Remo Benigni, Dba the Silver Fox v. City of Hemet Roger Miller Jesse Pease Scott Jernigan, 879 F.2d 473 (9th Cir. 1989). · Go Syfert
Remo Benigni, Dba the Silver Fox v. City of Hemet Roger Miller Jesse Pease Scott Jernigan, 879 F.2d 473 (9th Cir. 1989). Cases Citing This Book View Copy Cite
“clearly supported”
204 citation events (64 in the last 25 years) across 27 distinct courts.
Strongest positive: James Hendry, an Individual Doing Business as Synergy Sales Engineering, Plaintiff/appellee/cross-Appellant v. Exide Electronics Corporation, a North Carolina Corporation, Defendant/appellant/cross-Appellee (ca9, 1993-05-27)
Treatment trajectory · 1989 → 2026 · click a year to view as-of
1989 2007 2026
Top citers, strongest first. 50 distinct citers. How cited ↗
examined Cited as authority (verbatim quote) James Hendry, an Individual Doing Business as Synergy Sales Engineering, Plaintiff/appellee/cross-Appellant v. Exide Electronics Corporation, a North Carolina Corporation, Defendant/appellant/cross-Appellee (4×) also: Cited as authority (rule), Cited "see, e.g."
9th Cir. · 1993 · quote attribution · 1 verbatim quote · confidence high
clearly supported
discussed Cited as authority (rule) Johnathon Silva v. City of Los Gatos
9th Cir. · 2023 · confidence medium
Silva contends that his case is more similar to Bateson v. Geisse, 857 F.2d 1300 , 2 1303 (9th Cir. 1988) (concluding that a city’s denial of a building permit deprived Bateson of his constitutionally protected property interest); Benigni v. City of Hemet, 879 F.2d 473, 478 (9th Cir. 1988) (holding that there was sufficient evidence before the jury that police harassment violated a bar owner’s substantive due process right to pursue an occupation); and Sagana v. Tenorio, 384 F.3d 731, 743 (9th Cir. 2004) (concluding that the government had legitimate reasons for creating a temporary worker…
discussed Cited as authority (rule) (PC) Haygood v. Lindquist
E.D. Cal. · 2022 · confidence medium
The defendant “then carries the burden of proving that his 18 ‘conduct was reasonable under the applicable standards even though it might have violated [the 19 plaintiff’s] constitutional rights.’” Id. (citing Benigni v. City of Hemet, 879 F.2d 473, 480 (9th 20 Cir. 1988)). 21 I need not address whether plaintiff’s allegations satisfy the first prong of the qualified 22 immunity inquiry—i.e., whether plaintiff has sufficiently alleged a violation of his First 23 Amendment rights—because plaintiff has failed to show that the rights defendants allegedly 24 violated were clearly e…
cited Cited as authority (rule) Valley Surgical Center LLC v. County of Los Angeles
C.D. Cal. · 2019 · confidence medium
Benigni v. City of Hemet, 879 F.2d 473, 478 (9th Cir. 2 1988).
discussed Cited as authority (rule) Raymond Kovacic v. County of Los Angeles
9th Cir. · 2018 · confidence medium
Because there was not “an absolute lack of evidence supporting the verdict,” Benigni v. City of Hemet, 879 F.2d 473, 476 (9th Cir. 1988), denial of the Kovacics’ Rule 50(b) motion would not be a plain error.
discussed Cited as authority (rule) David Wabakken v. Cdcr
9th Cir. · 2018 · signal: cf. · confidence medium
Cf. Benigni v. City of Hemet, 879 F.2d 473, 480 (9th Cir. 1988) (finding harmless error where court failed to instruct jury on reasonableness because jury’s punitive damages award indicated it found officers’ conduct to be more than unreasonable).
discussed Cited as authority (rule) David Wabakken v. Cdcr
9th Cir. · 2018 · signal: cf. · confidence medium
Cf. Benigni v. City of Hemet, 879 F.2d 473, 480 (9th Cir. 1988) (finding harmless error where court failed to instruct jury on reasonableness because jury’s punitive damages award indicated it found officers’ conduct to be more than unreasonable).
discussed Cited as authority (rule) Club Level, Inc. v. Wa State Liquor Control Board
Wash. Ct. App. · 2014 · confidence medium
Fila directs our attention to Benigni v. City ofHemet, in which the Ninth Circuit Court of Appeals held that a trial court had properly submitted to the jury a section 1983 claim based on infringement of the right to pursue an occupation, where the evidence sufficed to show " excessive and unreasonable police conduct was intentionally directed toward Benigni' s bar to force him out of business." 879 F.2d 473, 478 ( 9th Cir. 1988).
discussed Cited as authority (rule) BOWELS v. CITY OF PORTERVILLE (2×)
9th Cir. · 2014 · confidence medium
First, “[i]t is clear that qualified immunity is an affirmative defense, and we think it equally clear that the burden of proving the defense lies with the official asserting it.” Benigni v. City of Hemet, 879 F.2d 473, 479 (9th Cir. 1988).
discussed Cited as authority (rule) Apothecary Development Corp. v. City of Marco Island Florida
M.D. Fla. · 2014 · confidence medium
Also, the Due Process Clause undeniably protects property interest in pursuing the “common occupations or professions of life.” Wallace, 2007 WL 128836 , at *11 (citing Benigni v. City of Hemet, 879 F.2d 473, 478 (9th Cir.1988) (quoting Schware v. Bd. of Bar Examiners, 353 U.S. 232, 238-39 , 77 S.Ct. 752 , 1 L.Ed.2d 796 (1957))); cf. Helm v. Liem, 523 Fed.Appx. 643, 645 (11th Cir.2013) (there is no fundamental right to work in a specific profession).
discussed Cited as authority (rule) Hardesty v. Sacramento Metropolitan Air Quality Management District
E.D. Cal. · 2013 · confidence medium
Del Monte Dunes at Monterey, Ltd. v. City of Monterey, 920 F.2d 1496, 1508 (9th Cir.1990); Benigni v. City of Hemet, 879 F.2d 473, 478 (9th Cir.1989); Nicholson v. County of Stanislaus, No. CV F 09-01941 AWI SMS, 2010 WL 923729 , at *5 (E.D.Cal.
discussed Cited as authority (rule) Mansourian v. Board of Regents
E.D. Cal. · 2011 · confidence medium
Provencio v. Vazquez, 258 F.R.D. 626, 633 (E.D.Cal. 2009) (citing Crawford-El v. Britton, 523 U.S. 574, 586-87 , 118 S.Ct. 1584 , 140 L.Ed.2d 759 (1998); Benigni v. Hemet, 879 F.2d 473, 479 (9th Cir.1988)). .
discussed Cited as authority (rule) Neal-Lomax v. Las Vegas Metropolitan Police Department
9th Cir. · 2010 · confidence medium
Because defendant LVMPD has not established that this appeal ‘Vas frivolous, vexatious, or brought to harass or embarrass the defendant,” Benigni v. City of Hemet, 879 F.2d 473, 480 (9th Cir.1988), its request for attorney’s fees is denied.
