Colorado Montana Wyoming State v. Smith

Court of Appeals for the Tenth Circuit·Decided July 6, 2026·No. 24-1328·Published

Opinion

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

FAMILIA VOTA, Plaintiffs - Appellees,

v. No. 25-1111

SHAWN SMITH; ASHLEY EPP; HOLLY KASUN,

Defendants - Appellants,

and

UNITED STATES ELECTION INTEGRITY PLAN,

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.

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,

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

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

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 bring their VRA and § 1985 claims.

In a motion for summary judgment, USEIP and the Individual Defendants asserted that the Voter Organizations failed to adduce evidence that a voter had been intimidated by their actions or that they had attempted to intimidate voters. It also asserted that USEIP was not a proper defendant because it is an unincorporated association, and unincorporated associations cannot be sued under the VRA or § 1985 according to this circuit’s precedent, Lippoldt v. Cole, 468 F.3d 1204 (10th Cir. 2006).

Regarding the voter intimidation issue, the district court found that there was a genuine dispute of material fact because USEIP and the Individual Defendants denied they had contact with the voters identified by the Voter Organizations who were allegedly intimidated by USEIP’s

actions. The district court therefore denied summary judgment on this issue.

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