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

In 2002, an individual disappeared from her home in Ada, Oklahoma, and her ex-boyfriend quickly became a suspect. Evidence implicating him included his presence at her home, strange phone calls to her family, and physical injuries. Law enforcement discovered blood in his car and house, and, after consulting with his attorney, he led officers to the woman’s body, which was buried and showed signs of gunshot wounds. He subsequently pleaded guilty to murder in Oklahoma state court and was sentenced to life without parole.Many years later, following the Supreme Court’s ruling in McGirt v. Oklahoma, which clarified that certain areas in Oklahoma are Indian country and subject to federal—not state—jurisdiction for major crimes involving Native Americans, the state court vacated his conviction. As a member of a federally recognized tribe and with the crime occurring within the Chickasaw Nation Reservation, only the federal government could prosecute him. A federal grand jury indicted him for murder in Indian country and for causing death while violating federal firearm statutes. The United States District Court for the Eastern District of Oklahoma dismissed one firearm count as time-barred, and a jury convicted him on the remaining counts.On appeal, the United States Court of Appeals for the Tenth Circuit considered three main arguments: (1) alleged failures in the jury selection process under the Jury Selection and Service Act, (2) denial of a motion to suppress statements about the location of the victim’s body, and (3) denial of a motion to compel disclosure of communications between the government and former defense counsel. The Tenth Circuit held that the defendant failed to comply with the procedural requirements for challenging jury selection, that Rule 410 of the Federal Rules of Evidence did not apply to his statements to law enforcement, and that any error in denying document disclosure was harmless. The convictions were affirmed. View "United States v. Mullins" on Justia Law

Early in the morning, a security guard at a hotel in Oklahoma City called 911 to report an unauthorized individual, Dawawn McCoy, refusing to leave a guest’s room and appearing unable to walk. Sergeant Cassidy of the Oklahoma City Police Department responded, found McCoy noncompliant and apparently under the influence, and requested medical evaluation. After medical personnel determined McCoy did not need immediate attention and he refused care, police were instructed to arrest him for trespassing. Cassidy called for additional officers, and together the officers attempted to handcuff McCoy, who resisted physically by pulling his hands in and kicking. The officers used pepper spray and a taser to subdue him. Once handcuffed, McCoy was rolled onto his stomach and restrained further. For approximately ninety seconds, according to the district court’s findings, McCoy had stopped resisting but officers continued to apply force by holding a knee on his back and pressing his legs upward. McCoy stopped responding verbally and showed signs of medical distress. Officers later attempted resuscitation and administered Narcan, but McCoy died six days later in the hospital.In the United States District Court for the Western District of Oklahoma, LaQuita Bruner, as administrator of McCoy’s estate, brought suit against the officers under 42 U.S.C. § 1983 for excessive force and deliberate indifference to medical needs. The district court granted summary judgment for the officers on the deliberate indifference claim but denied it as to the excessive force claim, finding that a reasonable jury could conclude excessive force was used after McCoy was subdued.On interlocutory appeal, the United States Court of Appeals for the Tenth Circuit affirmed the district court’s denial of qualified immunity on the excessive force claim. The court held that, based on the facts found by the district court, the officers’ continued use of force after McCoy was subdued was objectively unreasonable and violated clearly established Fourth Amendment law. The case was remanded for further proceedings. View "Bruner v. Cassidy" on Justia Law

