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No. 10013048
United States Court of Appeals for the Ninth Circuit
Peter Stavrianoudakis v. Usfws
No. 10013048 · Decided July 24, 2024
No. 10013048·Ninth Circuit · 2024·
FlawFinder last updated this page Apr. 2, 2026
Case Details
Court
United States Court of Appeals for the Ninth Circuit
Decided
July 24, 2024
Citation
No. 10013048
Disposition
See opinion text.
Full Opinion
FOR PUBLICATION
UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT
PETER STAVRIANOUDAKIS; No. 22-16788
KATHERINE
STAVRIANOUDAKIS; SCOTT D.C. No.
TIMMONS; ERIC ARIYOSHI; 1:18-cv-01505-
AMERICAN FALCONRY JLT-BAM
CONSERVANCY,
Plaintiffs-Appellants, OPINION
v.
UNITED STATES FISH AND
WILDLIFE SERVICE; CHARLTON
H. BONHAM, in his official capacity
as Director of California Department
of Fish and Wildlife; JIM KURTH, in
his official capacity as Deputy
Director Exercising the Authority of
the Director of California Department
of Fish and Wildlife; MARTHA
WILLIAMS,
Defendants-Appellees.
Appeal from the United States District Court
for the Eastern District of California
Jennifer L. Thurston, District Judge, Presiding
2 STAVRIANOUDAKIS V. USFWS
Argued and Submitted November 13, 2023
San Francisco, California
Filed July 24, 2024
Before: Sidney R. Thomas, Danielle J. Forrest, and
Salvador Mendoza, Jr., Circuit Judges.
Opinion by Judge Forrest;
Partial Concurrence and Partial Dissent by Judge S.R.
Thomas
SUMMARY*
Article III Standing
In an action brought by individual falconers and the
American Falcon Conservancy alleging that state and federal
regulations impose unconstitutional conditions on their right
to obtain a falconry license and that the unannounced,
warrantless inspections that they must consent to violate the
Fourth Amendment and the Administrative Procedures Act,
the panel: (1) reversed the district court’s dismissal for lack
of standing of plaintiffs’ unconstitutional-conditions claim
against the California Department of Fish and Wildlife
(CDFW); and (2) affirmed the district court’s dismissal for
lack of standing of their remaining claims against CDFW
and the U.S. Fish and Wildlife Service (FWS).
*
This summary constitutes no part of the opinion of the court. It has
been prepared by court staff for the convenience of the reader.
STAVRIANOUDAKIS V. USFWS 3
The falconers challenged the requirement, included in
both the state and federal regulations, that they submit to
unannounced, warrantless inspections as a condition of
obtaining a falconry license. As to their standing on their
claim against the CDFW, the panel noted that under the well-
settled doctrine of “unconstitutional conditions,” the
government may not require a person to give up a
constitutional right in exchange for a discretionary benefit.
California conditions falconry licenses on applicants’ annual
certification that they agree to unannounced warrantless
inspections. The panel held that simply agreeing to submit
to those inspections, in the absence of an actual inspection,
amounted to the relinquishment of Fourth Amendment
rights. Therefore, the falconers’ alleged injury in fact is the
forced choice. In addition to injury, the two remaining
standing requirements were also satisfied. The panel further
held that because the falconers sufficiently alleged an injury
in fact, constitutional ripeness was also satisfied.
Accordingly, the panel reversed the district court’s dismissal
of the Falconers’ unconstitutional-conditions claim against
CDFW for lack of standing.
The panel held that the falconers’ unconstitutional-
conditions claim asserted against FWS was unripe. Because
FWS has delegated falconry licensing authority to
California, a lengthy chain of events would have to take
place before the falconers could show a remediable impact
traceable to FWS. The panel concluded that the connection
between the falconers’ asserted injury and FWS is too
attenuated and hypothetical at this point to support federal
question jurisdiction over the falconers’ unconstitutional-
conditions claim against FWS.
The falconers also contended that the federal and
California authorization of unannounced inspections
4 STAVRIANOUDAKIS V. USFWS
violates the Fourth Amendment both facially and as-applied
because they authorize unreasonable warrantless searches of
the falconers’ private home, curtilage, and other property.
The panel held that the falconers’ direct challenge failed
because they have not alleged that they were subjected to
warrantless inspection under the challenged regulations.
Because the falconers sought declaratory and injunctive
relief, the panel considered whether they had Article III
standing to seek prospective relief. The panel held that the
falconers failed to allege any facts about the frequency or
volume of unannounced inspections that California
regulators undertake, but relied primarily on the existence of
the regulation authorizing unannounced inspections. The
panel concluded that the falconers had not sufficiently
demonstrated injury in fact as to the unannounced-inspection
claim. Because the falconers lacked standing to directly
challenge the authorization of unannounced inspections,
they also lacked standing to challenge this authorization
under the Administrative Procedures Act.
