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No. 10331986
United States Court of Appeals for the Ninth Circuit
Anh Thai v. County of Los Angeles
No. 10331986 · Decided February 12, 2025
No. 10331986·Ninth Circuit · 2025·
FlawFinder last updated this page Apr. 2, 2026
Case Details
Court
United States Court of Appeals for the Ninth Circuit
Decided
February 12, 2025
Citation
No. 10331986
Disposition
See opinion text.
Full Opinion
FOR PUBLICATION
UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT
ANH TUYET THAI; DON DOAN; Nos. 23-55326
TOMMY NGUYEN, on behalf of 23-55327
themselves and all others similarly
situated, D.C. No.
3:15-cv-00583-
Plaintiffs-Appellants, WQH-NLS
and
OPINION
MOHAMMAD NASSIRI; DIEP THI
NGUYEN; ANH VAN THAI; DUC
HUYNH; TRAI CHAU; LANH
NGUYEN; HOI CUU QUAN NHAN
VIET NAM CONG HOA; THO VAN
HA,
Plaintiffs,
v.
COUNTY OF LOS ANGELES;
WILLIAM VILLASENOR; DULCE
SANCHEZ,
Defendants-Appellees,
and
2 THAI V. COUNTY OF LOS ANGELES
STATE AND/OR LOCAL AGENTS
LADA; DOES, 1-10,
Defendants.
Appeal from the United States District Court
for the Southern District of California
William Q. Hayes, District Judge, Presiding
Argued and Submitted September 10, 2024
Pasadena, California
Filed February 12, 2025
Before: Sandra S. Ikuta and Michelle T. Friedland, Circuit
Judges, and Wesley L. Hsu, * District Judge.
Opinion by Judge Ikuta
SUMMARY **
Civil Rights
Affirming the district court’s summary judgment for two
law enforcement officers from the Los Angeles District
*
The Honorable Wesley L. Hsu, United States District Judge for the
Central District of California, sitting by designation.
**
This summary constitutes no part of the opinion of the court. It has
been prepared by court staff for the convenience of the reader.
THAI V. COUNTY OF LOS ANGELES 3
Attorney’s Office, who had been assigned full time to a joint
federal-state task force to investigate allegations of fraud in
Social Security disability benefits applications, the panel
held that the officers were acting under the color of federal
rather than state law for purposes of 42 U.S.C. § 1983.
Plaintiffs, Vietnamese refugees and residents of San
Diego County, alleged that the officers violated their
constitutional rights by forcibly entering their homes and
interrogating them about their disability benefits. Plaintiffs’
complaint focused on claims brought under 42 U.S.C.
§ 1983, which authorizes injured parties to seek damages
against persons who violate their constitutional rights under
color of state law.
The panel held that because the federal government was
the source of authority under which the task force, the
Cooperative Disability Investigations (CDI) Unit, was
implemented and because the officers’ day-to-day work was
supervised by a federal officer, the officers were acting
under color of federal, rather than state, law. Although the
officers continued to receive their paychecks from Los
Angeles County while they were assigned to the CDI Unit,
the Social Security Administration reimbursed Los Angeles
County for their salaries and overtime. The investigations
took place in San Diego, outside of Los Angeles County,
indicating that the officers were not drawing on their
authority as Los Angeles District Attorney’s Office
investigators. Finally, the federal nature of the CDI Unit is
consistent with many other law enforcement programs that
involve both state and federal employees whose officers
have been held not liable to suit under § 1983. Plaintiffs
provided no evidence that the authority of the state was
exerted in enforcing the law such that the officers’ conduct
was fairly attributable to the state.
4 THAI V. COUNTY OF LOS ANGELES
COUNSEL
Alexandra T. Manbeck, Law Office of Alexandra T.
Manbeck, San Diego, California; John F. Hector, Law
Offices of John F. Hector, San Diego, California; Quan M.
Chau, Orange, California; for Plaintiffs-Appellants.
James C. Jardin (argued), Collins & Collins LLP, Orange,
California; Tomas A. Guterres, Collins & Collins LLP,
Pasadena, California; Megan K. Lieber, Collins & Collins
LLP, Walnut Creek, California; Christie B. Swiss, Collins &
Collins LLP, Carlsbad, California; for Defendants-
Appellees.