During a shopping trip at Walmart, William Montgomery was stopped by a store employee and subsequently by Officer Armando Cruz, who suspected shoplifting after Montgomery declined to show a receipt. Officer Cruz directed Montgomery to raise his hands, handcuffed him, and proceeded to search his pockets. Without conducting a pat-down, Officer Cruz reached into Montgomery’s pockets, removing a prescription bottle and a wallet, and looked for Montgomery’s driver’s license. Montgomery was detained briefly, but Walmart employees determined he had paid for the items and he was released.Montgomery filed suit in the United States District Court for the District of Colorado, alleging that Officer Cruz violated his Fourth Amendment rights by searching his pockets and wallet without proper justification. Officer Cruz moved for summary judgment on the basis of qualified immunity, arguing that his actions did not violate clearly established law. The district court denied the motion for summary judgment, finding that factual disputes existed regarding whether Officer Cruz had patted Montgomery down before reaching into his pockets and whether Montgomery had consented to the search of his wallet.The United States Court of Appeals for the Tenth Circuit reviewed the denial of summary judgment de novo. The court held that, accepting the district court’s factual conclusions, Officer Cruz’s search of Montgomery’s pockets without a pat-down or arrest constituted a clearly established violation of the Fourth Amendment. The court further concluded that the subsequent search of Montgomery’s wallet was not justified by consent, as any statement made by Montgomery after the illegal search could not retroactively legitimize the search. The Tenth Circuit affirmed the district court’s denial of qualified immunity to Officer Cruz. View "Montgomery v. Cruz" on Justia Law

Police officers stopped a motorist for driving without a front license plate and failing to use a turn signal in a high-crime area of Denver known for gang activity. The driver, Antoan Raban, was identified as a member of the Tre Tre Crips gang and was driving in rival Bloods gang territory. During the stop, a known Crips gang member, Deshay Armstrong, parked nearby, watched the officers, and called Raban’s phone. Raban did not have identification, and a records check revealed violent and weapons-related convictions. Officers called for backup, removed Raban from his car to fingerprint him, frisked him, and found no weapons. While preparing to take fingerprints, an officer conducted a protective sweep of Raban’s car and discovered a loaded pistol and ammunition.The United States District Court for the District of Colorado denied Raban’s motion to suppress, finding that under the totality of the circumstances—including the high-crime area, Raban’s gang affiliation, Armstrong’s presence, and Raban’s ankle monitor—the officers had reasonable suspicion that Raban was dangerous. Initially, the district court questioned whether the officers genuinely intended to return Raban to his car but later reconsidered and found it was objectively reasonable for the officers to believe Raban might be released with a citation and allowed to reenter his vehicle.The United States Court of Appeals for the Tenth Circuit reviewed the district court’s decision de novo. It held that the officers had reasonable suspicion that Raban was presently dangerous and that he might regain access to a weapon in his car if released. The appellate court affirmed the district court’s denial of the suppression motion and upheld Raban’s conviction, holding that the protective sweep was lawful under the Fourth Amendment given the circumstances. View "United States v. Raban" on Justia Law

Law enforcement officers with the Kansas Highway Patrol observed a black Jeep Grand Cherokee traveling eastbound on I-70 with a temporary registration tag that appeared to be unsecured and “flapping or blowing up,” rather than lying flat against the vehicle. The officers believed this constituted a violation of Kansas law regarding license plate attachment. Upon stopping the vehicle, they noted the driver, Miguel Munoz, appeared abnormally nervous and immediately volunteered that he and his wife were traveling to a funeral in Kansas, providing vague details. During the stop, an officer also noticed an image of Jesus Malverde, which the officers associated with drug trafficking, hanging inside the Jeep. After further questioning, Munoz consented to a search, leading to the discovery of fentanyl tablets and a firearm.Munoz was charged in the United States District Court for the District of Colorado with conspiracy to distribute and possess with intent to distribute controlled substances. He moved to suppress the evidence obtained from the traffic stop, arguing that the stop was not justified at its inception and was unreasonably extended. The district court held a suppression hearing, found the officers’ testimony credible, and denied the motion. The court concluded the stop was justified by reasonable suspicion of a violation of Kansas Statutes Annotated § 8-133(c) (requiring license plates to be securely fastened) and that the officers had reasonable suspicion to briefly extend the stop based on Munoz’s conduct and the items observed.On appeal, the United States Court of Appeals for the Tenth Circuit reviewed the district court’s findings for clear error and legal conclusions de novo. The appellate court held that the initial stop was justified by reasonable suspicion of a violation of § 8-133(c), as interpreted by the Kansas Supreme Court, and that the extension of the stop was supported by reasonable suspicion of criminal activity. The Tenth Circuit affirmed the district court’s denial of Munoz’s motion to suppress and his conviction and sentence. View "United States v. Munoz" on Justia Law

