Justia Constitutional Law Opinion Summaries

Articles Posted in US Court of Appeals for the Ninth Circuit
by
Plaintiff, an inmate at Mule Creek State Prison, asserted that he was physically and sexually assaulted in March 2016 and filed a grievance in March 2016, which prison officials failed to process. He submitted a second grievance in May 2016 concerning subsequent events, but referring to the March assaults. The district court reasoned that because the March assaults were mentioned in the May grievance which was pending when the plaintiff filed his 42 U.S.C. 1983 action, an avenue of administrative relief remained open and the plaintiff could not be excused from exhausting the March grievance.The Ninth Circuit reversed, in part, the dismissal of the suit. The prison’s failure to respond to the March grievance rendered the administrative appeals process “unavailable” under the Prison Litigation Reform Act, 42 U.S.C. 1997e. Where inmates take reasonably appropriate steps to exhaust but are precluded from doing so by a prison’s erroneous failure to process the grievance, the exhaustion requirement is satisfied. A later-filed grievance that alleges new complaints but refers to a previous, already exhausted grievance for context does not render the first grievance unexhausted. Because the May grievance was still pending when the complaint was filed, the district court properly deemed that grievance unexhausted. View "Fordley v. Lizarraga" on Justia Law

by
In 2007-2011, the Department of Justice and the FBI issued press releases disclosing Appellant’s role in the mortgage fraud crimes with which he and his co-conspirators were charged. The press releases included Appellant’s name, age, and the charges against him, and some limited employment history. The notices remain publicly available on the DOJ and FBI websitesThe Ninth Circuit affirmed the dismissal of Appellant’s action alleging that the continued online public availability of the government’s press releases relating to Appellant’s guilty plea and sentencing violated his statutory and constitutional rights. Appellant’s Privacy Act claim was barred by the Act’s two-year statute of limitations, which begins to run when a cause of action arises; while information may be repeatedly accessed after publication, the “single publication rule” provides that the limitations period runs only from the date of original dissemination. The court declined to apply equitable tolling. While individuals may have a constitutional privacy interest in certain, highly sensitive information, Appellant did not have such an interest in the information at issue. Rejecting an Eighth Amendment "cruel and unusual punishment" claim, the court held that the district court applied the correct test in determining whether the press releases were punitive in purpose or effect. View "Doe v. Garland" on Justia Law

by
A Montana political party shall hold a primary to nominate its candidates if, for any statewide office in one of the last two elections, it received votes totaling five percent or more of the total votes for the last successful gubernatorial candidate. A party may also qualify for a primary if it submits a petition, signed by a number of registered voters equal to five percent or more of the total votes cast for the successful candidate for governor at the last general election or 5,000 electors, whichever is less. The number must include the registered voters in at least one-third of Montana's 100 legislative districts equal to five percent or more of the total votes cast for the successful candidate for governor at the last general election in those districts or 150 electors in those districts, whichever is less.The Ninth Circuit first held that recent amendments that did not fundamentally change the law did not render the appeal moot. The court rejected First and Fourteenth Amendment claims of right of association and right to cast an effective vote; the plaintiffs had not shown that the burden imposed by Montana’s law was severe. The filing deadline and the geographic distribution requirement similarly imposed relatively minor burdens. The law served the interest of ensuring that only nonfrivolous parties appear on the ballot.The court held that the part of the distribution requirement indexed to five percent of the votes for the previous gubernatorial winner in each district violated the Equal Protection Clause “one person, one vote” principle, arbitrarily diluting the value of voters' signatures in districts with a large number of supporters of the most recent gubernatorial winner. The resulting variation from district to district was significant. View "Montana Green Party v. Jacobsen" on Justia Law

by
Detained, separated from his family, speaking no English, and having diligently pursued representation, asylum applicant Usubakunov finally connected with a pro bono attorney at Catholic Charities who agreed to represent him. When that attorney was unavailable on the date of his merits hearing, Usubakunov requested his first continuance of that hearing. The IJ denied a continuance, leaving Usubakunov unassisted.The Ninth Circuit remanded. Under these circumstances, the IJ’s refusal to grant a continuance of Usubakunov’s merits hearing deprived him of his right to counsel and was an abuse of discretion because it was tantamount to a denial of counsel. The immigrant illustrated diligence, not bad faith, coupled with very difficult barriers. This was not a case of indefinite continuances, nor was it a case where Usubakunov was trying to game the system. View "Usubakunov v. Garland" on Justia Law

