Justia U.S. 8th Circuit Court of Appeals Opinion Summaries
United States v. Garner
Joseph Garner pleaded guilty to Receipt/Distribution of Child Pornography, acknowledging a statutory five-year mandatory minimum sentence, which could increase to fifteen years if he had a prior conviction for certain sexual offenses. The government dismissed a second count of Attempted Production of Child Pornography. Garner's Presentence Investigation Report (PSR) noted a 2015 Texas conviction for Indecency with a Child, which the PSR determined qualified as a predicate offense under 18 U.S.C. § 2252(b)(1). Garner objected to this enhancement.The United States District Court for the Eastern District of Arkansas overruled Garner's objection, referencing the Eighth Circuit's decision in United States v. Sonnenberg. The court adopted the PSR without change, determining an advisory guidelines range of 135 to 168 months, adjusted to 180 to 188 months due to the enhanced statutory minimum. Garner was sentenced to 240 months followed by a lifetime of supervised release. Garner appealed, arguing that his Texas conviction should not trigger the fifteen-year mandatory minimum.The United States Court of Appeals for the Eighth Circuit reviewed the district court’s interpretation and application of statutory sentencing provisions de novo. The court employed the categorical approach, examining whether the Texas statute criminalized conduct that qualifies for the enhancement. The court referenced prior decisions, including United States v. Weis and Sonnenberg, which interpreted similar statutes. The Eighth Circuit concluded that Garner's Texas conviction for indecent exposure with a child categorically related to abusive sexual conduct involving a minor, affirming the district court's judgment. The court denied the government's motion to dismiss the appeal and Garner's motion to file a pro se supplemental brief. View "United States v. Garner" on Justia Law
Posted in:
Criminal Law
Watson v. Boyd
Fred Watson filed a lawsuit against Officer Eddie Boyd III and the City of Ferguson, Missouri, alleging violations of his civil rights following a police interaction at a park. Watson claimed unlawful search and seizure, unlawful retaliation, and malicious prosecution against Officer Boyd, and a municipal liability claim against the City. The district court granted summary judgment in favor of the defendants on all counts, leading Watson to appeal.The United States District Court for the Eastern District of Missouri initially denied qualified immunity to Officer Boyd on several claims but granted it on the malicious prosecution claim. The court also denied the City’s motion for summary judgment on most Monell claims but granted it on the inadequate training claim. On interlocutory appeal, the Eighth Circuit vacated the district court’s order and remanded for further analysis. On remand, the district court granted summary judgment to the defendants on all counts.The United States Court of Appeals for the Eighth Circuit reviewed the case de novo. The court affirmed the district court’s summary judgment on Watson’s Fourth Amendment claims, finding that Officer Boyd had at least arguable probable cause for the traffic-related offenses and that the search of Watson’s vehicle was lawful as a search incident to arrest. However, the court found that the district court erred in not addressing Watson’s First Amendment retaliatory use-of-force claim. The Eighth Circuit held that Watson presented sufficient evidence to withstand summary judgment on this claim, noting that Officer Boyd’s actions could be seen as retaliatory for Watson’s request for his name and badge number.The court also reversed the district court’s summary judgment on Watson’s Monell claim against the City, as a genuine issue of material fact existed regarding Officer Boyd’s retaliatory use of force. The case was remanded for further proceedings on the First Amendment retaliatory use-of-force claim. View "Watson v. Boyd" on Justia Law
Posted in:
Civil Rights
Morris v. Department of Veterans Affairs
Estella Morris, an employee of the Central Arkansas Veterans Healthcare System (CAVHS), filed civil-rights claims against her employer, alleging racial discrimination and retaliation. Morris, who is black, claimed she was denied a promotion to Chief of Social Work Service in favor of a white colleague, Anne Wright, despite having veteran preference. Morris also alleged that her pay upgrade request was sabotaged by her supervisor, Michael Ballard, in retaliation for her previous discrimination complaints.The United States District Court for the Eastern District of Arkansas granted summary judgment in favor of CAVHS. The court found that Morris had established a prima facie case of race discrimination but concluded that CAVHS had provided a legitimate, nondiscriminatory reason for promoting Wright—her more favorable references. The court held that Morris failed to show that this reason was a pretext for racial discrimination. Regarding the retaliation claim, the court found no evidence that Ballard's actions were causally linked to Morris's protected activities or that the person who denied the pay upgrade was aware of her discrimination complaints.The United States Court of Appeals for the Eighth Circuit reviewed the district court's decision de novo. The appellate court affirmed the summary judgment, agreeing that Morris did not demonstrate a causal connection between her race and the promotion decision. The court also found that Morris failed to show that Ballard's alleged sabotage of her pay upgrade request was linked to her protected activities. The court concluded that no reasonable jury could find that CAVHS's actions were motivated by racial discrimination or retaliation. View "Morris v. Department of Veterans Affairs" on Justia Law
Posted in:
Civil Rights, Labor & Employment Law
Hekel v. Hunter Warfield, Inc.
