Elizabeth Cornel v. State of Hawaii

37 F.4th 527
CourtCourt of Appeals for the Ninth Circuit
DecidedJune 10, 2022
Docket20-17425
StatusPublished
Cited by65 cases

This text of 37 F.4th 527 (Elizabeth Cornel v. State of Hawaii) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Elizabeth Cornel v. State of Hawaii, 37 F.4th 527 (9th Cir. 2022).

Opinion

FOR PUBLICATION

UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT

ELIZABETH CORNEL, No. 20-17425 Plaintiff-Appellant, D.C. No. v. 1:19-cv-00236- JMS-RT STATE OF HAWAII; HAWAII PAROLING AUTHORITY; DEXTER KAUAHI, Badge No. 1199, OPINION Defendants-Appellees,

and

DOES, JOHN; 1–10; DOES, JANE; 1– 10; DOE PARTNERSHIPS, 1–10; DOE CORPORATIONS, 1–10, Defendants.

Appeal from the United States District Court for the District of Hawaii J. Michael Seabright, Chief District Judge, Presiding

Argued and Submitted February 16, 2022 Honolulu, Hawaii

Filed June 10, 2022

Before: Michael Daly Hawkins, Ryan D. Nelson, and Danielle J. Forrest, Circuit Judges.

Opinion by Judge R. Nelson 2 CORNEL V. STATE OF HAWAII

SUMMARY *

Civil Rights

The panel affirmed the district court’s summary judgment in favor of defendants in an action alleging constitutional and state law violations when plaintiff was arrested seven years after the suspension of her parole.

Plaintiff was on parole when she was evicted from her apartment. She sent a letter to the parole office about her eviction and provided updated contact information, but the parole office was unable to contact her with the information provided. The parole office then suspended plaintiff’s parole and issued a “retake warrant.” Plaintiff was arrested seven years later. At the revocation hearing, the parole office decided not to revoke plaintiff’s parole, retroactively rescinded her parole suspension, restored her parole end date to March 2015, and released her from custody. During the two months she was detained, plaintiff lost her home, business, and pets.

The panel held that the parole officer permissibly suspended plaintiff’s parole. Plaintiff’s arrest was reasonable under the Fourth Amendment because the parole office had a reasonable belief that she violated her parole. Because the Fourteenth Amendment does not require notice to a parolee before a parole suspension hearing, and because plaintiff was largely responsible for the seven-year delay in her arrest, her arrest did not violate due process. Plaintiff’s state law claims failed because the defendants had not * This summary constitutes no part of the opinion of the court. It has been prepared by court staff for the convenience of the reader. CORNEL V. STATE OF HAWAII 3

waived immunity for false imprisonment or false arrest, and she could not establish the elements of her negligence and intentional infliction of emotional distress claims.

COUNSEL

Paul V.K. Smith (argued) and Terrance M. Revere, Revere & Associates, Kailua, Hawaii, for Plaintiff-Appellant.

William K. Awong (argued) and Caron M. Inagaki, Deputy Attorneys General; Clare E. Connors, Attorney General; Office of the Attorney General, Honolulu, Hawaii; for Defendants-Appellees.

OPINION

R. NELSON, Circuit Judge:

Elizabeth Cornel was on parole when she was evicted from her apartment. When the parole office could not find her, it suspended her parole and issued a “retake warrant.” Cornel was arrested seven years later. We hold that the seven-year delay in Cornel’s arrest did not violate due process because Cornel was largely responsible for the delay. We also hold that the parole office permissibly suspended Cornel’s parole and that her arrest was not unreasonable under the Fourth Amendment. Cornel’s state law claims fail because Hawai‘i is immune from liability for her intentional tort claims and Cornel failed to establish negligence. 4 CORNEL V. STATE OF HAWAII

I

Elizabeth Cornel was released on parole in 2007, with her sentence set to expire in March 2015. As a condition of her parole, Cornel had to keep the parole office informed of her whereabouts.

The first four years of Cornel’s parole proceeded uneventfully—so uneventfully, Cornel says, that her parole officer intended to apply for Cornel’s early discharge. The record does not show that the parole officer ever submitted a discharge application. But it does show that Cornel was evicted from her apartment in 2011. She sent a letter to the parole office about her eviction and provided an updated P.O. box address, temporary physical address, and phone number. After receiving Cornel’s letter, the parole office tried—and failed—to contact Cornel. Her phone number would not receive incoming calls. Mail sent to the P.O. box was returned as undeliverable. And when a parole officer visited the address, Cornel was not there.

The parole office issued a “retake warrant” for Cornel’s arrest and suspended her parole. Cornel had no contact with the parole office after her eviction but assumed that “everything was fine” and that she had been discharged from parole. Cornel lived openly on Oahu from 2011 until 2018. Over the course of those years, she visited city, county, and state offices, filed tax returns, registered a business with Hawai‘i’s Department of Commerce and Consumer Affairs (in 2016), and renewed her driver’s license (in 2017). She also signed leases for two Oahu properties.

The record does not show how frequently the parole office sought to locate Cornel. But the parole office periodically reviews available records and social media accounts to generate leads on outstanding retake warrants. CORNEL V. STATE OF HAWAII 5

These reviews generally occur about once a month. During one of these routine checks, the parole office learned that Cornel had used a Waimanalo address to renew her driver’s license. Cornel was arrested in February 2018 by Officer Dexter Kauahi—shortly after renewing her license but almost seven years after the retake warrant was issued.

Following Cornel’s arrest, the parole office extended her maximum parole term to account for her suspension and advised Cornel of her right to appear at a preliminary hearing and present evidence. Cornel waived her right to a pre- revocation hearing and acknowledged that she would be detained. At the revocation hearing, the parole office decided not to revoke Cornel’s parole, retroactively rescinded her parole suspension, restored her parole end date to March 2015, and released her from custody.

During the two months she was detained, Cornel lost her home, business, and pets. Cornel sued Kauahi, the parole office, and the State of Hawai‘i for violating her Fourth and Fourteenth Amendment rights and for various torts under Hawai‘i law. The district court granted summary judgment to the defendants.

II

We review de novo the district court’s decision to grant summary judgment, viewing the evidence in the light most favorable to the nonmoving party. Frudden v. Pilling, 877 F.3d 821, 828 (9th Cir. 2017). “When interpreting state law, we are bound to follow the decisions of the state’s highest court . . . .” Diaz v. Kubler Corp., 785 F.3d 1326, 1329 (9th Cir. 2015) (citation omitted). 6 CORNEL V. STATE OF HAWAII

III

We start with Cornel’s constitutional claims. Section 1983 provides a cause of action against “[e]very person who, under color of” law deprives another of “rights, privileges, or immunities secured by the Constitution.” 42 U.S.C. § 1983. “States or governmental entities that are considered ‘arms of the State’ for Eleventh Amendment purposes are not ‘persons’ under § 1983.” Doe v. Lawrence Livermore Nat’l Lab’y, 131 F.3d 836, 839 (9th Cir. 1997) (quoting Will v. Mich. Dep’t of State Police, 491 U.S. 58, 70 (1989)). There are thus two situations in which a state official might be liable to suit under the statute. First, plaintiffs may seek damages against a state official in his personal capacity. Mitchell v. Washington, 818 F.3d 436, 442 (9th Cir. 2016).

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