Justia U.S. 8th Circuit Court of Appeals Opinion Summaries

Articles Posted in Criminal Law
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Defendant entered a conditional plea of guilty to one count of being a felon in possession of ammunition. Defendant reserved his right to appeal the district court’s denial of his motion to suppress and subsequently appealed. Defendant argued the district court erred in denying his motion to suppress because he was unlawfully arrested in his home, and the attenuation doctrine does not apply to render the evidence that was seized during a subsequent search admissible against him.   The Eighth Circuit affirmed. The court concluded that under the circumstances, it cannot say the district court committed a clear error in finding that Defendant’s consent to search was voluntary. The court expressly considered the relevant factors for assessing voluntariness before reaching its conclusion, including those weighing against a finding of voluntary consent. Further, the court wrote that weighing the appropriate factors, it concluded that Defendant’s voluntary consent to the search of his residence was sufficient to purge the taint of the officers’ initial unlawful conduct. The district court did not err in denying Defendant’s motion to suppress evidence obtained from the December 14, 2019, search. View "United States v. Gary Harris" on Justia Law

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A jury convicted Defendants of conspiracy to distribute 500 grams or more of methamphetamine. After the trial, the district court denied their motions for acquittal. Defendants appealed, arguing the evidence is insufficient to support their convictions.   The Eighth Circuit affirmed. The court held that viewing the evidence most favorably to the verdict; there was sufficient evidence for a reasonable jury to find Defendant satisfied each element of the conspiracy charge beyond a reasonable doubt. First, an agreement was proven from the distribution of meth supplied by shipments from Defendants. Second, the evidence supports a reasonable inference that Defendant knew of the conspiracy by shipping a package to a conspirator; tracking packages sent to Rapid City—at least one with meth; and receiving payments from the conspirator. Third, Defendant intended to join the conspiracy by these facts and circumstances.   Further, the court held that sufficient evidence supported co-Defendant’s conviction of conspiracy to distribute 500 grams or more of meth. First, as evidence of an agreement, the informant testified that the conspirator received his meth from co-Defendant and in return, co-Defendant received several wire payments. Second, co-Defendant knew of the conspiracy by providing his cell phone number for the informant’s payments. Third, based on all the facts and circumstances, co-Defendant knowingly and intentionally joined the conspiracy. Since the informant alone purchased over 500 grams of meth from the conspirator, the jury reasonably found a conspiracy to distribute over 500 grams of a controlled substance. View "United States v. Kirbesha Bailey" on Justia Law

Posted in: Criminal Law
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Defendant entered a conditional guilty plea to narcotics and ammunition charges after the trail court denied his motion to suppress GPS locational data and subsequent post0-Miranda statements made to detectivews. Law enforcement, working with a confidential informant (CI), installed a GPS tracker on the CI's vehicle. Subsequently, Defendant borrowed CI's vehicle, which led to his arrest.The Eighth Circuit held that the district court did not err in denying Defendant's motion to suppress. Defendant did not have a reasonable expectation of privacy in his location and movements in a borrowed vehicle. View "United States v. Joshua Dewilfond" on Justia Law

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Defendant served a 48-month sentence for use of interstate facilities to promote prostitution and began a three-year term of supervised release in October 2020. The district court first revoked supervised release on August 31, 2021, when Defendant admitted drug use and failure to participate in required drug counseling; Defendant began a 24-month term of supervised release that day.   His probation officer petitioned the court to issue a warrant, alleging numerous violations of supervised release. At the conclusion of a revocation hearing, the court found that Defendant committed the violations, revoked supervised release, and sentenced Defendant to 10 months’ imprisonment followed by 24 months of supervised release. Defendant appealed the revocation sentence, arguing the court violated his due process right to confront witnesses at the revocation hearing and imposed additional special conditions of supervised release that are substantively unreasonable.   The Eighth Circuit affirmed. The court explained that the facts recited in the warrant petition with the author present to testify, and Defendant’s testimony corroborating some of the alleged Grade C violations, including admissions he had not complied with sex offender registration requirements and had tested positive for cocaine use, were ample evidence supporting the district court’s decision to revoke supervised release. Further, the court found that the district court did not abuse its substantial discretion when it imposed additional conditions addressing what the court described as Defendant’s “high-risk behavior” and “continued disregard for the conditions imposed.” View "United States v. La'Ron Clower" on Justia Law

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Defendant walked away from the Fort Des Moines Residential Reentry Center (RRC), where he had been placed during the supervised release portion of his sentence for a firearms violation. He was later arrested and charged with escape. At his revocation sentencing hearing, the district court sentenced him to 12 months and 1 day for the escape, to be served consecutively with his existing sentence. He appealed both the length of the sentence and its consecutive imposition.   The Eighth Circuit affirmed. The court explained that here, the district court correctly calculated Defendant’s Guidelines range for his offense and criminal history as 8 to 14 months. It also considered the Section 3553(a) factors and stated, “I recognize the defendant’s—those same factors here, relative youth and lack of youthful guidance and childhood trauma, are present in the defendant's history as well, and the Court considers that in determining the appropriate sentence to impose.” Further, Section 3553(a) factors were adequately considered, and the district court provided a reasonable explanation for imposing the sentence consecutively. The district court did not abuse its discretion by imposing a consecutive sentence. View "United States v. Hakeem Boyum" on Justia Law