discussed Cited as authority (rule) Nitco Holding Corp. v. Zareh Boujikian James B. Murray
9th Cir. · 2007 · confidence medium
Yeti by Molly Ltd. v. Deckers Outdoor Corp., 259 F.3d 1101, 1109 (9th Cir.2001); Patel v. Penman, 103 F.3d 868, 878 (9th Cir.1996); Benigni v. City of Hemet, 879 F.2d 473, 476 (9th Cir.1988); United States v. 88.5 Acres of Land, 789 F.2d 1396 , 1400 (9th Cir.1986).
discussed Cited as authority (rule) Nitco Holding Corp. v. Boujikian
9th Cir. · 2007 · confidence medium
Yeti by Molly Ltd. 7618 NITCO HOLDING CORP. v. BOUJIKIAN v. Deckers Outdoor Corp., 259 F.3d 1101, 1109 (9th Cir. 2001); Patel v. Penman, 103 F.3d 868, 878 (9th Cir. 1996); Benigni v. City of Hamlet, 879 F.2d 473, 476 (9th Cir. 1988); United States v. 33.5 Acres of Land, 789 F.2d 1396, 1400 (9th Cir. 1986). [2] Second, a party must file a post-verdict motion for judg- ment as a matter of law or, alternatively, a motion for a new trial, under Rule 50(b).
discussed Cited as authority (rule) Engquist v. Oregon Department of Agriculture (2×)
9th Cir. · 2007 · confidence medium
Benigni v. City of Hemet, 879 F.2d 473, 478 (9th Cir. 1988), may have involved substantive due process, but was based on abusive police con- duct, and therefore provides little guidance.
discussed Cited as authority (rule) Anup Engquist v. Oregon Department of Agriculture Joseph (Jeff) Hyatt John Szczepanski, Anup Engquist v. Oregon Department of Agriculture Joseph (Jeff) Hyatt John Szczepanski
9th Cir. · 2007 · confidence medium
Benigni v. City of Hemet, 879 F.2d 473, 478 (9th Cir. 1988), may have involved substantive due process, but was based on abusive police conduct, and therefore provides little guidance. 7 Defendants argue that Engquist's substantive due process claim is preempted by her class-of-one equal protection claim because it more specifically addresses her theory of liability See Armendariz v. Penman, 75 F.3d 1311, 1325-26 (9th Cir.1996) (en banc) ("Substantive due process analysis has no place in contexts already addressed by explicit textual provisions of constitutional protection, regardless of wheth…
discussed Cited as authority (rule) Amunrud v. Board of Appeals
Wash. · 2006 · confidence medium
Comm'n, 472 U.S. 181, 228 , 105 S.Ct. 2557 , 86 L.Ed.2d 130 (1985) (quoting Dent and Schware, supra, for the proposition that citizens have a right to follow any lawful calling subject to licensing requirements that are rationally related to their fitness or capacity to practice the profession); Greene v. McElroy, 360 U.S. 474, 492 , 79 S.Ct. 1400 , 3 L.Ed.2d 1377 (1959) ("[R]ight to hold specific private employment and to follow a chosen profession free from unreasonable governmental interference comes within the `liberty' and `property' concepts of the Fifth Amendment"); Benigni v. City of H…
discussed Cited as authority (rule) Amunrud v. Board of Appeals
Wash. · 2006 · confidence medium
Ed. 2d 1377 (1959) (“[R]ight to hold specific private employment and to follow a chosen profession free from unreasonable governmental interference comes within the ‘liberty^ and ‘property’ concepts of the Fifth Amendment.”); Benigni v. City of Hemet, 879 F.2d 473, 478 (9th Cir. 1988) (due process provides people a constitutional “right to pursue an occupation”); Chalmers v. City of L.A., 762 F.2d 753, 757 (9th Cir. 1985) (“Chalmers had a right protected by the due process clause to engage in [his] occupation.”); Cornwell v. Cal. Bd. of Barbering & Cosmetology, 962 F. Supp. 1…
discussed Cited as authority (rule) Dang v. Cross
9th Cir. · 2005 · signal: cf. · confidence medium
Cf. Benigni v. City of Hemet, 879 F.2d 473, 480 (9th Cir. 1988) (holding that the district court’s failure to instruct the jury on reasonableness was harmless because the jury’s award of punitive damages indicated that the jury found the officer’s conduct to be worse than unreasonable).
discussed Cited as authority (rule) H.N. Dang v. Gilbert Cross
9th Cir. · 2005 · signal: cf. · confidence medium
Cf. Benigni v. City of Hemet, 879 F.2d 473, 480 (9th Cir.1988) (holding that the district court’s failure to instruct the jury on reasonableness was harmless because the jury’s award of punitive damages indicated that the jury found the officer’s conduct to be worse than unreasonable).
cited Cited as authority (rule) Nauman v. BUGADO
D. Haw. · 2005 · confidence medium
Houghton, 965 F.2d at 1534 ; Benigni v. City of Hemet, 879 F.2d 473, 480 (9th Cir.1988).
cited Cited as authority (rule) Laban v. Yu Weh Loo Pah Ki Community
hopiappct · 2003 · confidence medium
Benigni v. City of Hemet, 879 F.2d 473, 479 (9th Cir.1989).
cited Cited as authority (rule) Bourns, Inc. v. Raychem Corp.
9th Cir. · 2003 · confidence medium
Comm’n, 67 F.3d 1470 , 1473 (9th Cir.1995) (quoting Benigni v. City of Hemet, 879 F.2d 473, 479 (9th Cir.1988)).
discussed Cited as authority (rule) Mason v. Arizona
D. Ariz. · 2003 · confidence medium
Trevino, 99 F.3d at 916-17 (stating that defendants bear the final burden of proving their conduct reasonable); Houghton v. South, 965 F.2d 1532, 1534 (9th Cir. 1992) (stating that the defendant “carries the burden of proving that his ‘conduct was reasonable under the applicable standards .... ’ ”); Benigni v. City of Hemet, 879 F.2d 473, 479 (9th Cir.1988) (“the burden of proving the defense lies with the official asserting it”).
discussed Cited as authority (rule) El-Hakem v. BJY INC.
D. Or. · 2003 · confidence medium
The Supreme Court has identified “targets of race discrimination for purposes of Section 1981 include groups that today are considered merely different ethnic or national groups, such as Arabs, Jews, Germans and Italians.” Benigni v. City of Hemet, 879 F.2d 473, 477-78 (9th Cir.1988), reh’g denied, 882 F.2d 356 (1989)(citing Saint Francis Coll. v. Al-Khazraji, 481 U.S. 604, 609-12 , 107 S.Ct. 2022 , 95 L.Ed.2d 582 (1987)).
discussed Cited as authority (rule) McGrath v. Scott
D. Ariz. · 2003 · confidence medium
Trevino, 99 F.3d at 916-17 (stating that defendants bear the final burden of proving their conduct reasonable); Houghton v. South, 965 F.2d 1532, 1534 (9th Cir.1992) (stating that the defendant “carries the burden of proving that his ‘conduct was reasonable under the applicable standards .... ’”); Benigni v. City of Hemet, 879 F.2d 473, 479 (9th Cir.1988) (“the burden of proving the defense lies with the official asserting it”).
