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

At Savage’s sentencing hearing for his 2005 drug, money laundering, and witness tampering convictions, the judge stated that the $5,000 fine was “due immediately.” The judge “recommended” participation in the Bureau of Prisons Inmate Financial Responsibility Program, under which the Bureau periodically takes money from an inmate’s prison trust account and forwards it to the court. Savage was subsequently charged with directing several killings from the Philadelphia Federal Detention Center. He was transferred to a Colorado federal super-maximum-security prison, where he is not permitted to work and earn money. Savage moved to modify the payment schedule under 18 U.S.C. 3572(d)(3), which provides that a court can modify a judgment that “permits payments in installments.”The Third Circuit affirmed the denial of the motion. The sentencing court never permitted payment in installments but required immediate payment. Section 3572(d)(3) does not apply where the fine is due immediately. While the court “recommended” that Savage “participate in” the Program, nothing in section 3572(d) precludes the Bureau from setting a payment schedule to satisfy a fine that was due immediately. The court’s recommendation did not transform his fine payable immediately into one subject to installments. After exhausting his administrative remedies, Savage may object to the Bureau’s collection mechanism and seek an alternate payment schedule by filing a petition under 28 U.S.C. 2241. View "United States v. Savage" on Justia Law

In 2014, Sampson pleaded guilty to possession of a firearm by a felon, 18 U.S.C. 922(g)(1). The district court denied his motion to withdraw his plea and sentenced him to 15 years' imprisonment. The Third Circuit affirmed. The district court denied his subsequent 28 U.S.C. 2255 motion, finding his claims waived or meritless. Sampson filed a 28 U.S.C. 2244 and 2255(h) motion seeking permission to file a second or successive 2255 motion to vacate, set aside, or correct his sentence.The Third Circuit denied the application, concluding that there was no new rule of constitutional law, made retroactive to cases on collateral review by the Supreme Court, that was previously unavailable. Sampson cited the Supreme Court’s 2019 “Rehaif” holding that the government must prove that a defendant charged with violating section 922(g) knew both that he possessed a firearm and that he belonged to the relevant class of persons barred from possessing a firearm. Rehaif did not state a rule of constitutional law but only addressed what the statutes require for a conviction and the rule has not been made retroactive. Sampson was informed that the government was required to prove beyond a reasonable doubt that Sampson knowingly possessed a firearm and pled guilty. View "In re: Sampson" on Justia Law

James’s 10-year-old nephew found a loaded handgun in a drawer. The gun fired accidentally, wounding the boy’s six-year-old sister. She recovered. James pleaded guilty under 18 U.S.C. 922(g)(1), to possession of a firearm by one convicted of a crime punishable by more than one year of incarceration. The PSR recommended 84-105 months' imprisonment, with two criminal history points for a 2011 conviction for “loitering and prowling at night time,” 18 Pa. Cons. Stat. 5506, a third-degree misdemeanor, punishable by up to one year of incarceration. James had been sentenced to 60 days’ probation. Probation violations resulted in a nine-month sentence of incarceration. James argued that the sentence for “[l]oitering” and for all offenses “similar to” it should be excluded from his criminal-history score under U.S.S.G. 4A1.2(c)(2), which would result in a guidelines range of 70-87 months.The Third Circuit affirmed a 105-month sentence. Although section 5506 and its application to James are similar to the offenses that comprise loitering simpliciter, excluded by U.S.S.G. 4A1.2(c)(2), the court noted section 5506’s one-year maximum term of imprisonment. Section 5506’s mens rea requirement categorically distinguishes it from the “[l]oitering” offense listed in section 4A1.2(c)(2). Pennsylvania courts have construed section 5506, which refers to acting “maliciously” to contain a mens rea element akin to the Model Penal Code’s term “purposely.” View "United States v. James" on Justia Law

