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.
143412P.pdf 05/01/2017 United States v. Derek Benedict
U.S. Court of Appeals Case No: 14-3412
and No: 15-1014
U.S. District Court for the District of Minnesota - St. Paul
[PUBLISHED] [Murphy, Author, with Colloton and Benton, Circuit Judges]
Criminal case - Criminal law and sentencing. No error in denying defendant
Benedict's motion to sever; defendant failed to make the required Rule
16(b)(1)(C) disclosures about his expert and the district court did not
err in refusing to permit the expert to testify; in any event, the
proposed testimony was a thinly veiled comment on witness credibility and
it was not an abuse of discretion to refuse to admit it; evidence was
sufficient to support defendant Benedict's conspiracy conviction;
corporations can be awarded restitution under the Mandatory Victim
Restitution Act; amount of restitution ordered is affirmed; defendants
were bound by an evidentiary stipulation which established jurisdictional
elements of the charged offenses; no error in sentencing defendant
Carpenter as a career offender because his conviction for burglary
involving controlled substances qualifies as a crime of violence under the
residual clause of Guidelines Sec. 4B1.2(a)(2); defendant Benedict's two
prior convictions for third degree burglary in isolation of Minn. Stat.
Sec. 609.582, subd. 3 and for aiding and abetting third degree burglary
are crimes of violence under the residual clause of Guidelines Sec.
4B1.2(a)(2).
143412P.pdf 03/02/2016 United States v. Derek Benedict
U.S. Court of Appeals Case No: 14-3412
and No: 15-1014
U.S. District Court for the District of Minnesota - St. Paul
[PUBLISHED] [Murphy, Author, with Colloton and Benton, Circuit Judges]
Criminal case - Criminal law and sentencing. No error in denying defendant
Benedict's motion for a severance as the defendants were indicted for
their participation in the same conspiracy and their cases were properly
joined; defendant Benedict failed to comply with Fed. R. Crim. P.
16(b)(1)(C) regarding his proposed expert's testimony, and the court did
not err in rejecting the testimony; in any event, the testimony, which
went to the supposed unreliability of coconspirator testimony, was
properly rejected as improper comment on witness credibility; evidence was
sufficient to support Benedict's conspiracy conviction; no error in
imposing restitution on defendant Carpenter; challenge to stipulation
regarding jurisdiction rejected; no error in imposing career offender
enhancements under Guidelines Sec. 4B1.1 as defendants' convictions for
burglary qualified as crimes of violence under Sec. 4B1.2(a)(2). Judge
Colloton, concurring.