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

Articles Posted in Criminal Law
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Defendant-appellant Montgomery Akers appealed a district court order imposing upon him a $40,000 punitive sanction for advancing frivolous arguments and assertions in a request for release pending appeal (the “Motion”). “Akers is a chronic abuser of the federal court system.” Although he pleaded guilty in 2005 to one count of wire fraud and entered into a plea agreement that contained a waiver of his right to appeal or collaterally attack his sentence, he filed a number of appeals to the Tenth Circuit. Akers claims the district court erred in imposing any sanction given its determination the Motion was not wholly frivolous. Alternatively, he argued the district court erred when it failed to consider the reasonableness of the amount of the sanction. Finding only that the district court’s findings were insufficient with respect to the reasonableness of the sanction, the Tenth Circuit remanded for further proceedings. View "United States v. Akers" on Justia Law

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Defendant-Appellant Shannon Kepler appealed his conviction for causing death by discharging a firearm during a crime of violence. Kepler and his wife Gina Kepler both worked as officers for the Tulsa Police Department. During the summer of 2014, the Keplers began to experience conflict with their 18-year-old adopted daughter, Lisa. Kepler gained access to Lisa’s Facebook account to monitor her activity. Eventually, the Keplers kicked Lisa out of their home and dropped her off at a homeless shelter. Kepler continued to monitor Lisa’s Facebook account and discovered she was dating a man named Jeremey Lake. Using police department resources, Kepler obtained Lake’s address, phone number, and physical description. On the same day he obtained this information, Kepler armed himself with his personal revolver and drove his SUV to Lake’s address. He spotted Lisa and Lake walking together near the residence. Kepler stopped the SUV in the middle of the road, rolled down the window, and called out to Lisa. Lisa refused to talk to him and walked away. Kepler exited the vehicle to follow her. At that point, Lake approached Kepler to introduce himself and shake his hand. Kepler drew his revolver. Lake tried to run away. Kepler shot him, once in the chest and once in the neck. Kepler then turned and fired shots in the direction of Lisa and Lake’s half-brother, M.H., who was 13 years old. Kepler then fled. Witnesses called 911. Paramedics arrived and declared Lake dead. Later that night, Kepler turned himself in to the Tulsa Police Department. At trial, Kepler admitted he shot Lake. He did not contend that he acted out of anger, provocation, or passion. Instead, he said he responded in self-defense to Lake’s threatening him with a chrome pistol. He entered into evidence the pistol discovered in a nearby trashcan and suggested that one of the witnesses took the pistol from Lake’s body and smuggled it into the police station. The jury rejected Kepler’s self-defense argument, leading to the conviction at issue here. Though Kepler argued second-degree murder was not a "crime of violence" and not a predicate offense for his conviction, the Tenth Circuit found no reversible error and affirmed Kepler's convictions and sentence. View "United States v. Kepler" on Justia Law

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Defendant-appellant Kyle Vannortwick appealed the federal sentence he received for second-degree murder. The sentencing judge allegedly erred in calculating the guideline range. On its face, the alleged error wouldn’t have changed the guideline range. But Vannortwick argued that without the error, he could have obtained a lower sentence. Because this argument rested on speculation, the Tenth Circuit Court of Appeals affirmed the sentence. View "United States v. Vannortwick" on Justia Law

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Petitioner Jerry Meek, an Oklahoma state prisoner convicted of first-degree murder, appealed a district court’s denial of his petition for a writ of habeas corpus. He argued the district court erroneously determined the Oklahoma Court of Criminal Appeals (“OCCA”) did not unreasonably apply clearly established federal law related to his sufficiency-of-the-evidence, ineffective-assistance-of-counsel, and cumulative-error claims. Finding no reversible error, the Tenth Circuit Court of Appeals affirmed the denial of relief. View "Meek v. Martin" on Justia Law

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Craig Morrison and Amanda Walker brought Walker’s three-year-old son, R.T., to the emergency room and told doctors that R.T. had jumped off his bed and hit his head on his scooter. After examining R.T., doctors discovered bruising across most of R.T.’s body - injuries the doctors determined did not line up with Morrison’s and Walker’s story. The doctors contacted the police, who initiated a child abuse investigation, ultimately leading to a grand jury indictment of Morrison for two counts of child abuse, under the Assimilated Crimes Act, and of Walker for two counts of enabling child abuse, under the Assimilated Crimes Act. They were tried in a joint trial and the jury returned guilty verdicts on all four counts. In separate sentencing proceedings, the district court granted the Government’s motions for upward variances from United States Sentencing Guidelines sentences for both Morrison and Walker. Morrison and Walker filed separate appeals, collectively raising ten challenges to their convictions and sentences. Because Morrison and Walker were tried in one trial, and each joined several of the other’s arguments on appeal. Determining none of their arguments were meritorious, the Tenth Circuit affirmed Morrison’s and Walker’s convictions and sentences. View "United States v. Walker" on Justia Law