OPINION
IKUTA, Circuit Judge:
We consider whether two law enforcement officers from
the Los Angeles District Attorney’s Office, who were
assigned full time to a joint federal-state task force
investigating allegations of fraud in Social Security
disability benefits applications, were acting under color of
state law for purposes of 42 U.S.C. § 1983. Because the
federal government was the source of authority under which
the task force was implemented and because the officers’
day-to-day work was supervised by a federal officer, we
conclude the officers were acting under color of federal,
rather than state, law.
THAI V. COUNTY OF LOS ANGELES 5
I
Anh Thai and Don Doan 1 brought 14 claims against two
law enforcement officers, Dulce Sanchez and William
Villasenor, primarily on the ground that the officers’
investigations of their applications for disability benefits
violated their constitutional rights. 2
Sanchez and Villasenor are Los Angeles District
Attorney’s Office investigators who were temporarily
assigned to work full time in a joint federal-state program,
the Cooperative Disability Investigations (CDI) Unit, under
the supervision of federal Special Agent Glenn Roberts.
Thai and Doan are Vietnamese refugees and residents of
San Diego County who applied for disability benefits under
Title II and Title XVI of the Social Security Act. See 42
U.S.C. §§ 401–434 (Title II); 42 U.S.C. §§ 1381–1383f
(Title XVI). Thai applied for reconsideration of her initial
claim for disability benefits. Doan filed an initial claim for
disability benefits.
In January 2014, Special Agent Roberts instructed
Sanchez and Villasenor to investigate several Social
Security applicants in San Diego who were suspected of
malingering. Thai’s case had been referred to the CDI Unit
by the Social Security Administration (SSA) Kearny Mesa
District Office in San Diego. On January 17, 2014, Sanchez
and Villasenor interviewed Thai, who, according to Sanchez,
“claimed she could not speak or understand English, but her
cousin who was present at the residence was able to translate
1
Because plaintiffs have represented that Tommy Nguyen does not wish
to proceed on appeal, we do not consider his claims here.
2
Plaintiffs brought civil rights claims under 42 U.S.C. §§ 1983, 1985,
1986 and 1988, as well as state law claims.
6 THAI V. COUNTY OF LOS ANGELES
between English and Vietnamese.” According to Sanchez,
Thai communicated through her cousin that she understood
why Sanchez and Villasenor were there and invited them
into her home for the interview. Thai’s cousin, who was
present for the investigation, disputes this account, and
testified that the officers entered the home without consent
and intimidated Thai by wearing visible firearms.
Doan’s case was referred to the CDI Unit by the
California Department of Social Services, Disability
Determination Service Division in San Diego. Sanchez
testified that when she and Villasenor interviewed Doan on
January 22, 2014, Doan said he could speak English, did not
need an interpreter, and invited Sanchez and Villasenor into
his home for the interview. Doan disputes that account,
stating that the officers knocked on his door, exposed their
firearms, and then walked into his home and questioned him
without obtaining consent.
Both Thai and Doan contend that during the
investigations, the officers displayed guns and state badges,
did not seek consent for the search, and failed to have an
interpreter present. After the interviews, Thai’s application
for disability benefits was denied. Doan cancelled his
application.
On March 14, 2015, Thai and Doan filed suit and brought
a variety of state and federal claims against the County of
Los Angeles, Sanchez, and Villasenor, based on allegations
that Sanchez and Villasenor forcibly entered their homes and
interrogated them about their disability benefits. Thai and
Doan’s complaint focused on claims brought under 42
U.S.C. § 1983, which authorizes injured parties to seek
THAI V. COUNTY OF LOS ANGELES 7
damages against persons who violate their constitutional
rights “under color” of state law. 3
Sanchez and Villasenor argued that their work in the CDI
Unit was not under color of state law, and therefore they
could not be held liable under § 1983. The district court
agreed and granted their motion for summary judgment.
On appeal, Thai and Doan contend that the district court
erred in holding that Sanchez’s and Villasenor’s activities as
part of the CDI Unit were not under color of state law. We
have appellate jurisdiction over the district court’s final
judgment. 28 U.S.C. § 1291. We review de novo a district
court’s grant of summary judgment, viewing the evidence in
the light most favorable to the nonmoving party to determine
whether there are any genuine issues of material fact.
Animal Legal Def. Fund v. FDA, 836 F.3d 987, 988–90 (9th
Cir. 2016) (en banc) (per curiam).
