Justia U.S. 9th Circuit Court of Appeals Opinion Summaries
Articles Posted in Constitutional Law
Guillory v. Allen
Petitioner-appellant Jemere Guillory was convicted in California state court of multiple offenses arising from an investigation into a shooting in San Diego. In Guillory’s direct appeal of his conviction, the state appellate court rejected his argument that his Sixth Amendment right to a public trial had been violated by the alleged exclusion of his family members from the courtroom during jury selection. In subsequent state habeas proceedings, Guillory sought to re-raise this claim, but with new evidence consisting of declarations from two family members who had been excluded from the courtroom, as well as his own declaration. The state court of appeal denied his petition on the state law grounds that it was untimely and that his public trial claim had previously been raised and rejected on the merits. Guillory then sought federal habeas relief under 28 U.S.C. § 2254, but the district court denied the petition. According to the district court, Guillory’s procedural default in his state habeas petition barred any federal review of his Sixth Amendment public trial claim. The Ninth Circuit Court of Appeals agreed that the augmented version of Guillory’s public trial claim presented in his state habeas petition was procedurally defaulted, but the same could not be said of the properly exhausted public trial claim that Guillory presented on his direct appeal in state court. The Court therefore vacated the district court’s order and remanded for further proceedings. View "Guillory v. Allen" on Justia Law
Posted in:
Constitutional Law, Criminal Law
Machowski v. 333 N. Placentia Property, LLC
Plaintiff-appellant Amber Machowski was an individual with a disability who used a wheelchair for mobility. Defendant 333 N. Placentia Property, LLC, was the owner of a property in Fullerton, California, on which a business establishment known as City Market Liquor II was located. When Machowski attempted to patronize the store, she encountered architectural barriers that prevented her from making full use and enjoyment of the premises. Machowski sued Defendant, asserting claims under the Americans with Disabilities Act, and the Unruh Civil Rights Act. The complaint sought injunctive relief, statutory damages under the Unruh Act, and reasonable attorney’s fees and costs. After Defendant failed to respond to the complaint, Machowski applied for the entry of default judgment, seeking injunctive relief and statutory damages. Machowski’s application for default judgment did not seek an award of attorney’s fees. Instead, it advised the district court that “plaintiff will separately file a motion for her attorney fees and costs once this application is granted and judgment has been entered.” The district court declined to exercise supplemental jurisdiction over Machowski’s Unruh Act claim, granted default judgment on her ADA claim, ordered injunctive relief, and sua sponte awarded Machowski $1000 in attorney’s fees under Central District of California Local Rule 55-3. Machowski timely appealed the fee award. The Ninth Circuit held that where, as here, a prevailing party advises the district court that it is opting out of the fee schedule and will seek by motion, an award of reasonable attorney's fees, the district court abuses its discretion by disregarding the plaintiff's choice and sua sponte awarding fees under the fee schedule. Accordingly, the fee award was vacated and the matter remanded for further proceedings. View "Machowski v. 333 N. Placentia Property, LLC" on Justia Law
PRESTON SEIDNER V. JONATHAN DE VRIES
Plaintiff sued Defendant officer, under 42 U.S.C. Section 1983, alleging that Defendant violated Plaintiff’s Eighth and Fourteenth Amendment rights when the officer used a roadblock to stop Plaintiff, who was suspected of committing a minor traffic violation, from fleeing on a bicycle. The district court construed Plaintiff’s allegations as asserting a Fourth Amendment excessive-force claim and found that his claim was plausible.