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Defendant Kyle Sago appealed murder convictions committed in Indian country and causing death by use of a firearm during and in relation to a crime of violence (namely, first- or second-degree murder). The jury was instructed on first-degree murder, second-degree murder, and self-defense. On appeal Sago argued the district court plainly erred in providing model jury instructions on first- and second-degree murder that inadequately defined the required element of malice. Specifically, he argued the instructions omitted the mitigation defense referred to as “imperfect self-defense:” the instructions were defective in that they failed to inform the jury that it could not find that Sago acted with malice unless it found that he was not acting in the sincere belief (even if the belief was unreasonable) that the use of deadly force was necessary. The Tenth Circuit affirmed: a mitigating circumstance instruction negates the malice element of first- and second-degree murder and must be accompanied by a lesser-included-offense instruction to inform the jury of the offense on which it could convict the defendant in light of the mitigating circumstance. And here, Sago did not request a relevant lesser-included-offense instruction for involuntary manslaughter. Therefore, the trial court did not err in declining to instruct on the mitigating circumstance. View "United States v. Sago" on Justia Law

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Defendant Nathan Russell Cates appeals the denial of his motion to suppress evidence following his entry of a conditional guilty plea. Cates was initially indicted on one count of possession with intent to distribute methamphetamine (Count 1), and one count of possession with intent to distribute tetrahydrocannabinol (Count 2). These charges arose from a traffic stop by a Wyoming Highway Patrol (WHP) Trooper, which was followed by a drug-detection dog alerting to the presence of drugs in Cates’s rental vehicle. After the district court denied his motions, Cates pleaded guilty to Count 1 of the indictment. Under the terms of his conditional plea agreement, Cates reserved the right to appeal the district court’s denial of his motion to suppress. The Tenth Circuit rejected Cates' arguments made on appeal and affirmed the denial of Carts' motion to suppress. View "United States v. Cates" on Justia Law

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Defendant-appellant Isaiah Redbird, a member of the Kiowa Nation, was convicted by jury of first-degree murder and assault resulting in serious bodily injury. On appeal. he argued the district court improperly admitted character evidence about his propensity for violence under Federal Rule of Evidence 404(a)(2)(B). The Tenth Circuit found Redbird did not raise that specific objection at trial. Because Redbird did not argue plain error on appeal, the Tenth Circuit concluded he waived his evidentiary challenge and therefore affirm his convictions. View "United States v. Redbird" on Justia Law

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Plaintiff-appellant Justin Hooper and the City of Tulsa disputed whether the Curtis Act, 30 Stat. 495 (1898), granted Tulsa jurisdiction over municipal violations committed by all Tulsa’s inhabitants, including Indians, in Indian country. Tulsa issued a traffic citation to Hooper, an Indian and member of the Choctaw Nation, and he paid a $150 fine for the ticket in Tulsa’s Municipal Criminal Court. Following the U.S. Supreme Court’s decision in McGirt v. Oklahoma, Hooper filed an application for post-conviction relief, arguing the municipal court lacked jurisdiction over his offense because it was a crime committed by an Indian in Indian country. Tulsa countered that it had jurisdiction over municipal violations committed by its Indian inhabitants stemming from Section 14 of the Curtis Act. The municipal court agreed with Tulsa and denied Hooper’s application. Hooper then sought relief in federal court—filing a complaint: (1) appealing the denial of his application for post-conviction relief; and (2) seeking a declaratory judgment that Section 14 was inapplicable to Tulsa today. Tulsa moved to dismiss. The district court granted the motion to dismiss Hooper’s declaratory judgment claim, agreeing with Tulsa that Congress granted the city jurisdiction over municipal violations by all its inhabitants, including Indians, through Section 14. Based on this determination, the district court dismissed Hooper’s appeal of the municipal court’s denial of his petition for post-conviction relief as moot. Hooper appealed. The Tenth Circuit Court of Appeals reversed, finding that the federal district court erred in dismissing Hooper's declaratory judgment claim because even if the Curtis Act was never repealed, it was no longer applicable to Tulsa. The Court also agreed with Hooper that the district court erred in dismissing his appeal of the municipal court decision as moot based on its analysis of Section 14, but the Court determined the district court lacked jurisdiction over Hooper’s appeal from the municipal court. View "Hooper v. The City of Tulsa" on Justia Law

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Defendant Paul Gallimore pleaded guilty to committing three robberies on three consecutive days in different locations at age 16. These convictions pushed his criminal history category to VI under USSG § 4B1.4(c)(2) which, in turn, set his guideline imprisonment range at 188 to 235 months. The statutory range, because of the Armed Career Criminal Act (“ACCA”) enhancement, was fifteen years to life. The ACCA sentencing enhancement applied to defendants with three prior convictions for committing violent felonies on separate occasions. Defendant appealed the calculation of the sentence he received (200 months imprisonment), arguing he committed these robberies on one occasion (which would have reduced the range of his sentence). The Tenth Circuit disagreed, finding that the time between each robbery and their different locations both decisively differentiated "occasions" here. View "United States v. Gallimore" on Justia Law