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

Plaintiff-Appellant A.M. filed this action under 42 U.S.C. 1983 on behalf of her minor child, F.M., against two employees of the Albuquerque Public Schools: Cleveland Middle School (“CMS”) Principal Susan LaBarge and Assistant Principal Ann Holmes. A.M. also filed suit against Officer Arthur Acosta of the Albuquerque Police Department (“APD”). A.M. brought several claims stemming from two school-related events: (1) the May 2011 arrest of F.M. for allegedly disrupting his physical-education class, and (2) the November 2011 search of F.M. for contraband. Holmes and LaBarge sought summary judgment on the basis of qualified immunity, and the district court granted their respective motions. The court also denied A.M.’s motion for summary judgment on her claims pertaining to Officer Acosta after determining that Officer Acosta was entitled to prevail on qualified-immunity grounds too. On appeal, A.M. argued that the district court erred in awarding qualified immunity to all of the defendants. The Tenth Circuit consolidated these matters for review, and found o reversible error in the district court's grant of qualified immunity. View "A.M. v. Holmes" on Justia Law

In 2012, James Black was convicted by jury of conspiring to distributing cocaine, using a telephone in committing or in causing the facility, and possessing with intent to distribute. The convictions stemmed from charges made in the government’s Fifth Superseding Indictment in a longstanding, multi-defendant case that began in November 2007. Between the First Superseding Indictment (in which Black was first charged) and the jury trial, the government filed another four superseding indictments and twice dismissed the case: once to pursue an interlocutory appeal and once to avoid dismissal of the cocaine-conspiracy charge. After the jury’s verdict, the district court sentenced Black to 30 years’ imprisonment. Black appealed, arguing that the district court plainly erred in calculating the United States Sentencing Guidelines advisory range at 360 months’ imprisonment to life. Black also argued that the government’s 23-month delay in bringing him to trial, together with the delay between the filing of the second-to-last indictment and Black’s trial, denied him his Sixth Amendment right to a speedy trial. After review, the Tenth Circuit Court of Appeals concluded that the government didn’t violate Black’s constitutional right to a speedy trial. But because the Court concluded that the district court plainly erred in calculating Black’s advisory Guidelines range, Black’s sentence was vacated and the case remanded for resentencing. View "United States v. Black" on Justia Law

Matthew Hale was convicted of obstruction of justice and soliciting the murder of a federal judge. After filing an unsuccessful motion for collateral relief, he filed a habeas corpus application, arguing: (1) because the evidence at trial was insufficient to establish guilt under the solicitation and obstruction statutes, he was “actually innocent;" and (2) he claimed that possible juror misconduct, which he learned about after his section 2255 motion had been denied, may have deprived him of his right to an impartial jury. The district court denied the "section 2241" application under 28 U.S.C. 2255(e) for lack of statutory jurisdiction, and Hale appealed. Finding that Hale’s application was barred under the Tenth Circuit's interpretation of section 2255(e) in "Prost v. Anderson," (636 F.3d 578 (10th Cir. 2011)), the Tenth Circuit affirmed. View "Hale v. Fox" on Justia Law

Defendant-appellant Cody Little was convicted of being a felon in possession of a firearm, and of possessing a stolen firearm. Little appealed, challenging how the jury was instructed at trial. After review of the trial court record, the Tenth Circuit agreed with Little's contention that constructive possession required proof of intent to exercise dominion and control over an object following the Supreme Court’s opinion in "Henderson v. United States," (135 S. Ct. 1780 (2015)). However, because the evidence presented at trial compelled the conclusion that Little intended to exercise control over the weapons, the Court held that district court’s error in omitting the intent element from its jury instruction was harmless. Furthermore, the Court concluded the district court permissibly issued instructions regarding aiding and abetting and possible guilt of others, and that a deliberate indifference instruction was harmless. However, the Court found that the district court erroneously relied on the Sentencing Guidelines’ residual clause in calculating Little’s offense level. The Court affirmed the convictions, but remanded for resentencing. View "United States v. Little" on Justia Law

Jason Merida, the former executive director of construction for the Choctaw Nation of Oklahoma (the Nation), was convicted after a fifteen-day jury trial on six counts of a seven-count indictment. The indictment alleged Merida conspired to receive cash and other remuneration from subcontractors performing work on construction projects for the Nation, embezzled in excess of $500,000 by submitting and approving false subcontractor invoices, and willfully failed to report income on his 2009 and 2010 federal tax returns. Merida testified in his own defense at trial and, on cross-examination, prosecutors impeached his testimony using the transcript of an interview the Nation’s attorneys had conducted with him as part of a separate civil lawsuit, before the initiation of these criminal proceedings. Merida objected to the use of the transcript and moved for mistrial, arguing the transcript was protected by the attorney-client privilege and its use prejudicially damaged his credibility with the jury. The district court denied his motion for a mistrial and the jury convicted Merida on all but one count. Merida timely appealed the trial judge’s denial of his motion for mistrial. Finding no reversible error, the Tenth Circuit affirmed. View "United States v. Merida" on Justia Law