3
Section 1983 states, in pertinent part:
Every person who, under color of any statute,
ordinance, regulation, custom, or usage, of any State
or Territory or the District of Columbia, subjects, or
causes to be subjected, any citizen of the United States
or other person within the jurisdiction thereof to the
deprivation of any rights, privileges, or immunities
secured by the Constitution and laws, shall be liable to
the party injured in an action at law, suit in equity, or
other proper proceeding for redress . . . .
42 U.S.C. § 1983. We address Thai and Doan’s appeal of the district
court’s § 1983 ruling as to the claims against Sanchez and Villasenor
here, and we address the district court’s rulings on Thai and Doan’s other
claims in a memorandum disposition filed concurrently with this
opinion. Thai v. County of Los Angeles, –– Fed. App’x –– (9th Cir.
2025).
8 THAI V. COUNTY OF LOS ANGELES
II
In determining whether Sanchez and Villasenor were
acting under color of state law, we first consider the nature
of the CDI Unit to which they were assigned.
Implementation of federal SSA disability programs involves
coordination by federal and state agencies. The SSA sets the
guidelines for disability determinations and oversees the
implementation of the Social Security Act, 42 U.S.C. ch. 7,
including by overseeing state actors who assist in
implementing the Act. See 42 U.S.C. ch. 7; 42 U.S.C.
§ 421(a)(2) (explaining that disability determinations made
by a state agency are made in accordance with federal
guidelines); 20 C.F.R. § 404.1503 (“State agencies make
disability and blindness determinations for the
Commissioner [of the SSA] for most persons living in the
State.”); id. § 416.903 (describing the same for supplemental
disability determinations); id. § 416.1013 (“A determination
of disability made by the State is the determination of the
Commissioner, except [when the SSA disagrees upon
review]”); see also id. §§ 404.1620, 416.1015, 416.1033.
Under these federal guidelines, a state agency, known as
a disability determination service (DDS), makes the
determination whether an individual has a qualifying
disability for purposes of the federal SSA. 42 U.S.C.
§ 421(a)(1), (j)(1). A “DDS acts under the authority and
control of the [Commissioner of the SSA].” Schoolcraft v.
Sullivan, 971 F.2d 81, 83 (8th Cir. 1992) (citing 42 U.S.C.
§§ 421(a), 421(k)(1), 1383b(a) (1988); 20 C.F.R.
§§ 404.1503(a), 416.903(a) (1991)); see also Social Security
Independence and Program Improvements Act of 1994, Pub.
L. No. 103-296, § 107(a)(1), 108 Stat. 1464, 1477 (1994)
(substituting Secretary for Commissioner). The SSA
Regional Commissioner of each regional office plays a
THAI V. COUNTY OF LOS ANGELES 9
central role in facilitating the relationship with a state DDS.
See, e.g., 20 C.F.R. § 416.1041(d).
The CDI Unit is one part of the disability determination
process. The SSA and the federal Office of the Inspector
General (OIG), a stand-alone component of the SSA, jointly
establish a CDI Unit “in conjunction with state agencies to
pool resources[, and] to prevent and detect SSA disability
program fraud.” Thai v. County of Los Angeles, No. 15-cv-
583-WQH, 2023 WL 2876940, at *4 (S.D. Cal. Mar. 22,
2023). A CDI Unit combats fraud within SSA disability
programs by reviewing questionable disability claims and
investigating cases of suspected disability fraud. As of 2021,
there were 46 CDI Units covering 37 states, the District of
Columbia, and Puerto Rico. Each CDI Unit consists of an
OIG special agent who serves as a team leader and personnel
from the SSA, the pertinent state DDS, and state or local law
enforcement partners.
Cases assigned to a CDI Unit generally begin with a
report of suspected fraud from one of several sources, such
as the SSA, a state DDS, law enforcement, or the public. The
referrals are then reviewed by the OIG special agent before
being accepted as a CDI case. If the OIG special agent opens
a CDI case, it is referred to the law enforcement members of
the CDI Unit to investigate the allegations. When the
investigation is complete, the CDI Unit sends a report to the
state DDS. CDI Unit personnel are not permitted to opine or
make recommendations about an individual’s eligibility.
DDS staff members decide whether an individual is eligible
to receive monthly federal disability benefit payments.
Throughout the process, all records are maintained in an
electronic investigative case management system controlled
by the OIG.
