Justia Criminal Law Opinion Summaries

Dimaryn Ware was indicted on multiple firearms-related charges. He moved to dismiss the indictment, arguing that the statutes violated the Second Amendment both on their face and as applied to him. The district court denied his motion, and Ware pled guilty while preserving his right to appeal the denial. He now appeals the denial and several sentencing decisions.The district court, the United States District Court for the Southern District of Iowa, denied Ware's motion to dismiss the indictment. Ware pled guilty to two counts, and the remaining counts were dismissed on the government's motion. At sentencing, the court applied the Base Offense Level from the United States Sentencing Guideline (USSG) § 2K2.1(a)(3), concluding that the offense involved a firearm capable of accepting a large capacity magazine. The court calculated a Guidelines range of 84 to 105 months but varied upward to 144 months' imprisonment, ordering the sentence to run concurrently with a state sentence for a related shooting but consecutively to other state sentences for unrelated offenses.The United States Court of Appeals for the Eighth Circuit reviewed the case. The court held that Ware's arguments against the constitutionality of 18 U.S.C. § 922(g)(1) and § 932(b)(1) were foreclosed by precedent, specifically citing United States v. Jackson and United States v. Sharkey. The court also held that the district court did not err in considering conduct underlying an acquitted charge when determining Ware's sentence, as permitted by precedent. Additionally, the court found no clear error in the district court's application of USSG § 2K2.1(a)(3) based on the evidence of the firearm's capability to accept a large capacity magazine. Finally, the court upheld the district court's decision to impose Ware's federal sentence consecutively to his unrelated state sentences and to not reduce his federal sentence based on time served for those unrelated state sentences.The judgment of the district court was affirmed. View "United States v. Ware" on Justia Law

Khemall Jokhoo was previously convicted by a jury of multiple offenses, including aggravated identity theft, impersonating a federal officer, and various fraud charges. His sentence was affirmed by the United States Court of Appeals for the Eighth Circuit. After serving his prison term, Jokhoo was found by the United States District Court for the District of Minnesota to have violated the conditions of his supervised release seven times within a month, leading to an additional one-year prison sentence.Jokhoo appealed, arguing that there was insufficient evidence to support the findings that he failed to work regularly and held unapproved employment with fiduciary responsibilities. He also contended that his sentence was substantively unreasonable, claiming the district court imposed it with a focus on retribution.The United States Court of Appeals for the Eighth Circuit reviewed the case and found no error in the district court's determination that Jokhoo failed to work regularly. The court noted that Jokhoo worked only one day during the nearly month-long period and had ample time to secure employment during his pre-release period. The court dismissed Jokhoo's argument that he needed time to find a new job after being terminated, as he should have anticipated the job loss due to violating a supervised release condition.The appellate court also concluded that any potential error in finding that Jokhoo held unapproved employment with fiduciary responsibilities was harmless. The district court did not need this finding to revoke his supervised release, as other uncontested violations were sufficient. Additionally, the court found that the district court's mention of retribution did not affect Jokhoo's sentence, as the primary reason for the sentence was his repeated rule violations.The Eighth Circuit affirmed the district court's decision. View "United States v. Khemall Jokhoo" on Justia Law

In late September 2023, JT Myore was convicted by a District of South Dakota jury of aiding and abetting carjacking and brandishing a firearm during a crime of violence on August 25, 2019, and of robbery on May 3, 2021. In early November 2023, a second jury convicted him of second-degree murder for a separate incident on May 3, 2021. The district court sentenced him to 540 months imprisonment after a consolidated sentencing hearing in February 2024. Myore appealed both convictions and the combined sentence.The district court found sufficient evidence to support the carjacking and brandishing convictions, rejecting Myore’s argument that the government failed to prove he took the vehicle by force or intimidation. The court also upheld the use of acquitted conduct from the May 2021 incident to enhance his sentence. For the second-degree murder conviction, the court instructed the jury on the lesser included offense of voluntary manslaughter, which Myore opposed. The jury found him guilty of second-degree murder.The United States Court of Appeals for the Eighth Circuit reviewed the case. The court affirmed both convictions and the sentence. It held that there was sufficient evidence for the carjacking and brandishing convictions, and that the district court did not err in considering acquitted conduct at sentencing. The court also found no plain error in the jury instructions for the second-degree murder charge, as Myore did not raise heat of passion as a defense. Additionally, the court upheld the obstruction of justice sentencing enhancement, finding that the district court made independent findings that Myore testified falsely at trial. View "United States v. Myore" on Justia Law

