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

In 2018, a burglar broke into H&H Pawn Gun & Tool (H&H) and stole a substantial amount of property. An inventory revealed that 62 firearms were among the property stolen. Of the 62 firearms, only 13 to 15 were eventually recovered. A subsequent investigation by the sheriff’s office and the Bureau of Alcohol, Tobacco, Firearms and Explosives led to Stoney Mendenhall. Numerous pieces of evidence suggested Mendenhall committed the burglary. Notwithstanding this evidence and for reasons not stated in the record, Mendenhall was not charged with burglary. Instead, in a single-count indictment, a grand jury only charged Mendenhall with “knowingly possess[ing], receiv[ing] and conceal[ing] a stolen firearm.” Mendenhall pleaded guilty to knowingly possessing and concealing the firearms listed on the indictment. In the plea colloquy, he did not go further and accept guilt for the burglary or other related acts. Mendenhall did not object to any provision of the PSR at sentencing. The district court sentenced Mendenhall to 34 months’ imprisonment followed by three years of supervised release and ordered Mendenhall to pay restitution to H&H in the amount recommended by the PSR. At issue before the Tenth Circuit in this case was the appropriate scope of the restitution order. Relying on controlling Supreme Court precedent, the Tenth Circuit concluded Congress authorized restitution only “for the loss caused by the specific conduct that is the basis of the offense of conviction.” In ordering restitution for losses related to, but not arising directly from, defendant’s offense of conviction, the district court exceeded the range of restitution authorized by the Mandatory Victims Restitution Act. Accordingly, the Court reversed. View "United States v. Mendenhall" on Justia Law

Daniel Rodriguez appealed his sentence for a supervised release violation, arguing the district court misapplied Colorado law in determining the grade of his offense under the Guidelines. Rodriguez was convicted of being a felon in possession of a firearm, and he was sentenced to 51 months’ imprisonment followed by three years’ supervised release. Rodriguez began his term of supervised release on May 10, 2018. On October 4, 2018, Mr. Rodriguez’s probation officer petitioned the district court for an arrest warrant and revocation of Rodriguez’s supervised release, alleging, among other violations, two instances of “possession and use of a controlled substance.” The district court determined, over Rodriguez’s objection, that Rodriguez’s conduct constituted possession of cocaine under Colorado law, an offense punishable by more than one year’s imprisonment, and was therefore a Grade B violation of his supervised release conditions. The district court declined to analyze whether Rodriguez’s conduct would have constituted a Grade B or a Grade C violation under federal law. It sentenced Rodriguez to 21 months’ imprisonment (the Government’s recommended sentence, at the low end of the Grade B range). Explaining its choice of sentence, the district court emphasized the danger Rodriguez posed to the public because of his history of repeated drug use while in possession of a firearm. On appeal, Rodriquez argued the district court improperly classified his conduct as a Grade B violation rather than a Grade C because it wrongly determined his conduct was punishable by a term of imprisonment exceeding one year under Colorado law. Because the district court could have reached the same result by applying federal law, the Tenth Circuit affirmed. View "United States v. Rodriguez" on Justia Law

Applicant Douglas Winn sought a certificate of appealability (COA) to appeal the denial by the United States District Court for the Northern District of Oklahoma of his application for relief under 28 U.S.C. 2241. Applicant was charged in Oklahoma state court with domestic abuse (assault and battery) and related offenses. At a pretrial hearing he signed a waiver of his right to a jury trial so that he could qualify for a state mental-health court program. Because he did not complete the program, his case was put back on the trial docket. He then filed a motion in the state trial court for reinstatement of a jury trial, stating his waiver was not knowing, willing, or voluntary. There was no transcript of the pretrial hearing, so the court held an evidentiary hearing. Applicant testified that he had believed he was signing paperwork to enter the mental-health program, rather than signing a waiver, because he did not read the paperwork. He further claimed he did not recall either his attorney or the judge advising him about the waiver. Applicant’s then-attorney testified that although he could not remember specifically discussing the waiver with Applicant, his standard practice was to advise defendants of the rights they were waiving and the permanence of such a waiver. The court determined that the waiver was knowing and voluntary and denied Applicant’s motion. The State responded that Applicant had validly waived his right to a jury trial, and the district court agreed. The court also held: (1) Applicant had exhausted his available state remedies by raising his invalid- waiver claim in the state trial court and then seeking emergency relief from the OCCA on the same ground; and (2) it was not required to abstain from exercising jurisdiction under Younger v. Harris, 401 U.S. 37 (1971). Because the Tenth Circuit held the district court should have abstained, it did not address any other issues. View "Winn v. Cook" on Justia Law