Jose Antonio Duque-Ramirez, born in Mexico, entered the United States unlawfully as a child and lived in Oklahoma City for over two decades. He married a U.S. citizen, has U.S.-citizen children, and attempted but failed to adjust his immigration status through various legal avenues. In October 2023, he was stopped by law enforcement while driving with security gear and firearms in his vehicle. He was found to be unlawfully present in the U.S. and subsequently indicted for violating 18 U.S.C. § 922(g)(5)(A), which prohibits firearm possession by noncitizens unlawfully in the country.The United States District Court for the Western District of Oklahoma first rejected his facial challenge to the statute, assuming without deciding that he was among “the people” protected by the Second Amendment. After pleading guilty, withdrawing his plea, and raising a new as-applied Second Amendment challenge (relying on recent Supreme Court precedent, including United States v. Rahimi), the district court again denied his motion to dismiss, reasoning that historical laws supported disarming those who had not demonstrated allegiance to the sovereign.The United States Court of Appeals for the Tenth Circuit reviewed the case. The Tenth Circuit assumed, without deciding, that Duque-Ramirez was among those protected by the Second Amendment. Applying the framework from New York State Rifle & Pistol Ass’n v. Bruen and Rahimi, the court held that § 922(g)(5)(A) is consistent with the nation’s historical tradition of firearm regulation, specifically citing founding-era laws that disarmed persons who had not demonstrated allegiance. The court concluded that an individualized determination of dangerousness was not required and affirmed the conviction, rejecting Duque-Ramirez’s as-applied Second Amendment challenge. View "United States v. Duque-Ramirez" on Justia Law

A detainee, Kongchi Justin Thao, died by suicide while being temporarily held at a county jail facility in Oklahoma during a transfer to a federal facility in California. Upon arrival, Mr. Thao was placed in a holding pod for short-term inmates. After attempting to leave the pod, he was restrained, handcuffed, and, while being transported, was tased by an officer before being isolated in a shower cell (Cell 126) with no camera. Over the next hour and a half, Mr. Thao repeatedly cried out for help, expressed suicidal ideation, and asked to be killed. Officers told him to be quiet but did not intervene further. Mr. Thao was later found hanging in the cell and died as a result.The decedent’s estate, through his brother as special administrator, filed a lawsuit under 42 U.S.C. § 1983 against the Grady County Criminal Justice Authority (GCCJA), alleging violations of the Eighth Amendment for excessive force and deliberate indifference to serious medical needs. The United States District Court for the Western District of Oklahoma granted summary judgment to GCCJA on both claims. The district court found that the facility had not been deliberately indifferent, reasoning there was evidence of training for officers on suicide risks and inmate supervision, and that the GCCJA’s written use-of-force policy was not plainly unconstitutional.On appeal, the United States Court of Appeals for the Tenth Circuit affirmed the summary judgment for GCCJA regarding the excessive force claim, holding that the written taser policy was facially constitutional and that liability could not attach to the county for an officer’s violation of that policy. However, the appellate court reversed the grant of summary judgment on the deliberate indifference claim, finding genuine disputes of material fact about whether officers had adequate training to detect suicide risks in inmates like Mr. Thao. The case was remanded for further proceedings on the inadequate medical care claim. View "Thao v. Grady County Criminal Justice Authority" on Justia Law

A nonprofit organization dedicated to promoting electoral transparency operates a website that republishes voter registration data collected from state agencies. The group obtained New Mexico’s voter data through a third party and published it online, including information such as names, addresses, party affiliation, and voting history. After the website highlighted discrepancies in the state’s voter rolls, New Mexico’s Secretary of State publicly questioned the group’s motives and the lawfulness of its actions. The Secretary referred the group to the Attorney General for criminal investigation under state statutes that restrict the use and sharing of voter data. The group’s subsequent requests for updated voter data were denied.After the state’s refusal, the organization filed suit in the United States District Court for the District of New Mexico, seeking declaratory and injunctive relief on the grounds that New Mexico’s restrictions were preempted by the National Voter Registration Act (NVRA) and violated the First and Fourteenth Amendments. The district court issued a preliminary injunction preventing prosecution, which was later stayed by the Tenth Circuit. After cross-motions for summary judgment, the district court found that the NVRA preempted New Mexico’s restrictions and enjoined criminal prosecution. The court rejected most of the group’s remaining constitutional claims but, following a bench trial, held that the state engaged in unconstitutional viewpoint discrimination by refusing further data requests.On appeal, the United States Court of Appeals for the Tenth Circuit affirmed the district court’s finding that the NVRA preempts New Mexico’s restrictions on the use and sharing of voter data, holding that state laws that prevent broad public disclosure of voter data conflict with the NVRA’s requirements. The Tenth Circuit did not reach the First Amendment claims, remanding the case for further proceedings. View "Voter Reference Foundation v. Torrez" on Justia Law

