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Molski v. Foley Estates Vineyard and Winery, LLC
531 F.3d 1043
9th Cir.
2008
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Docket

*1 “рure- was plaintiff actions FERC’s individual, MOLSKI, an Jarek that, though the and even ly speculative” Plaintiff, plant hydroelectric relicensing interests, plaintiffs affect “might” that value certain” “far from was Enforcement, Disability Rights Edu rights fishing water and plaintiffs Help Helping cation, You Services: actions). by FERC’s be diminished public Others, benefit a California Regu- of the CAT publication Accordingly, Plaintiff-Appellant, corporation, Register provided the Federal in lations process that due the notice Petitioner v. (rejecting the at 588 id.

requirеd. See AND VINEYARD FOLEY ESTATES in the publication contention that plaintiffs WINERY, LLC, limited a California no- inadequate provided Register Federal Defendant-Appel liability company, required). notice was that actual tice and lee. Petitioner also To the extent individual, Plaintiff, Molski, an Jarek Federal in the publication claims law,” see “insufficient was Register fails be 1507,3 argument U.S.C. Enforcement, Disability Rights Edu independent no government had cause Help cation, Helping You Services: by a different notice duty provide

legal public Others, benefit a California F.3d at 1145 method, Camp, see Plaintiff-Appellee, corporation, by publication (holding that notice v. BLM in law” because “insufficient Vineyard Winery, Estates duty” pro legal “independent had an liability LLC, limited a California Camp under then- notice to personal vide Defendant-Appellant. company, Petitioner regulations). federal applicable in the Federal publication suggests 06-56385, Nos. 06-56418. simply in law” be “insufficient Register Appeals, States United Court methods of are more effеctive there cause Circuit. Ninth burden particularly that are not notice among of notice some, as circulation such April 2008. Argued Submitted availabili But the population. prison July Filed notice, re ty an alternative method reasonableness, does of its gardless legal obligation. impose

itself DENIED.

PETITION FOR REVIEW of the document give the contents notice of part, that provides, in relevant 3. Section 1507 by it.” 44 subject Federal to or affected ‍‌‌​‌‌‌‌‌‌​​​​​​​‌‌​‌​‌‌​‌‌​‌‌​​‌​​‌​​‌​‌​‌‌​‌‌‌‌‍"filing person [in of a document ..., added). notice Register] except (еmphasis in cases where law, is sufficient publication is insufficient *2 (“Fo- Vineyard Winery ley Estates gazebo on a began providing services ley”) barred “big bell” where individuals wine-tasting ring could room *3 Jarek Molski service. Enforcement, Education, Sendees Rights (“DREES”) injunctive re- Foley sued for barri- damages physical to redress lief and accessibility. The dis- ers to wheelchair barrier removal within trict court ordered that it would building, but determined an ac- to make not be affirm ramp to the entrance. We cessible requiring injunction for thе building and we remand within apply to 28 C.F.R. 36.405 district court Act Americans with Disabilities and the Buildings and Accessibility Guidelines Facilities, §A 4.1.7 app. 4.1.7”) (“ADAAG § “§ when eval- 4.1.7” or ramp uating whether readily achievable. Franko- E. and Thomas M. Adams Julia AND PROCEDURAL FACTUAL E. Franko- vich, of Thomas Law Offices BACKGROUND CA, Francisco, plaintiff- for the vich, San 18, 2003, vis- Jarek Molski1 January On appellant. his Winery with Foley Estates ited the Bur- R. Snyder Sean Barry Clifford attending a wine- While grandmother. Barbara, CA, for nett, Law, Santa Snyder multiple phys- tasting, encountered Molski defendant-appellee. entry his wheelchаir. to with ical barriers Sarantschin, accessibility expert, Rick An of the investigation rosa a sub conducted Sarantsch- on October 2003. property of barriers the existence in confirmed slope with a entry including ramp a PREGERSON, D.W. Before: HARRY 20%; a raised 6% and varies between NELSON, F. and FERDINAND 4.5"; a round door measuring threshold FERNANDEZ, Judges. Circuit 30"; an- only knob; door width a rear 31.25"; and a wine- NELSON, Judge: width Circuit other door Senior D.W. Molski height of 42". Jarek tasting counter en- paraplegic a This case involves Foley on suit against DREES filed ac- discriminatory barriеrs countered 22, 2003. December his winery a he cess when visited litigation, commencement Prior barri- Unwilling to remove grandmother. $23,994 renovations room, Fo- undertook wine-tasting to the historic ers of individuals advocates on behalf a paraplegic requires Molski is 1. Jarek mobility. Molski is member wheelchair disabilities. DREES, membership organiza- nonprofit all provide services on wheelchair-acces- AND JURISDICTION STANDARD gazebo. Renovations included an sible ac- OF REVIEW parking cessible lot and a DREES filed underlying action for “big Nearly bеll” to summon service. violations of the Americans with Disabili- years proceedings, two into the court ties Act 12101-12300, §§ 42 U.S.C. County Barbara Historic Santa Land- in federal court pursuant 28 U.S.C. Advisory marks Commission declared Fo- jurisdiction 1331. We exercise over the ley Estates a “Place of Historical Merit” appeal pursuant to 28 U.S.C. by way of resolution No. 2005-01. interpretation “The of [the ADA] trial, At the court heard testimo- *4 is a subject of law to de novo ny regarding proposed methods of barrier review.” Sacramento, Barden v. City of removal and associated costs. The court (9th 1073, Cir.2002). 292 F.3d 1075 We testimony also heard from Foley’s archi- also review the district court’s allocation historian, opined tectural that an ac- the burden proof Ferrari, de novo. cess would impact have severe on Alvarez, Olsen & Ottoboni v. Home Ins. the historical nature of the cottage. The Co., (9th Cir.1991). 940 F.2d 555 We judge determined would cost review the court’s decision whether ‍‌‌​‌‌‌‌‌‌​​​​​​​‌‌​‌​‌‌​‌‌​‌‌​​‌​​‌​​‌​‌​‌‌​‌‌‌‌‍$34,074to construct an access ramp to the grant equitable relief under the ADA for rear of the building, and it would cost an abuse of discretion. Bird v. Lewis & $5,130 to remove all physical access barri- Coll., (9th Clark 303 F.3d 1020 Cir. ers inside the building. judge The found 2002). that removal of interior barriers would be

