Justia U.S. 9th Circuit Court of Appeals Opinion Summaries
United States v. Sanchez
The defendant, Eliel Nunez Sanchez, was charged with illegal reentry after removal under 8 U.S.C. § 1326. Nunez, a Mexican citizen, had entered the United States illegally as a child. In 2006, he was convicted of possession of methamphetamine while armed. In 2010, he was arrested again for possession of methamphetamine for sale, leading to removal proceedings. During these proceedings, Nunez waived his right to appeal and was deported. He reentered the U.S. illegally multiple times and was deported each time based on the original removal order.The United States District Court for the Central District of California denied Nunez's motion to dismiss the indictment, finding that he had not exhausted his administrative remedies because his waiver of the right to appeal was valid. Nunez then entered a conditional guilty plea, preserving his right to appeal the denial of his motion to dismiss.The United States Court of Appeals for the Ninth Circuit reviewed the case. The court held that Nunez did not meet any of the three requirements under 8 U.S.C. § 1326(d) to collaterally attack the removal order. First, Nunez did not exhaust his administrative remedies, as his waiver of appeal was considered and intelligent. Second, he was not deprived of the opportunity for judicial review because his waiver was valid. Third, the entry of the removal order was not fundamentally unfair, as Nunez's waiver of counsel was knowing and voluntary, and he was not prejudiced by the denial of voluntary departure.The Ninth Circuit affirmed the district court's denial of Nunez's motion to dismiss the indictment. View "United States v. Sanchez" on Justia Law
Posted in:
Criminal Law, Immigration Law
Banks v. Allison
Jeremiah Banks, a state prisoner, filed a habeas corpus petition under 28 U.S.C. § 2254 in January 2021, alleging nine claims. Two of these claims were exhausted, while the remaining seven were unexhausted. Banks also moved for a stay and abeyance under Rhines v. Weber to return to state court and exhaust the unexhausted claims. However, after filing his federal petition, Banks took no action to exhaust his seven unexhausted claims for over a year.The United States District Court for the Central District of California denied Banks’s motion for a Rhines stay in April 2022, citing his failure to show good cause for his post-filing lack of diligence and intentional delay in reviewing his federal petition. The district court dismissed Banks’s two exhausted claims with prejudice and his seven unexhausted claims without prejudice.The United States Court of Appeals for the Ninth Circuit reviewed the case and held that a district court does not abuse its discretion by considering a petitioner’s diligence in pursuing state court remedies after filing a federal petition when evaluating good cause under Rhines. The court emphasized that the district court must consider a petitioner’s post-filing diligence in pursuing state court remedies. The Ninth Circuit found that Banks failed to demonstrate good cause excusing his lack of diligence and that the district court did not abuse its discretion in denying the Rhines stay and abeyance.Additionally, the Ninth Circuit rejected Banks’s argument that the district court contravened Rose v. Lundy by not offering him the choice of withdrawing his entire mixed habeas petition. The court explained that Banks did not have such a choice because the district court dismissed his two exhausted claims with prejudice. The Ninth Circuit affirmed the district court’s denial of the Rhines stay and dismissal of Banks’s habeas petition. View "Banks v. Allison" on Justia Law
Posted in:
Criminal Law
DAMIANO V. GRANTS PASS SCHOOL DISTRICT NO. 7
Two plaintiffs, a middle school teacher and an assistant principal, were employed by a school district in Oregon. They created the "I Resolve" campaign, which included a website and a video uploaded to YouTube, advocating for policies on gender identity, parental rights, and education. They used their own devices and time but also sent emails from their school accounts to district employees with links to the campaign. Following complaints from employees, students, and concerned citizens, and an independent investigator's determination that they violated district policies, the district terminated them but later reinstated them and transferred them to other positions.The United States District Court for the District of Oregon granted summary judgment in favor of the school district and individual defendants on all claims. The plaintiffs alleged that their termination was in retaliation for their protected speech and that they were discriminated against based on their religion and viewpoint. The district court concluded that the defendants' interests in avoiding disruption outweighed the plaintiffs' First Amendment rights and that the individual defendants were entitled to qualified