Justia U.S. 8th Circuit Court of Appeals Opinion Summaries
Articles Posted in Criminal Law
United States v. Casey Crow Ghost
A jury convicted Defendant of first-degree murder and use of a firearm during a crime of violence that caused death. The district court sentenced Defendant to serve two concurrent life terms of imprisonment. Defendant appealed, asserting the district court committed four errors during trial: (1) when it allowed the government to present evidence under Federal Rule of Evidence 404(b) of Defendant’s jealous behavior toward two other men; (2) when it denied his motion for judgment of acquittal, finding the government had presented sufficient evidence of premeditation; (3) when it sua sponte failed to instruct the jury on imperfect self-defense; and (4) when it denied Defendant’s request to instruct the jury on involuntary manslaughter.
The Eighth Circuit affirmed. The court explained that evidence of the manner of killing also gives rise to a reasonable inference of premeditation. Although Defendant provided three different versions of what happened, in one accounting before the jury, Defendant told law enforcement that he aimed and fired at the victim, who was indisputably shot in the back of the head at a distance of at least three feet away. Further, Defendant retrieved that gun from his bedroom closet and shot the victim in the head as she tried to escape. Defendant’s actions after the shooting also point towards premeditation. Because there is ample evidence that supports the jury’s finding that the killing was premeditated, Defendant’s sufficiency of the evidence claim fails. View "United States v. Casey Crow Ghost" on Justia Law
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Constitutional Law, Criminal Law
United States v. Alfonso McKenzie
Defendant was sentenced to 30 months of imprisonment after McKenzie pled guilty to failure to register as a sex offender in violation of 18 U.S.C. 2250(a). Defendant appealed, arguing the district court incorrectly applied U.S.S.G. 5G1.3(b) by failing to account for the time he had served in Florida for a related state offense.Agreeing with Defendant, the Eighth Circuit reversed Defendant's sentence, finding that the district court did not reduce the sentence after finding the time served in Florida was for relevant conduct. Thus, the Eighth Circuit vacated Defendant's sentence and remanded for clarification. View "United States v. Alfonso McKenzie" on Justia Law
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Constitutional Law, Criminal Law
United States v. Cornell Williams
Defendant conditionally pleaded guilty to possessing a firearm as a felon. He argued the district court should have suppressed the gun and shell casing found in his apartment. He challenged the steps the officers took from the moment they entered his apartment.
The Eighth Circuit affirmed. The court explained that a suspect who has just illegally used a gun is on a different Fourth Amendment footing than someone who merely possesses one. Moreover, the court wrote that first, when the officers asked Defendant whether they could “look” around “to make sure there’s nobody else in the apartment,” he replied, “[y]es ma’am. You can do whatever you want.” Based on that reply, he consented to at least a protective sweep of the apartment. Second, after Defendant blurted out that there had been suspicious activity outside, it was reasonable for the officers to believe that Defendant had provided consent to look there. Third, consent extended to the retrieval of the gun itself after Defendant confessed to “firing the shot” and admitted that the gun was in a kitchen cabinet. View "United States v. Cornell Williams" on Justia Law
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Constitutional Law, Criminal Law
Garfield Green v. Merrick B. Garland
Petitioner initially entered the United States on a traveler’s visa, but he later became a permanent resident after marrying a United States citizen. Then, roughly a decade later, he and his accomplices robbed a delivery van belonging to “an ATM vendor.” Petitioner pleaded guilty to one count of Hobbs Act robbery and spent five years in prison. Once immigration officials found out about the conviction, they started removal proceedings. As relevant here, the government argued he was removable because Hobbs Act robbery is a crime of violence. The immigration judge and the Board agreed and refused to waive inadmissibility.
