Justia U.S. 9th Circuit Court of Appeals Opinion Summaries

Articles Posted in Civil Rights
by
The Ninth Circuit affirmed the district court's denial of injunctive relief and dismissal of state and federal claims in an action brought by Slidewaters LLC, challenging the State of Washington's imposition of COVID-19 restrictions prohibiting the waterpark from operating during 2020 and imposing capacity limits in 2021.The panel concluded that defendants have the authority under Washington law to impose the restrictions and that doing so does not violate Slidewaters' asserted rights under the U.S. Constitution. In this case, the governor had the lawful authority under Revised Code of Washington 43.06.010(12) to issue Proclamation 20-05, because the pandemic was both a public disorder and a disaster affecting life and health in Washington. Furthermore, the State Department of Labor and Industries, in promulgating an emergency rule as part of the state's efforts to curb the pandemic, Washington Administrative Code 296-800-14035, acted within its scope of authority. The panel explained that government regulation does not constitute a violation of constitutional substantive due process rights simply because the businesses or persons to whom the regulation is applied do not agree with the regulation or its application; defendants provided a rational basis for the proclamations and related rules; and the substantive due process rights of Slidewaters, its owners, and its employees are not violated by defendants' actions. Therefore, Slidewaters' application for injunctive relief was properly denied and its claims were properly dismissed. The panel also concluded that the district court did not err in consolidating Slidewaters' motion for preliminary injunction with a hearing on the merits or in reaching Slidewaters' state law claims. View "Slidewaters LLC v. Washington State Department of Labor and Industries" on Justia Law

by
The Ninth Circuit affirmed the district court's dismissal based on failure to state a claim of a 42 U.S.C. 1983 action brought by plaintiff, alleging that the City violated his Fourth Amendment rights when authorities, without a warrant, searched his massage business.The panel concluded that the Fourth Amendment permitted the warrantless searches of plaintiff's massage business where the California massage industry is a closely regulated industry and the Fourth Amendment's warrantless search exception for administrative searches of businesses applied. The panel applied the factors in New York v. Burger, 482 U.S. 691 (1987), and held that the warrantless inspections were reasonable under the Fourth Amendment because there is no question that curtailing prostitution and human trafficking is a substantial government interest; the warrant exception is necessary to further the regulatory scheme considering the potential ease of concealing violations; and the City ordinance governing massage establishments and the conditional use permit sufficiently restrained the City in both the time and purpose of each inspection. Therefore, the district court properly dismissed plaintiff's Fourth Amendment claims. View "Killgore v. City of South El Monte" on Justia Law

by
The Ninth Circuit reversed the district court's denial of petitioner's habeas corpus petition challenging his Arizona death sentence. The panel applied the appropriate standards pursuant to the Antiterrorism and Effective Death Penalty Act of 1996 (AEDPA), and concluded that petitioner was denied the effective assistance of counsel at sentencing.In regard to Claim 1, the panel agreed with petitioner that his right to counsel was violated when his attorney failed to request a mental health expert in advance of the sentencing hearing. Alternatively, the panel agreed with petitioner that the PCR court used a defective fact-finding process with respect to his first claim when it denied PCR counsel's funding request for a defense neuropsychological expert, effectively preventing the factual development of this claim, and that the state court's failure to hold a hearing on his first claim resulted in an unreasonable determination of the facts. On de novo review, the panel concluded that counsel's errors prejudiced petitioner.In regard to Claim 2, the panel agreed with petitioner that trial counsel was constitutionally ineffective by failing to seek neurological or neuropsychological testing prior to sentencing, and that the failure to do so fell below prevailing professional norms at the time. The panel also agreed with petitioner's alternative argument that the PCR court's decision was based on an unreasonable determination of the facts under 28 U.S.C. 2254(d)(2). On de novo review, the panel concluded that counsel's errors prejudiced petitioner. Accordingly, the panel remanded for further proceedings. View "Jones v. Ryan" on Justia Law

