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

Articles Posted in Constitutional Law
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The United States Court of Appeals for the Ninth Circuit affirmed two defendants’ convictions for violating the Maritime Drug Law Enforcement Act (MDLEA), which prohibits the possession of a controlled substance with intent to distribute while on board a covered vessel. The defendants were arrested after their speedboat, which was carrying at least 1,000 kilograms of cocaine, was intercepted by the U.S. Coast Guard off the coast of Ecuador. The vessel carried no nationality flag, but both defendants verbally claimed Ecuadorian nationality for the vessel. The Ecuadorian government neither confirmed nor denied the nationality. The United States treated the vessel as stateless and exercised jurisdiction. The defendants challenged the government’s jurisdiction, arguing that the relevant provision of the MDLEA under which jurisdiction was exercised is unconstitutional because it conflicts with international law regarding when a vessel may be treated as stateless. The court held that the definition of “vessel without nationality” under the MDLEA does not conflict with international law, and thus affirmed the lower court’s denial of the defendants’ motion to dismiss the indictment. View "USA V. MARIN" on Justia Law

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The United States Court of Appeals for the Ninth Circuit upheld the drug-trafficking and money-laundering convictions of Benjamin Galecki and Charles Burton Ritchie for their distribution of "spice," a synthetic cannabinoid product. The defendants were found guilty of manufacturing and distributing spice through their company, Zencense Incenseworks, LLC. The drug-trafficking charges were based on the premise that the cannabinoid used, XLR-11, was treated as a controlled substance because it was an "analogue" of a listed substance. The court rejected the defendants' arguments that their convictions should be set aside due to Fourth Amendment violations, insufficient evidence, and vagueness of the Controlled Substance Analogue Enforcement Act of 1986. However, the court reversed their mail and wire fraud convictions due to insufficient evidence. The case was remanded for further proceedings. View "USA V. GALECKI" on Justia Law

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In the Central District of California, defendant-appellant Christopher Esqueda was convicted for possession of a firearm as a felon, following the denial of his motion to suppress evidence collected during an undercover operation. Undercover agents, with Esqueda's consent, entered his motel room to conduct a controlled purchase of a firearm. The agents secretly recorded the encounter using audio-video equipment concealed on their persons. Esqueda argued that the secret recording of the encounter exceeded the scope of the "implied license" he granted when he consented to the officers' physical entry, hence infringing upon his Fourth Amendment rights.The United States Court of Appeals for the Ninth Circuit affirmed the district court's decision. The court held that no Fourth Amendment search occurred. It relied on longstanding Supreme Court precedents asserting that an undercover officer who physically enters a premises with express consent and secretly records only what he can see and hear by virtue of his consented entry does not trespass, physically intrude, or otherwise engage in a search violative of the Fourth Amendment. The court noted that the Supreme Court's decisions in Florida v. Jardines and United States v. Jones, which outline a property-based, trespassory test for Fourth Amendment violations, do not disturb this principle. View "USA V. ESQUEDA" on Justia Law

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In this case, Randon L. Miller, the owner of Sushi Brokers, LLC, a sushi restaurant in Scottsdale, Arizona, was cited and arrested by Scottsdale Police Officer Christian Bailey for violating a COVID-19 emergency executive order prohibiting on-site dining issued by the Arizona Governor. The charges were later dismissed. Miller subsequently brought a lawsuit against Officer Bailey and the City of Scottsdale, alleging constitutional violations including retaliatory arrest in violation of the First Amendment, and false arrest in violation of the Fourth Amendment.The United States Court of Appeals for the Ninth Circuit upheld the district court’s summary judgment in favor of Officer Bailey and the City of Scottsdale. The court held that Officer Bailey had probable cause to arrest Miller under Arizona Revised Statutes § 26-317 for violating the emergency order, given that officers had observed on-site dining at the restaurant and there were prior calls reporting violations. The court also rejected Miller’s argument that the warnings he received prior to the enactment of an executive order requiring notice and an opportunity to comply before any enforcement action did not qualify. The court found that Miller had sufficient notice and opportunity to comply given the challenges presented by the COVID-19 pandemic. View "MILLER V. CITY OF SCOTTSDALE" on Justia Law