by
Ochoa was convicted in a 1988 trial for violent crimes against three female victims, including murder, kidnapping, forcible rape, and assault with a deadly weapon. The California state court imposed the death penalty.The Ninth Circuit affirmed the denial of his habeas petition, first rejecting Ochoa’s “Brady” claim the prosecutor failed to disclose that jailhouse informants told officers that Ramage had implicated himself in the murder. Ochoa argued ineffective assistance during the penalty phase for failure to further investigate the conditions in which Ochoa lived as a child and his family’s history of mental health issues and violence. The court rejected a separate Eighth Amendment argument based on that failure to present additional mitigation evidence.Rejecting “cruel and unusual punishment arguments,” the court stated that no clearly established federal law required the court to instruct the jury as to family sympathy; nothing precluded the jury from considering family sympathy evidence, and the court did not prohibit Ochoa from arguing family sympathy. Precedent barring the admission of a defendant’s suppression hearing testimony as evidence at trial on the issue of guilt does not dictate that suppression hearing statements cannot be considered in proceedings outside the guilt phase or for purposes other than establishing substantive guilt. The court declined to expand the certificate of appealability to include the fact that the penalty phase jury instructions failed to direct the jury that it was required to find, beyond a reasonable doubt, that aggravating circumstances existed and outweighed the mitigating circumstances. View "Ochoa v. Davis" on Justia Law

by
A 2019 Arizona statute prohibits auto dealer management system (DMS) providers from “tak[ing] any action by contract, technical means or otherwise to prohibit or limit a dealer’s ability to protect, store, copy, share or use” data the dealer has stored in its DMS. DMS providers may not impose charges “beyond any direct costs incurred” for database access. DMS providers may not prohibit the third parties contracted by the dealers “from integrating into the dealer’s data system,” nor may they otherwise “plac[e] an unreasonable restriction on integration.” DMS providers must “[a]dopt and make available a standardized framework for the exchange, integration, and sharing of data” with authorized integrators.The Ninth Circuit affirmed the denial of a preliminary injunction against the statute’s enforcement. There is no conflict preemption; the statute and the federal Copyright Act are not irreconcilable. The statute does not conflict with 17 U.S.C. 106(1), which grants the owner of a copyrighted work the exclusive right “to reproduce the copyrighted work in copies.” The plaintiffs forfeited their claim that the statute impaired their contracts with third-party vendors and did not show that the statute impaired their ability to discharge their contractual duty to keep dealer data confidential. The statute was reasonably drawn to serve important public purposes of promoting consumer data privacy and competition and amounted to neither a per se physical taking nor a regulatory taking. View "CDK Global LLC v. Brnovich" on Justia Law

by
Miranda got into an argument with his son, Matthew who was driving Miranda’s truck. Matthew stopped the truck in traffic near the family’s home. Neighbors called 911. Officers found Miranda in the driver’s seat. At the police station, Miranda admitted to having consumed six beers. He submitted to a portable breath test, which revealed a blood alcohol content of 0.137%. Officers read him a standardized “implied consent affidavit.” Miranda responded three times, “No, I will not," and was told: “If you do not expressly agree to testing ... your Arizona driving privileges will be suspended for 12 months. Officers prepared a search warrant for Miranda’s blood draw. Miranda then stated that he would do a blood draw, but the officers obtained a warrant and told Miranda, “your license is suspended.” The test revealed a blood alcohol concentration above the legal limit. Miranda pleaded guilty to disorderly conduct and failure to comply with law enforcement in exchange for dismissal of the DUI.The Ninth Circuit the summary judgment rejection of Miranda’s 42 U.S.C. 1983 suit alleging that an officer lied during the driver’s license suspension proceeding. There is no constitutional guarantee or federal right to a driver’s license so that its deprivation does not violate substantive due process. Even assuming the officer testified falsely at the administrative hearing as to whether Miranda consented to a blood test, Arizona provided sufficient post-deprivation due process. Miranda was granted a second administrative hearing before a new ALJ, who voided the suspension. Additionally, he was pursuing a state law claim in Arizona state court. View "Miranda v. City of Casa Grande" on Justia Law

