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

Articles Posted in Criminal Law
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Plaintiff-appellant Travis Greer, a Messianic Jew housed in an Oklahoma prison, informed prison officials that he kept kosher. At his request, the Oklahoma Department of Corrections agreed to provide Greer with kosher foods. In exchange, Greer agreed not to consume any non-kosher foods. Prison officials concluded that Greer had violated this agreement by consuming crackers and iced tea, which they considered non-kosher. As punishment, authorities denied Greer kosher foods for 120 days. Greer complained about this punishment. Soon afterward, officials saw Greer using a computer. Treating the computer use as an infraction, officials penalized Greer with a disciplinary sanction. The disciplinary sanction led officials to transfer Greer out of a preferred housing unit. Greer sued based on the suspension of kosher foods, the disciplinary sanction for using the computer, and the housing transfer. The district court granted summary judgment to defendants on some causes of action based on Greer’s failure to exhaust administrative remedies and dismissed other causes of action for failure to state a claim. The district court then granted summary judgment to defendants on the remaining causes of action based on qualified immunity and the unavailability of declaratory or injunctive relief. After review, the Tenth Circuit reversed in part and affirmed in part. In its first grant of summary judgment, the Tenth Circuit determined the district court correctly held that Greer had exhausted administrative remedies through a grievance addressing the suspension of his kosher foods. But the Tenth Circuit concluded the district court interpreted this grievance too narrowly, viewing it as pertinent only to Greer’s causes of action involving cruel and unusual punishment, conspiracy, retaliation, and deprivation of due process. "In our view, however, this grievance also encompassed Mr. Greer’s causes of action based on the Religious Land Use and Institutionalized Persons Act (RLUIPA) and the First Amendment. As a result, the district court should not have granted summary judgment for a failure to exhaust these two causes of action." Greer also asked the Tenth Circuit to review the district court’s second grant of summary judgment. The Court declined to do so because Greer waived appellate review of this ruling. View "Greer v. Dowling" on Justia Law

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Dr. Kevin Donahue was walking home one night when he saw a woman outside his neighbor’s house. Dr. Donahue thought she was trespassing, and he got into a heated conversation with her. They approached two police officers, Officer Shaun Wihongi and Officer Shawn Bennett, who were investigating an incident a few houses away. The officers questioned them separately. The woman told Officer Wihongi her name was “Amy LaRose,” which later turned out to be untraceable. She claimed Dr. Donahue was drunk and had insulted her. Dr. Donahue refused to provide his name but admitted he had been drinking and said the woman had hit him. The officers eventually arrested and handcuffed Dr. Donahue. Dr. Donahue sued Officer Wihongi, the Salt Lake City Police Department (“SLCPD”), and Salt Lake City Corporation (“SLC”). He alleged Officer Wihongi violated his Fourth Amendment rights by: (1) arresting him without probable cause; (2) using excessive force during the arrest; and (3) detaining him for too long. Officer Wihongi moved for summary judgment. The district court granted the motion on all three claims and dismissed the case. Finding no reversible error, the Tenth Circuit affirmed the district court. View "Donahue v. Wihongi" on Justia Law

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Defendant-Appellant Petrona Gaspar-Miguel appealed a district court’s affirmance of her conviction for entering the United States. On appeal, she contended the district court’s conclusion that she “entered” the United States even though she was under the constant surveillance of a border patrol agent was contrary to established law defining “entry.” The Tenth Circuit rejected this argument and affirmed the district court. View "United States v. Gaspar-Miguel" on Justia Law

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Marques Davis was an inmate at the Hutchinson Correctional Facility (“HCF”) from June 2016 until his death in April 2017. During the course of his confinement, Davis suffered from constant neurological symptoms, the cause of which went untreated by HCF medical personnel. When he eventually died from Granulomatous Meningoencephalitis, Davis’s estate (“the Estate”) brought federal and state law claims against Corizon Health, Inc. and numerous health care professionals who interacted with Davis during his incarceration. One such medical professional, Dr. Sohaib Mohiuddin, filed a qualified-immunity-based motion to dismiss the Estate’s 42 U.S.C. 1983 claim. The district court denied the motion, concluding the complaint set out a clearly established violation of Davis’s right to be free from deliberate indifference to the need for serious medical care. Mohiuddin appealed, arguing the district court erred in determining the complaint’s conclusory and collective allegations stated a valid Eighth Amendment claim as to him. Upon de novo review, the Tenth Circuit concluded the complaint did not state a valid deliberate indifference claim as to Mohiuddin. Thus, it reversed the denial of Mohiuddin’s motion to dismiss and remanded the matter to the district court for further proceedings. View "Walker v. Corizon Health" on Justia Law

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Defendant-Appellant Jason Garcia appealed the sentence he received after pleading guilty of being a felon in possession of a firearm. He was sentenced to ninety-six months in prison. He claimed the district court erred in considering his earlier possession of two handguns as relevant conduct and that the sentence the court imposed on him was substantively unreasonable. After review, the Tenth Circuit rejected Garcia’s challenges: the Court reviewed Garcia’s relevant-conduct argument for plain error and concluded that the district court did not plainly err in treating his prior incident of handgun possession as relevant conduct as to his offense of conviction; and (2) the district court’s sentence was not substantively unreasonable. View "United States v. Garcia" on Justia Law

