Justia Constitutional Law Opinion Summaries
Articles Posted in US Court of Appeals for the Eighth Circuit
United States v. James Norris, Jr.
Defendant appealed the district court’s1 denial of his pro se motion to terminate supervision or modify conditions of supervised release. Defendant argued that the district court violated Federal Rule of Criminal Procedure 32.1 and his Fifth Amendment due process rights when it denied Defendant’s motion in a sealed document without the procedural protections of appointed counsel, a hearing, and the opportunity to review and challenge the U.S. Probation Office’s recommendation. Additionally, he challenged the terms of his supervised release as overbroad and unconstitutional.
The Eighth Circuit affirmed. The court held that the district court did not violate Rule 32.1(c)(1) by failing to provide Defendant with counsel and a hearing before it denied his motion to terminate supervision or modify the conditions of his supervised release. By its plain language, Rule 32.1(c)(1) applies only if a district court “modif[ies] the conditions of . . . supervised release.” Here, the district court refused to modify Defendant’s conditions of supervised release. Under Rule 32.1’s plain language, neither a hearing nor counsel was required before the court denied Defendant’s motion. Further, because Defendant suffered no prejudice from the information contained in the Supervision Summary, no due-process violation occurred. View "United States v. James Norris, Jr." on Justia Law
United States v. Donell Hines
The Eighth Circuit affirmed the district court’s denial of Defendant’s motion to suppress and his request for a Franks hearing. The court explained that because Defendant was not unlawfully questioned, his contention that he could not have knowingly and voluntarily waived his rights because of the allegedly unlawful questioning necessarily fails. Defendant appealed the district court’s denial of his motion to suppress and his request for a Franks hearing. Defendant asserted that the district court correctly held that “law enforcement’s two warrantless K9 sniffs of the curtilage of his home were violations of the Fourth Amendment.” Defendant also argued that the district court erred, however, in ultimately denying his motion to suppress based on its application of the Leon good faith exception.
The Eighth Circuit affirmed. The court explained that the two dog sniffs occurred in September 2019; at that time, we “had neither expressly overruled Scott nor explained how Jardines applies to apartment doors in a common hallway.” The applicable standard is an objective—not subjective—one. Applying this standard, the district court correctly denied Defendant’s suppression motion. The court agreed with the government that Defendant’s challenges to the search warrant affidavit’s omission of certain details about the two dog sniff amount to “an attempt to relitigate the merits of the curtilage issue.”
Further, the court held that the district court did not err in denying Defendant’s motion to suppress statements given while he was in custody. As the district court correctly explained, “Police asked Defendant a series of simple questions to confirm his identity and ensure officer safety. They were not seeking to elicit incriminating responses from Defendant. He was read his Miranda rights prior to his further questioning in the bathroom and upon the continued questioning at the police station.” His contention that he could not have knowingly and voluntarily waived his rights because of the allegedly unlawful questioning necessarily fails. View "United States v. Donell Hines" on Justia Law
United States v. Joel Garcia
After a jury trial, Defendant was convicted of conspiring to distribute methamphetamine and heroin. The district court sentenced him to 180 months imprisonment. Defendant appealed, arguing the court erred in applying a two-level obstruction-of-justice enhancement and that his sentence is unreasonable.
The Eighth Circuit affirmed. The court explained that the district court described specific portions of the testimony that either Defendant “struggled to explain” or were simply “fanciful” and noted that Defendant’s testimony under oath directly contradicted his earlier statements to law enforcement made immediately after his arrest. The court wrote that the district court properly addressed each element of perjury, and the court’s findings are sufficient to support an obstruction-of-justice enhancement by a preponderance of the evidence.
Further, the court wrote that the district court may “assign relatively greater weight to the nature and circumstances of the offense than to the mitigating personal characteristics of the defendant,” and the record demonstrates that the court properly considered Section 3553(a) factors. Under these circumstances, Defendant’s sentence was not unreasonable. View "United States v. Joel Garcia" on Justia Law
United States v. Vincent Perez
A jury convicted Defendant of two child pornography-related offenses. On appeal, Defendant challenged the district court’s admission of social media evidence at trial, the sufficiency of the evidence, and the court’s application of a 5-level enhancement at sentencing.
The Eighth Circuit affirmed his convictions but vacated the sentence and remanded for resentencing. The court explained that taken together, this circumstantial evidence provided a sufficient basis for the district court to permit the jury to decide whether the MeWe account belonged to Defendant. Further Defendant asserted that the district court erred in applying an enhancement under USSG Section 4B1.5(b)(1) because he was not convicted of a “covered sex crime.” With the 5-level enhancement, Defendant’s advisory Guidelines range was 262 to 327 months of imprisonment; without it, the range would be 180 to 188 months. Under these circumstances, Defendant has shown “a reasonable probability that but for the error he would have received a more favorable sentence.” View "United States v. Vincent Perez" on Justia Law
Brian Dahle v. Kilolo Kijakazi
Plaintiff applied for and was denied disability benefits from the Social Security Administration (“SSA”). Plaintiff appealed the decision to the District of Minnesota, arguing in part that the Administrative Law Judge (“ALJ”) who oversaw the case lacked authority because SSA Acting Commissioner Nancy Berryhill was not properly serving as Acting Commissioner when she ratified the ALJ’s appointment. The district court agreed.
The Eighth Circuit reversed. The court found that Berryhill was properly serving as Acting Commissioner when she ratified the appointment. Plaintiff argued the district court’s decision can be affirmed because Berryhill was never directed to serve by the president. In essence, he argued the 2016 succession memo became null and void when administrations changed in 2017. The court concluded that this argument fails. The general rule is that presidential orders without specific time limitations carry over from administration to administration. Plaintiff provides no authority indicating succession orders are any different from other presidential orders. The text of the FVRA likewise does not change the default position that presidential orders, including succession memos under the FVRA, carry over from one administration to the next. View "Brian Dahle v. Kilolo Kijakazi" on Justia Law
United States v. D. B.
