United States v. Mitchell

CourtCourt of Appeals for the Tenth Circuit
DecidedMarch 23, 2026
Docket25-4036
StatusUnpublished

This text of United States v. Mitchell (United States v. Mitchell) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Mitchell, (10th Cir. 2026).

Opinion

Appellate Case: 25-4036 Document: 44-1 Date Filed: 03/23/2026 Page: 1 FILED United States Court of Appeals UNITED STATES COURT OF APPEALS Tenth Circuit

FOR THE TENTH CIRCUIT March 23, 2026 _________________________________ Christopher M. Wolpert Clerk of Court UNITED STATES OF AMERICA,

Plaintiff - Appellee,

v. No. 25-4036 (D.C. No. 2:22-CR-00173-JNP-1) RICHARD VILLANUEVA MITCHELL, (D. Utah)

Defendant - Appellant. _________________________________

ORDER AND JUDGMENT * _________________________________

Before PHILLIPS, EID, and FEDERICO, Circuit Judges. _________________________________

Richard Villanueva Mitchell appeals his conviction for making a false

bankruptcy declaration in violation of 18 U.S.C. § 152(3). He claims the trial court

erred in omitting a “materiality” element in the jury instruction, but he invited any

error. Accordingly, we exercise jurisdiction under 28 U.S.C. § 1291 and affirm. 1

After examining the briefs and appellate record, this panel has determined *

unanimously to honor the parties’ request for a decision on the briefs without oral argument. See Fed. R. App. P. 34(f); 10th Cir. R. 34.1(G). The case is therefore submitted without oral argument. This order and judgment is not binding precedent, except under the doctrines of law of the case, res judicata, and collateral estoppel.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.

Mitchell also was convicted of bankruptcy fraud and bribery in a bankruptcy 1

case, but his opening brief does not challenge those convictions, so we do not consider them. See United States v. Ibarra-Diaz, 805 F.3d 908, 933 (10th Cir. 2015). Appellate Case: 25-4036 Document: 44-1 Date Filed: 03/23/2026 Page: 2

I

Between 2012 and 2015, Mitchell financed his appliance business by

borrowing some $500,000 from a hard money lender, Brad Taylor. Mitchell used the

money to buy hundreds of dishwashers, refrigerators, washers, dryers, and ranges that

had a combined value of more than $321,000. He possessed the appliances in 2017

when he filed for bankruptcy, but he reported to the bankruptcy court that he had

assets valued at less than $50,000. He also failed to disclose the appliances on his

Schedules of Assets and Liabilities and his Statement of Financial Affairs. At the

meeting of creditors, Mitchell testified under oath that these documents correctly

identified all his assets, and he expressly denied having any other assets.

Mitchell tried to persuade Taylor to keep quiet about the appliances, emailing

him that “he was going to file [for] bankruptcy[,] get rid of the other creditors that

were causing him problems[,] and then . . . sell the appliances . . . and get [Taylor

his] money.” R., vol. III at 523. He assured Taylor that “[i]f we can trust one

another to the end, you will receive your monies.” Id. at 526 (internal quotation

marks omitted). But Taylor demanded the appliances, and when Mitchell refused to

hand them over, Taylor wrote: “I will be going to the bankruptcy court tomorrow to

declare these as assets you have.” Id. at 514. The next day, Taylor met with the

bankruptcy trustee, who described Mitchell’s email as “shocking.” Id. at 398. The

trustee acquired the appliances, sold them, and added the proceeds to the estate.

Mitchell was indicted for bankruptcy fraud, concealment, false bankruptcy

declaration, false bankruptcy oath, and bribery in bankruptcy. The government

2 Appellate Case: 25-4036 Document: 44-1 Date Filed: 03/23/2026 Page: 3

dismissed the concealment and false oath counts, and Mitchell went to trial on the

three remaining counts.

Before trial, the parties submitted proposed jury instructions on the false

declaration count, 18 U.S.C. § 152(3). That statute makes it unlawful to “knowingly

and fraudulently make[] a false declaration, certificate, verification, or statement

under penalty of perjury . . . in or in relation to any case under title 11.” The

government’s proposed instruction included a materiality element, requiring that the

jury find “the false statement or declaration was about a material matter.” R., vol. I

at 142. Mitchell’s proposed instruction said nothing about materiality. Id. at 143.

Therefore, the government objected to Mitchell’s proposed instruction, arguing its

proposed instruction was “a more complete representation of the elements the United

States must prove.” Id. at 242. Mitchell, in turn, objected that “[t]he government’s

instruction adds an element of materiality,” even though “[i]t is unclear how United

States v. Gaudin, 515 U.S. 506 (1995), mandates adding the materiality element,

since in that case the parties simply agreed that materiality was [an] element of the

violation . . . .” Id. at 253.

At the final pretrial conference, the district court advised the parties that it had

considered their objections and had drafted its own instructions “trying to eliminate

legalese.” R., vol. III at 61. As Mitchell requested, the district court’s proposed

instruction did not include a materiality element. Id., vol. I at 351. And consistent

with his prior objection, he did not object to the absence of a materiality element,

even though he objected to other language in the district court’s proposed instruction.

3 Appellate Case: 25-4036 Document: 44-1 Date Filed: 03/23/2026 Page: 4

Id. at 412. The final proposed instruction did not include a materiality element, id. at

531, and Mitchell did not object, despite having one last opportunity to do so shortly

before the court read the instructions to the jury, id., vol. III at 724. At the close of

evidence, the district court instructed the jury on the false declaration count without

including an element of materiality. Id. at 746-47; id., vol. I at 531. Mitchell was

subsequently convicted and sentenced to two years of probation.

Now on appeal, Mitchell contends the district court committed plain error in

failing to instruct the jury that materiality is an element of making a false bankruptcy

declaration.

II

“Our invited-error doctrine holds parties to account when they induce error at

trial. The doctrine prevents a party who induces an erroneous ruling from being able

to have it set aside on appeal.” United States v. Teerlink, 141 F.4th 1126, 1131

(10th Cir. 2025) (internal quotation marks omitted). Invited error embodies a waiver

theory that “a party that has waived a right is not entitled to appellate relief.” United

States v. Cornelius, 696 F.3d 1307, 1319 (10th Cir. 2012) (italics and internal

quotation marks omitted). “In jury instruction challenges specifically, our caselaw

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Related

United States v. Gaudin
515 U.S. 506 (Supreme Court, 1995)
United States v. Cornelius
696 F.3d 1307 (Tenth Circuit, 2012)
United States v. Ibarra-Diaz
805 F.3d 908 (Tenth Circuit, 2015)
United States v. McBride
94 F.4th 1036 (Tenth Circuit, 2024)
United States v. Teerlink
141 F.4th 1126 (Tenth Circuit, 2025)

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