Diaz was charged with conspiracy to distribute and possess with intent to distribute drugs. His five co-defendants pled guilty. Albert-Heise, assigned to represent Diaz, accepted a new position. Dissatisfied with his newly-appointed attorney, O’Brien, Diaz requested new counsel, stating that O’Brien pressured him to plead guilty, did not accept Diaz’s advice on pretrial motions, and failed to share discovery. The district court then appointed Kalinowski. Diaz subsequently complained about Kalinowski’s failure to communicate with him. Kalinowski never complied with a court order to respond to Diaz. Diaz again requested new counsel. The court did not inquire further or schedule any hearing and granted a continuance without commenting on Diaz’s request for new counsel. Diaz and Kalinowski appeared together for a pretrial conference; neither raised any issue related to the representation. Twice more, Diaz wrote to the court complaining of Kalinowski. The case proceeded to trial with Kalinowski representing Diaz.The Third Circuit affirmed his conviction, despite expressing concern that the district court “may not have been as attentive to Diaz’s complaints regarding his counsel as it should have been,” and that certain testimony by a government witness violated Rule 701 (lay opinion testimony). The improper testimony did not prejudice Diaz so as to affect his substantial rights. The court did not clearly err when it attributed more than 20 grams of heroin to Diaz at sentencing. View "United States v. Diaz" on Justia Law

Customs and Border Protection K-9 Officer Lopez was working at the airport in St. Thomas and took his certified canine, Bo, into a cargo plane to inspect incoming mail. Bo alerted to a package, indicating the presence of drugs. The package purportedly had been sent by Price, whose address was in South Carolina, and had been mailed to Meade in St. Thomas. Kouns removed it from the plane, opened the box and brought out a piece of clothing that smelled strongly of marijuana, although no drugs were found. When Kouns returned the item to the box, a magazine and round of ammunition fell to the floor. The officers discovered the unassembled parts of a gun. Days later, a postal inspector contacted Customs regarding another package, bearing the same names and addresses. Lopez and Kouns responded. Because of the addresses and the package's weight, Kouns suspected it might contain another gun. An x-ray revealed items an apparent gun and ammunition. Kouns opened the package and discovered a gun and ammunition. Homeland Security arranged a controlled delivery of the packages. Authorities apprehended Baxter as the sender of the packages; he was charged with two counts of illegal transport of a firearm, 18 U.S.C. 922(a)(5). The District Court of the Virgin Islands granted his motion to suppress. The Third Circuit vacated, holding that Customs permissibly conducted the searches pursuant to the border search exception to the Fourth Amendment. View "United States v. Baxter" on Justia Law

Hoffert, incarcerated since 2003, made requests for documents from various governmental entities after he began serving his sentence. Dissatisfied with the responses, Hoffert filed a pro se 42 U.S.C. 1983 complaint. The Third Circuit affirmed the dismissal of that complaint. Hoffert then filed an administrative tort claim with the Torts Branch of the Department of Justice’s Civil Division, seeking $7,396,800,000 for his allegedly unlawful incarceration, which he claimed was “beyond the lawful Decrees of the Laws of Commerce and without use of a compact/contract/agreement between the Claimant and the U.S. Inc.’s subcorporation, PENNSYLVANIA.” The claim was rejected. Hoffert wrote a threatening letter to the director of the Torts Branch, then filed a “Claim of Commercial Lien Affidavit [and] Notice of Non-Judicial Proceeding” in the Office of the Recorder of Deeds, Erie County, Pennsylvania, naming five federal officials as lien debtors. Hoffert asked the U.S. Marshals Service to “begin collection/liquidation of all their movable assets” Hoffert was convicted five counts of filing or attempting to file a false lien or encumbrance against the real or personal property of an officer or employee of the federal government, 18 U.S.C. 1521 and was sentenced to 48 months to be served consecutive to his current sentence. The Third Circuit affirmed, rejecting challenges that section 1521 is unconstitutionally vague and an overbroad restriction of protected speech and to the sufficiency of the evidence. View "United States v. Hoffert" on Justia Law

Ragbir, a green card holder from Trinidad and Tobago, was convicted of mortgage fraud in 2000. On his attorney’s advice, Ragbir agreed that the actual loss was $350,000-$500,000, believing that his convictions alone made him deportable. The Third Circuit affirmed Ragbir’s convictions and sentence. Ragbir never sought post-conviction relief. DHS commenced removal proceedings. Ragbir then learned that his stipulation to a loss of more than $10,000 made him deportable. Ragbir’s immigration counsel represented that an attorney would be hired to attempt to vacate the underlying convictions. Ragbir still did not pursue a collateral attack. The IJ ordered him removed; the BIA and Second Circuit upheld the decision. In the meantime, Ragbir married an American citizen and obtained an immigrant visa. The BIA denied a motion to reopen. DHS eventually elected not to renew its discretionary stay of removal. Ragbir then challenged his detention, asserting that his conviction should be overturned because jury instructions given at his trial were erroneous in light of later Supreme Court rulings and asserting ineffective assistance of counsel. The Third Circuit affirmed the denial of the petition. Ragbir had the ability to bring all his claims at least six years before his 2012 petition for coram nobis. He provides no sound reason for his delay. View "Ragbir v. United States" on Justia Law

