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

In 2012, a grand jury indicted Frank Sharron Piper, III for participating in a cocaine conspiracy and other related offenses. He pled guilty and was sentenced to 135 months in prison. Piper appealed the district court's denial of he motion for a sentence reduction based on retroactively applied Sentencing Guideline amendments. Piper argues the district court: (1) failed to address the policy arguments in his motion; (2) exceeded its statutory authority when it considered newly alleged presentencing conduct not addressed at the original sentencing; (3) made fact findings regarding a rap video he made (referencing those "who told on me" and "stop snitchin'") without holding a hearing; and (4) erroneously concluded Piper intended the video (posted online at YouTube) to be viewed by and construed as a threat to the cooperating witnesses. The Tenth Circuit found none of these arguments availing and affirmed the sentence. View "United States v. Piper" on Justia Law

Vehicle Market Research, Inc. (VMR) sued Mitchell International, Inc. (Mitchell) to recover royalties Mitchell allegedly owed pursuant to a software licensing agreement. The jury returned a verdict for Mitchell, and VMR appealed. VMR argued: (1) the district court erred by allowing Mitchell, contrary to the law of the case doctrine, to cross-examine VMR’s sole shareholder on the value of VMR as he stated in his personal bankruptcy; and (2) the district court erred in omitting part of VMR’s proposed jury instruction on Rule 30(b)(6) witnesses. Finding no error, the Tenth Circuit affirmed. View "Vehicle Market Research v. Mitchell International" on Justia Law

Defendant Manuel Maldonado-Palma pled guilty to one count of illegally reentering or remaining in the United States after having been removed, excluded, or deported. Before sentencing, Maldonado objected to the recommendation in the Presentence Report (PSR) that his guideline base offense level be increased to reflect that he had a prior conviction for a crime of violence. The district court overruled his objection and, calculating the guideline range to be 77-96 months, sentenced Maldonado to 77 months in prison. On appeal, Maldonado argued the district court miscalculated the guidelines range, making his sentence procedurally unreasonable, because his prior New Mexico conviction for aggravated assault was not a “crime of violence” under section 2L1.2(b)(1)(A)(ii) of the U.S. Sentencing Guidelines Manual. Finding no miscalculation of the sentence, the Tenth Circuit affirmed. View "United States v. Maldonado-Palma" on Justia Law

Two criminal cross-appeals stemmed from a physical altercation between Defendant Leslie Chapman and his then-wife, D.V. The altercation occurred in Veterans Administration (“VA”) housing where the couple was staying while Chapman recuperated from surgery. As a result of the altercation, the Government charged Chapman, under the federal Assimilative Crimes Act (“ACA”) with committing the New Mexico offense of aggravated assault on a household member, and a jury convicted him of that offense. In case No. 15-2143, Chapman challenged the district court’s decision to permit the Government’s expert witness, a certified sexual assault nurse examiner, to testify at trial that D.V.’s conduct in scratching herself across the chest after the altercation was consistent with conduct exhibited by sexual assault and domestic abuse victims to cope with the trauma they have experienced. In case No. 15-2173, the Government challenged Chapman’s sentence. Finding no reversible error in either case, the Tenth Circuit affirmed. View "United States v. Chapman" on Justia Law

Defendant Emanuel Godinez-Perez pleaded guilty to three criminal counts arising out of his role in a conspiracy to distribute and possess with intent to distribute more than 500 grams of methamphetamine. The district court sentenced Godinez to a term of imprisonment of 108 months, to be followed by a two-year term of supervised release. Godinez appealed his sentence. After review, the Tenth Circuit agreed with Godinez that the district court erred in calculating his base offense level and, in turn, his advisory Guidelines sentencing range. Specifically, the court erred in failing to make particularized findings regarding relevant conduct attributable to Godinez. Consequently, the Court remanded this case back to the district court with directions to vacate Godinez’s sentence and resentence him. View "United States v. Godinez-Perez" on Justia Law

