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

Timothy Sumpter was convicted of aggravated kidnapping, attempted rape, and aggravated sexual battery, arising from his 2011 sexual assault of J.B. in Wichita, Kansas. The controlling sentence was for aggravated kidnapping, a conviction which added over 15 years to Sumpter’s sentence. Sumpter petitioned for a Writ of Habeas Corpus, claiming that his convictions were obtained in violation of his constitutional rights. The district court granted in part Sumpter’s petition for relief, vacating the aggravated kidnapping conviction but denied his remaining claims. Furthermore, the district court denied Sumpter’s request for a certificate of appealability (“COA”) with respect to his unsuccessful claims. The State of Kansas appealed the partial grant of habeas relief; Sumpter sought to appeal the partial denial. After review, the Tenth Circuit Court of Appeals reversed the district court’s grant of habeas relief, concluding—under the deference prescribed in the Antiterrorism and Effective Death Penalty Act of 1996 (“AEDPA”)—that the Kansas Court of Appeals (“KCOA”) was reasonable in determining that any ineffective assistance of counsel was not prejudicial because the evidence was sufficient to support the aggravated kidnapping conviction. Even if the decision was not entitled to deference, the Court concluded under de novo review, the KCOA's decision should have been upheld. The matter was remanded for entry of judgment in Kansas' favor; the Court denied Sumpter's request for a COA and dismissed his cross-appeal for lack of jurisdiction. View "Sumpter v. Kansas" on Justia Law

Defendant-appellant Roger Harbin pled guilty to various drug and firearm offenses and was sentenced to a total of 280 months of imprisonment. On appeal, Harbin challenged his sentence, contending the district court plainly erred by enhancing his sentence under U.S.S.G. § 4B1.1. The Tenth Circuit determined Harbin did not meet his burden of demonstrating that any error in applying the § 4B1.1 enhancement was clear or obvious. Accordingly, the district court's sentencing decision was affirmed. View "United States v. Harbin" on Justia Law

In 2018, Joseph “Tiger King” Maldonado-Passage was indicted and later convicted by jury on several counts, including two murder-for-hire schemes. He was sentenced to a 264-month term of imprisonment. He appealed to the Tenth Circuit Court of Appeals, claiming, inter alia, his murder-for-hire counts should have been grouped for purposes of calculating his total offense level. The Court affirmed Maldonado-Passage’s murder-for-hire convictions, but held his 18 U.S.C. § 1958(a) offenses shared a “common criminal objective” and should have been grouped under § 3D1.2(b) of the United States Sentencing Guidelines. On remand, Maldonado-Passage moved for reconsideration of the denial of a pretrial motion to dismiss one of the two § 1958(a) counts as multiplicitous. He proposed his counts be merged and subject to a single penalty. In its denial of the motion, the district court concluded Maldonado-Passage failed to demonstrate adequate grounds for reconsideration. Furthermore, during resentencing, the district court announced it would not exercise its discretion to expand the scope of sentencing beyond the grouping error identified by the Tenth Circuit prior to the remand, Maldonado-Passage I. The district court revised Maldonado-Passages’ total offense level and advisory Guidelines sentencing range and accordingly imposed a reduced sentence of 252 months’ imprisonment. This sentence included two consecutively run 102-month terms for each murder-for-hire conviction. Maldonado-Passage appealed here claiming the text of § 1958(a) prohibited his conduct from being parsed into two offenses with consecutively run sentences. To this, the Tenth Circuit disagreed: the district court did not abuse its discretion by limiting its sentencing scope and refusing to reconsider Maldonado-Passage’s previously denied motion to dismiss for multiplicity. Therefore, no vehicle to challenge the § 1958(a) components of his sentence as multiplicitous remains. Nonetheless, the Tenth Circuit confirmed § 1958(a)’s “plot centric” unit of prosecution permits separate offenses and consecutive sentences when, as here, two unrelated hitmen are hired to kill the same person. View "United States v. Maldonado-Passage" on Justia Law

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