Justia Constitutional Law Opinion Summaries
Articles Posted in U.S. Court of Appeals for the Tenth Circuit
Jensen v. Utah County
Several plaintiffs, including the founder of a religious group called Singularism, used psilocybin as part of their religious ceremonies in Utah, where the drug is classified as a controlled substance. Authorities seized a large quantity of psilocybin from them and notified Singularism’s landlord that the drug use constituted a nuisance. Shortly after, the plaintiffs initiated a state lawsuit, which was removed to the United States District Court for the District of Utah. The federal court issued a temporary restraining order requiring the return of seized items and, after state authorities filed criminal charges, enjoined state prosecution against the religious leader to prevent a potential First Amendment violation.On appeal, the state authorities argued that the federal district court should have abstained from interfering with ongoing state criminal proceedings under the Younger abstention doctrine, and that prosecution did not violate the First Amendment. The United States Court of Appeals for the Tenth Circuit reviewed the district court’s refusal to abstain de novo and found the requirements for abstention were satisfied. The court concluded that the state authorities had not waived the abstention argument through their litigation conduct. The plaintiffs failed to show that the prosecution was brought in bad faith, was harassing, or created a threat of irreparable injury, as required for exceptions to abstention.On the merits, the Tenth Circuit held the district court erred in finding a likely First Amendment violation. The court found Utah law’s regulatory scheme for secular, supervised medical use of psilocybin was not comparable to the unsupervised religious use, and thus did not treat secular activity more favorably than religious activity. The court vacated the injunction and the denial of the motion to dismiss as to preferential treatment for secular use, remanding the issue of individualized exemptions for further district court proceedings, and dismissed the appeal regarding the Fourth Amendment claim for lack of jurisdiction. View "Jensen v. Utah County" on Justia Law
United States v. Jackson
Police officers in Colorado observed an SUV parked in a lot adjacent to a closed check-cashing store and inactive bus stop at approximately 1:50 a.m., a location known for drug activity. The vehicle was reverse-parked, and three or four individuals were standing nearby. As officers approached, some individuals dispersed and the defendant, Mr. Jackson, was seen making furtive movements inside the vehicle. Officers requested Mr. Jackson exit the SUV, conducted a pat-down, and found a firearm in his pants. He was subsequently charged with unlawful possession of a firearm and ammunition under 18 U.S.C. § 922(g)(1).Mr. Jackson moved in the United States District Court for the District of Colorado to suppress evidence of the gun, arguing that the stop and pat-down were made without reasonable suspicion of criminal activity. The district court held an evidentiary hearing, during which both officers testified. The district court found that the officers had reasonable suspicion based on the location, time, reverse-parking, presence and dispersal of individuals around the SUV, and Mr. Jackson’s furtive movements prior to the stop. The court denied the motion to suppress.On appeal to the United States Court of Appeals for the Tenth Circuit, the court reviewed the district court’s factual findings for clear error and legal conclusions de novo. It concluded that the district court’s findings regarding the presence of individuals and observations of Mr. Jackson’s furtive movements were not clearly erroneous, even in light of conflicting written statements and body-camera footage. The Tenth Circuit held that, considering the totality of the circumstances, the officers had reasonable suspicion to justify the investigatory stop. Accordingly, the Tenth Circuit affirmed the district court’s denial of the motion to suppress and upheld Mr. Jackson’s conviction. View "United States v. Jackson" on Justia Law
Black Emergency Response Team v. Drummond
Several teachers, students, parents, and their organizations challenged Oklahoma’s H.B. 1775, specifically subsection B, which restricts public school employees from making certain “discriminatory concepts” a required part of courses. These concepts include assertions about inherent superiority, moral character, responsibility, and psychological distress based on race or sex, among others. If violated, educators could face suspension or revocation of their teaching credentials. Plaintiffs argued that subsection B was unconstitutionally vague under the Fourteenth Amendment and violated students’ First Amendment right to receive information.The United States District Court for the Western District of Oklahoma reviewed the case. It granted judgment on the pleadings against the plaintiffs on their First Amendment claims, finding no protected right in curricular speech and no plausible right-to-receive-information claim. The court partially granted a