Peter Stavrianoudakis v. Usfws

108 F.4th 1128
CourtCourt of Appeals for the Ninth Circuit
DecidedJuly 24, 2024
Docket22-16788
StatusPublished
Cited by14 cases

This text of 108 F.4th 1128 (Peter Stavrianoudakis v. Usfws) 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
Peter Stavrianoudakis v. Usfws, 108 F.4th 1128 (9th Cir. 2024).

Opinion

FOR PUBLICATION

UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT

PETER STAVRIANOUDAKIS; No. 22-16788 KATHERINE STAVRIANOUDAKIS; SCOTT D.C. No. TIMMONS; ERIC ARIYOSHI; 1:18-cv-01505- AMERICAN FALCONRY JLT-BAM CONSERVANCY,

Plaintiffs-Appellants, OPINION

v.

UNITED STATES FISH AND WILDLIFE SERVICE; CHARLTON H. BONHAM, in his official capacity as Director of California Department of Fish and Wildlife; JIM KURTH, in his official capacity as Deputy Director Exercising the Authority of the Director of California Department of Fish and Wildlife; MARTHA WILLIAMS,

Defendants-Appellees.

Appeal from the United States District Court for the Eastern District of California Jennifer L. Thurston, District Judge, Presiding 2 STAVRIANOUDAKIS V. USFWS

Argued and Submitted November 13, 2023 San Francisco, California

Filed July 24, 2024

Before: Sidney R. Thomas, Danielle J. Forrest, and Salvador Mendoza, Jr., Circuit Judges.

Opinion by Judge Forrest; Partial Concurrence and Partial Dissent by Judge S.R. Thomas

SUMMARY*

Article III Standing

In an action brought by individual falconers and the American Falcon Conservancy alleging that state and federal regulations impose unconstitutional conditions on their right to obtain a falconry license and that the unannounced, warrantless inspections that they must consent to violate the Fourth Amendment and the Administrative Procedures Act, the panel: (1) reversed the district court’s dismissal for lack of standing of plaintiffs’ unconstitutional-conditions claim against the California Department of Fish and Wildlife (CDFW); and (2) affirmed the district court’s dismissal for lack of standing of their remaining claims against CDFW and the U.S. Fish and Wildlife Service (FWS).

* This summary constitutes no part of the opinion of the court. It has been prepared by court staff for the convenience of the reader. STAVRIANOUDAKIS V. USFWS 3

The falconers challenged the requirement, included in both the state and federal regulations, that they submit to unannounced, warrantless inspections as a condition of obtaining a falconry license. As to their standing on their claim against the CDFW, the panel noted that under the well- settled doctrine of “unconstitutional conditions,” the government may not require a person to give up a constitutional right in exchange for a discretionary benefit. California conditions falconry licenses on applicants’ annual certification that they agree to unannounced warrantless inspections. The panel held that simply agreeing to submit to those inspections, in the absence of an actual inspection, amounted to the relinquishment of Fourth Amendment rights. Therefore, the falconers’ alleged injury in fact is the forced choice. In addition to injury, the two remaining standing requirements were also satisfied. The panel further held that because the falconers sufficiently alleged an injury in fact, constitutional ripeness was also satisfied. Accordingly, the panel reversed the district court’s dismissal of the Falconers’ unconstitutional-conditions claim against CDFW for lack of standing. The panel held that the falconers’ unconstitutional- conditions claim asserted against FWS was unripe. Because FWS has delegated falconry licensing authority to California, a lengthy chain of events would have to take place before the falconers could show a remediable impact traceable to FWS. The panel concluded that the connection between the falconers’ asserted injury and FWS is too attenuated and hypothetical at this point to support federal question jurisdiction over the falconers’ unconstitutional- conditions claim against FWS. The falconers also contended that the federal and California authorization of unannounced inspections 4 STAVRIANOUDAKIS V. USFWS

violates the Fourth Amendment both facially and as-applied because they authorize unreasonable warrantless searches of the falconers’ private home, curtilage, and other property. The panel held that the falconers’ direct challenge failed because they have not alleged that they were subjected to warrantless inspection under the challenged regulations. Because the falconers sought declaratory and injunctive relief, the panel considered whether they had Article III standing to seek prospective relief. The panel held that the falconers failed to allege any facts about the frequency or volume of unannounced inspections that California regulators undertake, but relied primarily on the existence of the regulation authorizing unannounced inspections. The panel concluded that the falconers had not sufficiently demonstrated injury in fact as to the unannounced-inspection claim. Because the falconers lacked standing to directly challenge the authorization of unannounced inspections, they also lacked standing to challenge this authorization under the Administrative Procedures Act. The American Falcon Conservancy also asserted an unconstitutional-conditions claim and an unannounced- inspection claim on behalf of their members. Like the individual plaintiffs, the panel concluded that the American Falcon Conservancy met the associational standing requirements for its unconstitutional-conditions claim but not for its unannounced-inspection claim. Concurring in part and dissenting in part, Judge S.R. Thomas agreed that the district court properly dismissed the falconers’ claim that the regulations violated the Fourth Amendment because they had not been subjected to an inspection under the current regulations and could not establish that a future inspection was imminent. He disagreed that the falconers had standing to challenge the STAVRIANOUDAKIS V. USFWS 5

state regulations under the unconstitutional-conditions doctrine, and would affirm the district court’s dismissal of all of the falconers’ remaining claims.

COUNSEL

Daniel T. Woislaw (argued), Pacific Legal Foundation, Arlington, Virginia; James M. Manley, Pacific Legal Foundation, Phoenix, Arizona; Lawrence G. Salzman, Pacific Legal Foundation, Sacramento, California; for Plaintiffs-Appellants. John D. Butterfield (argued), Deputy Assistant Attorney General; Nhu Q. Nguyen and Courtney S. Covington, Deputy Attorneys General; Russell B. Hildreth, Supervising Deputy Attorney General; Robert W. Byrne, Senior Assistant Attorney General; Rob Bonta, Attorney General of California; Office of the California Attorney General, Sacramento, California; Michael T. Gray (argued) and Daniel Halainen, United States Department of Justice, Environment & Natural Resources Division, Todd Kim Assistant Attorney General; United States Department of Justice, Washington, D.C.; Philip Kline, United States Department of the Interior, Washington, D.C.; Brodie M. Butland, Assistant United States Attorney, Office of the United States Attorney, Fresno, California; for Defendants- Appellees. 6 STAVRIANOUDAKIS V. USFWS

OPINION

FORREST, Circuit Judge:

The question presented is whether individual falconers and the American Falcon Conservancy (AFC) have standing to challenge the constitutionality of the California Department of Fish and Wildlife’s (CDFW) and United States Fish and Wildlife Service’s (FWS) regulations authorizing unannounced, warrantless inspections of falconers’ property and records and requiring falconers to agree to such inspections as a condition of obtaining a falconry license. Plaintiffs assert that the challenged state and federal regulations impose unconstitutional conditions on their right to obtain a falconry license and that the unannounced, warrantless inspections that they must consent to violate the Fourth Amendment and the Administrative Procedures Act (APA).

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108 F.4th 1128, Counsel Stack Legal Research, https://law.counselstack.com/opinion/peter-stavrianoudakis-v-usfws-ca9-2024.