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

Andy Nahkai was charged with two counts of abusive sexual contact with a child and one count of abusive sexual contact with a child aged 12-16, all occurring within Indian country. During the investigation, Nahkai made incriminating statements to law enforcement officers while being interviewed in an unlocked police vehicle parked outside his home. The officers did not administer Miranda warnings before the interview.The United States District Court for the District of Utah granted Nahkai’s motion to suppress the statements he made during the interview. The court concluded that the interrogation was custodial, and the statements were not voluntary under the Fifth Amendment. The court based its decision on the officers' failure to inform Nahkai that he was free to leave, the accusatory nature of the questioning, and the police-dominated atmosphere of the encounter.The United States Court of Appeals for the Tenth Circuit reviewed the case. The court held that Nahkai was not in custody for purposes of Miranda v. Arizona. The court found that the totality of the circumstances did not support the conclusion that Nahkai’s freedom of action was curtailed to a degree associated with formal arrest. The court noted that Nahkai was not physically restrained, the vehicle doors were unlocked, and the questioning, although accusatory, was not unusually confrontational. The court reversed the district court’s order suppressing Nahkai’s statements and remanded the case for further proceedings. View "United States v. Nahkai" on Justia Law

Barry Jackson was convicted of illegally possessing two firearms as a domestic violence misdemeanant. After his conviction, but before pleading guilty, he was found with three additional firearms, one of which had a large-capacity magazine. Jackson challenged the constitutionality of 18 U.S.C. § 922(g)(9) and the reasonableness of his sentence.The United States District Court for the Western District of Oklahoma denied Jackson's motion to declare § 922(g)(9) unconstitutional. Jackson then pleaded guilty without a plea agreement. At sentencing, the court determined that Jackson's possession of firearms on two separate occasions constituted relevant conduct, leading to a higher advisory Sentencing Guidelines range. Jackson was sentenced to 72 months in prison.The United States Court of Appeals for the Tenth Circuit reviewed the case. The court held that § 922(g)(9) is constitutional as applied to Jackson, consistent with the principles established in United States v. Rahimi and United States v. Rogers. The court found that Jackson's prior domestic violence convictions demonstrated a propensity for violence, justifying his disarmament under § 922(g)(9). The court also upheld the district court's determination that Jackson's possession of additional firearms was relevant conduct, supporting the sentence imposed.The Tenth Circuit affirmed the district court's judgment of conviction and sentence, concluding that the sentence was both procedurally and substantively reasonable. View "United States v. Jackson" on Justia Law

Craig Gordon and Ronald Darnell Brown were each indicted for possession of a firearm while subject to a court order that explicitly prohibited the use, attempted use, or threatened use of physical force against an intimate partner or child. Gordon had threatened his ex-partner and caused minor injuries to his daughter, leading to a protective order against him. Brown had violently attacked his girlfriend, resulting in a protective order that also prohibited him from possessing firearms. Both were found in possession of firearms after these orders were issued.The United States District Court for the District of Utah denied their motions to dismiss the indictments, which argued that 18 U.S.C. § 922(g)(8)(C)(ii) was facially unconstitutional under the Second Amendment. The defendants then entered conditional pleas, preserving their rights to appeal the district court’s decisions. After sentencing, they appealed, and their appeals were abated pending the Supreme Court’s decision in United States v. Rahimi. Following the Supreme Court’s decision, the appeals were resumed.The United States Court of Appeals for the Tenth Circuit reviewed the case. The court held that 18 U.S.C. § 922(g)(8)(C)(ii) is not facially unconstitutional under the Second Amendment. The court reasoned that the statute is constitutional in some of its applications, particularly when a protective order is issued based on a judicial determination that the individual poses a threat of physical violence. The court emphasized that the statute aims to mitigate demonstrated threats of physical violence and does not broadly restrict arms use by the public. The court affirmed the convictions of both defendants. View "United States v. Gordon" on Justia Law