The American Falcon Conservancy also asserted an
unconstitutional-conditions claim and an unannounced-
inspection claim on behalf of their members. Like the
individual plaintiffs, the panel concluded that the American
Falcon Conservancy met the associational standing
requirements for its unconstitutional-conditions claim but
not for its unannounced-inspection claim.
Concurring in part and dissenting in part, Judge S.R.
Thomas agreed that the district court properly dismissed the
falconers’ claim that the regulations violated the Fourth
Amendment because they had not been subjected to an
inspection under the current regulations and could not
establish that a future inspection was imminent. He
disagreed that the falconers had standing to challenge the
STAVRIANOUDAKIS V. USFWS 5
state regulations under the unconstitutional-conditions
doctrine, and would affirm the district court’s dismissal of
all of the falconers’ remaining claims.
COUNSEL
Daniel T. Woislaw (argued), Pacific Legal Foundation,
Arlington, Virginia; James M. Manley, Pacific Legal
Foundation, Phoenix, Arizona; Lawrence G. Salzman,
Pacific Legal Foundation, Sacramento, California; for
Plaintiffs-Appellants.
John D. Butterfield (argued), Deputy Assistant Attorney
General; Nhu Q. Nguyen and Courtney S. Covington,
Deputy Attorneys General; Russell B. Hildreth, Supervising
Deputy Attorney General; Robert W. Byrne, Senior
Assistant Attorney General; Rob Bonta, Attorney General of
California; Office of the California Attorney General,
Sacramento, California; Michael T. Gray (argued) and
Daniel Halainen, United States Department of Justice,
Environment & Natural Resources Division, Todd Kim
Assistant Attorney General; United States Department of
Justice, Washington, D.C.; Philip Kline, United States
Department of the Interior, Washington, D.C.; Brodie M.
Butland, Assistant United States Attorney, Office of the
United States Attorney, Fresno, California; for Defendants-
Appellees.
6 STAVRIANOUDAKIS V. USFWS
OPINION
FORREST, Circuit Judge:
The question presented is whether individual falconers
and the American Falcon Conservancy (AFC) have standing
to challenge the constitutionality of the California
Department of Fish and Wildlife’s (CDFW) and United
States Fish and Wildlife Service’s (FWS) regulations
authorizing unannounced, warrantless inspections of
falconers’ property and records and requiring falconers to
agree to such inspections as a condition of obtaining a
falconry license.
Plaintiffs assert that the challenged state and federal
regulations impose unconstitutional conditions on their right
to obtain a falconry license and that the unannounced,
warrantless inspections that they must consent to violate the
Fourth Amendment and the Administrative Procedures Act
(APA). The district court dismissed Plaintiffs’ Fourth
Amendment-based claims for lack of Article III standing,
concluding that Plaintiffs failed to demonstrate injury in fact
because they have not been subjected to a warrantless
inspection under the challenged regulations and have not
shown that future warrantless inspections are certainly
impending. We reverse the district court’s dismissal of
Plaintiffs’ unconstitutional-conditions claims brought
against CDFW and affirm as to the dismissal of their
remaining claims.
I. BACKGROUND
A. Falconry Regulation
“Falconry is caring for and training raptors for pursuit of
wild game, and hunting wild game with raptors.” 50 C.F.R.
STAVRIANOUDAKIS V. USFWS 7
§ 21.6. Falconry is governed by the federal Migratory Bird
Treaty Act and its implementing regulations, which impose
a detailed regulatory scheme that governs the possession and
trade of certain birds of prey. 16 U.S.C. § 704(a); 50 C.F.R
§ 10.13 (listing regulated species); 50 C.F.R. § 21.82(a)–(f).
Under this scheme, falconers must obtain a permit to
lawfully engage in falconry. 50 C.F.R. § 21.82(c).
Two provisions of the federal regulatory scheme are at
issue here. The first authorizes regulators to conduct
unannounced inspections of “[f]alconry equipment and
records . . . in the presence of the permittee during business
hours on any day of the week by State, tribal, or territorial
officials.” Id. § 21.82(d)(9). The second requires falconry
permit applicants to submit “a signed and dated statement
showing that [they] agree that the falconry facilities and
raptors may be inspected without advance notice by State,
tribal (if applicable), or territorial authorities at any
reasonable time of day” so long as the permitee is present.
Id. § 21.82(d)(2)(ii).
Originally, there were parallel federal and state
permitting systems. States could either elect to prohibit
falconry or to allow it under regulations that met minimum
federal standards. Id. § 21.82(b)(1). Once the federal
government certified that a state’s regulatory scheme
satisfied federal standards, it “terminate[d] Federal falconry
permitting” in that state. Id. § 21.82(b)(3). In 2008, FWS
abandoned the parallel permitting system. Recognizing that
“[e]very State government except that of Hawaii has now
implemented regulations governing falconry,” FWS
discontinued federal permitting starting in 2014. Migratory
Bird Permits, 73 Fed. Reg. 59,448, 59,448 (Oct. 8, 2008).