Defendant-appellant Rachel Basurto was convicted on federal drug charges. In light of the conviction, the district court had to decide whether to impose a fine and, if the court did, to set the amount. Defendant's only source of income was her monthly disability payments, but she and her husband owned a house free and clear. Relying on defendant's coownership of the house, the district court imposed a fine of $13,133.33, reasoning that defendant could pay this amount by selling the house or obtaining a loan. Defendant appealed the fine, arguing that it was procedurally unreasonable. Finding no reversible error, the Tenth Circuit affirmed. View "United States v. Basurto" on Justia Law

Defendant Roger Barnett served as Second Chief of the Muscogee (Creek) Nation in 2013 and 2014. He pleaded guilty in the United States District Court for the Northern District of Oklahoma to embezzling funds from the Tribe by appropriating to his own use money withdrawn from ATM machines. The sole issue on this appeal was whether the district court properly determined the amount of money embezzled for purposes of calculating Defendant’s offense level and the amount he owed the Tribe in restitution. Defendant argued that the court’s reliance on the presentence report (PSR) and Addendum was improper because the government failed to present at sentencing any evidence of the amount of loss. The Tenth Circuit disagreed: the district court could properly rely on the PSR and Addendum because Defendant did not adequately challenge their recitations of the evidence concerning his defalcations. The only issue that he preserved for appeal was whether the recited evidence sufficed to support the court’s determination of the amount of loss, and the Tenth Circuit held that the evidence was sufficient. View "United States v. Barnett" on Justia Law

The Internal Revenue Service notified petitioner-appellant James Cropper of its intent to collect unpaid taxes by levying his property. Cropper requested a collection due process (CDP) hearing with the IRS Office of Appeals. The Office of Appeals determined that the IRS could proceed with the proposed levy. Cropper sought judicial review, and the United States Tax Court sustained the Office of Appeals’ determination. Because the Tenth Circuit agreed with the Tax Court that the Office of Appeals didn’t abuse its discretion in determining that the IRS could proceed with the levy, it affirmed. View "Cropper v. CIR" on Justia Law

Plaintiffs filed a 42 U.S.C. 1983 action in which they raised various claims relating to their arrests and now-vacated convictions for prostitution. The district court, with a magistrate judge presiding by consent of the parties, dismissed most of Plaintiffs’ claims as barred by the statute of limitations and granted Defendants’ motion for summary judgment on Plaintiffs’ surviving claims of malicious prosecution. Plaintiffs appealed only the grant of summary judgment on their malicious prosecution claims against one Defendant, David Young. Young was employed by the City of Albuquerque as a civilian fleet manager for the police department. He also served as a voluntary reserve officer for the police department. In separate incidents occurring in 2007 and 2008, Plaintiffs were each arrested by Young on charges of prostitution after a brief conversation in his unmarked vehicle. Young then filed criminal complaints and prosecuted misdemeanor prostitution cases against Plaintiffs in municipal court. Each Plaintiff pled guilty to the charges against her. In 2011, an attorney filed a petition for relief from judgment on behalf of Plaintiffs and nine other women who had pled guilty to prostitution after being arrested and prosecuted by Young, arguing he abused and misrepresented his position and authority as an agent of the City of Albuquerque when making the arrests. Instead of filing a response to the petition, the city entered into a stipulation with the petitioners agreeing that the requested relief should be granted. The state district court entered a set aside petitioners’ guilty pleas, vacating and dismissing with prejudice their judgments and sentences. Plaintiffs then filed this federal 1983 action in which they alleged, among other claims, that Young subjected them to malicious prosecution in violation of the Fourth and Fourteenth Amendments of the U.S. Constitution. After dismissing Plaintiffs’ other claims as barred by the statute of limitations, the federal district court determined Young was entitled to summary judgment on Plaintiffs’ malicious prosecution claims because they had not met their burden of demonstrating that their criminal cases were terminated in a way that indicated their actual innocence of the charges against them. "Although we sympathize with Plaintiffs’ concerns about possible abuses of police power and authority, we are not persuaded that these concerns require (or permit) us to vary from our settled law on malicious prosecution." The Tenth Circuit affirmed the district court's decision. View "M.G. v. Young" on Justia Law

Appellant Ivan Bennett Willis was charged with aggravated sexual abuse committed in Indian country. Willis admitted he had sex with a seventeen-year-old acquaintance, K.M., and that the events occurred in Indian country. But Willis contended K.M. consented to the encounter. Thus, the only issue at trial was whether Willis used force against K.M. After a two-day trial, the jury returned a guilty verdict. Willis appealed, challenging multiple evidentiary rulings by the trial court. Finding no reversible error, the Tenth Circuit affirmed. View "United States v. Willis" on Justia Law