readily achievable, but removal of exterior DISCUSSION barriers would not readily I. EXTERIOR RAMP because it would threaten architectural A. APPLICABLE property. of the In reaching REGULATIONS this finding, judge held that 28 C.F.R. appeal, On we are asked to decide § § 36.405 and ADAAG 4.1.7 do not apply § whether 28 C.F.R. 36.405 and ADAAG to barrier removal existing facilities. § 4.1.7 apply to barrier removal in existing Thus, the judge allocated the burden of By terms, facilities. their regula- these production to plaintiff to show that the apply “alterations;” tions however, proposed alteration not threaten the § C.F.R. extends their appli- of the building. The cation to readily achievable barrier remov- trial judge a permanent injunction issued al in existing Despite facilities. this regu- requiring barrier removal inside the cot- latory directive, the declined tage. § to apply § 4.1.7. We reverse and remand.

DREES timely appeals the district court’s findings regarding the applicability analysis Our begins with 28 C.F.R. § 28 C.F.R. 4.1.7, § 36.405 and ADAAG 36.304, § which regulates barrier removal achievability of constructing existing public facilities accommoda- ramp. Foley cross-appeals tion. That section requires public “[a] ac- and challenges permanent injunction commodation [to] remove architectural requiring removal of physical interior bar- barriers in existing facilities ... where riers. such readily removal is achievable.”2 28 2. The ADAdefines achievable as “easi- difficulty without much expense.” ly accomplishable and able to be carried out 4.1.7(2)(b) 36.405, § 36.304(a). goes incorporates which regulation The C.F.R. that, procedure taken to for businesses to provides “measures specify on to require- removal requirements the barrier alternative for historic comply with seek comply with this section shall ments of properties. for alterations requirements