The Ninth Circuit reversed the district court’s denial of qualified immunity Defendant. The court held that the question of whether Defendant used excessive force against Plaintiff would be a question for a factfinder. The roadblock was a use of intermediate force that was capable of inflicting significant pain and causing serious injury. Given the circumstances, a jury could conclude that Defendant should have taken additional steps to stop Plaintiff before using an intermediate level of force given Plaintiff’s minor offense and the lack of any safety risk to de Defendant or anyone else. However, even if Defendant did use excessive force, the law as it existed at the time of the incident did not clearly establish that his actions violated the Fourth Amendment. Therefore, Defendant was entitled to qualified immunity. View "PRESTON SEIDNER V. JONATHAN DE VRIES" on Justia Law
Posted in:
Civil Rights, Constitutional Law
KELLY ANN MCDOUGALL V. COUNTY OF VENTURA
The Ninth Circuit vacated the district court’s judgment consistent with the United States Supreme Court’s decision in New York State Rifle & Pistol Ass’n, Inc. v. Bruen, 597 U.S. (2022). View "KELLY ANN MCDOUGALL V. COUNTY OF VENTURA" on Justia Law
Posted in:
Constitutional Law
HANNAH DAVID V. GINA KAULUKUKUI
Plaintiff, individually and on behalf of her minor daughter, alleged that Defendant, an employee of the Kauai County Police Department, deceived the Hawaii family court when she assisted the non-custodial father of Plaintiff’s daughter in obtaining a temporary restraining order that prevented Plaintiff, the sole custodial parent, from having any contact with her daughter. Plaintiff further alleged that Defendant conspired with the noncustodial father and state officials to extract the daughter from her school and place her in the father’s custody without Plaintiff’s knowledge or court order.The Ninth Circuit affirmed the district court’s denial of Defendant’s motion to dismiss, on the basis of qualified immunity, an action brought pursuant to 42 U.S.C. Section 1983 alleging violations of Plaintiff’s right to familial association.The court stated that although Defendant may ultimately prove that Plaintiff’s allegations were false, at the pleading stage, the court must accept all well-pleaded factual allegations as true. When the alleged events in this case occurred, the law clearly established that a parent and child’s constitutional right to familial association is violated when a state official interferes with a parent’s lawful custody through judicial deception. The law also clearly established that a state official cannot remove a child from a lawful custodial parent without consent or court order unless the official has reasonable cause to believe that the child is in imminent danger and, even then, the scope and duration of the removal must be reasonable. Here, Plaintiff plausibly alleged that Defendant violated these rights by deliberately failing to inform the family court of a custody order. View "HANNAH DAVID V. GINA KAULUKUKUI" on Justia Law
Posted in:
Civil Rights, Constitutional Law
APACHE STRONGHOLD V. USA
A 2014 act of Congress requires the U.S. Secretary of Agriculture to convey Oak Flat to a mining company. In exchange, the mining company was to convey a series of nearby plots of land to the United States (the “Land Exchange”).Plaintiff, a nonprofit organization advocating on behalf of Apache American Indians, sued the government, alleging that the Land Exchange violated the Religious Freedom Restoration Act (“RFRA”), the Free Exercise Clause, and the 1852 Treaty of Santa Fe. The district court denied Plaintiff's request for a preliminary injunction and Plainitff appealed.On appeal, the Ninth Circuit held that, although the government's action was burdensome, it did not create a "substantial burden" under the RFRA. Next, the court held that the Plaintiff's Free-Exercise claim failed because the Land Exchange was neutral in that its object was not to infringe upon the Apache’s religious practices. Finally, the court held that Plaintiff could not establish that the Treaty of Santa Fe imposes an enforceable trust obligation on the United States. Thus, the court affirmed the district court’s order denying Plaintiff's motion for a preliminary injunction. View "APACHE STRONGHOLD V. USA" on Justia Law
Posted in:
Constitutional Law, Native American Law
MATTHEW BRACH V. GAVIN NEWSOM
The en banc Ninth Circuit court dismissed as moot an appeal from the district court’s summary judgment in favor of California Governor Newsom and state officials in an action brought by a group of parents and a student alleging Defendants violated federal law when they ordered schools to suspend in-person instruction in 2020 and early 2021, at a time when California was taking its first steps of navigating the Covid-19 pandemic.
The en banc court held that this was a classic case in which, due to intervening events, there was no longer a live controversy necessary for Article III jurisdiction. Nor was there any effective relief that could be granted by the court. The parents had not brought a claim for damages; they sought a declaratory judgment that Governor Newsom’s executive orders, to the extent they incorporated guidance on school reopening, were unconstitutional. Relatedly, they sought an injunction against the 2020-21 Reopening Framework. But Governor Newsom has rescinded the challenged executive orders, and the 2020-21 Reopening Framework has been revoked. Schools now operate under the 2021-22 Guidance, which declares that all schools may reopen for in-person learning. And the parents conceded that, since April 2021, there has been no “state-imposed barrier to reopening for in-person instruction.” The actual controversy has evaporated.The en banc court rejected Plaintiffs’ assertion that the case survived under two exceptions to mootness: the voluntary cessation exception and the capable of repetition yet evading review exception. Neither exception applied. View "MATTHEW BRACH V. GAVIN NEWSOM" on Justia Law
J. MARQUEZ-REYES V. MERRICK GARLAND
Petitioner petitioned for review of a decision of the Board of Immigration Appeals (“BIA”) denying his request to administratively close his removal proceedings. An immigration judge ordered Petitioner removed from the United States after he admitted that he had committed acts that disqualified him from obtaining cancellation of removal: He twice “encouraged” his eldest son to enter the United States illegally. Petitioner now argues that the “encouraged” component of the alien-smuggling statute, 8 U.S.C. Section 1182(a)(6)(E)(i), is unconstitutionally overbroad under the First Amendment, that it is unconstitutionally vague, and that it violates the equal-protection component of the Due Process Clause. He also contends that the agency abused its discretion in denying his motion for administrative closure.
