Justia U.S. 9th Circuit Court of Appeals Opinion Summaries
Articles Posted in Constitutional Law
New Harvest Christian Fellowship v. City of Salinas
New Harvest challenged a Salinas ordinance prohibiting religious and other assemblies from operating on the ground floor of buildings facing Main Street within the downtown area. The ordinance prohibited it from hosting worship services on the ground floor of its newly-purchased building. New Harvest claimed the ordinance substantially burdened its religious exercise and treated New Harvest on less than equal terms with nonreligious assemblies, in violation of the Religious Land Use and Institutionalized Persons Act (RLUIPA), 42 U.S.C. 2000cc. The district court granted the city summary judgment. New Harvest sold the building; the Ninth Circuit treated claims for declaratory and injunctive relief as moot.Addressing claims for damages, the court reversed in part. The ordinance facially violated RLUIPA's equal terms provision. Other nonreligious assemblies, such as theatres, are permitted to operate on the first floor of the Restricted Area and are similarly situated to religious assemblies with respect to the provision’s stated purpose and criterion. New Harvest failed to demonstrate a substantial burden on its religious exercise; it could have conducted services on the second floor or by reconfiguring the first floor and was not precluded from using other available sites within Salinas. When it purchased the building, New Harvest was on notice that the ordinance prohibited services on the first floor. View "New Harvest Christian Fellowship v. City of Salinas" on Justia Law
R.J. Reynolds Tobacco Co. v. County of Los Angeles
The Ninth Circuit affirmed the district court's dismissal of an action brought against tobacco companies, alleging that the Family Smoking Prevention and Tobacco Control Act (TCA) preempts the County of Los Angeles's ban on the sale of all flavored tobacco products. The panel explained that the TCA's unique tripartite preemption structure governs its analysis of these issues. The TCA's text, framework, and historical context reveal that it carefully balances federal and local power by carving out the federal government's sole authority to establish the standards for tobacco products, while preserving state, local, and tribal authority to regulate or ban altogether sales of some or all tobacco products.The panel held that the TCA does not expressly preempt the County's sales ban. In this case, the preemption clause does not cover the County's sales ban, and in the alternative, the savings clause saves the County's sales ban from preemption. Furthermore, given that Congress explicitly preserved local authority to enact the very type of sales ban at issue here, the panel concluded that the TCA does not impliedly preempt the sales ban. View "R.J. Reynolds Tobacco Co. v. County of Los Angeles" on Justia Law
Posted in:
Constitutional Law, Government & Administrative Law
Riley’s American Heritage Farms v. Elsasser
Riley’s Farm provides historical reenactments and hosts apple picking. In 2001-2017, schools within the District took field trips to Riley’s. In 2018, Riley used his personal Twitter account to comment on controversial topics. Parents complained; a local newspaper published an article about Riley and his postings. The District severed the business relationship. In a 42 U.S.C. 1983 suit alleging retaliation for protected speech, the district court granted the District defendants summary judgment.The Ninth Circuit reversed as to injunctive relief but affirmed as to damages. Riley made a prima facie case of retaliation; he engaged in expressive conduct, some of the District defendants took an adverse action that caused Riley to lose a valuable government benefit, and those defendants were motivated by Riley’s expressive conduct. There was sufficient evidence that Board members had the requisite mental state to be liable for damages. The defendants failed to establish that the District’s asserted interests in preventing disruption to their operations and curricular design because of parental complaints outweighed Riley’s free speech interests. Even assuming that the selection of a field trip venue was protected government speech, the pedagogical concerns underlying the government-speech doctrine did not apply because Riley was not speaking for the District. Nonetheless, the defendants were entitled to qualified immunity on the damages claim. There was no case directly on point that would have clearly established that the defendants’ reaction to parental complaints and media attention was unconstitutional. View "Riley’s American Heritage Farms v. Elsasser" on Justia Law
Sulitzer v. Tippins
The SmileDirect parties developed an online service model for patients to access certain orthodontic services; they allege the defendants (members and employees of the California Dental Board) conspired to harass them with unfounded investigations and an intimidation campaign, to drive them out of the market. The district court dismissed the suit.
