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

Patrol Sergeant Mark Garrett seized a firearm from underneath David Samilton’s passenger seat during a vehicle stop. Based on the firearm, (1) a jury convicted Samilton of being a felon in possession; and (2) the district court revoked his supervised release in an unrelated case. On appeal in both cases, Samilton challenged the district court’s denial of his motion to suppress the firearm. Finding no reversible error in the district courts' judgments, the Tenth Circuit affirmed. View "United States v. Samilton" on Justia Law

In the fall of 2015, D.T. enrolled as a freshman at Cherokee Trail High School in Aurora, Colorado. During his time at Cherokee Trail, he suffered from depression and a general decline in academic performance. His mother regularly communicated with school officials regarding his well-being and coordinated in-school support. During the first semester of his junior year, D.T. was reported for making a school shooting threat. As a result, he was expelled from Cherokee Trail and the Cherry Creek School District (“the District”) initiated a special education assessment. In December 2017, the District concluded D.T. suffered from a Serious Emotional Disability and approved an individualized education program (“IEP”) to assist his learning. D.T. appealed a district court's judgment finding the District did not deny him access to a free and appropriate public education as required by the Individuals with Disabilities Education Act (“IDEA”). D.T. asked the Tenth Circuit to conclude the District violated its obligation to identify, or “child find,” students with disabilities who required supplementary academic supports. The Tenth Circuit declined D.T.'s request, finding the District acted reasonably to preserve his access to the benefit of general education. "The District’s duty to assess and provide D.T. with special education services did not begin until his emotional dysfunction manifested in the school environment by way of his shooting threat." View "D.T. v. Cherry Creek School" on Justia Law

In April 2019, police found Defendant Felipe Nevarez in possession of approximately 26 grams of methamphetamine and over $16,000 in cash. The Government sought and obtained an indictment charging Defendant with possession of methamphetamine with intent to distribute. Defendant’s case was delayed numerous times, first through a series of pre-trial continuances resulting from motions, counsel withdrawals, and plea negotiations before the onset of the COVID pandemic prompted further delay. When Defendant’s case eventually proceeded to trial in April 2021, Defendant conceded possession of methamphetamine and only put the Government to its burden of proof on the issue of intent to distribute. Unpersuaded by Defendant’s argument that the Government’s investigation failed to produce many of the traditional hallmarks of drug dealing, the jury convicted Defendant as charged. Thereafter, the district court sentenced Defendant to 120 months’ imprisonment. Defendant appeals, asking the Tenth Circuit to reverse his conviction and dismiss the indictment based on a violation of the Speedy Trial Act or, in the alternative, remand his case for resentencing on the grounds that the district court erred by denying him an offense level reduction for acceptance of responsibility. Finding no reversible error, the Tenth Circuit affirmed defendant's conviction and sentence. View "United States v. Nevarez" on Justia Law

A police chase ended when the fleeing armed robber crashed into Plaintiff Thaer Mahdi’s tailor shop. Officers fired scores of bullets at the driver, and many hit the shop. The shop was badly damaged, and Mahdi was psychologically traumatized. Mahdi filed suit under 42 U.S.C. § 1983 against the Salt Lake City Police Department (SLCPD); the Unified Police Department (UPD); and four officers of the Utah Highway Patrol (UHP)—Superintendent Michael Rapich, Sergeant Chris Shelby, and Troopers Jed Miller and Jon Thompson. Plaintiff alleged: (1) the responding officers used excessive force in violation of his right to substantive due process under the Fourteenth Amendment; and (2) that the officers’ unconstitutional use of force resulted from Superintendent Rapich’s failure to train and supervise his subordinates and from the defendant law-enforcement agencies’ policies and customs, including their failure to properly train or supervise their employees. Defendants moved to dismiss Mahdi’s first amended complaint for failure to state any claims. In response, Mahdi moved for leave to file a second amended complaint. The United States District Court for the District of Utah denied the motion as futile and granted the defendants’ motions to dismiss. The court held that Mahdi had not adequately alleged that any officers violated his constitutional right to substantive due process and that in the absence of any such violation the police agencies also could not be liable under § 1983. Mahdi appealed, challenging the dismissal of his claims and denial of his motion for leave to file his second amended complaint. Finding no reversible error in the district court's judgment, the Tenth Circuit affirmed dismissal of plaintiffs claims and denial of his motion. View "Mahdi v. Salt Lake Police Department, et al." on Justia Law

