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

In November 2022, Anderson Aldrich entered Club Q, an LGBTQIA+ nightclub in Colorado Springs, and shot patrons, killing five people and injuring twenty-five others. Survivors and families of victims sued multiple defendants: the El Paso County Board of County Commissioners, the Sheriff, and Club Q’s owners and associated entities. Against the County Defendants, plaintiffs raised federal substantive due process claims under 42 U.S.C. § 1983, alleging county policies prevented law enforcement from seeking emergency protection orders (ERPOs), thereby increasing vulnerability to private violence. Against Club Q Defendants, plaintiffs brought claims under the Colorado Premises Liability Act (CPLA), as well as negligence and wrongful-death claims, alleging inadequate security and safety measures.The United States District Court for the District of Colorado granted the County Defendants’ motion to dismiss all federal claims, finding plaintiffs had not plausibly alleged affirmative danger-creating conduct required under the state-created-danger theory. The court also dismissed the CPLA claims against Club Q Defendants due to lack of causation, but denied dismissal of negligence and wrongful-death claims, reasoning the exclusivity of the CPLA was a fact-intensive issue not suitable for resolution at the pleading stage. Once federal claims were dismissed, the court declined to exercise supplemental jurisdiction over remaining state claims and entered judgment.On appeal, the United States Court of Appeals for the Tenth Circuit affirmed dismissal of the § 1983 claims, holding plaintiffs failed to allege that county conduct placed them at immediate risk, thus not satisfying the affirmative-conduct requirement. The court also affirmed dismissal of the CPLA claims, concluding Aldrich’s actions were the predominant cause of injury under Colorado law. However, it reversed the district court’s denial of dismissal for negligence and wrongful-death claims, holding the CPLA provides the exclusive remedy for injuries arising from Club Q’s conditions and precludes those common-law claims. View "Vance v. Aldrich" on Justia Law

Businesses selling flavored e-cigarettes in Utah challenged a state law passed in March 2024 that banned the sale of any e-cigarette flavors other than tobacco or menthol. The plaintiffs, representing Retail Tobacco Specialty Businesses (RTSBs), argued that this “Flavor Ban” would severely affect their operations, as the majority of their sales involved flavored products. They asserted that the ban was preempted by the Federal Family Smoking Prevention and Tobacco Control Act and also contended that the law’s enforcement mechanism, which authorized warrantless searches by local health departments, violated the Fourth Amendment.The plaintiffs filed suit in the United States District Court for the District of Utah, seeking preliminary injunctions against both the Flavor Ban and the enforcement mechanism. The district court denied the preliminary injunction regarding the Flavor Ban, concluding that federal law did not preempt the state’s action, but granted an injunction against the enforcement provision, finding the warrantless search mechanism unconstitutional. The court determined that the enforcement provision was severable from the rest of the Act, so it left the remainder of the law, including the Flavor Ban, intact. Both sides appealed the rulings adverse to them.After the Utah legislature amended the enforcement provision, both parties agreed that the Fourth Amendment issue was moot. The only remaining issue on appeal was whether the federal law preempted the state’s Flavor Ban. However, the plaintiffs failed to properly identify the relevant district court order denying the preliminary injunction against the Flavor Ban in their notice of appeal.The United States Court of Appeals for the Tenth Circuit held that because the plaintiffs’ notice of appeal did not specify the order they sought to challenge, the court lacked jurisdiction to consider the preemption issue. Accordingly, the court dismissed the appeal. View "Utah Vapor Business Association v. State of Utah" on Justia Law