Hannah Hekel received a letter from Hunter Warfield, Inc., a debt-collection agency hired by her landlord to collect past-due rent. The letter offered to forgive the debt in exchange for payment of about half of what she owed but included utility fees that may not have been collectible, failed to provide information on how to verify and dispute the debt on the front of the letter, and mentioned an interest rate that was allegedly too high. Hekel claimed these issues violated the Fair Debt Collection Practices Act and alleged harms including procedural injuries, emotional distress, and financial losses.The United States District Court for the District of Minnesota granted summary judgment in favor of Hunter Warfield on all claims. Although the agency mentioned standing as a defense, the district court did not address it.The United States Court of Appeals for the Eighth Circuit reviewed the case and focused on the issue of standing, which is a jurisdictional requirement. The court found that Hekel did not demonstrate a concrete injury. Allegations of statutory violations, informational injuries, risk of future harm, emotional distress, and financial losses were deemed insufficient or too conclusory to establish standing. The court emphasized that without a concrete injury, there is no standing, and without standing, the court lacks jurisdiction.The Eighth Circuit vacated the district court’s judgment and remanded the case with instructions to dismiss for lack of jurisdiction. View "Hekel v. Hunter Warfield, Inc." on Justia Law
Posted in:
Civil Procedure, Consumer Law
Carroll Electric Cooperative v. Alltel Corporation
In 1983, an Arkansas rural electric distribution cooperative, Carroll Electric, entered into a lease agreement with the City of Berryville and constructed a telecommunications tower. In 1994, Carroll Electric subleased the tower to Northwest Arkansas RSA Limited Partnership, allowing them to install and maintain radio communications equipment. The sublease was renewed multiple times, and in 2011, a Second Amendment was added, extending the agreement for additional terms unless terminated with six months' notice. In 2015, Northwest Arkansas was dissolved, and Alltel Corporation became its successor. In 2022, Alltel notified Carroll Electric of its intent to terminate the agreement, effective October 2022.Carroll Electric filed a breach of contract lawsuit in Arkansas state court, alleging wrongful termination. Alltel removed the case to the Western District of Arkansas, citing diversity jurisdiction. The district court granted Alltel's motion to dismiss, concluding that the contract unambiguously allowed Alltel to terminate the agreement. The court also awarded attorney’s fees to Alltel as the prevailing party under Arkansas law.The United States Court of Appeals for the Eighth Circuit reviewed the case. The court affirmed the district court's decision, agreeing that the contract provisions were unambiguous and did not conflict. The court held that Section 8(c) of the initial sublease allowed termination with six months' notice, while the Second Amendment dealt with automatic renewal, not termination. The court also upheld the award of attorney’s fees, finding no abuse of discretion by the district court. The judgment of the district court was affirmed. View "Carroll Electric Cooperative v. Alltel Corporation" on Justia Law
Posted in:
Civil Procedure, Contracts
Beber v. Navsav Holdings, LLC
In 2022, NavSav Holdings, LLC, a Texas insurance company, acquired Universal Group, Ltd., a Nebraska insurance company. Following the acquisition, NavSav required Universal’s employees to sign noncompete and nonsolicitation covenants, which included Texas choice-of-law and forum-selection clauses. In June 2023, three employees—Austin Michael Beber, Cody Roach, and Jackie Damon—resigned from NavSav and joined a rival company, taking customers with them. NavSav claimed these customers were worth approximately $510,000 in annual premiums.Beber, Roach, and Damon filed lawsuits in Nebraska state court seeking declaratory and injunctive relief, arguing that Nebraska law should apply and the covenants were unenforceable. NavSav filed a lawsuit in Texas state court against the three employees and their new employer, seeking to enforce the covenants under Texas law. The Nebraska cases were removed to the United States District Court for the District