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Finney v. Nugent
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A REPRESENTATIVE COPY OF THE FILING
TABLE OF AUTHORITIES
Cases
Page(s)
Acara v. Cloud Books, Inc.,
478 U.S. 697, 703-04 (1986) …..……………………………….….. 27
Accardi v. Shaughnessy,
359 U.S. 535, 545 (1959). ……………………………………..….. 35
Air-Sea Forwarders, Inc. v. Air Asia Co. Ltd.,
880 F.3d 176, 191 (9th Cir. 1989). ……………………………..…. 72
AKAO v. Shimoda,
832 F.2d 119, 120 (9th Cir. 1987) …………………………………. 47
Albermarle Paper Co v. Moody,
422 U.S. 405, 418 (1975). …...…………………………………… 43
Alpha Energy Savers v. Hansen,
No. 03-35142, 9th Cir. Filed 8/27/04 ……………………………… 18
Alsbrook v. City of Maumelle,
184 F.3d 999, 1005 n.8 1011-12 (8th Cir. 1999) ……….……….… 66
Alexander v. Choate,
469 U.S. 287 (1985). …..……………………………….………… 20
Am. Ad. Mgt., Inc v. Gen. Tel. Co.,
190 F.3d 1051, 1060-61 (9th Cir. 1999) ……………………………
69
Am. Timber & Trading Co. v. First Nat’l Bank,
690 F.2d 781, 786 (9th Cir. 1982) …………………………………. 59
Baby Tam & Co., Inc. v. City of Las Vegas,
154 F.3d 1097, 1100 (9th Cir. 1998) ………...…….……………….
32
Bahrampour v. Lampert,
No. 02-35194, 9th Cir. January 13, 2003. …..…………………….. 68
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Cases – Continued:
Page(s)
Bay Area Addiction Research and Treatment, Inc. v. City of Antioch
(“BAART”), 179 F.3d 725, 734-35 (9th Cir. 1999) ……………….... 29
Bell v. Hood,
327 U.S. 678 (1946) ...…...……….……………………….……..… 45
Benecke v. Barnhart,
No. 03-15155, 9th Cir., Filed August 9, 2004 ……….………………. 72
Bianchi v. Rylaarsdam,
334 F.3d 895 (9th Cir. 2003) …………………………….….…..……. 53
Board of Trustees of the U. of Alabama v. Garrett,
531 U.S. 356 (2001) ………..……………………….…..……………. 58
Boddie v. Connecticut,
401 U.S. 371, 379 (1971) ……………………………….……………. 5
Broam v. Bogan,
320 F.3d 1029 ……………………………………….……………….. 63
Broadrick v. Oklahoma,
413 U.S. 601, 612 (1973) ………………………….……….………… 26
Bryant v. Adventist Health Sys./West,
289 F.3d 1162, 1165 (9th Cir 2002) ……...…….…………………….. 11
Cantwell v. State of Connecticut,
310 U.S. 296 (1940) ……..…………………………………………. 33
Clark v. State of California,
123 F.3d 1267, 1271 (9th Cir. 1997) ………………….…….……….. 66
Charchenko v. City of Stillwater,
47 F.3d 981, 983 (8th Cir. 1995) ….………………….……………… 49
Cipollone v. Liggett Group, Inc,
505 U.S. 504, 516 (1992). P.55………………………….….….…… 47
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Cases – Continued:
Page(s)
City of Lakewood v. Plain Dealer Publishing Co.,
486 U.S. 750, 770, 108 S. Ct. 21 38, 2151 (1998) ..………….…..…. 32
Conant v. Walters,
309 F.3d 629 (9th Cir. 2002) ………………………..………………. 7
County of Sacramento v. Lewis,
523 U.S. 833, 846 (1998) ………………………………….……….. 31
Crowder v. Kitagawa,
81 F.3d 1480 (9th Cir. 1996) ………………………………………. 20
Dare v. State of California,
191 F.3d 1167, 1175 (9th Cir. 1999) ……………….…………….… 65, 66
Douglas v. California Department of Youth Authority,
271 F.3d 872, 819-21 (9th Cir. 2001) ……………..……….…....… 65, 66
Duvall v. County of Kitsap,
260 F.3d 1124, 1133 (9th Cir. 2001) …………………………… 12, 23, 58
Executive Software N. Am. Inc v. United States District Court,
24 F.3d 1545, 1557-58 (9th Cir. 1994) …………………………….. 68
Facio v. Jones,
929 F.2d 541, 543 (10th Cir. 1991) …………………………………. 49
Fielder v. Credit Acceptance Corp.,
188 F.3d 1031, 1034-5 (8th Cir. 1999) ……..…………………….… 48, 49
Fonda v. Gray,
707 F.2d 435, 483 (9th Cir. 1983) ………………………………….. 70
Fontana v. Haskin,
262 F.3d 871, 877 (9th Cir. 2001) …………………………………… 60
Fontana Empire Center, LLC v. City of Fontana,
307 F.3d 987, 992 (9th Cir. 2002) …………………………………… 53
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Cases – Continued:
Page(s)
Forsyth County v. Nationalist Movement,
505 U.S. 123, 130 (1992) …...………………………………………. 32
Fortyune v. American Multi-Cinema Inc.,
364 F.3d 1075, 1080 (9th Cir. 2004) ………………………………… 34
