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

Blue Valley Hospital, Inc., (“BVH”) appealed a district court’s dismissal of its action for lack of subject matter jurisdiction. The Department of Health and Human Services (“HHS”) and the Centers for Medicare and Medicaid Services (“CMS”) terminated BVH’s Medicare certification. The next day, BVH sought an administrative appeal before the HHS Departmental Appeals Board and brought this action. In this action, BVH sought an injunction to stay the termination of its Medicare certification and provider contracts pending its administrative appeal. The district court dismissed, holding the Medicare Act required BVH exhaust its administrative appeals before subject matter jurisdiction vested in the district court. BVH acknowledged that it did not exhaust administrative appeals with the Secretary of HHS prior to bringing this action, but argued: (1) the district court had federal question jurisdiction arising from BVH’s constitutional due process claim; (2) BVH’s due process claim presents a colorable and collateral constitutional claim for which jurisdictional exhaustion requirements are waived under Mathews v. Eldridge, 424 U.S. 319 (1976); and (3) the exhaustion requirements foreclosed the possibility of any judicial review and thus cannot deny jurisdiction under Bowen v. Michigan Academy of Family Physicians, 476 U.S. 667 (1986). The Tenth Circuit disagreed and affirmed dismissal. View "Blue Valley Hospital v. Azar" on Justia Law

Keon Nixon was charged with first-degree murder, first-degree assault, and use of a weapon during the commission of a violent crime. After these charges were filed, federal authorities indicted Nixon for possessing a firearm after a felony conviction, but authorities waited almost a year to arraign him. After Nixon was eventually arraigned, he moved to dismiss the federal indictment, contending that the delay in the federal case violated his Sixth Amendment right to a speedy trial. The district court denied the motion, concluding that: (1) federal authorities had a valid reason for the delay; (2) Nixon had waited too long to invoke his right to a speedy trial after learning of the federal charge; and (3) the delay had not created prejudice. The Tenth Circuit agreed with these conclusions and affirmed the denial of Nixon’s motion to dismiss. View "United States v. Nixon" on Justia Law

John Teets, a participant in an employer retirement plan, invested money in Great-West Life Annuity and Insurance Company’s investment fund which guaranteed investors would never lose their principal or the interest they accrued. The investment fund was offered to employers as an investment option for their employees’ retirement savings plans, which were governed by the Employee Retirement Income Security Act (“ERISA”). Teets later sued Great-West under ERISA, alleging Great-West breached a fiduciary duty to participants in the fund or that Great-West was a nonfiduciary party in interest that benefitted from prohibited transactions with his plan’s assets. After certifying a class of 270,000 plan participants like Mr. Teets, the district court granted summary judgment for Great-West, holding that: (1) Great-West was not a fiduciary; and (2) Mr. Teets had not adduced sufficient evidence to impose liability on Great-West as a non-fiduciary party in interest. Finding no reversible error in that judgment, the Tenth Circuit affirmed the district court’s judgment. View "Teets v. Great-West Life" on Justia Law

Plaintiff-Appellant Karna Sacchi obtained an unpaid internship with Defendant-Appellee IHC Health Services, Inc. (the “Hospital”), but her internship was terminated by Defendant-Appellee Joy Singh before it was scheduled to finish. Sacchi filed a complaint alleging: (1) associational discrimination and retaliation under the Americans with Disabilities Act (ADA); (2) sex and religious discrimination under Title VII of the Civil Rights Act; (3) age discrimination under the Age Discrimination in Employment Act (ADEA); (4) breach of contract; and (5) defamation against Singh. The district court dismissed Sacchi’s federal claims because it concluded that she was not an employee and therefore not protected under the antidiscrimination statutes. The district court also declined to exercise supplemental jurisdiction over her non-federal claims and dismissed them without prejudice. On appeal to the Tenth Circuit, Sacchi argued that, in an internship setting, access to professional certification, a path to employment, or both could constitute indirect, significant job-related benefits and thereby satisfy the “threshold-remuneration” test if those benefits are substantial and not incident to the internship. In the alternative, Sacchi argued most unpaid interns were “employees” under federal antidiscrimination statutes. On the facts alleged in Sacchi’s complaint, the Tenth Circuit concluded the benefits claimed were too attenuated and speculative to constitute sufficient remuneration for purposes of the Tenth Circuit's threshold-remuneration test. Accordingly, the Court affirmed dismissal of her case. View "Sacchi v. IHC Health Services" on Justia Law

