United States v. Poterbin

Court of Appeals for the Tenth Circuit·Decided December 31, 2025·No. 23-3128·Published

Opinion

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.

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.

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.

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).

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 there was no indication that G David was involved in that charged drug-trafficking conspiracy.

The trial court admitted this evidence of these two later methamphetamine sales, over Mr. Poterbin’s objection, under Fed. R. Evid. 404(b), which permits evidence of other crimes, wrongs, or acts to prove, among other things, intent and knowledge. 1

1 Rule 404(b) provides in relevant part:

(1) Prohibited Uses. Evidence of any other crime, wrong, or act is not admissible to prove a person’s character in order to show that on a particular occasion the person acted in accordance with the character.

(2) Permitted Uses. This evidence may be admissible for another purpose, such as proving motive, opportunity, intent, preparation, plan, knowledge, identity, absence of mistake, or lack of accident.

There are four requirements for evidence to be admissible under Rule 404(b):

1. It must be “offered for a proper purpose”; 2. It must be relevant; 3. Its probative value must not be substantially outweighed by its potential for unfair prejudice; and 4. Upon request, the trial court must “instruct the jury that the similar acts evidence is to be considered only for the proper purpose for which it was admitted.”

United States v. Little, 119 F.4th 750, 777 (10th Cir. 2024) (quoting Huddleston v. United States, 485 U.S. 681, 691-92 (1988)), cert. denied, 2025 WL 2824198 (U.S. Oct. 6, 2025) (No. 25-5015).

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