10 THAI V. COUNTY OF LOS ANGELES
During the period at issue in this case, the CDI Unit in
Los Angeles was created by a 2010 Memorandum of
Understanding for Cooperative Disability Investigations
(MOU) among the California DDS, the SSA San Francisco
Regional Office, and the OIG. According to the MOU, the
legal authority to establish the CDI Unit was 42 U.S.C.
§ 902(a), which sets forth the authority of the Commissioner
of the SSA. Among other requirements, the MOU provided
that the CDI Unit’s Los Angeles office would be staffed by
SSA and California state employees and supervised by OIG
Special Agent Glenn Roberts. The MOU explained that
“[t]he OIG Special Agent assigned to the CDI Unit will serve
as the CDI Unit’s Team Leader” and “will be the CDI Unit’s
final decision-making authority regarding day-to-day CDI
Unit operations, subject to OIG management oversight.”
In addition, the OIG was responsible for retaining
“additional investigative support as needed,” which included
assistance from state or local law enforcement investigators.
The OIG was also responsible for providing training,
communicating with the participating organizations, and
ensuring that the CDI Unit’s team members understood the
prohibition against providing opinions concerning disability
eligibility. Each participating agency agreed “to dedicate
these CDI Unit staff for the duration of [the] MOU and to
devote 100 percent of the CDI Unit staff’s time to providing
support for the CDI Unit’s investigations.”
Pursuant to the MOU, the SSA contracted directly with
Los Angeles County to obtain additional investigators with
law enforcement authority. Los Angeles County provided
Sanchez and Villasenor to the SSA to perform investigative
services. Sanchez and Villasenor were both Los Angeles
District Attorney’s Office investigators when they were
assigned to the CDI Unit full time in 2013 and 2014. During
THAI V. COUNTY OF LOS ANGELES 11
their assignment to the CDI Unit, they were supervised by
Special Agent Roberts. As their immediate supervisor,
Roberts provided training and assigned cases to the agents
for investigation. As members of the CDI Unit, Sanchez and
Villasenor were required to follow both SSA policies and
procedures, including those set forth in the OIG Special
Agent Handbook, as well as their local department policies.
Sanchez and Villasenor testified that the CDI Unit required
them to use SSA identification credentials when
investigating a case. At the end of each investigation, they
were required to write reports for the OIG.
In sum, the CDI Unit in Los Angeles was created by the
OIG, the SSA Regional Office, and the California DDS and
led by a federal special agent. In addition to federal
personnel, it included state personnel from the DDS and state
or local law enforcement officers, including Sanchez and
Villasenor.
III
We next turn to the legal standard for determining
whether activities conducted by state officers as part of the
CDI Unit are under color of state law. In the past, we have
considered whether a federal officer’s conduct is under color
of state law. See Cabrera v. Martin, 973 F.2d 735, 744 (9th
Cir. 1992); Ibrahim v. Dep’t of Homeland Sec., 538 F.3d
1250, 1257 (9th Cir. 2008). In that situation, the “touchstone
of [the] analysis,” Cabrera, 973 F.2d at 744, is “whether
there is a sufficiently close nexus between the State and the
challenged action of the federal actors so that the action of
the latter may be fairly treated as that of the State itself.” Id.
(quoting Jackson v. Metro. Edison Co., 419 U.S. 345, 351
(1974)). We have not yet squarely addressed when state
officers are acting under color of federal law, but must
12 THAI V. COUNTY OF LOS ANGELES
determine here whether Sanchez’s and Villasenor’s
activities pursuant to the CDI Unit are fairly attributable to
the state. If the officers were not acting under color of state
law, then § 1983 cannot apply, and we need not reach the
constitutional questions in the § 1983 claims. Id.
Our sister circuits have cautioned that “[t]here is no set
formula for determining” whether individuals in a joint
federal-state program acted under color of state law.
Johnson v. Orr, 780 F.2d 386, 390 (3d Cir. 1986). Rather,
“[a]ll of the circumstances must be examined to consider
whether the actions complained of were sufficiently linked
to the state.” Id.; Askew v. Bloemker, 548 F.2d 673, 677 (7th
Cir. 1976) (considering “the totality of the circumstances” to
determine whether local police department employees
assigned to a federal agency were acting under color of state
law).
As part of that inquiry into whether individuals in a joint
federal-state program are acting under color of state law for
purposes of § 1983, courts have considered the source of
authority under which the challenged conduct took place.