In 2016, an anonymous user uploaded child pornography images to Chatstep, an internet chatroom service. Chatstep identified and reported the uploads to the National Center for Missing & Exploited Children (NCMEC) using Microsoft’s PhotoDNA. The Bernalillo County Sheriff’s Office (BCSO) in New Mexico traced the IP address to Guy Rosenschein and obtained a warrant to search his home, uncovering approximately 21,000 images and videos of child pornography. Rosenschein was indicted on charges of possession and distribution of child pornography.The United States District Court for the District of New Mexico denied Rosenschein’s pre-trial motions to suppress evidence, dismiss the case, or compel discovery of the computer programs used by Microsoft and NCMEC. Rosenschein pleaded guilty to one count of possession and seven counts of distribution of child pornography, reserving his right to appeal the denial of his motions.The United States Court of Appeals for the Tenth Circuit reviewed the case and affirmed the district court’s denial of all three motions. The court held that Chatstep and Microsoft were not acting as governmental agents, so the Fourth Amendment did not apply to their conduct. Even if they were considered governmental agents, Rosenschein had no reasonable expectation of privacy in the images he uploaded to a public chatroom. The court also found no abuse of discretion in the district court’s denial of Rosenschein’s motion to compel discovery of NCMEC’s reporting system, since he had the opportunity to access the information through witness examination. Lastly, the court upheld the district court’s refusal to require expert reports for the government’s witnesses before the suppression hearing, since Rule 16(a)(1)(G) does not apply to suppression hearings. View "U.S. v. Rosenschein" on Justia Law

Stefan Green, a South African citizen, applied for an R-1 visa to serve as a worship leader at Calvary Albuquerque, Inc., a non-profit church in New Mexico. His application was denied by a consular officer, leading Calvary to sue, alleging the denial violated the Religious Freedom Restoration Act (RFRA). The district court dismissed the suit, citing the consular nonreviewability doctrine, which generally prevents judicial review of consular officers' visa decisions.The United States District Court for the District of New Mexico dismissed the case, ruling that RFRA did not authorize judicial review of the consular officer’s decision. The court also found that the consular officer provided a facially legitimate and bona fide reason for the visa denial, and Calvary did not plausibly allege bad faith. The district court denied Calvary’s motion for a preliminary injunction.The United States Court of Appeals for the Tenth Circuit reviewed the case and affirmed the district court’s dismissal. The Tenth Circuit held that RFRA does not expressly authorize judicial review of consular officers' visa decisions, thus upholding the consular nonreviewability doctrine. The court also concluded that even if RFRA claims could be considered under the constitutional claim exception, the consular officer provided a facially legitimate and bona fide reason for denying the visa, and Calvary did not plausibly allege bad faith. Consequently, the court affirmed the district court’s judgment. View "Calvary Albuquerque v. Blinken" on Justia Law

The case involves Kevin Ray Ward, who was convicted of participating in a violent attack on three men returning from a fishing trip in Indian Country. After his arrest, Ward admitted to participating in the attack but claimed at trial that he did so under duress due to threats from Anthony Juan Armenta. During cross-examination, the prosecutor questioned Ward about his failure to mention these threats when initially questioned by law enforcement. The prosecutor also highlighted this omission during closing arguments to challenge Ward's credibility.The United States District Court for the Eastern District of Oklahoma convicted Ward of assault resulting in serious bodily injury, assault with a dangerous weapon with intent to do bodily harm, and use, carrying, brandishing, and discharge of a firearm during and in relation to a crime of violence. Ward did not raise the issue of his post-arrest silence being used against him during the trial, so the appellate court reviewed the case for plain error.The United States Court of Appeals for the Tenth Circuit reviewed the case and found that the district court committed plain error by allowing the prosecutor to use Ward's post-arrest silence against him. The court held that this use of partial silence violated Ward's due process right to a fair trial, as established in Doyle v. Ohio and United States v. Canterbury. The court concluded that the error affected Ward's substantial rights and the fairness of the judicial proceedings. Consequently, the Tenth Circuit vacated Ward's convictions and remanded the case for further proceedings consistent with their opinion. View "United States v. Ward" on Justia Law

Mr. Jorge Martinez was fatally shot by Officer Cheyenne Lee while being served with an emergency protective order. The incident began when Officer Lee arrived at Mr. Martinez's home, and a family member informed him that Mr. Martinez was asleep. Upon being awakened, Mr. Martinez told Officer Lee to leave. Officer Lee attempted to arrest Mr. Martinez, managing to handcuff one hand before a struggle ensued, ending with Officer Lee shooting Mr. Martinez. The administratrix of Mr. Martinez's estate filed a lawsuit under 42 U.S.C. § 1983, alleging violations of the Fourth Amendment due to unlawful arrest and excessive force.The United States District Court for the Northern District of Oklahoma initially granted summary judgment in favor of Officer Lee. However, upon appeal, the Tenth Circuit reversed this decision, stating that the district court had failed to consider the plaintiff's version of events, which could constitute an unlawful arrest and excessive force. The case was remanded to the district court to determine if these findings would clearly establish a constitutional violation. The district court concluded that they would and denied summary judgment to Officer Lee, leading to the current appeal.The United States Court of Appeals for the Tenth Circuit reviewed the case de novo. The court held that Officer Lee lacked qualified immunity on the claims of unlawful arrest and excessive force. The court determined that no reasonable officer could have perceived probable cause for the arrest based on the plaintiff's version of events, which included no threats or violent actions by Mr. Martinez. Additionally, the court found that the use of deadly force was clearly established as unconstitutional in situations where the suspect posed no immediate threat. Consequently, the Tenth Circuit affirmed the district court's denial of summary judgment for Officer Lee. View "Ibarra v. Lee" on Justia Law

