February 4, 2012

Colorado Court of Appeals: Announcement Sheet, 2/2/12

On Thursday, the Colorado Court of Appeals issued fourteen published opinions and thirty-three unpublished opinions.

Published

People v. Wartena

People v. Herrera

People v. Davis

People v. Watkins

People v. Chirico

Swinerton Builders v. Nassi

Colorado Special Districts Property and Liability Pool v. Lyons

SRS, Inc. v. Southward

Walter G. Burkey Trust v. City and County of Denver

Martin v. Freeman

Loveland Essential Group, LLC v. Grommon Farms, Inc.

Harbert v. Industrial Claim Appeals Office of the State of Colorado

Shaw Construction, LLC v. United Builder Services, Inc.

Kowalchik v. Brohl

Summaries of published cases are forthcoming, courtesy of The Colorado Lawyer.

Neither State Judicial nor the Colorado Bar Association provides case summaries for unpublished appellate opinions. The case announcement sheet is available here.

Tenth Circuit: Bankruptcy Court Abused Discretion by Granting Bank Relief from Stay to Permit Foreclosure to Continue

The Tenth Circuit Court of Appeals published its opinion in Miller v. Deutsche Bank National Trust Co. on Wednesday, February 1, 2012.

The Tenth Circuit reversed the bankruptcy court’s decision. Respondent Bank brought a foreclosure action against the home owned by Petitioners and obtained an Order Authorizing Sale (OAS). Petitioners then filed a Chapter 13 bankruptcy petition. Upon the filing of their petition, an automatic stay entered, halting the foreclosure proceedings. Respondent Bank obtained an order from the bankruptcy court relieving it from the stay to permit the foreclosure to continue. The Tenth Circuit Bankruptcy Appellate Panel affirmed the bankruptcy court’s order granting Respondent Bank relief from the automatic stay and Petitioners appealed.

“The Bankruptcy Code provides that ‘[o]n request of a party in interest and after notice and a hearing, the court shall grant relief from the stay’ if the party in interest has made the appropriate showing to obtain such relief. . . . The Bankruptcy Code does not define the term ‘party in interest’ for purposes of this subsection. Courts have concluded, however, that in order to invoke the court’s power to award relief under § 362(d), a party must be either a creditor or a debtor of the bankruptcy estate. . . . The question, then, is whether [Respondent] Bank has established its status as a creditor of the [Petitioners]’ bankruptcy estate.” The Court concluded that “the evidence is insufficient as it currently stands to establish that [Respondent] Bank is a ‘party in interest’ entitled to seek relief from stay. The bankruptcy court therefore abused its discretion by granting [Respondent] Bank relief from stay.”

Tenth Circuit: Unpublished Opinions, 2/1/12

On Wednesday, February 1, 2012, the Tenth Circuit Court of Appeals issued one published opinion and thirteen unpublished opinions.

Unpublished

Bethel v. United States

United States v. Phillips

Pola v. State of Utah

United States v. Braden

Trujillo v. Williams

Brown v. United School Dist. No. 501

United States v. Johnson

Hale v. Allied Ins.

Gomez v. United States

Hinton v. Bowers

Garman v. Campbell County School Dist. No. 1

United States v. Patton

Scarborough v. LaSalle Bank National Assoc.

No case summaries are available for unpublished opinions. However, published opinions are summarized and provided by Legal Connection.

Tenth Circuit: Trust Deeds Explicitly Granted Authority to Foreclose, Even If Securitization Deprived Implicit Power to Do So

The Tenth Circuit Court of Appeals published its opinion in Commonwealth Property Advocates, LLC v. Mortgage Electronic Registration Systems, Inc. on Tuesday, January 31, 2012.

