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

Articles Posted in Constitutional Law
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Petitioner was found guilty of kidnapping and first-degree felony murder and sentenced to death. On direct appeal, Petitioner argued that his 1975 California conviction could not be used as an aggravating circumstance under section 13–703(F)(1) of the later-revised Arizona Revised Statutes. He also argued that the use of section 13–703(F)(1) violated his Eighth Amendment rights (this is referred to as the “Eighth Amendment claim”). The Arizona Supreme Court rejected these claims and affirmed Petitioner’s conviction and sentence. The U.S. Supreme Court denied certiorari. However, in light of the Supreme Court’s March 2012 opinion in Martinez v. Ryan, 566 U.S. 1 (2012), the district court allowed Petitioner to file a motion for reconsideration of its prior dismissal of his ineffective assistance of sentencing counsel claim as procedurally barred. The district court denied the motion for reconsideration.   The Ninth Circuit denied Petitioner’s motion to seek leave to file a second or successive habeas motion. The court held that Petitioner failed to make a prima facie showing that his proposed petition meets the criteria set forth in 28 U.S.C. Section 2244(b)(2)(B). The court reasoned that because Sawyer provides no equitable exception to Section 2244(b)(2)(B)’s requirements, and because Petitioner does not assert that his first claim otherwise meets those requirements, Petitioner’s first claim does not make a prima facie showing that it meets the requirements for an exception to the bar on second or successive petitions. Finally, Petitioner failed to make a prima facie showing in support of his freestanding actual innocence claim. View "FRANK ATWOOD V. DAVID SHINN" on Justia Law

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Plaintiff appealed the district court’s dismissal of his lawsuit alleging that the Federal Bureau of Investigation (“FBI”) violated his substantive and procedural due process rights by placing and maintaining him in the Terrorist Screening Database and on its constituent No Fly List. After the government removed Plaintiff from the No-Fly List and submitted a declaration stating that he would “not be placed on the No-Fly List in the future” based on “currently available information,” the district court dismissed as moot Plaintiff’s claims pertaining to his inclusion on the No-Fly List and inclusion in the broader Terrorist Screening Database.   The Ninth Circuit found that the district court erred by dismissing as moot Plaintiff’s No Fly List claims because the government failed to follow the instructions given by the Ninth Circuit the last time Plaintiff’s case was before the court. The court further held that 49 U.S.C. Section 46110(a) did not divest the district court of jurisdiction over Plaintiff’s No Fly List claims. Section 46110 concerns judicial review of orders issued by the TSA Administrator. The court held that Plaintiff was not challenging the TSA Administrator’s decision refusing to remove him from the No-Fly List, he was challenging the Screening Center’s decision to place him on the No-Fly List in the first place. The court held that that both Plaintiff’s substantive due process and non-stigma-related procedural due process claims pertaining to his placement by the Screening Center on the No-Fly List, and his alleged placement in the Database, will be before the district court on remand. View "YONAS FIKRE V. FBI" on Justia Law

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Plaintiff sued the detectives and the City of Henderson (collectively, Defendants) under 42 U.S.C. Section 1983 for excessive force in violation of the Fourth Amendment. The case arose following an incident where Defendants believed they had probable cause to arrest Plaintiff for a series of armed robberies and forcibly tackled him as he was leaving a Nevada state courthouse.   The detectives moved for summary judgment arguing that they are protected by qualified immunity, and the City moved for summary judgment arguing Plaintiff could not establish municipal liability. The district court denied the detectives’ motion and denied the City’s motion except as to Plaintiff’s ratification theory.   The Ninth Circuit affirmed. The court held that the use of force was substantial. Although Plaintiff was suspected of a serious crime, the detectives knew that he was not armed and was not posing an immediate threat to anyone as he exited the courthouse. Under these circumstances, a reasonable jury could find that the degree of force used against Plaintiff violated his Fourth Amendment right against excessive force, and the detectives were not entitled to summary judgment on the question of whether they committed a constitutional violation.   The court held that Blankenhorn v. City of Orange, 485 F.3d 463 (9th Cir. 2007) clearly established, that an officer violates the Fourth Amendment by tackling and piling on top of a relatively calm, non-resisting suspect who posed little threat of safety without any prior warning and without attempting a less violent means of effecting an arrest. View "DANIEL ANDREWS V. CITY OF HENDERSON" on Justia Law

