Justia Constitutional Law Opinion Summaries
Articles Posted in U.S. Court of Appeals for the Ninth Circuit
HAWATMEH V. CITY OF HENDERSON
A 12-year-old boy was killed by police officers during an attempt to rescue him from a neighbor who had already killed the boy’s mother and housekeeper, gravely wounded his sister, and was holding the boy hostage in a vehicle. The officers responded to multiple 911 calls, surrounded the vehicle, and attempted to negotiate with the hostage-taker, who was armed and making threats against the child’s life. After the hostage-taker was shot and killed by an officer, other officers fired additional shots, which resulted in the boy’s death.The boy’s father, siblings, and estate filed a lawsuit in the United States District Court for the District of Nevada against the city, police department, and individual officers. They alleged violations of the Fourth Amendment (excessive force), Fourteenth Amendment (substantive due process), a Monell claim for failure to train, and state law claims. The district court dismissed the federal claims with prejudice, finding that the officers had not seized the boy for Fourth Amendment purposes, had not acted with deliberate indifference or intent to harm for Fourteenth Amendment purposes, and that the Monell claim failed in the absence of a constitutional violation.On appeal, the United States Court of Appeals for the Ninth Circuit affirmed the district court’s dismissal. The Ninth Circuit held that the officers did not violate the boy’s Fourth Amendment rights because their actions during the active hostage situation did not constitute a seizure, and even if a violation had occurred, qualified immunity would apply as the right was not clearly established. The court also found no Fourteenth Amendment violation, as the officers’ actions did not shock the conscience or demonstrate deliberate indifference, and qualified immunity would apply. The Monell claim failed due to the absence of an underlying constitutional violation. View "HAWATMEH V. CITY OF HENDERSON" on Justia Law
PENA V. CITY OF LOS ANGELES
An armed fugitive fleeing law enforcement entered a print shop owned by the plaintiff, forcibly removed him, and barricaded himself inside. After a thirteen-hour standoff, Los Angeles Police Department SWAT officers used dozens of tear gas canisters to subdue the fugitive, causing significant damage to the shop and its contents. The parties agreed that the officers’ actions were authorized, reasonable, and lawful. The plaintiff alleged that the damages, which exceeded $60,000, were caused exclusively by the police.The plaintiff initially sought compensation from the United States Marshals Service, which denied the claim and referred him to the City of Los Angeles. After the City did not respond to his claims or his attorney’s letter, the plaintiff filed a federal lawsuit under 42 U.S.C. § 1983, asserting a violation of the Fifth Amendment’s Takings Clause. The City moved for judgment on the pleadings, arguing that the Takings Clause does not require compensation for property destroyed by police acting reasonably in an emergency. The United States District Court for the Central District of California denied the City’s initial motion but later granted summary judgment for the City, finding that the destruction was a valid exercise of police power and not a compensable taking.The United States Court of Appeals for the Ninth Circuit reviewed the case de novo. The court held that the government’s destruction of private property, when necessary and reasonable for public safety, is exempt from the Takings Clause. The court relied on historical understanding and longstanding precedent, concluding that such actions fall outside the scope of the Takings Clause. Accordingly, the Ninth Circuit affirmed the district court’s judgment, holding that the plaintiff failed to state a claim for a compensable taking under the Fifth Amendment. View "PENA V. CITY OF LOS ANGELES" on Justia Law
OREGON RIGHT TO LIFE V. STOLFI
An Oregon nonprofit organization, whose board members are guided by sincerely held religious beliefs, challenged a state law requiring most employers to provide insurance coverage for abortion and contraceptive services. The organization’s governing documents and public statements reflect a commitment to traditional Judeo-Christian ethics, including opposition to abortion based on religious grounds. Although the law contains exemptions for certain religious employers, the organization does not qualify for any of these exceptions, a point not disputed by the state. The organization sought relief, arguing that being compelled to provide such coverage violates its rights under the First and Fourteenth Amendments.The United States District Court for the District of Oregon denied the organization’s request for a preliminary injunction and dismissed its complaint. The district court found there was doubt as to whether the organization’s opposition to abortion