Justia U.S. 3rd Circuit Court of Appeals Opinion Summaries

In this case from the United States Court of Appeals for the Third Circuit, Danny Cruz, a prisoner, hatched a plan to smuggle cell phones into prison and sell them to fellow inmates by bribing a prison guard. Upon being caught, Cruz was charged with conspiring to violate the Travel Act under 18 U.S.C. § 371. Facing an additional five years in prison, Cruz entered a plea deal in which he pleaded guilty in exchange for the prosecution's agreement to recommend that the total offense level is 14. However, the Probation Office called for a four-level enhancement because the crime involved a public official in a sensitive position, leading to a dispute over whether this enhancement should apply.Cruz argued that if the government endorsed the enhancement, it would contravene the plea agreement, and the prosecution initially supported the enhancement during a presentence conference. Subsequently, the prosecution changed its stance in a brief, taking no position on the enhancement, and reiterated this at the start of the sentencing hearing. Despite this, the District Court found that the four-level enhancement did apply, leading to a final offense level of 15 and a final Guidelines range of 41 to 51 months.The Third Circuit Court concluded that the prosecution breached the plea agreement when it initially supported the four-level enhancement, as it had promised to recommend a total offense level no higher than 14. The Court further ruled that the prosecution's later neutral stance did not unequivocally retract its erroneous position, and thus did not cure its breach. Accordingly, the Third Circuit Court vacated Cruz's sentence and remanded the case, instructing that a different judge should decide whether to grant specific performance or allow withdrawal of the plea. View "United States v. Cruz" on Justia Law

Yahye Herrow, a member of the minority Bandabow Tribe in Somalia, sought review of the Board of Immigration Appeals' (BIA) denial of his claims for withholding of removal and relief under the Convention Against Torture (CAT). Herrow, who had been granted asylum in 2000, was ordered to be removed following his 2018 conviction for Conspiracy to Commit Mail Fraud and Wire Fraud. The United States Court of Appeals for the Third Circuit upheld the BIA's determination that "Repatriated Minority Somalis" did not constitute a cognizable social group for the purpose of withholding of removal. However, the court found that the BIA had failed to consider evidence favorable to Herrow's CAT claim, which contended that he was likely to face torture upon return to Somalia and that the Somali government would acquiesce to such torture. The court granted Herrow's petition in part and remanded the case to the BIA for a more comprehensive review of the evidence related to his CAT claim. View "Herrow v. Attorney General United States of America" on Justia Law

In this case, the United States Court of Appeals for the Third Circuit ruled on an appeal by the U.S Government against the decision of the United States District Court for the Western District of Pennsylvania to exclude certain evidence in a child pornography case involving Roderick Long. Long was indicted for knowingly possessing child pornography involving victims under 12 years old, and the evidence in question included a video montage and four photos alleged to have been found on Long's electronic devices. The District Court excluded the exhibits on the grounds of Rule 403, citing the risk of unfair prejudice, cumulativeness, wasting time, and potential jury confusion. However, the District Court made its decision without viewing the exhibits, relying on written descriptions provided by the parties.The Court of Appeals held that the District Court had committed procedural error by not viewing the evidence before deciding on its admissibility, stating that it was far from obvious that the risk of unfair prejudice from the disturbing nature of the exhibits substantially outweighed their probative value. The Court of Appeals further noted that the cumulativeness, potential for wasted time, and possible jury confusion did not make it obvious that the exhibits failed Rule 403’s balancing test. The Court of Appeals therefore vacated the District Court's decision and remanded the case back to the District Court for a new Rule 403 balancing after viewing the exhibits proffered by the Government. View "USA v. Long" on Justia Law

