Justia U.S. 8th Circuit Court of Appeals Opinion Summaries
Articles Posted in Criminal Law
United States v. Hansen
Officer Deaver learned Hansen's girlfriend had purchased a shotgun, listing her address as the home she shared with Hansen. Knowing Hansen had a prior felony conviction, Deaver rode to the property, on a pickup day, in a garbage truck operated by J&J Sanitation. Deaver retrieved a trash container outside the garage and emptied the contents. Officers sorted the trash and found gun catalogs, a plastic baggie containing marijuana, and a transaction history documenting Hansen’s purchases of gun parts. A Nebraska state judge issued a warrant authorizing a search of Hansen’s residence, where law officers seized firearms and ammunition.Charged as a felon in possession of a firearm, Hansen unsuccessfully moved to suppress the evidence and sought a “Franks” hearing, alleging that Deaver omitted material information from the warrant affidavit when he failed to mention that his trash container was located on private property. Hansen asserted he had an agreement with J&J not to pick up his trash unless he moved the container “to a public property location” 200 feet from his garage. Hansen claimed he told J&J not to use the “driveway” leading to his house. The district court sentenced Hansen to 36 months' imprisonment. The Eighth Circuit affirmed, noting that it was not clear whether the trash was beside a private driveway or a public street and that Deaver had no way of knowing about any agreement Hansen might have had with J&J. View "United States v. Hansen" on Justia Law
Posted in:
Constitutional Law, Criminal Law
United States v. John
The Eighth Circuit affirmed defendant's conviction and sentence of six counts for being a felon in possession of a firearm. The court concluded that the district court did not err in denying defendant's request for an entrapment instruction because defendant never produced evidence of inducement. The court also concluded that the district court did not abuse its discretion in denying defendant's motion for a mistrial where, even assuming certain testimony violated the stipulation as to his status of a felon was improper, the weight of the evidence produced at trial demonstrates that the testimony was not prejudicial.In regard to defendant's sentence, the court concluded that defendant has not offered a reason to suspect the government purposefully facilitated the purchase of additional guns solely to enhance his sentence. The court also concluded that defendant's sentence was not procedurally nor substantively unreasonable. In this case, the record reflects the district court's thoughtful weighing of the appropriate factors, and the sentence reflects the seriousness of the offenses in conjunction with the other aggravating factors identified at sentencing. View "United States v. John" on Justia Law
Posted in:
Criminal Law
United States v. Hutchinson
The Eighth Circuit affirmed defendant's enhanced sentence under the Armed Career Criminal Act (ACCA), concluding that defendant's three burglary convictions under Texas Penal Code Ann. Sec. 30.03(c)(2) qualified as violent felony predicate offenses. The court stated that the Texas Court of Criminal Appeals has made plain that the Texas burglary statute requires a specific intent to commit the crime. Furthermore, the court has not been pointed to any case to the contrary. View "United States v. Hutchinson" on Justia Law
Posted in:
Criminal Law
United States v. Seys
The Eighth Circuit affirmed defendant's conviction and sentence for conspiring to distribute methamphetamine in violation of 21 U.S.C. 846, and possessing a firearm as a felon in violation of 18 U.S.C. 922(g)(1) and 924(a)(2). The court concluded that the district court did not abuse its discretion in denying defendant's motion to withdraw his guilty plea where he failed to show that the government acted in bad faith in regards to a missing surveillance video. The court stated that holding new evidence that at best was only a source of impeachment material did not constitute a sufficient reason to permit defendant to withdraw his guilty plea.As to defendant's sentence, the court concluded that the district court did not clearly err in denying defendant's request for a reduction for acceptance of responsibility where he made frivolous objections related to the quantity of drugs attributed to him at sentencing. The court also concluded that defendant's sentence was not substantively unreasonable where the district court thoroughly explained its consideration of the 18 U.S.C. 3553(a) factors. Finally, in light of the district court's thorough analysis and under plain error review, the court rejected defendant's argument that the district court abused its discretion by making a statement regarding his two siblings. View "United States v. Seys" on Justia Law
Posted in:
Criminal Law
United States v. Alloway
The Missouri Division of Family Services (DFS) hotline received a call reporting drug activity, verbal abuse of children, and weapons at the house where Alloway lived with her boyfriend and his children. A DFS social worker went to the house for a welfare check, accompanied by sheriff’s deputies. Alloway met them outside. They stated the reason for their visit. Alloway invited them into the house and told them to wait in the kitchen while she went upstairs to get the older child. While the social worker interviewed the child, a deputy saw three loaded rifles. Where those rifles were was disputed. After confirming that Alloway was a felon, he arrested her. Alloway’s boyfriend stated that he was also a felon and that there was another gun in the bedroom safe. He refused to open the safe and was also arrested. While the deputies were on the phone getting a search warrant for the safe, they spotted more guns in plain sight in the bedroom. They obtained and executed two search warrants, finding 13 guns, 125 grams of meth, and other drug evidence.The Eighth Circuit affirmed the denial of a motion to suppress. Alloway consented to the search, and the deputies did not exceed the scope of that consent. View "United States v. Alloway" on Justia Law