preliminary injunction, finding that the use of “require” and two of the prohibited concepts (those using “treatment” and “treat”) were likely unconstitutionally vague, and enjoined enforcement of those parts. The court denied injunctive relief for the remaining language, and both parties appealed. The Oklahoma Supreme Court later declined to answer certified questions regarding the statute’s interpretation.The United States Court of Appeals for the Tenth Circuit reviewed the injunction. The court held that the District Court abused its discretion in finding vagueness in subsection B. It interpreted the statute as prohibiting teaching or requiring teaching of the listed discriminatory concepts as correct principles, not banning abstract discussion or instruction about related history or figures. The court determined that the statute’s language was sufficiently clear and not likely vague. It vacated the preliminary injunction, affirmed in part, reversed in part, and remanded for further proceedings. The court declined to address the First Amendment right-to-receive-information claims due to lack of appellate jurisdiction. View "Black Emergency Response Team v. Drummond" on Justia Law
United States v. Ostertag
During a traffic stop on Highway I-80 in Wyoming, George Ostertag was pulled over by law enforcement for failing to signal a turn. A K-9 officer deployed a narcotics-detection dog named Becky to sniff the exterior of Ostertag’s vehicle while a record check was being performed. Becky subsequently made physical contact with the vehicle, alerting to the presence of contraband, which prompted officers to search the vehicle. They discovered a 9mm pistol with an obliterated serial number between the driver’s seat and center console. Ostertag, a convicted felon, was indicted for possessing a firearm as a felon and possessing a firearm with an obliterated serial number.The United States District Court for the District of Wyoming held a five-day suppression hearing. It found Becky to be sufficiently reliable and determined she exhibited a positive alert behavior before making physical contact with the vehicle. The district court concluded that while Becky’s contact with the vehicle constituted a search, the alert prior to contact provided probable cause to justify the search. The court also rejected Ostertag’s argument that Becky’s open-air sniff amounted to a search. Ostertag’s motions to suppress evidence and to dismiss the indictment—on both facial and as-applied Second Amendment grounds—were denied. He then entered a conditional guilty plea, preserving his right to appeal, and the charge for possessing a firearm with an obliterated serial number was dismissed. Ostertag was convicted on the remaining count and sentenced to eighteen months’ imprisonment and three years of supervised release.The United States Court of Appeals for the Tenth Circuit reviewed the appeal. The court held that Becky’s open-air sniff did not constitute a search under the Fourth Amendment, and even if Becky’s physical contact with the vehicle was a search, probable cause existed. The court further held that binding precedent foreclosed both facial and as-applied Second Amendment challenges to 18 U.S.C. § 922(g)(1). The judgment of the district court was affirmed. View "United States v. Ostertag" on Justia Law
Pomeroy v. Utah State Bar
An attorney licensed in Utah challenged the state’s requirement that lawyers join the Utah State Bar and pay annual dues as a condition of practicing law. She argued that the Bar engaged in activities—such as lobbying, publishing a journal, and posting on social media—that were not sufficiently related to regulating the legal profession or improving legal services. She also objected to the procedures used by the Bar for handling members’ mandatory dues, claiming they were inadequate to protect her First and Fourteenth Amendment rights.The United States District Court for the District of Utah first dismissed the plaintiff’s claim that mandatory dues violated her rights, relying on precedent from the Tenth Circuit’s decision in Schell v. Chief Justice & Justices of Oklahoma Supreme Court. The district court then reviewed cross-motions for summary judgment on the remaining claims. It ruled for the defendants, finding that most challenged Bar activities were germane under the standard set in Keller v. State Bar of California, and that the Bar’s procedures for handling objections to expenditures and providing refunds were constitutionally sufficient.The United States Court of Appeals for the Tenth Circuit reviewed the case and affirmed the district court’s decisions. The appellate court held that, under existing Supreme Court and Tenth Circuit precedent, mandatory bar dues are constitutional when used for activities germane to regulating the legal profession or improving legal services. The court also held that the correct legal standard for evaluating the Bar’s activities is the “germaneness” test from Keller, not a heightened “exacting scrutiny” standard. Because the plaintiff did not adequately challenge the district court’s germaneness findings or show that the Bar’s procedures were constitutionally deficient, the Tenth Circuit affirmed the lower court’s dismissal and summary judgment rulings. View "Pomeroy v. Utah State Bar" on Justia Law
