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

Mongol Nation is an unincorporated association whose members include the official, or “full-patch,” members of the Mongols Gang. A jury convicted the association of substantive RICO and RICO conspiracy violations; it also found various forms of Mongol Nation property forfeitable. That property included the collective membership marks—a type of intellectual property used to designate membership in an association or other organization. The district court denied forfeiture of those marks, holding that the forfeiture would violate the First and Eighth Amendments.   The Ninth Circuit affirmed the district court’s judgment. The court explained that in Mongol Nation’s appeal, it argued for the first time that it is not an indictable “person” under RICO because the indictment alleges that the association was organized for unlawful purposes only. The panel concluded that this unpreserved argument is non-jurisdictional. The panel did not resolve the Government’s contention that Mongol waived it. The panel wrote that regardless of the merits of Mongol Nation’s argument, it mischaracterizes the allegations in the indictment.    On the Government’s cross-appeal of the order denying its second preliminary order of forfeiture, the panel did not need to decide whether forfeiture of the membership marks would violate the First and Eighth Amendments. Nor did the panel reach the question of whether the marks may be forfeitable without the transfer of any goodwill associated with the marks. The panel held that the forfeiture was improper for a different reason—the Government effectively sought an order seizing and extinguishing the Mongols’ right to exclusive use of its marks without the Government itself ever seizing title to the marks. View "USA V. MONGOL NATION" on Justia Law

A Huntington Beach City Councilperson appointed Plaintiff to the city’s Citizen Participation Advisory Board (“CPAB”). Each councilperson appoints one member to the seven-person CPAB and may remove that member without cause. After being appointed to the CPAB, Plaintiff was photographed at an immigrants’ rights rally standing near individuals whom the councilperson believed to be “Antifa.” After determining that Plaintiff’s public denouncement of Antifa was insufficient, the councilperson removed Plaintiff from the CPAB, citing lack of shared values.   Plaintiff sued the City of Huntington Beach, claiming retaliation for exercising her First Amendment rights to free speech, association, and assembly and alleging the councilperson’s demand for a public statement amounted to unconstitutionally compelled speech. The district court dismissed the complaint.   The Ninth Circuit affirmed the district court’s dismissal of a complaint for failure to state a claim, the panel held that the First Amendment does not protect a volunteer member of a municipal advisory board from dismissal by the city councilperson who appointed her and who is authorized under a city ordinance to remove her. The panel held that given the statutory structure and duties of the CPAB, the public could readily infer that a CPAB member’s actions and statements while serving in the role reflected the current views and goals of the appointing councilperson. Like each of her fellow board members, Plaintiff was the “public face” of her appointor. She could therefore be dismissed for lack of political compatibility. The panel further rejected Plaintiff’s compelled speech claim. View "SHAYNA LATHUS V. CITY OF HUNTINGTON BEACH" on Justia Law

Defendant asserted that permitting a juror to participate remotely via Zoom violated his Fifth and Sixth Amendment rights, that the error was structural and could not be waived, and that he is therefore entitled to a new trial without having to show prejudice. Defendant asserted that the alleged error is akin to depriving him of his right to a jury trial, depriving him of his right to a fair and impartial jury, depriving him of a representative jury, and/or depriving him of his right to confront witnesses   The Ninth Circuit affirmed his robbery convictions. The court assumed without deciding that criminal defendants have a constitutional right to the in-person participation of jurors during their trial. The panel wrote that none of these comparisons is apt, as there is no indication in the record—and no reason to suppose—that the remote participation of a duly empaneled juror interfered with the functioning of the jury, somehow made that juror partial or unrepresentative, or impacted the procedures used for the presentation of witnesses. The panel wrote that allowing remote juror participation does not impact the entire framework of the trial in ways that cannot be accurately measured on review. The court explained that none of those errors Defendant alleged will necessarily arise simply because a juror is participating remotely. The panel wrote that there is no case law or record evidence to support a presumption that the remote participation of a juror will always render a trial unfair and the judgment unreliable. View "USA V. EDWARD KNIGHT" on Justia Law

The Ninth Circuit denied a petition for panel rehearing and denied on behalf of the court a petition for rehearing en banc. Judge VanDyke, joined by Judges Callahan, Ikuta, Bennett, R. Nelson, and Bumatay, dissented from the denial rehearing en banc. Judge VanDyke wrote that the term “clearly established Federal law” under the Antiterrorism and Effective Death Penalty Act only refers to the holdings, as opposed to the dicta, of the Supreme Court’s decisions; and that the Supreme Court has emphasized that if this court must extend a rationale before it can apply to the facts at hand, then by definition the rationale was not “clearly established.” View "FREDDIE CRESPIN V. CHARLES RYAN, ET AL" on Justia Law