The Ninth Circuit reversed with respect to certain Sherman Act antitrust claims. The SmileDirect parties sufficiently pled Article III standing; they alleged an injury in fact that was fairly traceable to defendants’ challenged conduct and was judicially redressable. They sufficiently alleged anticompetitive concerted action, or an agreement to restrain trade. The court rejected an argument that regulatory board members and employees cannot form an anticompetitive conspiracy when acting within their regulatory authority.The court affirmed the dismissal of a claim under the Dormant Commerce Clause, which prohibits states from discriminating against interstate commerce, and of a "disparate treatment" Equal Protection Clause claim. To plead a class-of-one equal protection claim, plaintiffs must allege that they have been intentionally treated differently from others similarly situated and that there is no rational basis for the difference in treatment. A class-of-one plaintiff must be similarly situated to the proposed comparator in all material respects. Rather than claiming that they stood on the same footing as others, the SmileDirect parties argued their uniqueness. View "Sulitzer v. Tippins" on Justia Law
California Chamber of Commerce v. Council for Education and Research on Toxics
CalChamber filed suit, 42 U.S.C. 1983, to “vindicate its members’ First Amendment rights to not be compelled to place false and misleading acrylamide warnings on their food products.” The district court entered a preliminary injunction, prohibiting the Attorney General and related entities, including private enforcers from pursuing new lawsuits to enforce Proposition 65's requirement that “[n]o person in the course of doing business shall knowingly and intentionally expose any individual to a chemical known to the state to cause cancer . . . without first giving clear and reasonable warning.”The Ninth Circuit affirmed. CalChamber was likely to succeed on the merits of its compelled speech claim. Given the robust disagreement by reputable scientific sources over whether acrylamide in food causes cancer in humans, the warning was controversial and misleading. Proposition 65’s enforcement regime created a heavy litigation burden on manufacturers who use alternative warnings rather than the regulatory safe harbor warning. The serious constitutional issue provided sufficient reason to enjoin Proposition 65 acrylamide litigation until the case was finally decided; the injunction was not an impermissible prior restraint. CalChambers established irreparable harm, and the scope of the injunction was not impermissible; and the balance of hardships weighed in CalChamber’s favor. The injunction was in the public interest. View "California Chamber of Commerce v. Council for Education and Research on Toxics" on Justia Law
Gonzalez v. United States
The Ninth Circuit denied Munoz-Gonzalez’s application to file a second or successive 28 U.S.C. 2255 motion asserting that his conviction for possession of a firearm in furtherance of a crime of violence (18 U.S.C. 924(c)) was invalid because his predicate crime (racketeering) is no longer a categorical “crime of violence” under a new rule of constitutional law announced by the Supreme Court in “Davis” (2019).The new “Davis” argument was not “previously unavailable,” as required for authorization of a second or successive 2255 motion. A prisoner must show that real-world circumstances prevented him, as a practical matter, from asserting his "new rule of law" claim in his initial habeas proceeding. While pro se prisoners face unique difficulties and language barriers add to those difficulties, the limited exception to the broad prohibition on successive habeas proceedings should not be applied subjectively. Focusing on external barriers, the court noted “Davis” was issued before Muñoz-Gonzalez filed his reply brief for his initial habeas motion. He had the facts that he needed for his claim; no systemic or external barrier prevented him from presenting his claim; Muñoz-Gonzalez was clearly aware of Davis because he cited it in his reply brief in his initial habeas proceeding. View "Gonzalez v. United States" on Justia Law
B&G Foods North America, Inc. v. Embry
