Recent Circuit Cases

The Eleventh Circuit affirmed a district court’s order requiring a sex offender on supervised release to notify prospective clients of his sex offender status. The Court held this was not an impermissible modification of his supervised release conditions since his initial conditions allowed probation to require the defendant to notify certain third parties of his status.

The Eleventh Circuit affirmed the conviction, sentence, and restitution order of a defendant convicted of sex trafficking minors and adults. Among the defendant’s challenges, the Court held that admitting graphic videos of a victim does not violate Rule 403 if the videos are relevant and jurors are prescreened appropriately, evidence of a defendant’s use of violence against victims establishes their knowledge that the victims were not consenting to the sexual activities, and a victim’s disclaimer of a restitution award does not negate a district court’s obligation to order restitution.

The Eleventh Circuit affirmed a defendant’s ACCA-enhanced sentence for possession of a firearm as a convicted felon. The defendant had previously pleaded guilty to several different felony offenses on the same day, but there was no indication in the indictment when these offenses occurred or whether they were related, save for the State’s statements during the colloquy regarding a factual basis. The Eleventh Circuit held that the sentencing court here properly relied on those statements because the defendant had implicitly confirmed the substance of those statements by failing to object or add facts.

The Eleventh Circuit affirmed a defendant’s ACCA-enhanced sentence for possession of a firearm by a convicted felon. The Court held that it was plain error for the district court to accept the defendant’s guilty plea where the defendant was not advised that the Government would have to prove his knowledge of his felon status, but the defendant was not prejudiced where the record showed the Government would have been able to prove his knowledge at trial. The Court also held that a prior conviction for burglary under Georgia law is a predicate “violent felony” under the ACCA, and it held that the district court properly applied the obstruction enhancement and denied the defendant acceptance of responsibility credit based on the defendant’s pre-indictment conduct.

The Eleventh Circuit affirmed a nurse practitioner’s convictions for drug conspiracy and healthcare fraud in a “pill mill” case. The Court held there was sufficient evidence to convict her of the drug offenses despite the government’s failure to provide any patient testimony that the prescription medications they received were unnecessary, and it affirmed her conviction for healthcare fraud based on her knowledge and participation in filing claims to government programs for office visits where patients received illegal prescriptions. The Court held that the trial court erred in instructing the jury that the parties had stipulated to disputed fact, but held this did not amount to an improper directed verdict or deprive the defendant of her defense because the instruction did not relate to an element of the charged offense or any of the facts necessary to establish one of those elements, and the defendant was still able to present her theory of defense. The Court also rejected the defendant’s evidentiary claims.

The Eleventh Circuit affirmed the defendants’ convictions for drug and firearm offenses in a case involving a “reverse sting police corruption case.” The defendants were two officers who worked with other corrupt officers to provide armed protection to undercover agents acting as drug dealers. Among other things, the Court held that the evidence was sufficient to convict them notwithstanding their entrapment defenses, the trial court did not plainly err in failing to inform the jury that it was entitled to a “read-back” of one of the defendant’s trial testimony, and the defendants failed to establish a prima facie case of a Batson violation.

The Eleventh Circuit vacated a defendant’s 15-year sentence under the Armed Career Criminal Act. The Court held that the defendant’s prior conviction for aggravated assault under Georgia law was not a conviction for a “violent felony” under the ACCA’s elements clause because it only requires a mens rea of recklessness.

The D.C. Circuit affirmed a defendant’s conviction for unlawfully attempting to enter the White House or its grounds, though the defendant had mistakenly tried to enter the U.S. Treasury building. Upon appeal from the defendant’s bench trial, the Court held that the district court had jurisdiction because the information charged a violation of a federal statute, even if the specific facts alleged did not constitute an actual violation. Additionally, the Court held that the district court did not err in amending the information to find the defendant guilty of attempt despite the information not listing this theory of conviction.

The Eleventh Circuit affirmed a defendant’s sentence. The Court held that the district court had failed to elicit objections before pronouncing sentence, but the record was sufficient on appeal so remand was not necessary. Regarding the merits, the Court held that the district court had properly applied the enhancement for firearm possession under USSG 2D1.1(b)(1) and denied safety valve relief under 5C1.2. While a defendant can still qualify for the safety valve even though the firearm enhancement applies, the defendant here did not meet the requirement for safety valve because the district court found his firearm was “definitely connected” to his drug offense.

The Eighth Circuit affirmed a defendant’s sentence and the sentencing court’s application of the enhancement for an offense involving a “large number” of vulnerable victims. The Court held that the defendant’s actions in stealing pain medication from 14 patients warranted the application where the district court found that this was a “large number” relative to similar offenses.