by
The Ninth Circuit affirmed the district court's denial of a habeas corpus petition challenging petitioner's Arizona state court conviction for attempted second-degree murder. In this case, the trial court misstated Arizona law in its instructions to the jury by implying that a defendant could be guilty of attempted second-degree murder if he merely intended to cause serious physical injury, not death. Furthermore, trial counsel failed to object to the erroneous instruction. Petitioner petitioned for state post-conviction relief, with the assistance of different counsel, but his counsel did not raise any claims related to the instructional error, and the state trial and appellate courts denied relief. The district court ultimately denied his federal habeas corpus petition, declining to excuse petitioner's procedural default of these claims.The panel declined to excuse petitioner's procedural default under under Martinez v. Ryan, 566 U.S. 1 (2012), so that he could seek habeas relief on the basis of constitutionally ineffective assistance of trial counsel (IATC). The panel concluded that petitioner cannot satisfy Strickland's prejudice requirement for an IATC claim for failure to object to a jury instruction based on the consequent loss of a more favorable standard of appellate review. The panel also concluded that petitioner failed to demonstrate a substantial IATC claim, and accordingly, his procedural default of that claim is not excused under Martinez. View "Dickinson v. Shinn" on Justia Law

by
The Ninth Circuit filed (1) an order granting respondent's petition for panel rehearing and denying as moot her petition for rehearing en banc, (2) a superseding opinion affirming the district court's denial of petitioner's habeas corpus petition challenging his California conviction for first-degree murder, and (3) a partial dissent/concurrence.The panel concluded that the prosecutor's repeated statements to the jury during final argument that the presumption of innocence no longer applied were misstatements of clearly established law as articulated by the Supreme Court. However, the panel deferred to the state court's finding, applying the Darden standard, that there was not a reasonable probability of a different outcome had the prosecutor not misstated the law. The panel also concluded that the state court did not err under Dunn v. United States, 442 U.S. 100 (1979), in upholding the jury's arguably inconsistent verdict. Accordingly, the panel affirmed the district court's denial of relief. View "Ford v. Peery" on Justia Law

by
The Ninth Circuit reversed the district court's grant of summary judgment for CoreCivic in an action brought by plaintiff under Nevada state law for torts related to his year-long detention in a private prison without a court hearing. The district court granted CoreCivic's summary judgment motion on the ground that CoreCivic did not cause plaintiff's prolonged detention.The panel concluded that a jury could reasonably find that CoreCivic's actions caused plaintiff's prolonged detention. In this case, a rational jury could find that, in failing to notify the Marshals of plaintiff's detention and in dissuading and preventing him from seeking other help, CoreCivic was a cause of his pre-hearing detention as required to establish claims for false imprisonment, negligence, and intentional infliction of emotional distress. The panel also concluded that a jury could find that CoreCivic breached a duty to plaintiff, and thus plaintiff has established triable issues as to his negligence claim. Furthermore, a jury could reasonably find CoreCivic's actions extreme and outrageous, and thus plaintiff has established triable issues as to his claim for intentional infliction of emotional distress. View "Rivera v. Corrections Corporation of America" on Justia Law

by
The Ninth Circuit amended its opinion, ordered the amended opinion to be filed concurrently with the panel's order, and denied a petition for rehearing en banc.In the amended opinion, the panel held that Bivens remedies were available in the circumstances of this case, where a United States citizen claimed that a border patrol agent violated the Fourth Amendment by using excessive force while carrying out official duties within the United States and violated the First Amendment by engaging in retaliation entirely unconnected to his official duties. Plaintiff owns, operates, and lives in a bed and breakfast near the United States-Canada border in Blaine, Washington. Plaintiff alleged that a border patrol agent entered plaintiff's property to question guests and used excessive force on plaintiff, ultimately retaliating against plaintiff by, among other things, contacting the IRS to seek an investigation into plaintiff's tax status.The panel agreed with the district court's assumption that plaintiff's Fourth Amendment excessive force claim is a "modest extension" of Bivens cases in a new context. The panel did not find that special factors counseled hesitation such that a Bivens action in this new context is foreclosed. In this case, plaintiff, a United States citizen, is bringing a conventional Fourth Amendment excessive force claim arising out of actions by a rank-and-file border patrol agent on plaintiff's own property in the United States. The panel explained that this context is a far cry from the contexts in Ziglar v. Abbasi, 137 S. Ct. 1843, 1857 (2017), and Hernandez v. Mesa, 140 S. Ct. 735, 743 (2020), where the Supreme Court found that special factors counseled against a Bivens action. In regard to the First Amendment claim, the panel noted that although the Supreme Court wrote in Hartman v. Moore, 547 U.S. 250 (2006), that Bivens extends to First Amendment retaliation claims when federal law enforcement officials have no innocent motives for their action, the panel recognized that the Supreme Court has not expressly so held. In this case, plaintiff's First Amendment retaliation claim arose in a new context and the panel found no special factor making it inadvisable to find a cognizable Bivens claim in this new context. Finally, the panel considered the available alternative remedies -- intentional-tort claims under the Federal Tort Claims Act, a trespass claim against Agent Egbert, or injunctive relief -- and concluded that none of these suggested remedies defeats a Bivens action. View "Boule v. Egbert" on Justia Law

