Justia U.S. 10th Circuit Court of Appeals Opinion Summaries

The case involves Kevin Ray Ward, who was convicted of participating in a violent attack on three men returning from a fishing trip in Indian Country. After his arrest, Ward admitted to participating in the attack but claimed at trial that he did so under duress due to threats from Anthony Juan Armenta. During cross-examination, the prosecutor questioned Ward about his failure to mention these threats when initially questioned by law enforcement. The prosecutor also highlighted this omission during closing arguments to challenge Ward's credibility.The United States District Court for the Eastern District of Oklahoma convicted Ward of assault resulting in serious bodily injury, assault with a dangerous weapon with intent to do bodily harm, and use, carrying, brandishing, and discharge of a firearm during and in relation to a crime of violence. Ward did not raise the issue of his post-arrest silence being used against him during the trial, so the appellate court reviewed the case for plain error.The United States Court of Appeals for the Tenth Circuit reviewed the case and found that the district court committed plain error by allowing the prosecutor to use Ward's post-arrest silence against him. The court held that this use of partial silence violated Ward's due process right to a fair trial, as established in Doyle v. Ohio and United States v. Canterbury. The court concluded that the error affected Ward's substantial rights and the fairness of the judicial proceedings. Consequently, the Tenth Circuit vacated Ward's convictions and remanded the case for further proceedings consistent with their opinion. View "United States v. Ward" on Justia Law

In September 2022, the defendant used a short-term rental home in Tulsa, Oklahoma, to distribute fentanyl pills. The rental was booked by an unindicted female co-conspirator through Airbnb.com. The property manager, Mallory Massey, visited the rental on September 9 and found the master-bedroom door locked. The defendant opened the door and explained that he had been using the back door. On September 15, police observed the defendant selling fentanyl pills at the rental. A search warrant executed on September 19 led to the discovery of fentanyl, marijuana, scales, firearms, ammunition, cash, and personal belongings, resulting in the defendant's arrest.The defendant was indicted by a grand jury on charges of possession of fentanyl with intent to distribute, possession of firearms in furtherance of a drug-trafficking crime, and being a felon in possession of a firearm and ammunition. He was convicted on all counts following a jury trial. The presentence investigation report recommended a two-level enhancement under U.S.S.G. § 2D1.1(b)(12) for maintaining a premises for drug distribution. The defendant objected, arguing there was no evidence he maintained the house. The district court applied the enhancement, finding that the defendant solely occupied the residence and used it primarily for drug distribution.The United States Court of Appeals for the Tenth Circuit reviewed the case. The court held that the enhancement was appropriate, as the defendant exercised control over the rental, stored drugs and personal belongings there, and used it for drug distribution. The court affirmed the district court's application of the enhancement and the defendant's sentence of 248 months' imprisonment. View "United States v. Day" on Justia Law

Alexander William Santiago was convicted of production and possession of child pornography and sentenced to 240 months and 120 months imprisonment, respectively, to run consecutively. Santiago appealed, arguing that the district court erred in denying his motion to suppress evidence obtained from his iPhone. The iPhone was initially searched under a state search warrant, which Santiago claimed was impermissibly broad, and later under a federal search warrant that relied on the results of the state search.The United States District Court for the Western District of Oklahoma denied Santiago's motion to suppress, finding that the state search warrant failed the Fourth Amendment’s particularity requirement but applied the good faith exception to the exclusionary rule. The court did not address whether there was probable cause for the federal search warrant absent the state search results. Santiago was subsequently found guilty by a jury and sentenced.The United States Court of Appeals for the Tenth Circuit reviewed the case. The court agreed with Santiago that the state search warrant was overbroad and violated the Fourth Amendment’s particularity requirement. The court held that the good faith exception did not apply because no reasonable officer could rely on such a warrant. Consequently, the evidence obtained from the state search should be suppressed.The court also examined the federal search warrant, determining that without the tainted evidence from the state search, the affidavit did not establish probable cause to search Santiago’s iPhone for child pornography. Therefore, the evidence from the federal search was also suppressed.The Tenth Circuit reversed the district court’s denial of Santiago’s motion to suppress, vacated his conviction and sentence, and remanded the case for further proceedings consistent with its opinion. View "United States v. Santiago" on Justia Law