Freedman v. Maryland,
380 U.S. 51, 58-59 (1965) ………………….……………………….. 26
FW/PBS v. City of Dallas,
493 U.S. 215, 225 (1990) …………….…….………..……….…..…. 32
Galloway v. Superior Court of the District of Columbia,
816 F. Supp 12 (DC 1993) ………………….………….……...…… 19
Gilbrook v. City of Westminister,
177 F3d 839, 875 (9th Cir. May 1999) ……….…..…………..…… 70
Gilligan v. Jamco Dev. Corp.,
108 F.3d 246, 249 (9th Cir. 1997) …………………………..…….. 46
Gray v. First Winthrop Corp., 989 F.2d. 1564, 1567
(9th Cir. 1993) 781, 784- 85 (9th Cir. 1995) P14 ………………. 10
Gui v. Ins,
280 F.3d 1217, 1228 (9th Cir. 2002) ………………………………. 43
Grayned v. City of Rockford,
408 U.S. 104, 108 (1972) …………………………………………. 21, 23
Gohier v. Enright,
186 F.3d 1221 (10th Cir. 1999) …………………………………… 12
Hague v. Committee of Industrial Organizations,
307 U.S. 496, 516 (1939) ……………………………………..…. 32
Haines v. Kerner,
404 U.S. 519, 520 (1972) (per curiam) ………….……...…….…... 47
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Cases – Continued:
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Harris v. Board of Supervisors,
366 F.3d 754 (9th Cir. 2004) .............................................................. 8
Harvey v. Waldron,
210 F.3d 1008, 1011 (9th Cir. 1989) …………..….…..……………. 10
Humphries v. Various Fed. USINS Employees,
165 F.3d 936, 944 (5th Cir. 1999) ……..………………….……….. 55
Hutto v. Finney,
437 U.S. 678, 699, 57 L. Ed. 2d 522, 98 S. Ct. 2565 (1978) …….. 64
Industrial Truck Ass’n, Inc. v. Henry,
125 F.3d 1305, 1309 (9th Cir. 1997) ……………………………... 47
Innovative Health Sys., Inc. v. City of White Plains,
117 F.3d 37, 45 (2d Cir.1997). P28………………………………. 23
J.E.B. v. Alabama,
U.S. 127 (1994) 146 ……………………………… ……………… 19
Jim C. v. United States,
235 F.3d 1079 (8th Cir. 2000) (en banc) ……..……………………. 66
Karim-Panahi v. Los Angeles Police Dep’t,
839 F.2d 621, 623 (9th Cir. 1988) ………………………………….. 47
Kontrick v. Ryan,
124 S. Ct. 906, 914-16 (2004) ……………….…………………….. 9
Kougasian v. TMSL, Inc.
359 F.3d 1136, 1140 (9th Cir. 2004) ……………………………. 48, 49, 52
Kunik v. Racine Couny,
946 F.2d 1574, 1580 (7th Cir. 1991 ………………………………… 71
Lee v. City of Los Angeles,
250 F.3d 668, 691-92 (9th Cir. 2001) …………..…………………… 10
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Cases – Continued:
Page(s)
Livingston v. Guice,
68 F.3d 460 (4th Cir. 1995) …………………….…………………… 16
Logan v. Zimmerman Brush Co.,
455 U.S. 422, 435-36 (1982) ……………………..………………… 28
Lopez v. Smith,
203 F.3d 1122, 1130 (9th Cir. 2000) (en banc) ………………..……. 47
Lovell v. Chandler,
303 F.3d 1039, 1050 (9th Cir. 2002), cert. denied,
123 § S. Ct. 871 (2003) ……………………………………… 10, 58
Luong v. Circuit City Stores,
(9th Cir. 2004) 368 F.3d 1109, 1112 ………………..……..……… 46
Maldonado v. Harris, (9th Cir. June 4, 2004) F.3d 2004
Daily Journal DAR 6621, 2004 WL 1233987 ……................. 51, 52, 53
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Mendocino Env’l Ctr. V. Mendocino County, 192 F.3d 1283,
1302 (9th Cir. 1994) ………………………..…………….….…….. 70
Meyers v. Contra Costa County Department of Social Services,
812 F.2d 1154 (9th Cir. 1987) …………………………….……….. 62
Miller v. Gammie,
335 F.3d 889 (9th Cir. 2003 (en banc) …………………………….. 61, 62
Miller-El v. Cockrell,
537 U.S. 346 ………………………………………………………. 43
Miranda B. v. Kitzhaber,
328 F.3d 1181, 1184 (9th Cir. 2003) ……………………………. 57-59, 67
Moisa v. Barnhart,
367 F.3d 882, 886-87 (9th Cir. 2004) ……………………………... 72
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Cases – Continued:
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Morris v. Blank,
114 Cal. Rptr. 2d 672 (Cal. Ct. App. 2001) …………………..……. 53
Nevada Department of Human Resources v. Hibbs,
123 S. Ct. 1972 (2003) ……………………………..……………… 14
Newman v. Piggy Park Enters, Inc.,
390 U.S. 400, 401-402 (1968) ……………..……….……………… 16
Noel v. Hall,
341 F.3d 1148, 1154 (9th Cir. 2003) …………..…………………… 49
Olmstead v. L.C.