A police officer (Officer) in Los Angeles, shot and killed a man during a failed arrest in the men’s locker room of a gym. Before the district court, the Officer maintained that he killed the man because the man was pummeling the Officer’s partner, and the Officer feared the man’s next blow would kill her. The Officer also claimed that he yelled “stop” before shooting, but no such warning can be heard on the officers’ body-cam recordings. The man’s mother sued the Officer for his allegedly unreasonable use of deadly force. The district court denied the Officers’ motion for summary judgment on qualified immunity grounds, and the Officer timely appealed.   The Ninth Circuit affirmed the district court’s order denying, on summary judgment, qualified immunity to the Officer. The court held that the district court properly denied the Officer’s request for qualified immunity for two reasons. First, the district court recognized that a reasonable jury could reject the police officer’s account of the shooting because there were significant discrepancies between their versions of events and other evidence in the record. Second, the court wrote that it has long held that the Fourth Amendment requires officers to warn before using deadly force when practicable. The defense cannot argue that it was not possible for the Officer to give the man a deadly force warning because the Officer’s sworn statements show that he had time to tell Dorsey to “stop.” Therefore, the district court correctly ruled that a jury could decide that the Officer’s use of deadly force violated clearly established law. View "PAULETTE SMITH V. EDWARD AGDEPPA, ET AL" on Justia Law

Plaintiff was a long-time teacher in the Evergreen School District #114 (District) in Vancouver, Washington. Before the 2019–2020 school year began, he attended two days of teacher training and brought with him a MAGA hat. The question, in this case, is whether the First Amendment was violated when a principal told Plaintiff he could not bring his Make America Great Again (MAGA) hat with him to teacher-only trainings on threat of disciplinary action and when the school board affirmed the denial of the teacher’s harassment complaint filed against the principal.   The Ninth Circuit affirmed in part and reversed in part the district court’s summary judgment in favor of Defendants in Plaintiff’s 42 U.S.C. Section 1983 action. The panel first concluded that Plaintiff was engaged in speech protected by the First Amendment because the undisputed facts demonstrated that his MAGA hat conveyed a message of public concern, and he was acting as a private citizen in expressing that message. The record failed to establish, however, that the school district’s Chief Human Resource Officer, took any adverse employment action against Plaintiff, and for this reason, Plaintiff’s First Amendment retaliation claim against that defendant failed as a matter of law.   Further, any violation of Plaintiff’s First Amendment rights by the principal was clearly established where longstanding precedent held that concern over the reaction to controversial or disfavored speech itself does not justify restricting such speech. For these reasons, the panel reversed the district court’s grant of summary judgment in favor of the principal. View "ERIC DODGE V. EVERGREEN SCHOOL DISTRICT #114, ET AL" on Justia Law

Defendant was stopped for a license-plate violation, and deputies from the San Bernardino County Sheriff’s Department (SBCSD) discovered that he had an expired driver’s license and a long criminal history. The deputies conducted an inventory search before towing Defendant’s truck, and, after finding a handgun under the driver’s seat of his truck, arrested Defendant for being a felon in possession of a firearm.   The Ninth Circuit affirmed the district court’s order denying Defendant’s motion to suppress a handgun found during an inventory search of his truck, vacated a condition of supervised release, and remanded.  The panel held that the district court did not err in concluding that the government established that a valid community caretaking purpose existed for impounding and inventorying Defendant’s truck before the search was conducted. The panel wrote that the deputies had an objectively reasonable belief that Anderson’s truck, which he had parked in a private driveway, was parked illegally. The panel disagreed with Defendant’s assertion that the deputies’ inventory search was invalid because they failed to comply with the SBCSD’s standardized inventory search procedures.   The panel wrote that the inventory search was conducted pursuant to a standard policy, and was performed in good faith, not solely for the purpose of obtaining evidence of a crime; therefore, the government’s interest in the protection of property and protection of the police outweighed Defendant’s expectation of privacy in the contents of his car, and the search was reasonable for Fourth Amendment purposes. View "USA V. JONATHAN ANDERSON" on Justia Law

