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

Defendants Garrett Reed, Reilly Reed, Element Services, LLC, Jhenna Reed, Reedesign Concepts, and Robert Kubistek appealed a district court order remanding this case from federal district court to Colorado state court due to lack of subject matter jurisdiction. Plaintiff Elite Oil Field Enterprises, Inc. (Elite) moved to dismiss the appeal for lack of appellate jurisdiction. Plaintiff Elite was a Colorado corporation formed in March 2012 to provide roustabout services for the oil field industry. Immediately after its formation, Elite formed two subsidiaries: Elite Oil Field Services, Inc. and Elite Oil Field Equipment, Inc. At some point after the formation, Reilly Reed (Reilly) became upset that he only had a 25% ownership interest in Elite and believed that he was entitled to a 50% share. Reilly and his brother Garrett Reed (Garrett), allegedly devised a scheme for Reilly to form, surreptitiously, a competing company known as Element Services, LLC (Element), and for Element to improperly lure away Elite’s customers and employees with the intent of economically harming Elite and rendering Elite unable to continue its operations. As part of the scheme, Reilly filed a civil lawsuit in Colorado federal district court against Elite, its two subsidiaries, his former business partner Dustin Tixier, and business manager Jason Whisenand, alleging in pertinent part, Elite's corporate documents were altered such that Reilly owned only 25% of the total outstanding corporate stock rather than the originally agreed upon 50%. Plaintiffs moved to transfer and consolidate the multiple civil suits and counterclaims to Colorado state court. The Tenth Circuit determined it lacked subject matter jurisdiction over the appeal, thereby granting Elite's motion to dismiss this appeal. View "Elite Oil Field Enterprises v. Reed" on Justia Law

In 2011, defendant-appellant David Lawless detonated or attempted to detonate five homemade bombs in three separate public places. He subsequently pled guilty to one count of using a destructive device to commit a crime of violence and was sentenced to 20 years in prison pursuant to his plea agreement. In 2016, Lawless filed a motion for postconviction relief, arguing that in light of Johnson v. United States, 576 U.S. 591 (2015), arson no longer qualified as a section 924(c) crime of violence. The district court denied the motion on March 1, 2017, and he appealed. The Supreme Court invalidated section 924(c) for vagueness, and the Tenth Circuit held that arson was not a crime of violence under section 924(c)(3)(A) in United States v. Salas, 889 F.3d 681 (10th Cir. 2018). The Tenth Circuit granted the parties’ joint motion to vacate Lawless’s 924(c) conviction, to direct entry of a judgment of conviction for arson under 18 U.S.C. 844(i), and to remand to the district court for resentencing. The district court held a hearing and sentenced Lawless to 144 months in prison on the one count of arson, varying upward from the advisory guideline sentence of 60 months. Lawless again appealed his sentence as procedurally and substantively unreasonable, but finding no abuse of discretion in the sentence, the Tenth Circuit affirmed it. View "United States v. Lawless" on Justia Law

Defendant-appellant Merle Denezpi, a Navajo tribal member, was arrested by Ute Mountain Ute tribal authorities and charged with violating the Tribe’s assault and battery laws, as well as two provisions of the Code of Federal Regulations on terroristic threats and false imprisonment. He subsequently entered an "Alford" plea to the assault and battery charge and was released from custody for time served. Six months later, Denezpi was indicted in the United States District Court for the District of Colorado for aggravated sexual assault. The court denied Denezpi’s motion to dismiss the indictment on double jeopardy grounds. At trial, the victim testified Denezpi had previously been incarcerated and implied that he had abused his ex-girlfriend. The court denied Denezpi’s motion to strike that testimony. The jury convicted him and he was sentenced to 360 months’ imprisonment. He appealed the denial of his motions to dismiss and to strike the victim’s testimony at trial. The Tenth Circuit affirmed as to both issues. The Court found that "the ''ultimate source' of the power undergirding' the CFR prosecution of Mr. Denezpi is the Ute Mountain Ute Tribe’s inherent sovereignty. Therefore, the subsequent prosecution of Mr. Denezpi in the federal district court did not violate the Fifth Amendment’s prohibition against Double Jeopardy." With respect to the victim's testimony, the Tenth Circuit concluded the testimony's admission was harmless: "the evidence against Mr. Denezpi is overwhelming. The SANE examination of [the victim]. revealed substantial injuries to her body, including bruising on her breasts, back, arms, and legs as well as injuries to her genitals. Mr. Denezpi’s DNA was found on [the victim's] genitalia. The SANE nurse testified at trial that [the victim's] injuries were 'consistent with a nonconsensual sexual assault.'" Accordingly, judgment was affirmed. View "United States v. Denezpi" on Justia Law