of Nebraska, and the Texas case was removed to the United States District Court for the Eastern District of Texas. The Nebraska federal court issued antisuit and preliminary injunctions in favor of the employees, preventing NavSav from litigating in Texas and enforcing the covenants.The United States Court of Appeals for the Eighth Circuit reviewed the case. It vacated the antisuit injunctions for Roach and Damon, affirming only Beber’s antisuit injunction, as his Nebraska case was filed first. The court vacated all preliminary injunctions, finding that the district court erred in its analysis of irreparable harm, which should focus on the individual movants rather than state public policy. The court remanded Beber’s case for consideration of his request for declaratory relief and instructed the district court to evaluate the status of the Texas litigation for Roach and Damon’s cases to determine appropriate actions. The court dismissed NavSav’s appeal regarding the forum-selection clauses for lack of jurisdiction. View "Beber v. Navsav Holdings, LLC" on Justia Law
Posted in:
Business Law, Civil Procedure
Nunley v. Newton
Officer Blayne Newton of the Kansas City, Missouri Police Department shot and killed Donnie Sanders during a traffic stop. Sanders’s children, Latetia Nunley and Zahleyiah Fielder, filed a lawsuit against Officer Newton under 42 U.S.C. § 1983, alleging a violation of Sanders’s Fourth Amendment right to be free from excessive force. Officer Newton sought summary judgment based on qualified immunity, which the district court denied, citing genuine issues of material fact. Officer Newton appealed the denial of qualified immunity.The United States District Court for the Western District of Missouri denied Officer Newton’s motion for summary judgment, finding that there were disputed facts essential to the analysis of the totality of the circumstances, including the nature of the threats made by Sanders and his level of compliance with commands. The court highlighted discrepancies between Officer Newton’s testimony and the forensic evidence from the autopsy, which suggested that Sanders was shot in a manner inconsistent with Newton’s account of Sanders pointing something at him.The United States Court of Appeals for the Eighth Circuit reviewed the case. Officer Newton argued that the district court erred in denying him qualified immunity and that the excessive-force claim was barred under the Eleventh Amendment. The appellate court dismissed the appeal for lack of jurisdiction, stating that it could not resolve genuine disputes of material fact in favor of the party seeking summary judgment. The court emphasized that the factual record was unsettled and disputed, preventing it from determining whether Newton’s actions were objectively reasonable or whether they violated clearly established law. The court concluded that the district court’s finding of a material factual dispute precluded it from granting qualified immunity at this stage. View "Nunley v. Newton" on Justia Law
Posted in:
Civil Procedure, Civil Rights
Poemoceah v. Morton County
Eric Poemoceah, an Oklahoma resident and member of the Comanche Nation, participated in a protest against the Dakota Access Pipeline at the Standing Rock Reservation in North Dakota. On February 22, 2017, while attempting to negotiate with law enforcement officers for the peaceful exit of elders from the protest site, Poemoceah was tackled and arrested by officers, including Benjamin Swenson. He sustained injuries, including a pelvic fracture, and was charged with obstruction of a government function, a charge that was later dismissed.The United States District Court for the District of North Dakota dismissed Poemoceah’s complaint with prejudice, granting the defendants' motions to dismiss. The court found that the defendants were entitled to qualified immunity on the First and Fourth Amendment claims and dismissed the remaining claims as inadequately pled. Poemoceah’s request for leave to amend his complaint was also denied.The United States Court of Appeals for the Eighth Circuit reviewed the case. The court held that Poemoceah plausibly alleged a Fourth Amendment excessive force claim against Swenson, as the facts suggested that Swenson's use of force was not objectively reasonable. However, the court affirmed the dismissal of Poemoceah’s deliberate indifference to medical needs claim, First Amendment retaliation claim, supervisory liability claims, Monell claim against Morton County, and the intentional infliction of emotional distress claim under North Dakota law. The court also found no abuse of discretion in the district court’s denial of Poemoceah’s motion to amend his complaint. The case was affirmed in part, reversed in part, and remanded for further proceedings on the Fourth Amendment claim against Swenson. View "Poemoceah v. Morton County" on Justia Law
