Justia Criminal Law Opinion Summaries

Kujali Strawther was stopped by a South Dakota Highway Patrol officer for speeding. During the stop, the officer claimed to smell burnt marijuana emanating from the vehicle. Strawther admitted to having smoked marijuana in the vehicle while in California. A search of the vehicle revealed over two pounds of raw marijuana and a firearm. Strawther was subsequently arrested and charged with possessing a firearm after being convicted of a felony.In the United States District Court for the District of South Dakota, Strawther filed a motion to suppress the evidence found during the search, arguing that the traffic stop and subsequent search were unlawful. The district court denied the motion, finding that the traffic stop was justified based on the officer's observation of speeding and that the search was lawful due to the smell of marijuana providing probable cause.The United States Court of Appeals for the Eighth Circuit reviewed the case. The court affirmed the district court's decision, holding that the initial traffic stop was constitutionally sound based on the officer's credible testimony that Strawther was speeding. The court also found that the officer did not unreasonably prolong the stop and that the smell of burnt marijuana provided probable cause for the search. The court concluded that the district court did not err in denying Strawther's motion to suppress the evidence. View "United States v. Strawther" on Justia Law

George Harper, Jr. was indicted for being a felon in possession of ammunition following a shooting incident in Davenport, Iowa. After two unsuccessful suppression motions, he pled guilty. At sentencing, the district court applied the attempted murder cross-reference and sentenced Harper to 67 months’ imprisonment. Harper appealed the application of the cross-reference and the denial of one of his suppression motions.The United States District Court for the Southern District of Iowa denied Harper’s motion to suppress A.H.’s eyewitness identification, concluding that A.H. knew Harper before the incident and that his reluctance to identify Harper initially was due to fear of involvement in a police investigation. The court also found that Detective Reeves’s thumb placement on Harper’s photograph was not impermissibly suggestive. Harper pled guilty but preserved his right to appeal the denial of his motion to suppress and the district court’s sentence.The United States Court of Appeals for the Eighth Circuit reviewed the case. The court held that the identification procedure did not create a substantial likelihood of irreparable misidentification, as A.H. knew Harper and identified him from surveillance footage before the photo array. The court also found that the district court did not err in applying the attempted murder cross-reference, as Harper fired multiple rounds at X.B., demonstrating an intent to kill or callous disregard for human life. The Eighth Circuit affirmed the district court’s judgment. View "United States v. Harper" on Justia Law

In January 2020, Detective Josh Winter of the Clinton, Iowa, Police Department stopped Johnathon Lawrence Rose for having heavily-tinted windows, which violated Iowa law. During the stop, Rose's behavior made Winter nervous, prompting him to request a canine unit. The drug-detection dog alerted to the presence of drugs, leading to a search of Rose's car, where officers found drug paraphernalia and suspected drug residue. Rose was arrested, and further searches at the police department and his residence revealed more drugs, ammunition, and firearms. Rose was indicted for possessing methamphetamine with intent to distribute and unlawfully possessing a firearm as a felon.The United States District Court for the Southern District of Iowa held an evidentiary hearing and denied Rose's motion to suppress the evidence. Rose entered a conditional guilty plea, reserving his right to appeal the denial of the motion to suppress. The district court determined Rose was a career offender and sentenced him to 210 months of imprisonment. Rose appealed, and the United States Court of Appeals for the Eighth Circuit affirmed his sentence. Rose then filed a motion for relief under 28 U.S.C. § 2255, alleging ineffective assistance of counsel. The district court agreed, vacated his sentence, and reimposed it, allowing Rose to appeal again.The United States Court of Appeals for the Eighth Circuit reviewed the case and affirmed the district court's denial of the motion to suppress, finding no constitutional violations in the traffic stop, searches, or Rose's incriminating statements. However, the court reversed Rose's sentence, agreeing with the government's concession that the case must be remanded for resentencing in light of a recent decision in United States v. Daye, which impacted the classification of Rose as a career offender. The case was remanded for further proceedings consistent with this opinion. View "United States v. Rose" on Justia Law

Larry Hayward was convicted by a jury of five counts related to heroin offenses. He subsequently filed a motion for acquittal or a new trial, which was denied. On appeal, Hayward contended that the district court erred by admitting evidence of an uncharged controlled buy involving heroin and fentanyl and argued that the evidence was insufficient to support his convictions for conspiracy to distribute drugs and aiding and abetting drug distribution.The United States District Court for the Western District of Missouri oversaw Hayward's trial. The court admitted evidence of an uncharged controlled buy from August 2019, which involved fentanyl, over Hayward's objections. Hayward was convicted on all counts and sentenced to 240 months in prison. He then appealed the district court's decisions.The United States Court of Appeals for the Eighth Circuit reviewed the case. The court held that the district court did not abuse its discretion in admitting the evidence of the uncharged controlled buy. The court found that the evidence was relevant to Hayward's intent, was sufficiently similar to the charged crimes, was supported by sufficient evidence, and that its probative value was not substantially outweighed by the risk of unfair prejudice.The appellate court also found that there was sufficient evidence to support Hayward's convictions. The court noted that multiple witnesses testified about Hayward's involvement in a heroin distribution operation with his partner, Jasmine Steed. The court concluded that a reasonable jury could infer that Hayward was part of a conspiracy to distribute heroin and that he aided and abetted the distribution of heroin by Steed and another individual, Demario Brown.The Eighth Circuit affirmed the district court's judgment, upholding Hayward's convictions and sentence. View "United States v. Hayward" on Justia Law