Utah Vapor Business Association v. State of Utah
Businesses selling flavored e-cigarettes in Utah challenged a state law passed in March 2024 that banned the sale of any e-cigarette flavors other than tobacco or menthol. The plaintiffs, representing Retail Tobacco Specialty Businesses (RTSBs), argued that this “Flavor Ban” would severely affect their operations, as the majority of their sales involved flavored products. They asserted that the ban was preempted by the Federal Family Smoking Prevention and Tobacco Control Act and also contended that the law’s enforcement mechanism, which authorized warrantless searches by local health departments, violated the Fourth Amendment.The plaintiffs filed suit in the United States District Court for the District of Utah, seeking preliminary injunctions against both the Flavor Ban and the enforcement mechanism. The district court denied the preliminary injunction regarding the Flavor Ban, concluding that federal law did not preempt the state’s action, but granted an injunction against the enforcement provision, finding the warrantless search mechanism unconstitutional. The court determined that the enforcement provision was severable from the rest of the Act, so it left the remainder of the law, including the Flavor Ban, intact. Both sides appealed the rulings adverse to them.After the Utah legislature amended the enforcement provision, both parties agreed that the Fourth Amendment issue was moot. The only remaining issue on appeal was whether the federal law preempted the state’s Flavor Ban. However, the plaintiffs failed to properly identify the relevant district court order denying the preliminary injunction against the Flavor Ban in their notice of appeal.The United States Court of Appeals for the Tenth Circuit held that because the plaintiffs’ notice of appeal did not specify the order they sought to challenge, the court lacked jurisdiction to consider the preemption issue. Accordingly, the court dismissed the appeal. View "Utah Vapor Business Association v. State of Utah" on Justia Law
United States v. Valdez
The case involves a defendant who was observed in a high-crime area of Albuquerque, New Mexico, acting suspiciously by loitering near a house, retrieving a duffel bag he had left overnight, and peering into the window of a car for sale. After the homeowner reported his behavior to the police, deputies responding to the call found the defendant matching the caller’s description. During their interaction, the defendant acted nervously, repeatedly reached into his duffel bag, and did not comply with officers’ commands. The deputies conducted a pat-down, discovering a pistol, a magazine, and cash on his person. After running his information, they learned of outstanding felony warrants, arrested him, and searched the duffel bag, uncovering methamphetamine and drug paraphernalia.In the United States District Court for the District of New Mexico, the defendant moved to suppress the evidence from his person and the duffel bag, arguing the stop, frisk, and search were unlawful. Initially, the district court indicated the stop and frisk were lawful but suppressed the contents of the duffel bag, finding no valid inventory search or basis for inevitable discovery. After the government submitted additional evidence regarding inventory procedures, the district court reconsidered and denied the motion to suppress, holding that the items would have been inevitably discovered during a lawful inventory search prior to booking.The United States Court of Appeals for the Tenth Circuit reviewed the appeal. The court concluded that the stop was supported by reasonable suspicion given the defendant's suspicious behavior in a high-crime area. The court further held that, even if the frisk or bag search had been unlawful, the items would have been inevitably discovered either during a search incident to arrest or a proper inventory search. The Tenth Circuit affirmed the district court’s denial of the motion to suppress, upholding the convictions. View "United States v. Valdez" on Justia Law
United States v. Phillips
The case concerns a fatal shooting that occurred after an altercation in a bar, where the defendant, after being physically attacked and ejected by several patrons, retrieved a firearm from his vehicle and fired into the bar, killing a patron. There was evidence presented that the defendant suffered from post-traumatic stress disorder and possibly a traumatic brain injury as a result of the fight, which could have affected his mental state and perception of danger at the time of the shooting.The United States District Court for the Eastern District of Oklahoma presided over the original trial, where the defendant was convicted of first-degree murder in Indian Country and using a firearm during and in relation to a crime of violence. The district court instructed the jury on imperfect self-defense but did not inform them that the government bore the burden to disprove this defense beyond a reasonable doubt. The court also instructed