Justia U.S. 10th Circuit Court of Appeals Opinion Summaries
Greer v. Moon, et al.
When he discovered his copyrighted book and song online, Plaintiff Russell Greer sent a “takedown notice” to Defendants Joshua Moon and his website Kiwi Farms, requesting the material be removed from the Kiwi Farms site. When Moon refused, Greer sued Defendants for copyright infringement. The district court granted Defendants’ motion to dismiss, concluding Greer failed to state a claim. On appeal, Greer argued his pro se complaint, construed liberally, adequately “alleged facts demonstrating [Moon and Kiwi Farms] had knowingly induced, encouraged, and materially contributed to direct infringements,” and so “stated a claim for contributory copyright infringement” sufficient to survive a motion to dismiss. The Tenth Circuit agreed, reversed the district court and remanded the case for further proceedings. View "Greer v. Moon, et al." on Justia Law
Posted in:
Civil Procedure, Copyright
American Southwest Mortgage Corp., et al. v. Continental Casualty Company
American Southwest Mortgage Corporation and American Southwest Mortgage Funding Corporation (together, “the Lenders”) loaned money to First Mortgage Company, LLC. Robinson Gary Johnson & Associates, PLLC (the “Auditor”) audited First Mortgage’s finances for several years. The Auditor’s annual reports failed to note that First Mortgage was committing fraud. The Lenders sued the Auditor, and the Auditor’s insurer, Continental Casualty, Inc., defended the suit. The parties settled some claims. The district court held that each negligently conducted audit report was not “interrelated” to each other, while also holding that the Lenders’ claims on each audit in the same year were “interrelated.” Both sides appealed. After review, the Tenth Circuit reversed in part and affirmed in part. The district court erred by not finding each audit here interrelated. "That is because, under the insurance policy, each audit is logically connected by common facts and circumstances relating to the Auditor’s negligence." The Court affirmed that the Lenders’ claims pertaining to each individual audit were “interrelated,” finding the policy clarified that all claims arising out of the same act—here, each audit—were interrelated regardless of the quantity or type of claimants. View "American Southwest Mortgage Corp., et al. v. Continental Casualty Company" on Justia Law
Posted in:
Insurance Law
Van Sant & Co. v. Town of Calhan, et al.
Plaintiff Van Sant & Co. (Van Sant) owned and operated a mobile home park in Calhan, Colorado, for a number of years. In 2018, Van Sant began to publicly explore the possibility of converting its mobile home park to an RV park. In October 2018, Calhan adopted an ordinance that imposed regulations on the development of new RV parks, but also included a grandfather clause that effectively exempted the two existing RV parks in Calhan, one of which was connected to the grandparents of two members of Calhan’s Board of Trustees (Board) who voted in favor of the new RV park regulations. Van Sant subsequently filed suit against Calhan, several members of its Board, the owners of one of the existing RV parks, and other related individuals. asserting antitrust claims under the Sherman Act, as well as substantive due process and equal protection claims under 42 U.S.C. § 1983. The defendants successfully moved for summary judgment. Van Sant appealed, but finding no reversible error, the Tenth Circuit affirmed. View "Van Sant & Co. v. Town of Calhan, et al." on Justia Law
Staheli v. Commissioner, SSA
Plaintiff-appellant Melonie Staheli appealed the denial of her application for Social Security disability benefits. She applied for benefits in 2018, alleging disability beginning March 28, 2018. In 2005, an automobile accident caused Staheli to suffer facial damage and other injuries. In March 2015, she suffered a stroke. After the stroke, she reported frequent headaches, memory loss, and vision problems. Medical professionals also diagnosed her with mental health issues including anxiety, depression, bipolar disorder and attention deficit hyperactivity disorder. Psychologists determined her IQ scores fell within the lowest ten percent of the population. Staheli was eventually terminated from her medical records job because she was unable to perform her work duties. She later obtained part-time work, and by the time of her benefits hearing, she was working 20 hours per week. An ALJ determined Staheli was not disabled within the meaning of the Social Security Act. Finding no reversible error in the district court’s acceptance of the ALJ’s judgment, the Tenth Circuit affirmed. View "Staheli v. Commissioner, SSA" on Justia Law
Wyoming Gun Owners v. Gray, et al.