Under Lafler v. Cooper, 566 U.S. 156 (2012), for constitutional violations, district courts may require the government to reoffer a rejected plea if the defendant rejected it because of ineffective assistance of counsel. A federal jury convicted Jonathan Kearn of three charges arising from his photographing and distributing pornographic images of his four-year-old daughter. The district court sentenced Kearn to 292 months’ imprisonment, the low end of the advisory range set forth in the U.S. Sentencing Guidelines. Kearn appealed his conviction and sentence, asserting multiple issues, including ineffective assistance of counsel. The Tenth Circuit affirmed after determining that “the evidence of Kearn’s guilt was overwhelming” and doubting that “even absent any of Kearn’s alleged errors, the outcome of the trial would have been different.” But the Court left unresolved Kearn’s ineffective-assistance claims, treating them as premature and properly raised “in collateral proceedings, not on direct appeal.” Kearn then brought his ineffective-assistance-of-counsel claims under 28 U.S.C. § 2255 to collaterally attack his sentence and seek a resentencing as relief. Kearn’s § 2255 Motion to Vacate, Set Aside, or Correct Sentence claimed that his trial counsel performed deficiently by inadequately explaining the government’s plea offer to him. In an amended motion, Kearn alleged that he had declined to accept the plea offer because his trial counsel had advised him that he “would essentially be lying to the Court and thus committing perjury by accepting responsibility for criminal actions he had no part of.” The trial court’s limited knowledge about the parties’ plea negotiations spurred it to ask the parties for additional information to better evaluate Kearn’s § 2255 motion. The district court later issued a written order granting Kearn’s § 2255 motion, concluding that “the totality of trial counsel’s legal advice during the plea process fell below an objective standard of reasonableness.” The Government appealed, but finding that the Government's appeal was not from a final judgment, the Tenth Circuit concluded it lacked jurisdiction to take on the Lafler issue, and remanded the case for further proceedings. View "United States v. Kearn" on Justia Law

Defendant Troy Gregory, a former senior vice president of University National Bank (UNB) in Lawrence, Kansas, was charged with one count of conspiracy to commit bank fraud, four counts of bank fraud, and two counts of making false bank entries. These charges arose from Defendant’s arrangement of a $15.2 million loan by 26 banks to fund an apartment development by established clients of UNB. After a ten-day trial, including two days of deliberations, a jury found Defendant guilty on all counts except the conspiracy count, on which the jury could not reach a unanimous verdict. The court sentenced Defendant to 60 months in prison and three years of supervised release. Defendant appealed the district court’s denial of: (1) his motion for a judgment of acquittal; and (2) his motion for a new trial on the ground that the government’s extended hypothetical in closing argument was not based on facts in evidence and constituted prosecutorial misconduct. After review, the Tenth Circuit affirmed the district court, finding defendant’s conviction was supported by sufficient evidence and the government’s closing argument was rooted in evidence presented at trial or reasonable inferences drawn from that evidence. View "United States v. Gregory" on Justia Law

Petitioner-appellant Ralph Menzies was convicted of first-degree murder in Utah state court and sentenced to death. The Utah Supreme Court affirmed the denial of his motion for a new trial, and then affirmed his conviction and death sentence. Menzies sought post-conviction relief, but the state courts rejected his claims. The state court decisions led Menzies to seek habeas relief in federal court. The federal district court denied relief, prompting Menzies to appeal. Finding no reversible error in the denial of habeas relief, the Tenth Circuit Court of Appeals affirmed the federal district court. View "Menzies v. Powell" on Justia Law