discussed Cited as authority (rule) Dean v. Baltas
9th Cir. · 2002 · confidence medium
We deny the defendants’ request for attorney’s fees pursuant to 42 U.S.C. § 1988 ; we do not find Dean’s claim to have been “frivolous, vexatious, or brought to harass or embarrass the defendants.” Benigni v. City of Hemet, 879 F.2d 473, 480 (9th Cir.1988).
cited Cited as authority (rule) Emmons v. City of Orange
9th Cir. · 2002 · confidence medium
Benigni v. City of Hemet, 879 F.2d 473, 480 (9th Cir.1988).
discussed Cited as authority (rule) Troy Swinton v. Potomac Corporation, Dba Crescent Cardboard Company, Dba crescent/u.s. Mat
9th Cir. · 2001 · confidence medium
See Lambert v. Ackerley, 180 F.3d 997, 1009-1010 (9th Cir.1999) (en banc), cert, denied, 528 U.S. 1116 , 120 S.Ct. 936 , 145 L.Ed.2d 814 (2000) (citing Larez v. Holcomb, 16 F.3d 1513, 1518 (9th Cir.1994); Benigni v. City of Hemet, 879 F.2d 473, 480 (9th Cir.1989)).
discussed Cited as authority (rule) Yeti By Molly Ltd v. Deckers Outdoor Corporation (2×) also: Cited "see"
9th Cir. · 2001 · confidence medium
Trade Secrets Misappropriation 28 "[T]he sufficiency of the evidence is not reviewable on appeal unless a motion [for JMOL under Rule 50(a) ] was made in trial court." Benigni v. City of Hemet, 879 F.2d 473, 476 (9th Cir.1989) (quoting United States v. 33.5 Acres of Land, 789 F.2d 1396, 1400 (9th Cir. 1986)).
discussed Cited as authority (rule) Yeti by Molly Ltd. v. Deckers Outdoor Corp. (2×) also: Cited "see"
9th Cir. · 2001 · confidence medium
Trade Secrets Misappropriation “[T]he sufficiency of the evidence is not reviewable on appeal unless a motion [for JMOL under Rule 50(a) ] was made in trial court.” Benigni v. City of Hemet, 879 F.2d 473, 476 (9th Cir.1988) (quoting United States v. 33.5 Acres of Land, 789 F.2d 1396, 1400 (9th Cir.1986)).
discussed Cited as authority (rule) Piaubert v. Macintosh
9th Cir. · 2001 · confidence medium
“It is thoroughly established that the sufficiency of the evidence is not reviewable on appeal unless a motion [for JMOL under Rule 50(a) ] was made in trial court.” Benigni v. City of Hemet, 879 F.2d 473, 476 (9th Cir.1988) (citations and internal quotation marks omitted).
discussed Cited as authority (rule) Devereaux v. Perez
9th Cir. · 2000 · confidence medium
If the plaintiff meets this burden then the officials must prove that “their conduct was reasonable under the applicable standards even though it might have violated the plaintiffs constitutional rights.” Benigni v. City of Hemet, 879 F.2d 473, 480 (9th Cir.1988).
discussed Cited as authority (rule) Robert Devereaux v. Roberto Ricardo Perez
9th Cir. · 2000 · confidence medium
If the plaintiff meets this burden then the officials must prove that "their conduct was reasonable under the applicable standards even though it might have violated the plaintiff's constitutional rights." Benigni v. City of Hemet, 879 F.2d 473, 480 (9th Cir. 1988).
examined Cited as authority (rule) Lambert v. Ackerley (3×) also: Cited "see", Cited "see, e.g."
9th Cir. · 1998 · confidence medium
Robins Co., 764 F.2d 1329, 1337 (9th Cir.1985). 11 In Benigni v. City of Hemet, 879 F.2d 473, 480 (9th Cir.1988), we held that the district court’s failure to give an instruction requested by the defendant was harmless because “the evidence would have supported a verdict for the plaintiff even with th[e requested] instruction.” The same is true here.
discussed Cited as authority (rule) Magno J. Ortega, M.D. v. Dennis Michael O'connor, M.D. And Richard Friday
9th Cir. · 1998 · confidence medium
See, e.g., Chuman v. Wright, 76 F.3d 292, 294 (9th Cir.1996) (holding that in civil cases, we will not reverse the judgment on account of an erroneous jury instruction when “the error is more probably than not harmless”); Benigni v. City of Hemet, 879 F.2d 473, 480 (9th Cir.1988) (declining to reverse § 1983 verdict on the ground that “any error in the qualified immunity instruction was harmless” because “the evidence would have supported a verdict for the plaintiff even with [the addition to the] instruction” that the defendants claimed was needed).
discussed Cited as authority (rule) Mockler v. Multnomah County (2×)
9th Cir. · 1998 · confidence medium
Therefore, “[t]he failure to give a proper instruction did not prejudice the defendants because the evidence would have supported a verdict for [Mockler] even with that instruction.” Benigni v. City of Hemet, 879 F.2d 473, 480 (9th Cir.1988); Cf Caballero v. City of Concord, 956 F.2d 204, 207 (9th Cir.1992) (error not harmless because “nothing about th[e] verdict indicate[d] that the result would have been the same without the error.”) Defendants argue that Deputy Fitz’s behavior was motivated “by a goal of ending the tension within MCSO and, thus, helping his employer.” Thus, de…
discussed Cited as authority (rule) Gulliford v. Pierce County
9th Cir. · 1998 · confidence medium
Pierce County cites Benigni v. City of Hemet, 879 F.2d 473, 475-76 (9th Cir.1988), for the proposition that, notwithstanding Gulliford's proposed alternative jury instruction, his objection was not properly preserved because "the trial court was not made aware of any specific concern with the proposed instructions.” However, unlike Gulliford, the litigant in Benigni made no oral objection or argument whatsoever at trial.
discussed Cited as authority (rule) Gulliford v. Pierce County
9th Cir. · 1998 · confidence medium
Hamilton, who argued the instant appeal on behalf of the Pierce County Deputy Sheriffs 4 Pierce County asserts that the entirety of Gulliford's argument to the District Court regarding Jury Instruction Number 15 was as follows: It does not include a claim for specific First Amendment violation, and as we indicated in our trial brief and in discussion previously with the court, we believe that both the First Amendment and the Fourth Amendment are implicated and that a violation of either would give rise to a cause of action. 5 Pierce County cites Benigni v. City of Hemet, 879 F.2d 473, 475-76 (…
discussed Cited as authority (rule) DeMaria v. Washington County
9th Cir. · 1997 · confidence medium
Benigni v. City of Hemet, 879 F.2d 473, 477-78 (9th Cir.1988). 8 The DeMarias' Equal Protection proof of Washington County's discriminatory motivation rests entirely upon certain hearsay statements in four affidavits.
