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E.T. ex rel. E.T. v. Cantil-Sakauye
682 F.3d 1121
9th Cir.
2011
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Background

  • Plaintiffs are foster children in Sacramento County seeking relief for about 5,100 class members.
  • They allege crushing and unlawful attorney caseloads and excessive judicial caseloads violate federal and state due process and rights to effective counsel.
  • District court abstained from adjudicating the claims under O’Shea v. Littleton and Younger v. Harris.
  • Plaintiffs seek declaratory relief, injunctive relief, and an order mandating additional resources to meet caseloads per Judicial Council and National Association of Counsel for Children recommendations.
  • Named defendants include California Chief Justice as Judicial Council Chair, the Administrative Director of the Administrative Office of the Courts, and the Sacramento Superior Court Presiding Judge.
  • The panel amended the opinion, denied rehearing, and affirmed abstention and dismissal.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether abstention was proper under O’Shea and related authorities Plaintiffs argue for declaratory relief on caseloads as appropriate Defendants emphasize ongoing state proceedings and need to abstain Abstention proper; district court affirmed
Whether declaratory relief would amount to an ongoing federal audit of state proceedings Plaintiffs contend relief would address caseloads without broader intrusion Defendants argue it would require intrusive review of many cases Declaring caseloads unconstitutional would amount to ongoing federal audit; abstention maintained
Whether the district court’s abstention framework should be reviewed de novo or for abuse of discretion Plaintiffs rely on merits-oriented review Defendants rely on abstention doctrine review Standard of review would not change the result; abstention affirmed

Key Cases Cited

  • O’Shea v. Littleton, 414 U.S. 488 (U.S. 1974) (principles of federal abstention in state-administered matters)
  • Younger v. Harris, 401 U.S. 37 (U.S. 1971) (abstention in state proceedings to avoid interference)
  • Los Angeles Cnty. Bar Ass’n v. Eu, 979 F.2d 697 (9th Cir. 1992) (declined to abstain when reviewing state bar statute; comity considerations noted)
  • Samuels v. Mackell, 401 U.S. 66 (U.S. 1971) (declaratory relief can be intrusive like injunctive relief)
  • Gilbertson v. Albright, 381 F.3d 965 (11th Cir. 2004) (en banc; abstention considerations)
  • Luckey v. Miller, 976 F.2d 673 (11th Cir. 1992) (restraint on future detailed relief violates comity principles)
  • Kaufman v. Kaye, 466 F.3d 83 (2d Cir. 2006) (later challenges to federal remedy could disrupt state proceedings)
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Case Details

Case Name: E.T. ex rel. E.T. v. Cantil-Sakauye
Court Name: Court of Appeals for the Ninth Circuit
Date Published: Sep 13, 2011
Citation: 682 F.3d 1121
Docket Number: No. 10-15248
Court Abbreviation: 9th Cir.