Johnson and Wright were charged with murder. Before trial, Wright confessed to his involvement in the crime and identified Johnson as the shooter. The prosecution introduced Wright’s confession at trial, substituting Johnson’s name with “the other guy” in an attempt to avoid a Sixth Amendment Confrontation Clause violation. Johnson’s identity as the “other guy” was explicitly revealed at the trial's beginning and end. The court instructed the jury to ignore Wright’s confession when considering Johnson’s culpability, but a question from the jury indicated that they were having great difficulty doing so. Johnson was convicted of first-degree murder. The Pennsylvania Superior Court ruled that there was no violation of the Supreme Court’s “Bruton” holding; the substitution of “other guy,” plus the jury instructions were adequate to protect Johnson’s rights under Pennsylvania Supreme Court precedent.A federal district court concluded that a Bruton violation had occurred but was harmless. The Third Circuit reversed. In these circumstances. courts cannot rely on a juror’s ability to put such inculpatory statements out of their minds; the statement’s admission violates the non-confessing co-defendant’s rights under the Confrontation Clause and requires a new trial if he has been prejudiced by such damaging evidence. The court noted that the jury, faced with a lack of overwhelming inculpatory evidence against Johnson, and significant credibility issues with the prosecution’s key witnesses, struggled for six days to reach a verdict. View "Johnson v. Superintendent Fayette SCI" on Justia Law

Officers executed a search warrant at Rawls’ residence, yielding an iPhone 6 and a Mac Pro Computer with attached external hard drives, all protected with encryption software. With a warrant, forensic analysts discovered the password to decrypt the Mac Pro but could not determine the passwords for the external hard drives. The Mac Pro revealed an image of a pubescent girl in a sexually provocative position, logs showing that it had visited likely child exploitation websites and that Rawls had downloaded thousands of files known to be child pornography. Those files were stored on the external hard drives. Rawls’ sister stated that Rawls had shown her child pornography on the external hard drives. A Magistrate ordered Rawls to unencrypt the devices. Rawls cited the Fifth Amendment privilege against self-incrimination. The court denied Rawls’ motion, reasoning the act of decrypting the devices would not be testimonial. Rawls decrypted the iPhone, which contained 20 photographs that focused on the genitals of Rawls’ six-year-old niece. Rawls stated that he could not remember the passwords for the hard drives. The Third Circuit affirmed a civil contempt finding.Rawls, incarcerated since September 2015, moved for release, arguing that 28 U.S.C. 1826(a) limits the maximum confinement for civil contempt to 18 months. The Third Circuit ordered his release, rejecting the government’s argument that Rawls was not a “witness” participating in any “proceeding before or ancillary to any court or grand jury.” The proceedings to enforce the search warrant fall within the statute’s broad description of any “proceeding before or ancillary to any court or grand jury," the Decryption Order is “an order of the court to testify or provide other information,” and section 1826(a) applies to the detention of any material witness, even if that person is also a suspect in connection with other offenses. View "United States v. Apple Mac Pro Computer" on Justia Law

Hendrickson was a pretrial detainee in the custody of the Virgin Islands Bureau of Corrections. During a routine pat-down, a guard found a cell phone in Hendrickson’s pocket. When the phone was activated, it displayed an AT&T logo and asked for a password. The phone was missing its SIM card, a removable chip that allows the phone to connect to a cellular network. Without the SIM card, the phone was unable to receive calls and could make calls only to 911. Hendrickson stated that he had been using the phone to play music. Because the phone was password-protected, the government did not search it for text messages, emails, or other data. Hendrickson was convicted of possession of prison contraband, 18 U.S.C. 1791(a)(2). The Third Circuit affirmed, rejecting arguments that no reasonable juror could find that the phone was a “prohibited object” or that Hendrickson was “an inmate of a prison” Hendrickson possessed a “phone” within the meaning of section 1791(d)(1)(F); an electronics technician confirmed that the device was “definitely” a phone. The U.S.Marshalls contract with the Virgin Islands to house prisoners at Hendrickson’s facility, so Hendrickson was an inmate of a facility where persons were held “in custody by direction of or pursuant to a contract or agreement with the Attorney General.” View "United States v. Hendrickson" on Justia Law