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

Articles Posted in Constitutional Law
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Defendant filed suit against the County, the Sheriff's Department, and individual defendants after he was savagely attacked by an intoxicated arrestee who had been placed in a "sobering cell" with plaintiff. The jury returned a verdict for plaintiff against both the individual and entity defendants for past and future damages. On appeal, defendants challenged the denial of their motion for judgment as a matter of law. The court concluded that neither the individual defendants, plaintiff's jailers, is entitled to qualified immunity where the duty to protect plaintiff from violence was clearly established at the time of the incident; the jury could have found that Defendant Solomon was deliberately indifferent to a substantial risk of harm to plaintiff because he disregarded plaintiff's pounding on the cell door; and the jury could have found that Defendant Valentine was deliberately indifferent to a substantial risk of harm to plaintiff when he placed the attacker in plaintiff's cell. In regards to punitive damages, no additional evidence is required to make a finding of "reckless disregard" when a finding of "deliberate indifference" has been made. Accordingly, the court affirmed the judgment against the individual defendants. However, the court reversed the judgment against the County where plaintiff's claims under Monell v. Dep't of Soc. Servs. was legally viable but there was no evidence that the County had actual knowledge of the risk of plaintiff's safety. Further, plaintiff presented sufficient evidence regarding the amount of past damages. View "Castro v. County of Los Angeles" on Justia Law

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The IRS requires non-profit educational and charitable organizations registered under 24 U.S.C. 501(c)(3) to disclose the names and contributions of their "significant donors" on Form 990 Schedule B. CCP filed suit under 42 U.S.C. 1983, seeking to enjoin the Attorney General from requiring it to file an unredacted Form 990 Schedule B. The court affirmed the district court's denial of CCP's motion for a preliminary injunction because CCP failed to show a likelihood of success on the merits. The court concluded that CCP's First Amendment facial challenge to the Attorney General's disclosure requirement fails exacting scrutiny where CCP has not shown any "actual burden" on its, or its supporters', freedom of association. In this case, CCP did not claim and produced no evidence to suggest that their significant donors would experience threats, harassment, or other potential chilling conduct as a result of the Attorney General's disclosure requirement. The regulation has a "plainly legitimate sweep" where CCP concedes that the Attorney General has a compelling interest in enforcing the laws of California and CCP does not contest the Attorney General's power to require disclosure of significant donor information as a part of her general subpoena power. Further, the disclosure requirement bears a substantial relation to a sufficiently important government interest. Therefore, CCP's First Amendment facial challenge to the disclosure requirement fails exacting scrutiny. Finally, the court concluded that federal tax law, 26 U.S.C. 6104, does not preempt the requirement. View "Ctr. for Competitive Politics v. Harris" on Justia Law

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In 2003, the City of Santa Monica enacted an exception to the general prohibition on “unattended displays” of nativity scenes in its parks for the month of December in the City’s Palisades Park. A decade later, after a number of atheists began opposing the nativity scenes, the City repealed the “Winter Display” exception. The Santa Monica Nativity Scenes Committee sued the City, alleging that the repeal ordinance violated the Committee’s right to free speech because it was an unconstitutional heckler’s veto and violated the Establishment Clause by conveying the message that the City disapproved of Christianity. The district court dismissed the Committee’s complaint under Fed. R. Civ. P. 12(b)(6). A panel of the Ninth Circuit affirmed, holding (1) the heckler’s veto doctrine had no application in this case because the repeal was a valid content-neutral time, place, and manner regulation; and (2) the Committee failed to state a claim under the Establishment Clause. View "Santa Monica Nativity Scenes Comm. v. City of Santa Monica" on Justia Law

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Appellant, a California state prisoner serving a life sentence for first-degree murder and attempted robbery, filed a petition for writ of habeas corpus in federal court more than six years after the statutory filing deadline had passed. Appellant sought equitable tolling on the basis of his previous counsel’s handling of the case. The district court dismissed the habeas petition as time-barred, concluding that Appellant had not met his burden of proving entitlement to equitable tolling. The Fourth Circuit vacated the district court’s judgment dismissing Appellant’s federal habeas petition, holding (1) this Court’s cases holding that egregious attorney misconduct may serve as a basis for equitable tolling, even if the misconduct falls short of abandonment, remain good law; and (2) the professional misconduct of Appellant’s former counsel constituted an extraordinary circumstance, and that misconduct prevented Appellant from filing his federal habeas petition on time. Remanded for a determination of whether Appellant diligently pursued his rights through the date of filing. View "Luna v. Kernan" on Justia Law

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In 2011, the Arizona Legislature enacted a new law requiring voter registration forms to list the two largest parties, as well as provide a blank line for “other party preferences.” See Ariz. Rev. Stat. 16-152(A)(5). The Arizona Green Party, the Arizona Libertarian Party, and three of their members (together, Plaintiffs) brought this action alleging that the new voter registration form violated their rights under the First and Fourteenth Amendments because the form failed to “treat equally the four parties with Statewide continuing ballot access.” The district court granted summary judgment for the State. A panel of the Ninth Circuit affirmed, holding that Plaintiffs failed to meet their burden of establishing that section 16-152(A)(5) is not rationally related to a legitimate state interest. View "Ariz. Libertarian Party v. Bennett" on Justia Law