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As a condition of getting a permit, the Los Angeles Department of Transportation (“LADOT”) required e-scooter operators to provide vehicle location data through an application programming interface called Mobility Data Specification (“MDS”). Plaintiff, an e-scooter user, filed a complaint alleging that the location disclosure requirement violates the Fourth Amendment and California law. The district court dismissed the complaint for failure to state a claim.   The Ninth Circuit first held that Plaintiff’s complaint alleged facts giving rise to Article III standing and therefore the court rejected LADOT’s assertion that the complaint was beyond the court’s constitutional purview because it was premised on a hypothetical invasion of privacy that might never occur.   Next, the court concluded that the third-party doctrine, which provides that a person has no legitimate expectation of privacy in information he voluntarily turns over to third parties, foreclosed Plaintiff’s claim of a reasonable expectation of privacy over the MDS data. The court reasoned that Plaintiff could not assert a reasonable expectation of privacy because Plaintiff knowingly and voluntarily disclosed location data to the e-scooter operators.   Further, the court determined that the nature of MDS location data indicated a diminished expectation of privacy. The data only discloses the location of an e-scooter owned by the operator and typically re-rented to a new user after each individual trip. The court affirmed the district court’s dismissal of plaintiff’s claim under the California Electronic Communications Privacy Act (“CalECPA”) on the grounds that the statute did not provide Plaintiff with authorization to bring an independent action to enforce its provisions. View "JUSTIN SANCHEZ V. LADOT" on Justia Law

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Congress passed ARPA, American Rescue Plan Act, to help state, local, and tribal governments mitigate the ongoing effects of the COVID-19 pandemic. The statute contains a provision (the “Offset Provision”) – challenged in this appeal – prohibiting a State from using ARPA funds to subsidize a tax cut or otherwise a reduction in state net tax revenue. Specifically, Arizona contended that it was coerced into accepting the Offset Provision because of the size of the funds offered under ARPA and the financial situation brought on by the pandemic. Arizona sought a preliminary injunction enjoining the federal defendants from recouping funds or otherwise enforcing the Offset Provision, and declaratory relief that the Offset Provision violated the Constitution. The district court dismissed for lack of subject matter jurisdiction.The Ninth Circuit reversed the district court’s dismissal for lack of subject matter jurisdiction and held that Arizona had standing to challenge ARPA both because there was a realistic danger of ARPA’s enforcement, and because there was a justiciable challenge to the sovereignty of the State, which alleges infringement on its authority to set tax policy and its interest in being free from coercion impacting its tax policy. The court reasoned that standing is measured at the time of the complaint, and when the complaint was filed, there was not a required compliance scheme. The court declined to consider the merits of Arizona’s constitutional claims. The court remanded for the district court to consider the merits of Arizona’s Spending Clause and Tenth Amendment claims. View "STATE OF ARIZONA V. JANET YELLEN" on Justia Law

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In July 2020, during the heart of the COVID pandemic, Defendant was arrested and charged with being a felon in possession of a firearm and ammunition. Defendant's case went to trial no long after his arrest, when the district court's COVID procedures were still in effect. More specifically, the Northern District of California imposed a restriction stating only "persons who have been authorized by a judge or the Clerk of Court may enter courthouse property." However, the district court judge overseeing Defendant's motion to suppress and trial imposed additional restrictions, disallowing any member of the public from entering the courtroom and instead streamed live audio over the internet. Defendant objected, citing a violation of his right to a public trial. The district court rejected Defendant's challenge, and a jury convicted him.On appeal, the Ninth Circuit vacated Defendant's conviction and reversed the district court's denial of his motion to suppress, holding that the district court’s COVID protocols violated Defendant's Sixth Amendment right to a public trial. The court found that the government presented an overriding interest in limiting the transmission of COVID while holding a criminal trial; however, the court's restriction on video access was not narrowly tailored. The Ninth Circuit noted that other courts around the county were able to allow for video access during the pandemic. View "USA V. JAMES ALLEN, II" on Justia Law