on diminished capacity, stating it was not a defense to second-degree murder or manslaughter. The defendant raised several challenges on appeal, including errors in jury instructions and prosecutorial misconduct during closing arguments. The district court also addressed multiplicitous charges under 18 U.S.C. §§ 924(c) and 924(j), dismissing the greater-included offense.On appeal, the United States Court of Appeals for the Tenth Circuit found that the district court committed plain error by failing to instruct the jury that the government must disprove imperfect self-defense beyond a reasonable doubt as to first-degree murder. This error affected the defendant's substantial rights and seriously impacted the fairness of the proceedings, necessitating reversal of the first-degree murder conviction. The Tenth Circuit rejected the defendant’s other challenges, including those related to diminished capacity instructions and prosecutorial statements. The court affirmed the district court’s choice to dismiss the greater-included firearm offense and remanded for further proceedings consistent with its opinion. View "United States v. Phillips" on Justia Law
United States v. Barker
In this case, the defendant was indicted for murder and related firearm offenses arising from the death of an individual in Indian Country. A key witness, William Lozer, had previously testified at a state preliminary hearing that the defendant confessed to and described details of the crime. Prior to the defendant's federal trial, the government was unable to locate Lozer, who was known to be transient and had not been seen or contacted by his family or attorney for months. The government sought to introduce Lozer's prior testimony, which had been given under oath and subject to cross-examination by defense counsel.The United States District Court for the Eastern District of Oklahoma considered whether the government had made sufficient efforts to locate Lozer and ultimately found that, despite reasonable and good-faith efforts, Lozer was unavailable as a witness. As a result, the court permitted the prior testimony to be read to the jury. At trial, additional evidence against the defendant was introduced, including incriminating statements to other individuals and physical evidence. The defendant was convicted on all counts, and the district court sentenced him to life in prison.On appeal, the United States Court of Appeals for the Tenth Circuit reviewed the defendant’s argument that his Sixth Amendment right to confront witnesses was violated by the admission of Lozer’s prior testimony. Applying a de novo standard of review, the Tenth Circuit held that the government’s efforts to locate Lozer were reasonable and made in good faith under the circumstances. Thus, Lozer was properly deemed unavailable, and the admission of his prior, cross-examined testimony did not violate the defendant’s confrontation rights. The Tenth Circuit affirmed the defendant’s convictions. View "United States v. Barker" on Justia Law
Ortiz y Pino v. Oliver
The plaintiff, a former New Mexico state senator, used leftover campaign funds to make charitable donations, including a $200 contribution to assist a high school student with attending a pre-law program. These donations were made to individuals and organizations that did not qualify as tax-exempt under Section 501(c)(3) of the Internal Revenue Code. New Mexico’s Campaign Reporting Act (CRA) prohibits most campaign expenditures, but lists certain permitted uses, including donations to 501(c)(3) organizations. After the Secretary of State discovered the $200 donation during a random audit, she determined it violated the CRA and requested the plaintiff to reimburse his campaign fund. The plaintiff refused, arguing that enforcing the CRA in this way violated his First Amendment rights, and the matter was referred to the State Ethics Commission and Attorney General.In the United States District Court for the District of New Mexico, the plaintiff sought a declaration that the restriction was facially unconstitutional, and injunctive relief. The district court initially granted a preliminary injunction barring enforcement of the CRA for such donations, viewing the plaintiff’s claim as a facial overbreadth challenge and finding it likely to succeed. However, after further proceedings and in light of an affidavit from the Secretary of State, the district court concluded the CRA did not prohibit protected speech, granted summary judgment for the defendant, and denied a permanent injunction. The district court allowed the plaintiff’s as-applied challenge to proceed separately; the plaintiff appealed only the denial of his facial challenge.The United States Court of Appeals for the Tenth Circuit reviewed the case and held that the CRA’s prohibition on donations to non-501(c)(3) organizations and individuals facially regulates activity protected by the First Amendment. The court vacated the district court’s order and remanded for further proceedings, directing the lower court to determine the appropriate constitutional test and apply it to the CRA’s challenged prohibitions. View "Ortiz y Pino v. Oliver" on Justia Law