Since 2014, “a State, tribal, or territorial falconry permit” is
all that is required to lawfully practice falconry. Id.; see also
8 STAVRIANOUDAKIS V. USFWS
Migratory Bird Permits; Delegating Falconry Permitting
Authority to 17 States, 78 Fed. Reg. 72,830, 72,830–33
(Dec. 4, 2013) (delegating falconry permitting to California).
Also at issue in this case are California’s falconry
regulations. California has adopted a licensing scheme that
requires falconers to renew their licenses annually. Cal.
Code Regs. tit. 14, § 670(a)(1). Consistent with federal
requirements, California authorizes unannounced
inspections: CDFW “may conduct unannounced visits to
inspect facilities, equipment, or raptors possessed by the
licensee, and may enter the facilities of any licensee when
the licensee is present during a reasonable time of the day
and on any day of the week” and “may also inspect, audit, or
copy any permit, license, book, or other record required to
be kept by the licensee under these regulations at any time.”
Cal. Code Regs. tit. 14, § 670(j)(3)(A). To obtain a
California falconry license, the applicant must certify in
writing:
I understand that my facilities, equipment, or
raptors are subject to unannounced inspection
pursuant to subsection 670(j), Title 14, of the
California Code of Regulations. I certify that
I have read, understand, and agree to abide
by, all conditions of this license, the
applicable provisions of the Fish and Game
Code, and the regulations promulgated
thereto.
Id. § 670(e)(2)(D). The California regulations provide that
CDFW “shall deny the issuance of a license or renewal of an
existing license if the applicant or licensee fails to submit all
STAVRIANOUDAKIS V. USFWS 9
required items.” Id. § 670(e)(8)(D); see also id.
§ 679(e)(8)(B).
B. Plaintiffs’ Falconry Activities
Individual Plaintiffs Eric Ariyoshi, Scott Timmons, and
Peter Stavrianoudakis (collectively, the Falconers) are
California residents who have been licensed falconers for
decades. Plaintiff Katherine Stavrianoudakis is not a
falconer, but she is married to and lives with Peter
Stavrianoudakis.
Ariyoshi’s falcon lives in an unrestricted mews1 30 feet
from his home. Timmons’s three birds live in mews and
other structures directly adjacent to his home. Peter
Stavrianoudakis’s falcon lives primarily in his and his wife’s
bedroom, although the bird occasionally is weathered in a
protective enclosure approximately 20 feet from the home.
The Falconers all comply with California’s falconry
regulations and renew their licenses annually.
AFC is an organization “dedicated to protecting and
preserving the practice of falconry, and protecting falconers’
rights.” AFC has approximately 100 members nationwide,
all of whom are subject to federal and state falconry
regulations. The Falconers are AFC members.
In their joint complaint, the individual Plaintiffs and
AFC describe six unannounced inspections that state and
federal law enforcement agents have conducted. Timmons
alleges that in 1992, when he was in college, CDFW officers
approached him at his mother’s property in Thousand Oaks,
California to ask whether he possessed a particular red-tailed
1
A “mews” is an “indoor” facility for housing raptors. Cal. Code Regs.
tit. 14, § 670(j)(1)(B).
10 STAVRIANOUDAKIS V. USFWS
hawk. Timmons told them the hawk had flown away, which
the officers already knew because they had the hawk in their
possession. Peter Stavrianoudakis alleges that sometime
around 1983, his home was searched, and he was arrested,
all without a warrant, “by armed members of [CDFW]
related to his lawful activities as a non-resident falconer in
Nevada.”
AFC alleges that armed FWS agents conducted
warrantless searches of the homes and property of two of its
Washington-state members—Stephen Layman and Lydia
Ash (Washington members)—in 2004 and 2009,
respectively. AFC also alleges that armed CDFW agents
conducted warrantless searches of the homes and property of
two of its California members—Fred Seaman and Leonardo
Velazquez (California members)—in 2016 and 2017,
respectively.
C. District Court Proceedings
Plaintiffs’ first amended complaint alleged that federal
and state falconry regulations violate the First, Fourth, and
Fourteenth Amendments of the United States Constitution,
as well as the APA. The district court dismissed with leave
to amend the Fourth Amendment claims, and partially
dismissed the APA claim, all for lack of standing.
Plaintiffs filed a second amended complaint, asserting
four claims based on the Fourth Amendment. Count I alleges
that California’s requirement that license applicants agree to
unannounced inspections is a facial and as-applied violation
of the Fourth Amendment (unconstitutional-conditions
claim). Count II alleges that California’s regulation allowing
unannounced inspections is a facial and as-applied violation
of the Fourth Amendment because it authorizes warrantless
searches of licensees’ homes, curtilage, papers, and effects
STAVRIANOUDAKIS V. USFWS 11
(unannounced-inspections claim). In Count III, Katherine
Stavrianoudakis alleges that the unannounced-inspection
regulations violate her Fourth Amendment rights as a co-
habitant of a falconer. Finally, Count IX alleges that the
federal unannounced-inspection regulations violate the
APA.