In March 2018, Defendant Nowlin Waugh, Jr. was driving on Interstate 40 in Eastern Oklahoma when Oklahoma Highway Patrol Trooper Aaron Lockney observed his vehicle cross over the fog line. Believing the driver was fatigued, texting, or under the influence of drugs or alcohol, Trooper Lockney initiated a traffic stop. Trooper Lockney activated his emergency lights, but Defendant refused to yield and continued eastbound on Interstate 40. After following Defendant for approximately 10 miles, Trooper Lockney performed a “tactical vehicle intervention,” ramming Defendant’s vehicle and bringing it to a stop. Inside the vehicle, Trooper Lockney and other officers found two trashcans, four gallon-size bottles of bleach, shards of suspected methamphetamine strewn about the vehicle, six kilo-sized vacuum-sealed bags that had been ripped open, two or three gallon-sized Ziploc bags, and some shrink wrap. The interior of the vehicle was wet in places and smelled strongly of bleach. The troopers believed Defendant used the bleach to destroy large quantities of methamphetamine during the ten-mile police chase. The troopers recovered the largest shards of suspected methamphetamine for testing. The suspected methamphetamine was subsequently weighed at 54.19 grams of methamphetamine with a 93% purity rate. Defendant was charged with possession with intent to distribute 50 or more grams of methamphetamine. Defendant proceeded to trial and argued that, although he possessed methamphetamine, he did not intend to distribute it. Defendant introduced no evidence he was a user of methamphetamine but, during opening and closing statements, defense counsel argued the Government could not prove Defendant possessed the requisite intent to distribute. In furtherance of this defense, Defendant asked the district court to instruct the jury on the lesser included offense of simple possession. The district court denied Defendant’s request, and the jury returned a guilty verdict. Defendant appealed, arguing the district court erred in refusing to give the lesser included instruction on mere possession. Finding no reversible error, the Tenth Circuit affirmed. View "United States v. Waugh" on Justia Law

The government alleged that defendant Carlos Fernandez-Baron participated in a drug ring that repeatedly transported large quantities of cocaine from El Paso to Denver. The government relied in part on a text message asking Fernandez-Barron about the timetable for delivery of a “BMW.” An expert witness for the government testified that “BMW” was code for a load delivery of cocaine (rather than an actual BMW). Fernandez-Barron denied that the message referred to cocaine, testifying that he had been in the process of selling his BMW and arranging to deliver the car. References to an Impala stemmed from testimony by another participant in the drug ring, Martha Mota. Mota stated that one of the men was the same person depicted in a photograph of Fernandez-Barron, but she couldn’t recognize this man in the courtroom during the trial. Fernandez-Barron was ultimately convicted on charges of conspiracy, distribution, and possession with intent to distribute cocaine. At sentencing, the district court found Fernandez-Barron perjured himself when testifying that he had sold a BMW in May 2014 and did not own an Impala. Based on the perjury, the court imposed a two-level enhancement for obstruction of justice. Fernandez-Barron appealed, challenging the enhancement for obstruction of justice. The Tenth Circuit concluded the district court did not err in applying the enhancement. View "United States v. Fernandez-Barron" on Justia Law

