Justia U.S. 8th Circuit Court of Appeals Opinion Summaries
United States v. Jerry Wise
Defendant was a passenger in a vehicle that was stopped by law enforcement while speeding in a construction zone. The driver admitted there was marijuana in the car. During the search, the driver tossed a bag to Defendant. The bag contained methamphetamine. Ultimately, the trooper seized both cell phones from the driver and Defendant.Although the phone found in the center console was a “burner” phone without any identifying subscriber information on it, it contained evidence tying Defendant to the phone, including: (1) messages identifying the sender as Defendant; (2) a photograph of Defendant's bank card; and (3) text messages between a sender using the phone and Defendant's sister. At trial, prosecutors planned to call the trooper to authenticate the phone. The district court allowed the trooper's testimony over objection.The Eighth Circuit affirmed, finding that direct evidence that the phone belonged to Defendant is not required and circumstantial evidence may be relied on to support authenticity. View "United States v. Jerry Wise" on Justia Law
Posted in:
Constitutional Law, Criminal Law
Avery Wilson v. CTW Transportation Services
Plaintiff contracted to haul freight for CTW Transportation Services. Two weeks later, CTW terminated the contract. On October 7, 2020, Plaintiff filed an administrative complaint against CTW with the Department of Labor, alleging that his contract was terminated in violation of 49 U.S.C. Section 31105(a) for reporting safety violations. The administrative law judge (“ALJ”) ordered discovery to close on May 25 and set trial for July 27. At his deposition on March 30, Plaintiff testified that his attorney had not produced all the documents he had given him. Once in federal court, Plaintiff reasserted his Section 31105(a) retaliation claim. CTW moved to dismiss for lack of jurisdiction. The district court agreed that it lacked jurisdiction.
The Eighth Circuit vacated the dismissal. The court explained that in finding that it lacked jurisdiction, the district court did not find that pre-May 5 conduct alone caused the delay. Instead, it relied almost exclusively on Plaintiff’s conduct after May 5, 2011. For example, Plaintiff’s failure to prepare the case for trial and his “heaping personal insults on the ALJ” all occurred in August and September. Such conduct could not have caused the Secretary’s failure to meet the 210-day deadline. CTW argues that we can still affirm because Plaintiff engaged in bad-faith conduct before May 5. But because the district court did not specifically find that pre-May 5 conduct alone caused the Secretary to miss the deadline, its order dismissing the case must be vacated. View "Avery Wilson v. CTW Transportation Services" on Justia Law
Posted in:
Civil Rights, Labor & Employment Law
Benedda Cotten v. Ryan Miller
Plaintiffs sued police officers under Sec. 1983 after the officers made warrantless entry into their apartment. The district court granted summary judgment to Plaintiffs and Defendants appealed.On appeal, the Eighth Circuit reversed. While warrantless searches are presumptively unreasonable, there is an exception when officers act with probable cause to believe that a crime has been committed and an objectively reasonable basis to believe that exigent circumstances exist.Here, the officers were dispatched to the scene in response to a report of domestic violence. The report received by the officers explained that the 911 call came from a neighbor who thought “abuse” was occurring and heard a “verbal argument,” “someone being thrown around,” and “yelling and screaming” in the upstairs apartment. The neighbor stated that a woman, her boyfriend, and a child lived in the apartment. This created anm exigency, justifying warrantless entry. View "Benedda Cotten v. Ryan Miller" on Justia Law
United States v. Jose Sandoval
Defendant was arrested for narcotics and firearms charges. Once in custody, he made several inculpatory statements. However, prior to trial, he fled to Mexico for eight years before being apprehended. The district court denied Defendant's motion to suppress evidence based on a lack of probable cause and, at sentencing, the district court applied an obstruction-of-justice enhancement and rejected his request for an acceptance-of-responsibility reduction.The Eighth Circuit affirmed. The information contained in the affidavit was provided by an informant who had a history of providing reliable information. And, although Defendant pleaded guilty, the court did not err in denying his request for an acceptance-of-responsibility reduction based on Defendant's flight to Mexico. View "United States v. Jose Sandoval" on Justia Law
Posted in:
Constitutional Law, Criminal Law
Kendall Hunt Publishing Company v. The Learning Tree Publishing Corporation
Kendall Hunt Publishing Company (Kendall Hunt) filed suit against The Learning Tree Publishing Corporation (Learning Tree) in district court in Iowa, where Kendall Hunt is located. The complaint alleged, as relevant here, claims of copyright infringement, tortious interference with contract, and unfair competition. The district court1 granted Learning Tree’s motion to dismiss for lack of personal jurisdiction, concluding that the California corporation lacked minimum contacts with Iowa.
