Thoughts on recent Ninth Circuit and California appellate cases from Professor Shaun Martin at the University of San Diego School of Law.
Thursday, September 24, 2026
Bandary v. Delta Air Lines, Inc. (9th Cir. - Sept. 23, 2026)
Wednesday, September 23, 2026
U.S. v. Rivera (9th Cir. - Sept. 23, 2026)
Tuesday, September 22, 2026
Wilson v. Johnson (Cal. Ct. App. - Sept. 22, 2026)
Maybe I'm overly cynical. But I am not particularly surprised that there are quite a few opinions from the Court of Appeal -- like this one today -- that reverse the trial court's dismissal of a lawsuit for an alleged failure to bring it to trial within the mandatory five-year period.
For example, here, everyone recognizes that the five year deadline is days away from expiring, so the court sets a trial date, calls in prospective jurors to the courtroom, swears them in, and starts examining them for potential excuses. All that happens before the deadline. The lawyers haven't started asking any questions yet, but still, the prospective jurors are sworn. Then, once a couple of days passes and the deadline expires, the defendant says: "Whoa. Too late. The 'trial' hasn't started within five years. So I win regardless; the lawsuit against me is subject to mandatory dismissal."
At that point, the trial court -- facing what's expected to be a 42-day personal injury trial -- grants the motion and dismisses the lawsuit. Thereby avoiding a long, pain-in-the-butt trial.
The Court of Appeal reverses. Holding that the "trial" properly started for purposes of the five-year statute once the prospective jurors were sworn.
Does it surprise you that trial courts are often far more willing than the Court of Appeal to get rid of pending trials on the basis of the five-year rule? Gets 'em out of work, anyway; at least temporarily. Maybe even permanently, either if the Court of Appeal affirms or, even if it doesn't, if one of the parties papers the underlying judge (as presumably many will) on remand -- or if the judge has retired or moved to a different department by then.
Agency costs. They're real. They're pervasive. Even, at times, amongst judges, I suspect.
Monday, September 21, 2026
People v. Centeno (Cal. Ct. App. - Sept. 21, 2026)
Thursday, September 17, 2026
S.D. v. Reese (9th Cir. - Sept. 17, 2026)
The question is what to do with transgender women in prison: should they be housed separately, in the men's prison, or in the women's prison. The district court held that Oregon could not presumptively house these inmates in the men's prison without an individualized safety assessment and, inter alia, prohibited the prison from housing them with cisgender cellmates with a history of sexual violence.
The Ninth Circuit appeal was assigned to Judges Collins, VanDyke, and Tung. It's hard to imagine a worse panel for the plaintiffs, so I was not surprised in the slightest about how the case came out: reversed, class decertified, mandate issued immediately.
I was, however, somewhat surprised that Judge Tung seems to have deliberately designed his opinion to be offensive.
Here's the first sentence of the opinion, for example:
"The district court in this case issued a class-wide preliminary injunction requiring (among other things) that the State of Oregon presumptively assign more than a hundred “transgender women” prison inmates (male inmates who claim to be female) for placement in the only state-run women’s prison in Oregon."
You'll notice that the term "transgender women" is placed in quotes. On the theory, I assume, that no such thing actually exists. Nor is this an isolated occurrence. The next sentence, for example, describes the plaintiffs as -- and the quotes here are in the original -- "transgender" inmates. That continues throughout the opinion.
You'll also note the description in the first sentence that "transgender" women are "male inmates who claim to be female." That's certainly a value neutral description, right? Definitely gives that party to a litigation the respect they deserve.
I understand that Judge Tung, and presumably the other judges on the panel, has strongly held personal beliefs about transgendered individuals. But the pervasive language of the opinion serves no legitimate purpose other than to offend.
I have my own beliefs, for example, about the qualities of particular member of the judiciary. But I would never say that "Judge" Tung wrote a particular opinion, or describe someone on that bench as an individual who "claims to be a judge."
