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

Articles Posted in Criminal Law
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The Eighth Circuit affirmed defendant's conviction for theft of government property, concluding that the evidence was sufficient to sustain the conviction. In this case, there was sufficient evidence for a reasonable jury to find that inflation of the billing and payroll numbers was a coordinated effort, and that defendant was behind the theft. The court declined to consider defendant's ineffective assistance of counsel claim on direct appeal. View "United States v. Njoroge" on Justia Law

Posted in: Criminal Law
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The Eighth Circuit affirmed the suppression ruling and the convictions for receipt of child pornography, but remanded to the district court with instructions to vacate one of the possession convictions. The court concluded that the probation officers had objective bases to suspect defendant's vehicle contained evidence of release violations, and the district court properly denied the motion to suppress. The court declined to adjudicate defendant's premature ineffective assistance of counsel claim. The court also concluded that the evidence was sufficient to support defendant's conviction.However, the court held that the Double Jeopardy Clause prevents convictions under both 18 U.S.C. 2252(a)(4)(B) and 18 U.S.C. 2252A(a)(5)(B) for the possession of a single material containing child pornography. Because the district court imposed concurrent sentences, the court concluded that the appropriate remedy is to remand with directions to vacate one of the multiplicitous convictions. View "United States v. Kuhnel" on Justia Law

Posted in: Criminal Law
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The Eighth Circuit affirmed defendant's conviction for unlawful possession of a firearm as a convicted felon, concluding that application of the federal firearms statute did not violate his rights under the Second Amendment. The court rejected defendant's contention that the location of his firearm in the home for the alleged purpose of self-defense, by itself, makes 18 U.S.C. 922(g)(1) unconstitutional as applied to him.In regard to sentencing, the district court classified defendant as an armed career criminal based on three prior convictions, including one for terroristic threats under Neb. Rev. Stat. Sec. 28-311.01. Because that offense does not qualify as a violent felony, the court concluded that defendant had not sustained the requisite three prior convictions, and he must be resentenced without the armed career criminal classification. View "United States v. Williams" on Justia Law

Posted in: Criminal Law
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The Eighth Circuit affirmed defendant's sentence imposed after he pleaded guilty to a felon in possession of a firearm offense in violation of 18 U.S.C. 922(g)(1) and 924(a)(2). Defendant was sentenced under the Armed Career Criminal Act (ACCA) based on his multiple prior felony convictions, including three predicate serious drug offenses. The court rejected defendant's contention that his ACCA enhancement based on a prior juvenile offense violated the Eighth Amendment. Rather, under this court's established precedents, using the juvenile conviction as an ACCA predicate does not violate the Eighth Amendment, U.S. v. Jones, 574 F.3d 546,553 (8th Cir. 2009) and U.S. v. Emmert, 825 F.3d 906 (8th Cir. 2016), cert. denied, 137 S.Ct. 1349 (2017). View "United States v. Winfrey" on Justia Law

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The Eighth Circuit affirmed defendant's below-guidelines sentence of 198 months in prison for his drug-related conviction under 21 U.S.C. 841(a)(1), (b)(1)(A) and 846. The court concluded that the district court did not err in imposing a two-level enhancement for maintaining a drug premises under USSG 2D1.1(b)(12). The court also concluded that the district court did not err in refusing to apply defendant's request for a minor role reduction under USSG 3B1.2 where defendant cannot show clear error and the evidence supports the district court's factual findings of defendant's essential participation in the drug trafficking operation. View "United States v. Hernandez Lopez" on Justia Law