This case concerns a public high school’s ability under the First Amendment to discipline students for assertedly “private” off-campus social media posts that, once they predictably made their way onto campus, amounted to “severe bullying or harassment targeting particular” classmates.   The Ninth Circuit affirmed the district court’s judgment rejecting First Amendment claims brought by students against Albany High School and school officials after the students were disciplined for assertedly “private” off-campus social media posts that amounted to severe bullying or harassment targeting particular classmates. The panel held that, under the circumstances of the case, the school properly disciplined two of the involved students for bullying. The court explained that some of the posts used violent imagery that, even if subjectively intended only as immature attempts at malign comedy, would reasonably be viewed as alarming, both to the students targeted in such violently-themed posts and to the school community more generally. Nothing in the First Amendment would even remotely require schools to tolerate such behavior or speech that occurred under its auspices.   The panel concluded, taking into account the Supreme Court’s recent decision in Mahoney Area Sch. Dist. v. B.L. ex rel. Levy, 141 S. Ct. 2038 (2021), that the speech bore a sufficient nexus to Albany High School and its students to be susceptible to regulation by the school. Finally, the panel concluded that the discipline did not independently violate the California Constitution or the California Education Code. Because California follows federal law for free expression claims arising in a school setting, Plaintiffs’ reliance on the California Constitution failed for the same reasons discussed above. View "KEVIN CHEN, ET AL V. ALBANY UNIFIED SCHOOL DISTRICT, ET AL" on Justia Law

Defendants challenged their convictions for various sexual offenses against children, under the Fourth Amendment of the U.S. Constitution. Defendants first argued that the district court erred in denying their first motion to suppress because a detective’s affidavit supporting a 2016 warrant to search the residence contained material, intentionally false and/or reckless statements and omissions that misled the issuing judge; specifically, that the affidavit misstated the contents of a CyberTipline Report, drew conclusions unsupported by the Report, and ignored exculpatory factors.   The Ninth Circuit affirmed the district court’s orders denying Defendants joint motions to suppress evidence. The panel held that Defendants failed to show that the affidavit contained any materially false statements or omissions (much less any such statements knowingly or recklessly made). The panel wrote that Defendants misstated the factual record by insisting that only one IP address was relevant, and that Defendants do not substantively address the results from a Tumblr search warrant referenced in the affidavit, which further supports the probable cause determination.   Defendants further argued that the district court erred in denying their second motion to suppress evidence derived from a 2018 search. The panel held that the district court did not clearly err by finding that Defendants abandoned the devices. The panel wrote that Defendants’ failure to ensure that their brother recovered the devices before the home was sold, and their subsequent failure to take any additional action, is sufficient to support a finding of abandonment, even if Defendants ceased their efforts only because they feared detection by law enforcement. View "USA V. JOSHUA FISHER" on Justia Law

Plaintiff, an Arizona Department of Corrections (ADC) inmate, is a validated member of a Security Threat Group (STG) and, pursuant to ADC’s policy, has been assigned to maximum custody confinement. Plaintiff first argued that ADC’s annual reviews of his maximum-security confinement are insufficient to satisfy the Due Process Clause of the Fourteenth Amendment. Second, Defendant claimed that his removal from ADC’s Step-Down Program (SDP) violated his rights under the First and Fourteenth Amendments. The district court screened his complaint, dismissing his claim regarding ADC’s annual reviews for failure to state a claim. The district court later granted summary judgment to Defendants on Plaintiff’s claims regarding his removal from the SDP. Plaintiff appealed, challenging both orders.   The Ninth Circuit (1) affirmed the district court’s dismissal of Defendant’s claim ADC’s annual reviews of his maximum-security confinement were insufficient to satisfy the Due Process Clause of the Fourteenth Amendment; and (2) reversed the district court’s summary judgment for defendants and remanded on Defendant’s claims that his removal from the Department’s Step-Down Program.   The panel held that Plaintiff has a liberty interest in avoiding assignment to maximum custody as a consequence of his STG validation. Nevertheless, Plaintiff failed to state a claim for a due process violation under the three-prong framework set forth in Mathews v. Eldridge. However, because Plaintiff was not given a meaningful opportunity to learn of the factual basis for his transfer from close custody to maximum custody or to prepare a defense to the accusations, Plaintiff was likely denied due process in the procedures that resulted in his return to maximum custody. View "RICHARD JOHNSON V. CHARLES RYAN, ET AL" on Justia Law