Justia U.S. 10th Circuit Court of Appeals Opinion Summaries
Articles Posted in Civil Procedure
C1.G v. Siegfried, et al.
Plaintiff-Appellant Cl.G., on behalf of his minor son, C.G., appealed a district court’s dismissal of his case against Defendants-Appellees Cherry Creek School District (District or CCSD) and various employees for alleged constitutional violations stemming from C.G.’s suspension and expulsion from Cherry Creek High School (CCHS). In 2019, C.G. was off campus at a thrift store with three friends. He took a picture of his friends wearing wigs and hats, including “one hat that resembled a foreign military hat from the World War II period.” C.G. posted that picture on Snapchat and captioned it, “Me and the boys bout [sic] to exterminate the Jews.” C.G.’s post (the photo and caption) was part of a private “story,” visible only to Snapchat users connected with C.G. on that platform. Posts on a user’s Snapchat story are automatically deleted after 24 hours, but C.G. removed this post after a few hours. He then posted on his Snapchat story, “I’m sorry for that picture it was ment [sic] to be a joke.” One of C.G.’s Snapchat “friend[s]” took a photograph of the post before C.G. deleted it and showed it to her father. The father called the police, who visited C.G.’s house and found no threat. Referencing prior anti-Semitic activity and indicating that the post caused concern for many in the Jewish community, a CCHS parent emailed the school and community leaders about the post, leading to C.G.'s expulsion. Plaintiff filed suit claiming violations of C.G.'s constitutional rights. Defendants moved to dismiss, which was ultimately granted. On appeal, Plaintiff argued that the First Amendment limited school authority to regulate off-campus student speech, particularly speech unconnected with a school activity and not directed at the school or its specific members. Defendants maintained that C.G. was lawfully disciplined for what amounts to off-campus hate speech. According to Defendants, although originating off campus, C.G.’s speech still spread to the school community, disrupted the school’s learning environment, and interfered with the rights of other students to be free from harassment and receive an education. The Tenth Circuit determined Plaintiff properly pled that Defendants violated C.G.’s First Amendment rights by disciplining him for his post; the district court’s dismissal of Plaintiff’s first claim was reversed in part. The Court affirmed dismissal of Plaintiff’s further facial challenges to CCSD’s policies. Questions of qualified and absolute immunity and Plaintiff’s conspiracy claim were remanded for further consideration. View "C1.G v. Siegfried, et al." on Justia Law
Finch, et al. v. Rapp
After Wichita police received a seemingly legitimate call, officers had to make a split-second decision based on fraudulent threats and reports of violence. Unfortunately, that "swatting" call and the subsequent reaction from police resulted in an innocent man’s death. Officers rushed to Andrew Finch's house, where the caller claimed a deranged man who had just killed his father and was holding the rest of his family hostage at gunpoint. Finch had not committed any crime and had no way of knowing why police were surrounding his home. As Finch exited the house, multiple officers yelled different commands. Ten seconds later, one officer thought he saw Finch reaching for a weapon and shot him in the chest. Finch's estate brought a lawsuit under 42 U.S.C. 1983, alleging excessive force and other constitutional violations. The district court granted summary judgement in favor of some of the responding officers and the City of Wichita, but denied summary judgment as to the officer who fired the fatal shots. Finch appealed the grant of summary judgment to one officer and the City; the officer appealed the denial of qualified immunity. The district court held that a reasonable jury could have found that Finch was unarmed and unthreatening. The Tenth Circuit concluded it was bound by those findings for the purposes of this appeal. Thus, the claims against Officer Rapp could go forward. The Court found the claims against the City were properly resolved. In addition, the Court concluded the district court correctly found that Finch did not put forth sufficient evidence to prevail on his municipal liability claim against the City. View "Finch, et al. v. Rapp" on Justia Law
GeoMetWatch, et al. v. Behunin, et al.