The Eighth Circuit affirmed. The court wrote that Learning Tree’s contacts with Iowa were as follows: it maintains a nationally available website through which an Iowa resident purchased the allegedly infringing work. This conduct was not “uniquely or expressly aimed at” Iowa, however, particularly in light of the fact that Learning Tree did not advertise in Iowa and its litigation-anticipated sale to a Kendall Hunt employee occurred in Iowa. Although Kendall Hunt argued in its brief that this online sale was sufficient to create jurisdiction in Iowa, our court subsequently decided on similar facts that a single online sale did not establish personal jurisdiction over Defendant. The remaining specific-jurisdiction analysis factors do not tip the balance in Kendall Hunt’s favor. The court concluded that because Learning Tree’s connections with Iowa were not such that it would reasonably have anticipated being haled into court there, the district court lacked personal jurisdiction over the corporation. View "Kendall Hunt Publishing Company v. The Learning Tree Publishing Corporation" on Justia Law
United States v. Nicholas Jones
Law enforcement organized controlled buys using a confidential informant. Initially, Defendant was not the target of the investigation; however, events that transpired during the controlled buys led the MINE Task Force to suspect Defendant and his wife were involved in illegal drug activity, and they became the primary targets of the investigation.Based on information from the controlled buy, law enforcement obtained a warrant to search Defendant's home, ultimately seizing $154,000, firearms, ammunition, marijuana, and handwritten notes apparently detailing narcotics sales.Defendant sought suppression of the physical evidence, arguing that the warrant failed to establish probable caused and that it was based on false information. Defendant's motion cited inconsistencies with the affidavit. The district court rejected Defendnat's arguments, finding that, even if the statement were inaccurate, there was still enough to establish probable cause.The Eighth Circuit affirmed. Although the court agreed that the inaccuracies were concerning, when removed from the analysis, there was still probable cause for the warrant to issue. View "United States v. Nicholas Jones" on Justia Law
Posted in:
Constitutional Law, Criminal Law
United States v. Johnathan Brown
Defendant pleaded guilty to a firearms offense. The district court sentenced Defendant to sixty months’ imprisonment. Defendant argued that the district court committed procedural error by miscalculating his base offense level under the sentencing guidelines.
The Eighth Circuit affirmed, concluding that the court did not err. The court concluded that we conclude that Mo. Rev. Stat. Section 575.150.1(1) is divisible into multiple offenses. Therefore, the court applied the modified categorical approach to determine the alternative under which Defendant was convicted. According to the charging document and judgment in Defendant’s Missouri criminal case, he pleaded guilty to resisting arrest “by using or threatening the use of violence or physical force.” Therefore, Defendant’s prior conviction was for a crime of violence under the sentencing guidelines. View "United States v. Johnathan Brown" on Justia Law
Posted in:
Constitutional Law, Criminal Law
Melissa McIntyre v. Reliance Standard Life
Plaintiff sued Reliance Standard Life Insurance Company under 29 U.S.C. Section 1132(a)(1)(B), seeking to recover long-term disability benefits. The district court granted Plaintiff’s motion for summary judgment and denied Reliance’s cross-motion. Reliance appealed, and the Eighth Circuit reversed.
The court explained that the cases cited do not demonstrate that Reliance has a history of biased claims administration. Nor do they show some other systemic flaw in its claims review process that affected Reliance’s review of Plaintiff’s claim. On the other hand, Reliance does not argue that it maintained structural separations to minimize its conflict of interest. Therefore, the conflict of interest, in this case, deserves “some weight,” but the court concluded that it does not indicate that Reliance abused its discretion. The court wrote that substantial evidence supports Reliance’s decision, and neither the decisional delay in this case nor the purported conflict of interest leads us to conclude that Reliance abused its discretion. View "Melissa McIntyre v. Reliance Standard Life" on Justia Law
Kelly Martin v. Jordan Turner
The Eighth Circuit reversed the district court’s ruling denying the Deputy’s motion for qualified immunity in Plaintiff’s lawsuit, alleging that the Deputy’s conduct amounted to deliberate indifference to her seizure condition after she was arrested for driving while intoxicated. The Deputy asserted qualified immunity in his motion for summary judgment, which the district court denied.
The Eighth Circuit reversed. The court explained that the Deputy promptly attended to Plaintiff and asked her whether she was hurt or suffered from medical problems. She said no and did not advise him of her seizure disorder. Emergency medical personnel also observed Plaintiff and were content not to take her to the hospital, advising the Deputy that she had refused further treatment. He then took Plaintiff and her medications to jail. Barton I did not provide the Deputy with fair notice that his failure to seek further medical treatment for Plaintiff or to speak with the jailors about what Plaintiff’s boyfriend told him constituted deliberate indifference. Thus, Plaintiff failed to show that clearly established law prohibited the Deputy’s conduct, and the Deputy is entitled to qualified immunity. View "Kelly Martin v. Jordan Turner" on Justia Law
United States v. Eswin Lopez
A federal jury convicted Defendant of attempted sex trafficking of a minor after he responded to an advertisement, negotiated a price for sexual relations with a 15-year-old, and traveled almost an hour through a snowstorm to a designated meeting point with items requested by the purported minor. At the end of Defendant’s trial, he moved for a judgment of acquittal, which the district court denied. On appeal, Defendant raised a limited sufficiency-of-the-evidence challenge.
The Eighth Circuit affirmed. The court explained that here, viewing the evidence in the light most favorable to the jury verdict, there is ample support for Defendant’s conviction. The evidence showed that Defendant responded to the undercover officer’s ad and, over five days, repeatedly expressed his desire to have various forms of sexual relations with the person advertised, even after learning and being reminded several times that she was only 15 years old. Defendant then extensively discussed his aversion to using condoms with the 15-year-old and negotiated a price and time to have sex with her. Defendant then drove almost an hour through a snowstorm to meet her at a prearranged meeting location and brought along both $100 in cash and the specific alcohol she requested that he bring to calm her nerves. View "United States v. Eswin Lopez" on Justia Law
Posted in:
Constitutional Law, Criminal Law