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

Articles Posted in Criminal Law
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Defendant appealed his conviction and sentence for failing to register under the Sex Offender Registration and Notification Act (SORNA), 18 U.S.C. 2250. The court held that Congress had authority under the Commerce Clause to compel defendant, a convicted sex offender who traveled interstate, to register under SORNA. The court also held that under the modified categorical approach, defendant's plea to the state charge of sexual abuse rendered him a Tier III sex offender. Accordingly, the court affirmed defendant's conviction and sentence. View "United States v. Cabrera-Gutierrez" on Justia Law

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Defendant appealed her conviction for conspiracy to possess with intent to distribute marijuana and possession with intent to distribute marijuana. Because the reading of an I-214 Form was "normally attendant to arrest and custody," and the Border Patrol agent made not effort to question defendant or secure a waiver of her rights, the court held that his actions were not the functional equivalent of express questioning such that they were an "interrogation" in violation of Miranda v. Arizona. Further, based on the circumstances, defendant was not subjected to the functional equivalent of interrogation. Because defendant was not subjected to interrogation or its functional equivalent, the court affirmed the district court's motion to suppress her post-arrest statements. View "United States v. Morgan" on Justia Law

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Plaintiffs Gantt and Smith were tried and convicted of murder. After the key witness recanted his testimony, all charges were dismissed. The instant appeal concerned the unsuccessful lawsuits under 42 U.S.C. 1983 filed by plaintiffs following their release. The case proceeded to trial and resulted in a verdict for defendants on all claims. Plaintiffs subsequently challenged certain jury instructions and evidentiary rulings. The court concluded that the district court erred in instructing the jury about the level of culpability required for a deliberate fabrication of evidence claim under the Fourteenth Amendment. The error was not harmless and, therefore, the court reversed and remanded for a new trial on the fabrication of evidence. At any retrial on this matter, the district court should consider whether a Brady instruction was warranted and explain its ruling. Further, the correct conspiracy instruction must be given under 42 U.S.C. 1983. Plaintiffs' remaining assignments of error either lacked merit or the claims were not supported by sufficient evidence in the record. The court reversed and remanded for a new trial limited to the specific claims outlined. View "Gantt v. City of Los Angeles, et al." on Justia Law

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Plaintiff and his wife filed a pro se action under 42 U.S.C. 1983 against defendants, the warden of the prison where defendant had served his sentence and the director of the Montana Department of Corrections, seeking damages related to his sentence and probation. The court concluded that prison officials who simply enforced facially valid court orders were performing functions necessary to the judicial process. Accordingly, the court held that prison officials, like defendants in this case, who were charged with executing facially valid court orders enjoyed absolute immunity from section 1983 liability for conduct prescribed by those orders. Therefore, the court affirmed the district court's dismissal of the complaint for lack of jurisdiction and failure to state a claim. View "Engebretson v. Mahoney" on Justia Law

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Petitioner, a native and citizen of Mexico, petitioned for review of the BIA's decision finding that his conviction for possession of marijuana for sale in violation of California Health & Safety Code 11359 was categorically a crime relating to a controlled substance. The court concluded that petitioner failed to met his burden of proving a "realistic probability" that Cailfornia would apply section 11359 to conduct not related to a controlled substance. Just as section 11359 was categorically a controlled substance offense for sentencing purposes, it was categorically a crime relating to a controlled substance for immigration purposes. Accordingly, the court affirmed the judgment. View "Macias-Carreon v. Holder" on Justia Law

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Defendant pled guilty to two counts of possession of contraband and one count of providing contraband to an inmate, all in violation of 18 U.S.C. 1791. On appeal, defendant argued that the district court plainly erred in interpreting section 1791(c). Because the court held that section 1791(c) only required consecutive sentences where there was more than one conviction resulting from a single item of a controlled substance, the court reversed and remanded for resentencing. View "United States v. Joseph" on Justia Law

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After petitioner was convicted of murder and sentenced to twenty-five years to life in prison with the possibility of parole, California amended its constitution to give the Governor authority to review parole-board decisions for prisoners convicted of murder. The parole board subsequently found petitioner suitable for parole but the then-Governor, Arnold Schwarzenegger, reversed the decision. Petitioner claimed that retroactive application of the interim change to the California Constitution violated the Ex Post Facto Clause of the United States Constitution. The court concluded that the California Supreme Court's decision in In re Rosenkrantz was not an unreasonable application of clearly established law, and neither was the Superior Court's decision in petitioner's case that relied on it. Accordingly, the court affirmed the judgment. View "Biggs v. Sec'y of Cal. Dep't of Corr. & Rehab." on Justia Law

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Defendant challenged his conviction and sentence under 8 U.S.C. 1326(a) and (b) for being an alien found in the United States after removal. The court held that the district court correctly rejected defendant's collateral challenge to the validity of the removal order underlying his section 1326(b) sentencing enhancement; rejected defendant's arguments that the district court violated his Sixth Amendment right to confrontation by admitting documents from his immigration file; and rejected defendant's claims that the district court erred procedurally and substantively in imposing a sentence. Accordingly, the court affirmed the judgment. View "United States v. Rojas-Pedroza" on Justia Law

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Petitioner, a lawful permanent resident charged with removal based on his alleged conviction of two crimes involving moral turpitude (CIMTs), petitioned for review of the BIA's decision concluding that petitioner's conviction for endangerment under Arizona law constituted a CIMT. The Attorney General held in Matter of Silva-Trevino that an IJ could rely on evidence outside the record of conviction to determine whether a petitioner had been "convicted of" a CIMT. The court joined the Third, Fourth, and Eleventh Circuits in holding that Silva-Trevino was wrongly decided. The court held that a CIMT was a generic crime whose description was complete unto itself, such that "involving moral turpitude" was an element of the crime. Because it was an element of the generic crime, an IJ was limited to the record of conviction in determining whether an alien had been "convicted of" a CIMT. In this case, the court concluded that the IJ and BIA improperly considered evidence beyond the record of conviction in holding that petitioner was "convicted of" a "crime involving moral turpitude." Accordingly, the court granted the petition for review and remanded for further proceedings. View "Olivas-Motta v. Holder" on Justia Law

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Plaintiff, father of Adolf Anthony Sanchez Gonzalez, sued officers and the City of Anaheim under 42 U.S.C. 1983 for violation of his Fourth Amendment right of familial association and Gonzalez's Fourth Amendment right to be free from unreasonable and excessive force. Gonzalez's daughter and successor-in-interest then brought a separate suit raising similar federal claims and various state law claims. The district court consolidated both actions and granted defendants' motion for summary judgment. The court concluded that striking Gonzalez in the arm with a flashlight was not excessive force given his stubborn refusal to follow the officers' commands; because all three Graham v. Connor factors supported the officers, they were justified in applying significant force; because the officers' prior conduct never amounted to a constitutional violation, the shooting was not unreasonable as a result; and plaintiffs presented no evidence to suggest that the officers, at any point, had a purpose to cause harm unrelated to the legitimate object of arrest or self-protection and, therefore, plaintiffs' claim that the officers' conduct violated their due process right to familial association failed. Accordingly, the court affirmed the judgment. View "Gonzalez v. City of Anaheim" on Justia Law