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

Legina and Todd Thomas, parents of M.T., a twelve-year-old girl at the time of the events at issue in this case, placed M.T. in the University of New Mexico Children's Psychiatric Center after she revealed suicidal tendencies during a police investigation of a potential sexual assault. Doctors diagnosed her as exhibiting several serious psychiatric problems and recommended a prescription of psychotropic drugs. The Thomases resisted the doctors' diagnoses and recommendations. M.T. was evaluated for several weeks until Mrs. Thomas decided to remove her from the hospital. Concerned about her safety, M.T.'s doctors and therapist placed M.T. on a medical hold and pursued an involuntary residential treatment petition in state court. After a seven-day hold, M.T. was released before the involuntary commitment proceedings began. The Thomases claimed the doctors and the hospital violated their constitutional right to direct M.T.'s medical care and their right to familial association when they placed a medical hold on M.T. and when they filed the petition for involuntary residential treatment in state court. The defendants moved to dismiss, asserting absolute and qualified immunity. The district court granted the motion on qualified immunity grounds, and the Thomases appealed. The Court of Appeal agreed with the district court that the Thomases did not stated a claim for a violation of their right to direct M.T.'s medical care. But the Court held that the Thomases stated a claim for a violation of the right to familial association for the defendants' placing a medical hold on M.T. and seeking an order for involuntary residential treatment in state court. The Court therefore affirmed in part, reversed in part, and remanded the case for further proceedings. View "Thomas, et al v. Kaven, et al" on Justia Law

Drug Enforcement Agency ("DEA") officers searched defendant Sanchez-Leon's home, discovering methamphetamine, firearms, and cash. A federal grand jury charged Sanchez-Leon with violating various federal drug laws. On the first day of trial, he changed his plea to guilty. He later moved to withdraw his guilty plea, which the district court denied. The district court sentenced him to 295 months in prison. Sanchez-Leon appealed the district court's denial of his motion to withdraw his guilty plea as not entered knowingly or voluntarily. He also appealed his sentence as both procedurally and substantively unreasonable. Finding no reversible error, the Tenth Circuit affirmed the district court's decisions and defendant's sentence. View "United States v. Sanchez-Leon" on Justia Law

The Robert L. Kroenlein Trust owned and operated J&B Liquors. In 2005, a salesman for one of J&B's beer distributors, Gary Kirchhefer, began stealing beer from J&B's account and reselling the stolen beer to other bars and liquor stores in Wyoming, including those owned by the defendants. One of the owners of J&B discovered Kirchhefer's theft in 2007, and Kirchhefer was eventually prosecuted and convicted of the crime. Seeking recovery of its losses, Kroenlein filed suit in 2011 against Kirchhefer, two of the bars to which he sold the stolen beer, and the owners of the bars. The suit asserted several claims alleging that the defendants had violated the federal Racketeer Influenced and Corrupt Organization (RICO) statute. The defendants moved for summary judgment on several grounds, including that Kroenlein's RICO claims were barred by RICO's four-year statute of limitations. The district court granted summary judgment on the grounds that all of Kroenlein's RICO claims were time-barred. In the alternative, the district court also found that the undisputed evidence could not support Kroenlein's RICO claims. The Tenth Circuit agreed that Kroenlein's RICO claims were time-barred and affirmed the district court's dismissal of its claims. View "Robert L. Kroenlein Trust, et al v. Kirchhefer, et al" on Justia Law

James Woods and several others were indicted for participating in a conspiracy to distribute methamphetamine. Woods’s defense theory at trial was that he and the cooperating witnesses did not deal in methamphetamine, foreclosing Woods’s involvement in the charged conspiracy. Defense counsel argued the cooperators were lying about the charged conspiracy to obtain favorable treatment from the government as part of their plea bargain arrangements. In response to this line of attack, during his closing argument, the prosecutor told the jury, among other things, that, if the drug conspiracy was about “anything other than meth, then why would those witnesses all come in and plead guilty to . . . conspiracy to distribute meth?” Although Woods did not object to the prosecutor’s closing argument, he argued on appeal that the district court committed plain error in failing to sua sponte declare a mistrial or instruct the jury to disregard the objectionable statements. Finding no reversible error, the Tenth Circuit affirmed. View "United States v. Woods" on Justia Law

A group of employees filed class and collective actions against Tyson Foods, Inc., seeking unpaid wages for time spent on pre- and post-shift activities. After the employees obtained a sizeable verdict and fee award, Tyson unsuccessfully moved for judgment as a matter of law. On appeal, Tyson: (1) challenged the judgment and denial of the motion for judgment as a matter of law; and (2) argued the fee award was excessive. The Tenth Circuit Court of Appeals concluded, after review, that plaintiffs presented sufficient evidence of undercompensation and the district court acted within its discretion in setting the fee award. View "Garcia, et al v. Tyson Foods, et al" on Justia Law