See Askew, 548 F.2d at 677–78; Yassin v. Weyker, 39 F.4th
1086, 1088–90 (8th Cir. 2022), cert. denied, 143 S. Ct. 779
(2023). The relevant inquiry for the “color of state law”
requirement “focuses not on whose law is being
implemented, but rather on whether the authority of the state
was exerted in enforcing the law.” Tongol v. Usery, 601
F.2d 1091, 1097 (9th Cir. 1979); Paeste v. Gov’t of Guam,
798 F.3d 1228, 1239–40 (9th Cir. 2015) (quoting same).
“[T]he nature and character of a cooperative federal-state
program is determined by the source and implementation of
authority for the program, not for the particular work that the
agency chooses, in the exercise of its authority, to perform
on a given day.” King v. United States, 917 F.3d 409, 433
THAI V. COUNTY OF LOS ANGELES 13
(6th Cir. 2019) (emphasis omitted), rev’d on other grounds
sub nom. Brownback v. King, 592 U.S. 209, 214 (2021). If
the impetus for and execution of the program derives from
federal law, then it is under color of federal law, regardless
whether the officers are state employees. See id at 433–34.
Courts also consider the extent to which “the state was
involved in authorizing or administering the task force” as
opposed to whether the federal government was primarily
responsible for “manag[ing] the operation with the benefit of
state resources.” Id. at 433. The identity of the individuals
supervising the daily operations of the program and
defendants is indicative of such management. See Orr, 780
F.2d at 390. “A crucial inquiry is whether day-to-day
operations are supervised by the Federal or state
government.” Id. (cleaned up); cf. United States v. Orleans,
425 U.S. 807, 815 (1976) (considering whether employees
are federal for the purposes of the Federal Tort Claims Act
context and reasoning that “the question here is not whether
the [relevant] agency receives federal money and must
comply with federal standards and regulations, but whether
its day-to-day operations are supervised by the Federal
Government.”).
The Seventh Circuit’s consideration of those principles
in the leading case of Askew v. Bloemker, 548 F.2d 673 (7th
Cir. 1976), is instructive. In that case, local police officers
were assigned to work full time for a federal drug
enforcement agency and carried out a raid on the plaintiffs’
home. Id. at 677. The Seventh Circuit concluded that the
state officials were acting solely under color of federal law
because they were participating in a federal law enforcement
initiative to arrest persons suspected of violating federal law,
even though they were state employees. Id. at 677–78; see
also Jakuttis v. Town of Dracut, 95 F.4th 22, 29–30 (1st Cir.
14 THAI V. COUNTY OF LOS ANGELES
2024) (holding that although the defendant was a state
trooper at all relevant times, the actions at issue were related
to the “performance of his official duties” to the federal Drug
Enforcement Administration’s Cross Borders Initiative, and
so were under color of federal law). Despite facts indicating
that the officials in Askew “maintained official links with”
the local police department, the Seventh Circuit concluded
that they were acting under color of federal law because they
were provided federal credentials, paid out of federal funds,
and were directed by and subject to the immediate control of
federal officers. 548 F.2d at 677.
We agree with our sister circuits. To determine whether
state officials assigned to a joint federal-state program
operate under color of state law, we consider the totality of
the circumstances. In general, where the source of authority
for the program is federal in nature and the state officials’
participation in the challenged conduct is subject to the
immediate control of a federal supervisor, those officials act
under color of federal law, not under color of state law.
IV
We now apply this framework to Sanchez’s and
Villasenor’s activities and conclude that the source and
implementation of the CDI Unit is federal in nature. 4
4
In reaching this conclusion, we do not address plaintiffs’ argument that
the investigations in this case were under color of state law because the
findings of the investigations had an effect on Thai’s and Doan’s state
benefits. Plaintiffs did not distinctly raise this argument until their
noncompliant supplemental briefs to our court, which included
documents that were not part of the record before the district court. See
Paladin Assocs., Inc. v. Mont. Power Co., 328 F.3d 1145, 1164 (9th Cir.
2003) (the court ordinarily will not consider matters that are not
“specifically and distinctly argued in an appellant’s opening brief”). We
THAI V. COUNTY OF LOS ANGELES 15
First, the CDI Unit is implemented under federal law.
The impetus for the CDI Unit is to “combat[] fraud within
Social Security disability programs” and its role is to
“investigate allegations of fraud in SSA’s disability
programs for purposes of criminal prosecution and/or
civil/administrative action.” As noted above, the MOU
states that the legal authority for the agreement is 42 U.S.C.
