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

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The case involves two defendants, Raekwon Patton and Austin Mallory, who were found guilty of their roles in a drive-by shooting following an encounter with a rival gang member. The shooting occurred after the defendants and their gang members spotted Raysean Nelson, a rival gang member, in a parking lot and followed him. The defendants were charged with attempted murder in aid of racketeering and discharging a firearm during a crime of violence.The district court overruled multiple objections raised by the defendants. Patton argued that the jury instructions were missing and that the evidence presented by the government was excessive and portrayed him negatively. He also claimed that his decision to return fire was justified as the other side shot first. However, the court found that Patton had not attempted to retreat before using force, which was required by Iowa law. The court also rejected Patton's argument that the instructions set the bar too low on the racketeering element.Mallory challenged the verdict based on two evidentiary decisions and questioned whether the government established that he was a knowing accomplice. The court excluded a hearsay statement that Mallory hoped would prove he was not the driver during the shooting. The court also did not admit evidence showing Mallory's involvement in non-gang activities, considering it as inadmissible character evidence.The United States Court of Appeals for the Eighth Circuit affirmed the judgments of the district court, finding sufficient evidence for the jury to conclude that Mallory was guilty as an accomplice and rejecting Patton's arguments about the jury instructions and the evidence presented by the government. View "United States v. Mallory" on Justia Law

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The case revolves around a copyright infringement claim brought by Laney Griner, the owner of the copyright to a popular internet meme template known as "Success Kid." The meme was used by the King for Congress Committee, a political campaign committee, to solicit donations. Griner sued the Congressman and the Committee for copyright infringement. The jury found the Committee, but not the Congressman, liable for copyright infringement and awarded Griner $750, the statutory minimum. Both parties moved for costs and attorney’s fees, which the district court partially granted and denied to both parties, but denied all attorney’s fees.The Committee appealed the decision, arguing that it had an implied license to use the meme and that its use constituted fair use. The Committee also contested the district court's evidentiary rulings and the jury's instruction regarding damages. The Defendants appealed the denial of attorney’s fees and some costs.The United States Court of Appeals for the Eighth Circuit affirmed the district court's decision. The court found that the Committee had waived its implied license defense and that the jury correctly concluded that the Committee's use of the meme did not constitute fair use. The court also found no abuse of discretion in the district court's evidentiary rulings and held that the Committee's challenge to the jury instruction regarding damages was waived. The court affirmed the district court's decision not to award attorney’s fees and its denial of additional costs. View "Griner v. King for Congress" on Justia Law

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Michael Hoeft was found guilty by a jury of possessing methamphetamine with intent to distribute and possessing a firearm as a prohibited person. The case began when police officers responded to a call from a storage facility manager who reported an unauthorized individual asleep in a truck. Upon arrival, the officers found Hoeft asleep in the truck with a loaded crossbow on the passenger seat. After Hoeft refused to exit the vehicle, the officers tased and arrested him. A subsequent search of Hoeft and his truck revealed methamphetamine, syringes, a scale, a handgun, and the crossbow.Hoeft challenged the district court's decisions on four grounds. He argued that the evidence found by the police should have been suppressed as it was the result of an unconstitutional seizure. He also contended that the gun charge should have been dismissed from the indictment as the relevant statutes were unconstitutional. Hoeft further claimed that there was insufficient evidence to prove his intent to distribute the methamphetamine, and that an out-of-court statement he made to a chemical dependency counselor should have been admitted.The United States Court of Appeals for the Eighth Circuit affirmed the district court's rulings. The court found that the police officers had reasonable suspicion to investigate Hoeft, making the seizure reasonable. The court also upheld the constitutionality of the statutes under which Hoeft was charged. Regarding the drug charge, the court determined that a reasonable jury could infer intent to distribute based on the evidence presented. Finally, the court concluded that the exclusion of Hoeft's out-of-court statement was harmless, as it would not have introduced new evidence. View "United States v. Hoeft" on Justia Law

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Kevin Erikson, an employee of Wilbur-Ellis Company, LLC, left his job to work for a competitor, J.R. Simplot Company. Erikson had signed an employment agreement with Wilbur-Ellis in 2015, which included a non-competition and non-solicitation provision, preventing him from working with or soliciting from Wilbur-Ellis's customers or employees within a 100-mile radius of McCook County for two years after his employment was terminated. The agreement was set to terminate on March 31, 2019. Nearly four years after the termination of the agreement, Erikson resigned from Wilbur-Ellis and began working for Simplot, a competitor located in the restricted region.Wilbur-Ellis filed a lawsuit against Erikson, arguing that he had breached the agreement by violating the non-competition and non-solicitation provisions. The district court granted Wilbur-Ellis's motion for a preliminary injunction, holding that Wilbur-Ellis was likely to succeed on the merits of its breach of contract claim against Erikson. The court concluded that the non-competition and non-solicitation provisions survived the termination of the agreement and remained enforceable against Erikson at the time of his resignation in 2023.On appeal to the United States Court of Appeals for the Eighth Circuit, Erikson argued that the non-competition and non-solicitation provisions were not enforceable against him because the agreement terminated on March 31, 2019, and the provisions did not survive the termination date. The appellate court agreed with Erikson, stating that the provisions did not contain express language sufficient to extend their application beyond the agreement's termination date. Therefore, the provisions expired at the same time as the agreement. The court reversed the district court's decision and vacated the preliminary injunction. View "Wilbur-Ellis Company v. Erikson" on Justia Law