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Appellant, an Idaho state prisoner, filed a petition for a writ of habeas corpus challenging his conviction and capital sentence for two counts of first-degree murder, two counts of felony murder, and one count of grand theft. The district court denied the petition. Appellant subsequently filed a motion under Fed. R. Civ. P. 60(b) and 60(d) for relief from the district court’s judgment, arguing (1) Martinez v. Ryan gives cause for the state-law procedural default of three of the claims he raised in his initial federal habeas petition; and (2) he was entitled to relief under Rules 60(b)(6) and 60(d)(3) because the state’s attorneys perpetrated a fraud on the federal district court. A panel of the Ninth Circuit affirmed, holding (1) Appellant’s claims related to judicial bias were not the type of claims that could be pursued under Martinez; (2) Appellant’s claim relating to his counsel’s conflict of interest did not satisfy this circuit’s test for establishing cause to excuse procedural default under Martinez; and (3) Appellant failed to establish a factual basis to show that the state Attorney General’s office perpetrated a fraud on the court during Appellant’s federal habeas proceedings. View "Pizzuto v. Ramirez" on Justia Law

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Plaintiff filed this state law negligence action against two park maintenance employees of the City of Portland after she fell and was injured while jogging in one of Portland’s parks. The district court granted summary judgment in favor of Defendants, concluding (1) Defendants were “owners” of the park for purposes of the Oregon Public Use of Lands Act and were hence entitled to immunity under the Act; and (2) granting Defendants immunity under Act did not violate the remedy clause of the Oregon Constitution. Plaintiff appealed the adverse judgment. The parties subsequently filed a joint motion to certify two questions to the Oregon Supreme Court: (1) whether city maintenance workers are “owners” of the park and therefore entitled to immunity under the Act; and (2) if so, whether the Act violates the remedy clause of the Oregon Constitution. Because there is no controlling precedent on these questions in the decisions of the Oregon Supreme Court and the Oregon Court of Appeals, the Ninth Circuit certified them to the Oregon Supreme Court. View "Johnson v. Gibson" on Justia Law

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After a jury trial, Defendant was convicted of illegal reentry. The district court entered an order revoking supervised release based on that conviction. Defendant appealed, arguing, among other things, that the district court erred in rejecting his challenges to three of the government’s peremptory strikes under Batson v. Kentucky. A panel of the Ninth Circuit affirmed, holding (1) the district court erred in failing to reach the third step of the Batson framework without evaluating the persuasiveness of the government’s facially neutral reason for its peremptory strikes of three Hispanic individuals in the venire, but Defendant failed to show purposeful discrimination, and the record did not support such a finding on de novo review; and (2) the district court’s supplemental jury instruction, which clarified that the insanity defense would not apply if, while Defendant was illegally present in the United States, Defendant was sane for a long enough period to have left the country, was substantially correct and not coercive. View "United States v. Alvarez-Ulloa" on Justia Law

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After a jury trial, Defendant was convicted of twelve felony counts related to a complex mortgage fraud scheme. Defendant filed two motions for a new trial, arguing that the government violated Brady v. Maryland by withholding material exculpatory evidence and violated her Fourth Amendment right to be free from unreasonable searches. The district court denied the motions, concluding that Defendant’s rights under Brady and the Fourth Amendment had not been violated. A panel of the Ninth Circuit vacated the district court’s orders denying Defendant’s motions for a new trial and remanded, holding that the district court (1) abused its discretion in denying Defendant’s requests for an evidentiary hearing and for discovery; (2) should reconsider Defendant’s Brady claims on an open record, in conjunction with the additional disclosure with which Defendant sought to augment the record on appeal; and (3) erred in concluding that an employee’s copying of documents from Defendant’s real estate and investment offices was not a search implicating the Fourth Amendment. View "United States v. Mazzarella" on Justia Law

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Plaintiffs brought a class action for declaratory and injunctive relief against Sheriff Joseph Arpaio and the Maricopa County Sheriff’s Office, alleging that Defendants have a custom, policy and practice of racially profiling Latino drivers and passengers and of stopping them pretextually under the auspices of enforcing immigration-related laws. After a bench trial, the district court concluded that Defendants employed unconstitutional policies in relation to patrol operations and entered a permanent injunction against Defendants. The Ninth Circuit affirmed in part and vacated in part the permanent injunction, holding (1) Maricopa County, rather than the Maricopa County Sheriff’s Office, should have been named as the party in the action; (2) sufficient evidence supported the court’s finding that Defendants’ constitutional violations occurred during regular, non-saturation patrols; (3) the named plaintiffs had standing to assert the claims of absent class members who were stopped during non-saturation patrols; and (4) while many of the provisions of the injunction were narrowly tailored to remedy the specific constitutional violations found by the district court, some terms of the injunction were broader than necessary to cure the constitutional violations at issue in this case. Remanded. View "Melendres v. Arpaio" on Justia Law