Justia U.S. 9th Circuit Court of Appeals Opinion Summaries
Articles Posted in Constitutional Law
USA V. MANNEY
Gail Manney was convicted for violating 18 U.S.C. § 922(a)(6), which criminalizes making false statements in connection with the acquisition of firearms. On April 21, 2021, Manney visited Hi-Cap Firearms in Reno, Nevada, and selected seven handguns to purchase. She filled out the required ATF Form 4473, certifying she was the actual purchaser. However, after her purchase, a Hi-Cap employee suspected her of being a straw purchaser and contacted the ATF. Upon investigation, ATF Special Agent Joshua Caron found incriminating messages on Manney’s phone indicating she was buying the firearms for her son, Razaaq, a convicted felon prohibited from possessing firearms.The United States District Court for the District of Nevada indicted Manney on May 27, 2021, for making false statements on ATF Form 4473. She was convicted after a jury trial. Manney appealed, arguing that 18 U.S.C. § 922(a)(6) violated her Second Amendment rights and that her false statement was not material under the statute.The United States Court of Appeals for the Ninth Circuit reviewed the case. The court rejected Manney’s Second Amendment challenge, stating that the Second Amendment does not protect false statements. The court emphasized that § 922(a)(6) regulates false statements made during firearm acquisitions, not the possession of firearms. The court also dismissed Manney’s argument regarding the materiality of her false statement, citing Abramski v. United States, which held that a false statement about the actual purchaser of a firearm is material even if the actual purchaser could legally possess a firearm.The Ninth Circuit affirmed Manney’s conviction, concluding that § 922(a)(6) did not violate her Second Amendment rights and that her false statement was material under the statute. View "USA V. MANNEY" on Justia Law
Posted in:
Constitutional Law, Criminal Law
MELENDRES V. SKINNER
The case involves a class action lawsuit against the Maricopa County Sheriff’s Office (MCSO) for racially profiling Latino drivers and passengers under the guise of immigration enforcement. Plaintiffs sought declaratory and injunctive relief for violations of their Fourth and Fourteenth Amendment rights. The district court issued a permanent injunction in 2013, followed by a supplemental injunction appointing an independent monitor to oversee MCSO’s compliance. In 2016, a second supplemental injunction required MCSO to reform its internal misconduct investigation procedures. In 2022, a third supplemental injunction found the Sheriff in contempt for non-compliance and set forth curative measures, including creating a Constitutional Policing Authority (CPA) and assigning its duties to the Monitor.The United States District Court for the District of Arizona initially issued the permanent injunction and subsequent supplemental injunctions. The court found MCSO in contempt for failing to comply with the injunctions and ordered additional remedial measures. The district court relied on its inherent equitable powers rather than Federal Rule of Civil Procedure 53 in issuing these orders.The United States Court of Appeals for the Ninth Circuit reviewed the case. The court affirmed the district court’s amended third supplemental permanent injunction. It held that the district court acted within its inherent equitable powers in assigning the CPA’s duties to the Monitor. The court rejected the Sheriff’s contention that this assignment violated Article III of the Constitution and separation of powers principles. It also found that the First Order provided adequate judicial review of the Monitor’s actions and that the Third Order did not contravene Federal Rule of Civil Procedure 65’s specificity requirement. The Ninth Circuit concluded that the district court’s actions were appropriate and affirmed the Third Order. View "MELENDRES V. SKINNER" on Justia Law
NETCHOICE, LLC V. BONTA
A national trade association of online businesses challenged the California Age-Appropriate Design Code Act (CAADCA), which aims to protect children's online privacy and ensure that online products accessed by children are designed with their needs in mind. The association argued that the CAADCA's requirements, particularly those mandating businesses to assess and mitigate risks of exposing children to harmful content, violated the First Amendment.The United States District Court for the Northern District of California granted a preliminary injunction, finding that the association was likely to succeed in its First Amendment challenge. The court held that the CAADCA's requirements compelled businesses to express opinions on controversial issues and act as censors, which constituted a violation of free speech. The court enjoined the entire law, concluding that the unconstitutional provisions were not severable from the rest of the statute.The United States Court of Appeals for the