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

The case involves XMission, a Utah-based internet service provider, and PureHealth Research, a Wyoming LLC that sells nutritional supplements online. XMission sued PureHealth in federal district court in Utah, alleging that PureHealth sent thousands of unwanted promotional emails to XMission’s customers in Utah, violating state and federal law. This resulted in increased server maintenance costs and customer complaints for XMission. PureHealth moved to dismiss the case for lack of specific personal jurisdiction, arguing it lacked sufficient contacts with Utah and the lawsuit did not “arise out of or relate to” its forum conduct. The district court granted the motion.The United States Court of Appeals for the Tenth Circuit reversed the district court's decision. The court found that PureHealth knowingly sent marketing emails to XMission’s customers in Utah, which constituted purposeful direction of its activities at residents of the forum state. The court also found that XMission’s claims arose out of or related to those activities. Therefore, the court concluded that Utah had specific personal jurisdiction over PureHealth. The case was remanded for further proceedings. View "XMission, LC v. PureHealth Research" on Justia Law

The case involves a § 1983 excessive-force action brought by Marta Sanchez, the Estate of Stephanie Lopez, and Dominic Martinez against officers from the Littleton and Englewood Police Departments in Colorado. The plaintiffs alleged that the officers fired 66 bullets into their motionless vehicle while they were attempting to surrender, resulting in the death of Stephanie Lopez, severe injuries to Dominic Martinez, and rendering Marta Sanchez a paraplegic. The defendants, however, described a high-speed car chase following an armed carjacking, during which the plaintiffs allegedly used their vehicle as a weapon and endangered the public.The district court granted summary judgment to the defendants, ruling that they were entitled to qualified immunity. The court found that the plaintiffs failed to carry their burden on the clearly established law issue. The plaintiffs appealed this decision.The United States Court of Appeals for the Tenth Circuit affirmed the district court's decision. The appellate court found that the plaintiffs failed to provide a record-based factual universe upon which the court could conduct a clearly established law analysis. The court held that the plaintiffs effectively waived their review of their challenge to the district court’s grant of qualified immunity to the defendants. The court concluded that without a record-based factual universe reflecting the plaintiffs' version of events, it could not opine on whether the district court committed reversible error in concluding that the plaintiffs did not satisfy the clearly established law prong of the qualified-immunity test. View "Sanchez v. Guzman" on Justia Law

The case involves Angel Landa-Arevalo, who was indicted for conspiracy to distribute and possess with intent to distribute fifty grams or more of methamphetamine. He was tried alongside nine co-defendants. Landa-Arevalo was in pretrial confinement for 1,196 days, during which he objected to the protracted timeline and moved to sever his trial from his co-defendants to protect his Sixth Amendment right to a speedy trial. He also requested a mental competency hearing, arguing that his Fifth Amendment rights were violated by not providing him with a second, more extensive evaluation.The district court denied his motions and proceeded with the trial. A forensic psychologist was appointed to examine Landa-Arevalo and concluded that he was competent to stand trial. The court found him competent and proceeded with sentencing.On appeal to the United States Court of Appeals for the Tenth Circuit, Landa-Arevalo argued that the district court violated his Fifth Amendment rights by not ordering a second competency evaluation and his Sixth Amendment right to a speedy trial. The appellate court affirmed the district court's decision. It held that the district court did not abuse its discretion in determining Landa-Arevalo's competency and denying another evaluation. The court also found that Landa-Arevalo's Sixth Amendment right to a speedy trial was not violated, as the delays were caused by co-defendants and not the government. View "United States v. Landa-Arevalo" on Justia Law

The case revolves around the death of Daryl Clinton, who died in the Oklahoma County Jail four days after being booked. Clinton was arrested for driving under the influence and was evaluated at a hospital before being discharged and sent to jail. Despite reporting several health issues, including an inability to move his arms or upper body, Clinton's complaints were largely dismissed by medical personnel. He was found unresponsive in his cell and later pronounced dead at the hospital. The cause of death was listed as blunt force trauma to the cervical spine.The case was initially heard in the United States District Court for the Western District of Oklahoma. Equlla M. Brothers, the personal representative of Clinton's estate, filed a lawsuit against Tommie Johnson III, the Oklahoma County Sheriff, alleging that Johnson was deliberately indifferent to Clinton's serious medical needs, violating his Fourteenth Amendment rights. The district court denied Johnson's motion for summary judgment, and the case proceeded to trial. The jury returned a verdict in favor of Johnson.Upon appeal to the United States Court of Appeals for the Tenth Circuit, Brothers argued that the evidence at trial was insufficient to support the verdict, the jury instructions misled the jury on the systemic failure claim, and the district court erred in denying her motion to contact the jury. However, the appellate court found that Brothers had waived her challenge to the sufficiency of the evidence by failing to raise a Rule 50(a) or 50(b) motion or argue plain error. The court also found that Brothers' objections to the jury instructions were waived as she had not distinctly stated her objections and grounds for them at the district court. Lastly, the court found no abuse of discretion by the district court in denying Brothers' motion to contact the jury. The judgment of the district court was affirmed. View "Brothers v. Johnson" on Justia Law