applicable pre- reading Our of 28 C.F.R. 36.304 §§ 36.404-36.406....” 36.402 leniency existing serves the allocated to added). 36.304(d)(1) (emphasis III facilities under Title of the Americans regu- additional under those compliance If only Disabilities Act. The ADA re- achievable, “a not be lations would existing barrier removal in facilities quires may take other accommodation ‍‌‌​‌‌‌‌‌‌​​​​​​​‌‌​‌​‌‌​‌‌​‌‌​​‌​​‌​​‌​‌​‌‌​‌‌‌‌‍public “where such removal achiev- to remove the readily achievable measures 12182(b)(2)(A)(iv). able.” fully comply that do integrates “readily Section 36.304 specified requirements.” 36.304(a) standard into both achievable” 36.304(d)(2). 36.304(a) en- Section case, regula look to the In this only readily achievable barrier sures because governing tions triggers incorporation *5 Land County Historic the Santa Barbara 36.304(d)(2) 4.1.7, § § § 36.405 and Advisory designated marks Commission compli- if full partial compliance allows for place of local historic building the would not be regulations ance with those plain language, its Through merit. readily Thus 28 C.F.R. achievable. 36.304(d)(1) § directs vendors § § 4.1.7 § 36.405 and incorporates 36.304 § when 36.4053 comply with 28 C.F.R. framework, achievability ready into the readily accommoda making the flexible standard reserved and retains requirеs qualified tions. 36.405 Section existing facilities. maxi “comply to the proce- § Additionally, 4.1.7 establishes feasible with [ADAAG mum extent determining whether barrier re- dure for 36.405(a). § Under § 28 C.F.R. 4.1.7].” facilities will be existing moval in 4.1.7, the al entity undertaking § “if the ADA Title According to the achievable. -withthe compliance that terations believes (“ADA Manual III Technical Assistance de ... would threaten or requirements Manual”) III-4.4200, § “[b]arrier significance of the build stroy the historic ‘readily achiev- considered would not be entity should consult with the ing ... destroy or if it would threaten аble’ Preservation Officer.” State Historic facility building of a or 4.1.7(2)(b). His § “If the State ADAAG under designated ... as historic that com agrees toric Preservation Officer in law.” The standard set State or local accessibility requirements pliance with the ready § to the standard 4.1.7 is identical (exterior and interi- for accessible routes ADA achievability proffered by the Manu- or), entrances or toilets would ramps, language similarity between the al. This signifi destroy the historical threaten or § con- of 4.1.7 is suggests application facility, the alter building or cance of the existing his- the standard 41.7(3) sistent with may requirements native Therefore, procedure toric facilities. reading, 28 C.F.R. Id. Under our used.” may be used to deter- forth in 4.1.7 requires set compliance 36.405(a) applies "facilities that 12181(9). in- 3. Section Factors to consider Register eligible listing the National project, are the costs of the the resources clude designated as ... are Places facility entity, of the of Historic and the nature Id. State or local law.” operations. histоric under entity and its mine what is achievable in canee of existing ... entity should historic facilities. consult with the State Historic Preserva- Although Officer.” this clause uses reasons, foregoing For the we find permissive language, it upon par- calls erred when it re ty who believes compliance apply 36.405 fused 4.1.7 to threaten the historical significance of the removal in exist building to appropriate consult agency. ing acknowledge facilities. We that three It place does not that burden on party courts have considered signifi historical advocating for Thus, remedial measures. determining cance as factor for 4.1.7(2)(b) language counsels in achievability invoking without favor placing production burden of However, 36.405 or ADAAG 4.1.7.4 we upon the defendant. find explicit regulatory language to be By placing the production burden of on more persuasive than the absence of dis defendant, place the burden on the regulations cussion of these in our sister party with the best access to information Therеfore, circuits. we remand to the dis regarding the historical of the apply § trict court to 4.1.7 building. The defendant sought the his- when determining whether an exterior torical designation in this case. would be achievable. possesses defendant the best understand- ing of the circumstances under which that B. BURDEN OF PRODUCTION designation might be threatened. The de- trial, At judge relied on Colora fendant is also in position the best to dis- do Cross Coalition v. Herman cuss the matter Santa Barbara *6 Family son Ltd. to find that DREES bore County Historic Advisory Landmarks the produсtion initial burden of for the Commission and request to an opinion on ready of achievability. See 264 proposed methods of barrier removal. As (10th 999, Cir.2001). F.3d As noted result, a the defendant is a posi- better above, Colorado Cross failed to address introduce, tion to part of its affirmative § § 36.405 and 4.1.7. This omission tainted defense, detailed and evidence testi- inquiry the into who bears the burden of mony concerning whether the sig- production for the achievability of nificance of a structure would be threat- barrier removal historic facilities. We ened or destroyed by proposed the reverse and remand because we find that plan. removal § 4.1.7 counsels placing in favor of the As the dissent reasoned in Colorado burden production of on the defendant. Cross, plaintiffs “[i]f must all but present begin by We looking to the court with pre-approved a construction § 4.1.7 to allocate the burden of produc- contract for a sum certain which includes 4.1.7(2)(b), tion. Under “if the entity plans, detailed impact statements, engi- undertаking alterations believes that com- neering studies, permits and to meet their pliance with the requirements ... would burden, threshold virtually plaintiff no destroy threaten or the signifi- could afford to an bring architectural bar- In, Gathright-Dietrich Landmarks, v. Atlanta determining ready factor for achievability Inc., 1269, (11th Cir.2006), 452 F.3d invoking without 28 C.F.R. 36.405 or Colorado Cross Coalition v. Her ADAAG Notably, 4.1.7. none of these cases Ltd., Family (10th manson 264 F.3d rejects application of 28 C.F.R. 36.405 Cir.2001), NationsBank, Speciner N.A., v. 4.1.7; they ADAAG simply proceed 215 F.Supp.2d (D.Md.2002), courts analyzing without those authoritiеs. have considered historical as a however, significant a poses 42 U.S.C. under claim removal rier with safety individuals of Cross, health 12182(b)(2)(A)(iv).” Colorado or others. disabilities (Lucero, J., dissenting). We at 1011 F.3d un- to plaintiff an ADA require not need Congress measures. heroic such partial