(1999), 527 U.S. 581 [144 L. Ed 2d 540] …………….……….…… 67
Orion Tire Corp. v. Goodyear Tire & Rubber Co.,
268, F.3d 1133, 1137-38 (9th Cir. 2001) ………….…………….…. 46
Oki Semiconductor Co. v. Wells Fargo Bank,
298 F.3d 768, 772 (9th Cir. 2002) …………………………………… 10
Palazzolo v. Rhode Island,
533 U.S. 606 (2001) ………………………………………………. 35
Pareto v. FDIC,
139 F.3d 696, 699 (9th Cir. 1998) ………………………………..… 46
Parks Sch. of Bus. Inc v. Symington,
51 F.3d 1480, 1484 (9th Cir. 1995) ………….…………………..…. 46
Pennzoil Co v. Texaco, Inc,
481 U.S. 1, 25 (1987) ………………………….……….……….…. 53
Phyler v. Doe,
457 U.S. 202, 216-17 (1982) …………………………………..….. 20
Pulliam v. Allen,
466 U.S. 522, 536-543 80 L. Ed. 2d. 565, 104 S. Ct. 1970 (1984) … 63, 64
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Cases – Continued:
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Purkett v. Elem,
514 U.S. 768 ………………………………………………………… 36
Rooker v. Fidelity Trust Co.,
263 U.S. 413, 416-17 (1923) ……………………………………… 54
Sameena, Inc. v. United States Air Force,
147 F.3d 1148, 1153 (9th Cir. 1998) ………………………………. 36
Scarborough v. Principi,
124 S. Ct. 1856, 1864-65(2004) …………………………….…….. 9
Schwenk v. Hartford,
204 F.3d 1187 (9th Cir. 2000) ……………………………………... 1
Schever v. Rhodes,
416 U.S. 232, 236 (1974) ………………………………………….. 47
Secretary of State of Maryland v. Joseph H. Munson Co.
467 U.S. 947, 965 n. 13 (1984) ………..…………………………… 26
Service v. Dulles,
354 U.S. 363, 372 (1957) ………………...………………………… 35
Settlegoode v. Portland Public Schools,
362 F.3d 1118 (9th Cir. 2004) …………………….…………...…… 33, 58
Skokomish Indian Tribe v. United States,
322 F.3d 551, 556 (9th Cir. 2003) ……………………………….…. 10
Smith v. Goguen,
415 U.S. 566, 572-73 (1974) ………………….…………………… 21
State Bd. Of Equalization v. Harleston,
331 F.3d 699, 701 (9th Cir. 2002) ………………. ………………… 10
Steel Co v. Citizens for a Better Env’t,
523 U.S. 83, 89 (1998) ………………….…………………………. 44
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Cases – Continued:
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Sun Valley Gas, Inc. v. Ernst Enters.,
711 F.2d 138, 140 (9th Cir. 1983) ………………………………….. 45
Swierkiewicz v. Sorema N.A.,
534 U.S. 506, 514, (2002) ………………..……………………….. 56
Taylor v. Maddox,
366 F.3d 992 (9th Cir. 2004) ……………………………………… 43
Taylor v. Louisiana,
419 U.S. 522, 530 (1975) …………………………………………. 18
Tennessee v. Lane,
124 S. Ct. 1978 (2004) ……………………………………………. passim
Thomas Jefferson Univ. v. Shalala,
512 U.S. 504, 512 (1994) …………………………………………. 13
Thomas v. Anchorage EqualRights Comm’n,
F.3d 1134 (9th Cir. 2000) (en banc) ……………………………….. 52
Thompson v. Davis,
282 F.3d 780, 786-87 (9th Cir. 2002) …………………………...…. 12
Thornhill Publ’g Co. v. Gen. Tel. Co.,
594 F.2d 730, 734 (9th Cir. 1979) ………………..……………….. 45
United National Insurance Co. v. R&D Latex,
141 F.3d 916, 920 (9th Cir. 1998) ………………..………………. 72
United States Parole Commission v. Geraghty,
445 U.S. 388, 400 (1980) ……………………….……………….. 40
United States v. Sears, Roebuck & Co.,
785 F.2d 777, 779-80 (9th Cir. 1986) …………...……..…………… 71
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Cases – Continued:
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United Steelworkers of America v. Phelps Dodge Corp,