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Officers Timothy Wright and Brett Willey responded to a domestic violence call where they shot and killed Robert Anderson. Anderson’s estate and family sued Wright, Willey, and the County of Lyon under 42 U.S.C. Section 1983 and Nevada law. Defendants moved for summary judgment, and the district court granted qualified immunity to the officers on the Section 1983 claims.   The Ninth Circuit affirmed. The panel held that defendants were entitled to qualified immunity on Plaintiffs’ Fourth Amendment excessive force claim because Plaintiffs’ rights were not clearly established. First, it was not obvious that defendants were constitutionally precluded from firing given that they were responding to an active domestic violence situation, lacked the benefit of having time to fully assess the circumstances, and needed to make split-second decisions as they were being charged. Second, Plaintiffs failed to show controlling authorities (or a consensus of persuasive ones) that would have put every reasonable officer on notice that defendants’ conduct violated the Fourth Amendment. Distinguishing this case from other cases, the panel noted that Anderson was in a narrow hall and rapidly approaching the officers, with no barrier between them. He could have accessed the officers’ weapons at any time or otherwise harmed them. Further, if the officers took the option to retreat to the house’s entryway, they would have left Jennifer Anderson—for whom they had just called an ambulance—alone with her husband or risked injury themselves if Anderson obtained a weapon from somewhere in his home. View "FREDRICK WAID, ET AL V. COUNTY OF LYON, ET AL" on Justia Law

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In 2015, the International Agency for Research on Cancer (IARC) identified glyphosate as “probably carcinogenic” to humans. That conclusion is not shared by a consensus of the scientific community. As a result, Certain businesses whose products expose consumers to glyphosate were required to provide a Prop 65 warning that glyphosate is a carcinogen. Plaintiffs, a coalition of agricultural producers and business entities, asserted that Prop 65’s warning violated their First Amendment rights to be free from compelled speech. The district court granted summary judgment in favor of Plaintiffs.   The Ninth Circuit affirmed. The panel concluded that the government’s proposed Prop 65 warnings as applied to glyphosate were not purely factual and uncontroversial and thus were subject to intermediate scrutiny. The proposed warning that “glyphosate is known to cause cancer” was not purely factual because the word “known” carries a complex legal meaning that consumers would not glean from the warning without context, and thus the word was misleading. As to the most recent warning proposed by the California Office of Environmental Health Hazard Assessment (OEHHA), the panel held that the warning still conveys the overall message that glyphosate is unsafe, which is, at best, disputed. The panel held that because none of the proposed glyphosate Prop 65 warnings were narrowly drawn to advancing California’s interest in protecting consumers from carcinogens, and California had less burdensome ways to convey its message than to compel Plaintiffs to convey it for them, the Prop 65 warning requirement as applied to glyphosate was unconstitutional. View "NAWG, ET AL V. ROB BONTA, ET AL" on Justia Law

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Officers told Plaintiff that he could distribute his tokens in designated zones, referred to as Free Speech Zones, outside the entry gates but not inside the festival itself. Plaintiff nevertheless purchased a ticket, entered the festival, began handing out tokens, and was subsequently ejected. He brought suit alleging that the Cal Expo fairgrounds, in their entirety, constitute a traditional “public forum,” analogous to a public park, thereby entitling his speech to the most robust constitutional protections.   The Ninth Circuit affirmed the district court’s summary judgment for Defendants. The panel first held that the enclosed, ticketed portion of the fairgrounds constituted a nonpublic forum under the United States Constitution and the California Speech Clause. The space did not permit free access, its boundaries were clearly delineated by a fence, and no evidence suggested that access had previously been granted as a matter of course. The panel further noted that California courts have drawn distinctions between ticketed and unticketed portions of venues, and Plaintiff pointed to no case holding that an enclosed area with a paid-entry requirement constitutes a public forum. The panel determined that it need not decide whether the area outside the fence was a public forum under the First Amendment because the California Speech Clause provided independent support for Plaintiff’s argument that it was indeed such a forum, albeit subject to reasonable restrictions on speech. The panel concluded that the Free Speech Zones in the exterior fairgrounds were a valid regulation of the time, place, and manner of Plaintiff’s speech. The guidelines on distributing literature in the enclosed area were likewise permissible. View "BURT CAMENZIND V. CALIFORNIA EXPOSITION AND STATE FAIR, ET AL" on Justia Law