The Ninth Circuit denied his petition. The court rejected Petitioner’s contention that its interpretation creates overlap with the other verbs in the section, explaining that, because no interpretation could avoid excess language here, the canon against superfluity had limited force. Further, the court explained that, even if it had doubt about its interpretation, the canon of constitutional avoidance would militate in its favor. Next, the court rejected Petitioner’s argument that section 1182(a)(6)(E)(i) is unconstitutionally vague. The court concluded that his concession that he “encouraged” his son’s unlawful entry foreclosed his facial challenge because an individual who has engaged in conduct that is clearly covered by a statute cannot complain of vagueness as applied to others. Finally, the court held that the agency did not abuse its discretion in denying administrative closure, explaining that the agency considered the applicable factors and explained its conclusions. View "J. MARQUEZ-REYES V. MERRICK GARLAND" on Justia Law
Posted in:
Constitutional Law, Immigration Law
ELIZABETH CORNEL V. STATE OF HAWAII
Plaintiff was on parole when she was evicted from her apartment. She sent a letter to the parole office about her eviction and provided updated contact information, but the parole office was unable to contact her with the information provided. The parole office then suspended Plaintiff’s parole and issued a “retake warrant.” Plaintiff was arrested seven years later. At the revocation hearing, the parole office decided not to revoke Plaintiff’s parole, retroactively rescinded her parole suspension, restored her parole end date to March 2015, and released her from custody. During the two months she was detained, Plaintiff lost her home, business, and pets.
The Ninth Circuit held that the parole officer permissibly suspended plaintiff’s parole. Plaintiff’s arrest was reasonable under the Fourth Amendment because the parole office had a reasonable belief that she violated her parole. Because the Fourteenth Amendment does not require notice to a parolee before a parole suspension hearing, and because plaintiff was largely responsible for the seven-year delay in her arrest, her arrest did not violate due process. Plaintiff’s state law claims failed because the defendants had no waived immunity for false imprisonment or false arrest, and she could not establish the elements of her negligence and intentional infliction of emotional distress claims. View "ELIZABETH CORNEL V. STATE OF HAWAII" on Justia Law
Posted in:
Civil Rights, Constitutional Law
APPLIED UNDERWRITERS, INC. V. RICARDO LARA
The California Insurance Commissioner filed an ex parte conservation application to place the California Insurance Company (“CIC I”) in a conservatorship after CIC I’s president attempted to consummate a purchase transaction with Berkshire Hathaway without the Commissioner’s approval, and then attempted to bypass the California insurance regulatory scheme by merging CIC I with the California Insurance Company (“CIC II”), a New Mexico-domesticated shell company formed by the president. The Superior Court granted the Commissioner’s conservatorship application and appointed the Commissioner as Conservator of CIC I. Applied Underwriters, of which the president is the Chief Executive Officer, and CIC II filed separate actions in federal court asserting causes of actions under Section 1983.
The district court dismissed both actions pursuant to Federal Rule of Civil Procedure 12(b)(1). The Ninth Circuit held that because important considerations of federalism were at stake, the district court’s reliance on Younger abstention as a ground for dismissal was in error. The court held that an insurance conservatorship is not sufficiently akin to criminal prosecution to bring it within the purview of what constitutes a similar, Younger-eligible “civil enforcement proceeding.”
The court held that dismissal of Appellants’ claims was warranted on account of the prior exclusive jurisdiction rule. Further, Appellants’ interests were well represented in the conservatorship action; they had an adequate opportunity to raise constitutional challenges; they failed to sufficiently allege that the conservatorship action was brought in bad faith; they failed to demonstrate irreparable injury arising from extraordinary circumstances which might justify an exception to the prior exclusive jurisdiction rule. View "APPLIED UNDERWRITERS, INC. V. RICARDO LARA" on Justia Law