Plaintiffs, who had donated funds to the Church of Jesus Christ of Latter-day Saints, alleged that the Church and its investment subsidiary, Ensign Peak Advisors, Inc., fraudulently induced donations by concealing the true use and accumulation of donated funds. They claimed that the Church misrepresented that tithing would be used for charitable and religious purposes, when instead large portions were invested and used for commercial ventures, such as the development of the City Creek Mall. A key event in the case was the publication of a whistleblower report in December 2019, which was widely reported in national and local media and described how the Church managed and concealed a large investment portfolio. The Church publicly responded, and three other lawsuits were filed by different donors based on similar allegations.After actions were filed in several federal district courts, the cases were consolidated in the United States District Court for the District of Utah. Plaintiffs brought claims for breach of fiduciary duty, fraud, fraudulent concealment, fraudulent misrepresentation, and unjust enrichment, seeking to represent a nationwide class of post-1997 donors. The district court dismissed the consolidated complaint with prejudice, ruling that the claims were untimely under Utah’s three-year statute of limitations for fraud. The court found that the widespread news coverage of the whistleblower report meant that plaintiffs, exercising reasonable diligence, should have discovered the alleged fraud more than three years before filing suit.On appeal, the United States Court of Appeals for the Tenth Circuit affirmed the district court’s dismissal. The Tenth Circuit held that the plaintiffs’ claims were time-barred because the whistleblower report and related media coverage provided sufficient public notice to trigger the statute of limitations, and that reasonable diligence would have led to earlier discovery. The court also found no error in the district court’s procedural rulings and denied the request for leave to amend. View "In re: Church of Jesus Christ of Latter-Day Saints" on Justia Law

A woman was arrested and searched by Colorado Springs police officers in the parking lot of a motel where she lived, following her involvement in assisting an overdose victim and recording the police response. The officers claimed she was disruptive and failed to comply with commands to leave the scene, while she maintained she was cooperative and was wrongfully arrested. After her acquittal of the municipal charge, she brought a civil rights lawsuit under 42 U.S.C. § 1983 against the officers for unlawful arrest and search, seeking damages including for emotional distress.The United States District Court for the District of Colorado addressed extensive disputes during discovery. The plaintiff had deleted social media videos of her later police encounters, as well as records and messages related to the arrest. The court sanctioned her and her attorneys with a monetary penalty and gave adverse-inference jury instructions, directing the jury to presume that she regularly disrupted police business and profited from posting such videos. At trial, over her objection, the court admitted more than twenty clips from her unrelated copwatching videos, which portrayed her berating officers and threatening lawsuits. The jury returned a verdict in favor of the officers.The United States Court of Appeals for the Tenth Circuit reviewed the case. The court held that the district court abused its discretion by admitting the unrelated videos and by issuing an adverse-inference instruction that invited improper propensity reasoning, thereby unfairly prejudicing the plaintiff before the jury and depriving her of a fair trial. The Tenth Circuit vacated the judgment for the officers and remanded the case for a new trial. However, it affirmed the monetary sanction against the plaintiff and her attorneys for discovery violations. View "Cronick v. City of Colorado Springs" on Justia Law

A family group brought claims in Oklahoma state court against an energy company, alleging underpayment of oil and gas royalties over several decades. These claims overlapped with those in a separate class action brought by another party against the company and its related entities, also concerning underpayment of royalties. The class action was removed to federal court, where a settlement was reached and approved by the United States District Court for the Eastern District of Oklahoma. The settlement covered claims for a defined period, and included a permanent injunction barring class members from pursuing similar claims. The family did not opt out of the settlement and received compensation under its terms.Later, the energy company sought summary judgment in the family’s original state case, arguing that the federal settlement released the company from liability for claims during the covered period. When summary judgment was denied, the company returned to the federal district court, seeking enforcement of the settlement’s injunction against further pursuit of those claims by the family in state court. The federal court declined to issue a new injunction but found that the family’s ongoing litigation of released claims violated the original injunction. The court ordered the family to either show cause for their violation or agree to abide by the injunction and dismiss the released claims. The family appealed this order to the United States Court of Appeals for the Tenth Circuit.The Tenth Circuit determined that it lacked appellate jurisdiction over the order. The court held that a post-judgment civil contempt or enforcement order is not final and appealable unless the district court both finds contempt and imposes a specific, unavoidable sanction. Because the district court’s order did neither, and because no alternative grounds for appellate jurisdiction applied, the Tenth Circuit dismissed the appeal. View "Fischer v. XTO Energy" on Justia Law