by
California’s AB 5 codified the “ABC test” for ascertaining whether workers are classified as employees or independent contractors. The ABC test permits businesses to classify workers as independent contractors only if they meet certain conditions. If a business cannot make that showing, its workers are deemed employees, and the business must comply with specific requirements and state and federal labor laws. AB5 and its amendments, California Labor Code 2778, establishes certain occupational exemptions. Freelance writers, photographers, and others received a narrower exemption than offered to certain other professionals. The Association sued, asserting that AB5 effectuates content-based preferences for certain kinds of speech, burdens journalism, and burdens the right to film matters of public interest.The Ninth Circuit affirmed the dismissal of the suit. Section 2778 regulates economic activity rather than speech. It does not, on its face, limit what someone can or cannot communicate. Nor does it restrict when, where, or how someone can speak. The statute is aimed at the employment relationship—a traditional sphere of state regulation. Although the ABC classification may impose greater costs on hiring entities, which could mean fewer overall job opportunities for certain workers, such an indirect impact on speech does not necessarily rise to the level of a First Amendment violation. The court rejected an assertion that the law singled out the press as an institution and was not generally applicable. The legislature’s occupational distinctions were rationally related to a legitimate state purpose. View "American Society of Journalists and Authors, Inc. v. Bonta" on Justia Law

by
California AB 32 phases out private detention facilities within the state. Because of fluctuations in immigration, ICE relies exclusively on private detention centers in California. AB 32 carves out exceptions for the state’s private detention centers. The United States and GEO, which operates private immigration detention centers, sued. The district court ruled largely in favor of California.The Ninth Circuit reversed. California is not simply exercising its traditional police powers, but rather impeding federal immigration policy. . Under the Supremacy Clause, state law must fall if it stands as an obstacle to the accomplishment and execution of the full purposes and objectives of Congress. The presumption against preemption does not apply to areas of exclusive federal regulation, such as the detention of immigrants. California did more than just exercise its traditional state police powers – it impeded the federal government’s immigration policy. Congress granted the Secretary of the Department of Homeland Security broad discretion over immigrant detention, including the right to contract with private companies to operate detention facilities. AB 32 also discriminated against the federal government in violation of the intergovernmental immunity doctrine by requiring the federal government to close all its detention facilities, while not requiring California to close any of its private detention facilities until 2028. View "GEO Group, Inc., v. Newsom" on Justia Law

by
Plaintiffs filed suit alleging that the seizure of their car and the deprivation of its use for five months violated their rights to due process under the federal and state constitutions. In this case, the police stopped plaintiffs' son while he was driving their car, found marijuana in the car, and arrested the son. The car was then seized pursuant to Arizona state law and eventually returned five months later. The district court dismissed all claims.The Ninth Circuit reversed the district court's determination that plaintiffs' claims were barred because they did not file a notice of claim under A.R.S. 12-821.01, concluding that this statute does not apply to claims for declaratory judgment or for injunctive relief. The panel confidently predicted that the Arizona Supreme Court would hold that where only nominal damages are sought, no claim must be filed under section 12-821.01 before filing suit. In regard to the district court's alternative basis for dismissal, the panel reversed the dismissal of plaintiffs' biased adjudicator claims. The panel explained that the saving construction adopted by the district court cannot be reconciled with the statutory language, and that on the facts as recited in the complaint, Deputy Navajo County Attorney Moore's undisclosed, unreviewable determination that plaintiffs' petition was untimely denied them a meaningful opportunity to be heard by an unbiased adjudicator.In regard to the biased enforcer claims, the panel agreed with the district court that the Navajo County Drug Task Force was not amenable to suit under Arizona law, and thus dismissal was proper. However, both the biased adjudicator and biased enforcer nominal damages claims against Moore and Moore's supervisor for violations of Arizona due process could proceed. Finally, the panel rejected Arizona's invitation on cross-appeal to issue an advisory ruling that its civil forfeiture scheme is facially constitutional. Accordingly, the panel reversed in part, affirmed in part, and remanded for further proceedings. View "Platt v. Moore" on Justia Law