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

Articles Posted in Criminal Law
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Defendant-appellant Kenneth Walker appealed his conviction and sentence for assault resulting in serious bodily injury within Indian country. Walker lived "off and on" with his adult niece, Victoria Dirickson. Walker asked Dirickson for a set of house keys. She declined because “[i]t was [her] only day off, and [she] really didn’t feel like getting out and making a copy” of the keys. Walker became “[r]eally aggravated,” and an argument ensued in the living room, which lead to the assault charges at issue in this case. A grand jury indicted Walker on one count of assault resulting in serious bodily injury within Indian country. The indictment alleged Walker was a non-Indian and Dirickson was Indian. A jury found Walker guilty as charged. On appeal, Walker: (1) challenged the district court's jurisdiction because it erred in admitting Dirickson's Certificate of Degree of Indian Blood (“CDIB”) and tribal registration cards; (2) the district court abused its discretion in admitting the testimony of a medical expert; (3) the district court abused its discretion in failing to give a unanimity-of-means jury instruction; (4) abused its discretion in failing to consider sentencing disparities arising from a possible sentence in a state case; and (5) Plainly erred in imposing an anger management condition of supervised release due to insufficient notice, and improper delegation of authority to the Probation Office. Finding no reversible error, the Tenth Circuit affirmed Walker's conviction and sentence. View "United States v. Walker" on Justia Law

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Defendant-appellant Edward Parson was convicted by jury of aggravated sexual abuse of a child. Parson argued: (1) the district court erred in admitting expert testimony about the process of child-sexual-abuse disclosures and the characteristics and behaviors of children who make such disclosures; and (2) the district court erred in admitting specific testimony of the expert that children are four times more likely to omit facts than to make up facts in the process of disclosing abuse. The Tenth Circuit determined the district court did not abuse its discretion in admitting the expert testimony, and his second claim of error was unpreserved and Parson failed to demonstrate an entitlement to relief under the difficult-to-satisfy plain error standard. Thus, the district court’s judgment of conviction was affirmed. View "United States v. Parson" on Justia Law

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Defendant-Appellant Anthony Mason was convicted by a jury of assault of an intimate or dating partner by strangulation and Oklahoma first-degree burglary. The Presentence Report (PSR) initially calculated an offense level of 22 and a criminal history category of III, resulting in an advisory guideline range of 51 to 63 months’ imprisonment. But when a statutorily required minimum sentence is greater than the maximum of the guideline range, as was the case here, the statutorily required minimum was the guideline sentence. For convictions of first-degree burglary, Oklahoma state law imposed a sentence “not less than seven (7) years.” Accordingly, the PSR recommended a sentence of 84 months’ imprisonment, 21 months more than the initial advisory guideline range. Mason objected to the PSR sentence, arguing that his eligibility for a suspended or deferred sentence under the Oklahoma sentencing scheme meant that it did not impose a “true mandatory minimum.” Finding no reversible error in the calculation of Mason's sentence, the Tenth Circuit affirmed. View "United States v. Mason" on Justia Law

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Defendant Alfredo Nunez-Carranza, a Mexican citizen, challenged his fifty-one-month sentence for unlawfully reentering the United States after previously being removed. The fifty-one-month sentence fell at the bottom of Nunez-Carranza’s properly calculated advisory guideline range. On appeal, he contended the district court plainly erred in not explaining why it imposed that sentence instead of a below-guideline sentence that he requested. Finding no reversible error, the Tenth Circuit Court of Appeals affirmed. View "United States v. Nunez-Carranza" on Justia Law

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Defendant-Appellant Bentley Streett was arrested for, and eventually pleaded guilty to, various counts of child pornography and sexual activity with minors. His actions were discovered by the mother of one of the minors from whom Streett attempted to solicit pornography, prompting the mother to contact the National Center for Missing and Exploited Children. An investigation ensued, resulting in the production of Streett’s cell phone records, followed by his arrest and a search of his home, computers, and phones. Streett appealed, arguing: (1) the search warrant permitting the search of his home lacked probable cause, and that the search could not be justified by an exception to the requirement that officers obtain a legitimate warrant; and (2) the district court erred in denying his motion to dismiss counts 3 through 7 of his indictment. Finding no reversible error, the Tenth Circuit affirmed the denial of Streett's motion to suppress and motion to dismiss. View "United States v. Streett" on Justia Law