Wyoming Gun Owners, a non-profit gun rights advocacy group, aired a provocative radio ad in the run-up to Wyoming’s 2020 primary election. The ad extolled the pro-gun credentials of one candidate while branding the other as out of touch with Wyoming values. Under Wyoming law, an advertisement that refers to a candidate and advocates for his victory or defeat—or can only be reasonably understood in that way—generally constitutes an electioneering communication. The Wyoming Secretary of State’s Office flagged Wyoming Gun Owners’ advertisement as an electioneering communication. The organization subsequently sued the Secretary of State (and related parties) in federal district court, arguing that various provisions of the Wyoming statute were void for vagueness and that the disclosure scheme was not constitutionally justified. The district court agreed and determined that the disclosure regime failed exacting scrutiny as applied to WyGO and found a provision within the scheme void for vagueness as applied to WyGO. The Secretary appealed the latter two rulings and WyGO cross-appealed the rest. The Tenth Circuit Court of Appeals affirmed the district court on most claims: the disclosure regime failed exacting scrutiny as applied to WyGO for lack of narrow tailoring; and the regime’s requirement that expenditures for speech “related to” candidate campaigns must be disclosed was void for vagueness as applied to WyGO. The district court did, however, erroneously deny WyGO’s request for attorney’s fees under 42 U.S.C. § 1988. The Court reversed and remanded for an accounting of fees. View "Wyoming Gun Owners v. Gray, et al." on Justia Law
Posted in:
Civil Procedure, Constitutional Law
United States v. Nunez-Carranza
Defendant Alfredo Nunez-Carranza, a Mexican citizen, challenged his fifty-one-month sentence for unlawfully reentering the United States after previously being removed. The fifty-one-month sentence fell at the
bottom of Nunez-Carranza’s properly calculated advisory guideline range. On appeal, he contended the district court plainly erred in not explaining why it imposed that sentence instead of a below-guideline sentence that he requested. Finding no reversible error, the Tenth Circuit Court of Appeals affirmed. View "United States v. Nunez-Carranza" on Justia Law
Posted in:
Constitutional Law, Criminal Law
United States v. Streett
Defendant-Appellant Bentley Streett was arrested for, and eventually pleaded guilty to, various counts of child pornography and sexual activity with minors. His actions were discovered by the mother of one of the minors from whom Streett attempted to solicit pornography, prompting the mother to contact the National Center for Missing and Exploited Children. An investigation ensued, resulting in the production of Streett’s cell phone records, followed by his arrest and a search of his home, computers, and phones. Streett appealed, arguing: (1) the search warrant permitting the search of his home lacked probable cause, and that the search could not be justified by an exception to the requirement that officers obtain a legitimate warrant; and (2) the district court erred in denying his motion to dismiss counts 3 through 7 of his indictment. Finding no reversible error, the Tenth Circuit affirmed the denial of Streett's motion to suppress and motion to dismiss. View "United States v. Streett" on Justia Law
Posted in:
Constitutional Law, Criminal Law
Brayman, et al. v. Keypoint Government Solutions
Plaintiffs brought two actions against KeyPoint Government Solutions: a collective action under the Fair Labor Standards Act (the FLSA) on behalf of KeyPoint employees nationwide, and a state-law putative class action on behalf of California employees. They alleged KeyPoint violated the FLSA through policies requiring employees to work uncompensated overtime and also violated certain provisions of California’s wage-and-hour laws. On appeal, KeyPoint argued: (1) the district court erred in denying KeyPoint’s motion to compel arbitration of California state-law claims by some California Plaintiffs; and (2) the district court erred in certifying under Fed. R. Civ. P. 23 of the California employee class. After review, the Tenth Circuit Court of Appeal reversed the district court’s denial of KeyPoint’s motion to compel arbitration, vacated the court’s certification of the Rule 23 class, and remanded for further proceedings. "The district court did not distinguish Plaintiffs’ meal- and rest-break claims from Plaintiffs’ off-the-clock claims. It analyzed only KeyPoint’s allegedly unlawful policy and assumed that the policy could 'prohibit[] Plaintiffs from taking required meal and rest breaks.' This was insufficient. ... The court abused its discretion in failing to perform claim-specific analysis. We vacate the district court’s Rule 23 class certification so that the district court can properly consider predominance." View "Brayman, et al. v. Keypoint Government Solutions" on Justia Law
United States v. Martinez
Appellant Ricardo Martinez was convicted after pleading guilty to one count of distribution of methamphetamine. He appealed the sentence he received, contending the district court miscalculated his advisory Sentencing Guidelines range. Martinez claimed the district court erred, first, by adding a two-level sentencing enhancement under U.S.S.G. § 2D1.1(b)(1) for possession of a dangerous weapon in connection with a drug trafficking offense, and second, by refusing to apply a two-level “safety-valve” reduction under U.S.S.G. §§ 2D1.1(b)(18) and 5C1.2. The Tenth Circuit agreed Martinez was entitled to the safety-valve reduction but otherwise found no error. Accordingly, the Court affirmed in part, reversed in part, and remanded for resentencing. View "United States v. Martinez" on Justia Law
Posted in:
Constitutional Law, Criminal Law
Center for Biological Diversity v. EPA, et al.
In a May 2022 final rule, the U.S. Environmental Protection Agency (EPA) approved a revision to Colorado’s State Implementation Plan (SIP) certifying Colorado’s existing, EPA-approved Nonattainment New Source Review (NNSR) permit program regulating new or modified major stationary sources of air pollution in the Denver Metro-North Front Range area met the requirements for attaining the 2015 National Ambient Air Quality Standards (NAAQS) for ozone. The Center for Biological Diversity challenged the final rule on procedural and substantive grounds. Procedurally, the Center argued the EPA violated the Administrative Procedure Act (APA) by failing to include the state regulations that comprised Colorado’s permit program in the rulemaking docket during the public-comment period. And substantively, the Center argued the EPA acted contrary to law when it approved Colorado’s SIP revision because Colorado’s permit program excluded all “temporary emissions” and “emissions from internal combustion engines on any vehicle” in determining whether a new or modified stationary source was “major” and therefore subject to the permit process. The Tenth Circuit found the EPA’s notice of proposed rulemaking was adequate under the APA, but agreed with the Center that the EPA acted contrary to law in allowing Colorado to exclude all temporary emissions under its permit program. The Court found the federal regulation the EPA relied on in approving this exclusion plainly did not authorize such an exclusion. But the Center identified no similar problem with the EPA allowing Colorado to exclude emissions from internal combustion engines on any vehicle. The Court therefore granted the Center’s petition in part, vacated a portion of the EPA’s final rule, and remanded for further proceedings. View "Center for Biological Diversity v. EPA, et al." on Justia Law