During the Jim Crow era, segregationists used to use scare quotes like this to describe minorities; they'd refer to a Black "lawyer" or the Black "doctor" as a way of denigrating their status. I am profoundly disappointed to see a similar and entirely unnecessary tactic employed in a Ninth Circuit opinion today.
Wednesday, September 16, 2026
People v. Ammons (Cal. Ct. App. - Sept. 16, 2026)
Here's the opening sentence of today's opinion from the Court of Appeal:
"Charles Nelson Ammons appeals his conviction, by jury, of the attempted murder of City of Pismo Beach police officer Christopher Siglin . . . ."
Here are two paragraphs from the opinion that explain what transpired when Officer Siglin pulled over the defendant for making an illegal left turn, almost all of which was confirmed by the officer's body camera:
"Appellant was confrontational and refused to turn off the engine. Siglin opened the driver’s side door and reached into the van to get appellant to step out of the vehicle. Appellant swung his right hand toward Siglin while holding a handgun. Siglin diverted the blow with his left hand and tried to disarm appellant. The two men grappled with each other for a considerable amount of time, at extremely close quarters inside the van. Siglin constantly tried to pry appellant’s fingers from the firearm and press its muzzle away from his head and face. For his part, appellant struggled to maintain control of the firearm and to pry Siglin’s fingers off it. During the struggle, the firearm was about 12 inches away and pointed at Siglin’s face. The pistol “clicked” but did not fire."
Here are the final two paragraphs of the opinion's statement of facts, alongside the footnote therein:
"Siglin’s body camera documented a “clicking” sound that occurred when appellant pulled the trigger. An examination of the firearm, a .40 caliber Beretta semi-automatic 96 pistol explained the “clicking” but not the firing: the bullets in the magazine clip were loaded backwards. Had the firearm been properly loaded, it would have fired. [Footnote]
After his arrest, appellant was taken to the hospital. A screening test determined his blood alcohol content was .21.
[Footnote] - We parenthetically comment on appellant’s lack of even a rudimentary knowledge of firearms. The fact that he loaded the magazine with bullets facing backwards is the only reason Siglin was not murdered."
Given those contents, you can probably figure how the Court of Appeal came out here, right?
Tuesday, September 15, 2026
Meehan v. Aguirre (Cal. Ct. App. - Sept. 15, 2026)
Plaintiff collides with a semi-trailer while biking in the bike lane and sues. She makes a section 998 settlement offer for $1 million in 2021, and the same offer again in 2022 and 2023. All of those offers were rejected.
Then, in April 2023, six months before trial, she makes a new section 998 offer. For $2 million. Also rejected.
So goes to trial and is awarded damages of $1.06 million.
She then seeks $993,000+ of costs as the prevailing party, including over $600,000 in interest and expert fees, claiming that her $1.06 million recovery was greater than her initial 2021 offer.
She doesn't get that, and appeals, but the Court of Appeal affirms. Only the last section 998 offer controls; that one was for $2 million, and she didn't do better than that at trial.
It seems absolutely crazy to me that plaintiff's counsel made the final $2 million offer. A massive strategic error, for utterly no point. There was already an expired offer, two years earlier, for $1 million. Why make another 998 offer, at a higher price point?
Zero reason to do so. If you want to indicate that you're only willing to settle for double what you asked for before, go ahead. Just don't make it a 998 offer.
Doing so here cost the client dearly. Over half a million bucks.
Monday, September 14, 2026
People v. Singh (Cal. Ct. App. - Sept. 14, 2026)
Particularly after the Supreme Court's 2026 opinion in Ellingburg v. United States, it's far from frivolous to argue that restitution payments are penalties and hence criminal defendants have a right to a jury trial on that issue. The Supreme Court basically held precisely that in Ellingberg, at least as applied to the federal Mandatory Victims Restitution Act.