discussed Cited as authority (rule) Cornwell v. California Board of Barbering & Cosmetology
S.D. Cal. · 1997 · confidence medium
The Ninth Circuit has .consistently held that the due process clause provides people with a constitutional “right to pursue an occupation.” Benigni v. City of Hemet, 879 F.2d 473, 478 (9th Cir.1988); Chalmers v. City of Los Angeles, 762 F.2d 753, 757 (9th Cir.1985).
discussed Cited as authority (rule) United States v. Shen (2×) also: Cited "see"
9th Cir. · 1997 · confidence medium
A. Sufficiency of the Evidence 3 Shen contends that the district court erred by finding that he violated sections 3604(b) and (d) of the FHA because there is insufficient evidence to support the district court's findings. 1 This contention lacks merit. 4 "It is thoroughly established that the sufficiency of the evidence is not reviewable on appeal unless a motion for a directed verdict was made in [the] trial court." Benigni v. City of Hemet, 879 F.2d 473, 476 (9th Cir.1989) (internal quotations omitted).
discussed Cited as authority (rule) Patel v. Penman
9th Cir. · 1996 · confidence medium
This exception, however, permits only “ ‘extraordinarily deferential’ ” review that is “ ‘limited to whether there was any evidence to support the jury’s verdict, irrespective of its sufficiency’.” Benigni v. City of Hemet, 879 F.2d 473, 476 (9th Cir.1988) (emphasis added) (quoting Herrington v. Sonoma County, 834 F.2d 1488 , 1500-01 (9th Cir.1987), cert. denied, 489 U.S. 1090 , 109 S.Ct. 1557 , 103 L.Ed.2d 860 (1989)).
discussed Cited as authority (rule) 96 Cal. Daily Op. Serv. 9430, 96 Daily Journal D.A.R. 15,503 Amrut N. Patel Sita Patel v. James F. Penman, City Attorney Community Redevelopment Agency of the City of San Bernardino Building and Safety Department of the City of San Bernardino Housing and Community Development Department of the City of San Bernardino
9th Cir. · 1996 · confidence medium
This exception, however, permits only " 'extraordinarily deferential' " review that is " 'limited to whether there was any evidence to support the jury's verdict, irrespective of its sufficiency'." Benigni v. City of Hemet, 879 F.2d 473, 476 (9th Cir.1988) (emphasis added) (quoting Herrington v. Sonoma County, 834 F.2d 1488 , 1500-01 (9th Cir.1987), cert. denied, 489 U.S. 1090 , 109 S.Ct. 1557 , 103 L.Ed.2d 860 (1989)). 53 No evidence whatsoever was presented to the jury to prove that the Patels were given notice and an opportunity to be heard after the closure of the motel.
discussed Cited as authority (rule) Chester I. Ferguson, III Linda Ferguson, Husband and Wife v. Kiewit Construction Company, a Delaware Corporation
9th Cir. · 1996 · confidence medium
Cf. Id. at 517-18 (other instructions taken together expressed the proper burden of proof); Merrick v. Farmers Insurance Group, 892 F.2d 1434, 1441 (9th Cir.1990); Mangold v. California Public Utilities Comm'n., 67 F.3d 1470 , 1474 (9th Cir.1995) (jury's award of liquidated damages indicated the jury had found intentional age discrimination); Begnini v. City of Hemet, 879 F.2d 473, 480 (9th Cir.1988).
discussed Cited as authority (rule) 95 Cal. Daily Op. Serv. 8179, 95 Daily Journal D.A.R. 14,085 Elba Freeman, D/B/A the Red Turtle v. City of Santa Ana Clyde I. Cronkhite Paul Walters Ken Ice William Scheer Brad Messmer Stephen Gales Ignacio Barranco
9th Cir. · 1995 · confidence medium
See Soldal v. Cook County, 506 U.S. 56 , ----, 113 S.Ct. 538, 544 , 121 L.Ed.2d 450 (1992) (holding that the Fourth Amendment protects property); Benigni v. City of Hemet, 879 F.2d 473, 477 (9th Cir.1988) (as amended June 15, 1989) (upholding jury determination that frequent bar checks were unreasonable under the Fourth Amendment); Blackie's House of Beef, Inc. v. Castillo, 659 F.2d 1211 , 1216 n. 5 (D.C.Cir.1981) (holding that restaurant owner had standing to challenge entry and search of its premises), cert. denied, 455 U.S. 940 , 102 S.Ct. 1432 , 71 L.Ed.2d 651 (1982).
discussed Cited as authority (rule) Freeman v. City of Santa Ana
9th Cir. · 1995 · confidence medium
See Soldal v. Cook County, 506 U.S. 56 , -, 113 S.Ct. 538, 544 , 121 L.Ed.2d 450 (1992) (holding that the Fourth Amendment protects property); Benigni v. City of Hemet, 879 F.2d 473, 477 (9th Cir.1988) (as amended June 15, 1989) (upholding jury determination that frequent bar cheeks were unreasonable under the Fourth Amendment); Blackie’s House of Beef, Inc. v. Castillo, 659 F.2d 1211 , 1216 n. 5 (D.C.Cir.1981) (holding that restaurant owner had standing to challenge entry and search of its premises), cert. denied, 455 U.S. 940 , 102 S.Ct. 1432 , 71 L.Ed.2d 651 (1982).
discussed Cited as authority (rule) 69 Fair empl.prac.cas. (Bna) 48, 67 Empl. Prac. Dec. P 43,752, 95 Cal. Daily Op. Serv. 8118, 95 Daily Journal D.A.R. 13,962 Arthur Mangold Maurice F. Crommie v. California Public Utilities Commission William Ahern Jeff O'DOnnell Catherine Yap Ed Texeira David Morse Terry Murray Mark Ziering Doug Long Wes Franklin Jim Pretti Leona Fong and Sandy Barsell, and Does 1 Through 20, Inclusive
9th Cir. · 1995 · confidence medium
"A failure to submit a proper jury instruction is a question of law reviewable de novo, but an error in instructing the jury in a civil case does not require reversal if it is more probably than not harmless." Benigni v. City of Hemet, 879 F.2d 473, 479 (9th Cir.1988) (citations omitted). 14 "A plaintiff alleging discrimination under ADEA may proceed under two theories of liability: disparate treatment or disparate impact." Rose v. Wells Fargo & Co., 902 F.2d 1417, 1421 (9th Cir.1990) (citing Palmer v. United States, 794 F.2d 534, 536 (9th Cir.1986))."Disparate treatment" is the most easily un…
Retrieving the full opinion text from the archive…
Remo BENIGNI, Dba the Silver Fox, Plaintiff-Appellee,
v.
CITY OF HEMET; Roger Miller; Jesse Pease; Scott Jernigan, Defendants-Appellants
87-5622.
Court of Appeals for the Ninth Circuit.
Jun 15, 1989.
879 F.2d 473
Christopher Lockwood, Mac Lachlan, Burford & Arias, San Bernardino, Cal., for defendants-appellants., Michael J. Cisarik, Santa Ana, Cal., for plaintiff-appellee.
Tang, Boochever, Norris.
Cited by 151 opinions  |  Published
Pinpoint authority: bottom 54%
TANG, Circuit Judge:

The City of Hemet and individual police officers appeal a jury verdict for Benigni in his section 1983 suit alleging that police officers harassed his business to such an extent that he was finally forced to sell it at a loss. We affirm.

BACKGROUND

Benigni opened the Silver Fox Restaurant and Bar in November 1983. He filed suit on December 7, 1984, alleging that Hemet police officers constantly harassed his business and customers by: (1) performing bar checks on a daily basis; (2) following customers leaving the Silver Fox and occasionally arresting them for drunk driving and other violations; (3) issuing parking tickets to staff and customers; (4) parking across the street and “staking out” his customers, employees and family members; (5) stopping cars for traffic violations in the vicinity of the Silver Fox after "herding” or “red lighting” them into that area; and (6) investigating an alleged bomb threat on December 8, 1984, the day after Benigni filed suit. Benigni claimed the officers made five or six bar checks a night inside the business and that they shined flashlights in customers’ faces, checked identifications of people obviously over 21, and searched drawers behind the bar. Be-nigni contends this harassment eventually forced him to sell at a loss in March 1986.

Benigni’s section 1983 suit alleged violations of his first amendment right of association, his fourth amendment right against unreasonable search and seizure, and his fourteenth amendment rights to due process and equal protection. A jury awarded Benigni compensatory damages of $285,000 against the City, compensatory damages of $7,500 and punitive damages of $7,500 against Chief of Police Roger Miller, and compensatory damages of $2,500 and punitive damages of $3,000 against police officer Jesse Pease. The jury found in favor of officer Jemigan and he appeals the district court’s denial of attorney fees. The City argues that the verdict is not supported by substantial evidence and that the case was improperly submitted to the jury on non-applicable legal theories.

DISCUSSION

I. THEORIES OF LIABILITY

As a preliminary matter we must consider whether the City has preserved its legal challenges for review on this appeal. The City has not met the requirement of Fed.R.Civ.P. 51, which says “[n]o party may assign as error the giving or the failure to give an instruction unless he objects thereto, before the jury retires to consider its verdict, stating distinctly the matter to which he objects and the grounds of his objection.” This court has held that Rule 51 is satisfied even where the plaintiff does not object to instructions when plaintiff proposes alternative instructions and the district court is aware that plaintiff does not agree with the court’s instructions. Martinelli v. City of Beaumont, 820 F.2d 1491, 1493-94 (9th Cir.1987); Brown v. Avemco Investment Corp., 603 F.2d 1367, 1371 (9th Cir.1979).

In this case the City proposed alternative jury instructions but the record indicates that the trial court was not made aware of any specific concern with the proposed in[*476] structions. See Martinelli, 820 F.2d at 1493; Robert’s Waikiki U-Drive v. Budget Rent-A-Car, 732 F.2d 1403, 1410 (9th Cir.1984). No specific objection or argument focused the issue before the court or gave it an opportunity to modify the instruction to incorporate the elements of the City’s proposed instructions. See Budget Rent-A-Car, 732 F.2d at 1410. The purpose of Rule 51 is to give the trial court the opportunity to correct potential error, id., and the trial court had no such opportunity here. Thus we do not agree with the City that this is a situation in which we should review instructions in the absence of a clear objection.