After a boiler exploded at a refinery, the Occupational Safety and Health Administration (OSHA) cited the refinery’s owner, Wynnewood Refining Co., LLC, for violating 29 C.F.R. section 1910.119, which set forth requirements for the management of highly hazardous chemicals. The Occupational Safety and Health Review Commission (the Commission) upheld the violations, noting that the refinery had previously violated section 1910.119, but the prior violations occurred before Wynnewood LLC owned the refinery, and therefore occurred under a different employer. Accordingly, the Commission did not classify the violations as “repeat[] violations” under 29 U.S.C. 666(a), which permitted increased penalties for “employer[s] who willfully or repeatedly violate[]” the regulation. Wynnewood appealed the Commission’s order, arguing that section 1910.119 did not apply to the boiler that exploded. The Tenth Circuit found section 1910.119’s plain text unambiguously applied to the boiler, and affirmed that portion of the Commission’s order upholding the violations. The U.S. Secretary of Labor also appealed the Commission's order, arguing the Commission erred by failing to characterize the violations as repeat violations. To this, the Tenth Circuit agreed Wynnewood was not the same employer as the refinery's previous owner, thus affirming that portion of the Commission's order relating to the repeat violations. View "Scalia v. Wynnewood Refining" on Justia Law

Marvin Rowell was arrested for public intoxication and brought to the Muskogee County Jail in Muskogee, Oklahoma. In response to Rowell’s uncooperative conduct during processing, Jail officials decided to move him from the intake room to another room to place him in a restraint chair. In escorting Rowell down a hallway, Officer Dakota West applied forward pressure to Rowell’s right arm. After taking a few steps, Rowell fell and hit his head, and died shortly after from multiple blunt impact injuries to his head, which caused an acute subdural hematoma. Rowell's estate (the “Estate”), through administrator Zachary Rowell, sued Officer West, alleging a Fourteenth Amendment excessive force violation under 42 U.S.C. 1983. The Estate also brought claims for failure to intervene against Officer Jacob Slay, supervisory liability against Shift Supervisor Lacy Rosson, and municipal liability against Muskogee County Sheriff Rob Frazier in his official capacity and the Board of County Commissioners of Muskogee, Oklahoma (the “County”). The district court granted summary judgment for the Defendants because it found that Officer West had not committed a constitutional violation. The Estate appealed. Finding no reversible error, the Tenth Circuit Court of Appeals affirmed summary judgment. View "Rowell v. Muskogee County Board" on Justia Law

Defendant-Appellant Eldon Miller challenged his sentence entered upon a guilty plea to one count of assault resulting in serious bodily injury. The charges arose out of Miller’s operation of a motor vehicle while intoxicated, leading to an accident that caused serious and permanent injuries to his sole passenger. The district court imposed a within-Guidelines sentence of 36 months’ imprisonment, to be followed by a three-year term of supervised release. Miller challenged his sentence on two grounds: (1) the sentence was substantively unreasonable because the district court unreasonably discounted, inter alia, the relationship between his disease of alcoholism and his criminal record, the detrimental effect that a lengthy prison term would have on his rehabilitation, and various mitigating facts related to his background; and (2) the district court’s impermissibly imposed a special condition of supervised release authorizing his probation officer to determine the number of drug tests to which he must submit during his term of supervised release. As to the latter objection, Miller contended the district court’s imposition of this condition unconstitutionally delegated judicial authority in contravention of Article III; and the district court erred in failing to make findings on the record supporting imposition of the challenged condition. The Tenth Circuit affirmed, finding Miller fell "far short" of rebutting the presumption of substantive reasonableness of the within-Guidelines sentence. With regard to the special condition, the Court rejected Miller's argument that the district court impermissibly delegated to probation judicial authority, and found he failed establish that any of the asserted errors constituted plain error. View "United States v. Miller" on Justia Law