immunity.The United States Court of Appeals for the Ninth Circuit reviewed the case. The court affirmed in part and vacated in part the district court's summary judgment. It held that there were genuine disputes regarding the circumstances of the plaintiffs' expressive conduct and the extent of the resulting disruption. The court affirmed the summary judgment for the individual defendants on the First Amendment claim for damages due to qualified immunity but vacated the summary judgment for the district on the First Amendment claim for damages and the related claims for declaratory and injunctive relief. The court also vacated the summary judgment on the plaintiffs' Fourteenth Amendment Equal Protection claim and the Title VII claim, finding genuine issues of material fact regarding the credibility of the district's proffered reasons for the terminations. View "DAMIANO V. GRANTS PASS SCHOOL DISTRICT NO. 7" on Justia Law
USA V. BARRY
Ryan Barry, a probationer subject to warrantless search conditions, was implicated in drug trafficking by an anonymous tipster who reported that a person named "Ryan" was selling drugs from an apartment in Van Nuys, California. The tipster also mentioned that "Ryan" drove a red convertible Ford Mustang. Officer Giovanni Espinoza of the LAPD investigated and found Barry, who matched the description and was on post-release community supervision for felony convictions. Barry was observed driving a red Mustang near the apartment. During a subsequent encounter, Barry was found with drugs and did not deny living at the apartment when informed of the impending search. Barry's possession of a key to the apartment further supported the officers' belief that he resided there.The United States District Court for the Central District of California denied Barry's motion to suppress the evidence found in the warrantless search of the apartment, as well as his request for an evidentiary hearing. Barry entered a conditional plea agreement, reserving the right to appeal the suppression motion, and was sentenced to 180 months' imprisonment.The United States Court of Appeals for the Ninth Circuit reviewed the case and affirmed the district court's decision. The Ninth Circuit held that the search was consistent with the Fourth Amendment and the standard articulated in United States v. Grandberry, which requires probable cause to believe that a parolee resides at the location to be searched. The court found that the totality of the circumstances, including Barry's responses to Officer Espinoza, the anonymous tip, and Barry's possession of a key, established probable cause that Barry resided at the apartment. The court also held that the district court did not abuse its discretion in declining to hold an evidentiary hearing. View "USA V. BARRY" on Justia Law
Posted in:
Civil Rights, Criminal Law
LEMUS-ESCOBAR V. BONDI
The petitioner, a 67-year-old native and citizen of Guatemala, entered the United States in 1985 without admission or parole. In removal proceedings, he conceded removability but sought several forms of relief, including asylum, withholding of removal, relief under the Convention Against Torture (CAT), cancellation of removal under 8 U.S.C. § 1229b(b)(1), and relief pursuant to the Nicaraguan Adjustment and Central American Relief Act (NACARA). An immigration judge (IJ) denied all forms of relief, and the Board of Immigration Appeals (BIA) upheld the removal order in 2018. The petitioner then filed a motion to reopen proceedings, which the BIA denied in 2019.The BIA upheld the IJ's decision, concluding that the petitioner had withdrawn his asylum application, was ineligible for cancellation of removal due to a conviction for a crime involving moral turpitude, and did not merit NACARA relief. The BIA also found no sufficient indicia of incompetency to mandate remand for a competency evaluation. The petitioner then sought review of both the 2018 and 2019 BIA decisions.The United States Court of Appeals for the Ninth Circuit reviewed the case. The court clarified its jurisdictional rules in light of recent Supreme Court decisions, concluding that it has jurisdiction over constitutional claims and questions of law, including fact-intensive mixed questions of law. The court lacks jurisdiction over purely factual findings and discretionary determinations.The Ninth Circuit held that the BIA abused its discretion by not remanding the case to the IJ for a competency determination, given the extensive evidence of the petitioner's potential incompetence. The court also found that the BIA erred in its assessment of the petitioner's fear of harm due to his mental illness, concluding that the petitioner established a reasonable likelihood of future harm if institutionalized in Guatemala. The court denied the petitioner's other claims and dismissed parts of the petition for lack of jurisdiction. The case was remanded for further proceedings consistent with the court's opinion. View "LEMUS-ESCOBAR V. BONDI" on Justia Law