But if you're going to make that claim, as a tactical matter, it's probably best not to do so -- as here -- in the context of a conviction for forcible rape of a college freshman.
In re Kia Hyundai Vehicle Theft Cases (9th Cir. - Sept. 14, 2026)
Thursday, September 10, 2026
Universal Shopping Plaza v. Hong (Cal. Ct. App. - Sept. 9, 2026)
Tuesday, September 08, 2026
Adom v. California DOC (9th Cir. - Sept. 8, 2026)
The majority (Judges Paez and Forrest) and dissent (Judge Bea) disagree on whether the California Department of Corrections may have violated the Americans with Disabilities Act when it took away adult diapers from a 57-year old prisoner with spinal damage (alongside a prior stroke) who uses a wheelchair and who suffers from incontinence -- both Nos. 1 and 2. The majority says "Yes" whereas the dissent says "No."
At its core, Judge Bea's dissent relies on the fact that staff at the prison "reviewed [the patient's] medical records" and "were unable to find any evidence to sustain [his] claim that the [] incontinence supplies were medically necessary." It's an "adequate investigation," he says, to review some documents and to conclude therefrom that someone does not, in fact, involuntarily pee and poo in their bed. (Why someone would purportedly fake incontinence to obtain adult diapers -- hardly your typical prison currency -- is left unexplained.)
I assume that there are indeed some medical conditions that can be viewed on a CT or MRI or the like that may cause someone to become incontinent. But I doubt that every reason for incontinence can be so easily objectively verified. I would assume that the most powerful evidence of incontinence is the pee and/or poo in someone's bed, no?
So when -- as seemingly undisputed here -- someone is regularly soiling one's sheets, it seems very hard to me to argue that a doctor can legitimately say "Sorry, you don't actually need diapers, because I can't find any physical evidence that explains why you're doing what you're doing." If a doctor said that to a federal judge, for example, I'm fairly confident that the judge wouldn't say "Oh, okay then. I guess I'll just keep crapping my pants. Thanks for the help."
I would think that a fairly fundamental component of human decency is not being forced to wake up with pee and/or poop coating one's person. No?
Friday, September 04, 2026
People v. Stammers (Cal. Ct. App. - Sept. 4, 2026)
Thursday, September 03, 2026
Wednesday, September 02, 2026
U.S. v. Nasri (9th Cir. - Sept. 2, 2026)
People v. Espinosa (Cal. Ct. App. - Aug. 31, 2026)
Here's a line you don't see that often:
"Defendant was 75 years old when he committed his crimes in September 2009. . . ."
You wouldn't think that'd be a murder or anything like that, and it's not. "Defendant was convicted on three counts: (A) one count of engaging in sexual intercourse or sodomy with a child who is 10 years old or younger (§ 288.7, subd. (a)); and (B) two counts of committing a lewd or lascivious act upon a child who is younger than 14 years old (§ 288, subd. (a))." Ooof.
According to the opinion, Mr. Espinosa is still confined, albeit in "a privately owned, noncustodial, long-term care facility (the Facility)." The question is whether he should be granted compassionate relief, as he is 92 years old at this point and functionally immobile.
You might think that the issue is about "compassion" or something like that, but not really. It's instead simply who pays. Right now, the Department of Corrections is paying for his facility, since he's still "in prison." The Department wants him to apply for Medi-Cal so someone else -- e.g., the federal government -- pays.
For Mr. Espinosa, it probably matters little. Except that maybe he gets transferred to a worse facility.
Sometimes "prison" is better.
Tuesday, September 01, 2026
U.S. v. Morgovsky (9th Cir. - Aug. 31, 2026)
Judge Bea begins this opinion with:
"For years, Naum Morgovsky smuggled components for night-vision and thermal-vision rifle scopes into Russia and laundered the proceeds of his illicit enterprise through a network of offshore banks. But federal investigators eventually got Morgovsky in their sights."
Get it?