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

Articles Posted in Constitutional Law
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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

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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

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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

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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

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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

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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

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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

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Plaintiff filed suit against a police officer and a Justice of the Peace under 42 U.S.C. 1983 for violating his Fourth Amendment rights. In 2017, when plaintiff was a witness in a courtroom, another witness testified that plaintiff was "not a legal citizen." Based on that statement, the Justice of the Peace presiding over the hearing spoke with the officer and the officer placed plaintiff in handcuffs, searched plaintiff's person, and escorted him to a patrol car outside the courthouse. While plaintiff was waiting in the back of the patrol car, the officer ran a warrants check on plaintiff that came back clean. The officer then contacted ICE officials and plaintiff was taken to an ICE facility, where he remained in custody for three months.The Ninth Circuit affirmed the district court's denial of defendants' motions for summary judgment based on qualified immunity. Under Martinez-Medina v. Holder, 673 F.3d 1029, 1036 (9th Cir. 2011), the panel held that, unlike entry into the United States -- which is a crime under 8 U.S.C. 1325 -- illegal presence is not a crime. Under Melendres v. Arpaio, 695 F.3d 990, 1001 (9th Cir. 2012), the panel held that because mere unauthorized presence is not a criminal matter, suspicion of unauthorized presence alone does not give rise to an inference that criminal activity is afoot. In this case, the officer stopped and arrested plaintiff without reasonable suspicion or probable cause, respectively, and the Justice of the Peace integrally participated in his actions. Furthermore, plaintiff's right to be free from unlawful stops in this circumstance has been established since at least 2012, by which time both Melendres and Martinez-Medina were law of the circuit. View "Reynaga Hernandez v. Skinner" on Justia Law

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The Ninth Circuit dismissed, based on lack of appellate jurisdiction, defendants' appeal of the district court's denial of summary judgment, which resulted in a denial of qualified immunity, and the district court's denial to reconsider the summary judgment order. In this case, defendants grounded their motion for reconsideration in the district court ostensibly on both Federal Rules of Civil Procedure 59(e) and 60(b). At oral argument, defendants acknowledged that their motion for reconsideration was brought under Rule 59(e) to alter or amend the judgment.The panel held that it lacked jurisdiction over the appeal of the summary judgment order in this case, because it is untimely where there is no dispute that the appeal was filed nearly a year after the underlying summary judgment order. Furthermore, the filing of an untimely motion will not toll the running of the appeal period. The panel also held that it lacked jurisdiction over the order denying the Rule 59(e) motion for reconsideration of a denial of qualified immunity, where it did not have jurisdiction over the appeal of the underlying order. Finally, the panel declined to exercise its discretion to award plaintiff attorney's fees for this appeal. View "Hanson v. Shubert" on Justia Law

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The Ninth Circuit dismissed an appeal and cross-appeal arising from the magistrate judge's order extending the supervision of the case based on alleged due process violations. This action arose from a class action settlement agreement stemming from California's housing of the plaintiff prisoners in solitary confinement based only upon their gang affiliation. Before the settlement agreement was set to expire, the prisoners moved to extend its duration. A magistrate judge granted the motion on two claims, but denied a third claim, extending the settlement agreement for one year.The panel agreed with the prisoners that it cannot reach the merits of the appeal because the magistrate judge lacked authority to enter a final extension order under 28 U.S.C. 636(c)(1). Because Article III supervision was lacking here, the panel explained that the parties cannot appeal from the extension order under section 636(c)(3). Therefore, the panel cannot reach the merits of the appeal. The panel remanded to the district court to consider construing the magistrate judge's extension order as a report and recommendation. View "Ashker v. Newsom" on Justia Law