dertake accommodation provision actors, i.e., indi- disabled private on is not relies accommodation complete wherever filing law- by ADA viduals, enforce the to on Foley relies readily achievable. be de- should plaintiffs Thus suits. accommodations against partial caution an claims meritorious filing from to health significant terred risk they pose a where of of the burden allocation inappropriate accommo- partial safety. find We case. production. in this appropriate dation 4.1.7, First, expressly of language that the findWe ramp a information, may provide the congression- venue that a plates to access placing of support provision The steeper slope. the ADA intеnt behind facility not excuse on defendant. does production burden such the dis- making readily and remand otherwise we reverse from extent produc- the maximum burden to assign to accommodations trict Therefore, the issue the fact that there on the defendant feasible. slope also steeper threaten would existing ramp whether barrier building. making facility not excuse historical does to the accommodations INTERIOR REMOVE TO II. DUTY Second, in- feasible. extent maximum BARRIERS of indi- entry group accessibility of one retаining barriers justify does not re viduals court ordered the district When building for all others building, access inside interior barriers moval entry. Where safely gain may probabili enhanced arguably the court achievable, interior of at with disabilities persons ty that may all who be made ramp must non-compliant tempt traverse *7 Foley argues enter. building. access the respon winery of the its absolve we should removing argues that Foley because interior barriers sibility to remove might tempt building the interior of the non-compliant. is existing ramp only ramp a traverse with disabilities people and affirm argument reject this We at steeper percent nearly twelve is injunction requiring court’s district recommend. ADA Guidelines than points building. removal inside impli- Foley, temptation this According to because posi- support for their cates find parties Both the health 36.304(d)(2). risk to significant Accord- a “poses C.F.R. tions disabilities.” safety of individuals regulation: ing to this consideration, rec- weighing this When remove required to ... measures If population diversity in the ognize achiev- be would not a barrier might seek with disabilities take may persons able, accommodation public a canes, walk- using People ramp. this to re- use measures other often can chairs ers, braces, powered fully com- do move the barrier using people than ramp steeper navigate requirements. specified ply with vary with chairs, risks safety so include, example, manual Such measures adaptive disability and nature of steeper providing only evidence Notably, takеn, equipment. shall be No measure slope.... Foley cites to support theory its of a access the interior of the wine-tasting health safety risk is the pleading of a room. gazebo The places those who could manual wheelchair user who complained of otherwise access the wine-tasting room at upper trauma to his a disadvantage extremities. Al- the ADA seeks to though ramp allegedly injury caused remove. the Gazebo is not an ap- Molski, Jarek the ramp might propriate not cause alternative accommodation. injury to people using different adaptive ‍‌‌​‌‌‌‌‌‌​​​​​​​‌‌​‌​‌‌​‌‌​‌‌​​‌​​‌​​‌​‌​‌‌​‌‌‌‌‍CONCLUSION equipment. Because possi- safe access is We REVERSE and REMAND for the ble many persons who might need or court to apply 4.1.7 use ramp, the district court did not place the production burden of abuse its discretion by ordering readily defendant. Additionally, we AFFIRM the achievable accommodations to the interior district court’s permanent injunction re- of the wine-tasting room. quiring removal of interior barriers wheelchair access. ALTERNATIVE GAZEBO REVERSED AND REMANDED IN Foley argues that the provision of PART AND AFFIRMED IN PART. all relevant services on the wheelchair- gazebo legally adequate FERNANDEZ, Judge, Circuit a means of barrier removal. reject We concurring and dissenting: this argument and affirm the district I concur in majority’s determination imposition court’s that the district court did not err when it barrier removal inside building. required Foley Vineyard Estates and Win- As a matter, threshold a facility may LLC, ery, to make changes to the interior only substitute alternatives to barrier re- of its building pursuаnt to the Americans moval “as a where result compliance Act, with Disabilities U.S.C. 12181- with the requirements alterations specified (“ADA”). However, I dissent from (d)(1) in paragraph section, of this the majority’s reversal of the district required measures to remove a barrier court’s order denying a demand that Foley would not achievable.” 28 make the proposed exterior changes. above, As noted It important to note that this is not a district court did not abuse its discretion in Foley case where sought to construct a determining that barrier removal inside facility. 