Thoughts on recent Ninth Circuit and California appellate cases from Professor Shaun Martin at the University of San Diego School of Law.
Monday, June 30, 2025
Husayan v. Mitchell (9th Cir. - June 30, 2025)
Friday, June 27, 2025
U.S. v. Keller (9th Cir. - June 27, 2025)
If you're in the 99th percentile of doctors who prescribe opioids, as a lawyer, I strongly recommend that you do not write in your diary that one of your patients is a "FUCKING PSYCHO DRUGGIE" and that they "see me as a legal drug dealer."
Because that journal might subsequently help convince a federal jury to view you the same way, resulting in two and a half years in prison.
Thursday, June 26, 2025
A.B. v. County of San Diego (Cal. Ct. App. - June 26, 2025)
Three years before George Floyd, this happened, with eerily similar facts.
I would guess that today's result was influenced, if only in some small part, by Floyd's death.
Tuesday, June 24, 2025
Cervantes-Torres v. United States (9th Cir. - June 24, 2025)
People v. Barrett (Cal. Supreme Ct. - June 23, 2025)
Friday, June 20, 2025
Lawyers for Fair Reciprocal Admission v. United States (9th Cir. - June 20, 2025)
The plaintiff's attorney here has filed numerous meritless lawsuits trying to get admitted to the federal courts in California even though he's not a member of the California bar. His latest lawsuit suffers the same fate.
Judge Bennett kindly avoids mentioning in his opinion that the guy, Joseph R. Giannini, has repeatedly failed the California bar.
Maybe just study harder this time and take it yet again?
Norman v. Strateman (Cal. Ct. App. - June 20, 2025)
Justice Petrou seems absolutely correct here. Yes, there was an enforceable oral settlement agreement in front of a judicial officer, which normally can be summarily enforced. But the claims at issue included a corporate derivative claim. Those need to be judicially approved, and this one wasn't. Hence the remand.
That said, I have no doubt whatsoever that the settlement agreement will be approved on remand. So it's unclear what the appellant really obtains from the successful appeal (or why it's worth it).
I also liked how expeditiously the Court of Appeal resolved this one. It wasn't a tough one (in my view). And the process went incredibly quickly once the matter was fully briefed.
Well done.
Wednesday, June 18, 2025
U.S. v. Sanchez (9th Cir. - June 18, 2025)
There are some immigration cases where the petitioner is fairly sympathetic. Other cases tug less on one's heartstrings.
Here, Eliel Nunez Sanchez was brought to the United States by his parents without inspection when he was a child. So he's an undocumented alien, which typically puts him somewhat on the "sympathetic" side of the equation.
Then, when he is 20 years old, he's "convicted of possession of a controlled substance (methamphetamine) while armed and was sentenced to nine months in jail." Somewhat less sympathy there.
Then, four years later, he's "arrested for possession of a controlled substance (methamphetamine) for sale" and deported to Mexico. Again, as a repeat offender, albeit for a drug crime, somewhat less sympathy.
Then, "between 2010 and 2019, Nunez illegally reentered the United States eight times and was deported seven times." Well, shucks. I totally understand why he'd want to remain in the United States. But there's not a ton of tugging on the heartstrings here.
Finally, "in February 2020, a grand jury in the Central District of California charged Nunez with illegally reentering the United States after having previously been subject to an order of exclusion, deportation, or removal" and sentenced to two years in prison. He appeals the conviction, but loses both below and in the Ninth Circuit.
Maybe he'll stay in Mexico at this point. Perhaps not. Time will tell.
Monday, June 16, 2025
Lemus-Escobar v. Bondi (Cal. Ct. App. - June 16, 2025)
Thursday, June 12, 2025
Brown v. Attorney General (9th Cir. - June 12, 2025)
The middle of today's Ninth Circuit opinion contains the following passage:
"What happened goes beyond prosaic misconduct. The jurors did not merely crowd together or shuffle by interested parties. See Godoy, 861 F.3d at 967. They invited a witness and her friend onto the elevator during trial, promised not to tell anyone about it, and allowed the women to openly converse. And not just any witness—Gallon was the sole codefendant whose testimony the prosecution considered important enough to cut a deal for. Gallon was silent in the elevator, but the friend encouraged the jurors to believe Gallon and rely on the video evidence. Most jurors failed to report the incident as required by the court. Not ideal."
Nicely put. And I love the last sentence.
The Ninth Circuit nonetheless affirms the dismissal of defendant's habeas petition as harmless error.
