Justia U.S. 10th Circuit Court of Appeals Opinion Summaries
Articles Posted in Criminal Law
United States v. Price
Petitioner Joshua Price Jr. appealed the district court’s dismissal of his motion for a sentence reduction pursuant to the First Step Act of 2018. The parties agreed that Price was eligible for a sentence modification because he was convicted of a covered offense: distribution of cocaine base under 21 U.S.C. § 841. But the parties disagreed about whether Price had standing to request a First Step Act sentence modification. Tenth Circuit precedent held that if the length of a prisoner’s sentence was determined by a concurrent non-covered offense, and that sentence exceeded the length of the covered offense, then the prisoner did not have constitutional standing for a sentence modification. The question presented here was whether the district court could modify Price’s sentence in light of the First Step Act. To this the Tenth Circuit Court of Appeals concluded the district court has discretion to reduce Price’s overall sentence. Since Price’s sentence was entirely driven by the drug offenses, the Court held he was eligible for a sentence modification. "And nothing prevents the district court from reviewing the murder cross reference in considering his sentence under the now-advisory Sentencing Guidelines. Since no statutory mandatory minimum applies for the murder cross reference, during sentence modification the court is entitled to apply the traditional sentencing factors under 18 U.S.C. § 3553(a)." View "United States v. Price" on Justia Law
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United States v. Gladney
Defendant William Gladney was convicted in 2007 on three criminal counts: violating the Racketeer Influenced and Corrupt Organizations (RICO) Act; conspiracy to distribute more than 50 grams of cocaine base; and using, carrying, or possessing a firearm in relation to a drug trafficking crime. Gladney was sentenced to concurrent life sentences on the RICO and drug conspiracy convictions, followed by a ten-year consecutive sentence on the firearms conviction. In 2020, Gladney filed a motion to reduce his sentence in light of changes that Congress implemented to the sentencing scheme for offenses involving cocaine base. Gladney also sought funds to hire an investigator to gather evidence to support his motion for reduction of sentence. The district court denied without prejudice Gladney’s request for funds. It then denied Gladney’s motion for reduction of sentence. Gladney appealed those rulings, arguing that the district court erred in finding him ineligible for a reduction of sentence under the First Step Act. The Tenth Circuit concluded Gladney’s arguments were largely foreclosed by its decision in United States v. Mannie, 971 F.3d 1145 (10th Cir. 2020). Because of Mannie, any reduction the district court could have made to the sentence on Gladney's covered offense under the First Step Act "would not actually reduce the length of [Gladney's] incarceration. The Tenth Circuit therefore concluded the district court could not redress Gladney's injury, and in turn, Gladney's motion for reduction of sentence under the First Step act "does not present a live controversy." The Court thus dismissed Gladney's appeal for lack of standing. View "United States v. Gladney" on Justia Law
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United States v. Johnson
Defendant-appellant Nathaniel Johnson was arrested on a Greyhound bus after an encounter with Special Agent Jarrell Perry. Law enforcement found two packages of methamphetamine in Johnson’s backpack, and Johnson gave several incriminating statements. The district court denied Johnson’s motion to suppress the physical evidence and his statements. Johnson appealed. The Tenth Circuit affirmed in part and reversed in part. The Court determined Perry had probable cause to arrest Johnson and to seize the bundle of clothing and backpack. But while seizing the items from the bus, Perry conducted an illegal search of the bundle by reaching inside Johnson’s open backpack and feeling the bundle in an exploratory manner. Then later, at the DEA office, still without a warrant, Perry conducted a second illegal search of the backpack and the bundle. And contrary to the government’s position, the plain-view exception to the warrant requirement could not apply because at neither point in time were the contents of the bundle or backpack a foregone conclusion. View "United States v. Johnson" on Justia Law
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United States v. McDonald
Defendant-appellant Guy McDonald was arrested and charged for dealing methamphetamine. He pled guilty to one count of conspiracy to violate federal narcotics laws at the federal district court in Eastern Oklahoma. He received a sentence of 292 months’ imprisonment. McDonald appealed, arguing the district court erred in calculating his base offense level and in applying three sentencing enhancements to his sentence. Specifically, McDonald argued the district court improperly relied on facts alleged in his presentence investigation report given the objections he raised at the sentencing hearing. Finding no reversible error, the Tenth Circuit affirmed. View "United States v. McDonald" on Justia Law
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United States v. Cortez-Nieto
Defendants Orlando Cortez-Nieto and Jesus Cervantes-Aguilar were convicted by a jury of four methamphetamine offenses committed within 1,000 feet of a playground. After their convictions Defendants moved for judgment of acquittal. The district court granted the motions in part, setting aside the convictions on the ground that there was insufficient evidence that any of the offenses of conviction occurred within 1,000 feet of a playground, but entering judgments of conviction on lesser-included offenses (the four offenses without the proximity element). In their consolidated appeal, Defendants argued: (1) that a jury instruction stating that the jury should not consider the guilt of any persons other than Defendants improperly precluded the jury from considering that two government witnesses were motivated to lie about Defendants to reduce or eliminate their own guilt, and the prosecutor improperly magnified this error by explicitly arguing that the jurors could not consider the witnesses’ guilt in assessing their credibility; (2) the district court should not have imposed judgments of conviction on the lesser-included offenses after determining that the original charges had not been proved because the jury had not been instructed on the lesser-included offenses; and (3) remand was necessary to correct a clerical error in the judgment forms. The Tenth Circuit determined only that the clerical error warranted correction. The Court affirmed the district court in all other respects. View "United States v. Cortez-Nieto" on Justia Law