George Smith was convicted of first-degree murder and causing the death of another during the commission of a firearm offense. On April 8, 2021, Smith spent the day with his great-uncle, Jimmy Arthur, and later that evening, Arthur was fatally shot in the back of his head and neck while seated at his dining table. Smith claimed masked intruders were responsible, but evidence suggested otherwise. Smith was found with Arthur's body and had moved it, tampering with the crime scene. Blood consistent with Arthur's was found on Smith's sweatpants, and Smith had attempted to pawn a .25 caliber pistol earlier that day, which matched the caliber of the shell casing found at the scene.The United States District Court for the Eastern District of Oklahoma tried Smith, and a jury convicted him on both counts. Smith was sentenced to life in prison. He appealed, arguing insufficient evidence, juror misconduct, and prosecutorial misconduct.The United States Court of Appeals for the Tenth Circuit reviewed the case. The court found that sufficient evidence supported the jury's verdict, including Smith's presence at the scene, his inconsistent statements, and the forensic evidence. The court also determined that the district court did not abuse its discretion in handling the juror misconduct incident, as the court conducted a thorough investigation and found no prejudice to Smith. Lastly, the court found no prosecutorial misconduct, as the statements made by the prosecutor were not improper, and any errors in testimony were corrected during the trial.The Tenth Circuit affirmed Smith's convictions, concluding that the evidence was sufficient, the juror misconduct was properly addressed, and there was no prosecutorial misconduct affecting the trial's fairness. View "United States v. Smith" on Justia Law

Bruce Holder was accused of running a fentanyl distribution ring in western Colorado, distributing thousands of counterfeit pills resembling oxycodone. He was convicted of four federal drug crimes, including charges related to the death and serious injury of buyers of his product. Holder challenged the constitutionality of his trial, arguing that the district court’s COVID-19 protocols violated his right to a public trial, that the jury pool unreasonably underrepresented certain racial groups, that several counts were constructively amended at trial, and that the evidence was insufficient to support the jury’s finding that his fentanyl distribution resulted in a victim’s death.The United States District Court for the District of Colorado imposed COVID-19 protocols, including social distancing, mask-wearing, and limited public access to the courtroom. Holder objected to these protocols, particularly the lack of video access and the limited public attendance. The jury convicted Holder on all four counts.The United States Court of Appeals for the Tenth Circuit reviewed the case. The court found that the district court’s COVID-19 protocols did not violate Holder’s public trial rights, as the partial closure of the courtroom was justified by the substantial interest in protecting public health. The court also found no unreasonable racial disparity in the jury pool, as the absolute and comparative disparities were within acceptable limits. Additionally, the court determined that the indictment was not constructively amended, as the jury instructions did not alter the essential elements of the charges. Finally, the court held that there was sufficient evidence to support the jury’s finding that Holder’s fentanyl distribution resulted in a victim’s death.The Tenth Circuit affirmed Holder’s conviction. View "United States v. Holder" on Justia Law

Dedric Mayfield, a felon, was convicted by a jury of possessing ammunition in violation of 18 U.S.C. § 922(g)(1) after being recorded by a police-operated camera firing a handgun during an altercation. Mayfield had five prior adult felony convictions. Before trial, he did not stipulate to the authenticity or admissibility of any government exhibits. When the camera operator became unavailable for trial, Mayfield volunteered to stipulate to the authenticity and admissibility of the footage, allowing a detective to testify about it. The district court denied the government's motion for a continuance and instructed Mayfield to stipulate to the authenticity and admissibility of exhibits unless he had a good-faith basis not to do so. Mayfield stipulated to some exhibits, and the jury found him guilty. He was sentenced to 120 months in prison.The United States District Court for the District of Colorado handled the initial trial. Mayfield did not object to the district court's instructions regarding stipulations during the trial. He later argued that these instructions violated his Sixth Amendment fair-trial and Fourteenth Amendment due-process rights by coercing his counsel into stipulating to the government's evidence, thus depriving him of a fair trial.The United States Court of Appeals for the Tenth Circuit reviewed the case. The court assumed without deciding that the district court's instructions were erroneous but found that Mayfield failed to demonstrate a reasonable probability that the outcome of the trial would have been different but for the error. The court also rejected Mayfield's argument that 18 U.S.C. § 922(g)(1) is facially unconstitutional under the Second Amendment, citing precedent that upheld the statute's constitutionality. The Tenth Circuit affirmed the district court's decision. View "United States v. Mayfield" on Justia Law

The case involves Early Willard Woodmore, III, who was convicted for his role in a methamphetamine distribution enterprise in eastern Oklahoma. The Drug Enforcement Administration (DEA) began investigating the Woodmore organization in 2018 after receiving a tip about methamphetamine shipments. Early Woodmore, along with his siblings Calvin and Amber, led the organization. They received methamphetamine from Kimberly Noel in California, who shipped the drugs concealed in everyday objects. The organization distributed the drugs in smaller quantities throughout eastern Oklahoma. Early Woodmore was arrested in April 2019 and continued to communicate with his sister Amber, who took over operations. The DEA intercepted a significant methamphetamine shipment in August 2019, leading to further charges.The United States District Court for the Eastern District of Oklahoma indicted Early Woodmore on five counts, including conspiracy to distribute methamphetamine and money laundering. He proceeded to a joint trial with his brother Calvin in April 2022. The jury convicted Early Woodmore on all counts, and he was sentenced to life imprisonment for the drug charges and 240 months for the money laundering charges, to run concurrently.The United States Court of Appeals for the Tenth Circuit reviewed the case. Early Woodmore raised three main challenges: judicial bias due to the district court's handling of a custody dispute during the trial, an erroneous jury instruction regarding the right of attorneys to interview witnesses, and the lack of a definitional instruction for "methamphetamine (actual)." The Tenth Circuit rejected all three challenges. The court found no judicial bias, upheld the jury instruction on attorney interviews, and determined that the term "methamphetamine (actual)" was sufficiently clear based on the evidence presented at trial. Consequently, the Tenth Circuit affirmed the district court's judgment of conviction. View "United States v. Woodmore" on Justia Law

