Justia Civil Procedure Opinion Summaries

C.L., a twelve-year-old student, was invited by her teacher, Jenna Riep, to an after-school art club meeting, which turned out to be a Gender and Sexualities Alliance (GSA) meeting. During the meeting, a guest speaker, Kimberly Chambers, discussed gender identity and suggested that students uncomfortable with their bodies might be transgender. Chambers also warned students that it might not be safe to tell their parents about the meeting and provided her personal contact information for further communication. C.L. announced herself as transgender at the meeting and later informed her parents, who subsequently disenrolled her from the school. H.J., another student, had similar experiences and also faced emotional distress, leading her parents to disenroll her from the school.The parents of C.L. and H.J. sued the Poudre School District and its Board of Education, alleging a violation of their Fourteenth Amendment parental substantive-due-process rights. The United States District Court for the District of Colorado dismissed the complaint without prejudice. The parents then moved to amend their complaint, focusing solely on a claim against the school district for monetary damages. The district court denied the motion to amend, concluding that the parents had failed to plausibly allege municipal liability.The United States Court of Appeals for the Tenth Circuit reviewed the case and affirmed the district court's decision. The appellate court held that the parents did not plausibly allege that the school district's official policy was the moving force behind their alleged injuries. The court found that the parents failed to establish a direct causal link between the district's policies and the constitutional injury they claimed. View "Lee v. Poudre School District R-1" on Justia Law

Patrick Harmon was stopped by Salt Lake City police officer Kris Smith for a traffic violation while riding a bicycle. Harmon provided a false name, but Officer Smith identified him and discovered an active felony warrant. When Officer Smith attempted to arrest Harmon, he fled. Officers Clinton Fox and Scott Robinson joined the chase. The officers reported seeing Harmon reach towards his waist or pocket and heard him mention cutting or stabbing. Officer Fox claimed he saw Harmon holding a knife and shot him three times from five to seven feet away. Officer Smith, who was about fifteen feet away, fired his taser. Harmon died from the gunshots, and a knife was found near his right arm.Harmon's estate and his children sued Officer Fox and Salt Lake City for excessive force. The United States District Court for the District of Utah dismissed the case, but the Tenth Circuit Court of Appeals reversed and remanded. On remand, the district court granted summary judgment to Officer Fox and Salt Lake City, concluding that any factfinder would determine Harmon was holding a knife and that the shooting was reasonable.The United States Court of Appeals for the Tenth Circuit reviewed the case de novo. The court found that a genuine dispute of material fact existed regarding whether Harmon brandished a knife or threatened the officers. The court noted that the video evidence did not clearly show a knife, and Officer Smith testified he did not see a knife. The court concluded that a factfinder could reasonably find that Harmon did not pose an imminent threat, making the use of deadly force unreasonable. The court held that Officer Fox was not entitled to qualified immunity and reversed the summary judgment, remanding the case for further proceedings. View "Harmon v. Salt Lake City" on Justia Law

Iron Bar Holdings, LLC, a private landowner in Wyoming, owns a checkerboarded ranch interspersed with federal and state public lands. The only way to access these public lands, other than by aircraft, is by corner-crossing, which involves stepping from one public parcel to another at their adjoining corners without touching the private land in between. In 2020 and 2021, a group of hunters from Missouri corner-crossed to hunt elk on the public lands within Iron Bar's ranch. Iron Bar's property manager confronted the hunters, and law enforcement was contacted, but no citations were issued. In 2021, the hunters were prosecuted for criminal trespass but were acquitted. Iron Bar then filed a civil lawsuit for trespassing, seeking $9 million in damages.The United States District Court for the District of Wyoming granted summary judgment in favor of the hunters, holding that corner-crossing without physically contacting private land and without causing damage does not constitute unlawful trespass. Iron Bar Holdings appealed the decision.The United States Court of Appeals for the Tenth Circuit reviewed the case. The court held that while Wyoming law recognizes a property owner's right to exclude others from their airspace, federal law, specifically the Unlawful Inclosures Act (UIA) of 1885, overrides state law in this context. The UIA prohibits any inclosure of public lands that obstructs free passage or transit over them. The court found that Iron Bar's actions effectively enclosed public lands and prevented lawful access, which is prohibited by the UIA. The court affirmed the district court's decision, allowing the hunters to corner-cross as long as they did not physically touch Iron Bar's land. View "Iron Bar Holdings v. Cape" on Justia Law