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Plaintiffs in this action are minors who resided in San Diego County. Plaintiffs sued the County and County social workers for allegedly violating their Fourth Amendment rights by interviewing them without a court order or parental consent during the course of a child-abuse investigation. During that investigation, the County created and maintained files related to the alleged child abuse. Attorneys defending the County reviewed the child-abuse investigation file without first obtaining a court order. Plaintiffs then brought an action, alleging that the attorneys who accessed the file violated their right to privacy.The Ninth Circuit affirmed the district court’s dismissal of the action. The court held that, contrary to Plaintiffs’ argument, Gonzalez v. Spencer, 336 F.3d 832 (9th Cir. 2003) (per curiam), abrogated on other grounds by Filarsky v. Delia, 566 U.S. 377 (2012) does not stand for the proposition that a right to privacy necessarily attaches to the type of records at issue here. Further, even if Plaintiffs were entitled to informational privacy, the balancing test recognized in Seaton v. Mayberg, 610 F.3d 530 (9th Cir. 2010), showed the County’s interest in defending this litigation outweighed Plaintiffs’ asserted privacy interest. Even assuming that the social workers’ records comprised sensitive medical and psychological records, there was no constitutional violation because the County’s need to access the records was high. Plaintiffs initiated that need, and the professional obligations that lawyers owe their clients minimized the risk of misuse, harassment, or embarrassment. Thus, the district court properly dismissed Plaintiffs’ Monell claim. View "A.C. V. ERICA CORTEZ" on Justia Law

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Plaintiffs challenged the bans on long guns and semiautomatic centerfire rifles under the Second Amendment. The district court declined to issue a preliminary injunction. The Ninth Circuit held the district court did not abuse its discretion in declining to enjoin the requirement that young adults obtain a hunting license to purchase a long gun. However, the court found that the district court erred in not enjoining an almost total ban on semiautomatic centerfire rifles. The court found that the Second Amendment protects the right of young adults to keep and bear arms, which includes the right to purchase them.   The court held that the district court’s reasoning that the laws did not burden Second Amendment rights was a legal error. The court further held that the district court properly applied intermediate scrutiny to the long-gun hunting license regulation and did not abuse its discretion in finding it likely to survive. However, the district court erred by applying intermediate scrutiny, rather than strict scrutiny, to the semiautomatic centerfire rifle ban. And even under intermediate scrutiny, this ban likely violates the Second Amendment because it fails the “reasonable fit” test. Finally, the court held that the district court abused its discretion in finding that Plaintiffs would not likely be irreparably harmed. View "MATTHEW JONES V. ROB BONTA" on Justia Law

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In 2008, Defendant was convicted of murder in Arizona and sentenced to death. He is scheduled to be executed on May 11, 2022. On May 9, 2022, Petitioner filed a Sec. 2254 petition challenging the Arizona state court's determination that he was competent to be executed. He also sought a stay of execution. The district court denied relief on May 10, 2022, and Petitioner now appeals.The Ninth Circuit affirmed the district court's denial of Petitioner's habeas corpus petition and denying his request for a stay of execution. Petitioner failed to establish that the Arizona state court's determination of his competency was unreasonable under the applicable case law, as required under AEDPA. The Ninth Circuit also determined that the state court's decision was not based on an unreasonable determination of the facts. View "CLARENCE DIXON V. DAVID SHINN" on Justia Law

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After the Spokane County prosecutor filed charges against Plaintiffs pursuant to Wash. Rev. Code Section 77.15.265, Plaintiffs entered into a Stipulation to Police Reports and Order of Continuance (“SOC”), which provided that the charges would be dismissed if Plaintiffs complied with certain terms. Under Washington’s wildlife forfeiture statute, the entry of a SOC also resulted in the forfeiture of the wildlife and animal parts at issue. Plaintiffs successfully completed their SOCs, and the charges against them were dismissed. They brought suit alleging that the forfeiture and transfer of their property to Canada, without notice or a hearing, functionally destroyed their property interests, thus depriving them of due process.   The Ninth Circuit dismissed the due process claim as moot and affirmed the district court’s entry of judgment with respect to the constitutionality of Washington State’s forfeiture statute. The court held that because Plaintiffs signed the SOCs, which triggered the automatic forfeiture, their suit for recovery of the forfeited property was moot. To the extent Plaintiffs’ constitutional claims hinged on their argument that the seized property was not contraband, these claims were also mooted by the Plaintiffs’ agreement to forfeiture. The court reasoned that even if Plaintiffs had a property interest in the seized wildlife parts protected by the Fourteenth Amendment at the time the parts were transferred, they gave up that interest by agreeing to the ultimate forfeiture of the items to the state; Plaintiffs therefore could not maintain a concrete injury as a result of the transfer to British Columbia. View "CHAD BOCK V. STATE OF WASHINGTON" on Justia Law