was genuinely religious in nature. It further concluded that the law was neutral and generally applicable, subject only to rational basis review, which it satisfied.On appeal, the United States Court of Appeals for the Ninth Circuit reversed the district court’s dismissal and vacated the denial of a preliminary injunction. The Ninth Circuit held that the organization’s beliefs are religious and sincerely held, and that the district court erred by not accepting these allegations as true at the motion to dismiss stage. The appellate court remanded the case for the district court to reconsider, in light of the Supreme Court’s decision in Catholic Charities Bureau, Inc. v. Wisconsin Labor & Industry Review Commission, whether the selective denial of a religious exemption to the organization violates the First Amendment. The Ninth Circuit expressed no opinion on the ultimate constitutional question, leaving it for the district court to address in the first instance. View "OREGON RIGHT TO LIFE V. STOLFI" on Justia Law
USA V. VANDYKE
Ryan VanDyke was subject to a civil protection order and a no-contact order in Idaho after persistently harassing a woman, violating both probation conditions for a prior telephone-harassment conviction and earlier court-ordered protections. In October 2022, after being charged with felony stalking for continued unwanted contact and harassment, a state court issued a no-contact order that explicitly prohibited VanDyke from using, attempting to use, or threatening physical force against the victim. In May 2023, while still under these orders, VanDyke entered a courthouse carrying a loaded revolver.The United States District Court for the District of Idaho dismissed the federal indictment against VanDyke, which charged him with illegal firearm possession under 18 U.S.C. § 922(g)(8)(C)(ii). The district court found that, as applied to VanDyke, this statute did not fit within the historical tradition of firearm regulation required by the Second Amendment, and therefore held the statute unconstitutional in this context.The United States Court of Appeals for the Ninth Circuit reviewed the case following the Supreme Court’s decision in United States v. Rahimi, 602 U.S. 680 (2024). The Ninth Circuit held that § 922(g)(8)(C)(ii) is constitutional as applied to VanDyke. The court reasoned that there is a historical tradition of both individualized and categorical disarmament of persons deemed dangerous, including those subject to judicial findings of threat or facing serious criminal charges. The court found that the procedures and justifications for VanDyke’s disarmament were analogous to those recognized in Rahimi and related precedent. Accordingly, the Ninth Circuit reversed the district court’s dismissal of the indictment and remanded the case for further proceedings. View "USA V. VANDYKE" on Justia Law
USA V. DAVIS
A man with a prior felony conviction used another person’s identity to purchase a firearm and later used fraudulent identification to obtain a U.S. passport, which he used for international travel. He was indicted and ultimately pleaded guilty to making a false statement during a firearms transaction, making a false statement in a passport application, and aggravated identity theft. As part of his plea agreement, he waived his right to appeal his sentence if it was within or below the guideline range calculated by the court.After entering his plea but before sentencing, the defendant requested a psychological evaluation under 18 U.S.C. § 4241 to determine his mental competency, specifically asking that the examiner’s report be filed with the court. The evaluation was conducted by a Bureau of Prisons examiner, who informed the defendant that the results would be shared with the court. The report was included in the presentence report. At sentencing in the United States District Court for the District of Montana, the defendant objected to the use of the evaluation, arguing it violated his Fifth Amendment right against self-incrimination. The district court overruled his objections, including those to a sentencing enhancement for obstruction of justice and to certain supervised release conditions, and imposed a sentence within the guideline range.On appeal to the United States Court of Appeals for the Ninth Circuit, the defendant argued that the district court’s consideration of his psychological evaluation at sentencing violated his Fifth Amendment rights. The Ninth Circuit held that the Supreme Court’s decision in Estelle v. Smith does not extend to voluntary psychological evaluations requested by the defendant and that the district court did not violate his right against self-incrimination. The court also held that the defendant’s waiver of appeal barred his remaining challenges to the sentence. The sentence was affirmed. View "USA V. DAVIS" on Justia Law
Estate of Esche v. Bunuel-Jordana