Lugene Shipp and Dione Mobley were charged with conspiring to distribute heroin resulting in death and distribution resulting in death after M.W. died of heroin intoxication. M.W. had purchased heroin from Kami Kinzenbach, who sourced it from Shipp and Mobley. M.W. was found dead in his bedroom with heroin and fentanyl residue. An autopsy confirmed heroin intoxication as the cause of death. Kinzenbach's testimony and electronic messages linked Shipp and Mobley to the heroin sold to M.W.The United States District Court for the Southern District of Iowa conducted a bench trial, convicting Shipp on both counts and Mobley only on the conspiracy count. Shipp and Mobley challenged their convictions based on evidentiary rulings, the Confrontation Clause, and sufficiency of the evidence. Mobley also argued that the district court erroneously relied on acquitted conduct at sentencing.The United States Court of Appeals for the Eighth Circuit reviewed the case. The court found that the district court did not err in admitting the electronic messages from M.W. and Sidnee, as they were either not hearsay or fell under hearsay exceptions. The court also concluded that the admission of these statements did not violate the Confrontation Clause since they were not testimonial. Additionally, the court held that there was sufficient evidence to prove that the heroin distributed by Shipp caused M.W.'s death, rejecting the defendants' speculative claims about other potential sources of heroin.Regarding Mobley's sentencing, the court determined that the district court properly considered M.W.'s death and drug quantities associated with the conspiracy, as Mobley was convicted of conspiring to distribute heroin resulting in death. The court affirmed the convictions and sentences of both Shipp and Mobley. View "United States v. Shipp" on Justia Law

Principal Springer was involved in drug dealing within 1,000 feet of a school and had multiple firearms in his apartment. Following a lengthy investigation, a search of his apartment revealed drugs, drug paraphernalia, and firearms. He was charged with conspiring to deal drugs within a school zone and unlawfully possessing firearms due to his drug use and a prior misdemeanor domestic-violence conviction. Springer moved to dismiss the firearm count, arguing that the restrictions violated the Second Amendment. The district court disagreed, and Springer pleaded guilty while reserving the right to appeal his Second Amendment challenges. He was sentenced to 110 months in prison.The United States District Court for the Northern District of Iowa denied Springer’s motion to dismiss the firearm count. Springer then pleaded guilty but reserved his right to appeal the Second Amendment issues. He received concurrent sentences of 110 months in prison.The United States Court of Appeals for the Eighth Circuit reviewed the case. The court held that the statute prohibiting drug users from possessing firearms, 18 U.S.C. § 922(g)(3), is not facially unconstitutional, referencing its previous decision in United States v. Veasley. The court also rejected Springer’s as-applied challenge to the statute prohibiting domestic abusers from possessing firearms, 18 U.S.C. § 922(g)(9), noting that a conviction under any one of the § 922(g) categories is sufficient. Additionally, the court found no abuse of discretion in the district court’s decision not to grant a downward variance in sentencing. The Eighth Circuit affirmed the judgment of the district court. View "United States v. Springer" on Justia Law

Reginald Robinson, Jr. entered a conditional guilty plea to one count of being a prohibited person in possession of a firearm, preserving his right to appeal the denial of a motion to dismiss the indictment and a motion to suppress. The district court sentenced him to 60 months’ imprisonment followed by 3 years of supervised release. Robinson appealed, arguing that the district court erroneously denied his motion to suppress based on an invalid Miranda waiver and lack of reasonable suspicion, and his motion to dismiss the indictment challenging the constitutionality of 18 U.S.C. § 922(g)(1) and (g)(3).The district court denied Robinson’s motion to suppress, concluding that Officer Siferd did not circumvent Miranda and that Robinson’s waiver of his rights was knowing and voluntary. The court also found that Officer Siferd had reasonable suspicion to detain Robinson based on the Walmart employee’s report and the odor of marijuana. The district court denied Robinson’s motion to dismiss the indictment, relying on Eighth Circuit precedent that upheld the constitutionality of § 922(g)(1) and (g)(3).The United States Court of Appeals for the Eighth Circuit reviewed the case and affirmed the district court’s rulings. The court found no evidence that Officer Siferd engaged in an orchestrated effort to circumvent Miranda and concluded that Robinson’s waiver of his rights was knowing and voluntary. The court also held that Officer Siferd had reasonable suspicion to detain Robinson based on the shoplifting report and the odor of marijuana. Additionally, the court upheld the constitutionality of § 922(g)(1) and (g)(3), noting that Robinson’s challenges were foreclosed by circuit precedent. The court affirmed the judgment of the district court. View "United States v. Robinson" on Justia Law

Leslie Isben Rogge, aged 85, filed a motion for compassionate release in 2022, citing his age, deteriorating health, and need for specialized care as extraordinary and compelling reasons for his release. Rogge argued that his release would be consistent with applicable sentencing policy statements. The district court denied the motion without prejudice, stating that Rogge was not eligible to request relief himself under 18 U.S.C. § 3582(c)(1)(A), as amended by the First Step Act of 2018 (FSA).Rogge was convicted and sentenced in five separate armed bank robbery cases between 1984 and 1997. In July 2021, he filed a pro se motion for compassionate release, which was denied for failure to exhaust administrative remedies. He filed a second motion in July 2022, and the court appointed a Federal Public Defender, who filed an Emergency Motion for Reconsideration. The government opposed the motion, arguing that Rogge failed to show extraordinary and compelling circumstances and that his criminal history weighed against release. The district court concluded that Rogge was an "old law" inmate, ineligible to seek compassionate release under § 3582(c) until at least October 25, 2025, and denied the motion without prejudice.The United States Court of Appeals for the Eighth Circuit reviewed the case. The court held that defendants who committed their crimes before November 1, 1987, are not eligible to move for § 3582(c) compassionate release relief on their own behalf. The court affirmed the district court's decision, agreeing with other circuits that the FSA did not alter the exclusion of offenses predating November 1, 1987. Therefore, only the Bureau of Prisons may initiate a compassionate release request for Rogge, and it did not do so in this case. View "United States v. Rogge" on Justia Law