Appellant Gilroy St. Patrick Stewart was pulled over by Trooper George Tessitore for driving a vehicle with heavily tinted windows and a partially obstructed license plate, both violations of the Pennsylvania Vehicle Code. The United States Court of Appeals for the Third Circuit had to determine whether the officer unconstitutionally prolonged the traffic stop, thereby violating Stewart's Fourth Amendment rights.Upon pulling over Stewart, Tessitore asked for his driver's license and the vehicle’s registration. Stewart produced an Ohio driver's license and a vehicle that was registered to a Hazel Sparkes of Baldwin, New York. Stewart claimed the vehicle belonged to his aunt. Tessitore then questioned Stewart about his travel plans. During the stop, Tessitore discovered that Stewart had a history of arrests, including a money laundering arrest made by the Drug Enforcement Agency. Tessitore also noted that Stewart was driving on I-80, a well-known drug trafficking corridor, and that there was an air freshener hanging from Stewart's rear-view mirror, often used to mask the smell of narcotics.Stewart was subsequently charged with possession of five kilograms or more of cocaine with intent to distribute, after 20 kilograms of cocaine were found in a hidden compartment in his vehicle. Stewart moved to suppress the cocaine as the fruit of an unlawful search, a motion that was denied by the District Court.Upon review, the Court of Appeals held that the officer had reasonable suspicion of criminal activity when he extended the length of the stop, due to a combination of factors including Stewart's evasive and inconsistent answers, the darkly tinted car windows, the car's registration to a third party, Stewart's prior arrests, his travel along a known drug corridor, and the air freshener in his vehicle. As such, the officer did not unconstitutionally prolong the traffic stop, and Stewart's Fourth Amendment rights were not violated. The Court affirmed the District Court’s order denying Stewart's motion to suppress evidence from the traffic stop. View "USA v. Stewart" on Justia Law

In the case before the United States Court of Appeals for the Third Circuit, the appellant, Narsan Lingala, was charged with four counts related to the attempted murder of his ex-wife. On appeal, Lingala argued that the District Court made jurisdictional, procedural, constitutional, and evidentiary errors. The Court of Appeals disagreed and affirmed the conviction. Lingala had argued that federal agents had improperly manufactured federal jurisdiction to prosecute a primarily local crime, but the Court of Appeals found that Lingala himself had initiated interstate travel and used facilities of interstate commerce, which satisfied the jurisdictional element of the statute. Lingala also argued that the District Court should have severed the murder-for-hire counts from the witness tampering counts, but the Court of Appeals found that these charges were connected in a common scheme or plan. Furthermore, Lingala argued that the prosecution team should have been disqualified because they had access to documents seized from Lingala, but the Court of Appeals found that Lingala could not show that the prosecution team had relied on these documents. Finally, Lingala argued that letters he had written to his co-conspirator were inadmissible, but the Court of Appeals found that these letters were properly authenticated, not unfairly prejudicial, and not in violation of the Confrontation Clause or hearsay rules. As a result, the Court of Appeals affirmed Lingala's conviction. View "USA v. Lingala" on Justia Law

This case involves the bankruptcy of FTX Trading Ltd., a multibillion-dollar cryptocurrency company that suffered a severe financial collapse. The collapse triggered criminal investigations revealing fraud and embezzlement of customers' funds, leading to the conviction of Samuel Bankman-Fried, FTX's primary owner. Following the financial collapse, the United States Trustee requested the appointment of an examiner to investigate FTX's management as per 11 U.S.C. § 1104(c)(2). The Bankruptcy Court denied the motion, interpreting the appointment of an examiner as discretionary under the statute.The United States Court of Appeals for the Third Circuit reversed the lower court's decision. The Appellate Court held that the appointment of an examiner under 11 U.S.C. § 1104(c)(2) is mandatory when requested by the U.S. Trustee or a party in interest, and if the debtor's total fixed, liquidated, unsecured debt exceeds $5 million. The Court based its decision on the plain text of the statute, ruling that the word "shall" in the statute creates an obligation impervious to judicial discretion. The Court also held that the phrase "as is appropriate" in Section 1104(c) refers to the nature of the investigation and not the appointment of the examiner. The case was remanded with instructions to order the appointment of an examiner. View "FTX Trading, Ltd. v. Vara" on Justia Law

