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928 F.3d 855
10th Cir.
2019
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Background

  • Defendant Stormy Bob Griffith was convicted by jury of (1) conspiracy to distribute/possess with intent to distribute marijuana, (2) possession with intent to distribute marijuana, and (3) being a felon in possession of firearms; sentenced to 97 months’ imprisonment and three years’ supervised release.
  • Police executed a search warrant at Griffith’s Colorado property and found 478 marijuana plants, 92 kg processed marijuana, and 28 firearms; prior Wyoming felony (1999) was the predicate for the § 922(g)(1) conviction.
  • Defense relied on claimed compliance with Colorado marijuana laws, the Cole Memo and related guidance, and proffered jury instructions on a mistake-of-law/official-interpretation theory and on justification/self-defense; the district court refused those instructions.
  • Counsel on appeal moved to withdraw under Anders v. California, asserting no nonfrivolous issues; the Tenth Circuit reviewed the record and pro se filings and conducted full appellate review.
  • The court rejected multiple jurisdictional and procedural challenges (including Commerce Clause/Tenth Amendment and selective-prosecution claims), found the evidence sufficient for conspiracy, upheld the felon-in-possession conviction and multiple sentencing enhancements, and dismissed the appeal as frivolous.

Issues

Issue Griffith's Argument Government/Respondent's Argument Held
Anders withdrawal / appeal viability Counsel says no nonfrivolous issues; Griffith submitted pro se responses asserting multiple claims Court must independently review record and briefs to determine frivolousness Anders withdrawal granted; appeal dismissed as frivolous
Subject-matter jurisdiction Federal government lacks power (Commerce Clause/Tenth Amendment); other sovereign-citizen-type claims Statutes under which convicted are valid exercises of Commerce Clause power; federal courts have jurisdiction over federal offenses Jurisdictional challenges rejected as frivolous
Compliance with Colorado law / jury instruction (Cole Memo) Griffith claimed state-law compliance and argued Cole Memo/appropriations language precluded federal prosecution; sought mistake-of-law/official-interpretation instruction Cole Memo is guidance only and does not create a federal defense; record showed noncompliance with state law (open-field, plant counts) District court did not abuse discretion in refusing the instruction
Justification / self-defense instruction for § 922(g) Griffith feared for life after shots fired; argued justification for firearm possession Defendant did not meet elements (imminence, no legal alternative, abandonment, etc.) and elected not to testify Denial of instruction affirmed
Sufficiency of evidence for conspiracy Griffith argued no agreement to violate law (relied on advice of counsel/state-law compliance) Testimony (wife/cooperators), payments, shared labor, and conduct supported inference of agreement Evidence sufficient; conviction sustained
Felon-in-possession predicate / restoration of rights Griffith contended civil rights were restored on completion of sentence, so § 922(g) inapplicable; also raised Second Amendment claim Restoration determined by Wyoming law; no proof rights were restored; Heller/McDonald preserve felon ban Conviction under § 922(g)(1) affirmed; plain-error review failed
Sentencing enhancements and Guidelines calculations Challenges to weapon/premises/weapon-in-connection enhancements, firearm count, base offense level, acceptance-of-responsibility Court found preponderance-supported facts (threats, weapons, number of firearms), Guidelines applied correctly, within-Guidelines sentence reasonable Sentencing determinations and enhancements affirmed; sentence affirmed

Key Cases Cited

  • Anders v. California, 386 U.S. 738 (1967) (procedures when counsel seeks to withdraw on appeal)
  • United States v. Calderon, 428 F.3d 928 (10th Cir. 2005) (Anders procedure in Tenth Circuit)
  • United States v. Armstrong, 517 U.S. 456 (1996) (standard for selective prosecution claims)
  • United States v. Dorris, 236 F.3d 582 (10th Cir. 2000) (validity of § 922(g) under Commerce Clause)
  • United States v. Wacker, 72 F.3d 1453 (10th Cir. 1995) (validity of drug statutes under Commerce Clause)
  • District of Columbia v. Heller, 554 U.S. 570 (2008) (Second Amendment does not disturb felon firearm prohibitions)
  • McDonald v. City of Chicago, 561 U.S. 742 (2010) (Heller holding discussed; felon prohibitions unaffected)
  • Apprendi v. New Jersey, 530 U.S. 466 (2000) (facts increasing penalty beyond statutory maximum must be submitted to jury)
  • United States v. Pickel, 863 F.3d 1240 (10th Cir. 2017) (standard for sufficiency-of-evidence review)
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Case Details

Case Name: United States v. Griffith
Court Name: Court of Appeals for the Tenth Circuit
Date Published: Jun 24, 2019
Citations: 928 F.3d 855; 17-1365 & 18-1054
Docket Number: 17-1365 & 18-1054
Court Abbreviation: 10th Cir.
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    United States v. Griffith, 928 F.3d 855