The Tenth Circuit affirmed the district court’s decision. Petitioner acquired title to three pieces of real property in Utah from three defaulting borrowers and then filed three diversity lawsuits against various Respondents who held interests in the property, seeking to prevent foreclosure. Petitioner argued that Respondents “had no authority to foreclose because the notes in each case had been securitized and sold on the open market. Because the security follows the debt, [Petitioner] argued, once [Respondents] sold the security they could not foreclose absent authorization from every investor who had purchased an interest in the securitized note.” Respondents filed motions to dismiss, which the district court granted.

The Court agreed with the district court’s decision. “Even assuming [Petitioner] is correct that securitization deprives [Respondents] of their implicit power to foreclose as holders of the trust deeds, the trust deeds explicitly granted [Respondents] the authority to foreclose. Contrary to [Petitioner]’s contention, § 57-1-35 in no way prohibits such an authorization. The statute merely says the transfer of a debt operates as the transfer of the security. It says nothing about who is or is not authorized to foreclose on a trust deed.” The Utah Court of Appeals has said that the statute does not prohibit parties from contracting for such arrangements, and the state court’s decision is consistent both with the statute and with numerous federal district court cases that have addressed the same arguments. Because the Court saw nothing to suggest the Utah Supreme Court would reach a different conclusion, it deferred to the Utah Court of Appeals’ decision. “Because [Petitioner]’s diversity jurisdiction claims have no legal basis under Utah law, the district court properly dismissed all three complaints.”

Tenth Circuit: Unpublished Opinions, 1/31/12

On Tuesday, January 31, 2012, the Tenth Circuit Court of Appeals issued one published opinion and twelve unpublished opinions.

Unpublished

Schrader v. Richardson

Igwe v. Saint Anthony’s Hospital

United States v. Lee

United States v. Cosey

James v. Roberts

Trinen v. City of Aurora

United States v. Johnson

Yarberry v. Vilsack

United States v. Wrobel

United States v. Gutierrez

United States v. Hunter

United States v. Blaze

No case summaries are available for unpublished opinions. However, published opinions are summarized and provided by Legal Connection.

Tenth Circuit: Post-Departure Bar from Reviewing Motions to Reopen Filed by Noncitizens Outside the United States Impermissibly Interferes with Congress’ Intent to Afford Such a Statutory Right

The Tenth Circuit Court of Appeals published its opinion in Contreras-Bocanegra v. Holder, Jr. on Monday, January 30, 2012.

The Tenth Circuit granted the petition for review and vacated the Board of Immigration Appeals’ decision. Petitioner, a citizen of Mexico, became a lawful permanent resident of the United States in 1989. Two years later, he received a suspended jail sentence for attempted possession of a controlled substance. In 2004, the Department of Homeland Security detained him upon his return from a visit to Mexico and placed him in removal proceedings on the ground that his conviction rendered him inadmissible. An Immigration Judge ordered him removed from the United States, and the Board affirmed. The Tench Circuit subsequently denied Petitioners’ petition for review. From Mexico, Petitioner filed a timely motion to reopen his removal proceedings based on ineffective assistance of counsel. The Board denied the motion on jurisdictional grounds, “concluding pursuant to the post-departure bar that it lacked authority to review a motion to reopen filed by a noncitizen outside of the United States.” He then “petitioned for review of the Board’s decision, arguing that 8 C.F.R. § 1003.2(d) improperly curtails his right under 8 U.S.C. § 1229a(c)(7) to file a motion to reopen. . . . [T]he panel denied his petition, concluding that it was bound by circuit precedent to uphold the post-departure bar,” relying on Rosillo-Puga, 580 F.3d 1147 (10th Cir. 2009).

The Tenth Circuit granted rehearing en banc to reconsider its decision in Rosillo-Puga, and now overturns it and its progeny. The en banc rehearing considered “whether the so-called postdeparture bar regulation at 8 C.F.R. § 1003.2(d) remains valid in this circuit considering Congress’ 1996 amendment to the Immigration and Nationality Act. The amended Act grants noncitizens the right to file one motion to reopen their immigration proceedings. However, the Board of Immigration Appeals contends that it lacks jurisdiction to consider motions to reopen filed by individuals who have already departed the United States, despite the fact that such a limitation appears nowhere in the statutory text.”

