Justia U.S. 10th Circuit Court of Appeals Opinion Summaries

Articles Posted in Civil Procedure
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Plaintiff John Doe filed a class action lawsuit against Integris Health, Inc., alleging that Integris collected confidential health information from its website visitors and unlawfully shared it with third parties like Google and Facebook. Doe's complaint, filed in Oklahoma state court, asserted state law claims including negligence, invasion of privacy, and breach of fiduciary duty. Integris removed the case to federal court under the federal officer removal statute, claiming it was acting under the direction of a federal officer by helping the federal government achieve its objective of ensuring patient access to electronic health records (EHR).The United States District Court for the Western District of Oklahoma remanded the case to state court, concluding that Integris had not demonstrated it was "acting under" the direction of a federal officer. The court found that Integris was merely complying with federal regulations, which is insufficient to establish federal officer jurisdiction.The United States Court of Appeals for the Tenth Circuit reviewed the case and affirmed the district court's decision. The Tenth Circuit held that Integris was not "acting under" a federal officer because it was only complying with federal regulations and not fulfilling a basic government task. The court emphasized that compliance with federal law, even if highly detailed and supervised, does not equate to acting under a federal officer. The court also noted that Integris's use of tracking technology on its website was not required by the federal government and was not part of any federal directive. Therefore, the court concluded that removal under the federal officer removal statute was improper. View "Doe v. Integris Health" on Justia Law

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Deborah Bradshaw and Chrystal Antao sued American Airlines and Mesa Airlines, alleging injuries and damages from the airlines' negligent handling of an in-flight emergency. During a June 2020 flight, the aircraft experienced a malfunction that led to a loss of cabin pressure, requiring an emergency descent. The plaintiffs claimed the pilot failed to properly inform passengers of the threat and descended too rapidly, while American Airlines failed to provide medical personnel upon landing.The case was initially filed in the District Court of Tulsa County, Oklahoma, and later removed to the United States District Court for the Northern District of Oklahoma on diversity grounds. The district court granted summary judgment in favor of the airlines, concluding that federal law preempted Oklahoma's common-carrier standard of care in aviation safety. The court allowed the plaintiffs to pursue a state negligence claim using the federal "reckless-or-careless manner" standard but found no evidence that the airlines violated this standard.The United States Court of Appeals for the Tenth Circuit reviewed the case. The court affirmed the district court's decision, holding that the Federal Aviation Act and related regulations preempt state law in the field of aviation safety. The court agreed that the federal "careless or reckless manner" standard of care applies, preempting Oklahoma's common-carrier standard. The court found no genuine issue of material fact regarding a violation of federal regulations by the airlines and upheld the summary judgment in favor of the defendants. View "Bradshaw v. American Airlines" on Justia Law

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Autumn Bertels was severely injured in a car accident involving her grandmother, Elizabeth Bertels, and another driver, Denver Barr, who both died in the crash. Autumn later filed a lawsuit against Elizabeth's estate, and they reached an agreement where the estate assigned its claims against Elizabeth's insurer, Farm Bureau Property & Casualty Insurance Company, to Autumn. The agreement stipulated that Autumn would not seek to collect from the estate's assets and would cover the estate's litigation expenses. A judge awarded Autumn a $15.75 million judgment against the estate, and she subsequently sued Farm Bureau for breach of contract and bad faith.The United States District Court for the District of Kansas dismissed Autumn's suit against Farm Bureau, ruling that she lacked standing because the assignment from the estate was invalid. The court determined that Autumn provided no consideration for the assignment, as her promises were already required by the Kansas nonclaim statute, which bars claims against a deceased person's estate after a certain period and requires the claimant to pay the estate's litigation expenses.The United States Court of Appeals for the Tenth Circuit reviewed the case and affirmed the district court's decision. The appellate court agreed that the nonclaim statute barred Autumn's claim against the estate's assets and required her to pay the estate's expenses, rendering her promises in the agreement illusory and without consideration. Consequently, the assignment was invalid, and Autumn lacked standing to sue Farm Bureau. The court also rejected Autumn's arguments regarding tolling of the nonclaim statute due to her minority and other constitutional claims, finding them unpersuasive or procedurally barred. View "Bertels v. Farm Bureau Property & Casualty Insurance Co." on Justia Law

