UNITED STATES COURT OF APPEALS FILED FOR THE NINTH CIRCUIT JUL 17 2019 MOLLY C. DWYER, CLERK U.S. COURT OF APPEALS ADVANCED BUILDING & No. 17-16669 FABRICATION, INC., a California corporation; ROBERT HONAN, D.C. No. 2:13-cv-02380-MCE-CKD Plaintiffs-Appellees, Eastern District of California, Sacramento v. ORDER CALIFORNIA HIGHWAY PATROL; JOHN WILSON,
Defendants-Appellants,
and
CURTIS AYERS,
Defendant.
Before: M. SMITH and NGUYEN, Circuit Judges, and RESTANI,* Judge.
Plaintiff-Appellee’s petition for panel rehearing is GRANTED. The
memorandum disposition, filed March 13, 2019, is hereby withdrawn. A
superseding memorandum disposition will be filed concurrently with this order.
Judge M. Smith and Judge Nguyen have voted to deny the Plaintiff-
Appellee’s petition for rehearing en banc and the Defendant-Appellant’s petition
* The Honorable Jane A. Restani, Judge for the United States Court of International Trade, sitting by designation. for rehearing en banc, and Judge Restani has so recommended. The full court has
been advised of the parties’ petitions for rehearing en banc, and no judge of the
court has requested a vote on either petition. Fed. R. App. P. 35. Plaintiff-
Appellee’s petition for rehearing en banc is DENIED, and Defendant-Appellant’s
petition for rehearing en banc is also DENIED.
No further petitions for panel rehearing or rehearing en banc will be
entertained.
2 NOT FOR PUBLICATION FILED UNITED STATES COURT OF APPEALS JUL 17 2019 MOLLY C. DWYER, CLERK U.S. COURT OF APPEALS FOR THE NINTH CIRCUIT
ADVANCED BUILDING & No. 17-16669 FABRICATION, INC., a California corporation and ROBERT HONAN, D.C. No. 2:13-cv-02380-MCE-CKD Plaintiffs-Appellees,
v. MEMORANDUM*
CALIFORNIA HIGHWAY PATROL and JOHN WILSON,
Appeal from the United States District Court for the Eastern District of California Morrison C. England, Jr., District Judge, Presiding
Argued and Submitted December 19, 2018 San Francisco, California
Before: M. SMITH and NGUYEN, Circuit Judges, and RESTANI,** Judge.
* This disposition is not appropriate for publication and is not precedent except as provided by Ninth Circuit Rule 36-3. ** The Honorable Jane A. Restani, Judge for the United States Court of International Trade, sitting by designation. Officer John Wilson and the California Highway Patrol (“CHP”)
(collectively, “Defendants”) appeal from the district court’s denial of qualified
immunity and state-law immunity in an action brought against them by Robert
Honan and Advanced Building & Fabrication, Inc. (collectively, “Plaintiffs”). We
have jurisdiction under 28 U.S.C. § 1291 to consider a claim of immunity that does
not turn on resolution of a material dispute of fact. See Plumhoff v. Rickard, 572
U.S. 765, 771–73 (2014). We affirm in part, reverse in part, and remand.
1. The district court erred in denying Defendants qualified immunity as
to the initial search warrant. Plaintiffs allege a Fourth Amendment violation based
on judicial deception. In order to survive summary judgment on this claim,
Plaintiffs “must 1) make a substantial showing of [the officers’] deliberate
falsehood or reckless disregard for the truth and 2) establish that, but for the
dishonesty, the [searches and arrest] would not have occurred.” Chism v.
Washington State, 661 F.3d 380, 386 (9th Cir. 2011) (quoting Liston v. Cty. of
Riverside, 120 F.3d 965, 973 (9th Cir. 1997)). Because an officer is per se acting
unreasonably if he obtains a warrant via judicial deception, Butler v. Elle, 281
F.3d 1014, 1024 (9th Cir. 2002) (per curiam), the officer is not entitled to qualified
immunity if the plaintiff has made out a judicial deception claim that withstands
summary judgment. Chism, 661 F.3d at 393.
Here, the district court erred in denying qualified immunity to Officer
2 Wilson because, as a matter of law, the alleged misrepresentation was immaterial
to the issuance of the warrant. Even if Officer Wilson had falsely claimed in the
warrant application that Honan had admitted to having a video of the incident, see
ER 557, Plaintiffs did not dispute the existence of “a sign posted in a door
disclosing that video surveillance was being conducted.” Nor did they dispute
Officer Wilson’s resulting belief based on the sign that “surveillance video of
crimes might be found on the premises.” Therefore, even if the warrant application
were “corrected and supplemented,” see Chism, 661 F.3d at 389, the issuing
magistrate would have had sufficient probable cause to issue the warrant.
Accordingly, the alleged judicial deception as to the May 2012 search warrant was
immaterial. We reverse the district court’s denial of qualified immunity to
Defendants on this claim.