§ 902(a), which sets forth the SSA Commissioner’s
authority. In other words, the CDI Unit is created under
federal authority primarily for the purpose of investigating
corruption in a federal benefits program.
Second, the individual supervising the officers and the
daily operations of the CDI Unit here is a federal agent.
Under the MOU, the OIG is in charge of all aspects of the
program and all CDI Unit operations. The OIG is
responsible for providing any necessary technical support
and funding for all CDI Units in conjunction with SSA. OIG
Special Agent Roberts is the CDI Unit’s “Team Leader” and
ensures that the mission of the CDI Unit is accomplished.
Roberts is “the CDI Unit’s final decision-making authority
regarding day-to-day CDI Unit operations, subject to OIG
management oversight.” Therefore, as in Askew, Sanchez
and Villasenor were subject to the immediate control and
supervision of a federal officer. 5 See Askew, 548 F.2d at 677
grant defendants’ motion to strike these briefs (Dkt. No. 62) and leave
for another day the issues raised therein. We deny plaintiffs’ motion to
substitute a single brief (Dkt. No. 65).
5
In reaching this conclusion, we do not consider the Declaration of
Conor Washington, the Special Agent in Charge of the United States
Social Security Administration’s Office of the Inspector General
Cooperative Disability Investigations program. Therefore, we need not
address plaintiffs’ argument that the district court erred in considering
this declaration.
16 THAI V. COUNTY OF LOS ANGELES
(noting that “defendants’ activities were clearly directed by
and subject to the immediate control of [federal]
supervisors”).
Third, other facts also support our conclusion that
Sanchez’s and Villasenor’s investigations as part of the CDI
Unit were under color of federal law and not state law.
Sanchez and Villasenor continued to receive their paychecks
from Los Angeles County while they were assigned to the
CDI Unit, but the SSA reimbursed Los Angeles County for
their salaries and overtime. See id. The investigations of
Thai and Doan took place in San Diego, outside of Los
Angeles County, indicating that Sanchez and Villasenor
were not drawing on their authority as Los Angeles District
Attorney’s Office investigators. See id.
The federal nature of the CDI Unit is consistent with
many other law enforcement programs that involve both
state and federal employees whose officers have been held
not liable to suit under § 1983. See, e.g., Jakuttis, 95 F.4th
at 29 (a state trooper serving as an officer for the federal
Drug Enforcement Administration was not plausibly alleged
to have acted under color of state law); Yassin, 39 F.4th at
1090 (no § 1983 action available against a local police
officer working on a federal task force as a Special Deputy
United States Marshal); King, 917 F.3d at 433–34 (no § 1983
action against state police officers assigned to a joint fugitive
task force between the FBI and the City of Grand Rapids).
Thus, the officers’ status as Los Angeles District Attorney’s
Office employees or statutory peace officers does not mean
that they acted under color of state law in these
circumstances.
Plaintiffs provide no evidence that “the authority of the
state was exerted in enforcing the law” such that the officers’
THAI V. COUNTY OF LOS ANGELES 17
conduct is fairly attributable to the state. Tongol, 601 F.2d
at 1097. Rather, Sanchez and Villasenor engaged in the
conduct that allegedly deprived Thai and Doan of their rights
while operating within a federal program, under the daily
supervision and immediate control of a federal officer, and
therefore acted under color of federal law. Roberts’ federal
supervising authority distinguishes Sanchez and Villasenor
from officers of other joint federal-state agencies supervised
by state employees and ultimately held to act under color of
state law. Cf. Orr, 780 F.2d at 390–93 (holding the state
action requirement for a § 1983 cause of action was met
where a state officer had “administrative control” over the
defendants and “made and implemented the final decision”).
Thai and Doan’s arguments to the contrary fail. They
argue that Sanchez and Villasenor acted under color of state
law due to the state DDS’s referrals to the CDI Unit and the
submission of the CDI Unit’s reports to the DDS. We
disagree. Such administrative actions do not alter the overall
character of the officers’ conduct. See e.g., Yassin, 39 F.4th
at 1091 n.3 (“It also does not make any difference that
[defendant] worked with Minneapolis police officers.