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Appellant Ricardo Martinez was convicted after pleading guilty to one count of distribution of methamphetamine. He appealed the sentence he received, contending the district court miscalculated his advisory Sentencing Guidelines range. Martinez claimed the district court erred, first, by adding a two-level sentencing enhancement under U.S.S.G. § 2D1.1(b)(1) for possession of a dangerous weapon in connection with a drug trafficking offense, and second, by refusing to apply a two-level “safety-valve” reduction under U.S.S.G. §§ 2D1.1(b)(18) and 5C1.2. The Tenth Circuit agreed Martinez was entitled to the safety-valve reduction but otherwise found no error. Accordingly, the Court affirmed in part, reversed in part, and remanded for resentencing. View "United States v. Martinez" on Justia Law

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In 2019, defendant-appellant Larry Coates was caught possessing child pornography. At the time, he was serving supervised release for Kansas-state child exploitation violations. Coates pleaded guilty to a single count of violating 18 U.S.C. § 2252A(a)(5)(B), (b)(2). In anticipation of sentencing, the probation office prepared a presentence investigative report (“PSR”) which recommended a pattern of activity enhancement pursuant to U.S.S.G. § 2G2.2(b)(5). Coates objected to the enhancement, reasoning it could only apply if the Guidelines' commentary’s definition of pattern was used. In doing so, Coates advocated the district court rely on the Supreme Court’s recent decision in Kisor v. Wilkie, 139 S. Ct. 2400 (2019), which determined courts could only defer to commentary accompanying executive agency regulations when the associated regulation was “genuinely ambiguous.” Absent express guidance from the Tenth Circuit Court of Appeals, the district court declined to apply Kisor and it did not otherwise believe the commentary inconsistent with the guideline. The Tenth Circuit confirmed this approach in United States v. Maloid, 71 F.4th 795 (10th Cir. 2023). Concurring with the district court's judgment, the Tenth Circuit affirmed. View "United States v. Coates" on Justia Law

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Defendant-appellant Michael David Jackson was convicted and sentenced for several offenses stemming from the sexual abuse of his young niece, including two counts of possession of child pornography. On appeal Jackson argued, and the government conceded, that the possession convictions were multiplicitous and violated the Fifth Amendment’s Double Jeopardy Clause. To this the Tenth Circuit Court of Appeals agreed and therefore remanded to the district court with instructions to vacate one of these convictions. Jackson also challenged his sentence, contending: it was procedurally unreasonable because the application of several sentencing enhancements constituted impermissible double counting; and it was substantively unreasonable. The Tenth Circuit noted the district court will have discretion to consider the entire sentencing package on remand. The Court rejected these challenges and concluded that the sentence imposed was both procedurally and substantively reasonable. View "United States v. Jackson" on Justia Law

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A district court conducted two hours of voir dire in a courtroom closed to the public and broadcasted live over an audio feed. After Defendant Quentin Veneno, Jr. objected, the district court concluded that the dangers of the COVID-19 pandemic justified its closure of the courtroom, but also provided a video feed for the rest of trial. Although Defendant objected to the initial audio-only feed after the initial two hours of voir dire, he never requested that the district court restart jury selection or moved for a mistrial. Defendant appealed both his conviction and challenged Congress’s constitutional authority to criminalize the conduct of Indians on tribal land, whether a previous conviction can be a predicate offense for 18 U.S.C. § 117(a)(1) convictions, and whether admission of other-act evidence met the rigors of Federal Rule of Evidence 404(b). Finding no reversible error, the Tenth Circuit affirmed the district court. View "United States v. Veneno" on Justia Law

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Defendant-appellant Luis Leon was stopped by law enforcement after he was observed illegally driving in a passing lane. Leon was traveling eastbound on I-70 in Colorado when Colorado State Patrol Trooper Shane Gosnell observed him driving in the left lane while not passing another vehicle. Trooper Gosnell began to follow Leon’s 2006 Honda Ridgeline truck and noticed it had a Minnesota license plate. Trooper Gosnell initiated a traffic stop suspecting Leon was trafficking drugs. A search of his vehicle uncovered seventy-six pounds of methamphetamine, and Leon was charged with one count of possessing methamphetamine with intent to distribute. Following a failed motion to suppress, he pled guilty and was sentenced to seventy months’ imprisonment. On appeal, Leon challenged the denial of his suppression motion, arguing that the officer lacked reasonable suspicion to extend the stop and investigate the suspected drug trafficking. After review, the Tenth Circuit agreed and therefore reversed. View "United States v. Leon" on Justia Law