The case involves the United States Department of Labor (DOL) and Ascent Construction, Inc., its CEO Bradley Knowlton, and the Ascent Construction, Inc. Employee Stock Ownership Plan (the Plan). The DOL investigated Ascent and Knowlton for potential breaches of their fiduciary duties under the Employee Retirement Income Security Act (ERISA). The DOL found that Knowlton had deposited over $311,000 of the Plan’s cash into Ascent’s checking accounts and used it to pay Ascent’s business expenses. The DOL also discovered that a former Ascent employee had requested a distribution from his retirement account but never received it, even though the Plan’s custodian had issued a distribution check at Knowlton’s request.The DOL filed a lawsuit alleging that Knowlton and Ascent had violated ERISA’s fiduciary-duty standard and prohibited-transaction rules. The DOL sought a preliminary injunction to remove Knowlton and Ascent as Plan fiduciaries and appoint an independent fiduciary to prevent further ERISA violations and dissipation of the Plan’s assets. The district court granted the DOL’s motion, and the defendants filed an interlocutory appeal.While the appeal was pending, the case proceeded in the lower court. The DOL filed an amended complaint and discovery commenced. The district court later entered a default judgment against the defendants due to their willful failure to engage in the litigation process and comply with the court’s orders. The court also issued a permanent injunction that superseded the preliminary injunction, permanently barring Knowlton and Ascent from serving as trustee and administrator of the Plan.The United States Court of Appeals for the Tenth Circuit dismissed the defendants' appeal as moot. The court reasoned that the preliminary injunction dissolved automatically with the entry of the final judgment, regardless of whether the final judgment was issued on the merits or by way of default judgment. The court concluded that granting the defendants’ requested relief—vacatur of the preliminary injunction—would have no “effect in the real world.” View "Su v. Ascent Construction" on Justia Law

This case arose from a raid by U.S. Immigration and Customs Enforcement (ICE) at Abel Ramirez-Peñaloza’s family home in Heber City, Utah. After Mr. Ramirez-Peñaloza was indicted for unlawful entry into the U.S., ICE officials attempted to arrest him at his home. During two searches of his home, officials detained and questioned his family members. The plaintiffs, some of Mr. Ramirez-Peñaloza’s family members who were detained during the searches, filed claims against the U.S. and the agents alleging Fourth Amendment and state law violations.The district court dismissed most of the plaintiffs’ claims, but allowed three claims to go to trial, where a jury returned a verdict in favor of the officers. The plaintiffs appealed the district court’s grant of summary judgment in favor of the officers on the excessive use of force and false arrest claims.The United States Court of Appeals for the Tenth Circuit affirmed the district court's decision. The court held that the dismissed claims were barred by the Federal Tort Claims Act’s (FTCA) judgment bar, which precludes suits against federal employees after the entry of final judgment on a claim against the U.S. for an analogous cause of action. Since the district court entered final judgment in favor of the U.S. on the plaintiffs’ analogous FTCA claims, the claims against the individual defendants were barred. View "Ramirez v. Reddish" on Justia Law

The defendant, Darnell Tyree-Peppers, was on supervised release after pleading guilty to stealing a firearm from a federally licensed dealer. During his supervised release, his probation officer filed a petition to modify the conditions of his supervision due to alleged violations. Later, the probation officer filed a petition for his arrest and revocation of supervision based on three alleged violations of his supervision conditions. The district court issued the requested warrant. The probation officer later submitted an amended petition alleging that Tyree-Peppers had been arrested by state police officers on charges of first-degree murder, aggravated burglary, and aggravated robbery, potentially violating the condition that he not commit another federal, state, or local crime.The district court for the District of Kansas did not conduct the hearing on the petition until after the expiration of Tyree-Peppers' supervised release term. The court granted the petition in part and ordered an additional one year of supervised release. Tyree-Peppers challenged the district court’s jurisdiction to revoke his supervised release, arguing that the delay in the revocation proceedings was not “reasonably necessary for the adjudication,” as required by 18 U.S.C. § 3583(i).The United States Court of Appeals for the Tenth Circuit disagreed with Tyree-Peppers. The court found that the delay was attributable to an ongoing state prosecution of Tyree-Peppers on the very serious charge of first-degree murder. The outcome of that proceeding was directly related to the question of whether Tyree-Peppers violated the condition of his supervised release forbidding him from committing a state crime. Therefore, the court affirmed the district court’s exercise of jurisdiction. View "United States v. Tyree-Peppers" on Justia Law