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United States v. Cifuentes-Lopez
Rolando Cifuentes-Lopez admitted to having commercial sex with two minors and was sentenced to 24 years and 4 months in prison. He claimed that the district court erred in applying certain sentencing enhancements pursuant to the United States Sentencing Guidelines; one enhancement for a pattern of sexual conduct with a minor, and the other for his conviction on multiple counts. He argued that: (1) the application of a pattern of activity enhancement under U.S.S.G § 4B1.5(b)(1) should not apply to him because he engaged in only one prohibited sexual act with each minor; and (2) the application of the pattern of activity enhancement along with a multiple count enhancement, U.S.S.G. § 3D1.4, was impermissible double counting. The Tenth Circuit found the district court correctly applied the enhancements, and thus affirmed the district court's judgment. View "United States v. Cifuentes-Lopez" on Justia Law
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United States v. McCrary
Defendant-Appellant Robert McCrary challenged his forty-eight-month prison sentence for possessing fentanyl with the intent to distribute it. Although within the twenty-year statutory maximum for that offense, McCrary’s forty-eight-month sentence was four times higher than the high end of the advisory guideline range. The district court varied upward after concluding McCrary’s post-offense rehabilitation did not outweigh the fact that the fentanyl McCrary distributed resulted in another’s death. On appeal, McCrary contended his sentence was both procedurally and substantively unreasonable. After review, the Tenth Circuit concluded the appeal waiver to which McCrary agreed precluded the Court's review of his procedural arguments and that his sentence was substantively reasonable. View "United States v. McCrary" on Justia Law
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United States v. Babcock
Defendant Zachary Babcock appealed the denial of his motion under 28 U.S.C. § 2255 to vacate and correct his sentence on the ground of ineffective assistance of counsel. He argued his counsel failed to object to a sentencing-guidelines enhancement under USSG § 2K2.1(a)(4)(A) based on prior Utah convictions of a “controlled substance offense” as defined by USSG § 4B1.2(b). The Tenth Circuit Court of Appeals had previously held Colorado and Kansas statutes that prohibited a "mere offer" to sell a controlled substance, without requiring proof of intent to actually distribute or complete a sale, did not satisfy the definition of "controlled substance offense." The Tenth Circuit found guideline commentary stated that an attempt to commit a controlled-substance offense was itself a controlled-substance offense, and the Court's opinions left open the possibility that an offer-to-sell statute could satisfy the conditions necessary to be considered an attempt-to-sell statute. Defendant contended his trial counsel should have argued at sentencing: (1) that an offer to sell under the Utah statute was not necessarily an attempt to commit a controlled-substance offense; and (2) that the guideline commentary stating that an attempt to commit a controlled-substance offense was also a controlled-substance offense improperly expanded the text of the guideline.The Tenth Circuit determined defense counsel's failure to make those two arguments did not constitute deficient performance because the first argument lacked merit and the second "would have been a stretch at the time." View "United States v. Babcock" on Justia Law
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United States v. Adams
Defendant-appellant Briar Adams was convicted of aggravated battery. The district court applied U.S. Sentencing Guideline § 2K2.1(a)(4) to defendant who had a prior conviction in Kansas for aggravated battery. In considering that conviction, the court classified aggravated battery as a crime of violence and sentenced Adams to 51 months’ imprisonment. Adams challenged this classification, arguing that Kansas’s crime of aggravated battery included conduct that wouldn’t create a crime of violence under the sentencing guidelines. To this, the Tenth Circuit Court of Appeals agreed: "in Kansas an aggravated battery could stem from battery against a fetus, and the guidelines’ definition of a crime of violence wouldn’t cover battery against a fetus. Because the Kansas crime of aggravated battery doesn’t constitute a crime of violence," the Court vacated the sentence and remanded for resentencing. View "United States v. Adams" on Justia Law
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United States v. Reed
Defendant Jason Reed pleaded guilty to being a felon in possession of a firearm. At sentencing, the district court concluded Defendant’s previous convictions for drug distribution qualified him for enhanced criminal penalties under the Armed Career Criminal Act (ACCA). The district court applied the ACCA enhancement and sentenced Defendant to 15 years’ imprisonment—the mandatory minimum. Defendant argued on appeal: (1) his guilty plea was unknowing or involuntary because his counsel erroneously advised him that the ACCA was unlikely to apply; (2) the district court lacked the power to decide whether his prior federal drug-trafficking convictions qualified as ACCA predicate felonies; and (3) he was given insufficient notice that the ACCA might apply to him. Finding no reversible error, the Tenth Circuit affirmed defendant's sentence. View "United States v. Reed" on Justia Law
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