D.B., a juvenile and an enrolled member of the Oglala Sioux Tribe, pleaded guilty to one count of first-degree burglary pursuant to a plea agreement. The district court sentenced him to 12 months of official detention followed by a three-year term of juvenile delinquent supervision. D.B. appeals, arguing that his federal juvenile delinquency proceedings should have been dismissed because he was not afforded a speedy trial as required by the Federal Juvenile Delinquency Act (FJDA), and that his sentence is unreasonable.
The Eighth Circuit affirmed. The court explained it need not resolve whether D.B.’s speedy trial rights under the FJDA were violated because D.B. waived his right to appeal that issue as part of his plea agreement. Further, D.B. does not assert that his sentence is unlawful or that his counsel was ineffective. His sentence likewise did not violate the terms of his plea agreement. Although the district court declined to adopt the parties’ joint recommendation for a sentence of probation, the agreement cautioned that this recommendation was not binding on the district court. And that warning was expressly reiterated to D.B. during his change-of-plea hearing. Accordingly, the court concluded that the sentence imposed by the district court here was not plainly unreasonable. View "United States v. D. B." on Justia Law
United States v. James Rutledge
Defendant entered a conditional plea of guilty to conspiracy to distribute a controlled substance and possession of a firearm. He reserved the right to appeal the denial of his motion to suppress drugs and a gun seized from his rental vehicle after a traffic stop and incriminating statements he made later that day. On appeal, Defendant argued the district court erred because police officers did not have an objectively reasonable basis to believe he committed a traffic violation and then unconstitutionally expanded the stop while a drug dog sniffed the exterior of the vehicle.
The Eighth Circuit affirmed. The court explained that here, given the undisputed facts regarding the length of the stop, particularly its short duration, and the reasons given for the time it took to almost complete the purpose of the stop before the narcotics dog alerted to the rear of the driver’s side, the district court did not err in concluding that the Sergeant did not unlawfully prolong the stop before the dog alert gave the officers probable cause to arrest Defendant and search the vehicle. Further, the court held that there was no Fourth Amendment violation before Defendant made incriminating statements after being given Miranda warnings. Thus, the district court properly rejected his argument that the statements should be suppressed as fruit of a poisonous tree. View "United States v. James Rutledge" on Justia Law
United States v. Bennett Belt
A jury convicted Defendant of sexual abuse and aggravated sexual abuse of one child and abusive sexual contact and aggravated sexual abuse (two counts) of another child. The district court sentenced him to 32 years in prison. Defendant appealed, arguing the court erred in admitting expert testimony about statistical studies of victims of child sexual abuse. Defendant argued the expert’s testimony improperly bolstered and vouched for the victims, rendering the trial fundamentally unfair
The Eighth Circuit affirmed. The court explained that the expert did not offer any information or opinion specific to this case. She repeatedly acknowledged she was not testifying whether sexual abuse occurred or whether the two victims were telling the truth. She testified only generally about child sexual abuse and victim statistics, based on her general knowledge of studies and her experience with hundreds of children she had interviewed. Further, the jury was specifically instructed that it must decide the case based on the evidence presented. The jury is presumed to follow all instructions. Thus, the district court did not commit error that was plain by allowing the expert’s testimony. View "United States v. Bennett Belt" on Justia Law
United States v. Eric Ladeaux
A jury convicted Defendant of two counts of felon-in-possession and one count of possessing an unregistered firearm. Defendant brought three challenges. First, he argues that Standing Order 19-03 and Standing Order 16-043 denied him his constitutional right to prepare for trial. Second, he claims the district court erred in declining to give his requested jury instruction on duress and coercion. Finally, he challenges the evidentiary sufficiency of his conviction.
The Eighth Circuit. The court held that because Defendant did not show the absence of legal alternatives to firearm possession, the district court did not abuse its discretion in declining to instruct the jury on coercion/duress. Further, the court reasoned that Defendant’s own statements support the verdict. Although he was one of many passengers in the car that held the gun, he told officers that he “wouldn’t charge the other passengers with the gun” and joked that he might have held the other passengers hostage with a “12-gauge.” Officers testified that Defendant had never been told that a gun was found in the car, much less that it was a 12-guage. Police found the sawed-off shotgun under the passenger seat where Defendant sat. The gun’s stock was positioned toward him, bullets at his feet. Defendant’s knowledge that the car held a 12-gauge shotgun, the gun’s position, and his proximity to it support an inference that he knowingly possessed the gun. View "United States v. Eric Ladeaux" on Justia Law
David Hodges v. Minnesota Dept. Corrections
Plaintiff, a Minnesota prisoner, sued several officials of the Minnesota Department of Corrections, alleging that they violated his constitutional rights by failing to protect him from an attack by a fellow inmate. The district court granted summary judgment for the officials. Defendant appealed the dismissal of his Eighth Amendment claims.
The Eighth Circuit affirmed. The court agreed with the district court that the evidence is insufficient to show that any of the defendant officials subjectively concluded that Plaintiff faced a substantial risk of serious harm and then failed to respond reasonably to it. The unrebutted evidence is that the two voting officials on the incompatibility committee considered incident reports and other relevant information but decided that the situation did not rise to the level of incompatibility—that is, they concluded that the evidence did not indicate a risk of serious bodily injury to an offender. This means that the officials did not draw the subjective inference that there existed a substantial risk of serious harm to Plaintiff. The officials predicted incorrectly, but they were not deliberately indifferent for the purposes of the Eighth Amendment. View "David Hodges v. Minnesota Dept. Corrections" on Justia Law