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Newton Jones, the President of the International Brotherhood of Boilermakers, was removed from office and expelled from the Union by the Union’s Executive Council after it was determined that he had misused Union funds. Jones challenged the disciplinary proceedings in the United States District Court for the District of Kansas, arguing that the proceedings violated the Union Constitution and his due-process rights under the Labor-Management Reporting and Disclosure Act (LMRDA). He also claimed that the district court erred by not allowing him sufficient time to respond to the motion for summary judgment and by not permitting discovery.The district court granted partial summary judgment in favor of the Vice Presidents who had acted against Jones, affirming their decision to remove him from office. The court ruled that the Executive Council’s decision was binding and entitled to full effect. Jones then appealed the district court’s summary judgment.The United States Court of Appeals for the Tenth Circuit reviewed the case and affirmed the district court’s summary judgment. The appellate court held that the Executive Council did not violate the Union Constitution in removing Jones from office. The court deferred to the Union’s interpretation of its constitutional provisions, concluding that the Council’s interpretations were not unreasonable. The court also found that Jones had not shown any violation of the LMRDA or any error by the district court in conducting the summary-judgment proceedings.The Tenth Circuit concluded that Jones received a full and fair hearing under the LMRDA and that the district court did not err in setting an expedited briefing schedule or in not allowing additional time for discovery. The court affirmed the district court’s order granting summary judgment. View "International Brotherhood of Boilermakers v. Jones" on Justia Law

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Grace Smith, a high school junior, was repeatedly suspended from Laramie High School for refusing to comply with a COVID-19 indoor-mask mandate imposed by the Albany County School District No. 1 Board of Trustees. After her suspensions, she was arrested for trespassing on school grounds. Grace and her parents, Andy and Erin Smith, filed a lawsuit in the United States District Court for the District of Wyoming against the Board members, the superintendent, and the principal, alleging violations of Grace’s constitutional rights and state law claims.The district court dismissed the federal claims for lack of jurisdiction, ruling that Grace did not suffer an injury in fact necessary for standing. The court reasoned that her injuries were hypothetical because the mask mandate had expired and she was no longer a student at LHS, and that her injuries were self-inflicted. The court declined to exercise supplemental jurisdiction over the state-law claims.The United States Court of Appeals for the Tenth Circuit reviewed the dismissal de novo and reversed the district court’s decision. The appellate court held that Grace had standing to bring her claims because she suffered concrete and particularized injuries from the enforcement of the mask mandate, including suspensions and arrest. The court found that her injuries were directly inflicted by the defendants’ actions and were not self-inflicted. The case was remanded for further proceedings consistent with the appellate court’s opinion. View "Smith v. Albany County School District No. 1" on Justia Law

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In April 2023, Colorado Governor Jared Polis signed a law raising the minimum age for purchasing firearms in Colorado from 18 to 21. The law was set to take effect on August 7, 2023. Plaintiffs, including two individuals and a firearms advocacy group, filed a lawsuit in federal court seeking a preliminary injunction to prevent the law from taking effect. The district court granted the injunction on the day the law was to take effect, halting its enforcement. Governor Polis appealed the decision.The United States District Court for the District of Colorado initially found that the plaintiffs had standing, except for the advocacy group, and determined that the plaintiffs were likely to succeed on the merits of their Second Amendment challenge. The court concluded that the law was not consistent with the nation's historical tradition of firearms regulation and that the plaintiffs would suffer irreparable harm without the injunction. Governor Polis appealed the district court's decision, arguing that the plaintiffs lacked standing and that the law was consistent with historical firearm regulations.The United States Court of Appeals for the Tenth Circuit reviewed the case and reversed the district court's decision. The Tenth Circuit held that the plaintiffs did not demonstrate a substantial likelihood of success on the merits of their Second Amendment claim. The court found that the law was a presumptively lawful regulation imposing conditions on the commercial sale of firearms, which did not fall within the scope of the Second Amendment's protections. The court also determined that the plaintiffs did not establish irreparable harm and that the balance of harms and public interest favored the enforcement of the law. Consequently, the Tenth Circuit remanded the case with instructions to dissolve the preliminary injunction. View "Rocky Mountain Gun Owners v. Polis" on Justia Law

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The case involves an interlocutory appeal arising from a Securities and Exchange Commission (SEC) enforcement action against Michael Young and others, alleging a fraudulent investment scheme. The SEC claimed that the defendants raised over $125 million from investors by falsely representing the use of a profitable algorithmic trading strategy, misappropriating funds for personal gain, and misrepresenting the profitability of their trading scheme. The parties agreed to a preliminary injunction freezing the defendants' assets, with the defendants retaining the right to request relief from the freeze.The United States District Court for the District of Colorado denied the Youngs' motions to unfreeze assets on three occasions. In April 2020, the court denied their first motion. In November 2020, the court denied their second motion, and the Youngs appealed. The Tenth Circuit affirmed the district court's decision, holding that the Youngs had forfeited their arguments by not raising them properly in the lower court. In March 2023, the Youngs filed a third motion to unfreeze assets, which the district court also denied, citing the law of the case doctrine and improper reconsideration.The United States Court of Appeals for the Tenth Circuit reviewed the appeal and dismissed it for lack of jurisdiction. The court held that the March 2023 motion was a successive motion raising the same issues that could have been raised in the November 2020 motion. The court emphasized that there was no change in circumstances, evidence, or law since the prior motion that would warrant jurisdiction under 28 U.S.C. § 1292(a)(1). The court concluded that the Youngs failed to demonstrate a close nexus between any change and the issues raised on appeal, thus affirming the district court's denial of the motion to unfreeze assets. View "USSEC v. Mediatrix Capital" on Justia Law

