Justia U.S. 9th Circuit Court of Appeals Opinion Summaries
USA V. URBANO TORRES-GILES
Defendant appealed his sentence of twenty-seven months’ imprisonment followed by three years’ supervised release for attempted reentry following removal. Defendant had been deported from the United States six times, most recently about a month before his arrest. The same district court judge who sentenced Defendant in this case had presided over his prior sentencing hearing for illegal reentry. On appeal, Defendant raised two challenges to the court’s sentence.
The Ninth Circuit affirmed Defendant’s sentence. The panel held that so long as Defendant is apprised of the consequences of entering into a Type B plea agreement and accedes to them voluntarily, he has no right to withdraw from the agreement on the ground that the court does not accept the sentencing recommendation or request. Accordingly, the district court’s use of the word “reject” in the context of a Type B plea agreement can have no legal effect. The panel wrote that the record establishes that Defendant was aware of the consequences of entering into a Type B plea agreement, and concluded that the district court therefore did not abuse its discretion under the circumstances.
Defendant argued that the district court committed procedural error when it used Defendant’s alleged promise at his prior sentencing hearing not to return to the United States as a sentencing factor. Reviewing for plain error, the panel held that the district court’s factual finding that Defendant had assured the court at the prior sentencing hearing that he would not return to the United States is supported by the record. View "USA V. URBANO TORRES-GILES" on Justia Law
USA V. PRAXEDIS PORTILLO-GONZALEZ
Defendant appealed from his conviction after a conditional plea of guilty to a single count of unlawful reentry by a previously removed alien. Defendant contended that his indictment should have been dismissed on the ground that the 2000 removal order underlying his prior removals was invalid due to an error by the immigration judge (“IJ”), at his removal hearing, as to whether he was eligible for voluntary departure.
The Ninth Circuit affirmed. The panel held that, in the respects relevant here, Palomar-Santiago abrogated that caselaw as well. Even assuming arguendo that the IJ’s incorrect statement about Defendant’s eligibility for voluntary departure violated due process and rendered his removal proceedings “fundamentally unfair,” that would not automatically or “effectively” satisfy the requirement in 8 U.S.C. Section 1326(d)(1) that the alien exhausted available administrative remedies, or the requirement in 8 U.S.C. Section 1326(d)(2) that the deportation proceedings improperly deprived the alien of an opportunity for judicial review. The panel therefore concluded that Defendant remains subject to Section 1326(d)’s general rule that he may not challenge the validity of his predicate removal order. View "USA V. PRAXEDIS PORTILLO-GONZALEZ" on Justia Law
Posted in:
Criminal Law, Immigration Law
JOSE FLORES-VASQUEZ V. MERRICK GARLAND
Petitioner, a native and citizen of Mexico, petitioned for review of the Board of Immigration Appeals’ (“BIA”) order dismissing his appeal. He argues that the BIA erred in finding that his prior menacing conviction under Oregon Revised Statute Section 163.190 constitutes a crime involving moral turpitude (“CIMT”), rendering him ineligible for cancellation of removal.
The Ninth Circuit granted the petition. The panel held that a conviction under Oregon Revised Statute Section 163.190 does not constitute a crime involving moral turpitude (CIMT). The panel explained that in the BIA’s precedential decision in Matter of J-G-P-, 27 I. & N. Dec. 642 (BIA 2019), which held that Section 163.190 categorically qualifies as a CIMT, the BIA erred in its analysis of this court’s prior caselaw. The panel remanded for further consideration of Petitioner’s application for cancellation of removal. View "JOSE FLORES-VASQUEZ V. MERRICK GARLAND" on Justia Law
Posted in:
Immigration Law
HOWARD ITEN V. COUNTY OF LOS ANGELES
In early 2020, following the outbreak of COVID-19, Los Angeles County passed the “Resolution of the Board of Supervisors of the County of Los Angeles Further Amending and Restating the Executive Order for an Eviction Moratorium During Existence of a Local Health Emergency Regarding Novel Coronavirus (COVID-19)” (the “Moratorium”). The Moratorium imposed temporary restrictions on certain residential and commercial tenant evictions. It provided tenants with new affirmative defenses to eviction based on nonpayment of rent, prohibited landlords from charging late fees and interest, and imposed civil and criminal penalties to landlords who violate the Moratorium. Id. Section V (July 14, 2021). Plaintiff, a commercial landlord, sued the County, arguing that the Moratorium impaired his lease, in violation of the Contracts Clause of the U.S. Constitution. The district court found that Plaintiff had not alleged an injury in fact and dismissed his complaint for lack of standing.