Alexander William Santiago was convicted of production and possession of child pornography and sentenced to 240 months and 120 months imprisonment, respectively, to run consecutively. Santiago appealed, arguing that the district court erred in denying his motion to suppress evidence obtained from his iPhone. The iPhone was initially searched under a state search warrant, which Santiago claimed was impermissibly broad, and later under a federal search warrant that relied on the results of the state search.The United States District Court for the Western District of Oklahoma denied Santiago's motion to suppress, finding that the state search warrant failed the Fourth Amendment’s particularity requirement but applied the good faith exception to the exclusionary rule. The court did not address whether there was probable cause for the federal search warrant absent the state search results. Santiago was subsequently found guilty by a jury and sentenced.The United States Court of Appeals for the Tenth Circuit reviewed the case. The court agreed with Santiago that the state search warrant was overbroad and violated the Fourth Amendment’s particularity requirement. The court held that the good faith exception did not apply because no reasonable officer could rely on such a warrant. Consequently, the evidence obtained from the state search should be suppressed.The court also examined the federal search warrant, determining that without the tainted evidence from the state search, the affidavit did not establish probable cause to search Santiago’s iPhone for child pornography. Therefore, the evidence from the federal search was also suppressed.The Tenth Circuit reversed the district court’s denial of Santiago’s motion to suppress, vacated his conviction and sentence, and remanded the case for further proceedings consistent with its opinion. View "United States v. Santiago" on Justia Law

C.L., a twelve-year-old student, was invited by her teacher, Jenna Riep, to an after-school art club meeting, which turned out to be a Gender and Sexualities Alliance (GSA) meeting. During the meeting, a guest speaker, Kimberly Chambers, discussed gender identity and suggested that students uncomfortable with their bodies might be transgender. Chambers also warned students that it might not be safe to tell their parents about the meeting and provided her personal contact information for further communication. C.L. announced herself as transgender at the meeting and later informed her parents, who subsequently disenrolled her from the school. H.J., another student, had similar experiences and also faced emotional distress, leading her parents to disenroll her from the school.The parents of C.L. and H.J. sued the Poudre School District and its Board of Education, alleging a violation of their Fourteenth Amendment parental substantive-due-process rights. The United States District Court for the District of Colorado dismissed the complaint without prejudice. The parents then moved to amend their complaint, focusing solely on a claim against the school district for monetary damages. The district court denied the motion to amend, concluding that the parents had failed to plausibly allege municipal liability.The United States Court of Appeals for the Tenth Circuit reviewed the case and affirmed the district court's decision. The appellate court held that the parents did not plausibly allege that the school district's official policy was the moving force behind their alleged injuries. The court found that the parents failed to establish a direct causal link between the district's policies and the constitutional injury they claimed. View "Lee v. Poudre School District R-1" on Justia Law

Bruce Holder was accused of running a fentanyl distribution ring in western Colorado, distributing thousands of counterfeit pills resembling oxycodone. He was convicted of four federal drug crimes, including charges related to the death and serious injury of buyers of his product. Holder challenged the constitutionality of his trial, arguing that the district court’s COVID-19 protocols violated his right to a public trial, that the jury pool unreasonably underrepresented certain racial groups, that several counts were constructively amended at trial, and that the evidence was insufficient to support the jury’s finding that his fentanyl distribution resulted in a victim’s death.The United States District Court for the District of Colorado imposed COVID-19 protocols, including social distancing, mask-wearing, and limited public access to the courtroom. Holder objected to these protocols, particularly the lack of video access and the limited public attendance. The jury convicted Holder on all four counts.The United States Court of Appeals for the Tenth Circuit reviewed the case. The court found that the district court’s COVID-19 protocols did not violate Holder’s public trial rights, as the partial closure of the courtroom was justified by the substantial interest in protecting public health. The court also found no unreasonable racial disparity in the jury pool, as the absolute and comparative disparities were within acceptable limits. Additionally, the court determined that the indictment was not constructively amended, as the jury instructions did not alter the essential elements of the charges. Finally, the court held that there was sufficient evidence to support the jury’s finding that Holder’s fentanyl distribution resulted in a victim’s death.The Tenth Circuit affirmed Holder’s conviction. View "United States v. Holder" on Justia Law