The Eighth Circuit affirmed. The court explained that Hobbs Act robbery requires proof of an “unlawful taking or obtaining of personal property from the person . . . of another, against his will, by means of actual or threatened force.” Thus, Petitioner is removable for having committed a “crime of violence.” Moreover, the court wrote that the decision in Taylor “does not change our position” that a completed Hobbs Act robbery is a crime of violence. View "Garfield Green v. Merrick B. Garland" on Justia Law
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Criminal Law, Immigration Law
Aarin Nygaard v. Tricia Taylor
Petitioner filed a petition for a writ of habeas corpus in the District of South Dakota challenging the Cheyenne River Sioux Tribal Court’s exercise of jurisdiction in a custody matter involving his minor daughter, C.S.N. Petitioner claimed that the Tribal Court’s refusal to recognize and enforce North Dakota state court orders awarding him custody of C.S.N. violated the Parental Kidnapping Prevention Act (PKPA), 28 U.S.C. Section 1738A. The district court granted summary judgment to the Tribal Court after concluding that the PKPA does not apply to Indian tribes. Petitioner appealed.
The Eighth Circuit affirmed. The court concluded that the PKPA does not apply to Indian tribes. As a result, the Cheyenne River Sioux Tribal Court is not obligated under that statute to enforce the North Dakota court orders awarding custody of C.S.N. to Petitioner. The district court properly granted summary judgment to the Tribal Court. The court further explained that its conclusion that the PKPA does not apply to Indian tribes is further supported by the fact that when Congress intends for tribes to be subject to statutory full-faith-and-credit requirements, it expressly says so. View "Aarin Nygaard v. Tricia Taylor" on Justia Law
United States v. Nora Guevara Triana
Defendant and co-Defendant were convicted in district court on charges arising out of the kidnapping of Defendant’s minor grandchildren. Defendant appealed her conviction for aiding and abetting kidnapping, and co-Defendant appealed his conviction for being a prohibited person in possession of firearms. Defendant appealed, asserting (1) the district court erred in refusing to admit the full recording of her interview with law enforcement; (2) the district court erred in instructing the jury and preparing the jury verdict form; and (3) the evidence was insufficient to sustain the conviction. Co-Defendant appealed, asserting the district court erred when it (1) declined to grant his motion to withdraw his plea; and (2) committed procedural error.
The Eighth Circuit affirmed. The court explained that co-Defendant has not offered a fair and just reason for withdrawing his plea. The district court did not abuse its discretion in denying his motion to withdraw his guilty plea. Moreover, the court wrote that the children’s mother testified that she did not give consent to co-Defendant to take the children and that Defendant told her that co-Defendant was going to take the children because the mother did not love them, did not deserve to be their mother, and was not going to be able to see them ever again. The court found that the record contains more than sufficient evidence for a reasonable jury to find Defendant guilty of aiding and abetting kidnapping. View "United States v. Nora Guevara Triana" on Justia Law
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Constitutional Law, Criminal Law
United States v. Jaime Campos
Defendants pleaded guilty to federal controlled substance offenses, and all three appealed their sentences.
The Fourth Circuit vacated each defendant’s sentence and remanded for resentencing. The court explained that Texas case law indicates that a defendant can be convicted of “offering to sell a controlled substance” under Section 481.112(a) without having the intent to distribute or dispense drugs. An offer-to-sell conviction is thus categorically broader than an attempt to commit a “controlled substance offense” under the Guidelines. The court explained that the government bears the burden of proving “the facts necessary to establish a sentencing enhancement” by a preponderance of the evidence. Moreover, the court concluded that, once Defendant objected to the factual recitation in the PSR, the government failed to meet its burden as to both the obstruction-of-justice and the violent-threat enhancements. View "United States v. Jaime Campos" on Justia Law
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Constitutional Law, Criminal Law
United States v. Romelle Smith
Defendant pleaded guilty to unlawful possession of a firearm as a felon. The district court sentenced Smith to 180 months imprisonment as an armed career criminal under 18 U.S.C. Section 924(e). Defendant appealed an order denying his motion to suppress evidence and challenges his sentence. At issue on appeal is whether the seizure was nonetheless reasonable, and whether evidence discovered in the course of the seizure was admissible in Defendant’s prosecution.