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In this case, Amy Bricker, a high-ranking executive, moved from Cigna Corporation to CVS Pharmacy, Inc., both of which are major healthcare conglomerates. Cigna sued Bricker and CVS, seeking to enforce a non-compete agreement that Bricker had signed while employed at Cigna. The district court granted a temporary restraining order and a preliminary injunction to preserve the status quo and protect Cigna's business interests. Bricker and CVS appealed the preliminary injunction.Previously, the district court had found that Cigna's protected interests were numerous and substantial, spanning multiple lines of products and services. It also found that Bricker likely retained a considerable amount of protected information from her time at Cigna. The court concluded that Cigna had a fair chance of demonstrating that the non-compete agreement was reasonable and enforceable under Missouri law.The United States Court of Appeals for the Eighth Circuit affirmed the district court's decision. The court agreed with the lower court's findings and concluded that the non-compete agreement was likely enforceable under Missouri law. The court also found that Cigna would likely suffer irreparable harm if the preliminary injunction was not granted, as Bricker could potentially disclose Cigna's trade secrets to CVS. The court concluded that the balance of equities favored Cigna and that the public interest supported the enforcement of contractual obligations. Therefore, the court held that the district court did not abuse its discretion in granting the preliminary injunction. View "Cigna Corporation v. Bricker" on Justia Law

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The plaintiff, Marvel Jones, a civilly committed individual at Norfolk Regional Center in Nebraska, filed a pro se civil rights complaint against the Nebraska Department of Correctional Services (NDCS), several correctional facilities, and unnamed individuals. Jones alleged that the institutions' policies and the individuals' actions obstructed his right to legal assistance and unlawfully limited his access to the courts while he was incarcerated. He claimed that the NDCS's law library policies, which prohibit prison librarians and legal aides from assisting inmates in conducting legal research and other legal activities, violated his federal rights.The defendants moved to dismiss the case, citing sovereign immunity and the applicable statutes of limitations. The district court granted the motion, finding that Jones's claims against the correctional facilities and the individual defendants in their official capacities were indeed barred by sovereign immunity and the statutes of limitations. However, the court did not dismiss the claims against the unnamed individual defendants in their individual capacities. Instead, it conditionally dismissed the case against NDCS, requiring it to provide Jones with the requested names and addresses of the unnamed defendants. NDCS appealed this decision.The United States Court of Appeals for the Eighth Circuit found that the district court's order violated NDCS's sovereign immunity. The court noted that once the district court concluded that NDCS was entitled to sovereign immunity, it lacked the authority to hold NDCS in as a litigant, even on a relatively minor disclosure condition. The court reversed and vacated the portion of the district court’s order that conditioned NDCS’s dismissal on its disclosure of the identities and addresses of the unnamed defendant employees and remanded for further proceedings consistent with this opinion. View "Jones v. Dept. of Correctional Services" on Justia Law

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Mohamed Gamar Ahmed was charged with possession of cocaine and fentanyl with intent to distribute, and possession of a firearm in furtherance of a drug trafficking crime. The charges stemmed from a search warrant executed at Ahmed's residence in Nebraska, where law enforcement officers discovered loaded handguns, ammunition, drug paraphernalia, marijuana, cocaine, and counterfeit Percocet pills containing fentanyl. Ahmed pleaded guilty to the charges. The United States Probation Office prepared a presentence investigation report (PSR), which alleged that Ahmed had supplied one of the fentanyl-laced pills to a minor female, who overdosed after ingesting it. The Government filed a motion for an upward departure or variance on the drug-possession count, arguing that the United States Sentencing Guidelines range of 15-21 months’ imprisonment failed to adequately account for the extent of the harm caused by Ahmed’s drug-dealing.The District Court for the District of Nebraska conducted an evidentiary hearing at sentencing that involved testimony from two witnesses. After hearing the direct- and cross-examinations of both witnesses, the district court overruled Ahmed’s objection to the PSR, finding that the testimony was consistent with the allegation that Ahmed supplied the pill that caused the minor to overdose. The district court then proceeded to sentencing, stating that it had considered all the federal sentencing factors enumerated in 18 U.S.C. § 3553(a), including the serious nature of the offense and Ahmed’s history and characteristics. The district court varied upward on the drug-possession count to reflect the seriousness of the offense, to promote respect for the law, and to provide just punishment, ultimately sentencing Ahmed to 48 months’ imprisonment. Ahmed also received a mandatory minimum term of 60 months’ imprisonment on the firearm-possession count, to be served consecutively, for a total of 108 months’ imprisonment.Ahmed appealed to the United States Court of Appeals for the Eighth Circuit, alleging that the district court committed procedural error and imposed a substantively unreasonable sentence. The appellate court affirmed the district court's decision, finding no procedural error and concluding that the district court imposed a substantively reasonable sentence. View "United States v. Ahmed" on Justia Law