Ninth Circuit reviewed the case and affirmed in part and vacated in part the district court's preliminary injunction. The Ninth Circuit agreed that the CAADCA's requirement for businesses to create Data Protection Impact Assessment (DPIA) reports, which included assessing and mitigating risks of exposing children to harmful content, likely violated the First Amendment. The court affirmed the injunction against these provisions and those not grammatically severable from them.However, the Ninth Circuit vacated the remainder of the preliminary injunction, finding that it was unclear whether other challenged provisions of the CAADCA facially violated the First Amendment. The court noted that further proceedings were necessary to determine the full scope and impact of these provisions. The case was remanded to the district court for further consideration. View "NETCHOICE, LLC V. BONTA" on Justia Law
Posted in:
Communications Law, Constitutional Law
BENT V. GARLAND
Claude Stephen Bent, a lawful permanent resident from Jamaica, pleaded no contest to two felony charges in California in 2006. The judge did not inform him of the immigration consequences of his plea. After serving his sentence, Bent was detained by the Department of Homeland Security (DHS) in 2016 and charged with removability based on his felony conviction. Bent applied for asylum and other relief, but an immigration judge (IJ) denied his application and ordered his removal. The Board of Immigration Appeals (BIA) affirmed the IJ's decision. Bent appealed to the Ninth Circuit, which remanded the case to the BIA. The BIA again dismissed his appeal, and Bent petitioned for review.Bent moved to vacate his 2006 conviction in California state court, which was granted in 2022 on the grounds that his plea was involuntary and violated his Fifth Amendment rights. Bent then moved to reopen his removal proceedings before the BIA, arguing that his vacated conviction invalidated the basis for his removal. The BIA denied the motion, stating it was untimely and not subject to equitable tolling, and mischaracterized the California statute as allowing vacatur solely to mitigate immigration consequences.The United States Court of Appeals for the Ninth Circuit reviewed the case. The court found that the BIA erred in its interpretation of California Penal Code § 1473.7(a)(1) and the state court's order, which vacated Bent's conviction due to a constitutional defect, not to alleviate immigration consequences. The Ninth Circuit also held that the BIA misapplied equitable tolling precedent by not properly assessing whether Bent diligently pursued his rights. The court granted Bent's petition for review in part and remanded the case to the BIA to adjudicate his motion to reopen under the correct legal standards. View "BENT V. GARLAND" on Justia Law
ELECTION INTEGRITY PROJECT CALIFORNIA, INC. V. WEBER
In this case, the plaintiffs, Election Integrity Project California, Inc., and ten former political candidates, challenged the California Secretary of State’s certification of the November 2020 general election results and sought to declare California’s vote-by-mail election system unconstitutional. They alleged that state and county officials diluted the voting power of in-person voters and voters in certain counties by inadvertently counting some invalid vote-by-mail ballots.The United States District Court for the Central District of California dismissed the plaintiffs’ claims for failure to state a claim. The district court concluded that even if all the plaintiffs’ allegations were true, they failed to state plausible claims of constitutional violations in the administration of California’s elections. The plaintiffs appealed the dismissal.The United States Court of Appeals for the Ninth Circuit reviewed the case and affirmed the district court’s dismissal. The Ninth Circuit held that the plaintiffs’ vote dilution claim failed as a matter of law because they did not show disproportionate voting power for some voters over others. The court found that any effect of counting invalid vote-by-mail ballots was the same for all votes, regardless of voting method or geography. The court also rejected the plaintiffs’ claim that California’s election laws and county practices violated the Equal Protection Clause, finding that the state’s election rules and practices satisfied the requirements of equal treatment and fundamental fairness. Additionally, the court found that the plaintiffs’ allegations of election irregularities did not plausibly demonstrate the scale of disenfranchisement or lack of integrity necessary to state a due process claim.Finally, the Ninth Circuit held that the district court did not abuse its discretion by denying the plaintiffs a further opportunity to amend their complaint, as any further amendment would likely prove futile. The court affirmed the district court’s order dismissing the plaintiffs’ claims without leave to amend. View "ELECTION INTEGRITY PROJECT CALIFORNIA, INC. V. WEBER" on Justia Law