The Eighth Circuit affirmed. The court explained that the totality of the circumstances provided the officers with a reasonable, articulable basis to believe that the suspect they were looking for was in the car that they stopped. Here, the Officers had reasonable suspicion that the suspect used a particular cellular telephone. One of the officers received the telephone number from a known informant. The informant had proved reliable by providing accurate information about the suspect’s possession of guns and drugs in the past. The informant reported recently speaking with the suspect at the specified phone number. Officers were armed with a judicial warrant based on a finding of probable cause that the suspect used the target phone number. When officers then determined that the man traveled the same route as the telephone associated with the suspect a reasonable officer could have believed, mistakenly, that the man under surveillance was the suspect. Accordingly, the stop did not violate Defendant’s rights under the Fourth Amendment, and the district court properly denied the motion to suppress. View "United States v. Romelle Smith" on Justia Law
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Constitutional Law, Criminal Law
United States v. Adrian Weems
Defendant pleaded guilty to conspiracy to distribute methamphetamine in violation of 21 U.S.C. Sections 841(a)(1), 841(b)(1)(A), and 846. He was sentenced to 120 months’ imprisonment followed by five years of supervised release. One special condition of supervised release required him to participate in a sex offender treatment program. At sentencing, the district court1 overruled Defendant’s objection to this special condition because the government advised that he “had just been released from prison in 2014 for violating the terms of his Sex Offender Registry.” Defendant appealed.
The Eighth Circuit affirmed and dismissed the appeal as moot. The court explained that the issue in the first revocation proceeding – Defendant’s refusal to attend sex offender treatment -- is behavior “capable of repetition” while “evading review.” Therefore, when the appeal in No. 23-1245 was filed, the court delayed ruling on the mootness issue, anticipating Defendant might challenge reimposition of this special condition in the second revocation sentence. But, the court wrote, he failed to do so. Additionally, neither brief in No. 23-1245 challenges the special conditions of supervised release reimposed in the second revocation sentence, including the sex offender treatment condition. The condition challenged in No. 22- 2610 was reimposed in the second revocation sentence and not challenged in the appeal of that sentence. Therefore, the court dismissed the appeal in No. 22-2610 as moot. View "United States v. Adrian Weems" on Justia Law
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Constitutional Law, Criminal Law
United States v. Deanah Cheboss
Defendant appealed her conviction for having knowingly procured her naturalization contrary to law in violation of 18 U.S.C. Section 1425(a). Defendant made several false statements in procuring her naturalization. The issues on appeal are whether the government met its burden to prove beyond a reasonable doubt that the false statements were material, as that element of the Section 1425(a) offense was defined in Maslenjak v. United States, 582 U.S. 335 (2017), and whether they were made “under oath.”
The Eighth Circuit affirmed. The court explained that Defendant argued that the false statements were immaterial because they did not necessarily establish she lacked good moral character. The court disagreed, reasoning that 8 U.S.C. Section 1101(f) provides that “no person shall be regarded as, or found to be, a person of good moral character who” gives false testimony to obtain an immigration benefit in violation of Section 1101(f)(6). Moreover, Defendant argued that “false testimony” is limited to false statements given verbally under oath. As the government failed to prove beyond a reasonable doubt that the false statements in her N-400 Application for Naturalization were given orally and under oath, the government failed to present sufficient evidence, and we “need not even address materiality.” The court explained that the district court t was free to find the testimony of a USCIS supervisory officer more credible than the contrary opinion of Defendant’s expert, who admitted she had never attended a naturalization interview in Des Moines. Accordingly, the court concluded that a reasonable factfinder could find she acted to obtain immigration benefits for her spouse. View "United States v. Deanah Cheboss" on Justia Law