United States v. Poterbin

CourtCourt of Appeals for the Tenth Circuit
DecidedDecember 31, 2025
Docket23-3128
StatusPublished

This text of United States v. Poterbin (United States v. Poterbin) 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. Poterbin, (10th Cir. 2025).

Opinion

Appellate Case: 23-3128 Document: 115-1 Date Filed: 12/31/2025 Page: 1 FILED United States Court of Appeals PUBLISH Tenth Circuit

UNITED STATES COURT OF APPEALS December 31, 2025 Christopher M. Wolpert FOR THE TENTH CIRCUIT Clerk of Court _________________________________

UNITED STATES OF AMERICA,

Plaintiff - Appellee,

v. No. 23-3128

JAMES MICHAEL POTERBIN,

Defendant - Appellant. _________________________________

Appeal from the United States District Court for the District of Kansas (D.C. No. 2:19-CR-20079-JAR-7) _________________________________

Kevin Kumar, Squire Patton Boggs (US) LLP, Los Angeles, California (Keith Bradley, Squire Patton Boggs (US) LLP, Denver, Colorado, with him on the briefs), for Defendant-Appellant.

James Michael Poterbin, pro se, filed a supplemental brief on his own behalf.

Natasha K. Harnwell-Davis (Kate E. Brubacher, former United States Attorney, James A. Brown, Appellate Chief, Ryan J. Huschka, and Duston J. Slinkard, former Acting United States Attorney, Topeka, Kansas; Nicole M. Argentieri, Acting Assistant Attorney General and Lisa H. Miller, Deputy Assistant Attorney General, Appellate Section, Criminal Division, Washington, D.C., with her on the briefs), for Plaintiff-Appellee. _________________________________

Before HARTZ, EBEL, and ROSSMAN, Circuit Judges. _________________________________

EBEL, Circuit Judge. _________________________________ Appellate Case: 23-3128 Document: 115-1 Date Filed: 12/31/2025 Page: 2

In this direct criminal appeal, Defendant James Poterbin challenges his

convictions and sentence for 1) conspiring to distribute and to possess with the intent

to distribute methamphetamine; 2) kidnapping; and 3) using a firearm in furtherance

of a drug-trafficking crime. Having jurisdiction under 28 U.S.C. § 1291 and 18

U.S.C. § 3742(a), we AFFIRM his convictions and sentence. We DISMISS without

prejudice his ineffective-assistance-of-counsel claims.

I. FACTUAL BACKGROUND

The evidence at Mr. Poterbin’s trial, viewed in the light most favorable to the

verdict, see United States v. Chapman, 839 F.3d 1232, 1235 (10th Cir. 2016),

established the following: Brandon West stayed at a house on Ruby Avenue in

Kansas City, Kansas, where he used and sold illicit drugs—primarily

methamphetamine. Mr. West let his buyers use the drugs at his house. Mr. West’s

cousin David Carr supplied Mr. West with methamphetamine. Mr. Carr, in turn,

obtained methamphetamine from Mr. Poterbin.

On April 18, 2019, Mr. West and a group that included Mariah Vieni and her

boyfriend D.B. were using drugs at the house. When the drugs ran out, Mr. West

asked if anyone in the group could help him buy more methamphetamine. Ms. Vieni

offered to get some from a supplier she knew. After getting Mr. Carr’s approval, Mr.

West gave Ms. Vieni approximately $500 from his earlier drug sales so that Ms.

Vieni could go buy more methamphetamine. Mr. West got Mr. Carr’s approval

because some of that money belonged to Mr. Carr and Mr. Poterbin. When Ms.

2 Appellate Case: 23-3128 Document: 115-1 Date Filed: 12/31/2025 Page: 3

Vieni did not return to the house after more than an hour, Mr. West concluded that

she had stolen the money. (Ms. Vieni had, instead, been robbed.) Mr. West and

others would not let Ms. Vieni’s boyfriend leave the house. Mr. West then called

Messrs. Carr and Poterbin, telling them that Ms. Vieni had stolen their drug proceeds

and that her boyfriend was still at the house. Messrs. Carr and Poterbin came over to

the house and beat, tortured, stabbed and shot D.B. twice.

II. PROCEDURAL BACKGROUND

The United States prosecuted several people present at the Ruby Avenue house

from April 18 through 20, 2019. The United States charged Mr. Poterbin with

1) conspiring with Messrs. Carr and West and others, from March 1, 2019, through

April 19, 2019, to distribute and to possess with the intent to distribute

methamphetamine; 2) kidnapping; and 3) using a firearm in furtherance of the

drug-trafficking offense charged in Count 1. Mr. Poterbin was charged as both a

principal and as an aider-and-abettor. See 18 U.S.C. § 2. Mr. Poterbin and his

co-defendant Carr were tried together. The jury convicted both defendants,

specifically convicting Mr. Poterbin of all three offenses charged against him. The

district court sentenced him to a total of 480 months in prison and five years’

supervised release.

3 Appellate Case: 23-3128 Document: 115-1 Date Filed: 12/31/2025 Page: 4

III. DISCUSSION

On appeal, Mr. Poterbin, through defense counsel, contends that the district

court abused its discretion in admitting at trial, under Fed. R. Evid. 404(b), evidence

that after the drug-trafficking conspiracy charged in this case ended, Mr. Poterbin

twice sold distributable amounts of methamphetamine to an unknown person who

was not involved in the drug trafficking charged in this case. Mr. Poterbin also raises

several other issues in his pro se supplemental brief. We conclude none of these

arguments warrant reversing Mr. Poterbin’s convictions or vacating his sentence.

A. Any error in admitting the Rule 404(b) evidence was harmless

To convict Mr. Poterbin of the drug conspiracy charged in Count 1, the

Government had to prove, among other elements, that 1) two or more people agreed

(a) to possess with intent to distribute methamphetamine and/or (b) to distribute

methamphetamine; 2) Mr. Poterbin knew the essential objectives of the conspiracy,

and 3) he knowingly and voluntarily involved himself in the conspiracy. See United

States v. Davis, 995 F.3d 1161, 1165‒66 (10th Cir. 2021). Alternatively, to convict

him of aiding and abetting the conspiracy, the Government had to prove that others

conspired to distribute and to possess with the intent to distribute methamphetamine,

Mr. Poterbin knew about and intentionally associated himself with that conspiracy,

and he acted to bring about the conspiracy’s success. See United States v.

Ibarra-Diaz, 805 F.3d 908, 932 (10th Cir. 2015).

4 Appellate Case: 23-3128 Document: 115-1 Date Filed: 12/31/2025 Page: 5

In order to help prove Mr. Poterbin’s knowledge of the conspiracy and his

intent to participate in methamphetamine distribution, the trial court allowed the

Government to present evidence of two sales of distributable amounts of

methamphetamine that Mr. Poterbin made to an unknown person after the conspiracy

charged in Count 1 ended. Specifically, the trial court admitted evidence of two

separate text message conversations between Mr. Poterbin and an unknown person,

identified in Mr. Poterbin’s phone as G David; and testimony from the Government’s

case agent interpreting the text messages to indicate that Mr. Poterbin twice sold a

distributable amount of methamphetamine to G David. These text messages occurred

several months after the drug-trafficking conspiracy charged in Count 1 ended, and

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