The district court dismissed all the Fourth Amendment-
based claims without leave to amend. The district court
concluded that the individual Plaintiffs’ alleged injury
related to future inspections was too speculative because
they “have never been subjected to the unannounced
inspections pursuant to the challenged regulations.”
Likewise, the district court found that AFC lacked
associational standing because it did not allege that its
members face immediate or threatened injury from
unannounced, warrantless inspections. The district court
dismissed the Fourth Amendment allegation in the APA
claim because, without standing to bring their substantive
claims, Plaintiffs lack standing to bring an APA-based
challenge to the same regulations. A stipulated judgment
was entered as to the remaining claims, and this appeal
followed.
II. DISCUSSION
“We review de novo an order granting a motion to
dismiss for lack of standing under Federal Rule of Civil
Procedure 12(b)(1) and construe all material allegations of
fact in the complaint in favor of the plaintiff.” Southcentral
Found. v. Alaska Native Tribal Health Consortium, 983 F.3d
411, 416–17 (9th Cir. 2020). “The party invoking federal
jurisdiction bears the burden of establishing” the elements of
standing, and “each element must be supported in the same
way as any other matter on which the plaintiff bears the
12 STAVRIANOUDAKIS V. USFWS
burden of proof, i.e., with the manner and degree of evidence
required at the successive stages of the litigation.” Lujan v.
Defs. of Wildlife, 504 U.S. 555, 561 (1992).
A. Unconstitutional-Conditions Claim
The Falconers challenge the requirement, included in
both the state and federal regulations, that they submit to
unannounced, warrantless inspections as a condition of
obtaining a falconry license. They claim that this
requirement unconstitutionally conditions falconry licenses
on waiver of “their Fourth Amendment rights to be free from
unreasonable warrantless searches of their private homes,
protected curtilage, and protected effects.” The district court
dismissed this claim, concluding that the Falconers lack
standing and the claim is unripe because the Falconers failed
to allege that they had been subjected to or imminently faced
an unannounced inspection. We reverse as to the Falconers’
claim against CDFW and affirm as to their claim against
FWS.
1. CDFW
a. Standing
The Falconers must establish the three “irreducible”
elements of Article III standing. Lujan, 504 U.S. at 560.
First, that they “suffered an injury in fact that is concrete,
particularized, and actual or imminent.” TransUnion LLC v.
Ramirez, 594 U.S. 413, 423 (2021). Second, that their
“injury was likely caused by the defendant[s].” Id. And third,
that their “injury would likely be redressed by judicial
relief.” Id.
We begin with injury. “Under the well-settled doctrine
of ‘unconstitutional conditions,’ the government may not
require a person to give up a constitutional right . . . in
STAVRIANOUDAKIS V. USFWS 13
exchange for a discretionary benefit . . . .” Dolan v. City of
Tigard, 512 U.S. 374, 385 (1994). As the Supreme Court
noted a century ago, the state may condition the benefits it
bestows, but “the power of the state in that respect is not
unlimited, and one of the limitations is that it may not impose
conditions which require the relinquishment of
constitutional rights.” Frost v. Railroad Commission, 271
U.S. 583, 593–94 (1925). This is so because “[i]f the state
may compel the surrender of one constitutional right as a
condition of its favor, it may, in like manner, compel a
surrender of all.” Id.
We have recognized that the unconstitutional-conditions
“doctrine is especially important in the Fourth Amendment
context” because, “[u]nder modern Fourth Amendment
jurisprudence, whether a search has occurred depends on
whether a reasonable expectation of privacy has been
violated.” United States v. Scott, 450 F.3d 863, 867 (9th Cir.
2006) (citing Katz v. United States, 389 U.S. 347, 361 (1967)
(Harlan, J., concurring)). “Pervasively imposing an intrusive
search regime as the price of [a discretionary government
benefit], just like imposing such a regime outright, can
contribute to the downward ratchet of privacy expectations.”
Id. Accordingly, the doctrine applies when the government
attempts to “exact waivers of rights as a condition of
benefits, even when those benefits are fully discretionary.”
Id. at 866–67.2
2
At issue in Scott was whether a pretrial detainee can be induced to
categorically give up his Fourth Amendment right against unreasonable
search and seizure as a condition of release. We answered no. Even if a
detainee signs a release agreement conditioned on submitting to
warrantless search, the Fourth Amendment is satisfied only if “the search
in question (taking the fact of consent into account) was reasonable.” Id.
at 868.