Atlantic Richfield Company acquired a mine in Colorado, which had been leaking sulfuric acid into a nearby river. The Environmental Protection Agency (EPA) intervened in 2000 to stabilize the situation, but the leaks persisted. In 2011, the EPA ordered Atlantic Richfield to build water treatment systems, and in 2021, Atlantic Richfield settled with the EPA, agreeing to continue the cleanup and pay $400,000. Six months later, Atlantic Richfield sued NL Industries, Inc. and NL Environmental Management Services for contribution towards the cleanup costs.The United States District Court for the District of Colorado granted partial summary judgment in favor of the NL entities, ruling that Atlantic Richfield's claims to recoup part of the cleanup costs were time-barred. Atlantic Richfield appealed the decision.The United States Court of Appeals for the Tenth Circuit reviewed the case de novo and determined that the action was one for contribution, not cost recovery. The court noted that the Supreme Court has clarified that cost recovery and contribution are distinct actions. The court found that Atlantic Richfield's claim fell under the contribution category because it sought to recoup expenses following a settlement with the EPA, which required Atlantic Richfield to perform a removal action at the site.The Tenth Circuit concluded that the statute of limitations for contribution actions under 42 U.S.C. § 9613(g)(3) should apply, even though the specific types of claims listed in that section did not include Atlantic Richfield's situation. The court held that the three-year limitations period for contribution actions applied, making Atlantic Richfield's lawsuit timely. Consequently, the Tenth Circuit reversed the district court's grant of summary judgment and remanded the case for further proceedings. View "Atlantic Richfield Co. v. NL Industries" on Justia Law

A fire destroyed the Chimayo post office in New Mexico, which was leased by Thomas Workman to the United States Postal Service (USPS). Workman filed a petition under Federal Rule of Civil Procedure 27 in the United States District Court for the District of New Mexico to take five depositions before deciding whether to sue USPS. He claimed he needed these depositions to complete his investigation into the fire's cause, responsible parties, and USPS's operation of the facility. The petition was denied because Workman did not provide a valid reason why he could not already bring a lawsuit or explain why the testimony would be lost if not taken immediately.The United States District Court for the District of New Mexico denied Workman's petition. The court found that Workman failed to show an inability to bring a lawsuit and a risk of losing testimony. Workman argued that he could not bring his claims due to an incomplete investigation and that the testimony might be lost over time. However, the court determined that these reasons did not meet the requirements of Rule 27.The United States Court of Appeals for the Tenth Circuit reviewed the case. The court affirmed the district court's decision, agreeing that Workman did not demonstrate a true inability to bring a lawsuit or a sufficient risk of losing testimony. The court emphasized that Rule 27 is not intended for discovering facts to frame a complaint but to perpetuate known testimony that might be lost. The court found no abuse of discretion in the district court's denial of the petition. View "Workman v. United States Postal Service" on Justia Law

Plaintiff-Appellant Bryan “Shane” Jones appealed the dismissal of his Title VII sex discrimination claim against Defendant-Appellee Needham Trucking, LLC and his state law tort claim for wrongful interference with a contractual relationship against Defendant-Appellee Julie Needham. Jones completed an intake questionnaire with the EEOC. In response to questions seeking more detailed explanations, Jones wrote “[s]ee attached.” The attachment never made it to the EEOC, nor did the EEOC alert Jones that it was missing. Nevertheless, the EEOC prepared a charge form on his behalf, and issued a right-to-sue letter. Jones then filed his lawsuit, alleging sexual harassment, negligence, negligent or intentional infliction of emotional distress, wrongful interference with a contractual or business relationship, and violation of the Oklahoma Employment Security Act of 1980 (“OESA”). The district court held that Jones failed to exhaust his administrative remedies for his quid pro quo sexual harassment claim, that his state law tort claim was precluded by the Oklahoma Anti-Discrimination Act (“OADA”), and that his OESA claim failed for want of a private right of action. Needham Trucking argued that the facts alleged were insufficient to put it on notice of the quid pro quo harassment claim made in Jones’s amended complaint because the facts from the attachment were not reflected in the EEOC charge form or right-to-sue letter. The Tenth Circuit concluded that though the complaint Jones filed was more detailed than his charge form, the form only needed to “describe generally” the alleged discrimination. The Tenth Circuit reversed the district court with respect to the discrimination claim, but affirmed on the state law tort claims. View "Jones v. Needham" on Justia Law