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Plaintiffs are individual physicians based in Arizona, joined by several Arizona medical and advocacy groups. The named Defendants are Arizona Attorney General Kristin Mayes, all Arizona County Attorneys, and various state enforcement agencies. The Attorney General declined to defend this lawsuit, and the district court allowed Warren Petersen, President of the Arizona Senate, and Ben Toma, Speaker of the Arizona House of Representatives, to intervene. This suit by Arizona physicians, medical associations, and advocacy groups claims that an Arizona law criminalizing the performance of certain abortions is unconstitutionally vague. The district court denied a preliminary injunction, finding that Plaintiffs lacked standing.   The Ninth Circuit reversed and remanded. The panel held that the physician plaintiffs had demonstrated both actual and imminent injuries sufficient for standing. Plaintiffs suffered an actual injury—economic losses— because they lost money by complying with the laws, which forbade them from providing medical services they would otherwise provide, and these economic losses were fairly traceable to the statute. A favorable decision would relieve plaintiffs of compliance with the laws and restore the revenue generated by the prohibited procedures. Plaintiffs sufficiently alleged two imminent future injuries that affected interests protected by the Fifth and Fourteenth Amendments: (1) a liberty interest that was imperiled because violating the statute could result in imprisonment; and (2) a property interest that was threatened because a statutory violation could result in revocation of plaintiffs’ licenses, loss of revenue, and monetary damages. Finally, plaintiffs satisfied the causation and redressability requirements with respect to their imminent future injury. View "PAUL ISAACSON, ET AL V. KRISTIN MAYES, ET AL" on Justia Law

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Under California law, certain political advertisements run by a committee must name the committee’s top financial contributors. The City and County of San Francisco added a secondary-contributor disclaimer requirement that compels certain committees, in their political advertisements, to list the major donors to those top contributors. Plaintiffs, who supported the passage of a ballot measure in the June 7, 2022, election, alleged that the secondary-contributor disclaimer requirement violates the First Amendment, both on its face and as applied against Plaintiffs. The district court held that Plaintiffs were unlikely to succeed on the merits and denied Plaintiffs’ request for a preliminary injunction.   The Ninth Circuit issued (1) an order amending its opinion filed on March 8, 2023, denying a petition for rehearing en banc, and ordering that no future petitions will be entertained; and (2) an amended opinion affirming the district court’s denial of Plaintiffs’ motion for a preliminary injunction seeking to enjoin enforcement of a San Francisco ordinance that imposes a secondary-contributor disclaimer requirement on certain political advertisements, in addition to California’s top contributor disclaimer requirement. The panel first determined that even though the June 2022 election had occurred, this appeal was not moot because the controversy was capable of repetition yet evading review. The panel held that Plaintiffs had not shown a likelihood of success on the merits of their First Amendment claim. Addressing the remaining preliminary injunction factors, the panel concluded that the public interest and the balance of hardships weighed in favor of Defendants. View "NO ON E, SAN FRANCISCANS OPPOSING THE AFFORDABLE, ET AL V. DAVID CHIU, ET AL" on Justia Law

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Petitioner was sentenced to death after a California jury found her guilty of attempted murder and first-degree murder, finding true the special circumstances of lying in wait and murder for financial gain. Petitioner appealed the district court’s denial of her 28 U.S.C. Section 2254(d) habeas petition. In the petition, Petitioner argued that the prosecutor committed prejudicial misconduct during penalty-phase closing arguments by referencing Biblical verses to persuade the jury to impose a death sentence. Applying the extremely deferential standard required by the Antiterrorism and Effective Death Penalty Act (AEDPA).   The Ninth Circuit affirmed the district court’s denial. The panel granted a Certificate of Appealability (COA) as to Petitioner’s claim that the prosecutor improperly used peremptory challenges in violation of Batson v. Kentucky, 476 U.S. 79 (1986). After conducting a comparative juror analysis, the panel concluded that, under AEDPA’s deferential standard of review, the California Supreme Court’s finding that the trial court did not err in determining there was no purposeful discrimination was an objectively reasonable determination of the facts. View "MAUREEN MCDERMOTT V. DEBORAH JOHNSON" on Justia Law