Petitioners American Wild Horse Preservation Campaign, The Cloud Foundation, Return to Freedom, Carol Walker, and Kimerlee Curyl filed this action against Sally Jewell, the Secretary of the Department of the Interior, and Neil Kornze, the acting director of the Bureau of Land Management (BLM), seeking review of BLM’s decision to remove wild horses in certain areas of public land located in southwestern Wyoming within an area known as the “Checkerboard.” The Checkerboard was comprised of over one million acres of generally high desert land, and “derives its name from the pattern of alternating sections of private and public land which it comprises.” Under a 2013 consent decree, BLM agreed to remove all wild horses located on private lands in the Checkerboard. BLM maintained that “due to the unique pattern of land ownership” within the Checkerboard, “and as recognized in the Consent Decree, it is practically infeasible for the BLM to meet its obligations under Section 4 of the [Wild Free-Roaming Horses and Burros Act ("the Act")] while removing wild horses solely from the private lands sections of the [C]heckerboard.” Petitioners alleged, in pertinent part, that the removal violated the Wild Free-Roaming Horses and Burros Act and the Federal Land Policy and Management Act of 1976 (FLPMA). The district court rejected these claims. Petitioners appealed. The Tenth Circuit reversed, finding it was "improper" for BLM to construe the unambiguous terms “privately owned land” and “private lands,” as used in Section 4 of the Act, to include the public land sections of the Checkerboard. And, in turn, with respect to the FLMPA claims, it was improper for BLM to conduct what it described as a Section 4 gather on the public land sections of the Checkerboard. "By doing so, BLM violated the duties that Section 3 clearly imposes on it with respect to wild horses found on the public land sections of the Checkerboard." The Court reversed the district court and remanded this case for further proceedings. View "American Wild Horse v. Jewell" on Justia Law

The issue presented by this matter for the Tenth Circuit's review centered on whether section 5 of the National Voter Registration Act (NVRA) preempted a Kansas law requiring documentary proof of citizenship ("DPOC") for voter registration as applied to the federally-mandated voter-registration form that is part of any application to obtain or renew a driver's license. The U.S. District Court for the District of Kansas granted a motion for a preliminary injunction against enforcement of the Kansas DPOC requirements, holding that plaintiffs-appellees made a strong showing that the Kansas law was preempted by NVRA section 5. Defendant-appellant Kansas Secretary of State Kris Kobach appealed the district court’s entry of the preliminary injunction, which required him to register to vote any applicants previously unable to produce DPOC and to cease enforcement of Kansas’s DPOC requirement with respect to individuals who apply to register to vote at the Kansas Department of Motor Vehicles ("DMV") through the "motor voter" process. The Tenth Circuit Court of Appeals found after review that the district court did not abuse its discretion in granting the preliminary injunction because the NVRA preempted Kansas's DPOC law as enforced against those applying to vote while obtaining or renewing a driver's license. "Having determined that Secretary Kobach has failed to make this showing, we conclude that the DPOC required by Kansas law is more than the minimum amount of information necessary and, therefore, is preempted by the NVRA. We affirm the grant of a preliminary injunction." View "Fish v. Kobach" on Justia Law

Plaintiffs, three independent truckers representing themselves and a class of similarly situated truck drivers, contended that Defendants TransAm Trucking, Inc. and TransAm Leasing, Inc. (collectively “TransAm”) violated the Department of Transportation’s truth-in-leasing regulations by requiring the truckers to pay TransAm $15 per week to use TransAm’s satellite communications system. This $15 usage fee violated 49 C.F.R. 376.12(i), which precluded a motor carrier like TransAm from requiring a trucker “to purchase or rent any products, equipment, or services from the authorized carrier as a condition of entering into the lease arrangement.” To that end, the Tenth Circuit Court of Appeals affirmed partial summary judgment granted in favor of the truckers. However, the truckers also asserted a claim for damages, which the district court certified as a class action. Because the truckers failed to present any evidence of their damages resulting from the unlawful usage fee, the Tenth Circuit concluded the district court should have entered summary judgment for TransAm on that damages claim. View "Fox v. Transam Leasing" on Justia Law

Phillips 66 Company appealed the district court’s grant of summary judgment and order compelling arbitration in its dispute with the United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International Union and its Local 13-857. The Union filed two grievances on behalf of employees of the Company and sought arbitration pursuant to the grievance procedure in the parties’ collective bargaining agreement (“CBA”). The Company refused to arbitrate. The Union sued and the district court issued an order compelling arbitration. The Company argued on appeal that the grievances were not arbitrable under the CBA. Finding no reversible error in the district court's order, the Tenth Circuit affirmed. View "United Steel, Paper & Forestry, Rubber Manufacturing, Energy, Allied Industrial & Svc. Workers Int'l Union v. Phillips 66 Co." on Justia Law

Tulsa Airports Improvement Trust (TAIT) sought reimbursement for amounts it paid to a third-party contractor in furtherance of a noise abatement program funded primarily by grants from the Federal Aviation Administration (FAA). Because its petition for review of agency action was not timely filed, The Tenth Circuit Court of Appeals dismissed the action. View "Tulsa Airports Improv. Trust v. FAA" on Justia Law