Posted in:
Constitutional Law, Immigration Law
SOVEREIGN INUPIAT FOR A LIVING ARCTIC V. UNITED STATES BUREAU OF LAND MANAGEMENT
Environmental groups challenged the Bureau of Land Management’s (BLM) approval of the Willow Project, an oil and gas venture in Alaska's northern Arctic. BLM approved the project in 2023, allowing ConocoPhillips Alaska, Inc. to construct oil and gas infrastructure in the National Petroleum Reserve. BLM prepared a Supplemental Environmental Impact Statement (SEIS) after a 2021 remand by the district court, which required BLM to reassess its alternatives analysis. BLM insisted on a full field development standard to avoid piecemeal development, which led to the exclusion of certain environmentally protective alternatives.The United States District Court for the District of Alaska granted summary judgment in favor of BLM, dismissing the plaintiffs' claims under the National Environmental Policy Act (NEPA), the Alaska National Interest Lands Conservation Act (ANILCA), the Naval Petroleum Reserves Production Act (Reserves Act), and the Endangered Species Act (ESA). The district court found that BLM had rectified the errors identified in its 2021 order and that the alternatives analysis satisfied NEPA, the Reserves Act, and ANILCA. The court also held that the plaintiffs had standing but had not shown that the defendants violated the ESA.The United States Court of Appeals for the Ninth Circuit affirmed in part and reversed in part the district court’s decision. The court held that BLM did not abuse its discretion in using the full field development standard to avoid the risks of piecemeal development. However, BLM’s final approval of the project was arbitrary and capricious under the Administrative Procedure Act (APA) because it did not provide a reasoned explanation for potentially deviating from the full field development standard. The court also held that BLM’s assessment of downstream emissions complied with NEPA and that BLM did not act arbitrarily in selecting mitigation measures under the Reserves Act. The court found that BLM complied with ANILCA’s procedural requirements and that the ESA consultation was not arbitrary or capricious. The court remanded the NEPA claim without vacatur, allowing BLM to provide a reasoned explanation for its decision. View "SOVEREIGN INUPIAT FOR A LIVING ARCTIC V. UNITED STATES BUREAU OF LAND MANAGEMENT" on Justia Law
BROWN V. ATTORNEY GENERAL FOR THE STATE OF NEVADA
Tracey Brown was convicted by a Nevada jury of multiple offenses related to a series of convenience store robberies. During the trial, an incident of juror misconduct occurred when several jurors shared an elevator with a prosecution witness, Teshae Gallon, and her friend. The friend made comments about the case, including references to surveillance videos and Gallon’s truthfulness. Brown moved for a mistrial based on this misconduct, but the trial court denied the motion, finding that the misconduct did not prejudice Brown. The court offered to replace two jurors who recalled the incident with alternates, but Brown chose to keep the original jurors.The Nevada Supreme Court affirmed Brown’s convictions on direct appeal, concluding that although juror misconduct had occurred, Brown failed to show it was prejudicial. The court relied on Meyer v. State, which requires the defendant to demonstrate that juror misconduct probably affected the verdict.Brown then filed a habeas corpus petition under 28 U.S.C. § 2254 in federal court, which was denied. The United States Court of Appeals for the Ninth Circuit reviewed the case and affirmed the district court’s denial of the habeas petition. The Ninth Circuit held that the juror misconduct constituted trial error, not egregious misconduct, and thus required Brown to show actual prejudice under Brecht v. Abrahamson. The court found that the Nevada Supreme Court’s application of Meyer did not violate clearly established Supreme Court precedent and that the state court’s factual determinations were reasonable based on the record. Consequently, the Ninth Circuit concluded that habeas relief was not warranted and affirmed the denial of Brown’s petition. View "BROWN V. ATTORNEY GENERAL FOR THE STATE OF NEVADA" on Justia Law
Posted in:
Criminal Law
DE SILVA V. BONDI
