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

Articles Posted in Criminal Law
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In 2018, Defendant Frank Trujillo pleaded guilty to being a felon in possession of a firearm and ammunition. The district court sentenced him to a term of 120 months’ imprisonment followed by three years of supervised release. Defendant appealed both his conviction and sentence. With respect to his conviction, Defendant argued his guilty plea was constitutionally invalid because he was not advised of the true nature of his charge. As to his sentence, Defendant argued the district court plainly erred by applying U.S.S.G. section 2K2.1(a)(1) to calculate his base offense level because he did not commit the instant offense “subsequent to” sustaining at least two felony convictions for crimes of violence. After review, the Tenth Circuit affirmed Defendant’s conviction but remanded for resentencing only. Defendant’s advisory guideline range was erroneously calculated at 140 to 175 months’ imprisonment. "It is reasonably probable that the district court’s error caused Defendant to receive a higher sentence, and 'we can think of few things that affect . . . the public's perception of the fairness and integrity of the judicial process more than a reasonable probability an individual will linger longer in prison than the law demands only because of an obvious judicial mistake.'” View "United States v. Trujillo" on Justia Law

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Jeffrey Goebel was charged with being a felon in possession of a firearm. He moved to suppress, which the district court denied. He pleaded guilty conditioned on his ability to appeal the denial of his motion to suppress. On appeal, Goebel argued the district court erred in denying his motion to suppress, contending the arresting officer lacked reasonable suspicion to detain him and his statements were obtained in violation of the Fifth Amendment. Further, Goebel argued the district court committed plain error by applying the wrong standard of review to the motion. After review, the Tenth Circuit rejected these arguments and affirmed judgment of conviction. View "United States v. Goebel" on Justia Law

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Defendant-Appellant Jordan Sandoval pleaded guilty to committing an assault in Indian Country which resulted in serious bodily injury. He was sentenced to a prison term of 27 months. Sandoval appealed the district court’s sentence as disproportionate by noting crimes either committed with greater intent or causing death are afforded only slightly higher sentencing ranges under the Guidelines. In the alternative, he argued his sentence was substantively unreasonable. Finding that the district court carefully considered Sandoval's arguments before sentencing, the Tenth Circuit concluded the district court did not abuse its discretion in arriving at his sentence. View "United States v. Sandoval" on Justia Law

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Petitioner James Coddington sought collateral review of the Oklahoma Court of Criminal Appeals’ (OCCA) resolution of his constitutional challenges to his conviction and sentence. Coddington argued: (1) the trial court deprived him of his constitutional right to present a defense when it refused to allow his expert to testify that he was unable to form the requisite intent for malice murder; and (2) his confession to the murder should have been suppressed because he did not knowingly and voluntarily waive his Miranda rights. The OCCA denied relief, and, applying AEDPA deference, the district court below did the same. After its review, the Tenth Circuit Court of Appeals affirmed the district court’s denial of Coddington’s petition because Coddington failed to show that the OCCA’s rejection of his challenges involved an unreasonable application of federal law. View "Coddington v. Sharp" on Justia Law

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Plaintiff-appellant Nancy Marks was serving a prison term in Colorado when she obtained entry into a community corrections program operated by Intervention Community Corrections Services (Intervention). To stay in the program, plaintiff needed to remain employed. But while participating in the program, she aggravated a previous disability and Intervention deemed her unable to work. So Intervention terminated plaintiff from the program and returned her to prison. Plaintiff sued, blaming her regression on two Colorado agencies,: the Colorado Department of Corrections (CDOC) and the Colorado Department of Criminal Justice (CDCJ). In the suit, plaintiff sought damages and prospective relief based on: (1) a violation of the Americans with Disabilities Act and the Rehabilitation Act; and (2) a denial of equal protection. The district court dismissed the claims for prospective relief and granted summary judgment to the CDOC and CDCJ on the remaining claims, holding: (1) the Rehabilitation Act did not apply because Intervention had not received federal funding; (2) neither the CDOC nor the CDCJ could incur liability under the Americans with Disabilities Act or Rehabilitation Act for Intervention’s decision to regress plaintiff; and (3) plaintiff did not show the regression decision lacked a rational basis. After review, the Tenth Circuit agreed that (1) claims for prospective relief were moot and (2) neither the CDOC nor CDCJ violated plaintiff's right to equal protection. However, the Court reversed on the award of summary judgment on claims involving the Rehabilitation Act and the Americans with Disabilities Act, finding the trial court mistakenly concluded the Rehabilitation Act did not apply because Intervention had not received federal funding, and mistakenly focused on whether the CDOC and CDCJ could incur liability under the Rehabilitation Act and Americans with Disabilities Act for a regression decision unilaterally made by Intervention, "This focus reflects a misunderstanding of Ms. Marks’s claim and the statutes." The matter was remanded for further proceedings. View "Marks v. Colorado Dept. of Corrections" on Justia Law