This case arose from the murder of a state inmate and conspiracy to murder two corrections officials. The government attributed the crimes to a prison gang, Sindicato de Nuevo Mexico (“SNM”), and charged many of its members under the Violent Crimes in Aid of Racketeering Act (“VICAR”). After a six-week jury trial, three SNM members (Anthony Ray Baca, Daniel Sanchez, and Carlos Herrera) were convicted of: (1) conspiring to murder a fellow SNM member (Javier Molina) (Count 6);and (2) aiding and abetting that murder (Count 7). Baca was also convicted of conspiring to murder two corrections officials (Counts 9–10). The three defendants appealed, advancing eight arguments largely alleging multiple errors on the admission of evidence, the conduct of trial and the constitutionality of VICAR, taken cumulatively, required a new trial. Rejecting each argument, the Tenth Circuit affirmed defendants' convictions. View "United States v. Herrera" on Justia Law

Michael Winrow pled guilty to being a felon in possession of a firearm, which at the time of his plea. carried a maximum sentence of ten years. However, the Armed Career Criminal Act provided for a minimum term of 15 years when a defendant had three prior convictions for a “violent felony or a serious drug offense,” The district court sentenced Winrow to 188 months, concluding that he was subject to the ACCA’s enhancement because he had three qualifying predicates. Winrow argued on appeal the district court erred sentencing him: two of those convictions were for aggravated assault and battery under Okla. Stat. tit 21, § 646 (2011), and aggravated assault and battery, as Oklahoma defined it, was not categorically a violent felony, so his convictions under § 646 should not have counted as predicates. To this the Tenth Circuit agreed, remanded the case for the sentence to be vacated, and that he be resentenced without eh ACCA enhancement. View "United States v. Winrow" on Justia Law

Defendant-Appellant Abasi Baker appealed a district court’s denial of his second or successive motion pursuant to 28 U.S.C. § 2255, challenging his convictions under 18 U.S.C. § 924(c). In March 2011, Baker was charged with numerous federal crimes in a multi-count indictment, including seven counts of Hobbs Act robbery, in violation of 18 U.S.C. § 1951; seven counts of using a firearm during and in relation to a crime of violence (i.e., the Hobbs Act robberies), in violation of 18 U.S.C. § 924(c); and seven counts of being a convicted felon in possession of a handgun, in violation of 18 U.S.C. § 922(g). After the Tenth Circuit Court of Appeals authorized this motion based on the Supreme Court’s 2019 decision in United States v. Davis, 139 S. Ct. 2319 (2019), and the district court denied it, the Tenth Circuit granted Baker a certificate of appealability (“COA”) on whether United States v. Melgar-Cabrera, 892 F.3d 1053 (10th Cir. 2018) was wrongly decided because Hobbs Act robbery would not qualify as a crime of violence either categorically under § 924(c)(3)(A) or under § 924(c)(3)(B) after Davis. Rather than directly address this issue, however, Baker, in his supplemental opening brief, requests that the Tenth Circuit exercise discretion to “expand” the COA to cover whether Baker was entitled to § 2255 relief because: (1) Hobbs Act robbery, when accomplished through threats to injure any property—tangible or intangible—was not a crime of violence under § 924(c)(3)(A); and (2) the Tenth Circuit's decision in United States v. Melgar-Cabrera, where the Court held Hobbs Act robbery categorically qualified as a crime of violence under § 924(c)(3)(A), did not bar his argument because it was inapposite. Moreover, during the pendency of this appeal, the Supreme Court decided United States v. Taylor, 142 S. Ct. 2015 (2022), holding that attempted Hobbs Act Robbery was not a crime of violence. After review, the Tenth Circuit denied Baker’s request to expand the COA and dismissed that portion of this matter, and remanded the case to allow the district court to determine in the first instance whether it was lawful and otherwise appropriate to permit Baker to amend his § 2255 motion to make a Taylor-like argument as to Count 11. View "United States v. Baker" on Justia Law