Helm v. Thornell
In 1984, Roger Scott Helm, Jr., then 14 years old, murdered his adoptive parents and stepsister. He was arrested and charged with multiple counts, including first-degree murder. Helm pleaded guilty to one count of first-degree murder, two counts of second-degree murder, and one count of armed robbery. The trial court sentenced him to life imprisonment for the first-degree murder with eligibility for parole after 25 years, followed by consecutive sentences totaling an additional 42 years for the other counts.Helm's case was transferred from juvenile to adult court, and he was sentenced after a detailed hearing where the court considered mitigating factors such as his age and drug influence, as well as aggravating factors like his lack of remorse and dangerousness. The Arizona Supreme Court upheld the consecutive sentences on direct appeal.Helm later filed for post-conviction relief, arguing that his sentence violated the Eighth Amendment under Miller v. Alabama, which prohibits mandatory life without parole for juveniles. The Arizona trial court and the Arizona Court of Appeals rejected his claim, stating that Miller does not apply to consecutive sentences for multiple crimes. The Arizona Supreme Court denied review.The United States Court of Appeals for the Ninth Circuit reviewed Helm's habeas corpus petition. The court assumed, for argument's sake, that Helm's sentence was the functional equivalent of life without parole. However, it concluded that Helm's sentence complied with Miller because the trial judge had discretion and considered Helm's youth before imposing the sentence. The Ninth Circuit affirmed the district court's denial of Helm's habeas corpus petition, holding that Helm's sentence did not violate the Eighth Amendment as interpreted in Miller and clarified in Jones v. Mississippi. View "Helm v. Thornell" on Justia Law
Children’s Health Defense v. Meta Platforms, Inc.
Children’s Health Defense (CHD), a nonprofit organization, alleged that Meta Platforms, Inc. (Meta) censored its Facebook posts about vaccine safety and efficacy. CHD claimed that Meta’s actions were directed by the federal government, violating the First and Fifth Amendments. CHD also asserted violations of the Lanham Act and the Racketeer Influenced and Corrupt Organizations Act (RICO). Meta, Mark Zuckerberg, the Poynter Institute, and Science Feedback were named as defendants.The United States District Court for the Northern District of California dismissed CHD’s complaint. The court found that CHD failed to establish that Meta’s actions constituted state action, a necessary element for First Amendment claims. The court also dismissed the Lanham Act claim, ruling that Meta’s fact-checking labels did not constitute commercial advertising. Additionally, the court rejected the RICO claim, stating that CHD did not adequately allege a fraudulent scheme to obtain money or property.The United States Court of Appeals for the Ninth Circuit affirmed the district court’s dismissal. The Ninth Circuit held that CHD did not meet the requirements to treat Meta as a state actor. The court found that Meta’s content moderation policies were independently developed and not compelled by federal law. CHD’s allegations of government coercion and joint action were deemed insufficient. The court also upheld the dismissal of the Lanham Act claim, concluding that Meta’s fact-checking labels were not commercial speech. The RICO claim was dismissed due to a lack of proximate cause between the alleged fraud and CHD’s injury.Judge Collins partially dissented, arguing that CHD could plausibly allege a First Amendment claim for injunctive relief against Meta. However, he agreed with the dismissal of the other claims. The Ninth Circuit’s decision affirmed the district court’s judgment in favor of Meta. View "Children's Health Defense v. Meta Platforms, Inc." on Justia Law
United States v. Valdivias-Soto
The defendant, Rosendo Valdivias-Soto, was indicted for illegally reentering the United States after being previously removed. During his removal proceedings, Valdivias, who only speaks Spanish and has cognitive impairments, was misinformed about his right to counsel due to translation errors. The interpreter repeatedly used the Spanish word for "hire," suggesting that Valdivias could only have an attorney if he could pay for one, which led him to waive his right to counsel and proceed pro se. Additionally, the immigration judge (IJ) incorrectly advised him that he was ineligible for any relief due to his aggravated felony conviction, which affected his waiver of the right to appeal.The United States District Court for the Northern District of California dismissed the indictment, finding that the removal order was invalid due to due process violations. The court held that Valdivias did not knowingly and voluntarily waive his right to counsel or his right to appeal because of the translation errors