Silvana De Souza Silva, a native and citizen of Brazil, petitioned for review of a decision by the Board of Immigration Appeals (BIA) dismissing her appeal from an Immigration Judge's (IJ) order denying her asylum relief. De Souza Silva claimed past persecution and a well-founded fear of future persecution due to her practice of Candomblé, an Afro-Brazilian religion. She experienced harassment, vandalism, and a death threat, which forced her to practice her religion in hiding and eventually flee to the United States.The IJ found De Souza Silva credible but denied her relief, concluding that the harm she experienced did not rise to the level of persecution. The IJ reasoned that the death threat was not credible or sufficient to cause significant harm and that other incidents, such as vandalism and economic deprivation, amounted to discrimination rather than persecution. The IJ also held that De Souza Silva could safely relocate within Brazil to avoid future harm.The BIA affirmed the IJ's decision, agreeing that the cumulative effect of De Souza Silva's experiences did not constitute persecution and that she could safely relocate within Brazil. The BIA did not consider the impact of her past experiences on her ability to practice her religion freely.The United States Court of Appeals for the Ninth Circuit reviewed the case and concluded that the BIA and IJ erred by not considering the impact of De Souza Silva's past experiences on her religious practice. The court held that the agency's failure to consider this aspect was a legal error affecting the internal relocation analysis. The Ninth Circuit granted the petition and remanded the case for the agency to reconsider its past persecution determination and the remaining elements of De Souza Silva's asylum claim. View "DE SILVA V. BONDI" on Justia Law
Posted in:
Immigration Law
PINO V. CARDONE CAPITAL, LLC
The case involves a putative class action filed by Christine Pino on behalf of herself and others against Grant Cardone and his associated entities, alleging violations of the Securities Act of 1933. Pino claims that Cardone made misleading statements and omissions on social media about the internal rate of return (IRR) and distribution projections for real estate investment funds, and misstated material facts regarding the funds' debt obligations.The United States District Court for the Central District of California initially dismissed the case under Federal Rule of Civil Procedure 12(b)(6), concluding that Cardone and his entities were not "sellers" under § 12(a)(2) of the Securities Act and that the statements in question were not actionable. Pino appealed, and the Ninth Circuit Court of Appeals reversed in part, holding that Cardone and his entities could be considered statutory sellers and that some of the statements were actionable. The case was remanded for further proceedings.Upon remand, Pino filed a second amended complaint, and the district court again dismissed the claims without leave to amend, holding that Pino had waived subjective falsity by disclaiming fraud and failed to plausibly allege subjective and objective falsity. The court also found that the omission of the SEC letter did not support a claim and that the debt obligation statement was not material.The United States Court of Appeals for the Ninth Circuit reviewed the case and reversed the district court's dismissal. The Ninth Circuit held that Pino did not waive subjective falsity by disclaiming fraud and sufficiently alleged that Cardone subjectively disbelieved his IRR and distribution projections, which were also objectively untrue. The court also held that Pino stated a material omission claim under § 12(a)(2) by alleging that Cardone failed to disclose the SEC letter. Additionally, the court found that Pino sufficiently alleged that Cardone misstated material facts regarding the funds' debt obligations, which could be considered material to a reasonable investor. The Ninth Circuit reversed the district court's dismissal and allowed the claims to proceed. View "PINO V. CARDONE CAPITAL, LLC" on Justia Law
LI V. BONDI
Jingshan Li, a citizen of China, arrived in the U.S. in 1997 on a B-1 visa. In 1999, he was charged with assisting others to enter the U.S. illegally. An Immigration Judge (IJ) found Li not credible and ordered his removal. The Board of Immigration Appeals (BIA) affirmed the IJ's decision in 2002. Li's attorney filed a petition for review with the Ninth Circuit but failed to file an opening brief, leading to the dismissal of the petition for failure to prosecute in 2003. In 2017, Li, with new counsel, filed a motion to reopen with the BIA, citing ineffective assistance of his former counsel.The BIA denied Li's motion, stating that the ineffective assistance claim pertained to his case before the Ninth Circuit, a different tribunal. The BIA noted it had discretion to consider such claims but declined to do so. Li then petitioned the Ninth Circuit for review of the BIA's decision.The United States Court of Appeals for the Ninth Circuit reviewed the case and concluded that the BIA abused its discretion by failing to provide a reasoned explanation for its decision. The court noted that both BIA and circuit precedent established the BIA's authority to review ineffective assistance claims involving conduct before a different tribunal. The Ninth Circuit held that the BIA's failure to consider Li's claim or provide a reasoned explanation for its decision was arbitrary. The court granted Li's petition for review and remanded the case to the BIA for further proceedings. View "LI V. BONDI" on Justia Law
Posted in:
Immigration Law