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In 2018, the Wyoming Division of Criminal Investigation (DCI) obtained a search warrant to review the contents of Defendant–Appellant Joshua Richards' Tumblr account. During the search and subsequent investigation, DCI agents discovered Defendant had re-blogged videos and images of child pornography to his private Tumblr so he could later access and view the materials. Defendant ultimately pleaded guilty to one count of accessing with intent to view child pornography. He was sentenced to twenty-four months’ imprisonment followed by five years of supervised release. The district court imposed several special conditions of supervised release, which, as relevant here, related to drugs and alcohol and required Defendant to submit to polygraph testing. On appeal, Defendant argued the district court erred in imposing these special conditions. He also challenged the length of his prison sentence as substantively unreasonable. The Tenth Circuit determined the alcohol and drug conditions did not directly conflict with the relevant policy statement in the sentencing guidelines, so the district court's decision to impose the conditions was not manifestly unreasonable. And given the circumstances of the case, the Court determined the trial court did not abuse its discretion in imposing Defendant's twenty-four month sentence. View "United States v. Richards" on Justia Law

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In 2016, after serving a federal prison sentence for having possessed a firearm after a felony conviction, Charles Ramon III began serving a mandatory term of supervised release. Before Ramon completed the term, his probation officer filed a petition, soon followed by two superseding petitions, to revoke Ramon’s supervised release. At the revocation hearing, the district court found three violations—two for possessing a controlled substance and one for again illegally possessing a firearm. Of these, the most serious was Ramon’s illegal possession of a firearm—a Grade B violation. For this, the court imposed the statutory maximum sentence of twenty-four months in prison. During the revocation hearing, the government mentioned that it might seek to indict Ramon for illegally possessing a firearm (the conduct in part underlying the revocation). Mindful of this, the district court ordered that Ramon’s twenty-four-month sentence run “consecutively to any sentences imposed previously or prospectively in federal or state court.” At the hearing, Ramon did not object to the district court’s running his sentence consecutively to future federal sentences. On appeal, Ramon argued that the district court exceeded its sentencing authority under 18 U.S.C. 3584(a) by ordering that Ramon’s sentence run consecutively to future federal sentences. By the terms of 18 U.S.C. 3584(a), the Tenth Circuit determined the district court did err. But Ramon failed to object to this at trial, and on appeal, failed to show that the error was plain, thus, judgment was affirmed. View "United States v. Ramon" on Justia Law

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Jack Neugin pled guilty to being a felon in possession of a firearm and ammunition on the condition that he could appeal the district court's denial of his motion to suppress evidence of the ammunition and firearm police found in the bed of his pickup truck. Officers responded to a reported verbal altercation between Neugin and his girlfriend. One of the officers saw ammunition in the back of the truck after he lifted the truck's camper lit do allow the girlfriend to retrieve her belongings. Neugin argued the officers discovered the evidence during an unconstitutional search; the district court concluded the officer was acting "in a lawful position" as "community caretaker," and found no Fourth Amendment violation. The Tenth Circuit reversed, finding that : (1) the officer conducted the without a warrant or probable cause, (2) the community caretaking exception to the warrant requirement does not apply, and (3) the inevitable discovery exception to the exclusionary rule does not apply. The evidence seized should have been suppressed. View "United States v. Neugin" on Justia Law

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Defendant-Appellant Archie Manzanares appealed a district court’s denial of his 28 U.S.C. 2255 motion challenging his sentence under the Armed Career Criminal Act (ACCA). Under the ACCA, an offense qualified as a violent felony by satisfying at least one of three definitions, which have come to be known as the Elements Clause, the Enumerated Clause, and the Residual Clause. Manzanares asserted that without the Residual Clause, his underlying New Mexico convictions (armed robbery, aggravated assault with a deadly weapon, and aggravated battery) no longer qualified as violent felonies. The district court denied the motion, concluding that all three underlying convictions satisfied the Elements Clause. Manzanares appealed the classification of the armed robbery conviction as a violent felony to the Tenth Circuit, and sought to expand the certificate of appealability to allow him to appeal the decision regarding the aggravated assault with a deadly weapon and aggravated battery convictions. After review, the Tenth Circuit affirmed the district court’s denial of Manzanares’s 2255 motion, and denied his motion to expand the COA. View "United States v. Manzanares" on Justia Law

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Defendant Fernando Samora borrowed his ex-girlfriend's care and drove it alone to a restaurant. When Defendant left the restaurant and approached the vehicle, the officers from a multi-agency task force converged to arrest him on an outstanding warrant. Defendant fled on foot and a chase ensued. After the officers caught and arrested Defendant, they searched the vehicle he had been driving and found a loaded firearm inside the center console. The Government charged Defendant with being a felon in possession of a firearm. Defendant proceeded to trial where the district court gave an erroneous instruction on constructive possession. A jury returned a guilty verdict and Defendant appealed, arguing: (1) the Government presented insufficient evidence to sustain his conviction; and (2) even if the Government presented sufficient evidence, the failure to properly instruct the jury constitutes plain error requiring remand for a new trial. The Tenth Circuit concluded after review that the trial court plainly erred in its jury instructions. It therefore reversed and remanded for a new trial. View "United States v. Samora" on Justia Law