Posted in: Criminal Law
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Defendant received a 120-month prison sentence after he threatened to “kill some” government employees and assaulted two guards. Although he requested a downward departure based on his mental-health problems, the district court instead varied upward. On appeal Defendant argues that, neither enhancement applies.   The Eighth Circuit affirmed. The court explained that it makes no difference that money may have played a role. The court wrote that Defendant’s theory is that he would have lashed out against anyone who treated him that way, government official or not. But just because he may have taken similar actions against someone else does not mean that their status played no role. To the contrary, his victims were government employees, Defendant wanted them to take certain actions on his behalf, and their status influenced the choices he made. As long as official status was one motivation for the crime, the enhancement applies. View "United States v. Travis Feeback" on Justia Law

Posted in: Criminal Law
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Defendant was convicted of four counts related to the distribution of controlled substances. On appeal, Defendant challenges three evidentiary rulings made by the district court during his trial. He argued that the district court erred in admitting (1) the driver’s license record with his name, address, and photograph; (2) the video and audio recordings from the controlled buys, including the phone calls arranging those buys; and (3) the text messages Special Agent (SA) and Defendant exchanged during the undercover investigation   The Eighth Circuit affirmed. The court explained that this is not a case where the “extra helping of evidence” from the challenged record is “so prejudicial as to warrant a new trial.” The information on the improperly admitted driver’s license record was cumulative of other evidence, and any error from admitting the record is not reversible. Next, the court held that SA’s testimony satisfies the second McMillan factor that he was competent to operate the recording equipment. The court has also held that a recording’s existence itself can establish that the person operating the device was competent to operate the equipment. Further, the court concluded that the government adequately established that the recordings in Government Exhibit 5 were “authentic and correct.”  Moreover, the court rejected Defendant’s argument that the government did not sufficiently identify the speakers in the recordings. Finally, the court held that the government laid an adequate foundation to authenticate the text messages. View "United States v. Bryan Kimble" on Justia Law

Posted in: Criminal Law
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Defendant was arrested in connection to a narcoticcs trafficking operation after police pulled over the vehicle he was riding in as a passenger. The driver consented to a search, during which offers found heroin. Officers seized Defendant's phone and obtained a warrant on the basis that Defendant was a drug dealer.The district court denied Defendant's motion to suppress the contents of his phone under the Wiretap Act, as well as his statements to police. The court later denied his motions for a directed verdict and new trial. Defendant appealed the denial of his motions as well as his sentence.The Eighth Circuit affirmed. Regarding the motion to suppress, officers had probable cause to approach the car based on the evidence in the officers' possession. The Eighth Circuit also found that the district court did not abuse its discretion in denying Defendant's motion for a directed verdict and motion for a new trial.Finally, the Eighth Circuit found that the district court reviewed all the evidence that Defendant presented to the court and did not err in weighing the evidence differently than Defendant would have preferred. View "United States v. Eric Griggs" on Justia Law

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Defendant entered a conditional guilty plea to being a felon in possession of a firearm, preserving his right to appeal the district court's denial of his motion to suppress. The Eighth Circuit affirmed Defendant's conviction, finding that the traffic stop that led to the discovery of the challenged evidence was supported by reasonable suspicion. The police officer's decision to pull Defendant over after learning that he was driving a vehicle that had been reported stolen was sufficient to at least give rise to reasonable suspicion. View "United States v. Patrick James" on Justia Law

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Defendant worked as a salesman at a retail flooring store. The company gave Defendant a cell phone, which he was allowed to take home and use as a personal phone. After a co-worker alleged in 2020 that Defendant had used the phone to record her, the company’s co-owner asked Defendant for the phone and its passcode. After Defendant unlocked the phone and provided the passcode, the co-owner discovered images that he believed were child pornography. He thereafter gave the phone and passcode to law enforcement officers,   Defendant moved to suppress the evidence of child pornography that the officers had discovered on the phone. Following the district court’s denial of the motion, Defendant pleaded guilty to receipt of child pornography and was sentenced to 60 months imprisonment.   The Eighth Circuit affirmed the district court’s judgment. The court held that because it found that the co-owner had apparent authority to consent to the search, the court need not reach Defendant’s argument that the warrantless search constituted an unlawful trespass. The co-owners apparent authority also defeats Defendant’s argument that the later search of his residence should be suppressed as fruit of the poisonous tree. View "United States v. Matthew Langenberg" on Justia Law

Posted in: Criminal Law