Colorado Montana Wyoming State v. Smith

CourtCourt of Appeals for the Tenth Circuit
DecidedJuly 6, 2026
Docket24-1328
StatusPublished

This text of Colorado Montana Wyoming State v. Smith (Colorado Montana Wyoming State v. Smith) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Colorado Montana Wyoming State v. Smith, (10th Cir. 2026).

Opinion

Appellate Case: 24-1328 Document: 91-1 Date Filed: 07/06/2026 Page: 1 FILED United States Court of Appeals Tenth Circuit PUBLISH July 6, 2026 UNITED STATES COURT OF APPEALS Christopher M. Wolpert FOR THE TENTH CIRCUIT Clerk of Court _________________________________

COLORADO MONTANA WYOMING STATE AREA CONFERENCE OF THE NAACP; LEAGUE OF WOMEN VOTERS OF COLORADO; MI FAMILIA VOTA,

Plaintiffs - Appellants,

v. No. 24-1328

SHAWN SMITH; ASHLEY EPP; HOLLY KASUN,

Defendants - Appellees,

and

UNITED STATES ELECTION INTEGRITY PLAN,

Defendant.

------------------------------

UNITED STATES OF AMERICA,

Amicus Curiae.

–––––––––––––––––––––––––––––––

COLORADO MONTANA WYOMING STATE AREA CONFERENCE OF THE NAACP; LEAGUE OF WOMEN VOTERS OF COLORADO; MI Appellate Case: 24-1328 Document: 91-1 Date Filed: 07/06/2026 Page: 2

FAMILIA VOTA,

Plaintiffs - Appellees,

v. No. 25-1111

Defendants - Appellants,

Defendant. _________________________________

Appeals from the United States District Court for the District of Colorado (D.C. No. 1:22-CV-00581-CNS-NRN) _________________________________

Submitted on the briefs: *

Courtney Hostetler, John Bonifaz, Ben Clements, and Amira Mattar, of Free Speech For People, Amherst, Massachusetts; and Bryan L. Sells of The Law Office of Bryan L. Sells, LLC, Atlanta, Georgia, for Plaintiffs-Appellants in 24- 1328.

Cameron Powell and Michael J. Wynne, of Gregor Wynne Arney, PLLC, Houston Texas, for Defendants-Appellees Holly Kasun and Shawn Smith in 24-1328.

*The parties did not request oral argument. After examining the briefs and appellate record, this panel has determined unanimously that oral argument would not materially assist in the determination of these appeals. See Fed. R. App. P. 34(a)(2); 10th Cir. R. 34.1(G). These cases are therefore ordered submitted without oral argument.

2 Appellate Case: 24-1328 Document: 91-1 Date Filed: 07/06/2026 Page: 3

Ashley Epp, pro se in 24-1328.

Kristen Clarke, Assistant Attorney General; Bonnie I. Robin-Vergeer and Noah B. Bokat-Lindell, Civil Rights Division, Department of Justice, Washington, D.C., filed an amicus curiae brief on behalf of Plaintiffs- Appellants, for the United States of America in 24-1328.

Michael J. Wynne and Cameron Powell of Gregor Wynne Arney, PLLC, Houston, Texas, for Defendants-Appellants Holly Kasun, Shawn Smith, and Ashley Epp in 25-1111.

Courtney Hostetler, John Bonifaz, and Ben Clements, of Free Speech For People, Sharon, Massachusetts; and Bryan L. Sells of The Law Office of Bryan L. Sells, LLC, Atlanta, Georgia, for Plaintiffs-Appellees in 25-1111. _________________________________

Before ROSSMAN, MURPHY, and FEDERICO, Circuit Judges. _________________________________

FEDERICO, Circuit Judge. _________________________________

This appeal concerns a dispute over alleged voter intimidation by

private citizens investigating claims of election fraud following the 2020

presidential election. Shortly following the election, Shawn Smith, Ashley

Epp, and Holly Kasun (collectively, Individual Defendants) formed an

unincorporated association, United States Election Integrity Plan (USEIP),

to investigate what they believed was large scale election fraud. In 2021,

USEIP recruited volunteers and canvassed thousands of households and

voters to verify Colorado voter roll information. The Colorado Montana

Wyoming State Area Conference of the NAACP, League of Women Voters,

3 Appellate Case: 24-1328 Document: 91-1 Date Filed: 07/06/2026 Page: 4

and Mi Familia Vota (collectively, Voter Organizations) sued USEIP and

the Individual Defendants to put a stop to these activities, which the Voter

Organizations alleged to be voter intimidation.

The Voter Organizations sued Smith, Kasun, and Epp individually as

well as USEIP as an entity. However, the district court granted summary

judgment for USEIP and dismissed it from the case because it found that

unincorporated associations such as USEIP could not be sued under the

laws invoked by the suit. The district court then held a three-day bench

trial, at the conclusion of which it granted judgment on partial findings in

favor of the Individual Defendants because it found the Voter Organizations

failed to prove their claims. See Fed. R. Civ. P. 52(c). Following the entry of

final judgment, the Individual Defendants moved for a fee award, which the

district court denied. We have consolidated the merits appeal, No. 24-1328,

and the fee appeal, No. 25-1111, for purposes of disposition.

Exercising jurisdiction under 28 U.S.C. § 1291, we reverse on the

merits and dismiss the fee appeal as moot.

I

We begin by discussing this case’s procedural history as it informs the

issues raised in this appeal. The Voter Organizations filed a complaint

against USEIP and the Individual Defendants in March 2022 alleging three

claims: (1) intimidating voters and potential voters in violation of Section

4 Appellate Case: 24-1328 Document: 91-1 Date Filed: 07/06/2026 Page: 5

11(b) of the Voting Rights Act of 1965 (VRA), 52 U.S.C. § 10307(b); (2)

attempting to intimidate voters and potential voters in violation of Section

11(b) of the VRA; and (3) violation of the Ku Klux Klan Act, 42 U.S.C.

§ 1985.

The complaint alleged that USEIP and the Individual Defendants

intimidated, conspired to intimidate, and attempted to intimidate voters by

running a door-to-door canvassing campaign, during which volunteers

asked voters if they had engaged in voter fraud, whether they had

participated in the 2020 election, and who they voted for. According to the

complaint, these volunteers were sometimes armed and wore badges that

made them appear as if they were associated with an official government

agency. Individual Defendants drafted a County & Local Organizing

Playbook for USEIP that laid out the association’s canvassing tactics, which

included “threatening and intimidating voters in order to support debunked

claims of election fraud.” No. 24-1328, Aplt. App. at 29. Smith publicly

stated, per the complaint, “I think if you are involved in election fraud then

you deserve to hang. Sometimes the old ways are the best ways.” Id. at 28.

USEIP and the Individual Defendants eventually filed both a motion for

judgment on the pleadings and a motion for summary judgment.

USEIP and the Individual Defendants’ motion for judgment on the

pleadings asserted that the Voter Organizations lacked prudential and

5 Appellate Case: 24-1328 Document: 91-1 Date Filed: 07/06/2026 Page: 6

statutory standing to bring claims under the VRA. It also asserted that the

Voter Organizations were not citizens who could vote, so they could not

state a claim under § 1985. The district court held that USEIP and the

Individual Defendants had waived their prudential standing argument by

not asserting it in their earlier motion to dismiss, that the VRA conferred a

private right of action, and that corporations were persons who could be

sued under § 1985, so the Voter Organizations had prudential standing to

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