The Supreme Court’s recent decision in City of St. Louis v. Praprotnik, 485 U.S. 112, 108 S.Ct. 915, 922, 99 L.Ed.2d 107 (1988), does not mandate a different result. In Praprotnik the Court held that in a section 1983 case legal issues are preserved for review even in the absence of objection to jury instructions when the petitioner has moved for summary judgment and directed verdict, advancing the same legal argument being advocated in the reviewing court. Id. In this case, the appellants moved for summary judgment, the individual appellants moved for a directed verdict on the ground of their asserted immunity, and all appellants moved for judgment NOV or for new trial. The mem-oranda in support of these motions did not question the district court’s proposed jury instructions, nor did they specifically mention the issue of jury instructions at all. Except for the issue of qualified immunity, discussed below, these motions are not sufficient to raise objection to the jury instructions or to preserve any objections for review on appeal. Thus we will not address the adequacy of the district court’s instructions.

II. SUFFICIENCY OF THE EVIDENCE

We will consider whether there is evidence supporting the verdict sufficient to justify submitting the various theories of liability to the jury. First, we note that our review is “extraordinarily deferential” because of the City’s failure to move for a directed verdict on the liability issues at the close of all the evidence. [1] Herrington v. Sonoma County, 834 F.2d 1488, 1501 (9th Cir.1987). “It is thoroughly established that the sufficiency of the evidence is not reviewable on appeal unless a motion for a directed verdict was made in trial court.” United States v. 33.5 Acres of Land, 789 F.2d 1396, 1400 (9th Cir.1986) (quoting Trans World Airlines, Inc. v. Shirley, 295 F.2d 678, 678-79 (9th Cir.1961)); C. Wright & A. Miller, 9 Federal Practice and Procedure § 2536 at 593 (1971).

Because the City is precluded from challenging the sufficiency of the evidence, our “ ‘inquiry is limited to whether there was any evidence to support the jury’s verdict, irrespective of its sufficiency, or whether plain error was committed which, if not noticed, would result in a “manifest miscarriage of justice.” ’ ” Herrington, 834 F.2d at 1500 (quoting Shipman v. Central Gulf Lines, Inc., 709 F.2d 383, 386 (5th Cir.1983) (quoting Coughlin v. Capitol Cement Co., 571 F.2d 290, 297 (5th Cir.1978))). We review liability findings to determine whether there is an absolute lack of evidence supporting the verdict. Id.

(1) First Amendment Claim

Benigni claims that the City violated his first amendment right of association because the police harassment interfered with his family relations and also because it discouraged friends and patrons from frequenting the Silver Fox, thereby interfering with his social relations. In Roberts v. United States Jaycees, 468 U.S. 609, 617-618, 104 S.Ct. 3244, 3249-3250, 82 L.Ed.2d 462 (1984), the Supreme Court reiterated that its cases have protected associational freedom in two distinct senses: (1) holding that choices to enter into and maintain certain “intimate human relationships” must be secured against undue intrusion; and (2) holding that the right to associate[*477] for the purpose of engaging in those expressive activities protected by the First Amendment (e.g., speech, assembly, petition for the redress of grievances, exercise of religion) must be protected.

On April 3, 1989, over two years after the trial in the instant case, the Supreme Court filed its decision in City of Dallas v. Stanglin, — U.S. -, 109 S.Ct. 1591, 104 L.Ed.2d 18 (1989). In Stanglin, the Court ruled that the activity of dance-hall patrons — coming together to engage in recreational dancing — is not protected by the First Amendment. Id. 109 S.Ct. at 1595. The Court first reasoned that the patrons are not engaged in the sort of “intimate human relationships” referred to in Roberts. Id. Second, the Court also noted that there are no expressive forms of association at stake that would fall under the protections of the First Amendment since “[t]here is no suggestion that these patrons ‘take positions on public questions,’ or perform any of the other similar activities described in Board of Directors of Rotary Int’l v. Rotary Club of Duarte, 481 U.S. 537, 548, 107 S.Ct. 1940, 1947, 95 L.Ed.2d 474 (1987).” Id.

The Stanglin case places the validity of Benigni’s first amendment claims into serious doubt, but we do not reach the specific issue of whether Stanglin precludes Benig-ni’s claims. First, the City did not specifically object to the first amendment jury instructions, Martinelli v. City of Beaumont, 820 F.2d 1491, 1493-94 (9th Cir.1987), and did not properly preserve this issue on appeal. Litchfield v. Spielberg, 736 F.2d 1352 (1984), cert. denied, 470 U.S. 1052, 105 S.Ct. 1753, 84 L.Ed.2d 817 (1985). Second, the City similarly invited error by proposing the alternative jury instruction below which also seems to run afoul of Stanglin:

On the first amendment claim, you must find that the actions of defendants (a) significantly interfered with plaintiff’s ability to freely associate with the customers of The Silver Fox for social purposes, or (b) significantly interfered with the ability of the customers of The Silver Fox to freely associate with each other for social purposes.

Thus, even if Benigni’s first amendment claims are invalid under current Supreme Court precedent, the City’s challenge to the claims on appeal was not properly presented to the trial court nor preserved for appeal and we decline to rule on the challenge.

(2) Fourth Amendment Claim

The court instructed the jury that there is a “constitutional right not to be subjected to unlawful search or seizure.” The court also read the text of Cal. Bus. & Prof. Code § 25755, which authorizes inspection of premises where alcoholic beverages are sold.

The evidence presented at trial indicates that police officers checked the Silver Fox as often as five or six times per evening, that officers went behind the bar, searched in drawers, shined flashlights in patrons’ faces, requested identification of persons obviously over 21, and walked through the bar with their hands on their guns. The verdict for the plaintiff reflects a determination that the bar checks in this case were unreasonable because of the manner in which they were performed and their frequency. Clearly this theory of liability was correctly submitted to the jury, and there is evidence to support the verdict.