Walmsley v. FTC
The case involves the Horseracing Integrity and Safety Act, which establishes a framework to regulate horseracing through the Horseracing Integrity and Safety Authority, a private nonprofit corporation. The Authority is responsible for creating and enforcing rules related to horseracing, subject to oversight by the Federal Trade Commission (FTC). Bill Walmsley, Jon Moss, and the Iowa Horsemen’s Benevolent and Protective Association sought a preliminary injunction to prevent the enforcement of rules under the Act, arguing that the Act was unconstitutional.The United States District Court for the Eastern District of Arkansas denied the motion for a preliminary injunction, finding that the plaintiffs were unlikely to succeed on the merits of their constitutional challenges. The plaintiffs then appealed to the United States Court of Appeals for the Eighth Circuit.The Eighth Circuit reviewed the case and affirmed the district court's decision. The court held that the Act's rulemaking structure does not violate the private nondelegation doctrine because the FTC has ultimate discretion over the rules governing the horseracing industry. The court also found that the Act does not unconstitutionally delegate executive power to the Authority, as the FTC has pervasive oversight and control over the Authority's enforcement activities. Additionally, the court concluded that the Act provides an intelligible principle for the FTC to follow, thus not violating the public nondelegation doctrine. Finally, the court determined that the Authority's board members are not officers of the United States and therefore not subject to the Appointments Clause.The Eighth Circuit concluded that Walmsley did not demonstrate a fair chance of success on the merits, and thus, the district court did not abuse its discretion in denying the preliminary injunction. The order of the district court was affirmed. View "Walmsley v. FTC" on Justia Law
Posted in:
Constitutional Law, Government & Administrative Law
United States v. Castillo
Rodrigo Castillo pleaded guilty to conspiracy to distribute and possess with intent to distribute 500 grams or more of methamphetamine. The district court, adopting the Presentence Investigation Report (PSR), determined Castillo’s advisory guidelines sentencing range to be 135 to 168 months and sentenced him to 140 months imprisonment followed by five years of supervised release. Castillo’s co-defendant, Roberto Nava, received a 120-month sentence under a binding plea agreement. Castillo appealed, arguing that the 20-month disparity between his and Nava’s sentences created an unwarranted sentencing disparity, making his sentence procedurally and substantively unreasonable.The United States District Court for the District of Nebraska accepted Castillo’s guilty plea and sentenced him based on the PSR’s recommendations. Castillo objected to the PSR’s base offense level calculation and the two-level increase for the importation of methamphetamine but withdrew these objections at sentencing. He also moved for a downward variance to match Nava’s 120-month sentence, which the court denied, citing the seriousness of Castillo’s offense and the differences in the co-defendants' conduct and plea agreements.The United States Court of Appeals for the Eighth Circuit reviewed Castillo’s appeal, applying a deferential abuse-of-discretion standard. The court found no procedural error, noting that the district court had considered the sentencing disparity and the relevant 18 U.S.C. § 3553(a) factors. The court also held that Castillo’s sentence was substantively reasonable, given the legitimate distinctions between the co-defendants and the presumption of reasonableness for within-guidelines sentences. The Eighth Circuit affirmed the district court’s judgment, upholding Castillo’s 140-month sentence. View "United States v. Castillo" on Justia Law
Posted in:
Criminal Law