Tenth Circuit

In a tax fraud conspiracy appeal, the Tenth Circuit vacated the defendant’s § 371 conviction where the district court plainly erred in instructing the jury on the elements of the “offense” clause under § 371 instead of the “defraud” clause. The trial court also plainly erred when it limited the advice of counsel instruction to the substantive count and instructed the jury that advice of counsel was not a defense to the conspiracy count.

Officers who found meth in a storage unit after “peeking” inside the unit violated the Fourth Amendment. The Tenth Circuit reversed the district court’s denial of the defendant’s motion to suppress evidence seized from a subsequent search of the unit and the defendant’s home pursuant to search warrants that the officers obtained using information from their earlier, warrantless search of the unit.

In a sentencing appeal, the Tenth Circuit vacated a 60-month upward-variance sentence for attempted bulk-cash smuggling as substantively unreasonable, citing reliance on a material misstatement and inadequate treatment of sentencing-disparity evidence. The district court’s sentence was an outlier in light of national sentencing data and relied on a false belief that the defendant had been on bond during the offense.

In a drug-conspiracy appeal, the Tenth Circuit affirmed the conviction but vacated the sentence after finding the district court’s drug-quantity estimate relied on unreliable confidential-source hearsay. The court rejected a due-process challenge to an in-chambers evidentiary ruling and held any Rule 404(b) error harmless.

In a plea-agreement appeal, the Tenth Circuit affirmed the rejection of a Rule 11(c)(1)(C) agreement but held that the district court abused its discretion in subsequently rejecting a charge bargain plea agreement, citing deference to prosecutorial charging discretion.

The Tenth Circuit reversed a district court’s dismissal of an indictment charging a defendant with possession of a firearm as an unlawful drug user. Applying the Supreme Court’s refined standard for Second Amendment claims under Rahimi, the Court remanded for further fact-finding by the district court to determine whether non-intoxicated marijuana users, like the defendant, pose a sufficient risk of future danger so as to justify 18 USC 922(g)(3).

The Tenth Circuit reversed a district court’s denial of a defendant’s motion to suppress evidence obtained after his backpack was searched by agents following his arrest on a Greyhound bus. While the agents had probable cause to arrest him and seize the backpack, they did not have the authority to search the contents of his bag without a warrant, and the plain view doctrine did not apply where the agent was rummaging around the insides of the backpack “in an exploratory manner.”

The Tenth Circuit remanded a defendant for re-sentencing after holding that the district court clearly erred in calculating the guidelines and determining a sentence. The district court had rejected the parties recommended sentence, noting it would have had to depart “10 levels” to get there, where the court only would have had to depart one level. Since the court relied on that error in sentencing the defendant substantially above the recommended sentence, the error was reversible, and the Court remanded for re-sentencing.

The Tenth Circuit vacated a defendant’s sentence after finding that the district court plainly erred in applying a role enhancement. The district court had enhanced the defendant’s guidelines for his money laundering offense based on relevant conduct for his drug offense, which was plainly not allowed under USSG 2S1.1 Application Note 2(C).

The Tenth Circuit reversed a defendant’s conviction where the prosecutor told the jury in closing arguments that the defendant’s right to be presumed innocent was gone after the close of evidence.