Jaime Ceballos’s wife, Quianna Vigil, called police to report that her husband was in their driveway with a baseball bat “acting crazy,” and that he was drunk and probably on drugs. Vigil wanted police to remove Ceballos so she could return home to put the child to bed. Defendant William Husk and several other Thornton police officers responded. Within a minute of their arrival, Officer Husk shot Ceballos to death in the street in front of his home. Ceballos’s estate and his surviving wife and children sued Officer Husk and the City of Thornton, asserting: (1) a 42 U.S.C. 1983 claim against Officer Husk, alleging he used excessive force in violation of the Fourth Amendment; (2) a section 1983 claim alleging the City failed to train Officer Husk adequately in how to handle situations involving individuals who are emotionally distraught or who have a diminished ability to reason; and (3) a state-law wrongful death tort claim against Husk. In an interlocutory appeal, Defendants challenged the district court’s decision to deny them summary judgment on each of these three claims. The Tenth Circuit affirmed the district court’s decision denying Officer Husk summary judgment on the section 1983 excessive-force claim; the Court dismissed for lack of jurisdiction both the City’s appeal of the denial of summary judgment on the failure-to- train claim, and Husk’s appeal involving the state-law wrongful death claim. View "Estate of Jaime Ceballos v. Husk" on Justia Law

Defendant-appellant John Walker pled guilty to two counts of bank robbery and was originally sentenced to time served (33 days in pretrial detention, and three years of supervised release). The government appealed, and the Tenth Circuit reversed the sentence as substantively unreasonable. The matter was remanded for resentencing, and a second sentencing hearing resulted in ten years’ probation, two years of home confinement, and 500 hours of community service. The government appealed again. The issues presented for the Tenth Circuit on re-review were: (1) whether the district court violated the mandate issued in the first case; and (2) whether, even if the district court complied with the Tenth Circuit’s mandate, Walker’s sentence following remand nevertheless remained substantively unreasonable. The government also requested, in the event that the sentence was reversed and remanded, that it be reassigned to a different district court judge. Because the Tenth Circuit concluded the district court did not run afoul of Walker I’s mandate when it declined to sentence Walker to a prison term, and further concluded the government waived its remaining substantive reasonableness challenge, the Court affirmed the district court’s sentence. View "United States v. Walker" on Justia Law

In 2017, Michael Dalton was convicted by a jury of being a felon in possession of a firearm. Dalton challenged his conviction on several evidentiary grounds; the Tenth Circuit Court of Appeals agreed with only one: that the district court should have excluded the evidence the government obtained during the second search of Dalton’s residence that occurred in this case, which the Court concluded was unlawful. The police conducted the second search of Dalton’s residence pursuant to a warrant that permitted the officers to search for firearms and firearm paraphernalia based on: (1) the officers’ discovery of an AK-47 in Dalton’s car; (2) their knowledge that Dalton could not lawfully possess firearms as a previously convicted felon; and (3) their knowledge from training and experience that, frequently, persons who have firearms in their vehicles also have firearms in their homes. However, after the officers obtained the search warrant but before they executed it, the officers discovered that someone other than Dalton had been driving Dalton’s vehicle with the AK-47 in it, which, when combined with the other facts the officers knew, made it materially less likely that firearms and firearm paraphernalia would be found in Dalton’s residence. Nonetheless, the officers conducted the search. The Tenth Circuit concluded the second search was not supported by probable cause. However, it determined the inclusion of the evidence discovered in the second search at Dalton’s trial was harmless error. Therefore, the Court affirmed Dalton’s conviction. View "United States v. Dalton" on Justia Law