The Ninth Circuit reversed the district court’s dismissal. The panel held that Plaintiff had standing to bring his Contracts Clause claim. Plaintiff’s injury for Article III purposes did not depend on whether Plaintiff’s tenant provided notice or was otherwise excused from doing so. Those questions went to the merits of the claim rather than Plaintiff’s standing to bring suit. Plaintiff alleged that the moratorium impaired his contract with his tenant because it altered the remedies the parties had agreed to at the time they entered into the lease. The panel held that these allegations were sufficient to plead an injury in fact and to state a claim under the Contracts Clause, and remanded to the district court. View "HOWARD ITEN V. COUNTY OF LOS ANGELES" on Justia Law
PAULETTE SMITH V. EDWARD AGDEPPA, ET AL
Two police officers were dispatched to a gym after a man reportedly threatened gym patrons and assaulted a security guard. The suspect then violently attacked the officers and refused to stop after they repeatedly deployed their tasers. One officer eventually resorted to lethal force to end the aggression. Plaintiff, the man’s mother, filed this lawsuit against Defendant and the City of Los Angeles. She claimed a violation of Section 1983 based on the officer’s allegedly unreasonable use of deadly force. She also sought to hold the City liable under Monell v. Dep’t of Social Services. Plaintiff further brought wrongful death actions against the officer and the City under California law. The court concluded that Defendant was not entitled to qualified immunity. The court denied Defendant’s motion for summary judgment on Plaintiff’s state law claims for similar reasons. Defendant appealed.
The Ninth Circuit reversed. The panel held that because Defendant did not challenge the district court’s determination that a reasonable juror could conclude that Defendant violated the man’s Fourth Amendment right to be free from excessive force, this appeal turned solely on the second step of the qualified immunity analysis. The panel held that Defendant’s use of deadly force, including his failure to give a warning that he would be using such force, did not violate clearly established law given the specific circumstances he encountered. The court wrote that there was no basis to conclude that Defendant’s use of force here was obviously constitutionally excessive. View "PAULETTE SMITH V. EDWARD AGDEPPA, ET AL" on Justia Law
AIRLINES FOR AMERICA V. CITY AND COUNTY OF SAN FRANCISCO
The City and County of San Francisco (the City) owns and operates San Francisco International Airport (SFO or the Airport). Airlines for America (A4A) represents airlines that contract with the City to use SFO. In 2020, in response to the COVID-19 pandemic, the City enacted the Healthy Airport Ordinance (HAO), requiring the airlines that use SFO to provide employees with certain health insurance benefits. A4A filed this action in the Northern District of California, alleging that the City, in enacting the HAO, acted as a government regulator and not a market participant, and therefore the HAO is preempted by multiple federal statutes. The district court agreed to the parties’ suggestion to bifurcate the case to first address the City’s market participation defense. The district court held that the City was a market participant and granted its motion for summary judgment. A4A appealed.
The Ninth Circuit reversed the district court’s grant of summary judgment. The court concluded that two civil penalty provisions of the HAO carry the force of law and thus render the City a regulator rather than a market participant. The court wrote that because these civil penalty provisions result in the City acting as a regulator, it need not determine whether the City otherwise would be a regulator under the Cardinal Towing two-part test set forth in LAX, 873 F.3d at 1080 View "AIRLINES FOR AMERICA V. CITY AND COUNTY OF SAN FRANCISCO" on Justia Law
USA V. MICHAEL PEPE
Defendant moved from the United States to Cambodia in the spring of 2003. Between June 2005 and June 2006, he sexually abused young girls. The government presented evidence at trial from which a jury could infer that one of Defendant’s primary activities in Cambodia was molesting children. A jury convicted Defendant of two counts of violating 18 U.S.C. Section 2423(b) by traveling in foreign commerce with the purpose of committing illicit sexual acts and two counts of violating 18 U.S.C. Section 2241(c) by crossing a state line with intent to sexually abuse a child under 12 and then so doing. Defendant appealed the sufficiency of the evidence for each of these convictions, as well as the district court’s instructions to the jury.