Food manufacturer B&G sued, 42 U.S.C. 1983, alleging that Embry and her attorney violated B&G’s constitutional rights by suing B&G to enforce California’s Safe Drinking Water and Toxic Enforcement Act of 1986, Proposition 65. Proposition 65 requires businesses to notify customers if their products contain chemicals known to the state to cause cancer. Acrylamide, the chemical allegedly found in B&G’s Cookie Cakes, is on a state list of such chemicals based solely on laboratory studies in which pure acrylamide was given to rats or mice.The district court dismissed B&G’s complaint based on the Noerr-Pennington doctrine, which provides that those who petition any department of the government for redress are generally immune from statutory liability for their petitioning conduct. The Ninth Circuit affirmed. B&G’s section 1983 suit burdened Embry's petition activities; Embry's prelitigation communications and suit to enforce Proposition 65 were protected by the Petition Clause. B&G failed to show that any of the Noerr-Pennington sham exceptions applied. Even if Embry and her attorney were state actors, the suit was barred. The court remanded to allow B&G to amend its complaint. B&G proposed additional allegations concerning a sham exception that examines the objective reasonableness of a defendant’s suit and the defendant’s subjective motivation. View "B&G Foods North America, Inc. v. Embry" on Justia Law
Raines v. U.S. Healthworks Medical Group
The Ninth Circuit certified to the Supreme Court of California the following question: Does California’s Fair Employment and Housing Act, which defines “employer” to include “any person acting as an agent of an employer,” Cal. Gov’t Code 12926(d), permit a business entity acting as an agent of an employer to be held directly liable for employment discrimination? View "Raines v. U.S. Healthworks Medical Group" on Justia Law
Bonelli v. Grand Canyon University
The Ninth Circuit affirmed the district court's dismissal as untimely of a complaint brought by plaintiff, a former university student, alleging civil rights claims arising from on-campus incidents where he was issued a disciplinary warning, which was later removed. Citing Heck v. Humphrey, 512 U.S. 477 (1994), plaintiff argues that his claims did not accrue until the university withdrew its disciplinary warning against him. However, the panel held that neither Heck nor a Heck-like rule of delayed accrual applies here. The court explained that there was no conviction or confinement here, and plaintiff's claims were not properly analogized to the tort of malicious prosecution, either factually or legally. In this case, plaintiff had complete and present causes of action by August 24, 2017, at the latest. But plaintiff did not file his complaint until January 20, 2020, more than two years later. Therefore, under traditional accrual principles, his action is untimely. View "Bonelli v. Grand Canyon University" on Justia Law
Posted in:
Civil Rights, Constitutional Law
Doe v. Snyder
The Ninth Circuit affirmed the district court's order denying plaintiffs' motion for preliminary injunctive relief in a putative class action brought by plaintiffs, two teenage transgender individuals who were born female, alleging that a provision of Arizona law, Arizona Administrative Code R9-22-205(B)(4), that precludes coverage for gender reassignment surgeries violates federal law and is unconstitutional. The panel agreed with the district court that plaintiffs sought a mandatory injunction and noted that the standard for issuing a mandatory injunction is high. Based on the preliminary record, the panel concluded that the given facts specific to remaining plaintiff Doe and the irreversible nature of the surgery, Doe had not shown that the district court's findings were illogical, implausible, or without support in inferences that could be drawn from the facts in the record. In this case, defendants had proffered competing expert testimony challenging plaintiffs' assertion that top surgery was for them medically necessary, safe and effective; Doe sought preliminary injunctive relief when he was a minor, which raised concerns as to whether he sufficiently appreciated the consequences of irreversible surgery; and Doe had serious psychiatric issues distinct from, or related to, his gender dysphoria and his expert psychiatrist had not opined as to whether Doe himself was a suitable candidate for surgery and had not met or examined Doe.The panel noted two additional points because there was ongoing litigation in the district court as to the constitutional and statutory challenges. In regard to Doe's claim under the Constitution's Equal Protection Clause, the panel noted that this court had already held in Karnoski v. Trump, 926 F.3d 1180 (9th Cir. 2019), that the level of scrutiny applicable to discrimination based on transgender status was more than rational basis but less than strict scrutiny. Furthermore, the district court's conclusion that the exclusion was not discriminatory as a threshold matter was based on an erroneous reading that Bostock v. Clayton County, 140 S. Ct. 1731 (2020), was limited to Title VII discrimination claims involving employment. View "Doe v. Snyder" on Justia Law
Posted in:
Civil Rights, Constitutional Law