Plaintiff-Appellant GeoMetWatch Corporation, (“GMW”) appealed several district court orders granting summary judgment to Defendant-Appellees Alan Hall, Erin Housley, Brent Keller, Mark Hurst, Debbie Wade, Island Park Investments, and Tempus Global Data, Inc. (collectively, the “Hall Defendants”); Utah State University Advanced Weather Systems Foundation (“AWSF”) and Scott Jensen (collectively, the “AWSF Defendants”); and Utah State University Research Foundation (“USURF”), Robert Behunin, and Curtis Roberts (collectively, the “USURF Defendants”). The underlying suit arose from the collapse of a venture GMW entered into, created for the purpose of constructing and deploying a satellite-hosted weather sensor system. GMW alleged that all Defendants, led by Hall, conspired to drive GMW out of business on the eve of the venture by stealing its confidential and trade secret information, forming a competing business, and pulling out of agreements that Hall made with GMW. The district court granted summary judgment to the Hall Defendants primarily because of an overarching deficiency in GMW’s case, and in particular, a lack of non-speculative and sufficiently probative evidence of a causal nexus between Defendants’ alleged bad acts and GMW’s asserted damages. The court also granted summary judgment in favor of USURF, AWSF, and Roberts because they were allegedly immune from lawsuit under the Utah Governmental Immunity Act (“UGIA”). The district court granted summary judgment to Jensen and Behunin on all claims, concluding generally that GMW’s showing of causation also was deficient as to them. The court likewise awarded partial summary judgment to AWSF on its breach-of-contract counterclaim against GMW, effectively denying GMW’s cross-motion for summary judgment and affirmative defenses. GMW avers that the district court’s decisions were all made in error. Finding no error, however, the Tenth Circuit affirmed the grants of summary judgment. View "GeoMetWatch, et al. v. Behunin, et al." on Justia Law
Posted in:
Business Law, Civil Procedure
Examination Board, et al. v. International Association, et al.
Competing trade associations offered memberships to home inspectors, who typically inspect homes prior to home sales. Benefits of membership in the International Association of Certified Home Inspectors (InterNACHI) and the American Society of Home Inspectors (ASHI) included online advertising to home buyers, educational resources, online training, and free services such as logo design. From 2015 to 2020, ASHI featured the slogan “American Society of Home Inspectors. Educated. Tested. Verified. Certified” on its website. Contending that tagline mislead consumers, InterNACHI sued ASHI under the federal Lanham Act, claiming the line constituted false advertising because it inaccurately portrayed ASHI’s entire membership as being educated, tested, verified, and certified, even though its membership includes so-called “novice” inspectors who had yet to complete training or become certified. InterNACHI argued this misleading advertising and ASHI’s willingness to promote novice inspectors to the public caused InterNACHI to lose potential members and dues revenues. The district court granted summary judgment in favor of ASHI, concluding no reasonable jury could find that InterNACHI was injured by ASHI’s allegedly false commercial advertising. To this, the Tenth Circuit Court of Appeals concurred: because InterNACHI did not present any evidence from which a reasonable jury could find that InterNACHI was injured by ASHI’s slogan, the district court did not err in granting summary judgment for ASHI. View "Examination Board, et al. v. International Association, et al." on Justia Law
Tucker v. Faith Bible Chapel Int’l.
Faith Bible Chapel International operated a school, Faith Christian Academy (“Faith Christian”). Plaintiff Gregory Tucker, a former high school teacher and administrator/chaplain, alleged Faith Christian fired him in violation of Title VII (and Colorado common law) for opposing alleged race discrimination at the school. As a religious employer, Faith Christian generally had to comply with anti-discrimination employment laws. But under the affirmative “ministerial exception” defense, those anti-discrimination laws do not apply to employment disputes between a religious employer and its ministers. Here, Faith Christian defended against Tucker’s race discrimination claims by asserting that he was a “minister” for purposes of the exception. After permitting limited discovery on only the “ministerial exception,” the district court ruled that, because there are genuinely disputed material facts, a jury would have to resolve whether Tucker was a “minister.” Summary judgment for Faith Christian, therefore, was not warranted. Faith Christian immediately appealed that decision, seeking to invoke the Tenth Circuit's jurisdiction under the collateral order doctrine. The Tenth Circuit determined it did not have jurisdiction to hear the interlocutory appeal: the category of orders at issue here could be adequately reviewed at the conclusion of litigation. The appeal was thus dismissed. View "Tucker v. Faith Bible Chapel Int'l." on Justia Law
Posted in:
Civil Procedure, Civil Rights
Bear Creek Trail, et al. v. BOKF, et al.
Bear Creek Trail, LLC, filed for Chapter 11 reorganization. The bankruptcy court granted a motion to convert the proceeding to a Chapter 7 liquidation and appointed a trustee. Bear Creek’s attorney in the bankruptcy proceedings asked the district court to review the bankruptcy court’s conversion order. The district court dismissed, holding that only the trustee could seek review. The Tenth Circuit concluded Bear Creek's former management and the attorney lacked authority to challenge the conversion order in district court on behalf of the Debtor. Accordingly, the district court's judgment dismissing the appeal was affirmed. View "Bear Creek Trail, et al. v. BOKF, et al." on Justia Law
Posted in:
Bankruptcy, Civil Procedure
Shaw, et al. v. Schulte, et al.