14 STAVRIANOUDAKIS V. USFWS
A plaintiff suffers a “constitutionally cognizable injury”
whenever the government succeeds in pressuring the
plaintiff into forfeiting a constitutional right in exchange for
a benefit or the government withholds a benefit based on the
plaintiff’s refusal to surrender a constitutional right. Koontz
v. St. Johns River Water Mgmt. Dist., 570 U.S. 595, 606–07
(2013); id. at 607 (holding that the plaintiff suffered a
“constitutionally cognizable injury” where he refused to
waive his constitutional rights and was therefore denied a
discretionary benefit); cf. Dolan, 512 U.S. at 379 (reversing
lower court’s rejection of an unconstitutional-conditions
claim where the “government had granted [the] petitioner’s
permit application subject to conditions” requiring the
petitioner to waive her Fifth Amendment rights). That is,
“regardless of whether the government ultimately succeeds
in pressuring someone into forfeiting a constitutional right,
the unconstitutional conditions doctrine forbids burdening
the Constitution’s enumerated rights by coercively
withholding benefits from those who exercise them.”
Koontz, 570 U.S.at 606.
Here, California conditions falconry licenses on
applicants’ annual certification that they “understand, and
agree to abide by, all conditions of this license, the
applicable provisions of the Fish and Game Code, and the
regulations promulgated thereto,” including unannounced,
warrantless inspections. Cal. Code Regs. tit. 14,
§ 670(e)(2)(D); id. § 670(e)(4)(A). At face value, having to
agree to such inspections of their “facilities, equipment, or
raptors”—which include their homes, curtilage, and
papers—as a condition of obtaining a falconry license
constitutes a surrender of their Fourth Amendment right “to
be secure in their persons, houses, papers, and effects,
against unreasonable searches and seizures.” U.S. Const.
STAVRIANOUDAKIS V. USFWS 15
amend. IV; see also Carpenter v. United States, 585 U.S.
296, 304 (2018) (explaining that, although “[f]or much of
our history, Fourth Amendment search doctrine was ‘tied to
common-law trespass’ and focused on whether the
Government ‘obtains information by physically intruding on
a constitutionally protected area,’” it has also been
“expanded . . . to protect certain expectations of privacy as
well” (citations omitted)).3
The question presented here is whether simply agreeing
to submit to those inspections, in the absence of an actual
inspection—see Part II.B—amounts to the relinquishment of
Fourth Amendment rights. We conclude that it does. By
successfully applying for a falconry license, the Falconers
certify that they will forego a claim to Fourth Amendment
protections. An inspection may not occur or, if it does, it may
not violate the Fourth Amendment because it is reasonable.
But the idea that the Falconers surrender nothing unless and
until an unlawful inspection occurs—that California extracts
a blanket waiver that is, in fact, entirely superfluous—defies
logic. Rather, we take the regulation to mean what it says,
and agreeing to unannounced, warrantless inspections
without any consideration of the reasonableness of such
inspections implicates Fourth Amendment rights. See
3
The dissent’s citation to Judge Bennett’s concurrence in Hotop v. City
of San Jose, 982 F.3d 710, 723 (9th Cir. 2020), for the proposition that
allowing the Falconers’ claim to proceed “with no allegation of an actual
impending search” will subject the government to “inappropriate judicial
scrutiny” is puzzling. Dissent at 36. Judge Bennett’s point in Hotop was
that the conduct at issue—requiring a regulated party to submit
information to a government regulator on a required form—was not a
search. Hotop, 982 F.3d at 720–21. Here, it cannot reasonably be
disputed that CDFW entering the Falconers’ property to inspect their
falconry facilities and records would be a search as traditionally
understood. See United States v. Jones, 565 U.S. 400, 408 n.5 (2012).
16 STAVRIANOUDAKIS V. USFWS
Johnson v. Smith, No. 23-3091, 2024 U.S. App. LEXIS
14019, at *8–33 (10th Cir. June 10, 2024) (outlining Fourth
Amendment precedent concerning regulatory inspections).
Therefore, the Falconers’ alleged injury in fact is the
forced choice: retention of their Fourth Amendment rights or
receipt of a falconry license, which is required to lawfully
practice falconry. Cal. Code Regs. tit. 14, § 670(a)(1); see
Blackburn v. Snow, 771 F.3d 556, 568 (1st Cir. 1985)
(rejecting prison regulation requiring visitors to choose
between submitting to a strip search or forgoing entry
because “it is the very choice to which the [plaintiff] was put
that is constitutionally intolerable—and it was as intolerable
the second and third times as the first”). And the Falconers
suffer this injury every time they renew their licenses,
whether or not they are actually subjected to any unlawful
inspections. Koontz, 570 U.S. at 606. The separate question
of whether an unannounced, warrantless inspection by
CDFW would violate the Fourth Amendment is not before
us. See Benjamin v. Stemple, 915 F.3d 1066, 1068 (6th Cir.