by
The Ninth Circuit affirmed the district court's grant of summary judgment in favor of a prison officer based on qualified immunity in an action brought by plaintiff under 42 U.S.C. 1983, alleging that defendant violated plaintiff's Fourth Amendment rights by screening and intermittently checking in on plaintiff's phone conversations with the attorney he had hired to bring lawsuits on his behalf.The panel concluded that defendant was entitled to qualified immunity because she did not violate any Fourth Amendment right that was clearly established at the time of her challenged conduct. In this case, the panel exercised its discretion to consider only the second prong of the qualified immunity analysis. The panel explained that plaintiff has not cited any precedent that has placed the statutory or constitutional question beyond debate. In this case, there is no Supreme Court case considering whether a prison official's monitoring of an inmate's legal calls in this manner violates the inmate's Fourth Amendment rights. Furthermore, plaintiff has not pointed to any Ninth Circuit precedent holding that monitoring the beginning of an inmate's calls to ensure their legal character and then intermittently checking on those calls to confirm their continuing legal character violates a prisoner's Fourth Amendment rights. Consequently, the panel declined to address the merits of plaintiff's Fourth Amendment claim. Finally, the panel briefly responded to the concurrence's argument that plaintiff's claim warranted a merits decision even though such a decision could not affect the case's outcome. View "Witherow v. Baker" on Justia Law

by
The Ninth Circuit affirmed the district court's denial of petitioner's federal petition for a writ of habeas corpus, which is governed by the Antiterrorism and Effective Death Penalty Act of 1996 (AEDPA). Petitioner had pleaded guilty to first-degree murder and was sentenced to death. The district court granted a certificate of appealability as to five claims, and the panel later issued a certificate of appealability as to a sixth.The panel concluded that petitioner is not entitled to relief on any of the certified claims. In this case, petitioner is not entitled to relief on Claim 1, which was predicated on the alleged denial of his Sixth Amendment right to trial by jury, where fairminded jurists applying the governing beyond-a-reasonable-doubt standard could conclude that the absence of a jury trial did not affect either the finding of the (F)(6) aggravating factor or the determination that the mitigating evidence was not sufficiently substantial to call for leniency. The panel also rejected Claim 2, which alleged that trial counsel rendered ineffective assistance of counsel in presenting mitigation defense during the penalty phase; Claim 8, which alleged that petitioner's waiver of the privilege against self-incrimination was not knowing and voluntary; Claim 4, which alleged ineffective assistance of counsel with the same factual predicate as Claim 8; Claim 7, which alleged that Arizona courts violated the Eighth Amendment by applying an impermissible "causal nexus" test when assessing non-statutory mitigating circumstances; and Claim 12, which alleges that the sentencing court violated petitioner's Eighth Amendment rights. View "Sansing v. Ryan" on Justia Law

by
Plaintiffs, two prisoners on Idaho's death row, filed suit seek information concerning Idaho's execution procedures. Plaintiffs claim that the deprivation of execution-related information itself constitutes a violation of their constitutional and statutory rights under 42 U.S.C. 1983. The district court determined that plaintiffs' claims were unripe because they have ongoing post-conviction litigation, the outcome of which remains uncertain.The Ninth Circuit reversed and remanded the district court's dismissal of plaintiffs' claims. As to ripeness, Idaho acknowledges that both plaintiffs are close to exhausting their post-conviction appeals and intends to proceed with their executions; plaintiffs claim the state's refusal to provide certain information violates their rights now; and the state has issued a revised execution protocol, from which the court can readily determine now whether plaintiffs' alleged rights, if they exist, have been violated. In these circumstances, the panel concluded that plaintiffs' claims are ripe. Given the unusual timeline of events in this case, the panel must also consider mootness. Because Idaho has now issued a revised Standard Operating Procedure (SOP) that explains the procedures and drugs the state will use, these claims are moot. Applying the ripeness and mootness principles to each of plaintiffs' specific claims, the panel concluded that Claim One, Claim Two, part of Claim Four, part of Claim Five, and Claim Seven are ripe. The panel found the rest moot. Furthermore, the panel lacked jurisdiction over plaintiffs' state law claims. View "Pizzuto v. Tewalt" on Justia Law