Justia U.S. 9th Circuit Court of Appeals Opinion Summaries
Articles Posted in Constitutional Law
Grimm v. City of Portland
Plaintiff filed suit against the City of Portland, alleging that Portland's pre-towing notice was inadequate under the Fourteenth Amendment’s Due Process Clause.The Ninth Circuit held that the district court erred in applying Mathews v. Eldridge, 424 U.S. 319 (1976), rather than Mullane v. Central Hanover Bank & Trust Co., 339 U.S. 306 (1950), to analyze plaintiff's adequacy of notice claim. The panel first reiterated a settled principle: Due process requires that individualized notice be given before an illegally parked car is towed unless the state has a "strong justification" for not doing so. In this case, the district court did not consider the differences between Mullane and Mathews, but relied on a non-precedential memorandum disposition instead. The panel held that no reason appears why Mullane should not govern the adequacy of pre-towing notice, because it governs the adequacy of notice in other contexts. Therefore, the panel remanded for the district court to apply Mullane's "reasonably calculated" standard and for further proceedings. View "Grimm v. City of Portland" on Justia Law
Posted in:
Civil Rights, Constitutional Law
Monarch Content Management LLC v. Arizona Department of Gaming
The Ninth Circuit affirmed the district court's denial of a preliminary injunction in an action challenging Arizona Revised Statute 5-112(U). Section 5-112(U) requires, among other things, that any simulcast of live horseracing into Arizona that originates outside the state "must be offered to each commercial live-racing permittee … and additional wagering facility" in the state.The panel held that the Interstate Horse Racing Act of 1978 (IHA) does not preempt section 5-112(U). The panel also held that Monarch, a simulcast purchaser and sales agent for racetracks, and Laurel Park, a Maryland racetrack whose races Monarch simulcasts, had not shown a likelihood of success on the merits of their claims. The panel explained that the IHA does not address how the states can regulate simulcasts, and the Arizona statute does not address Laurel Park's statutory right to consent before interstate wagering on its races can be conducted. Therefore, it is not facially impossible to comply with both laws. Furthermore, the Arizona statute does not frustrate the intent of the IHA.The panel rejected plaintiffs' contention that section 5-112(U) is an unconstitutional regulation on commercial speech and a forbidden content-based restriction; rejected plaintiffs' Fourth Amendment and Due Process challenges; held that the Arizona statute does not violate the Dormant Commerce Clause; and held that the statute did not give rise to a Contract Clause claim. View "Monarch Content Management LLC v. Arizona Department of Gaming" on Justia Law
United States v. Mitchell
Defendant filed an emergency motion to stay his execution pending appeal of the denial of his motion to strike his execution warrant, vacate his execution, and enjoin violation of the district court's original judgment. Defendant argues that he is entitled to a stay pending appeal of the district court's order because the district court erred in denying his motion for injunctive relief.The Ninth Circuit denied the motion and held that defendant failed to carry his burden of demonstrating that he is likely to succeed on the merits of his claim that inconsistencies between the BOP's protocol for implementing his execution and Arizona's procedures violate the judgment and the Federal Death Penalty Act (FDPA), or that it is probable that he would suffer an irreparable injury in the absence of the stay. In this case, defendant identifies six purported inconsistencies between the BOP's execution protocol and the procedures in the Department Order Manual. The panel held that the BOP's protocol and the Department Order Manual procedures on which defendant relies are largely indistinguishable. To the extent there is any difference between the federal and Arizona procedures with respect to the first four examples, the BOP has provided a declaration certifying that it will comply with those procedures. Furthermore, as to the fifth and sixth examples, the BOP has complied with the Department Order Manual's procedures. View "United States v. Mitchell" on Justia Law
United States v. State of Washington
The United States filed suit against the State of Washington, claiming that HB 1723 impermissibly directly regulates and discriminates against the Federal Government and those with whom it deals in violation of the doctrine of intergovernmental immunity. HB 1723 amended Washington's workers' compensation scheme and established for workers at the Hanford site – a decommissioned federal nuclear production site – a presumption that certain conditions and cancers are occupational diseases that is rebuttable only by clear and convincing evidence.The Ninth Circuit affirmed the district court's grant of summary judgment in favor of Washington, holding that HB 1723 fell within the waiver of 40 U.S.C. 3172, which authorizes states to apply their workers' compensation laws to federal lands and projects in the states in the same way and to the same extent as if the premises were under the exclusive jurisdiction of the state. Therefore, HB 1723 did not violate the doctrine of intergovernmental immunity. Finally, the panel declined to resolve the remaining issues raised by the parties because they were not properly before the court. View "United States v. State of Washington" on Justia Law
Kipp v. Davis
The Ninth Circuit reversed the district court's denial of petitioner's habeas corpus petition challenging his California conviction and death sentence for first degree murder and attempted rape. Over petitioner's objection, the trial court allowed the prosecution to present evidence of an unadjudicated murder and rape in Los Angeles County. The prosecution then relied on this "other acts evidence" to show the identity of the victim's killer and intent to commit rape and to kill.The panel held that the state court made a crucial erroneous factual determination in linking the two crimes and apparently failed to consider the entire record. Therefore, the California Supreme Court's decision finding no due process violation was based on an unreasonable determination of the facts under 28 U.S.C. 2254(d)(2). The panel also held that the admission of the evidence constituted a due process violation that prejudiced petitioner. Accordingly, the panel remanded with instructions to issue a conditional writ of habeas corpus. View "Kipp v. Davis" on Justia Law
Kipp v. Davis