2019) (“[The unconstitutional conditions] argument works,
or at least begins to work, only if the required consent
surrenders cognizable Fourth Amendment rights.”).
Although undoubtedly the “government may sometimes
condition benefits on waiver of Fourth Amendment rights,”
whether the conditions imposed in this case offend the
Fourth Amendment goes to the merits of the Falconers’
claim, not to whether they have sufficiently alleged injury
for standing purposes. Scott, 450 F.3d at 867.
In addition to injury, the two remaining standing
elements are also satisfied, which the parties seemingly
concede. CDFW enforces California’s falconry-license
requirements, Cal. Code Regs. tit. 14, § 670, and the
declaratory and injunctive relief that Falconers seek—
STAVRIANOUDAKIS V. USFWS 17
preventing enforcement of the challenged condition—would
redress their claimed injuries, see Epona, Ltd. Liab. Co. v.
County of Ventura, 876 F.3d 1214, 1220 (9th Cir. 2017).
b. Ripeness
Article III also requires that a plaintiff’s claim be ripe for
adjudication. See Ass’n of Irritated Residents v. EPA, 10
F.4th 937, 944 (9th Cir. 2021) (“The ripeness doctrine,
which aims to avoid premature and potentially unnecessary
adjudication, ‘is drawn both from Article III limitations on
judicial power and from prudential reasons for refusing to
exercise jurisdiction.’” (quoting Nat’l Park Hosp. Ass’n v.
Dep’t of Interior, 538 U.S. 803, 808 (2003))). There are two
ripeness considerations: constitutional and prudential.
Constitutional ripeness overlaps with the injury-in-fact
element of Article III standing, and “therefore the inquiry is
largely the same: whether the issues presented are definite
and concrete, not hypothetical or abstract.” Id. (internal
quotation marks and citation omitted). Because the
Falconers sufficiently allege an injury in fact, constitutional
ripeness is satisfied.
Prudential ripeness concerns “the fitness of the issues for
judicial decision and the hardship to the parties of
withholding court consideration.” Id. (quoting Abbott Lab’ys
v. Gardner, 387 U.S. 136, 149 (1967)). “A claim is fit for
decision if the issues raised are primarily legal, do not
require further factual development, and the challenged
action is final.” Stormans, Inc. v. Selecky, 586 F.3d 1109,
1126 (9th Cir. 2009) (quoting US W. Commc’ns v. MFS
Intelenet, Inc., 193 F.3d 1112, 1118 (9th Cir. 1999)). In cases
against a government agency, relevant considerations
include “whether the administrative action is a definitive
statement of an agency’s position; whether the action has a
18 STAVRIANOUDAKIS V. USFWS
direct and immediate effect on the complaining parties;
whether the action has the status of law; and whether the
action requires immediate compliance with its terms.” Id.
(quoting Ass’n of Am. Med. Colls. v. United States, 217 F.3d
770, 780 (9th Cir. 2000)).
Here, the challenged licensure condition is final and is
imposed annually. While the record is “admittedly sparse,”
as in Stormans, the challenged circumstances “are not
hypothetical”—when the Falconers apply for a license
renewal, they must include the certification that they agree
to submit to warrantless, unannounced inspections. Id.
Whether that condition violates the Fourth Amendment is a
“primarily legal” inquiry. Id. Accordingly, this issue is fit for
judicial review.
As to hardship, “a litigant must show that withholding
review would result in direct and immediate hardship and
would entail more than possible financial loss.” Id. (quoting
US W. Commc’ns, 193 F.3d at 1118). Relevant
considerations include “whether the ‘regulation requires an
immediate and significant change in the plaintiffs’ conduct
of their affairs with serious penalties attached to
noncompliance.’” Id. (quoting Ass’n of Am. Med. Colls., 217
F.3d at 783). The Falconers have shown hardship because,
“unless [they] prevail in this litigation, they will suffer the
very injury they assert”—waiving their Fourth Amendment
rights as a condition of lawfully practicing falconry. Id.
For all these reasons, we reverse the district court’s
dismissal of the Falconers’ unconstitutional-conditions
claims against CDFW for lack of standing.
STAVRIANOUDAKIS V. USFWS 19
2. FWS
The Falconers’ unconstitutional-conditions claim
asserted against FWS is unripe. As just discussed, “[f]or a
case to be ripe, it must present issues that are definite and
concrete, not hypothetical or abstract.” Clark v. City of
Seattle, 899 F.3d 802, 809 (9th Cir. 2018) (citation omitted);
see also Thomas v. Anchorage Equal Rights Comm’n, 220
F.3d 1134, 1139 (9th Cir. 2000) (en banc) (explaining that
when “measuring whether the litigant has asserted an injury
that is real and concrete rather than speculative and
hypothetical, the ripeness inquiry merges almost completely
with standing” (citation omitted)).