Jill Esche, who was seven months pregnant, was admitted to Renown Regional Medical Center in Nevada with severe hypertension and erratic behavior. Hospital staff, believing she was mentally ill and a danger to herself and her fetus, petitioned for her involuntary commitment under Nevada law. While the petition was pending, Esche was kept in the hospital, given psychiatric and medical treatment against her will, restricted from visitors and phone use, and not informed that a public defender had been appointed for her. After giving birth by C-section, the hospital decided to withdraw the commitment petition but allowed Esche to leave while she was still in fragile condition. She died outside near the hospital that night. Her estate and survivors sued the hospital and several staff members, alleging violations of her constitutional rights under 42 U.S.C. § 1983 and Nevada law.The United States District Court for the District of Nevada granted summary judgment to the defendants on some claims, including unreasonable seizure and procedural due process claims, but denied summary judgment on others, such as substantive due process, conspiracy, and failure-to-train-or-supervise claims. The court also denied the defendants’ assertion of a good-faith defense to § 1983 liability, finding that the defense did not apply because the hospital was not required by law or directed by a public official to hold Esche involuntarily. Both sides appealed: the defendants challenged the denial of the good-faith defense, and the plaintiffs cross-appealed the dismissal of other constitutional claims.The United States Court of Appeals for the Ninth Circuit reviewed the case and held that the district court’s denial of the good-faith defense was not immediately appealable under the collateral order doctrine, as the defense is a defense to liability, not an immunity from suit. The court dismissed both the defendants’ appeals and the plaintiffs’ cross-appeal for lack of jurisdiction. View "Estate of Esche v. Bunuel-Jordana" on Justia Law
USA V. METCALF
A resident of Billings, Montana, who lived across the street from a public elementary school, began carrying a shotgun outside his home, including on the sidewalk, during the summer of 2023. He did so to protect himself and his mother from a former neighbor who had repeatedly violated a protection order. Local police received several complaints about his conduct but did not charge him with any crime and told him he was complying with state law. After the resident contacted the FBI to complain about police harassment, federal authorities indicted him for possessing a firearm within 1,000 feet of a school, in violation of the Gun-Free School Zones Act, 18 U.S.C. § 922(q)(2)(A).The United States District Court for the District of Montana denied the defendant’s motion to dismiss the indictment. The defendant argued that he was exempt from the federal prohibition because, under Montana law, he was considered licensed to possess a firearm in a school zone. The district court found that Montana’s licensing scheme did not meet the federal requirements for the statutory exception, and also rejected the defendant’s Second Amendment challenge. The defendant then pleaded guilty, reserving his right to appeal the denial of his motion to dismiss.The United States Court of Appeals for the Ninth Circuit reviewed the case and reversed the district court’s order, directing that the indictment be dismissed. The Ninth Circuit held that the statutory exception for state-licensed individuals in the Gun-Free School Zones Act was ambiguous as applied to Montana’s licensing scheme. Given this ambiguity, and considering the rule of lenity, constitutional avoidance, and the presumption in favor of scienter as articulated in Rehaif v. United States, the court concluded that the defendant lacked fair notice that his conduct was criminal. The court did not address the Second Amendment argument. View "USA V. METCALF" on Justia Law
STOCKTON V. BROWN
After the Washington Medical Commission adopted a policy to discipline physicians for spreading COVID-19 “misinformation,” several plaintiffs—including physicians who had been charged with unprofessional conduct, physicians who had not been charged, and advocacy organizations—filed suit. The Commission’s actions included investigating and charging doctors for public statements and writings about COVID-19 treatments and vaccines. Some plaintiffs, such as Dr. Eggleston and Dr. Siler, were actively facing disciplinary proceedings, while others, like Dr. Moynihan, had not been charged but claimed their speech was chilled. Additional plaintiffs included a non-profit organization and a public figure who alleged their right to receive information was affected.The United States District Court for the Eastern District of Washington dismissed the plaintiffs’ First Amended Complaint. The court found that the claims were constitutionally and prudentially unripe, and that the doctrine of Younger abstention required federal courts to refrain from interfering with ongoing state