Posted in: Criminal Law
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Cartwright, charged as a felon in possession of a firearm, 18 U.S.C. 922(g)(1); 924(a)(2), was transferred from state to federal custody for arraignment, then transferred back to state custody in violation of the anti-shuttling provisions of the Interstate Agreement on Detainers Act (IADA). As required by the IADA, the district court dismissed the indictment. Cartwright argued that the dismissal should be with prejudice.The Eighth Circuit affirmed. When the United States is the “receiving state” under the IADA, the court may dismiss an indictment with or without prejudice and must weigh three non-exclusive factors: the seriousness of the offense; the facts and circumstances of the case; and the impact of a re-prosecution on the administration of the IADA and on the administration of justice. The crime of being a felon in possession of a firearm is a serious offense. The court properly considered Cartwright’s criminal history because it related to his possible sentence. Cartwright was transferred due to an administrative error. There was no evidence of bad faith or negligent pattern. Because the violation was inadvertent, dismissing this case without prejudice does not undermine the IADA. If further violations occur, Cartwright will have recourse; a court will take into account the repeat nature of the violation. The administration of justice is better aided by not allowing defendants to escape prosecution on serious charges because of a technical IADA violation. View "United States v. Cartwright" on Justia Law

Posted in: Criminal Law
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The plaintiff alleged that during the September 17, 2017 protests of the acquittal of a St. Louis police officer on murder charges, police officers violated his civil rights when they boxed or "kettled" him in with other protestors and then pepper-sprayed him, arrested him, and restrained him with zip ties. In the plaintiff’s suit under 42 U.S.C. 1983, the district court denied the officers' motion for summary judgment based on qualified immunity.The Eighth Circuit affirmed. The plaintiff alleged sufficient facts to indicate his seizure was unreasonable. With respect to the excessive force claims, based on the record and plaintiff's allegations, the court could not conclude as a matter of law that the force used against the plaintiff was objectively reasonable. The plaintiff's claim of excessive force against the supervising police officers was sufficient at this stage of the case to defeat the officers' claims of qualified immunity. "There are simply too many unknowns and factual disputes" to determine as a matter of law that the subordinate police officers reasonably relied on their superiors' orders to arrest the crowd at the downtown intersection. View "Baude v. Leyshock" on Justia Law

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Defendant was convicted of two counts of interstate stalking (Counts 1 and 2) and six counts related to his unlawful receipt and possession of firearms. Defendant was sentenced to a total of 420 months of imprisonment.The Eighth Circuit concluded that the evidence was sufficient to support defendant's conviction of interstate stalking of the victim. The court explained that a single incident is sufficient to commit the offense. The court concluded that the government failed to show that defendant traveled in interstate commerce with the intent to harass another victim and therefore vacated one count. The court further concluded that even if the government used testimony from the first victim that it knew or should have known was false, defendant has failed to demonstrate a reasonable likelihood that the perjured testimony could have affected the verdict on Count 2. Consequently, the court vacated defendant's sentence and remanded for resentencing. View "United States v. Gross" on Justia Law

Posted in: Criminal Law
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The Eighth Circuit affirmed defendant's sentence for receipt of child pornography, concluding that the district court did not clearly err in considering Dropbox files when it calculated defendant's offense level where defendant's Dropbox account stored "actual images and videos," not just URLs or hyperlinks. The court also concluded that the district court did not err in applying a five-level sentencing enhancement for distribution in exchange for any valuable consideration under USSG 2G2.2(b)(3)(B); for sadistic images and images showing sexual abuse of a toddler under USSG 2G2.2(b)(4); for possession of more than 600 images under USSG 2G2.2(b)(7)(D); and in denying defendant's request for a sentence reduction based on acceptance of responsibility under USSG 3E1.1. View "United States v. Hennings" on Justia Law

Posted in: Criminal Law
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The Eighth Circuit affirmed defendant's sentence for five counts of producing child pornography because defendant's appeal of his sentence falls within the scope of his appeal waiver. The court reversed the district court's order regarding the $50,000 assessment pursuant to 18 U.S.C. 2259A, and remanded for clarification based on the confusion regarding whether all of the assessment should be awarded as an assessment to the Child Pornography Victims Reserve or whether some part should be awarded as an assessment to the Reserve and some part awarded as restitution under section 2259 to the victims. View "United States v. Miller" on Justia Law

Posted in: Criminal Law