The Ninth Circuit affirmed the district court's denial of a petition for habeas corpus relief challenging petitioners' conviction and death sentence for first-degree murder, forcible rape, and robbery.The panel held that any constitutional error in admitting petitioner's reference to "Satan" was harmless at both the guilt and penalty phases, and thus rejected petitioner's First Amendment argument under Dawson v. Delaware, 503 U.S 159 (1992). The panel also held that because the admission of the Satan references could not have had substantial and injurious effect or influence in determining the jury's verdict, petitioner cannot meet the higher Strickland standard of prejudice on his ineffective-assistance-of-counsel claims. Furthermore, the district court properly denied petitioner's claim that trial counsel was ineffective during the penalty phase by failing to adequately investigate and present mitigating evidence regarding his life. Finally, weighing the overwhelming weight of the aggravating evidence against the purported juror misconduct, the panel held that any misconduct was harmless. View "Kipp v. Davis" on Justia Law
Balbuena v. Sullivan
The Ninth Circuit affirmed the denial of petitioner's federal habeas petition and his Federal Rule of Civil Procedure 60(b) motion to set aside the judgment and amend his habeas petition to add a new claim. Petitioner was convicted of first degree murder, attempted murder, and street terrorism.In regard to the habeas petition, the panel applied the deferential standard in the Antiterrorism and Effective Death Penalty Act (AEDPA) and held that the state court's conclusion that petitioner's statements were voluntary was not contrary to or an unreasonable application of federal law. Under the totality of the circumstances, petitioner was advised of his Miranda rights; the state court did not unreasonably conclude that petitioner was sixteen years old and considered his age, experience, and maturity as part of the totality of the circumstances of his confession; and the state court did not unreasonably conclude that the circumstances of the interview were not coercive. Furthermore, the video recording of the interview refutes petitioner's argument that those tactics overbore his will and rendered his confession involuntary. In regard to the Rule 60(b) motion, the panel held that the district court properly denied that motion as an unauthorized second or successive petition under 28 U.S.C. 2244(b)(3)(A). View "Balbuena v. Sullivan" on Justia Law
Duncan v. Becerra
California Government Code 32310, which bans possession of large capacity magazines (LCMs) that hold more than ten rounds of ammunition, violates the Second Amendment.The Ninth Circuit affirmed the district court's grant of summary judgment for plaintiffs who brought suit challenging section 32310. The panel applied a two-prong test to determine whether firearm regulations violate the Second Amendment. First, the panel held that section 32310 burdens protected conduct because firearm magazines are protected arms under the Second Amendment; LCMs are not unusual arms; LCM prohibitions are not longstanding regulations and do not enjoy a presumption of lawfulness; and there is no persuasive historical evidence in the record showing LCM possession falls outside the ambit of Second Amendment protection.Second, the panel held that strict scrutiny is the appropriate standard to apply where section 32310 strikes at the core right of law-abiding citizens to self-defend by banning LCM possession within the home; section 32310 substantially burdens core Second Amendment rights; decisions in other circuits are distinguishable; and Fyock v. City of Sunnyvale does not obligate the panel to apply intermediate scrutiny. Although the state has compelling interests in preventing and mitigating gun violence, the panel held that section 32310 was not narrowly tailored to achieve such interests. Finally, even if intermediate scrutiny applied, section 32310 would still fail under the more lenient standard. View "Duncan v. Becerra" on Justia Law
Posted in:
Civil Rights, Constitutional Law
MetroPCS California, LLC v. Picker
Federal law does not facially preempt California law governing universal service contributions from prepaid wireless providers. Federal law requires telecommunications providers, including wireless providers such as MetroPCS, to contribute to the federal Universal Service Fund, which helps provide affordable telecommunications access. California requires its own universal service contributions, adopting the Prepaid Mobile Telephony Services Surcharge Collection Act in 2014, which (prior to its recent expiration) governed the collection of surcharges from prepaid wireless customers. The CPUC issued resolutions implementing the Prepaid Act that required providers of prepaid services to use a method other than the three FCC recognized methods to determine the revenues generated by intrastate traffic that were subject to surcharge. MetroPCS filed suit challenging the CPUC's resolutions.The panel held that the expiration of the Prepaid Act did not cause this case to become moot and that the panel therefore has jurisdiction to reach the merits of MetroPCS's preemption claim. On the merits, the panel held that preemption is disfavored because there was a dual federal-state regulatory scheme and a history of state regulation in the area of intrastate telecommunications. In this case, the CPUC resolutions are not facially preempted by the Telecommunications Act and related FCC decisions. The panel rejected MetroPCS's argument that the resolutions conflict with the requirement of competitive neutrality by depriving prepaid providers (but not postpaid providers) of the "right" to calculate intrastate revenues in a way that avoids assessing the same revenues as federal contribution requirements. Furthermore, the panel rejected MetroPCS's argument that because prepaid providers are deprived of that "right," the resolutions are preempted regardless of the treatment of competing providers. Therefore, the panel reversed the district court's ruling in favor of MetroPCS and remanded for the district court to consider in the first instance MetroPCS's other challenges to the resolution. View "MetroPCS California, LLC v. Picker" on Justia Law
Henry v. Adventist Health Castle Medical Center
The Ninth Circuit affirmed the district court's adverse grant of summary judgment against plaintiff's Title VII lawsuit. The panel held that the undisputed facts clearly show that plaintiff was Castle's independent contractor and thus not entitled to Title VII protections. In this case, plaintiff was paid, taxed, and received benefits like an independent contractor; plaintiff's obligations to Castle were limited, providing him the freedom to run his own private practice; the contracts between Castle and plaintiff described him as an independent contractor. The panel stated that other factors also weighed in favor of plaintiff being an independent contractor. View "Henry v. Adventist Health Castle Medical Center" on Justia Law