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The defendant, Gregory Lukassen, was found guilty of child pornography offenses by a jury and sentenced to 240 months' imprisonment by the district court. The charges stemmed from several cyber tips received by law enforcement officers regarding Lukassen's suspicious internet activity in 2015, 2017, and 2019. In January 2020, Lukassen admitted to engaging in online chats about sexual fantasies involving minors and receiving explicit images of children. A search warrant was obtained for Lukassen's truck, where several electronic devices were seized. Child pornography was found on a computer and a MicroSD card. Lukassen was charged with receipt and distribution of child pornography and possession of child pornography. His motions to suppress evidence and for judgment of acquittal were denied.The district court denied Lukassen's motion to suppress evidence, ruling that the issuance of the search warrant for his electronic devices was supported by probable cause as required by the Fourth Amendment. The court also denied Lukassen's motion for judgment of acquittal, finding that a rational jury could have found the elements of the offense beyond a reasonable doubt. At sentencing, the court vacated Lukassen's conviction for possession of child pornography, agreeing with the government's suggestion that convictions and sentences for both distribution and possession of the same images could violate the Double Jeopardy Clause. The court imposed a term of 240 months' imprisonment and ordered restitution in the amount of $3,000 to each victim who requested restitution.On appeal, the United States Court of Appeals for the Eighth Circuit affirmed the district court's decisions. The appellate court found that the district court did not err in denying Lukassen's motions to suppress evidence and for judgment of acquittal. The court also found that the district court did not abuse its discretion in sentencing Lukassen to the maximum statutory sentence and ordering restitution. The court rejected Lukassen's argument that the district court erred in applying the Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018 (AVAA) instead of the Mandatory Victims Restitution Act of 1996 (MVRA), finding that Lukassen did not show an obvious error that affected his substantial rights. View "U.S. v. Lukassen" on Justia Law

Posted in: Criminal Law
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Samantha Howard, a pharmacist with Type I diabetes and hypoglycemic unawareness, began working at Bothwell Regional Medical Center, operated by the City of Sedalia, Missouri. Howard requested to keep food and drink at her desk, which was granted. Later, she requested to bring a service dog into the pharmacy to help her manage her diabetes. Bothwell denied this request, citing potential risks of contamination. Unable to agree on an alternative accommodation, Howard resigned and filed a lawsuit alleging that Bothwell's failure to make a reasonable accommodation violated the Americans with Disabilities Act (ADA). The jury ruled in favor of Howard, awarding her compensatory and emotional damages. Bothwell appealed the district court's denial of its motion for judgment as a matter of law.The United States Court of Appeals for the Eighth Circuit reviewed the denial of a motion for judgment as a matter of law de novo. The court found that the case was governed by its recent decision in Hopman v. Union Pac. R.R., which clarified the definition of "reasonable accommodation" under the ADA. The court concluded that Howard failed to identify any employer-sponsored benefit or program to which she lacked access due to the absence of her service dog. The court ruled that providing a service dog at work so that an employee with a disability has the same assistance the service dog provides away from work is not a cognizable benefit or privilege of employment. Therefore, the court reversed the district court's order and remanded the case with instructions to enter judgment in favor of Bothwell. View "Howard v. City of Sedalia, Missouri" on Justia Law

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Robert Lance Walker was convicted on five counts related to drug and firearm offenses after a jury trial. He was sentenced to 80 months of imprisonment and 5 years of supervised release. Walker appealed three of his convictions and his sentence.Prior to the appeal, Walker had argued in the district court that the evidence presented at trial was insufficient to support three of his convictions. The district court rejected this argument. The three convictions in question related to separate incidents involving possession with intent to distribute cocaine, possession of a firearm after being convicted of a felony, and possession of ammunition after being convicted of a felony.The United States Court of Appeals for the Eighth Circuit reviewed Walker's appeal. The court applied a de novo standard of review, viewing the evidence in the light most favorable to the verdict and giving the verdict the benefit of all reasonable inferences. The court found that a reasonable jury could have found Walker guilty beyond a reasonable doubt on all three counts. The court noted that possession can be actual or constructive, and that the government had established some nexus between Walker and the contraband in each case.Walker also challenged his sentence, arguing procedural error and substantive unreasonableness. He claimed that the district court relied on a misunderstanding of the Guidelines’ grouping rules and failed to adequately explain its decision to vary upwards. The appellate court found no plain error, stating that the district court provided sufficient explanation for the sentence imposed and did not rely on a misunderstanding of the Guidelines’ grouping rules. The court also found Walker's sentence to be substantively reasonable, noting that the district court had considered the relevant factors and had not committed a clear error of judgment in weighing those factors.The judgment of the district court was affirmed. View "United States v. Walker" on Justia Law

Posted in: Criminal Law