In 2015, a federal grand jury indicted Defendant Martin Perea on nine counts of production of a visual depiction of a minor engaging in sexually explicit conduct. In 2016, Defendant produced a report by Dr. Alexander Paret, which opined that Defendant lacked competency to stand trial. In light of this report, the Government moved for a psychiatric and psychological examination of Defendant, and Defendant was sent for evaluation. In 2017, Dr. Lisa Bellah, a licensed psychologist with the Federal Bureau of Prisons (“BOP”), reported that Defendant suffered from a mental disease or defect which rendered him unable to understand the nature and consequences of the proceedings against him or to properly assist in his defense. Dr. Bellah thus determined Defendant was presently incompetent to stand trial. But she also suggested that Defendant could achieve competency within a reasonable amount of time if he were educated on criminal matters. In response, the district court entered an order finding Defendant incompetent to stand trial. And upon the Government’s motion, the court ordered that Defendant be committed for treatment and restoration. In 2018, Dr. Jacob X. Chavez, another psychologist with the BOP reported that Defendant was incompetent and substantially unlikely to be restored to competency in the foreseeable future. Upon recommendation, the district court ordered a risk assessment. During the pre-risk assessment and risk assessment interviews, however, Dr. Chavez observed that Defendant presented as “notably different” from his previous presentation, revealing a “higher level of understanding than portrayed previously.” Based in part on this observation, Dr. Chavez issued a new report which found Defendant was, more likely than not, competent to proceed. At competency hearings, Dr. Chavez testified, leading the district court to enter an order finding Defendant competent to stand trial. Defendant filed an interlocutory appeal challenging the district court’s last order. Because a competency determination was a non-final order, and the collateral order doctrine did not apply, the Tenth Circuit granted the Government's motion to dismiss this appeal for lack of jurisdiction. View "United States v. Perea" on Justia Law

The Appellants objected to the IRS’s attempts to collect and audit information about their marijuana-related business practices, arguing: (1) the IRS investigation was quasi-criminal, exceeded the Agency’s authority, and was being conducted for an illegitimate purpose; (2) even if the investigation had a legitimate purpose, the information sought was irrelevant; and (3) the investigation was in bad faith and constituted an abuse of process because (a) the IRS may share the information collected with federal law enforcement agents, (b) the IRS summonses are overly broad and require the creation of new reports, (c) the dispensaries had a reasonable expectation of privacy in the data they tender to state regulatory authorities, and (d) those state authorities could not provide the requested information without violating Colorado law. The Appellants further contended the district court applied the wrong standard of review when it denied motions to quash and granted motions to enforce the summonses. Relying on the reasoning outlined in Standing Akimbo, LLC v. United States, 955 F.3d 1146, 1150–69 (10th Cir. 2020), the Tenth Circuit rejected Appellants' arguments and affirmed the district court's rulings in favor of the IRS. View "Speidell v. United States" on Justia Law

Arapaho James Oldman and Matthew Whiteplume severely beat Charles Dodge III. One of them cut his throat. Dodge died from blunt-force trauma and/or sharp-force injuries. Oldman was convicted by jury of first-degree murder, both as a principal and an aider and abettor. The trial court refused his request for a lesser-included offense instruction on assault resulting in serious bodily injury (ARISBI). On appeal, Oldman argued the trial court erred by refusing to give the ARISBI instruction. He also contended the court erred when it “mishandled” graphic photos of Dodge’s body, allowed a defense witness to invoke his Fifth Amendment privilege, communicated ex parte with a juror, and misapplied the spousal privilege. Finally, he claimed his trial counsel was ineffective. Rejecting these arguments, the Tenth Circuit Court of Appeals affirmed Oldman's convictions. View "United States v. Oldman" on Justia Law

Daniel Koch pleaded guilty to receipt of child pornography. The district court sentenced him to a twenty-year term of incarceration, to be followed by a ten-year term of supervised release. Without objection, the district court ordered Koch to comply with a special condition of supervised release (the “Sexual Material Prohibition”). For the first time on appeal, Koch asserts the district court erred in imposing upon him the Sexual Material Prohibition without first making particularized findings justified by compelling circumstances and based on an individual assessment of his case. Koch argued the condition interfered with his fundamental First Amendment right to access legal, sexually oriented materials. Upon review of the relevant Tenth Circuit authorities, the Tenth Circuit Court of Appeals concluded the district court plainly erred in imposing the Sexual Material Prohibition without first making the necessary case-specific findings. Accordingly, the condition was vacated and the matter remanded to the district court for further proceedings. View "United States v. Koch" on Justia Law