865 F.2d 1539, 1540-41 (9th Cir. 1998) (en banc) ………..……….. 70
USA v. Frega,
No. 97-50100, 9th Cir., June 8, 1999 ………………………………. 62
USA v. Gementera,
No. 03-10103, 9th Cir., August 9, 2004 ……………………………. 1
USA v. State of Nevada,
No. 00-17330, 9th Cir., October 15, 2001 ……………………….….. 43
Ultramar America Ltd v. Dwelle,
900 F.2d 1412 (9th Cir. 1990) ………………………………….…… 44
Vieux v. East Bay Reg ‘l Park Dist.,
906 F.2d 1330, 1343 (9th Cir. 1990) ………………….……………. 70
Village of Hoffman Estates v. Flipside, Hoffman Estates, Inc.,
455 U.S. 489, 499 (1982) ……….…………………………………. 21
Virginian Ry. Co. v. System Federation No. 40,
300 U.S. 515 (1937) ……………………………………………….. 48
Vitarelli v. Seaton,
359 U.S. 535, 545 (1959) ……………………….…………………. 35
Vosburg v. Dept. Soc. Services,
884 F.2d 133, 135-138 (4th Cir. 1989) …………………………...... 61, 62
Ward v. Rock Against Racism,
491 U.S. 781, 791 (1989) ……………………..……………………. 40
Ward v. Village of Monroeville,
409 U.S. 57, 62 (1972) ……………………………………………… 27
Williamson County Regional Planning Commission v. Hamilton Bank,
473 U.S. 172, 186 (1985) ………………......……………………….. 34
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Cases – Continued:
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Wong v. INS,
No. 02-35727, 9th Cir., June 25, 2004 ……………………………… 54, 55
Wong v. Regents of the University of California,
192 F.3d 807, 818 (9th Cir. 1999) ………….………………………. 12
Constitution, Statutes & Regulations
U.S. Constitution:
Article VI, cl. 2 ………………………………………….……… 47
Amend. I ……………………………………………………….. passim
Amend. XI ……………………………………………………… passim
Amend. XIV ………………………………………………..….. passim
Americans with Disabilities Act of 1990, 42 U.S.C. 12101 et seq...... passim
Title II, 42 U.S.C. 12131 et. seq.:
42 U.S.C. 12131 (2) ………………………….………..… 13, 15, 20, 67
42 U.S.C. 12132 ……………………………………… 14-15, 19, 21-22
42 U.S.C. 12133 ………………………………………………. 15, 67
Civil Rights Act of 1964, Title VI …………………………………... 67
Rehabilitation Act of 1973 § 504, 29 U.S.C. 794 ………..…………. 15, 67
28 C.F.R.:
Section 35.130 (b)(7) …………………………………………… 28, 68
Section 35.150 (a)(3) …………………………………………… 24
Section 35.174 ………………………………………………….. 13, 15
California Government Code § 11135 ……………………………….. 67
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Constitution, Statutes & Regulations – Con’t
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California Rule of Court 989.3 ………………………………………. passim
California Rule of Court 860 …………………………………….. 17, 69
California Penal Codes §§ 92 & 93 ………………………….….. 62, 69
California Penal Code § 96.5(a) …………………………………. 17, 69
California Code of Civil Procedure §§ 196, 204, 207, 208 ……… 69
Local Policy Against Bias ................................................................... passim
Miscellaneous:
Page(s)
“Doctors Denounce idea to Allow Denial of Care to some
Lawyers,” New York Times, June 14, 2004 …………….……. 6
“Violations by Agencies of Their Own Regulations,”
87 Harv. L. Rev. 629, 630 (1974) ……………………….……. 35
“And Access for All: Accommodating Individuals with
Disabilities in the California Courts,” by Maryann Jones,
32 U.S.F.L. Rev. 75, Fall, 1997 ……………………………… 23
“Most People Look Forward to Jury Duty,”
San Diego Union-Tribune, p. A-10, August 9, 2004 ………….. 70