This case involved a dispute over the ownership of mineral rights appurtenant to several tracts of land located in Haskell County, Kansas. Michael Leathers and his brother Ronald Leathers each inherited half of these mineral rights from their mother. But an error in a quit claim deed subsequently executed between the brothers left it unclear whether Ronald’s one-half interest in the mineral estate had been conveyed to Michael. In a series of orders spanning several years, the district court (1) reformed the quit claim deed to reflect that Ronald had reserved his one-half interest in the mineral estate; (2) awarded half of Ronald’s one-half interest to Ronald’s wife Theresa (pursuant to Ronald and Theresa’s divorce decree); and (3) held that Ronald owed approximately $1.5 million to the IRS and that the IRS’s tax liens had first priority to any present and future royalties due to Ronald from his remaining one-quarter mineral interest. Ronald appealed, but finding no reversible error in the district court’s judgment with respect to the reformation and the interests, the Tenth Circuit affirmed the district court on all grounds. View "Leathers v. Leathers" on Justia Law

“Lowrie v. United States,” (824 F.2d 827 (10th Cir. 1987)), is still the controlling case law in matters challenging “activities leading up to and culminating in” an assessment. The Green Solution was a Colorado-based marijuana dispensary being audited by the Internal Revenue Service for tax deductions and credits taken for trafficking in a “controlled substance.” Green Solution sued the IRS seeking to enjoin the IRS from investigating whether it trafficked in a controlled substance in violation of federal law, and seeking a declaratory judgment that the IRS was acting outside its statutory authority when it made findings that a taxpayer trafficked in a controlled substance. Green Solution claimed it would suffer irreparable harm if the IRS were allowed to continue its investigation because a denial of deductions would: (1) deprive it of income, (2) constitute a penalty that would effect a forfeiture of all of its income and capital, and (3) violate its Fifth Amendment rights. The IRS moved to dismiss for lack of subject matter jurisdiction. According to the IRS, Green Solution’s claim for injunctive relief was foreclosed by the Anti-Injunction Act (AIA), which barred suits “for the purpose of restraining the assessment or collection of any tax.” Similarly, the IRS asserted that the claim for declaratory relief violated the Declaratory Judgment Act (DJA), which prohibited declaratory judgments in certain federal tax matters. The district court dismissed the action with prejudice for lack of subject matter jurisdiction, relying on “Lowrie.” Green Solution timely appealed, contending the district court had jurisdiction to hear its claims because the Supreme Court implicitly overruled Lowrie in “Direct Marketing Association v. Brohl,” (135 S. Ct. 1124 (2015)). The Tenth Circuit concluded it was still bound by Lowrie and affirmed. View "Green Solution Retail v. United States" on Justia Law

The Cervenys sued the manufacturer of Clomid (Aventis, Inc.), asserting various tort claims under Utah law: failure to warn under theories of strict liability and negligence, breach of implied warranty, negligent misrepresentation, and fraud. They presented two theories, pointing to two types of warning labels that Aventis had allegedly failed to provide: (1) a label that warned of risks to the fetus when a woman takes Clomid before becoming pregnant; and (2) a label that unmistakably warned about harm to the fetus when Clomid is taken during pregnancy. The district court rejected the Cervenys’ claims based on preemption. The Tenth Circuit held that the district court ruling was correct on the Cervenys’ first theory, because the undisputed evidence showed that the FDA would not have approved a warning about taking Clomid before pregnancy. But on the second theory, the Tenth Circuit found the district court did not explain why a state claim based on the FDA’s own proposed language would be preempted by federal law. The district court also erred in failing to distinguish the remaining claims (breach of implied warranty, negligent misrepresentation, and fraud) from the failure-to-warn claims. These claims are based at least partly on affirmative misrepresentations rather than on a failure to provide a warning. The district court failed to explain why claims involving affirmative misrepresentations would have been preempted. View "Cerveny v. Aventis, Inc." on Justia Law

The Tenth Circuit found that Terry Margheim failed to show an essential element of his malicious prosecution claim against deputy district attorney Emela Buljko to establish a constitutional violation. For that reason, the Tenth Circuit reversed and remanded with instructions to grant qualified immunity to Buljko. Margheim sued Buljko under 42 U.S.C. 1983 for malicious prosecution in violation of his Fourth Amendment rights. This case arose from Margheim’s involvement in three state criminal matters - two domestic violence cases and a later drug case. His malicious prosecution claim was based on his prosecution in the drug case, but the three cases were tied together. When Buljko raised the qualified immunity defense in district court, Margheim had the burden to show a violation of clearly established federal law. (CA-D) Save Our Heritage Organization (McConnell) View "Margheim v. Buljko" on Justia Law