2. Even if the initial warrant was later found to lack probable cause, as a
matter of law, Defendants are entitled to qualified immunity for their search
pursuant to a subsequently invalidated warrant under the “good faith” exception
established in United States v. Leon, 468 U.S. 897 (1984).1 However, as we
reiterate in a concurrently filed opinion in Advanced Building & Fabrication, Inc.
1 Our holding is limited to issues clearly presented on appeal. For example, claims challenging how Defendants’ conducted the search, including whether they exceeded the scope of the warrant or whether they destroyed or confiscated property, were not presented on appeal and thus we do not address them.
3 v. Ayers, No. 17-16618, an officer’s invitation to third parties to attend “the
execution of a warrant when the presence of the third parties in the home was not
in aid of the execution of the warrant” is a violation of clearly established law. See
Wilson v. Layne, 526 U.S. 603, 614 (1999). As such, although Defendants are
entitled to qualified immunity for their search, they are not for their invitation to
the Board of Equalization employees to join in the search.
3. The district court also erred in denying qualified immunity to
Defendants on Plaintiffs’ false arrest claim based on Defendants’ detention of
Honan during the execution of the search warrant at Honan’s business. In Muehler
v. Mena, 544 U.S. 93, 98 (2005), the Supreme Court held that “[a]n officer’s
authority to detain incident to a search is categorical,” upholding a detention for
the duration of a search “because a warrant existed . . . and [the plaintiff] was an
occupant of that address at the time of the search.” Absent any allegation that such
a detention was conducted in an unreasonable manner, see Dawson v. City of
Seattle, 435 F.3d 1054, 1066 (9th Cir. 2006), the district court erred in denying
Defendants qualified immunity on this claim.
4. The district court did not err in denying Defendants qualified
immunity as to the second warrant to search Honan’s home. Accepting Plaintiffs’
allegations as true, Officer Wilson misled the magistrate about (1) ownership of the
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UNITED STATES COURT OF APPEALS FILED FOR THE NINTH CIRCUIT JUL 17 2019 MOLLY C. DWYER, CLERK U.S. COURT OF APPEALS ADVANCED BUILDING & No. 17-16669 FABRICATION, INC., a California corporation; ROBERT HONAN, D.C. No. 2:13-cv-02380-MCE-CKD Plaintiffs-Appellees, Eastern District of California, Sacramento v. ORDER CALIFORNIA HIGHWAY PATROL; JOHN WILSON,
Defendants-Appellants,
and
CURTIS AYERS,
Defendant.
Before: M. SMITH and NGUYEN, Circuit Judges, and RESTANI,* Judge.
Plaintiff-Appellee’s petition for panel rehearing is GRANTED. The
memorandum disposition, filed March 13, 2019, is hereby withdrawn. A
superseding memorandum disposition will be filed concurrently with this order.
Judge M. Smith and Judge Nguyen have voted to deny the Plaintiff-
Appellee’s petition for rehearing en banc and the Defendant-Appellant’s petition
* The Honorable Jane A. Restani, Judge for the United States Court of International Trade, sitting by designation. for rehearing en banc, and Judge Restani has so recommended. The full court has
been advised of the parties’ petitions for rehearing en banc, and no judge of the
court has requested a vote on either petition. Fed. R. App. P. 35. Plaintiff-
Appellee’s petition for rehearing en banc is DENIED, and Defendant-Appellant’s
petition for rehearing en banc is also DENIED.
No further petitions for panel rehearing or rehearing en banc will be
entertained.
2 NOT FOR PUBLICATION FILED UNITED STATES COURT OF APPEALS JUL 17 2019 MOLLY C. DWYER, CLERK U.S. COURT OF APPEALS FOR THE NINTH CIRCUIT
ADVANCED BUILDING & No. 17-16669 FABRICATION, INC., a California corporation and ROBERT HONAN, D.C. No. 2:13-cv-02380-MCE-CKD Plaintiffs-Appellees,
v. MEMORANDUM*
CALIFORNIA HIGHWAY PATROL and JOHN WILSON,
Appeal from the United States District Court for the Eastern District of California Morrison C. England, Jr., District Judge, Presiding
Argued and Submitted December 19, 2018 San Francisco, California
Before: M. SMITH and NGUYEN, Circuit Judges, and RESTANI,** Judge.
* This disposition is not appropriate for publication and is not precedent except as provided by Ninth Circuit Rule 36-3. ** The Honorable Jane A. Restani, Judge for the United States Court of International Trade, sitting by designation. Officer John Wilson and the California Highway Patrol (“CHP”)
(collectively, “Defendants”) appeal from the district court’s denial of qualified
immunity and state-law immunity in an action brought against them by Robert
Honan and Advanced Building & Fabrication, Inc. (collectively, “Plaintiffs”). We
have jurisdiction under 28 U.S.C. § 1291 to consider a claim of immunity that does
not turn on resolution of a material dispute of fact. See Plumhoff v. Rickard, 572
U.S. 765, 771–73 (2014). We affirm in part, reverse in part, and remand.