This case stemmed from traffic stops of Blaine and Samuel Shaw and Joshua Bosire that were prolonged for K-9 sweeps. Master Trooper Doug Schulte and Technical Trooper Brandon McMillan moved for summary judgment based on qualified immunity. The district court denied the motions. The Tenth Circuit affirmed in part, and reversed in part, finding material issues of fact remained as to whether Troopers Schulte and McMillan had an arguable reasonable suspicion to extend the stops. Thus, the Court found the Shaws and Bosire could proceed on their 42 U.S.C. 1983 claims against Trooper Schulte and Trooper McMillan, respectively. However, the Court reversed the district court’s denial of summary judgment on: (1) the scope of the Shaws’ claim; and (2) Bosire’s claim against Trooper Schulte. View "Shaw, et al. v. Schulte, et al." on Justia Law
Posted in:
Civil Procedure, Civil Rights
Estate of Tomas Beauford, et al. v. Correct Care Solutions, et al.
In 2014, Tomas Beauford suffered a fatal epileptic seizure in his cell while in pretrial custody at the Mesa County Detention Facility (“MCDF”). The administrator of Beauford’s estate sued various Mesa County and medical defendants in federal district court in Colorado under 42 U.S.C. 1983, alleging they were deliberately indifferent to Beauford’s serious medical needs in violation of the Fourteenth Amendment. The district court granted summary judgment to all defendants. The Tenth Circuit reversed the district court’s grant of summary judgment as to Deputy Dalrymple, finding that whether the deputy was aware that Beauford was not breathing was a material fact in genuine dispute: “We cannot imagine a more material fact in the context of the Estate’s deliberate indifference claim than whether Deputy Dalrymple knew of the risk that Mr. Beauford was not breathing. The district court failed to account for this dispute, which a reasonable jury could resolve in favor of the Estate.” The Court affirmed summary judgment in all other respects, and remanded the case for further proceedings. View "Estate of Tomas Beauford, et al. v. Correct Care Solutions, et al." on Justia Law
Denver Homeless Out Loud, et al. v. Denver, Colorado, et al.
Various City of Denver officials, and certain State of Colorado officials, authorized and/or conducted sweeps of homeless encampments throughout Denver, Colorado. The advocacy organization, Denver Homeless Out Loud and several people experiencing homelessness (“DHOL Plaintiffs”), alleged these sweeps violated the rights of persons experiencing homelessness and breached a settlement agreement resolving related litigation. The DHOL Plaintiffs therefore filed this putative class action and corresponding motion for a preliminary injunction, asking the federal district court in Colorado to enjoin all sweeps or, in the alternative, require seven days’ advanced notice for all sweeps. The district court granted the motion in part after concluding the DHOL Plaintiffs’ procedural due process claim was likely to succeed on the merits. The district court then issued a preliminary injunction requiring the Denver Defendants to satisfy additional notice and procedural requirements before conducting future sweeps. The Denver Defendants filed an interlocutory appeal challenging the injunction. Finding that the district court abused its discretion in ruling the first preliminary injunction factor weighed in the DHOL Plaintiffs' favor (and ultimately granting the preliminary injunction), the Tenth Circuit Court of Appeals vacated the district court's order. View "Denver Homeless Out Loud, et al. v. Denver, Colorado, et al." on Justia Law
Allen, Jr., et al. v. Environmental Restoration
During excavation of an inactive gold mine in southwestern Colorado, a blowout caused the release of at least three million gallons of contaminated water into Cement Creek. The United States Environmental Protection Agency (“EPA”) conceded its responsibility for the spill and its impacts. The State of New Mexico, the Navajo Nation, and the State of Utah separately filed civil actions, under the Clean Water Act, in New Mexico and Utah against the owners of the mine, the EPA, and the EPA’s contractors. Defendant Environmental Restoration, LLC moved to transfer the Utah case to the District of New Mexico for coordinated or consolidated pretrial proceedings. The United States Judicial Panel on Multidistrict Litigation granted the motion and centralized proceedings in New Mexico. Later, the Allen Plaintiffs (individuals who farm land or raise livestock along the Animas River or San Juan River) filed a complaint in New Mexico that included state law claims of negligence, negligence per se, and gross negligence. The district court consolidated the Allen Plaintiffs’ suit, including the state law claims, into the Multidistrict Litigation. Defendant Environmental Restoration, LLC moved to dismiss the Allen Plaintiffs’ Complaint pursuant to Federal Rule of Civil Procedure 12(b)(6), arguing that the Allen Plaintiffs did not file their complaint within Colorado’s two-year statute of limitations and therefore they failed to state a claim. The district court denied the motion to dismiss, reasoning that New Mexico’s three-year statute of limitations applied to the Allen Plaintiffs’ state-law claims. The district court certified the issue for interlocutory appeal. The Tenth Circuit held that the district court had to apply the point source state’s statute of limitations to state law claims preserved under the CWA. Judgment was reversed and the matter remanded for further proceedings. View "Allen, Jr., et al. v. Environmental Restoration" on Justia Law