Posted in:
Constitutional Law, Criminal Law
United States v. Collins
Collins paid a minor for sex acts. While in detention, he contacted potential witnesses with instructions on what to say to law enforcement and with questions about the victim’s whereabouts and violated a no-contact order. Collins pled guilty to sex trafficking of children, 18 U.S.C. 1591(a)(1) and (b)(2). His plea agreement stipulated that the government would abstain from recommending a guidelines enhancement for obstruction of justice, U.S.S.G. 3C1.1, and would recommend that Collins receive credit for acceptance of responsibility, U.S.S.G. 3E1.1. The government’s offense conduct statement included a summary of Collins’ post-indictment conduct but nonetheless recommended that Collins receive credit for acceptance and no obstruction enhancement.The PSIR proposed an enhancement for obstruction of justice and no credit for acceptance of responsibility. The government’s sentencing memorandum detailed Collins’ allegedly obstructive conduct, stating that “Collins’ attempts to influence witnesses throughout these proceedings are certainly relevant under 18 U.S.C. 3553(a) and as to his acceptance of responsibility.” The district court rejected an enhancement for obstruction. With a two-level reduction for acceptance, Collins’ guidelines range became 210-262 months. The court varied downward by an additional level, stating “the government has an obligation here to move for that third level, but I can’t force them” and sentenced Collins to 210 months’ imprisonment.The Eighth Circuit vacated. The government breached the plea agreement by relying on Collins’ pre-plea conduct to dispute acceptance of responsibility. View "United States v. Collins" on Justia Law
Posted in:
Criminal Law
United States v. Fisher
Fisher was charged with conspiracy to distribute 50 grams or more of methamphetamine and two counts of possession with intent to distribute 50 grams or more of methamphetamine, 21 U.S.C. 841(a)(1); 846. The government filed notice that Fisher was subject to an enhanced sentence based on his prior conviction for first-degree burglary under Minnesota law, 21 U.S.C. 841(b)(1)(A). Fisher pleaded guilty to one count of possession with intent to distribute methamphetamine but objected to the enhanced sentence and requested sentencing credit for the time he served in tribal jail for a tribal court conviction based on the same conduct.The district court overruled Fisher’s objection to the sentence enhancement and denied Fisher’s request to credit his time served in tribal jail, reasoning that it did not have the authority to impose a sentence below the mandatory minimum. The district court sentenced Fisher to 180 months’ imprisonment, the statutory minimum for a defendant with a “serious violent felony” conviction. The Eighth Circuit affirmed. While Minnesota’s statute is broader than the generic definition of burglary, it is divisible; applying the modified categorical approach, Fisher’s conviction for burglary with assault is a “serious violent felony.” Treating discharged and undischarged sentences differently does not violate the Due Process Clause. View "United States v. Fisher" on Justia Law
Posted in:
Criminal Law, Native American Law
United States v. Jones
Jones transported large amounts of methamphetamine from California to Arkansas and large amounts of money back to California. In January-February of 2019, Jones made at least seven round trips transporting drugs and money. He purchased most of the airline tickets himself. During one trip, Jones was questioned at the airport because he was carrying $21,000. In May 2019, Jones was arrested at a bus stop with 4.395 kilograms of methamphetamine duct-taped to his body.He pleaded guilty to conspiracy to distribute methamphetamine, 21 U.S.C. 841(a)(1), 846, and requested a minor-role adjustment under U.S.S.G. 3B1.2(b). The district court denied his request; it considered the unchallenged facts in the PSR, explicitly compared Jones’s role to that of another courier, noted the section 3B1.2 factors, and concluded that Jones did not meet his burden to show “that he was less culpable than the average participant.” The Eighth Circuit affirmed. Although the district court explicitly compared Jones’s culpability only to another courier and not to the supplier and dealers and did not discuss every section 3B1.2 factor at length, it did not need to make extensive findings. Considering “the totality of the circumstances,” it was not clearly erroneous to conclude that Jones was not substantially “less culpable than the average participant.” View "United States v. Jones" on Justia Law
Posted in:
Criminal Law
United States v. Jackson
The Eighth Circuit dismissed defendant's appeal of the district court's denial of his motion for extension of time to file a motion to vacate under 28 U.S.C. 2255 as moot, and vacated the district court's order denying the extension motion. The court concluded that the district court cannot revisit the subsequent order because it has now been made final by the administrative panel's denial of a certificate of appealability. View "United States v. Jackson" on Justia Law
Posted in:
Criminal Law
United States v. Matthews
The Eighth Circuit affirmed defendant's sentence for a firearm offense, concluding that his convictions for attempted second-degree murder in violation of Minn. Stat. Sections 609.17, subdiv. 1; and 609.19(1), were violent felonies for purposes of sentencing under the Armed Career Criminal Act. The court explained that the underlying crime that defendant attempted was second-degree murder, which takes place when a person "causes the death of a human being with intent to effect the death of that person or another, but without premeditation." In this case, defendant must have had intent or purpose, or at least knowledge, which are both greater than recklessness. View "United States v. Matthews" on Justia Law
Posted in:
Criminal Law