Husband and wife Alberto Martinez Molina and Cristina Ramirez Rivera were Mexican citizens subject to final orders of removal from the United States. After an immigration judge declined to cancel their removal orders, the couple filed a motion to reopen based on ineffective representation of counsel. With the motion, they submitted evidence that they had resided in the United States since 1998. The Board of Immigration Appeals denied the motion, reasoning that the couple had not shown prejudice because the evidence that they submitted: (1) could not overcome discrepancies in their testimony, and (2) was the same or substantially similar to the evidence considered by the immigration judge. The spouses then filed a petition for review, arguing that: (1) the Board abused its discretion in rejecting their claim for ineffective representation, and (2) the immigration judge failed to consider the entire record. As to Ms. Ramirez, the Tenth Circuit affirmed: the Board acted within its discretion in rejecting her ineffective-representation claim, and Ms. Ramirez did not exhaust her claim involving failure of the immigration judge to consider the entire record. As to Mr. Martinez, the Court remanded to the Board: Mr. Martinez did not exhaust his claim involving failure to consider the entire record, but he did exhaust his ineffective-representation claim, and the Board abused its discretion when it mistakenly concluded that the newly submitted evidence was the same or substantially similar to the evidence considered by the immigration judge. View "Molina v. Holder" on Justia Law

The dispute between the parties in this case centered over mineral rights. Stull Ranches, LLC operated a grouse hunting business on its surface estate in rural Colorado. Entek GRB, LLC leased the right to explore and develop the minerals under much of Stull’s surface and adjoining surface estates from the federal government. This dispute arose when Entek asked permission to enter Stull’s surface estate (both to develop new oil well sites on Stull’s land and to get at one of its existing wells located on an adjacent surface estate owned by the Bureau of Land Management). Along the way, Entek pointed out that the only available road to the well on BLM’s estate crossed Stull’s land. Concerned that Entek’s presence would unsettle its grouse, Stull refused access. Entek sued to gain access. The district court held that Entek was entitled to access portions of Stull’s surface to mine certain leases lying below. But the court also held that Entek was entitled to no more than this - in particular, Entek could not cross Stull’s surface to service the well on the adjacent BLM land. Entek appealed, arguing to the Tenth Circuit that the district court erred by not granting it access to BLM lands. Upon review, the Tenth Circuit agreed that the district court in not granting Entek the relief it originally requested. The Court therefore vacated the grant of summary judgment in favor of Stull and remanded the case for further proceedings. View "Entek GRB, LLC v. Stull Ranches, LLC" on Justia Law

Thomas Hale filed for bankruptcy in 2005. During the course of that bankruptcy, he allegedly lied under oath and attempted to conceal from the bankruptcy trustee an agreement to sell property. After his relationship with the trustee became antagonistic, Hale sent her a package with unidentified material and a note that said, "Possible Haz-mat? Termites or Hanta virus [sic] from mice?" In 2013, Hale was convicted of making a materially false statement under oath in a bankruptcy case, concealing a contract from the bankruptcy trustee and creditors, and perpetrating a hoax regarding the transmission of a biological agent. Upon review of Hale's appeal, the Tenth Circuit affirmed in part and reversed in part: "instead of charging Hale with 'making a false declaration, certificate, verification, or statement under penalty of perjury' with regard to his representations in [his bankruptcy petition,] Hale was charged with falsely answering a temporally ambiguous question that inquired about numerous filings and was asked nearly a year after the documents were submitted. We do not think it proper to condone the prosecution’s creation of this ambiguity. We thus conclude that the error 'seriously affects the fairness, integrity, or public reputation of judicial proceedings.'" The Court reversed the conviction with regard to the false statement, but affirmed in all other respects. View "United States v. Hale" on Justia Law

Plaintiff Lucrecia Carpio Holmes appealed a district court’s ruling that her claim for disability benefits under the Employee Retirement Income Security Act (ERISA) was barred due to her failure to exhaust administrative remedies. Finding no reversible error, the Tenth Circuit affirmed. View "Holmes v. Colorado Coalition" on Justia Law

This case was an interlocutory appeal from the district court’s denial of qualified immunity in an Eighth Amendment case brought by a Colorado state prisoner. Plaintiff Homaidan Al-Turki filed suit under 42 U.S.C. 1983 against several prison officials, including Defendant Mary Robinson (a prison nurse) based on these officials’ failure to provide him with any type of medical evaluation or treatment while he was suffering through several hours of severe abdominal pain from what turned out to be kidney stones. The district court granted qualified immunity to the other prison officials, none of whom were medical professionals, but denied Defendant Robinson’s summary judgment motion for qualified immunity. Defendant then filed this interlocutory appeal. On appeal, the issues this case presented to the Tenth Circuit were: (1) whether the hours of severe pain Plaintiff experienced constituted a sufficiently serious medical need to satisfy the objective prong of the Eighth Amendment deliberate indifference test; and (2) whether Defendant’s alleged actions violated clearly established law. Finding no reversible error, the Tenth Circuit affirmed the district court on both issues. View "Al-Turki v. Robinson, et al" on Justia Law