(3) Equal Protection Claim

An equal protection claim based on selective law enforcement activities is judged according to ordinary standards and the plaintiff must show both a discriminatory effect and a discriminatory motivation. Wayte v. United States, 470 U.S. 598, 608, 105 S.Ct. 1524, 1531, 84 L.Ed.2d 547 (1985). The City argues that it was plain error for the equal protection issue to have gone to the jury. Elements of an intentional discrimination claim are present in this case because the evidence tends to show the discriminatory effect of greater law enforcement activity at the Silver Fox than at other bars, and the discriminatory intent of singling out Benigni based on his Italian ancestry. See Saint Francis College v. Al-Khazraji, 481 U.S. 604, 609-612, 107 S.Ct. 2022, 2026-2028, 95 L.Ed.2d 582[*478] (1987) (targets of race discrimination for purposes of section 1981 include groups that today are considered merely different ethnic or national groups, such as Arabs, Jews, Germans and Italians).

The evidence in this case on discrimination because of Benigni’s Italian ancestry is admittedly thin. [2] The City, however, although submitting a requested instruction on equal protection, did not object to the court’s instruction submitting that issue. However, we need not rule directly on the equal protection claim since the general verdict in this case is sustainable under the standards enunciated in Traver v. Meshriy, 627 F.2d 934, 938-39 (9th Cir.1980). In Traver, we held that given a general jury verdict in a case presenting several theories of recovery, one of which is challenged on appeal as lacking substantial evidence or being erroneous as a matter of law, a reviewing court has the discretion to attribute the verdict to another theory if it was properly submitted to the jury. In the instant case, Benigni’s due process theory was clearly supported by evidence and is legally correct. Furthermore, the due process and equal protection theories in this case are practically identical, both being grounded on the allegation of arbitrary law enforcement activity for the purpose of harassment and interference.

(4) Due Process Claim

The due process clause protects a liberty or property interest in pursuing the “common occupations or professions of life.” Schware v. Board of Bar Examiners, 353 U.S. 232, 238-39, 77 S.Ct. 752, 755-56, 1 L.Ed.2d 796 (1957); Chalmers v. City of Los Angeles, 762 F.2d 753, 757 (9th Cir.1985). On appeal the City argues that due process only applies when a plaintiff asserts infringement of a constitutional right or of a property right created by state law and that this case does not involve the sort of property right that, for example, a tenured teacher might enjoy. See, e.g., Board of Regents v. Roth, 408 U.S. 564, 92 S.Ct. 2701, 33 L.Ed.2d 548 (1972) (non-tenured teacher has no right to procedural due process). This argument misses the point that the constitutional right infringed in this case is the right to pursue an occupation. This claim was properly submitted to the jury.

As we have already noted, the evidence before the jury was sufficient to support a conclusion that excessive and unreasonable police conduct was intentionally directed toward Benigni’s bar to force him out of business. The testimony reveals that bar checks occurred nightly, up to five or six times per night, that customers were frequently followed from the Silver Fox and sometimes arrested, that staff and customers frequently received parking tickets, that officers parked at the old train depot across the street, and that there were usually three or four officers there at all times in the evening, and that cars were often stopped in the vicinity of the Silver Fox for traffic violations that had occurred elsewhere.

III. QUALIFIED IMMUNITY

This question is properly before the court because the individual defendants moved for a directed verdict on the basis of qualified immunity and subsequently offered it as a ground for judgment NOV. In reviewing jury instructions to which objections have been made, this court determines “whether, viewing the jury instructions as a whole, the trial judge gave adequate instructions on each element of the case to ensure that the jury fully understood the issues.” Los Angeles Memorial Coliseum Comm’n v. National Football [*479] League, 726 F.2d 1381, 1398 (9th Cir.), cert. denied, 469 U.S. 990, 105 S.Ct. 397, 83 L.Ed.2d 331 (1984). The trial court has broad discretion in formulating instructions and will be reversed only upon a showing of an abuse of discretion. United States v. Wellington, 754 F.2d 1457, 1463 (9th Cir.), cert. denied, 474 U.S. 1032, 106 S.Ct. 592, 88 L.Ed.2d 573 (1985). A failure to submit a proper jury instruction is a question of law reviewable de novo, 999 v. C.I.T. Corp., 776 F.2d 866, 871 (9th Cir.1985), but an error in instructing the jury in a civil case does not require reversal if it is more probably than not harmless, Coursen v. A.H. Robbins Co., 764 F.2d 1329, 1337 (9th Cir.1985).

Although the district court refused to grant a directed verdict or summary judgment for defendants Pease and Miller based on their claim of qualified immunity, it did instruct the jury on the defense as follows:

In addition to denying that they deprived plaintiff of any constitutional or statutory right the defendant police officers assert a defense which is based on qualified immunity from liability that public officers, such as law enforcement officers, enjoy if they are acting in compliance with applicable law.
In order for the individual defendants to establish their claim or defense of good faith, each defendant must prove by a preponderance of the evidence the following:
1. At the time he acted the law upon which he acted was not clearly established and that he could not reasonably be expected to know that his conduct was unlawful;
2. If the law was clearly established at the time he acted, he must prove that he neither knew nor should have known of the relevant legal standard.

To explain the “relevant legal standard” the court then read the California statute authorizing inspections of bars. The City offered an instruction the court rejected, which stated:

Even if you should find that Roger Miller, Jesse Pease, and Scott Jemigan did each of the acts I have just referred to, you must enter a verdict in their favor if you find that at the time they were acting in good faith. It is the plaintiffs burden to prove that they were not acting in good faith, that is, that their conduct violated clearly established federal statutory or constitutional rights of which a reasonable person in their position would have known.

The argument here centers on who has the burden of proof on the immunity defense. It is clear that qualified immunity is an affirmative defense, Harlow v. Fitzgerald, 457 U.S. 800, 815, 102 S.Ct. 2727, 2736, 73 L.Ed.2d 396 (1982), and we think it equally clear that the burden of proving the defense lies with the official asserting it, id. at 819, 102 S.Ct. at 2738. We have expressly held that good faith is an affirmative defense that a police officer must prove. Heller v. Bushey, 759 F.2d 1371, 1373-74 n. 1 (9th Cir.1985), vacated on other grounds, 475 U.S. 796, 106 S.Ct. 1571, 89 L.Ed.2d 806 (1986); Harris v. City of Roseburg, 664 F.2d 1121, 1129 (9th Cir.1981) (we recognize that good faith is an affirmative defense which must be proved by the officer).

