DISCLAIMER:  The following unofficial case summaries are prepared by the clerk's office
                        as a courtesy to the reader. They are not part of the opinion of the court.
153941P.pdf   06/14/2017  United States  v.  Louis Hardison
   U.S. Court of Appeals Case No:  15-3941
   U.S. District Court for the Western District of Missouri - Joplin   
[PUBLISHED] [Riley, Author, with Gruender, Circuit Judge, and Schreier, District Judge] Criminal case - Criminal law. The district court did not err in combining the evidentiary hearing on defendant's motion to suppress with his bench trial where defendant filed his motion on the Friday before the Monday trial date; there was no structural error in combining the matters; at no point did defendant ask the court to limit his testimony only to the motion to suppress and case law expressly allows a fact finder to consider the testimony introduced on a motion to suppress during the merits of the case if defendant fails to object to such use; the court did not err in denying the motion to suppress as the police could reasonably conclude that defendant had consented to a search, and the totality of the circumstances supported the conclusion that his consent was voluntary. 161936U.pdf 06/14/2017 United States v. Wansolo Hughley U.S. Court of Appeals Case No: 16-1936 U.S. District Court for the Western District of Missouri - Kansas City
[UNPUBLISHED] [Per Curiam - Before Riley, Smith and Benton, Circuit Judges] Criminal case - Criminal law. Second Amendment challenge to 18 U.S.C. Sec. 922(g)(1) rejected. 163111P.pdf 06/14/2017 Michael John Hernandez v. General Mills Federal Credit U.S. Court of Appeals Case No: 16-3111 U.S. District Court for the District of Minnesota - Minneapolis
[PUBLISHED] [Beam, Author, with Benton and Murphy, Circuit Judges] Civil case - Bankruptcy. The bankruptcy court properly concluded that a state court settlement should not be given preclusive effect on the issue of whether debtor had committed fraud with respect to the debt in question as there was no final judgment on the merits in the state court matter; judicial estoppel argument rejected; creditor's fraud claims are not barred by the statute of limitations; any error in the bankruptcy court's evidentiary rulings was harmless; the bankruptcy court did not err in finding the debt was not dischargeable under Section 523(a)(2)(A) which excepts from discharge a debt for extension of credit to the extent the loan was obtained by fraud. 163361P.pdf 06/14/2017 United States v. Lisa Davis U.S. Court of Appeals Case No: 16-3361 U.S. District Court for the Northern District of Iowa, Waterloo
[PUBLISHED] [Rossiter, Author, with Riley and Beam, Circuit Judges] Criminal case - Criminal law. The evidence of defendant's guilt regarding the illegal procurement of pseudoephedrine was overwhelming and any error in refusing to admit marginally relevant evidence that defendant obtained a post-conspiracy prescription for pseudoephedrine was harmless; while largely contradicted by the balance of the medical evidence, defendant was still able to present her defense that she legitimately bought the drug to self treat her COPD during the time at issue, and the exclusion of the post-indictment prescription evidence did not deprive her of a meaningful opportunity to present a complete defense.