Brandon Phillips, who had several Missouri marijuana-possession convictions, pleaded guilty to a federal felon-in-possession charge. Despite Missouri legalizing marijuana and planning to expunge certain convictions, the district court sentenced him to 120 months in prison and imposed a lifetime ban on federal benefits.The United States District Court for the Eastern District of Missouri overruled Phillips's objection that his criminal history was overstated due to Missouri's legalization of marijuana. The court stated it would have imposed the same sentence regardless of the marijuana convictions. Phillips's marijuana convictions were still on record at the time of sentencing, although they were later expunged. Phillips argued that the expungement should require resentencing.The United States Court of Appeals for the Eighth Circuit reviewed the case. The court found that Phillips did not preserve the expungement issue for appellate review, as he did not clearly state the grounds for his objection in the district court. The court also determined that even if the issue had been preserved, the district court would have imposed the same sentence based on the 18 U.S.C. § 3553(a) factors, considering Phillips's reoffending on parole and possession of a large quantity of fentanyl.However, the Eighth Circuit vacated the federal-benefits ban, finding it was a plain error to apply it to Phillips, as the ban only applies to drug distributors, not gun possessors. The court held that the district court's application of the ban was clearly incorrect and affected Phillips's substantial rights. The court affirmed the 120-month prison sentence but vacated the federal-benefits ban. View "United States v. Phillips" on Justia Law

Rusty J. Driscoll was convicted by a jury of conspiracy to distribute controlled substances, violating 21 U.S.C. §§ 841(a)(1) and 846. He was sentenced to 540 months by the United States District Court for the District of South Dakota. Driscoll appealed his conviction and sentence, arguing restricted access to discovery, improper admission of photos at trial, and the unreasonableness of his sentence.The District of South Dakota's standard discovery order restricted dissemination of discovery materials, which Driscoll's counsel had stipulated to. Driscoll's motions for personal access to discovery materials were denied. The district court found no good cause for exemption from the discovery order, emphasizing Driscoll's disruptive behavior, his review of discovery with counsel, and a co-defendant's testimony that Driscoll shared information from a proffer report.Driscoll challenged the admission of photos of items found during a search, arguing that the DEA agent who took the photos lacked personal knowledge. The court found the photos were sufficiently authenticated and admissible. Driscoll also argued that a photo of a letter addressed to him violated the best evidence rule, but the court held that the rule did not apply as the agent adopted the photo as his testimony. Driscoll's objection to the agent's testimony as unfairly prejudicial was also dismissed.Driscoll contended that his sentence was unreasonable due to disparities with his co-conspirators' sentences. The court found that the district court did not abuse its discretion, noting that Driscoll had a higher offense level and criminal history category, did not plead guilty or accept responsibility, and was considered the head of the conspiracy.The United States Court of Appeals for the Eighth Circuit affirmed the district court's judgment. View "United States v. Driscoll" on Justia Law

A grand jury indicted Derek Mims, Elmer Mims, David Belton, and Anton Whitney for conspiracy to distribute pure methamphetamine. Whitney was also charged with possession of a firearm by a drug user, and Belton was charged with possession of a firearm by a felon and drug user. Derek, Belton, and Whitney entered conditional guilty pleas, while a jury found Elmer guilty. The defendants appealed the district court's denial of motions to suppress evidence from wiretaps, a motion to recuse, and, in Belton's case, a motion to suppress evidence from a vehicle search. Elmer also appealed the sufficiency of the evidence for his conviction and the length of his sentence, while Derek and Whitney challenged their sentences.The United States District Court for the Northern District of Iowa denied the motions to suppress evidence obtained from wiretaps, finding that the necessity and probable cause requirements were met. The court also denied Belton's motion to suppress evidence from a vehicle search, applying the automobile exception to the Fourth Amendment. The court found probable cause based on the suspicious circumstances and modifications observed on the vehicle. The district court also denied the motion to recuse, stating that a judge's authorization of wiretap warrants does not require recusal from subsequent motions to suppress.The United States Court of Appeals for the Eighth Circuit reviewed the case. The court affirmed the district court's decisions, holding that the wiretap affidavits met the necessity and probable cause requirements, the vehicle search was justified under the automobile exception, and the denial of the motion to recuse was not an abuse of discretion. The court also found sufficient evidence to support Elmer's conviction and upheld the sentences of Derek, Whitney, and Elmer, finding no abuse of discretion in the district court's sentencing decisions. View "United States v. Mims" on Justia Law