A number of other circuits have reached the same conclusion, redding Harlow to say that because qualified immunity is an affirmative defense the burden of proving it lies with the defendant just as the burden of pleading the defense lies on the defendant, Gomez v. Toledo, 446 U.S. 635, 640, 100 S.Ct. 1920, 64 L.Ed.2d 572 (1980). See, e.g., Kompare v. Stein, 801 F.2d 883, 886 (7th Cir.1986); Tanner v. Hardy, 764 F.2d 1024, 1027 (4th Cir.1985); Arebaugh v. Dalton, 730 F.2d 970 (4th Cir.1984); Bauer v. Norris, 713 F.2d 408, 411 n. 6 (8th Cir.1983); Alexander v. Alexander, 706 F.2d 751 (6th Cir.1983); but see, Zeigler v. Jackson, 716 F.2d 847 (11th Cir.1983) (per curiam) (once a defendant establishes his good faith, the burden shifts to the plaintiff to show lack of good faith); Saldana v. Garza, 684 F.2d 1159, 1163 (5th Cir.) (same), cert. denied, 460 U.S. 1012, 103 S.Ct. 1253, 75 L.Ed.2d 481 (1982).

[*480] We are unimpressed by the criticism of the burden of proof rule advanced in Payne v. Humboldt County, 655 F.Supp. 1341, 1343 (N.D.Cal.1987), and we reject the appellants’ suggestion that we should reconsider our prior decisions.

The defect in the district court’s instruction in this case is not the burden of proof but the failure to explain that what the defendants must prove is that their conduct was reasonable under the applicable standards even though it might have violated the plaintiff’s constitutional rights. Capoeman v. Reed, 754 F.2d 1512, 1513 (9th Cir.1985) (quoting Davis v. Scherer, 468 U.S. 183, 190, 104 S.Ct. 3012, 3017, 82 L.Ed.2d 139 (1984)); see also Anderson v. Creighton, 483 U.S. 635, 107 S.Ct. 3034, 3039, 97 L.Ed.2d 523 (1987) (“The contours of the right must be sufficiently clear that a reasonable official would understand that what he is doing violates that right.”). There is no prejudice from failure to give this instruction because the award of punitive damages against Pease and Miller indicates that the jury found their conduct to have been “in reckless or callous disregard of, or indifference to, the rights of the plaintiff,” and thus the jury would have found their conduct unreasonable under the applicable standards. The failure to give a proper instruction did not prejudice the defendants because the evidence would have supported a verdict for the plaintiff even with that instruction. See Kisor v. Johns-Manville Corp., 783 F.2d 1337, 1340 (9th Cir.1986) (the appellate court must consider “whether the instruction is misleading or states the law incorrectly to the prejudice of the objecting party”). Thus we conclude that any error in the qualified immunity instruction was harmless.

In considering the sufficiency of the evidence on this question, our standard of review is whether the jury verdict is supported by substantial evidence, that is, such relevant evidence as reasonable minds might accept as adequate to support a conclusion. Transgo, Inc. v. Ajac Transmission Parts Corp., 768 F.2d 1001, 1013-14 (9th Cir.1985), cert. denied, 474 U.S. 1059, 106 S.Ct. 802, 88 L.Ed.2d 778 (1986). The credibility of witnesses and the weight of the evidence are issues for the jury and are generally not subject to appellate review. Id. at 1024. A review of the record convinces us that there was sufficient evidence to support the jury’s rejection of the good faith defense.

IV. DAMAGES

This court does not disturb an award of damages on appeal unless it is clearly unsupported by the evidence or is “grossly excessive, monstrous, or shocking to the conscience.” Chalmers, 762 F.2d at 760. We conclude that the evidence supports the award, and we do not find the award excessive.

V. ATTORNEY FEES

Attorney fees awards in a civil rights case under 42 U.S.C. § 1988 are reviewed for an abuse of discretion. Hensley v. Eckerhart, 461 U.S. 424, 437, 103 S.Ct. 1933, 1941, 76 L.Ed.2d 40 (1983); Hardin v. White Mountain Apache Tribe, 779 F.2d 476, 480 (9th Cir.1985).

The City argues that the court should not have awarded Benigni’s counsel $94,920 because the court did not do a sufficiently detailed analysis. The district court noted that Benigni’s attorney provided detailed documentation and that the time spent was reasonable. There was no abuse of discretion.

The City also argues that Jemigan should have received attorney fees because the jury did not find him liable for the violations of Benigni’s rights. The district court held that a defendant cannot obtain attorney fees unless the unsuccessful claim was frivolous, vexatious, or brought to harass or embarrass the defendant, Hensley, 461 U.S. at 429 n. 2 & 435 n. 10, 103 S.Ct. at 1937 n. 2 & 1940 n. 10, and that no such basis existed in this case. We agree. The City argues that Benigni “did not bother to present a case against defendant Jemigan” and thus he was named as a defendant for frivolous or vexatious reasons. This contention is without merit.

[*481] Benigni elicited testimony that Jernigan had been in the Silver Fox on eighteen occasions to conduct bar checks, that he stopped a number of motorists and pedestrians outside the restaurant, that he issued several citations to motorists driving in front of the restaurant, and that after a Silver Fox employee took a photograph of him inside the bar he vowed to the officer with him that he would get the employee. Although the jury did not find Jernigan liable for the violation of Benigni's constitutional rights, it is clear that Benigni attempted to build a case against him. Jerni-gan is thus not entitled to fees under Hensley.

The judgment of the district court is AFFIRMED.

1

. The motion for directed verdict only asserted the qualified immunity of the individual appellants.

2

. At trial, references were made to Benigni allegedly being associated with the Mafia and with organized crime. These are of record. In addition, Benigni argues in his response to the petition for rehearing that the jury also had other non-verbal cues which clearly indicated that Benigni was Italian. Benigni claims, for example, to have exhibited a heavy Italian accent while testifying as well as displaying stereotypical Italian appearance, mannerisms, and demeanor. Benigni's Response to Petition for Rehearing at 5 n. 1. These non-verbal cues are not formally a part of the trial record, although they would constitute potentially important information for the jury. But because this information is not formally before us, we do not rely upon these factors in this appeal.