Here, because FWS has delegated falconry licensing
authority to California, a lengthy chain of events would have
to take place before the Falconers could show a remediable
impact traceable to FWS. First, on remand, the district court
would have to enjoin the challenged aspects of California’s
licensing scheme as violative of the Falconers’ Fourth
Amendment rights. Second, the injunction would have to
trigger a federal review and, ultimately, revocation of
California’s licensing scheme. See 50 C.F.R.
§ 21.82(b)(4)(vi), (5)(i) (authorizing FWS to review an
approved State’s program to determine whether the laws
meet the minimum federal requirements and to “suspend[]
the approval of a State . . . falconry program” that it
determines “has deficiencies”). Third, FWS would have to
reintroduce a federal licensing scheme with the same
unconstitutional conditions, notwithstanding the district
court’s order that such conditions (as embodied in the
20 STAVRIANOUDAKIS V. USFWS
California scheme) are unconstitutional.4 Finally, the
Falconers would have to apply for a federal falconry license,
at which time they would once again be forced to choose
between a license and their Fourth Amendment rights.
The Falconers suggest that because California’s
challenged licensure requirement is imposed at the direction
of a federal regulation, 50 C.F.R. § 21.82(d)(2)(ii), the
responsibility for the unconstitutional conditional essentially
passes through to FWS. While this reasoning has some
intuitive appeal, it fails to account for the fact that FWS
ceded its parallel licensing authority and delegated full
falconry licensing authority within California to California.
See Migratory Bird Permits, 73 Fed. Reg. 59,448, 59,448
(Oct. 8, 2008) (“[A] State, tribal, or territorial falconry
permit” is all that is required to lawfully practice falconry.);
Migratory Bird Permits; Delegating Falconry Permitting
4
This step is particularly unlikely. Federal regulations provide that if
FWS suspends a state’s program, it “will honor all falconry permits in
that jurisdiction for 2 years from the date of our final notification of
suspension of certification.” 50 C.F.R. § 21.82(b)(5)(v). After two years,
all raptors held under permits from the suspended state must be
transferred into “other States or territories, or to Federal raptor
propagation or education permittees, institutions exempt from the
Federal permit requirements, or permanently released to the wild (if it is
allowed by the State, tribe, or territory and by this section), or
euthanized.” Id. It seems unlikely that FWS would deviate from this
approach because during the rulemaking process ending parallel
permitting, FWS received a comment requesting that FWS take over a
suspended state program, rather than follow the process outlined above.
In response, FWS said “[t]he elimination of the Federal permit was
considered at the request of the States. We cannot afford to support
permitting positions just for States that fail in their permitting programs.”
Migratory Bird Permits, Changes in the Regulations Governing
Falconry, 73 Fed. Reg. 59,448, 59,452 (Oct. 8, 2008).
STAVRIANOUDAKIS V. USFWS 21
Authority to 17 States, 78 Fed. Reg. 72,830, 72,830–33
(Dec. 4, 2013) (delegating falconry permitting to California).
It may be that if California falls out of full compliance
with federal regulations by not requiring license applicants
to “agree that the[ir] falconry facilities and raptors may be
inspected without advance notice,” 50 C.F.R.
§ 21.82(d)(2)(ii), federal review would be triggered that
could lead to revocation of California’s licensing authority,
50 C.F.R. § 21.82(b)(4)(vi), (5)(i). But it is not certain this is
what would happen in the face of an adverse judicial
decision and injunction. FWS may respond differently to a
state that simply stops enforcing a federal requirement of its
own volition compared to a state that has been enjoined by a
federal court from enforcing a regulation as a constitutional
matter.5
We conclude that the connection between the Falconers’
asserted injury and FWS is too attenuated and hypothetical
at this point to support federal jurisdiction over Falconers’
unconstitutional-conditions claim asserted against FWS.
B. Unannounced-Inspections Claim
The Falconers also directly contend that the federal and
California authorization of unannounced-inspections, 50
C.F.R. § 21.82(d)(9); Cal. Code Regs. tit. 14, § 670(j)(3)(A),
violate the Fourth Amendment both facially and as-applied
5
See generally Aditya Bamzai, The Path of Administrative Law
Remedies, 98 Notre Dame L. Rev. 2037, 2062–64 (2023) (discussing
agencies’ acquiescence to non-binding court decisions); Nicholas
Parillo, The Endgame of Administrative Law and the Judicial Contempt
Power, 131 Harv. L. Rev. 685, 691 n.15 (2018) (same); see also
generally Benjamin M. Barczewski, Cong. Rsch. Serv., R47882, Agency
Nonacquiescence: An Overview of Constitutional and Practical
Considerations (2023).