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Plaintiffs, consisting of individuals and advocacy organizations, challenged a New Mexico Department of Health (NM DOH) Public Health Order (PHO) that restricted firearm carry in public parks and playgrounds in Albuquerque and Bernalillo County. They argued that the PHO violated the Second and Fourteenth Amendments of the U.S. Constitution.The United States District Court for the District of New Mexico initially issued a Temporary Restraining Order (TRO) against parts of the first PHO. After the NM DOH amended the PHO, the plaintiffs sought preliminary injunctions against the amended order. The district court denied the motion for a preliminary injunction, finding that the plaintiffs failed to show a substantial likelihood of success on the merits.The United States Court of Appeals for the Tenth Circuit reviewed the case. The court found that the plaintiffs' appeal regarding the public parks restriction was moot because a separate case, Springer v. Grisham, had already granted a preliminary injunction against the same restriction. The court determined that any relief granted would not have a real-world effect since the plaintiffs had already received the relief they sought.Regarding the playgrounds restriction, the court found that the plaintiffs lacked standing. The court noted that existing city and county regulations independently restricted firearm carry in playgrounds, and the plaintiffs did not demonstrate how enjoining the PHO would allow them to lawfully carry firearms in those areas. The court concluded that the plaintiffs failed to show that a favorable decision would redress their alleged injuries.The Tenth Circuit dismissed the appeal, finding that the plaintiffs' claims were either moot or lacked standing. View "We the Patriots v. Grisham" on Justia Law

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Wanda Bowling entered into a contract with the Interstate Medical Licensure Compact Commission to manage its information technology functions. When the contract ended, Bowling allegedly withheld login information for three online accounts, leading the Commission to sue for breach of contract. Bowling counterclaimed for libel and misclassification of her employment status. The district court dismissed the misclassification counterclaim and granted summary judgment to the Commission on all other claims.The United States District Court for the District of Colorado dismissed Bowling's counterclaim for misclassification and denied her motion to amend it, citing untimeliness. The court also granted summary judgment to the Commission on its breach of contract claim, concluding that Bowling's login information constituted intellectual property and that she had breached the contract by not certifying the erasure of confidential information. The court awarded the Commission $956.67 in damages. Additionally, the court granted summary judgment on Bowling's libel counterclaim, citing a qualified privilege defense.The United States Court of Appeals for the Tenth Circuit reviewed the case. It affirmed the district court's finding of subject-matter jurisdiction, holding that the Commission had adequately alleged damages exceeding $75,000. However, the appellate court found that the contract was ambiguous regarding whether the login information constituted intellectual property or other materials covered by the contract, and that there was a genuine dispute of material fact regarding the damages. Therefore, it reversed the summary judgment on the breach of contract claim. The court also upheld the district court's denial of Bowling's motion to amend her counterclaim for misclassification, finding no abuse of discretion.On the libel counterclaim, the appellate court agreed that the district court erred in granting summary judgment based on a qualified privilege without giving Bowling notice. However, it affirmed the summary judgment on the grounds that the Commission's statements were substantially true. The case was affirmed in part, reversed in part, and remanded for further proceedings. View "Interstate Medical Licensure Compact Commission v. Bowling" on Justia Law

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Jeremy Harris filed a lawsuit against City Cycle Sales, Inc. (CCS) in Kansas state court, alleging negligence and a violation of the Kansas Consumer Protection Act (KCPA) due to CCS's failure to repair the Anti-Lock Brake System (ABS) on his motorcycle. Harris was seriously injured when the ABS malfunctioned. He abandoned the KCPA claim before the case went to the jury, which resulted in a final judgment against him on all claims. Harris appealed the adverse judgment on the negligence claim but did not challenge the KCPA claim. After the appellate court reversed the negligence judgment and remanded for a new trial, Harris and CCS stipulated to dismiss the case without prejudice. Harris then filed a new lawsuit in federal district court, again alleging negligence and KCPA violations, and won on both claims.The United States District Court for the District of Kansas denied CCS's motion to dismiss the KCPA claims, reasoning that the law-of-the-case doctrine and preclusion principles did not apply because there was no final judgment on the merits of the KCPA claims. The jury awarded Harris damages, finding CCS liable for both negligence and KCPA violations. CCS appealed, arguing that Harris was barred from raising the KCPA claim in federal court and that there was insufficient evidence to support the negligence claim.The United States Court of Appeals for the Tenth Circuit reversed the judgment on the KCPA claim, holding that Harris was barred from raising the statutory claim in federal court due to his abandonment of the claim in the state trial and appellate courts. The court ruled that the federal district court was required to give full faith and credit to the Kansas proceedings, which had a preclusive effect on the KCPA claim. However, the Tenth Circuit affirmed the judgment on the negligence claim, finding that there was sufficient evidence for the jury to conclude that CCS's negligence caused Harris's injuries. View "Harris v. City Cycle Sales" on Justia Law