Filed: Jun. 25, 2013
Latest Update: Feb. 12, 2020
Summary: FILED United States Court of Appeals Tenth Circuit June 25, 2013 UNITED STATES COURT OF APPEALS Elisabeth A. Shumaker TENTH CIRCUIT Clerk of Court UNITED STATES OF AMERICA, Plaintiff - Appellee, v. No. 13-3047 (D.C. No. 5:12-CR-40109-JAR-1) DONALD GENE GARST, (D. Kansas) Defendant - Appellant. ORDER AND JUDGMENT* Before TYMKOVICH, ANDERSON, and BACHARACH, Circuit Judges. Mr. Donald Gene Garst pleaded guilty to one count of bulk cash smuggling under 31 U.S.C. § 5332. This count involved Mr. Garst
Summary: FILED United States Court of Appeals Tenth Circuit June 25, 2013 UNITED STATES COURT OF APPEALS Elisabeth A. Shumaker TENTH CIRCUIT Clerk of Court UNITED STATES OF AMERICA, Plaintiff - Appellee, v. No. 13-3047 (D.C. No. 5:12-CR-40109-JAR-1) DONALD GENE GARST, (D. Kansas) Defendant - Appellant. ORDER AND JUDGMENT* Before TYMKOVICH, ANDERSON, and BACHARACH, Circuit Judges. Mr. Donald Gene Garst pleaded guilty to one count of bulk cash smuggling under 31 U.S.C. § 5332. This count involved Mr. Garst’..
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FILED
United States Court of Appeals
Tenth Circuit
June 25, 2013
UNITED STATES COURT OF APPEALS
Elisabeth A. Shumaker
TENTH CIRCUIT Clerk of Court
UNITED STATES OF AMERICA,
Plaintiff - Appellee,
v. No. 13-3047
(D.C. No. 5:12-CR-40109-JAR-1)
DONALD GENE GARST, (D. Kansas)
Defendant - Appellant.
ORDER AND JUDGMENT*
Before TYMKOVICH, ANDERSON, and BACHARACH, Circuit Judges.
Mr. Donald Gene Garst pleaded guilty to one count of bulk cash smuggling
under 31 U.S.C. § 5332. This count involved Mr. Garst’s concealment of $150,000
in a shipping box and his attempt to send the box from Afghanistan to Kansas without
complying with currency reporting requirements. 1 Accepting the plea, the district
*
After examining the briefs and appellate record, this panel has determined
unanimously that oral argument would not materially assist the determination of this
appeal. The case is therefore ordered submitted without oral argument. See Fed. R.
App. P. 34(a)(2); 10th Cir. R. 34.1(G). This order and judgment is not binding
precedent, except under the doctrines of law of the case, res judicata, and collateral
estoppel. It may be cited, however, for its persuasive value consistent with Fed. R.
App. P. 32.1 and 10th Cir. R. 32.1.
1
See 31 U.S.C. § 5316(a)(1)(B) (2006) (requiring individuals to report monetary
transfers into the United States exceeding $10,000).
court sentenced Mr. Garst to 30 months of imprisonment, imposed supervised release
for one year, and fined him $52,117.37.
Mr. Garst’s appointed counsel, Mr. Stephen Kessler, filed an appeal brief and
motion to withdraw under Anders v. California. 2 Anders allows counsel to request
permission to withdraw after examining the case and determining that any appeal
would be wholly frivolous. 3
In his Anders brief, Mr. Kessler states that he had been asked by Mr. Garst to
raise two issues on appeal: (1) whether the district court had committed procedural
error by raising the base offense (under the sentencing guidelines) by two levels, 4 and
(2) whether Mr. Garst’s counsel had been ineffective.5 Mr. Kessler concludes that
these grounds for appeal are frivolous. 6
Mr. Garst responded pro se, agreeing with Mr. Kessler and asking us to dismiss
the appeal. 7 In the response, Mr. Garst concedes that “he cannot say that the district
court was erroneous in its preponderance findings based on the evidence presented
by the government, but not properly rebutted by defense counsel.” 8 He agrees that
2
Anders v. California,
386 U.S. 738 (1967).
3
See
id. at 744.
4
See U.S. Sentencing Guidelines Manual § 2S1.3(b)(1) (2009).
5
Br. of Appellant at 2 (Anders Br.).
6
Id. at 12.
7
Appellant’s Resp. to Anders Br. at 2.
8
Id. at 1.
2
“claims based on ineffective assistance of counsel are generally not raised on appeal,
but [are] more appropriately pursued in a collateral attack pursuant to 28 U.S.C.
§ 2255.” 9
As required by Anders, we have examined the district court record to “decide
whether the case is wholly frivolous.” 10 Having done so, we conclude that an appeal
would be frivolous. Thus, we grant Mr. Kessler’s motion to withdraw and dismiss the
appeal. The dismissal, however, would permit Mr. Garst to bring his claim of
ineffective assistance of counsel under 28 U.S.C. § 2255. 11
Entered for the Court
Robert E. Bacharach
Circuit Judge
9
Id. at 2.
10
Anders, 386 U.S. at 744.
11
See Massaro v. United States,
538 U.S. 500, 504-06 (2003) (noting that in most cases,
a claim for ineffective assistance of counsel should be brought under 28 U.S.C. § 2255 rather
than on direct appeal).
3