and the IJ's incorrect advice. The court also found that Valdivias was prejudiced by these errors, as he could have plausibly obtained a U-visa and avoided deportation if he had been properly informed and represented.The United States Court of Appeals for the Ninth Circuit affirmed the district court's judgment. The Ninth Circuit held that Valdivias's removal proceedings were fundamentally unfair due to the due process violations stemming from the translation errors and the IJ's misstatements. The court also held that Valdivias satisfied the requirement to exhaust administrative remedies because the erroneous advice and translation errors rendered administrative review unavailable. Finally, the court concluded that Valdivias was improperly deprived of the opportunity for judicial review due to the invalid waiver of his right to appeal. Therefore, the dismissal of the indictment was affirmed. View "United States v. Valdivias-Soto" on Justia Law
Posted in:
Constitutional Law, Immigration Law
NAGENDRA NAKKA V. USCIS
The plaintiffs, Indian nationals residing in the U.S. on nonimmigrant work visas and their children, sought to adjust their status to permanent residents. They challenged policies by the U.S. Citizenship and Immigration Services (USCIS) and the U.S. Department of State (DOS) that determine the eligibility of derivative beneficiaries, claiming these policies violate the Equal Protection Clause and the Administrative Procedure Act (APA).The U.S. District Court for the District of Oregon dismissed the plaintiffs' complaint for failure to state a claim, allowing them to amend their complaint. Instead of amending, the plaintiffs appealed. During the appeal, the Supreme Court decided Patel v. Garland, which held that federal courts lack jurisdiction to review factual findings in discretionary-relief proceedings under 8 U.S.C. § 1255. The government argued that this ruling meant the courts also lacked jurisdiction over the plaintiffs' claims.The United States Court of Appeals for the Ninth Circuit vacated the district court's dismissal and remanded the case, holding that the district court lacked jurisdiction over most of the plaintiffs' claims because they were not ripe. The Ninth Circuit concluded that 8 U.S.C. § 1252(a)(2)(B)(i) does not strip federal district courts of jurisdiction to hear collateral challenges to generally applicable policies and procedures. However, the claims were not ripe because the plaintiffs had not applied for adjustment of status, and USCIS had not denied their applications based on the challenged policies. For the one plaintiff who did apply and was denied, the court held that her claims must be channeled through a petition for review from a final order of removal, as per §§ 1252(a)(2)(B)(i) and (D). The Ninth Circuit's interpretation aligns with other circuits, maintaining that general policy challenges are not precluded by § 1252(a)(2)(B)(i). View "NAGENDRA NAKKA V. USCIS" on Justia Law
SCOTT V. SMITH
Roy Scott, who was unarmed and in mental distress, called the police for help. Officers Kyle Smith and Theodore Huntsman from the Las Vegas Metropolitan Police Department responded. Despite Scott complying with their orders and not being suspected of a crime, the officers used force to restrain him. Scott lost consciousness shortly after and was later pronounced dead. Scott’s daughter Rochelle and a representative of Scott’s estate sued the Department and the two officers, alleging violations of Scott’s Fourth Amendment right to be free from excessive force and Rochelle’s Fourteenth Amendment right to familial association.The United States District Court for the District of Nevada denied the officers' motion for summary judgment on the basis of qualified immunity for both the Fourth and Fourteenth Amendment claims. The officers appealed this decision.The United States Court of Appeals for the Ninth Circuit reviewed the case. The court affirmed the district court’s denial of qualified immunity on the Fourth Amendment claim, holding that the officers violated Scott’s Fourth Amendment right to be free from excessive force. The court found that Scott was mentally ill, not suspected of a crime, and did not present a risk to officers or others, making the use of severe or deadly force constitutionally excessive. The court also held that Scott’s Fourth Amendment rights were clearly established at the time of the violation, referencing Drummond ex rel. Drummond v. City of Anaheim.However, the Ninth Circuit reversed the district court’s denial of qualified immunity on Rochelle’s Fourteenth Amendment claim. The court held that while the officers violated Rochelle’s right to familial association, that right was not clearly established at the time of the officers’ conduct, entitling the officers to qualified immunity on this claim. The case was remanded for further proceedings consistent with the opinion. View "SCOTT V. SMITH" on Justia Law
Posted in:
Civil Rights, Constitutional Law