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

Figueroa joined the Camden police force in 2003. In 2008, he was transferred to a new Special Operations Unit created to target guns, drugs and violence with his regular partner, Bayard. In 2011, Figueroa and Bayard were charged with a series of civil rights violations concerning falsification of evidence in drug cases. Convicted under 18 U.S.C. 241 and 242, Figueroa was sentenced to 10 years imprisonment. The Third Circuit affirmed, rejecting claims that the district court erred by admitting the out-of-court statement of co-defendant Bayard; by excluding, as cumulative, police reports that Figueroa offered into evidence; by allowing improper expert opinion testimony from a prosecution fact witness on issues of constitutional law; and by refusing to give the jury a requested instruction concerning specific intent. The court properly applied the drug distribution sentencing guideline to the civil rights violations after finding beyond a reasonable doubt that Figueroa was involved in distribution of narcotics. View "United States v. Figueroa" on Justia Law

In 1998 Keitel was convicted of first degree murder, third degree murder, aggravated assault, and five counts of recklessly endangering another person. His aggregate sentence was life imprisonment plus 35-70 years of imprisonment. Keitel’s appeals of the conviction and sentence were unsuccessful, as were his efforts to seek relief under Pennsylvania’s Post Conviction Relief Act. The federal district court denied his petition for a writ of habeas corpus, 28 U.S.C. 2254. While an appeal was pending, Keitel died. His family wanted to pursue the appeal to clear his name. The Third Circuit dismissed the appeal as moot, View "Keitel v. Mazurkiewicz" on Justia Law

Small, a New Jersey state prisoner, is paraplegic and confined to a wheelchair. He filed suit under 42 U.S.C. 1983, asserting 14 incidents involving use of excessive force, denial of medical treatment, and confiscation of his personal wheelchair and its replacement with one without leg rests. He claims that without his personal chair he was unable to brush his teeth, shower, and sometimes left to lie for days in his own excrement. The district court dismissed for failure to exhaust administrative remedies by filing grievances, as required by the Prison Litigation Reform Act of 1995, 42 U.S.C. 1997e(a). The Third Circuit affirmed in part, holding that a judge may resolve factual disputes relevant to the exhaustion issue without participation of a jury and that that Small knew of, and was able to access, the prison’s grievance procedures, but that Small did adequately exhaust remedies with respect to two incidents. View "Small v. Whittick" on Justia Law

Stock was indicted for transmitting a threat in interstate commerce 18 U.S.C. 875(c) after he posted a notice on Craig‟s List: i went home loaded in my truck and spend the past 3 hours looking for this douche with the expressed intent of crushing him in that little piece of shit under cover gray impala hooking up my tow chains and dragging his stupid ass down to creek hills and just drowning him in the falls. but alas i can’t fine that bastard anywhere . . . i really wish he would die, just like the rest of these stupid fucking asshole cops. so J.K.P. if you read this i hope you burn in hell. i only wish i could have been the one to send you there.” The Third Circuit affirmed the district court’s denial of a motion to dismiss, stating that it was satisfied that the government included sufficient context in the indictment that a reasonable jury could find that Stock’s statement expressed intent to injure in the present or future. View "United States v. Stock" on Justia Law

Rojas, a 22-year old citizen of the Dominican Republic, entered the U.S. in 2003 as a lawful permanent resident. In 2009, Rojas pled guilty to possessing drug paraphernalia and was assessed a fine and court costs by the Pennsylvania state court. The Department of Homeland Security initiated removal proceedings for having violated a law “relating to a controlled substance (as defined in section 802 of Title 21),” 8 U.S.C. 1227(a)(2)(B)(i). Rojas argued that the offense that constitutes the basis of removal must involve a substance defined in section 802 of Title 21. The BIA ordered Rojas removed. The Third Circuit, en banc, remanded. In a removal proceeding under section 1227(a)(2)(B)(i), the government must show that the conviction for which it seeks to remove a foreign national involved or was related to a federally controlled substance. In this case, the Department failed to meet its burden. View "Rojas v. Att'y Gen. of the United States" on Justia Law

Stinson’s scheme began in 2006 when he founded a fund, Life’s Good, with an alleged purpose to originate mortgage loans. Stinson advertised a “risk free” 16 percent annual return to investors with individual retirement accounts. He hired telemarketers to “cold call” potential investors and later produced a fraudulent prospectus and worked through investment advisors. Stinson did not use investors’ money to make mortgage loans, but diverted it to various personal business ventures that employed his family and friends without requiring them to work. In 2010, the SEC initiated a civil enforcement action. Stinson was charged with wire fraud, 18 U.S.C. 1343; mail fraud, 18 U.S.C. 1341; money laundering, 18 U.S.C. 1957; bank fraud, 18 U.S.C. 1344; filing false tax returns, 26 U.S.C. 7206(1); obstruction of justice, 18 U.S.C. 1505; and making false statements, 18 U.S.C. 1001. The SEC’s analysis showed that Life’s Good solicited $17.6 million from at least 262 investors and returned approximately $1.9 million. Many individuals lost retirement savings. Stinson entered an open guilty plea. The district court sentenced him to 400 months and ordered restitution of $14,051,246. The Third Circuit vacated, finding that the court erroneously applied U.S.S.G. 2B1.1(b)(15)(A), which increases the offense level by two points when “the defendant derived more than $1,000,000 in gross receipts from one or more financial institutions.” The enhancement applies only when financial institutions are the source of a defendant’s gross receipts. View "United States v. Stinson" on Justia Law