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Defendant-Appellant Jeremias Robertson pled guilty to possession of a firearm and ammunition by a felon, and was sentenced to a term of 84 months’ imprisonment followed by three years’ supervised release. On appeal he challenged the district court’s findings that he pointed a gun at an officer, thereby resulting in a four-level enhancement for use or possession of a firearm in connection with another felony offense (aggravated assault with a deadly weapon), and a six-level enhancement for assaulting the officer in a manner creating a substantial risk of bodily injury. To the Tenth Circuit, he argued: (1) the district court should have required proof by clear and convincing evidence; (2) under any standard of proof, the evidence did not support the district court’s findings; and (3) the district court erroneously drew a negative inference from his silence at the sentencing hearing. Finding no reversible error, the Tenth Circuit affirmed the district court’s judgment and sentence. View "United States v. Robertson" on Justia Law

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Petitioner Edward Fields pleaded guilty in federal court to two counts of first degree murder, two counts of using a firearm during a federal crime of violence causing the death of a person, and two counts of assimilative crime. Fields was sentenced by jury to death on each of the two murder convictions, and to significant terms of imprisonment on each of the remaining convictions. After completing the direct appeal process, Fields initiated proceedings before the Tenth Circuit Court of Appeals by filing a motion to vacate, set aside or correct sentence pursuant to 28 U.S.C. 2255. The district court denied Fields’s petition, and also denied him a certificate of appealability (COA). The Tenth Circuit subsequently granted Fields a COA with respect to four issues. After its review, the Tenth Circuit affirmed in part, reversed in part and remanded to the district court with directions to conduct an evidentiary hearing on Fields’s claim that his trial counsel was ineffective for failing to adequately investigate and present at trial evidence of his organic brain damage. View "United States v. Fields" on Justia Law

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In an interlocutory appeal, Defendant Mark Moralez, a Las Cruces, New Mexico police officer, challenged a district court’s decision to deny him summary judgment on the basis of qualified immunity from two of Plaintiff Warren McCowan’s 42 U.S.C. 1983 claims. Those claims alleged that the officer: (1) used excessive force against McCowan while driving him to the police station after having arrested him for drunk driving; and (2) was deliberately indifferent to McCowan’s serious medical needs (his injured shoulders) while at the police station, before transporting McCowan to the county detention center where medical care was available. McCowan based his excessive-force claim on his assertion that Officer Moralez placed McCowan in the back seat of a patrol car, handcuffed behind his back and unrestrained by a seatbelt, and then drove recklessly to the police station, knowing his driving was violently tossing McCowan back and forth across the backseat. This rough ride, McCowan contended, injured his shoulders, after McCowan had advised the officer before the trip to the station that he had a previous shoulder injury. McCowan’s second claim alleged that Officer Moralez was deliberately indifferent to McCowan’s serious medical needs by delaying McCowan’s access to medical care until he arrived at the county detention center. The Tenth Circuit affirmed as to both counts; the allegations alleged a clearly established violation of the Fourth and Fourteenth Amendments. Therefore, the Court affirmed the district court’s decision to deny Officer Moralez qualified immunity. View "McCowan v. Morales" on Justia Law

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Antonio Caballero filed the underlying lawsuit in the United States District Court for the District of Utah seeking a “judgment on a judgment” he had obtained from a Florida state court. The complaint asserted he expected to proceed against assets located in Utah pursuant to the Terrorism Risk Insurance Act of 2002 (“TRIA”). Caballero served defendants with process in the federal suit; none answered or otherwise participated i the Utah action. The federal district court registered the Florida state-court judgment under 28 U.S.C. 1963, but denied all other relief because Caballero did not establish personal jurisdiction over the defendants. As a result, Caballero could not utilize federal district court collection procedures. Caballero moved to alter or amend the judgment, which the district court denied. He appealed both orders. The Tenth Circuit determined section 1963 applied only to registration of federal-court judgments in federal courts, not to state-court judgments. Consequently, the Court reversed the district court’s judgment registering the Florida state-court judgment in Utah federal court. The Court determined Caballero’s civil cover sheet filed with the district court indicated the basis of jurisdiction was federal question; Caballero might have been able to establish federal subject-matter jurisdiction under the TRIA if permitted to amend his complaint. The Tenth Circuit reversed to allow Caballero to amend his complaint. View "Caballero v. Fuerzas Armadas Revolucionaria" on Justia Law

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Following his conviction by jury of being a felon in possession of a firearm, Jared Faulkner failed to object to the Presentence Investigation Report’s (“PSR”) conclusion that his prior Oklahoma felony of endeavoring to manufacture methamphetamine qualified as a predicate “controlled substance offense” for purposes of base offense level computation. As a result, the district court adopted the PSR in full and sentenced Faulkner to a guidelines-range, 96-month term of imprisonment. On appeal, Faulkner contended the district court plainly erred by finding that his prior conviction qualified as a “controlled substance offense” as that term is defined by the United States Sentencing Guidelines. Although it was error to treat Faulkner’s conviction for endeavoring to manufacture methamphetamine as a controlled substance offense for purposes of base offense level computation, the Tenth Circuit Court of Appeals determined the error was not plain or obvious. The district court was thus affirmed. View "United States v. Faulkner" on Justia Law