The Ninth Circuit affirmed. The panel wrote that Mortensen does not remove from the jury’s province its ability to rationally find that a person embarked on a trip with an innocent purpose but returned home with a motivating purpose of illicit conduct. The panel held that a jury could rationally find that the sexual abuse of children was one of Defendant’s primary motivations for returning from the United States to Cambodia, which is sufficient to uphold his convictions under Section 2423(b) (Counts 1 and 2). Noting that Section 2241(c) (Counts 3 and 4) requires the jury to find a slightly more specific motivating purpose, the panel held that a rational trier of fact could have found that Defendant’s charged victims were, in fact, under 12, and that Pepe crossed state lines with a motivating purpose of sexually abusing girls under 12. View "USA V. MICHAEL PEPE" on Justia Law
Posted in:
Constitutional Law, Criminal Law
E. OHMAN J:OR FONDER AB, ET AL V. NVIDIA CORPORATION, ET AL
Lead Plaintiff E. Öhman J:or Fonder AB and others (“Plaintiffs”) brought this putative class action on behalf of all persons or entities who purchased or otherwise acquired common stock of NVIDIA Corporation (“NVIDIA”) during the proposed Class Period. The district court dismissed Plaintiffs’ first complaint with leave to amend, holding that it failed to plead sufficiently that defendants’ statements were materially false or misleading, and that the statements were made knowingly or recklessly.
The Ninth Circuit affirmed in part and reversed in part. The court explained that Section 20(a) assigns joint and several liability for any person who controls any person liable under Section 10(b). Because the panel held that the amended complaint did not sufficiently plead a cause of action under Section 10(b) and Rule 10b-5 against defendants Kress and Fisher, the only alleged primary violation was that committed by NVIDIA through defendant Huang. The panel affirmed the district court’s dismissal of plaintiffs’ Section 20(a) claims against Kress and Fisher, vacated the dismissal of the Section 20(a) claims as to Huang, and remanded for further proceedings as to those claims. View "E. OHMAN J:OR FONDER AB, ET AL V. NVIDIA CORPORATION, ET AL" on Justia Law
Posted in:
Civil Procedure, Securities Law
USA V. ARNOLD TAYLOR
Defendant challenged the sentence he received after violating several conditions of his supervised release. Defendant first argued that the district court unlawfully delegated its judicial authority to his probation officer to determine the duration of his inpatient substance abuse treatment. His second argument is that the court erred because one year of inpatient treatment, plus the prison time he was sentenced to serve, exceeds the maximum recommended sentence for his offense, and the district court failed to explain what Defendant considers an upward variance.
The Ninth Circuit affirmed the special conditions of supervised release. The panel held that the district court, which ordered a specific time range for Defendant’s inpatient substance treatment with a hard upper limit of one year, did not unconstitutionally delegate its judicial authority by ordering the probation officer to supervise Defendant’s progress in inpatient treatment, and allowing the probation officer the discretion to reduce—but not increase—the duration of his inpatient treatment in consultation with Defendant’s care provider. The panel held that the district court’s imposition of Special Condition 2 in addition to a high-end Guidelines sentence did not constitute an upward variance. View "USA V. ARNOLD TAYLOR" on Justia Law
Posted in:
Constitutional Law, Criminal Law
SURIE ALEXANDER V. DAU NGUYEN
When Plaintiff was a pretrial detainee and a patient at Patton State Hospital in California, he was twice attacked by a fellow patient. He sued Defendant, the psychiatrist in charge of his unit, under 42 U.S.C. Section 1983 for injuries from the second attack, alleging that Defendant violated his Fourteenth Amendment right to substantive due process. The district court granted Defendant’s motion for summary judgment based on the defense of qualified immunity.
The Ninth Circuit affirmed. The panel determined that both tests ask whether Defendant’s conduct was reasonable, and both require Alexander to show that Defendant’s conduct was worse than negligent. The panel held that under either test, Plaintiff offered no evidence that Defendant failed to act reasonably, let alone that he was “more than negligent” in not transferring Plaintiff or the other patient after the first attack. Although Plaintiff was attacked a second time, the evidence showed that Defendant’s responses to both incidents were thorough and careful. Accordingly, the panel found no violation of Plaintiff’s constitutional rights. View "SURIE ALEXANDER V. DAU NGUYEN" on Justia Law