Kevon Spratt was charged with nine counts related to a series of robberies in western Iowa during the fall of 2022. The charges included four robberies or attempted robberies and associated firearm offenses, as well as unlawful possession of a firearm by a felon. Spratt moved to dismiss one count and to suppress evidence seized from his car, but the district court denied both motions. The jury acquitted him on two counts but convicted him on the remaining charges. Spratt appealed his convictions and sentence.The United States District Court for the Northern District of Iowa denied Spratt's motions to dismiss and suppress evidence. The jury found him guilty on seven counts, leading to a total sentence of 432 months and five years of supervised release. Spratt appealed these decisions, arguing errors in the denial of his motions, the admission of evidence, and the sufficiency of the evidence supporting his convictions.The United States Court of Appeals for the Eighth Circuit reviewed the case. The court held that the district court did not err in denying Spratt's motion to suppress, as the officers had probable cause based on collective knowledge and communication. The court also affirmed the denial of the motion to dismiss Count 8, ruling that attempted bank robbery under 18 U.S.C. § 2113(a) is a crime of violence. Additionally, the court found no abuse of discretion in admitting evidence of uncharged robberies under Rule 404(b) and determined that there was sufficient evidence to support Spratt's convictions. The court also upheld the district court's sentencing decisions, finding no procedural or substantive errors. The Eighth Circuit affirmed Spratt's convictions and sentence. View "United States v. Spratt" on Justia Law

In 1996, Roderick Rankin was sentenced to death for the murders of Zena Reynolds, Ernestine Halford, and Nathaniel Halford. Rankin filed a federal habeas petition, arguing that he was intellectually disabled at the time of the murders, his trial counsel was ineffective for not investigating and presenting evidence that his brother Rodney committed the murders, his trial counsel had conflicts of interest, the penalty-phase jury instructions violated Supreme Court precedents, and his trial counsel was ineffective for not objecting to these instructions. The district court denied habeas relief without an evidentiary hearing.The United States District Court for the Eastern District of Arkansas denied Rankin's habeas petition, finding that he had not exhausted all state court claims and stayed the proceedings to allow him to pursue relief in state court. Rankin's subsequent state court attempts were unsuccessful, and he returned to federal court with an amended habeas petition. The district court denied relief, noting that Rankin had not provided clear and convincing evidence to contradict the state court's determination that he was not intellectually disabled and that his other claims failed on the merits.The United States Court of Appeals for the Eighth Circuit reviewed the case and affirmed the district court's decision. The court held that the Arkansas Supreme Court's rejection of Rankin's intellectual disability claim was not based on an unreasonable determination of the facts. The court also found that Rankin's claims of ineffective assistance of counsel and jury instruction errors were procedurally defaulted and without merit. The court concluded that Rankin was not entitled to an evidentiary hearing on his claims. View "Rankin v. Payne" on Justia Law

In 2018, Detective James Gaddy of the St. Charles County, Missouri Police Department investigated a large-scale drug distributor, Guy Goolsby, and obtained wiretap authorization for Goolsby’s cell phone. The wiretap revealed that Freeman Whitfield IV was involved in the drug distribution. In 2019, Goolsby directed Whitfield to retrieve drugs, and Whitfield was later implicated in the murder of Antonio Boyd, a cooperating witness. Investigators linked Whitfield to the crime scene through cell tower data and intercepted conversations. In 2021, search warrants for Whitfield’s residences led to the discovery of firearms, ammunition, drugs, and drug proceeds.The United States District Court for the Eastern District of Missouri denied Whitfield’s pretrial motions to suppress evidence and to sever counts related to the murder from the drug charges. The court found probable cause for the search warrants and ruled that the wiretap evidence was obtained lawfully. The court also determined that the charges were sufficiently related to be tried together. Whitfield was found guilty on all counts and sentenced to life imprisonment.The United States Court of Appeals for the Eighth Circuit reviewed the case. The court upheld the district court’s denial of Whitfield’s motions to suppress, finding that the affidavits supporting the search warrants established probable cause and that the wiretap evidence met the necessity requirement under 18 U.S.C. § 2518. The court also affirmed the denial of the motion to sever, concluding that the charges were properly joined and that Whitfield failed to demonstrate any resulting prejudice. The Eighth Circuit affirmed the district court’s judgment. View "United States v. Whitfield" on Justia Law