The petitioner, a native and citizen of Mexico, entered the United States unlawfully several decades ago. In 2017, the Department of Homeland Security initiated removal proceedings against him, alleging that he was inadmissible under the Immigration and Nationality Act due to his illegal entry. The petitioner admitted the allegations and sought cancellation of removal, arguing that he met the statutory requirements, including continuous residence and good moral character for the preceding ten years. He also requested voluntary departure as an alternative form of relief.The Immigration Judge (IJ) denied the application for cancellation of removal, finding that the petitioner had not demonstrated good moral character for the required ten-year period. The IJ acknowledged positive evidence regarding the petitioner’s family and work history but emphasized his history of alcohol abuse and criminal conduct, specifically noting a 2017 DUI conviction that was his fourth such offense, with the previous three occurring in 1995 and 1996. The IJ concluded that the 2017 conviction was not an isolated incident but part of a pattern of recidivist behavior. The IJ granted voluntary departure. The petitioner appealed to the Board of Immigration Appeals (BIA), which dismissed the appeal, agreeing with the IJ that the 2017 DUI conviction reflected recidivism and outweighed positive equities. The BIA also rejected the petitioner’s due process claim.The United States Court of Appeals for the Tenth Circuit reviewed the BIA’s decision de novo, focusing on whether the BIA improperly considered DUI convictions outside the ten-year statutory period for good moral character. The court held that the BIA properly considered the recidivist nature of the petitioner’s 2017 DUI conviction, even though the earlier convictions occurred outside the statutory period, because recidivism aggravates the seriousness of the most recent offense. The court denied the petition for review. View "Luna-Corona v. Bondi" on Justia Law

Bartlesville, Oklahoma police officers responded to a domestic disturbance call at the home of Willis Gay Jr., who reported his son Thomas Gay was behaving erratically and possibly under the influence of drugs. Willis informed the officers that Thomas was unarmed but had made furtive movements toward his back pocket. Upon entering the home, the officers observed Thomas holding an innocuous object and appearing disoriented. Officer Lewis immediately pointed his Taser at Thomas and, after a single command, tased him. Officer Pitts drew her firearm. Thomas retreated into a bedroom, where Officer Lewis tased him again, but the Taser failed to incapacitate him. A brief struggle ensued, and as Thomas moved toward the bedroom door, making a motion toward his back pocket, Officer Pitts shot him twice, resulting in his death within minutes of the officers’ arrival.The Estate of Thomas Gay sued the officers in their individual capacities under 42 U.S.C. § 1983, alleging excessive force in violation of the Fourth Amendment. The officers moved for summary judgment, asserting qualified immunity. The United States District Court for the Northern District of Oklahoma denied the motion, finding that disputed facts could allow a reasonable jury to conclude the officers violated Thomas’s clearly established constitutional rights. The court determined that a reasonable jury could find Thomas was unarmed and not holding any object when shot, and that the officers’ actions were not objectively reasonable.On interlocutory appeal, the United States Court of Appeals for the Tenth Circuit affirmed the district court’s denial of qualified immunity. The appellate court held it lacked jurisdiction to revisit the district court’s factual determinations, as the record did not blatantly contradict those findings and no legal error was committed. The court further held that, under clearly established law, the officers’ use of force was objectively unreasonable, precluding qualified immunity. View "Burke v. Pitts" on Justia Law