Two infrastructure companies formed a joint venture to bid on a Colorado highway express lane project, relying on engineering designs from a subsidiary of one partner. After winning the contract, the joint venture entered a subcontract with the engineering firm that incorporated many of their earlier terms but added a liability cap. During the project, disputes arose over the design work, resulting in multiple redesigns and delays. The engineering firm submitted change orders for additional work, but the joint venture either failed to process them according to contract procedures or “shelved” them as litigation began.The engineering firm sued the joint venture in the United States District Court for the District of Colorado, claiming breach of contract and unjust enrichment. The joint venture counterclaimed for breach of both the subcontract and the original teaming agreement, and later added a negligent misrepresentation claim. The district court dismissed the negligent misrepresentation counterclaim under the economic-loss rule and later granted summary judgment to the engineering firm on the teaming agreement counterclaim, holding that the subcontract superseded the earlier agreement and imposed a liability cap. The joint venture sought to add fraud counterclaims more than a year after the final pretrial order, but the district court denied this as untimely and prejudicial. The court also rejected the joint venture’s attempt to concede liability and assume the plaintiff’s role at trial, and denied its Rule 50 motions.On appeal, the United States Court of Appeals for the Tenth Circuit reviewed the district court’s rulings. The appellate court held that the district court did not err in denying the joint venture’s various motions, including its attempt to add new counterclaims, to instruct the jury on an implied duty of good faith and fair dealing, or to enter judgment against itself. The Tenth Circuit affirmed the district court’s judgment in favor of the engineering firm on all claims and counterclaims. View "AECOM Technical Services v. Flatiron | AECOM" on Justia Law

A technology-focused real estate brokerage entered the Utah residential property market in 2015, offering lower commissions to disrupt traditional pricing structures. Initially, the company achieved significant success, becoming one of the largest brokerages by market share in Utah. However, it alleged that its growth was stymied by an organized boycott from local real estate brokers and agents who, dissatisfied with the lower commissions it offered, began “steering” clients away from its listings. The brokerage attributed this behavior to rules set by a national real estate trade association, which it claimed enabled brokers to filter and avoid displaying properties based on commission rates.The company filed suit in 2024 in the United States District Court for the District of Utah, asserting violations of the Sherman Antitrust Act, the Utah Antitrust Act, and tortious interference with economic relations. The defendants—comprised of the national association and several large brokerages—moved to dismiss the case, arguing that the claims were time-barred under applicable statutes of limitations and that the plaintiff had not sufficiently alleged an antitrust injury. The district court granted the motion, holding that the claims were untimely and that the plaintiff failed to demonstrate both antitrust injury and intentional interference with business relationships.On appeal, the United States Court of Appeals for the Tenth Circuit affirmed the district court’s dismissal. The court ruled that the antitrust claims were time-barred because the challenged rules had been adopted more than four years before the suit was filed and the plaintiff was not entitled to the continuing conspiracy exception. The court found that the rules themselves did not plausibly constitute a conspiracy to exclude competitors, and actions by unidentified brokers did not extend the limitations period. As a result, the case could not proceed. View "Homie Technology v. National Association of Realtors" on Justia Law

Two businesses operating an industrial warehouse and distribution center in Bonner Springs, Kansas, were affected by an ordinance enacted by the neighboring City of Edwardsville. This ordinance prohibited vehicles weighing over six tons from traveling on 110th Street—the street dividing the two cities—unless the trucks were entering or exiting Edwardsville. As a result, heavy trucks serving the businesses could not access 110th Street to enter or exit their properties. In response, the businesses filed suit against Edwardsville and certain city officials, alleging violations of federal and state law and seeking a preliminary injunction to prevent enforcement of the ordinance.The United States District Court for the District of Kansas dismissed the plaintiffs’ federal claims, including those under the Surface Transportation Assistance Act, the Equal Protection Clause, and the Dormant Commerce Clause, and denied the request for a preliminary injunction. However, the district court declined to dismiss the remaining state-law claims, leaving them pending.While the appeal was pending before the United States Court of Appeals for the Tenth Circuit, Edwardsville repealed the challenged ordinance and replaced it with a new one. The new ordinance allowed southbound trucks to enter the businesses from 110th Street, though certain restrictions remained. The Tenth Circuit determined that the repeal and replacement of the ordinance rendered the appeal moot because the controversy over the original ordinance no longer existed. The court found no exception to mootness applied and declined to vacate the district court’s order or exercise pendent appellate jurisdiction over the dismissed claims. Accordingly, the Tenth Circuit dismissed the appeal for lack of jurisdiction. View "Scannell Properties #516 v. City of Edwardsville, Kansas" on Justia Law