12183(a)(1). new See was readily achievable. In Nor is it a case where sought to light of holding, this no alternative accom- facility. alter old 12183(a)(2). See id. supplant modations can legally re- *8 is, instead, It a case where was not quired barrier removal. seeking to any make change, but Disability Although we find gazebo inadequate Rights Enforcement Education Services: for those who could otherwise access the (hereafter You Helping Help Others “Dis- room, wine-tasting gazebo provides an ability Rights”) demanded changes that be important avenue of participation for those made because the failure to do so would be who cannot traverse the steps or ramp to discriminatory. See id. the wine-tasting room. We acknowledge 12182(b)(2)(A)(iv). However, a mere Foley’s efforts to serve this community; failure to an remove architectural barrier however, these efforts do not change Fo- discriminatory only “where such remov- ley’s obligation to readily make аvailable readily is achievable.” In Id. other changes to enable the maximum partic- words, the mere existence of the barrier ipation possible for those who are able to bespeak does not wrongdoing; it only be- is a Craftsman house can be removal wrongful if comes of designated as Place has been which achieved. Barbara the Santa by Merit Historic is removal Barrier Commission. County Landmark Historic able accomplishable “easily it is when Nobody that. doubts difficulty or much out without to be carried examining of method proper 12181(9). When that That definition Id. expense.” used, it is court’s determination imposes It extremely important. is did not court that the district apparent upon owners is stringent standard much less when, record on the based clearly err1 imposed that than existing properties of that it, determined the court before new construc- undertake who upon owners Disability Rights suggested changes show structural required are tion and destroy would, fact, severely impact or violating avoid in оrder to impracticability Foley’s of build- 12188(a)(1). historic also the It is id. See the ADA. conclusion, the court reaching In that ing. extent “maximum stringent than less unrebutted evidence upon the relied upon owners imposed standard feasible” historian, Dr. . architectural id. facilities. their See to alter who seek Post, that effect who testified Pamela 12183(a)(2). changes suggested if that added “the achievability, determining In they would previously, made been had must needed” of action nature cost as of the house designation have made 12181(9)(A). into Id. taken account. be problematic. Merit Historic Place of intend- Furthermore, never because person pre- She, way, by the is heritage architectural the nation’s ed supported initial report sented the banner destroyed under in the first property designation consider- accessibility, special achievable place. desig- that “are given ation is the dis- But, Disability Rights, argues law.” or local under State historic nated as to make that permitted was not those, 36.405(a). it is trict As Well, Disаbility Rights Why? finding. that would changes to avoid important on regulation fact to the signifi- points the historic destroy or “threaten that when meas- 36.405(b). states barriers removal Id. building....” cance of comply taken are puts it: ures of Justice Department As requirements, removal be considered would not “Barrier comply made are to any alterations threaten if it ‘readily achievable’ 36.405(a) being the element “for of a build- C.F.R. destroy the Of as altered.” designated ... facility that ing or aif surprise because course, is no Deр’t law.” or local under State made, an alteration it becomes change is Assis- Justice, Title III Technical ADA ac- property then make ought to Accommoda- Covering Pub. tance Manual: intent of But, that the to state Facilities, § III— cessible. Commercial tions & barrier removal to make regulation is 470f; Nondis- 4.4200; see also 16 altera- voluntary essentially the same Disability by Basis crimination *9 different con- two conflate those is to tion in Commercial & Pub. Accommodations very threshold making the by 35,544, 35,568-69 cepts Facilities, Fed.Reg. 56 the standard the same as removability 1991). lens 26, through that It is (July in- have been That cannot court’s alteration. the district must review that we regulation. tent case because in this decision Cir.2007). 832, (9th LLC, Hills, 837 506 F.3d Beverly N. Am. v. Meridien 1. See Skaff objection aside, however, Leaving production are of no import. St. Cf. Disability Rights’ Mary’s Hicks, second step is even Honor v. 502, more Ctr. 509 U.S. 509-11, 2742, problematic. Having 2748-49, been 113 S.Ct. referred to (1993) L.Ed.2d 407 36.405, (holding that should, says burden Disability shifting “simply presumption drops out of then note that Rights, 36.405 further picture” party once the comes ‍‌‌​‌‌‌‌‌‌​​​​​​​‌‌​‌​‌‌​‌‌​‌‌​​‌​​‌​​‌​‌​‌‌​‌‌‌‌‍fоrward 36, (hereaf- app. refers to 28 C.F.R. Pt. A evidence). Here the district court A”). And, “Appendix ter notes Disability received all parties evidence chose 4.17(2)(b) Rights, Appendix A states put forward, and made a finding that when making alterations to historic there would be impact a deleterious upon (here entity Foley) “should significance of the property. consult Historic State Preserva- No needed, more was and the fact that tion Officer.” What Rights by- Disability Rights did put forth any passes is the clear definition of “should” as signifiсance own, evidence of its in Appendix used A. opposed As to “may”2 otherwise, or position. fatal to its “shall,”3 “should” word defini- See, e.g., Gathright-Dietrich, 452 at F.3d “[djenotes advisory specification 1275; Cross, Colorado 264 F.3d at 1009. Appendix recommendation.” See A 3.4. short, In it, Ias see the district court’s I why fail to see how or the existence of perspicacity and care led it to the correct possible that recommendation of a course result in this case. Its decision should be of action preсlude a district court affirmed. from taking direct expert testimony and Thus, I in part concur and respectfully making a finding on effect of pro- part. dissent in posed change on the historic property question. Thus, the claim that the district court could not make a