A grand jury indicted Derek Mims, Elmer Mims, David Belton, and Anton Whitney for conspiracy to distribute methamphetamine. Whitney was also charged with possession of a firearm by a drug user, and Belton with possession of a firearm by a felon and drug user. Derek, Belton, and Whitney entered conditional guilty pleas, while a jury found Elmer guilty. The defendants appealed the district court's denial of motions to suppress evidence from wiretaps and a vehicle search, and the denial of a motion to recuse. Elmer also challenged the sufficiency of the evidence and the length of his sentence, while Derek and Whitney challenged their sentences.The United States District Court for the Northern District of Iowa denied the motions to suppress evidence obtained from wiretaps, finding that the necessity and probable cause requirements were met. The court also denied Belton's motion to suppress evidence from a vehicle search, applying the automobile exception to the Fourth Amendment. The court found probable cause based on the suspicious circumstances and modifications to the vehicle. The motion to recuse was denied, as the judge's authorization of wiretaps did not require recusal.The United States Court of Appeals for the Eighth Circuit reviewed the case. It affirmed the district court's denial of the motions to suppress, finding no clear error in the necessity and probable cause determinations. The court also upheld the denial of the motion to recuse, citing precedent that a judge's authorization of wiretaps does not necessitate recusal. The court found sufficient evidence to support Elmer's conviction and upheld the sentences of Derek, Whitney, and Elmer, finding no abuse of discretion in the district court's sentencing decisions. The judgments of the district court were affirmed. View "United States v. Mims" on Justia Law

Simon Quito-Guachichulca, a lawful permanent resident, pleaded guilty to third-degree criminal sexual conduct under Minnesota law. Following his conviction, the government initiated removal proceedings, arguing that his crime was an "aggravated felony" under federal law, making him deportable. Initially, the government classified the crime as a "crime of violence," but the Supreme Court's decision in Sessions v. Dimaya rendered that classification impermissibly vague. Consequently, the Eighth Circuit vacated the removal order and remanded the case to the Board of Immigration Appeals (BIA) for reconsideration.On remand, the government reclassified Quito's crime as "rape," another type of "aggravated felony." Both an immigration judge and the BIA agreed with this classification. Quito then petitioned for review, arguing that the government’s change in theory violated the doctrine of res judicata. The Eighth Circuit found that res judicata did not apply because there was no final judgment on the merits due to the vacated order.The United States Court of Appeals for the Eighth Circuit reviewed whether Minnesota’s third-degree criminal sexual conduct statute fits the federal definition of "rape" under immigration law. The court applied the categorical approach, examining the statutory elements rather than Quito's actual conduct. The court determined that the federal definition of "rape" in 1996 did not include digital or mechanical penetration, which is covered under Minnesota’s statute. Therefore, the court concluded that there was a categorical mismatch between the state and federal definitions.The Eighth Circuit granted Quito's petition for review, vacated the BIA's order, and remanded the case for further proceedings, holding that Minnesota’s third-degree criminal sexual conduct does not qualify as "rape" under federal immigration law. View "Quito-Guachichulca v. Garland" on Justia Law

Kathan Daniel Wiley was convicted of conspiracy to distribute fentanyl and possession with intent to distribute fentanyl resulting in serious bodily injury. On October 30, 2021, Wiley's 18-month-old child ingested fentanyl pills, leading to severe health issues but ultimately surviving. Wiley had been distributing fentanyl pills for months, and evidence showed he obtained the pills shortly before the incident. The jury found him guilty on both counts, and the district court sentenced him to 240 months for the conspiracy charge and 324 months for possession with intent to distribute, to be served concurrently.The United States District Court for the Southern District of Iowa denied Wiley's motion for judgment of acquittal. Wiley appealed, arguing insufficient evidence for the conspiracy charge, claiming his possession was to support his addiction rather than for distribution. He also contended that the evidence did not support the conviction for possession with intent to distribute resulting in serious bodily injury, asserting the fentanyl ingested by his child was intended for personal use.The United States Court of Appeals for the Eighth Circuit reviewed the sufficiency of the evidence de novo, affirming the district court's decision. The court held that the evidence, including Facebook messages and testimony, supported the jury's finding of a conspiracy and intent to distribute. The court also upheld the district court's application of a four-level enhancement under U.S.S.G. § 2D1.1(b)(13) for misrepresenting the substance as another drug. Additionally, the court found no abuse of discretion in the district court's consideration of the § 3553(a) factors, affirming the 324-month sentence as substantively reasonable. The judgment was affirmed. View "United States v. Wiley" on Justia Law