Kenneth Brewington told potential investors that he owned or controlled billions in assets that didn’t exist. At trial, Brewington acknowledged that much of what he had said was untrue. But he argued to the jury that he had been duped. "The jury was apparently unimpressed," and found him guilty on eleven counts of: (1) conspiracy to commit mail and wire fraud; (2) mail fraud; (3) wire fraud; (4) conspiracy to commit money laundering; (5) money laundering; and (6) monetary transactions in property derived from specified unlawful activity. Brewington was sentenced to 70 months in prison. Brewington appealed the convictions based on the district court’s: (1) exclusion of emails that he had sent and received and (2) restriction of testimony by another person duped by the same man who had allegedly duped Brewington. The Tenth Circuit rejected these challenges, finding Brewington never offered some of the emails into evidence, so the court never had an opportunity to consider their admissibility. The district court did exclude three other emails. But if the court did err in these rulings, the errors would have been harmless because the district court ultimately allowed Brewington to testify about the emails, and the evidence of his guilt was overwhelming. View "United States v. Brewington" on Justia Law

Petitioner Aaron Sandusky, a federal prisoner then-serving a 120-month sentence in connection with two marijuana-trafficking convictions, filed a petition for habeas relief, asserting that a congressional appropriations rider prevented the Bureau of Prisons (BOP) from expending any funds to incarcerate him during the applicable time period of the appropriations rider. The district court dismissed the petition without prejudice for lack of subject matter jurisdiction, concluding that the proper vehicle for Sandusky’s claim was a motion filed in the sentencing court pursuant to 28 U.S.C. 2255. Sandusky appealed. After review, the Tenth Circuit concluded the district court was mistaken, and that a motion filed pursuant to section 2241 was the proper vehicle for the relief that Sandusky sought. Consequently, it reversed the district court judgment and remanded for further proceedings. View "Sandusky v. Goetz" on Justia Law

This appeal arose from the Tulsa, Oklahoma Police Department’s investigation into the murder of an infant. The police suspected the infant’s mother, plaintiff-appellant Michelle Murphy. She ultimately confessed, but later recanted and sued the City under 42 U.S.C. 1983. The district court granted summary judgment to the City, concluding that Murphy had not presented evidence that would trigger municipal liability. Finding no reversible error after review of the district court record, the Tenth Circuit affirmed. View "Murphy v. City of Tulsa" on Justia Law

Feuu Fagatele appealed his 46-month prison sentence, arguing the district court erred in classifying Utah third-degree aggravated assault as a crime of violence under section 4B1.2 of the United States Sentencing Guidelines (U.S.S.G.). Fagatele pleaded guilty to one count of being a felon in possession of a firearm. Based in part on Fagatele’s 2013 Utah conviction for third-degree aggravated assault, an offense the Presentence Investigation Report (PSR) classified as a crime of violence, the PSR calculated a base offense level of 20. Fagatele objected, arguing in relevant part that third-degree aggravated assault did not constitute a crime of violence under the federal guideline 4B1.2(a)’s elements clause. After review, the Tenth Circuit concluded third-degree aggravated assault “has as an element the use, attempted use, or threatened use of physical force against the person of another.” Accordingly, it affirmed Fagatele’s sentence. View "United States v. Fagatele" on Justia Law

Prison Legal News (“PLN”) published a monthly magazine to help inmates navigate the criminal justice system. Between January 2010 and April 2014, the Federal Bureau of Prisons (“BOP”) rejected the distribution of 11 publications PLN sent to inmate subscribers at the BOP’s United States Penitentiary, Administrative Maximum Facility in Florence, Colorado (“ADX”). PLN sued the BOP, claiming the rejections violated PLN’s First Amendment rights, its Fifth Amendment procedural due process rights, and the Administrative Procedure Act (“APA”). ADX responded by distributing the 11 publications, revising its institutional policies, and issuing a declaration from its current Warden. Based on these actions, the BOP moved for summary judgment, arguing that PLN’s claims were moot or not ripe. PLN filed a cross-motion for partial summary judgment on its First and Fifth Amendment claims. The district court granted the BOP’s motion and dismissed the case as moot. The Tenth Circuit determined factual developments during the litigation indeed mooted PLN’s claims. Therefore, the district court did not err in granting summary judgment for the BOP and dismissing this case for lack of jurisdiction. View "Prison Legal News v. Federal Bureau of Prisons" on Justia Law