Shiheem Amos appealed the denial of his motion to suppress a firearm, which was found after he was stopped by police officers who suspected him of being involved in a disturbance reported at a nearby location. Amos argued that he was seized without reasonable suspicion, and therefore the firearm should not have been admissible in court. The United States Court of Appeals for the Third Circuit held that Amos was not seized until after he attempted to flee from the police officers, and at that point, the officers had reasonable suspicion to seize him based on his attempt to flee. Thus, the firearm was admissible, and the motion to suppress was correctly denied.Amos also challenged his 62-month sentence, which included an enhancement for a previous state court conviction that was classified as a crime of violence under the United States Sentencing Guidelines. The court records did not specify which subsection of the Pennsylvania aggravated assault statute Amos had been convicted under, but the government argued that all possible subsections qualified as a crime of violence. However, the Third Circuit held that one of the subsections, which can be violated by a failure to act, does not meet the definition of a crime of violence because it does not require the use of violent force. Therefore, the court vacated Amos's sentence and remanded for resentencing without the crime of violence enhancement. View "USA v. Amos" on Justia Law

In this case, Daniel Coach and Clifton Junius, who were both involved in a drug distribution operation, appealed the denials of their motions for sentence reduction under the First Step Act. They argued that their convictions for intentional killing in furtherance of a continuing criminal conspiracy were "covered offenses" under the Act, and hence, they were eligible for sentencing relief for their convictions under that statute. The United States Court of Appeals for the Third Circuit disagreed with the appellants' arguments, holding that drug-related murder under 28 U.S.C. § 848(e)(1)(A) is not a covered offense under the First Step Act.The appellants also argued that their murder and drug charges on which they were sentenced were interdependent, so they were eligible for sentence reduction under the sentencing package doctrine. The court disagreed, stating that the sentencing package doctrine does not apply to this case because the sentences imposed on Coach and Junius for murder in furtherance of a continuing criminal enterprise were imposed independently from their cocaine base distribution charges and were not part of a sentencing package. The court affirmed the lower court's decision denying the motions for sentence reduction. View "USA v. Coach" on Justia Law

The United States Court of Appeals for the Third Circuit heard an appeal by Mark Jordan regarding his conviction for armed bank robbery and associated gun charges. The main issue was whether armed bank robbery can be considered a "crime of violence" under a federal gun statute. Jordan argued that armed bank robbery could be committed recklessly, and therefore should not count as a crime of violence.The court, however, found that the federal armed bank robbery statute is divisible into different crimes, and the specific crime that Jordan pleaded guilty to required purpose or knowledge, not recklessness. Therefore, using the modified categorical approach, the court held that armed bank robbery is a crime of violence. The court also held that whenever a federal crime is predicated on committing another crime, the elements of the predicate crime are considered elements of the first crime as well.In regards to the facts of the case, Jordan committed three bank robberies, during two of which he fired a gun. He was charged with three counts of armed bank robbery under 18 U.S.C. § 2113(d) and two gun charges under 18 U.S.C. § 924(c). He pleaded guilty to all five counts and was sentenced to 318 months in prison. He later challenged his sentence, arguing that § 2113(d) is not a "crime of violence" under § 924(c), which is what the court ultimately disagreed with. View "USA v. Jordan" on Justia Law

The case involves an appeal by Michael Caraballo who was sentenced for an aggravated assault. He challenges the District Court's finding that the injuries sustained by his victim amounted to serious bodily injury rather than bodily injury under the United States Sentencing Guidelines, which resulted in a higher guideline range for Caraballo. The case arose from an incident where Caraballo, an inmate, assaulted another inmate with a five-inch metal shank, causing the victim to sustain a number of puncture wounds, a fractured mandible, and abrasions. Caraballo pleaded guilty to assault with a dangerous weapon, aiding and abetting, and possessing contraband in prison. During the sentencing hearing, Caraballo's counsel objected to the five-level sentencing enhancement for causing serious bodily injury. The District Court overruled the objection and sentenced Caraballo on the low end of the range, which was 63 months. Caraballo appealed, arguing that the injuries caused to the victim constituted bodily injury, not serious bodily injury.The U.S. Court of Appeals for the Third Circuit held that the phrase "serious bodily injury" as used in the relevant guideline is ambiguous. Therefore, it turned to the Sentencing Commission's interpretation of the phrase in the commentary to the Guidelines. The court held that the reasonableness, character, and context of the Sentencing Commission's interpretation entitles it to controlling weight. Applying the commentary definition, the court held that the District Court did not commit clear error by concluding that the victim's injuries constituted serious bodily injury rather than bodily injury. Therefore, the court affirmed the judgment of the District Court. View "USA v. Caraballo" on Justia Law