The case involves three transgender individuals, Rowan Fowler, Allister Hall, and Carter Ray, who sued the Governor of Oklahoma, the Commissioner of Health for the Oklahoma State Department of Health, and the State Registrar of Vital Records. The plaintiffs challenged an executive order issued by the Governor that directed the Oklahoma State Department of Health to stop amending sex designations on birth certificates. The plaintiffs, who had obtained court orders directing that their sex designations on official documents be amended, had their applications for amended birth certificates denied by the Department of Health, citing the Governor's executive order.The plaintiffs filed a lawsuit alleging that the policy violated the Equal Protection and Due Process Clauses of the Fourteenth Amendment. The district court dismissed the case, ruling that the plaintiffs failed to state a claim. The plaintiffs appealed the decision.The United States Court of Appeals for the Tenth Circuit reversed the district court's dismissal of the equal protection claim, but affirmed the dismissal of the plaintiffs' substantive due process claim. The court found that the policy of denying sex-designation amendments on birth certificates was not rationally related to any legitimate state interest and therefore violated the Equal Protection Clause. However, the court affirmed the dismissal of the plaintiffs' substantive due process claim, concluding that the plaintiffs failed to allege that their involuntary disclosures of their transgender status amounted to state action. View "Fowler v. Stitt" on Justia Law

Anthony Buntyn, an employee of a private company that transported detainees for law enforcement agencies, was charged with willfully violating the detainees' rights under the Fourteenth Amendment's due process clause due to inhumane conditions of confinement. The conditions developed while Buntyn transported the detainees in a van to various detention facilities. The government alleged that Buntyn had violated the Fourteenth Amendment's due process clause through deliberate indifference to intolerable conditions of confinement and that this indifference had resulted in bodily injury to three detainees. The jury found Buntyn guilty of depriving the detainees of humane conditions, acting willfully and with deliberate indifference, and causing bodily injury to one detainee.Buntyn appealed his conviction to the United States Court of Appeals for the Tenth Circuit, arguing that the evidence was insufficient for a finding of guilt, that the district court erred in preventing his attorney from using the term malice in closing argument, and that the court coerced the jury to reach a verdict. The Tenth Circuit rejected Buntyn's arguments and affirmed his conviction. The court found that the evidence was sufficient to support the jury's findings of inhumane conditions, deliberate indifference, and willfulness. The court also found that the district court did not err in prohibiting the use of the term malice in closing argument, and that Buntyn had waived his challenge to the district court's instruction for the jury to continue deliberating. View "United States v. Buntyn" on Justia Law

The case revolves around Breeze Aviation Group, Inc. (Breeze), an airline company, and its dispute with the National Mediation Board (NMB) and the Air Line Pilots Association International (ALPA). Breeze challenged the administration of a union-representation election by the NMB, which resulted in the NMB’s certification of ALPA as the representative of pilots employed by Breeze. Breeze argued that the NMB improperly excluded trainee pilots from voting in the union election and improperly refused to extend the cut-off date for voter eligibility to allow more pilot trainees to complete their training and become eligible to vote.The case was initially heard in the United States District Court for the District of Utah. The district court dismissed Breeze's complaint for lack of jurisdiction, stating that federal courts have jurisdiction to review NMB certification of union representation only where the complaining party shows that the certification decision was a gross violation of the Railway Labor Act (RLA) or that it violated the constitutional rights of an employer, employee, or Union. The district court determined that Breeze’s complaint did not make the required showing.Breeze appealed to the United States Court of Appeals for the Tenth Circuit. The appellate court affirmed the district court's dismissal of the complaint for lack of jurisdiction. The court found that the NMB had fulfilled its statutory duty to investigate and acted within the broad bounds of its statutory discretion when it designated who could participate in the election, set the rules that governed that election, and held the election itself. The court concluded that Breeze's arguments did not point to any specific requirement in the RLA that the NMB violated, and were more in terms of policy and broad generalities as to what the RLA should provide. View "Breeze Aviation Group v. National Mediation Board" on Justia Law