Federal and state officers work together all the time without
clouding their distinct sources of authority . . . .”). Referrals,
whether from the state DDS, the SSA, or elsewhere, are
screened by the OIG special agent leading the CDI Unit
before they are accepted and assigned. A joint federal-state
endeavor, acting under its own guidelines pursuant to federal
authority, does not act under color of state law merely
because it accepts referrals from actors who may be state
officials or otherwise operate outside of the federal
government. See King, 917 F.3d at 433–34 (a federal
program’s decision to enforce a state warrant was made by
virtue of federal authority so was under color of federal law);
18 THAI V. COUNTY OF LOS ANGELES
cf. Cabrera, 973 F.2d at 743 (“We have not found a single
precedent which would support a holding that a federal
agency acting under its own guidelines could be considered
to have acted ‘under color of state law’ merely because it
was induced by the actions of a state actor to withdraw a
federally financed program.”). Sanchez and Villasenor
would not have been assigned to the investigations of Thai
and Doan if not for the CDI Unit’s acceptance of those cases
by OIG Special Agent Roberts. See Yassin, 39 F.4th at
1090–91. That the officers’ reports—which were the
property of the OIG—were later shared with the state DDS
does not alone indicate that their investigations should be
attributed to state authority.
Thai and Doan also argue that Sanchez and Villasenor
were acting under color of state law because they sometimes
adhered to state or local procedures during their
investigations. For instance, according to Thai and Doan,
Sanchez and Villasenor presented their state identification
instead of federal identification, and wore visible firearms,
as permitted by Los Angeles District Attorney’s Office rules
but prohibited by the CDI Unit’s OIG Special Agent
Handbook. Thai and Doan also argue that Sanchez and
Villasenor were acting under color of state law because they
sometimes failed to follow all the requirements of the CDI
Unit’s OIG Special Agent Handbook, such as failing to
provide advice of rights, to obtain explicit consent for
entrance into a residence or for interviewing the subject, and
to provide a translator.
But Sanchez’s and Villasenor’s use of some state
practices or imperfect implementation of federal practices
does not alter the fact that they were implementing federal
authority under the supervision of a federal agent. See
Askew, 548 F.2d at 677 (holding that state officers were
THAI V. COUNTY OF LOS ANGELES 19
acting under color of federal law despite the fact that one of
the officers presented his state police badge instead of his
federal credentials in gaining admission to plaintiff’s home);
Yassin, 39 F.4th at 1091 (holding that an appointed officer
who introduced herself as a local police officer, used her
municipal police Miranda form, and filed an incident report
with the local police department nevertheless did not act
under color of state law during a federal investigation).
Those facts alone do not change our conclusion that “the
totality of the circumstances surrounding the [investigations]
out of which plaintiffs’ [§] 1983 claim[s] arise[ ] clearly
shows that [the officers] were acting pursuant to federal
authority and not under color of any state law.” Askew, 548
F.2d at 677.
***
Accordingly, we reject Thai and Doan’s argument that
Sanchez and Villasenor acted under color of state law. For
purposes of their summary judgment motion, Sanchez and
Villasenor acted under color of federal law as a matter of
law. Therefore, they are not subject to suit under § 1983.
Because we also reject plaintiffs’ other claims in a separate
memorandum disposition, see Thai v. County of Los
Angeles, –– F. App’x –– (9th Cir. 2025), the district court
correctly granted defendants’ motion for summary
judgment.
AFFIRMED.
Plain English Summary
FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT ANH TUYET THAI; DON DOAN; Nos.
Key Points
01FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT ANH TUYET THAI; DON DOAN; Nos.
0223-55326 TOMMY NGUYEN, on behalf of 23-55327 themselves and all others similarly situated, D.C.
033:15-cv-00583- Plaintiffs-Appellants, WQH-NLS and OPINION MOHAMMAD NASSIRI; DIEP THI NGUYEN; ANH VAN THAI; DUC HUYNH; TRAI CHAU; LANH NGUYEN; HOI CUU QUAN NHAN VIET NAM CONG HOA; THO VAN HA, Plaintiffs, v.
04COUNTY OF LOS ANGELES; WILLIAM VILLASENOR; DULCE SANCHEZ, Defendants-Appellees, and 2 THAI V.
Frequently Asked Questions
FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT ANH TUYET THAI; DON DOAN; Nos.
FlawCheck shows no negative treatment for Anh Thai v. County of Los Angeles in the current circuit citation data.
This case was decided on February 12, 2025.
Use the citation No. 10331986 and verify it against the official reporter before filing.