finding on the issue must fail.

Disability Rights questions also raises any about whether it had pro burden to Pamela HENSLEY; S. Michael M. pound a prima facie case that included an Hensley, husband wife each of element regarding effect of pro its them and their community marital posеd changes on the historic thereof, Plaintiffs-Appellees, of the property. Other courts have indi v. cated plaintiffs, Disability Rights, like See, do have that UNITED obligation. e.g., America, STATES of Gath as sub- right-Dietrich party stituted Landmarks, v. Atlanta Edward and Jane Inc., Eich, Doe (11th Defendant-Appellant. 1269, 452 F.3d 1273-75 Cir. 2006); Colo. Cross Disability Coal. v. Her No. 06-35619. Ltd., manson Family 999, 264 F.3d 1004- United States Appeals, Court of Nations-Bank, (10th Cir.2001); v. Speciner Ninth Circuit. A., (D.Md. 622, 215 F.Supp.2d N. Argued and Submitted 2002). May 2008. However, I no need see to resolve that issue in this case. The district court Filed July 2008. decided aehievability

after a trial. any shifting burdens of Appendix

2. §A 3.4. Id.

Case Details

Case Name: Molski v. Foley Estates Vineyard and Winery, LLC
Court Name: Court of Appeals for the Ninth Circuit
Date Published: Jul 9, 2008
Citation: 531 F.3d 1043
Docket Number: 06-56385, 06-56418
Court Abbreviation: 9th Cir.
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