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Erick Arevalo v. Vicki Hennessy
882 F.3d 763
| 9th Cir. | 2018
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Background

  • Erick Arevalo arrested July 1, 2017; superior court set bail at $1.5 million (later reduced to $1 million) without findings on ability to pay or nonfinancial alternatives.
  • Arevalo moved in superior court for a bail hearing/reduction, asserting Eighth and Fourteenth Amendment violations and requesting an evidentiary hearing.
  • Arevalo filed state habeas petitions in the California Court of Appeal and California Supreme Court; both were summarily denied.
  • Arevalo filed an emergency federal habeas petition; the State conceded Arevalo was entitled to relief and urged a stay so the state court could hold a constitutionally adequate bail hearing.
  • The district court sua sponte invoked Younger abstention and dismissed the petition despite the State’s concession; Arevalo appealed.
  • Ninth Circuit reversed, holding Younger did not require abstention and directing the district court to grant a conditional writ giving the state 14 days to hold a constitutionally compliant bail hearing.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Younger abstention bars federal habeas review of a pretrial bail challenge Arevalo: bail-setting claims are collateral to prosecution, require immediate federal relief; Younger does not apply State: Younger requires abstention to avoid federal interference with ongoing state criminal proceedings Court: Younger does not apply because bail claim is distinct from the prosecution and will not interfere with it; abstention improperly invoked
Whether irreparable-harm exception to Younger applies Arevalo: detention without a constitutionally adequate bail hearing causes irreparable liberty deprivation warranting exception State: exception is limited (argues it’s essentially Double Jeopardy–type) and state forum exists Court: irreparable-harm exception applies; deprivation of liberty is irreparable and full vindication requires pretrial intervention
Whether Arevalo exhausted state remedies before seeking federal habeas Arevalo: pursued superior court motions and state habeas petitions to appellate and supreme courts State: contends subsequent California authority (Humphrey) might offer relief Court: exhaustion satisfied as of the date the federal action was filed; Humphrey did not create a new procedural remedy
Appropriate federal remedy given State’s concession Arevalo: seek immediate release or constitutionally adequate hearing State: asks the federal grant be stayed to permit a state hearing Court: grant conditional writ stayed 14 days to allow the superior court to conduct a new constitutionally compliant bail hearing

Key Cases Cited

  • Younger v. Harris, 401 U.S. 37 (1971) (establishes federal-court abstention doctrine to avoid interference with ongoing state proceedings)
  • Gerstein v. Pugh, 420 U.S. 103 (1975) (pretrial detention/bail challenges are collateral to prosecution and may be addressed without halting trial)
  • Stack v. Boyle, 342 U.S. 1 (1951) (excessive bail claims are reviewable independently of the trial)
  • Braden v. 30th Judicial Circuit Court of Ky., 410 U.S. 484 (1973) (distinguishing exhaustion rules where claim is collateral to prosecution)
  • Middlesex Cty. Ethics Comm. v. Garden State Bar Ass'n, 457 U.S. 423 (1982) (bad-faith or extraordinary circumstances defeat Younger abstention)
  • Juidice v. Vail, 430 U.S. 327 (1977) (addressing adequacy of state procedures under Younger analysis)
  • Moore v. Sims, 442 U.S. 415 (1979) (fact-specific treatment of irreparable-harm considerations in Younger context)
  • Sprint Communications, Inc. v. Jacobs, 571 U.S. 69 (2013) (federal courts’ duty to hear cases; Younger is narrow exception)
  • ReadyLink Healthcare, Inc. v. State Comp. Ins. Fund, 754 F.3d 754 (9th Cir. 2014) (sets Younger four-factor framework)
  • San Jose Silicon Valley Chamber of Commerce Political Action Committee v. City of San Jose, 546 F.3d 1087 (9th Cir. 2008) (Younger rooted in equity, comity, federalism)
  • World Famous Drinking Emporium, Inc. v. City of Tempe, 820 F.2d 1079 (9th Cir. 1987) (irreparable-harm exception to abstention for extraordinary circumstances)
  • Gilbertson v. Albright, 381 F.3d 965 (9th Cir. 2004) (critical date for Younger analysis is federal filing date)
  • Mannes v. Gillespie, 967 F.2d 1310 (9th Cir. 1992) (full vindication of rights may require pretrial federal intervention)
  • Atkins v. Michigan, 644 F.2d 543 (6th Cir. 1981) (bail-right claims are collateral and independent of prosecution)
  • Melendres v. Arpaio, 695 F.3d 990 (9th Cir. 2012) (deprivation of constitutional rights constitutes irreparable injury)
  • Hernandez v. Sessions, 872 F.3d 976 (9th Cir. 2017) (liberty deprivation is irreparable harm in Younger analysis)
Read the full case

Case Details

Case Name: Erick Arevalo v. Vicki Hennessy
Court Name: Court of Appeals for the Ninth Circuit
Date Published: Feb 9, 2018
Citation: 882 F.3d 763
Docket Number: 17-17545
Court Abbreviation: 9th Cir.