United States v. Buntyn

104 F.4th 805
Court of Appeals for the Tenth Circuit·Decided June 18, 2024·No. 23-2007·Published·Cited by 3 cases

Opinion

FILED

United States Court of Appeals PUBLISH Tenth Circuit

UNITED STATES COURT OF APPEALS June 18, 2024

Christopher M. Wolpert

FOR THE TENTH CIRCUIT Clerk of Court

UNITED STATES OF AMERICA, Plaintiff - Appellee, v. No. 23-2007 ANTHONY BUNTYN,

Defendant - Appellant.

APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW MEXICO (D.C. No. 1:20-CR-00708-KWR-1)

J.K. Theodosia Johnson, Assistant Federal Public Defender (Aric G. Elsenheimer, Assistant Federal Public Defender, with her on the briefs), Office of the Federal Public Defender, District of New Mexico, Albuquerque, New Mexico, for Defendant-Appellant.

Jonathan L. Backer, Attorney (Kristen Clarke, Assistant Attorney General, and Tovah R. Calderon, Attorney, with him on the briefs), U.S. Department of Justice, Washington, D.C., for Plaintiff-Appellee.

Before BACHARACH, BALDOCK, and KELLY, Circuit Judges.

BACHARACH, Circuit Judge.

This case involves inhumane conditions of confinement inflicted on pretrial detainees. The conditions developed while Mr. Anthony Buntyn

transported the detainees in a van to various detention facilities. The conditions led the government to charge Mr. Buntyn with willfully violating the detainees’ rights under the Fourteenth Amendment’s due process clause. See 18 U.S.C. § 242. Mr. Buntyn was found guilty of this charge 1 and was acquitted of two other charges. 2 Mr. Buntyn argues that  the evidence was insufficient for a finding of guilt,

 the district court erred in preventing his attorney from using the term malice in closing argument, and

 the court coerced the jury to reach a verdict.

We reject Mr. Buntyn’s arguments and affirm his conviction. 1. Detainees describe conditions on the van.

Mr. Buntyn worked for a private company that transported detainees for law-enforcement agencies. While working for the company, he served

1 The jury also found that the denial of due process had caused bodily injury to one of the detainees. Mr. Buntyn says in his reply brief that “[h]e did not cause bodily harm to [this detainee].” Appellant’s Reply Br. at 20. But Mr. Buntyn does not develop an argument that would cast doubt on this finding. 2 These charges involved allegations that Mr. Buntyn had

 tased a detainee without justification and

 used intimidation and threats to discourage detainees from reporting conditions in the van.

as the officer-in-charge of a twelve-day trip across the country. At trial, two of the detainees (S.K. and W.Y.) described conditions in the van.

A. Limited bathroom breaks and exposure to urine These conditions included infrequent bathroom breaks, and the inability to use the bathroom resulted in the spread of urine throughout the van. For example, S.K. testified that the van had reeked of urine, body odor, and trash. Similarly, W.Y. testified that Mr. Buntyn had ordinarily stopped for bathroom breaks only once every eight to ten hours, forcing detainees to urinate in empty water bottles while the van was moving.

B. Blistering heat The conditions also included blistering heat. W.Y. testified that as they had ridden through a desert, detainees complained about the heat and Mr. Buntyn responded by blasting hot air for about twenty minutes.

C. Cuffing behind the back The conditions also included cuffing the detainees’ hands behind their backs.

For example, S.K. testified that  he had complained at one stop about crowding and  Mr. Buntyn responded by cuffing S.K.’s hands behind his back.

W.Y. testified that at a later stop, he and two others had been cuffed behind their backs. (S.K. had already been cuffed behind his back.) W.Y. explained that the four detainees had remained cuffed behind their backs

for at least nine hours. For that period, the four detainees had no way to urinate. According to W.Y., Mr. Buntyn later returned the cuffs to the front, but only after W.Y. and S.K. had apologized for complaining about the conditions.

D. The end of the trip The van later arrived at a detention facility in Topeka, Kansas. Upon arrival of the van, a booking officer observed the detainees and said that  they smelled of body odor, sweat, and urine and  their clothing was wet.

2. The jury finds Mr. Buntyn guilty based on inhumane conditions.

The government alleged that

 Mr. Buntyn had violated the Fourteenth Amendment’s due process clause through deliberate indifference to intolerable conditions of confinement and

 this indifference had resulted in bodily injury to three detainees (A.S., W.Y., and S.K.).

The jury found Mr. Buntyn guilty of  depriving the detainees of humane conditions,  acting willfully and with deliberate indifference, and  causing bodily injury to S.K.

See R. vol. 1, at 1431. But the jury found Mr. Buntyn not guilty of  causing bodily injury to W.Y. or A.S. or  tasing, intimidation, or threats.

Id. at 1431–32.

3. We consider the sufficiency of the evidence even though the government challenges preservation.

Mr. Buntyn challenges the sufficiency of the evidence on guilt. The government argues that Mr. Buntyn failed to preserve this challenge in his motions for a judgment of acquittal. We need not resolve this argument.

When the government rested, Mr. Buntyn moved for a judgment of acquittal, arguing that the government hadn’t proven  malice toward A.S., W.Y., or S.K. or  bodily injury to A.S. from the conditions.

But Mr. Buntyn did not challenge the government’s evidence on any other elements.

When the evidence closed, Mr. Buntyn renewed his motion for a judgment of acquittal. This time, he incorporated what he had argued earlier: “I don’t have a lot to add from the last time I made this argument to the Court. I think that . . . there is insufficient evidence as a matter of law to show that Mr. Buntyn acted with malice.” Id. at 1331.

The government points out that

 Mr. Buntyn focused in district court only on malice and on bodily injury to A.S. and

 Mr. Buntyn’s appellate arguments go further.

But the government responded to Mr. Buntyn’s motion by arguing that the evidence was sufficient not only on malice, but also on all other elements. With the benefit of the government’s argument, the court found a prima facie case. Given the government’s thorough discussion, the district court’s finding arguably addressed all the elements. And when the court later denied the motion at the close of the evidence, the court could have been incorporating its earlier finding.

Given the government’s earlier discussion, we assume (without deciding) that the district court addressed all the elements. With that assumption, we consider Mr. Buntyn’s challenge on the merits irrespective of what he had argued in district court. See Tesone v. Empire Mktg. Strategies, 942 F.3d 979, 991–92 (10th Cir. 2019) (“[W]hen the district court explicitly considers and resolves an issue of law on the merits[,] . . . ‘the appellant may challenge that ruling on appeal on the ground addressed by the district court even if he failed to raise the issue in district court.’” (quoting United States v. Hernandez-Rodriguez, 352 F.3d 1325, 1328 (10th Cir. 2003))). 4. We consider the conditions suffered by all the detainees.

As a threshold issue, Mr. Buntyn seeks to limit our review of the evidence given the acquittals on the counts involving bodily injury to two detainees (A.S. and W.Y.). But Mr. Buntyn doesn’t say how these acquittals limit our review of the evidence.

The verdict against Mr. Buntyn involved two parts:

1. He had acted with deliberate indifference and willfulness toward the conditions experienced by pretrial detainees.

2. This conduct had caused bodily injury to S.K.

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United States v. Buntyn, 104 F.4th 805 (10th Cir. 2024).

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