1. The district court erred in denying Defendants qualified immunity as
to the initial search warrant. Plaintiffs allege a Fourth Amendment violation based
on judicial deception. In order to survive summary judgment on this claim,
Plaintiffs “must 1) make a substantial showing of [the officers’] deliberate
falsehood or reckless disregard for the truth and 2) establish that, but for the
dishonesty, the [searches and arrest] would not have occurred.” Chism v.
Washington State, 661 F.3d 380, 386 (9th Cir. 2011) (quoting Liston v. Cty. of
Riverside, 120 F.3d 965, 973 (9th Cir. 1997)). Because an officer is per se acting
unreasonably if he obtains a warrant via judicial deception, Butler v. Elle, 281
F.3d 1014, 1024 (9th Cir. 2002) (per curiam), the officer is not entitled to qualified
immunity if the plaintiff has made out a judicial deception claim that withstands
summary judgment. Chism, 661 F.3d at 393.
Here, the district court erred in denying qualified immunity to Officer
2 Wilson because, as a matter of law, the alleged misrepresentation was immaterial
to the issuance of the warrant. Even if Officer Wilson had falsely claimed in the
warrant application that Honan had admitted to having a video of the incident, see
ER 557, Plaintiffs did not dispute the existence of “a sign posted in a door
disclosing that video surveillance was being conducted.” Nor did they dispute
Officer Wilson’s resulting belief based on the sign that “surveillance video of
crimes might be found on the premises.” Therefore, even if the warrant application
were “corrected and supplemented,” see Chism, 661 F.3d at 389, the issuing
magistrate would have had sufficient probable cause to issue the warrant.
Accordingly, the alleged judicial deception as to the May 2012 search warrant was
immaterial. We reverse the district court’s denial of qualified immunity to
Defendants on this claim.
2. Even if the initial warrant was later found to lack probable cause, as a
matter of law, Defendants are entitled to qualified immunity for their search
pursuant to a subsequently invalidated warrant under the “good faith” exception
established in United States v. Leon, 468 U.S. 897 (1984).1 However, as we
reiterate in a concurrently filed opinion in Advanced Building & Fabrication, Inc.
1 Our holding is limited to issues clearly presented on appeal. For example, claims challenging how Defendants’ conducted the search, including whether they exceeded the scope of the warrant or whether they destroyed or confiscated property, were not presented on appeal and thus we do not address them.
3 v. Ayers, No. 17-16618, an officer’s invitation to third parties to attend “the
execution of a warrant when the presence of the third parties in the home was not
in aid of the execution of the warrant” is a violation of clearly established law. See
Wilson v. Layne, 526 U.S. 603, 614 (1999). As such, although Defendants are
entitled to qualified immunity for their search, they are not for their invitation to
the Board of Equalization employees to join in the search.
3. The district court also erred in denying qualified immunity to
Defendants on Plaintiffs’ false arrest claim based on Defendants’ detention of
Honan during the execution of the search warrant at Honan’s business. In Muehler
v. Mena, 544 U.S. 93, 98 (2005), the Supreme Court held that “[a]n officer’s
authority to detain incident to a search is categorical,” upholding a detention for
the duration of a search “because a warrant existed . . . and [the plaintiff] was an
occupant of that address at the time of the search.” Absent any allegation that such
a detention was conducted in an unreasonable manner, see Dawson v. City of
Seattle, 435 F.3d 1054, 1066 (9th Cir. 2006), the district court erred in denying
Defendants qualified immunity on this claim.
4. The district court did not err in denying Defendants qualified
immunity as to the second warrant to search Honan’s home. Accepting Plaintiffs’
allegations as true, Officer Wilson misled the magistrate about (1) ownership of the
safe that contained the firearms and ammunition, (2) the licensed firearms dealer,
4 Buss, who also conducted business at that location, (3) Honan’s suggestion that the
surveillance footage was “hidden” and thus possibly stored at his residence, and (4)
the confiscated media that was already in CHP’s possession that had not yet been
reviewed. Given the fact-intensive nature of these allegations, we cannot say as a
matter of law that the district court erred in denying Defendants qualified
immunity on this claim.
5. The district court did not err in denying Defendants immunity under
California Government Code section 821.6. We are bound by our prior decision
interpreting immunity under section 821.6 to be limited to claims of malicious
prosecution. Garmon v. Cty. of Los Angeles, 828 F.3d 837, 847 (9th Cir. 2016).
Absent any claim of malicious prosecution, section 821.6 does not apply.
6. Plaintiffs do not dispute that California Government Code section
815.2(b) immunizes the state agency “where the employee is immune from
liability.” As an initial matter, Plaintiffs’ federal claim under § 1983 preempts
state-law immunity. See Martinez v. California, 444 U.S. 277, 284 n.8 (1980).
Because it does not appear that the individual Defendants are eligible for immunity
under any state-law grounds, section 815.2(b) does not apply, and we affirm the
district court’s denial of immunity on this ground.
The parties shall bear their own costs on appeal. See Fed. R. App. P.
39(a)(4).
5 AFFIRMED in part, REVERSED in part and REMANDED.