P.S. - The author of the opinion is Judge Brown, sitting by designation from the Southern District of Texas. As the caption reveals, the defendant's last name is "Brown" as well. Which made me wonder whether there's any statistical difference in results on appeal when, as here, the authoring's judge's last name is the same as the defendant's (or when someone with that same last name is on the panel).
Maybe someone will run the data and write a law review article about that same day. (Won't be me, though.)
Wednesday, June 11, 2025
De Souza Silva v. Bondi (9th Cir. - June 11, 2025)
Monday, June 09, 2025
State of Alaska v. Federal Subsistence Board (9th Cir. - June 2, 2025)
Friday, June 06, 2025
People v. Nixon (Cal. Ct. App. - June 5, 2025)
Thursday, June 05, 2025
People v. Porter (Cal. Ct. App. - June 5, 2025)
Animal Protection & Rescue League v. County of Riverside (Cal. Ct. App. - June 4, 2025)
Wednesday, June 04, 2025
Hubbard v. City of San Diego (9th Cir. - June 4, 2025)
Today's Ninth Circuit opinion arose across the street from my home.
A group of yoga instructors teach yoga for "free" (they accept donations, and most people contribute) on the beach -- specifically, Sunset Cliffs -- in San Diego. Typically, 30-60 people participate. The good thing about doing it on the beach, apart (of course) from the fantastic view, is that it doesn't cost the instructors anything, as opposed to having a yoga studio.
The City of San Diego didn't like that, so last year, passed an ordinance that said you can't do that, and started enforcing it. The yoga teachers sued and moved for a preliminary injunction, but lost.
Today, the Ninth Circuit reverses, holding that yoga's an expressive activity and that the ordinance is unconstitutionally content-based because it disallows (inter alia) yoga while allowing other types of expressive activity (e.g., teaching Shakespeare) on the beach.
So come on down. Free beach yoga. In a very pretty spot.
P.S. - It seems to me that the City could probably accomplish its desired objectives by instead imposing a "tax" on any expressive activities on the beach. Just say that any "donations" solicited in a public park on the beach are subject to City tax of 90% or so. Sure, there might be some enforcement difficulties. But I suspect that as long as it was content neutral, and applied to all expressive activities (very few of which request donations), that would probably survive constitutional scrutiny.
Monday, June 02, 2025
People v. Emanuel (Cal. Supreme Ct. - June 2, 2025)
You can readily understand from the underlying evidence why the California Supreme Court unanimously holds today that there was insufficient evidence that Louis Emanuel was recklessly indifferent to human life sufficient to find him guilty of first degree murder. He wasn't the shooter, and even the trial court found that he didn't know that his accomplice was bringing a gun to the robbery or planned to kill anyone.
Okay. Fair enough.
But I couldn't help but notice that the only real testimony here came from the defendant and those who have ample reason to assist him (e.g., his girlfriend). That's one big advantage of killing someone: You're typically the only ones left to explain what exactly went down during the robbery.
Here, for example, Mr. Emanuel and his accomplice met in a public park to buy a pound of marijuana. Now, that could just be a classic buy; no large risk to human life there. (Though probably not zero.)
But the buyers sua sponte offered to buy the week for $2200, even though everyone knew that the market rate was $1800. No explanation for why they made an above-market offer without even negotiating. And as far as I can tell from the opinion, there was no evidence that the buyers actually brought any cash. Plus, after the murder, Mr. Emanuel allegedly told his girlfriend that the seller wouldn't "give it up" and, as a result, was shot.
Doesn't that potentially lead one to believe that Mr. Emanuel and his accomplice had actually planned on robbing the seller from the outset? (I couldn't find any evidence that the robbery was just a spontaneous decision on the part of the accomplice, as opposed to planned.) And if the robbery was indeed planned, it seems fairly obvious that the planning involved a weapon, since very few people likely give up a pound of weed based upon a mere verbal entreaty to do so.
So, sure, Mr. Emanuel says that he had no idea that his accomplice had a weapon, that the victim (Mr. Sonenberg) struggled for control of the weapon, and that the accomplice "aimed the gun at Sonenberg’s leg, but Sonenberg pushed it up" which is why the bullet hit Sonenberg's neck and killed him.
But what do you expect Mr. Emanuel to say? Mr. Sonenberg's not exactly there to contradict him. And his girlfriend only knows what Mr. Emanuel told her. That's the upside of killing the sole eyewitness to the crime. (Except, of course, for the actual shooter, but he hardly has reason to dispute your version of events.)
I'm not saying that it's clear beyond a reasonable doubt that Mr. Emanuel knew that there was a gun and that, as a result, he's guilty of first degree murder.
But a legal principle under which it makes a fair bit of difference whether the victim is left alive or not is probably one with some serious adverse incentive effects.