disciplinary proceedings. The district court also addressed the merits, concluding that the plaintiffs failed to state a plausible First Amendment or due process claim, but the primary basis for dismissal was abstention and ripeness.On appeal, the United States Court of Appeals for the Ninth Circuit affirmed the district court’s dismissal. The Ninth Circuit held that Younger abstention barred claims challenging ongoing state disciplinary proceedings (including as-applied and facial constitutional challenges, and due process claims) for all plaintiffs subject to such proceedings. The court also held that Younger abstention did not apply to claims for prospective relief by plaintiffs not currently subject to proceedings, but those claims were constitutionally and prudentially unripe because no concrete injury had occurred and further factual development was needed. The Ninth Circuit thus affirmed the dismissal of all claims. View "STOCKTON V. BROWN" on Justia Law
AMERICAN ENCORE V. FONTES
Two nonprofit organizations and an individual challenged two provisions of Arizona’s 2023 Election Procedures Manual (EPM). The first provision, known as the Speech Provision, purported to summarize Arizona’s voter intimidation laws and included examples of prohibited conduct, such as using offensive language or engaging in behavior that could be seen as intimidating or harassing voters. The second, the Canvass Provision, described the Secretary of State’s duty to certify statewide election results by a statutory deadline, specifying that if a county failed to submit its official results on time, the Secretary must proceed without including that county’s votes.The plaintiffs filed suit in the United States District Court for the District of Arizona, alleging that the Speech Provision violated their First and Fourteenth Amendment rights by chilling protected political speech, and that the Canvass Provision unconstitutionally burdened the right to vote by threatening disenfranchisement if a county missed the certification deadline. The district court found that the plaintiffs had standing to challenge both provisions, denied a request to stay the case under Pullman abstention, and granted a preliminary injunction enjoining enforcement of both the Speech and Canvass Provisions.On appeal, the United States Court of Appeals for the Ninth Circuit affirmed the preliminary injunction as to the Speech Provision, holding that the plaintiffs had standing because they intended to engage in political speech arguably covered by the provision and faced a credible risk of enforcement. The court found a likelihood of success on the merits, as the state did not contest the district court’s conclusion that the Speech Provision likely violated the First and Fourteenth Amendments. However, the Ninth Circuit reversed the district court’s finding of standing regarding the Canvass Provision, concluding that plaintiffs had not shown a substantial risk that any county would fail to certify its results and thus vacated the injunction as to that provision. The case was remanded for further proceedings. View "AMERICAN ENCORE V. FONTES" on Justia Law
WOOLARD V. THURMOND
Parents and guardians of students enrolled in independent study programs at two California charter schools requested that the schools purchase and allow the use of sectarian curricular materials for instruction. The schools denied these requests, citing California laws that prohibit the teaching of sectarian or denominational doctrine in public schools, including charter schools. The plaintiffs argued that the independent study programs were essentially homeschooling and that the denial of their requests violated their rights under the Free Exercise and Free Speech Clauses of the First Amendment.The United States District Court for the Eastern District of California dismissed the complaint for failure to state a claim. The court found that charter schools are part of California’s public school system and are permitted to provide strictly secular education. It concluded that the plaintiffs were not being excluded from a generally available public benefit because of their religious exercise, as the case involved state-funded public schools rather than private schools. The court also held that a public school’s curriculum constitutes government speech, which is not subject to scrutiny under the Free Speech Clause.On appeal, the United States Court of Appeals for the Ninth Circuit affirmed the district court’s dismissal. The Ninth Circuit held that, even assuming the funding and materials provided in independent study programs are a generally available public benefit, the programs are sufficiently public to allow California to require the use of secular curricula. The court further held that the curriculum decisions of public schools are government speech and thus not subject to the Free Speech Clause. The judgment of the district court was affirmed. View "WOOLARD V. THURMOND" on Justia Law