The plaintiff, who operated boarding schools and programs for troubled teens, was featured in a three-part documentary series that examined the troubled-teen industry and included depictions and commentary about his role in industry organizations and specific schools. The filmmaker, herself a former student at an affiliated program, created the series based on her personal experience and broader investigative reporting. The series, produced and distributed by a major streaming service, included segments which the plaintiff claimed falsely implied his responsibility for a teen’s death, omitted the ultimate dismissal of criminal charges against him following a facility raid in Costa Rica, and accused him of abusing children and committing crimes.The United States District Court for the District of Utah dismissed the plaintiff's complaint, which included claims for defamation, defamation per se, false light invasion of privacy, intentional infliction of emotional distress, and civil conspiracy. The court concluded that the challenged statements were either non-actionable opinions protected by law and the First Amendment, true, or not defamatory. The court also granted the defendants’ special motion to strike under anti-SLAPP statutes, awarding attorneys’ fees and costs, and declined to decide between Utah or California law because the outcome was the same under either.On appeal, the United States Court of Appeals for the Tenth Circuit affirmed the district court’s decision. The Tenth Circuit held that none of the challenged documentary segments were capable of defamatory meaning under Utah law or the First Amendment. The court found the statements to be either protected opinion, not materially false, or not objectively verifiable. The court also found the anti-SLAPP fee award appropriate and rejected the plaintiff’s arguments regarding amendment and anti-SLAPP procedure, holding that any errors on those points were invited by the plaintiff’s own positions below. View "Lichfield v. Kubler" on Justia Law

Following the 2020 presidential election, three individuals—Shawn Smith, Ashley Epp, and Holly Kasun—formed an unincorporated association called the United States Election Integrity Plan (USEIP) to investigate what they believed was widespread election fraud in Colorado. In 2021, USEIP organized volunteers to go door-to-door canvassing, asking voters questions about their voting history and, in some instances, about whom they voted for. The Colorado Montana Wyoming State Area Conference of the NAACP, the League of Women Voters of Colorado, and Mi Familia Vota (collectively, the Voter Organizations) filed suit against USEIP and its founders, alleging that these canvassing activities constituted voter intimidation.The United States District Court for the District of Colorado granted summary judgment for USEIP, holding that unincorporated associations could not be sued under the statutes invoked: Section 11(b) of the Voting Rights Act and 42 U.S.C. § 1985. The district court then held a bench trial against the individual defendants. After the plaintiffs presented their case, the district court granted judgment on partial findings for the individuals under Federal Rule of Civil Procedure 52(c), finding insufficient evidence that any defendant engaged in voter intimidation. The court denied the defendants’ subsequent motion for attorney’s fees.On appeal, the United States Court of Appeals for the Tenth Circuit reversed the district court’s dismissal of USEIP, holding that unincorporated associations can be sued under both Section 11(b) of the Voting Rights Act and § 1985. The appellate court found that the district court’s exclusion of USEIP significantly narrowed the scope of relevant evidence at trial, affecting the plaintiffs’ substantial rights. The Tenth Circuit vacated the district court’s judgment and remanded for a new trial against all defendants. The related appeal regarding attorney’s fees was dismissed as moot. View "Colorado Montana Wyoming State Area Conference of the NAACP v. Smith" on Justia Law