In Rosillo-Puga v. Holder, a divided Tenth Circuit panel upheld the post-departure bar as an authorized exercise of the Attorney General’s rulemaking authority. However, since then, six circuits have consecutively invalidated the regulation. “Rather than stand alone in upholding the post-departure bar, [the Tenth Circuit chose] to overturn Rosillo-Puga, . . . [holding] that the subject regulation impermissibly interferes with Congress’ clear intent to afford each noncitizen a statutory right to pursue a motion to reopen under 8 U.S.C. § 1229a(c)(7).”

Tenth Circuit: Unpublished Opinions, 1/30/12

On Monday, January 30, 2012, the Tenth Circuit Court of Appeals issued one published opinion and four unpublished opinions.

Unpublished

United States v. Matthews

Patillo v. Larned State Hospital

United States v. Croucher

Showalter v. Addison

No case summaries are available for unpublished opinions. However, published opinions are summarized and provided by Legal Connection.

Colorado Supreme Court: Week of January 29, 2012 (No Opinions)

The Colorado Supreme Court issued no opinions for the week of January 29, 2012.

Tenth Circuit: Stolen Valor Act Is Constitutional; Restricts Only Knowingly False Statements of Fact and Does Not Overreach to Chill Protected Speech

The Tenth Circuit Court of Appeals published its opinion in United States v. Strandlof on Friday, January 27, 2012.

The Tenth Circuit reversed the district court’s decision. Respondent, despite never having served in the armed forces, founded the Colorado Veterans Alliance and frequently told veterans that he graduated from the United States Naval Academy, was a former U.S. Marine Corps Captain, and had been wounded in combat in Iraq. He also bragged of receiving a Purple Heart, which is given to soldiers wounded or killed in action, and he boasted that he had been awarded the Silver Star for gallantry in battle. After discovering the ruse, the government charged Respondent with making false claims about receipt of military decorations or medals in violation of the Stolen Valor Act. Reasoning that false statements are generally protected by the First Amendment, the district court declared the Stolen Valor Act unconstitutional and dismissed the charges against Respondent.

The Court disagreed with the district court’s analysis. “The sole question presented is whether the Stolen Valor Act, a content-based restriction on speech, is facially constitutional.” The Court found that it is and reversed the district court’s decision. “As the Supreme Court has repeatedly asserted, the Constitution does not foreclose laws criminalizing knowing falsehoods, so long as the laws allow ‘breathing space’ for core protected speech—as the Supreme Court calls it, ‘speech that matters.’ . . . [U]nder this legal framework, the Stolen Valor Act survives scrutiny because (1) it restricts only knowingly false statements of fact, and (2) specific characteristics of the statute, including its mens rea requirement, ensure it does not overreach so as to chill protected speech.”

Tenth Circuit: Unpublished Opinions, 1/27/12

On Friday, January 27, 2012, the Tenth Circuit Court of Appeals issued one published opinion and two unpublished opinions.

Unpublished

United States v. Enriquez

Smith v. Comm’r of Internal Revenue

No case summaries are available for unpublished opinions. However, published opinions are summarized and provided by Legal Connection.

Tenth Circuit: Unpublished Opinions, 1/26/12

On Thursday, January 26, 2012, the Tenth Circuit Court of Appeals issued no published opinions and two unpublished opinions.

Unpublished

United States v. Neighbors

Moore v. Oklahoma Housing Finance Agency

No case summaries are available for unpublished opinions. However, published opinions are summarized and provided by Legal Connection.

Colorado Court of Appeals: Week of January 22, 2012 (No Published Opinions)

The Colorado Court of Appeals issued no published opinions and thirty unpublished opinions for the week of January 22, 2012.

Neither State Judicial nor the Colorado Bar Association provides case summaries for unpublished appellate opinions. Case announcements are available here.