Verde, a native of Mexico, became a lawful permanent resident in 1991. After several DUI convictions, he was sentenced to more than two years in prison. In 1998, Verde was charged with removability as an “aggravated felon.” He appeared before an immigration judge with seven other Mexican nationals, was deported, returned, and was removed for a second time in 2000. In 2011 the removal order was reinstated and he was charged with illegal reentry, 8 U.S.C. 1326. The government dropped that charge and allowed him to plead guilty to use of a false Social Security number, 42 U.S.C. 408(a)(7)(B). He was sentenced to time served and supervised release. Verde filed a habeas corpus petition seeking to be reinstated as a permanent resident or to be granted cancellation of removal, arguing that his initial removal was a gross miscarriage of justice because of procedural shortcomings and that, because the Supreme Court has decided that a DUI conviction is not an aggravated felony, his conviction was not a valid basis for original removal. The district court dismissed Verde’s petition for lack of subject matter jurisdiction, reasoning that the REAL ID Act of 2005, 8 U.S.C. 1101, eliminated habeas relief in district courts for aliens challenging orders of removal. The Third Circuit dismissed for lack of jurisdiction. View "Verde-Rodriguez v. Att'y Gen of the United States" on Justia Law

Quinn, charged with aiding and abetting Johnson in an armed bank robbery, claimed that when he drove Johnson to the bank, he did not know that Johnson intended to rob a bank teller at gunpoint. Johnson, who was awaiting sentencing, refused to testify. The district court refused Quinn’s request to immunize Johnson so he could testify. His statement to police that Quinn was not aware of the planned robbery was excluded as hearsay. Quinn was convicted and sentence to 147 months. The Third Circuit affirmed, rejecting a claim of prosecutorial misconduct by postponing sentencing to induce Johnson not to testify. Quinn also argued that the court erred by not exercising its authority to immunize Johnson’s testimony. Rejecting that claim, the court stated that courts lack that authority, as immunity is a statutory creation reserved to the Executive Branch. If the accused can show a due process violation, a court has authority to vacate a conviction. View "United States v. Quinn" on Justia Law

Clark pled guilty to possession with intent to distribute cocaine base, 21 U.S.C. 841(a)(1) and 841(b)(1)(B)(iii) and was sentenced to 120 months of imprisonment with five years of supervised release. Clark successfully moved for a reduction of sentence (to 100 months) under 18 U.S.C. 3582. The government later moved for another reduction under FRCP 35(b). Clark’s sentence was reduced to time served and he began supervised release in November 2009. In 2012, Clark’s probation officer alleged and Clark admitted that Clark had left the judicial district without permission, had been a passenger in a vehicle that was pulled over in Iowa, and “was found to be in possession of $20,000 cash.” Clark requested house arrest instead of incarceration because he had not been arrested or charged with any crime. Noting other misconduct, including traffic citations, failure to make payments on fines arising from those citations, failure to make payments on a bank loan, and a drug test indicating the presence of marijuana, the court sentenced him to 13 months of imprisonment followed by 47 months of supervised release. The Third Circuit vacated, finding that the record did not show meaningful consideration of the relevant 18 U.S.C. 3553(a) factors. View "United States v. Clark" on Justia Law

FBI Agents conducted undercover investigations using GigaTribe, a peer-to-peer file-sharing program. A user, Boys4me2010, allowed the agents to access his files, including child pornography. Boys4me2010 implied that he was sexually involved with a child and gave the child’s name. The agent identified one of Boys4me2010’s folders with the child’s name. The agents traced Boys4me2010’s IP address and identified Finley. A Pennsylvania agent executed a search warrant for Finley’s apartment. He found no one inside, but found a running computer. He moved its mouse, identified a GigaTribe account with the name Boys4me2010, and saw images that Boys4me2010 was sharing, including an image of a boy sitting on a green couch that was in Finley’s apartment. Finley’s computers held about 30,000 videos and images of child pornography. Convicted of production, receipt, distribution, and possession of material depicting sexual exploitation of a minor, 18 U.S.C. 2251(a), (e); 2252(a)(2), (b)(1); 2252(a)(2), (b)(1); and 2252(a)(4)(B), (b)(2), Finley was sentenced to 50 years. The Third Circuit affirmed, rejecting a challenge to admission of the videos. The court limited the danger of unfair prejudice by cautioning prospective jurors about the disturbing nature of the images and admitting only a small proportion of the seized images, and did not err by instructing the jury that a sleeping child can “engage in” sexually explicit conduct. The sentence did not violate Double Jeopardy. View "United States v. Finley" on Justia Law