Oklahoma charged Raymond Johnson with one count of first-degree arson and two counts of first-degree murder for the deaths of his former girlfriend, Brooke Whitaker, and the couple’s seven-month-old daughter. The charges stemmed from Johnson’s brutal attack on Whitaker with a hammer, after which he doused her with gasoline and set her house on fire, killing both victims. The jury convicted Johnson on all three counts. The Oklahoma jury subsequently concluded that the mitigating evidence did not outweigh four aggravating circumstances surrounding the murders. The jury sentenced Johnson to death. Johnson petitioned for habeas relief when state courts denied relief, allegeing ineffective assistance of trial and appellate counsel. The district court denied relief, and the Tenth Circuit Court of Appeal granted a certificate of appealability on four issues: (1) whether Johnson’s appellate counsel was ineffective for failing to challenge the exclusion of certain mitigating evidence; (2) whether his trial counsel was ineffective for failing to investigate and develop certain mitigating evidence and present additional witnesses, and whether his appellate counsel was ineffective for failing to raise the issues on direct appeal; (3) whether Johnson’s appellate counsel was ineffective for failing to raise claims of prosecutorial misconduct; and (4) cumulative error. The Tenth Circuit considered Johnson's habeas petition under the Antiterrorism and Effective Death-Penalty Act, but only if the Oklahoma Court of Criminal Appeals unreasonably applied federal law in denying his claims. The Tenth Circuit concluded Johnson could not meet that burden, and therefore denied the district court’s denial of Johnson’s petition for a writ of habeas corpus. View "Johnson v. Carpenter" on Justia Law

Kyle Lindsey and Zayne Mann were seriously injured when Lindsey lost control of his utility vehicle on a gravel road after a brief police pursuit. They claimed the accident was caused by an overzealous officer who should not have initiated a chase over a minor traffic infraction, alleging violations of both their Fourth and Fourteenth Amendment rights by Officer Brandon Hyler, the City of Webbers Falls, and several other municipal officials, based on Officer Hyler’s conduct during the pursuit as well as his previous training. Lindsey and Mann also sought relief under Oklahoma law. The district court granted the defendants’ motion for summary judgment on all federal claims and concluded that Officer Hyler was entitled to qualified immunity. Because the record could not credibly sustain plaintiffs’ allegations, the Tenth Circuit concluded the district court appropriately dismissed their claims. View "Lindsey v. Hyler" on Justia Law

Plaintiffs Tessa Farmer and Sara Weckhorst, two students at Kansas State University (“KSU”), alleged KSU, a recipient of federal educational funds, violated Title IX by being deliberately indifferent to reports it received of student-on-student sexual harassment which, in this case, involved rape. Plaintiffs alleged KSU violated Title IX’s ban against sex discrimination by being deliberately indifferent after Plaintiffs reported to KSU that other students had raped them, and that deliberate indifference caused Plaintiffs subsequently to be deprived of educational benefits that were available to other students. At the procedural posture presented by these interlocutory appeals, which addressed the denial of KSU’s motions to dismiss, the Tenth Circuit Court of Appeals accepted as true Plaintiffs’ factual allegations indicating that KSU was deliberately indifferent to their rape reports. Accepting that premise, the legal question presented to the Court was what harm Plaintiffs had to allege KSU’s deliberate indifference caused them. The Tenth Circuit concluded that, in this case, Plaintiffs sufficiently alleged that KSU’s deliberate indifference made each of them “vulnerable to” sexual harassment by allowing their student-assailants (unchecked and without the school investigating) to continue attending KSU along with Plaintiffs. “This, as Plaintiffs adequately allege, caused them to withdraw from participating in the educational opportunities offered by KSU.” The Court affirmed the district court’s decision to deny KSU’s Fed. R. Civ. P. 12(b)(6) motions to dismiss Plaintiffs’ Title IX claims. View "Farmer v. Kansas State University" on Justia Law