Brandon K. Thompson was convicted of being a felon in possession of a firearm. The incident occurred when employees at an AT&T store in Sandy, Utah, noticed Thompson tampering with Apple watches. After confronting him about a missing watch, an employee activated a security alarm, alerting the police. When officers arrived, Thompson initially agreed to a pat-down but then fled the store. During the ensuing chase, Thompson grabbed an officer's firearm, partially pulling it out of the holster and firing a round into the ground. He was eventually subdued and detained.The United States District Court for the District of Utah reviewed the case, where Thompson was found guilty and sentenced to 110 months in prison and three years of supervised release. Thompson appealed, arguing that the jury instructions on actual possession were incorrect, the jury was not instructed on his theory of the case, the evidence was insufficient to demonstrate knowing possession, and that 18 U.S.C. § 922(g)(1) was an unconstitutional exercise of Congress’s power under the Commerce Clause.The United States Court of Appeals for the Tenth Circuit reviewed the appeal. The court held that the district court did not abuse its discretion in its jury instructions regarding actual possession, as the instructions accurately stated the law. The court also found that the district court adequately conveyed Thompson’s theory of the case through its instructions. Furthermore, the court determined that there was sufficient evidence to show that Thompson had actual possession of the firearm, given the video evidence and witness testimonies. Lastly, the court affirmed the constitutionality of 18 U.S.C. § 922(g)(1) under the Commerce Clause, citing precedent from the Supreme Court and the Tenth Circuit. The judgment of the district court was affirmed. View "United States v. Thompson" on Justia Law

Federal law criminalizes the possession of a firearm in furtherance of drug trafficking. Jorge Enrique Barragan-Gutierrez was indicted for this crime after a firearm and drugs were found in his home. He admitted to receiving a gun as payment in a drug transaction and pleaded guilty, resulting in a 211-month sentence, later reduced to 181 months. He now challenges his sentence through a habeas petition, arguing that recent Supreme Court decisions in New York State Rifle & Pistol Ass’n, Inc. v. Bruen and United States v. Rahimi render his sentence unconstitutional under the Second Amendment.The United States District Court for the District of Wyoming denied his petition, finding it time-barred. The court concluded that the Supreme Court decisions did not apply retroactively to his case and that his argument would fail on the merits because he was convicted for possessing a firearm in furtherance of a crime, not merely for possession.The United States Court of Appeals for the Tenth Circuit reviewed the case. The court held that the Supreme Court's decisions in Bruen and Rahimi did not recognize a new constitutional right applicable to Barragan-Gutierrez’s circumstances. The court noted that these decisions did not extend to relieve felons convicted before those rulings. Consequently, Barragan-Gutierrez’s petition was deemed untimely, as the one-year period to challenge his conviction had passed in 2016. The Tenth Circuit affirmed the district court’s dismissal of his petition. View "United States v. Barragan-Gutierrez" on Justia Law

Germaine Coulter was found guilty of child sex trafficking and conspiracy to commit child sex trafficking, resulting in a 360-month imprisonment sentence. The district court ordered Coulter to pay $386,000 in restitution to two victims. Coulter appealed, arguing that the government failed to prove he was the but-for cause of the victims' injuries and that the restitution amount was unsupported by evidence.The United States District Court for the Western District of Oklahoma initially handled the case, where Coulter was convicted by a jury on two counts. He appealed his conviction and sentence, but the Tenth Circuit Court of Appeals affirmed both. Following the appeal, the government sought restitution, and the district court awarded $198,000 for Doe 1 and $188,000 for Doe 2, covering ten years of therapy, psychiatric treatment, and medication. The court rejected the government's request for lifetime treatment costs and lost wages, finding them speculative.The United States Court of Appeals for the Tenth Circuit reviewed the case. The court held that the government met its burden of proving Coulter was the but-for cause of the victims' injuries, as the expert testimony established a direct link between the victims' symptoms and the sex trafficking. The court also found no abuse of discretion in the district court's decision to limit the restitution to ten years, as it was a reasonable projection based on the evidence presented. The Tenth Circuit affirmed the district court's restitution award. View "United States v. Coulter" on Justia Law