22 STAVRIANOUDAKIS V. USFWS
because they authorize “unreasonable warrantless searches
of Falconers’ private homes, protected curtilage, and other
property.” Again, the Falconers seek declaratory and
injunctive relief. The district court also dismissed this claim
on the basis that the Falconers failed to show sufficient
injury to satisfy Article III standing. We agree.
The Falconers’ direct challenge fails because they have
not alleged that they were subjected to warrantless
inspection under the challenged regulations. See Hotop v.
City of San Jose, 982 F.3d 710, 716 n.4 (9th Cir. 2020)
(concluding that plaintiffs’ allegations “support[ed] only a
facial challenge to the regulations” because the complaint
did not allege that the regulations had been unlawfully
applied to the plaintiffs in the past); cf. Potter v. City of
Lacey, 46 F.4th 787, 801 (9th Cir. 2022) (Bennett, J.,
dissenting) (“Potter also argues that the RV Parking
Ordinance violates the Fourth Amendment. Because police
never seized Potter’s RV, he can raise only a facial Fourth
Amendment challenge to the ordinance.”). At best, Timmons
and Peter Stavrianoudakis alleged that they were subjected
to warrantless inspections decades ago under a different
regulatory scheme.6 Thus, we address only the Falconers’
facial challenge. See City of Los Angeles v. Patel, 576 U.S.
6
Timmons and Peter Stavrianoudakis allege that they were
unconstitutionally searched by CDFW agents in 1992 and 1983,
respectively. Those searches occurred many years before the federal
government issued the current regulations, Migratory Bird Permits,
Changes in the Regulations Governing Falconry, 73 Fed. Reg. 59,448,
59,448 (Oct. 8, 2008), and delegated falconry permitting to California,
Migratory Bird Permits; Delegating Falconry Permitting Authority to 17
States, 78 Fed. Reg. 72,830, 72,830–33 (Dec. 4, 2013). Accordingly, to
the extent these Plaintiffs bring an as-applied challenge based on
searches that occurred under an outdated regulatory scheme, those
searches have no bearing on the standing analysis.
STAVRIANOUDAKIS V. USFWS 23
409, 415 (2015) (holding that “facial challenges under the
Fourth Amendment are not categorically barred or especially
disfavored”).
The Falconers rely on Meland v. Weber, which held that
when a party “is the actual object of the government’s
regulation, then ‘there is ordinarily little question that the
action or inaction has caused him injury.’” 2 F.4th 838, 845
(9th Cir. 2021) (quoting Lujan, 504 U.S. at 561–62); see also
Illinois v. Krull, 480 U.S. 340, 354 (1987). They contend that
because the unannounced-inspection requirement applies
only to licensed falconers, they are the objects of this
regulation. But plaintiffs have standing “as the objects of
regulation” only when the challenged regulation imposes a
“clear burden” on them. Cal. Sea Urchin Comm’n v. Bean,
883 F.3d 1173, 1181 (9th Cir. 2018), as amended (Apr. 18,
2018). A clear burden is established when, for example, the
challenged regulation “is directed at [plaintiffs] in
particular” and “requires them to make significant changes
in their everyday business practices,” Abbott Lab’ys, 387
U.S. at 154, or when a law creates a “coercive effect” that
“require[s] (or at least encourage[s])” plaintiffs to act in a
manner that could amount to unconstitutional
discrimination, Meland, 2 F.4th at 846–47.
Here, the Falconers failed to identify any comparable,
concrete effects—such as self-censorship or any kind of
behavioral change—prompted by the unannounced-
inspections provisions that would amount to a clear burden.
Rather, they essentially claim that they feel threatened by the
possibility of a future inspection. No authority establishes
that mere discomfort constitutes constitutional injury.
We also are not persuaded that the object-of-regulation
analysis is the correct paradigm. Instead, because the
24 STAVRIANOUDAKIS V. USFWS
Falconers seek declaratory and injunctive relief, we consider
whether they have “Article III standing to seek prospective
relief.” Villa v. Maricopa County, 865 F.3d 1224, 1229 (9th
Cir. 2017). In this context, a plaintiff “must allege either
continuing, present adverse effects due to . . . exposure to
Defendants’ past illegal conduct, or a sufficient likelihood
that [plaintiff] will again be wronged in a similar way.” Id.
(internal quotation marks and citations omitted). The
Falconers’ allegations do not address the present-adverse-
effect criterion in any way. Standing therefore depends on
whether they have alleged a “sufficient likelihood” of a
future wrong.
The Falconers acknowledge that they have not been
inspected (at least not in several decades), but they contend
that the “pattern or practice of unreasonable warrantless
searches” authorized by the unannounced-inspection
provisions create a likelihood of future individualized injury.
This is insufficient to “show that the threat of future injury
is ‘actual and imminent, not conjectural or hypothetical.’”
Bolden-Hardge v. Off. of the Cal. State Controller, 63 F.4th
1215, 1220 (9th Cir. 2023) (quoting Summers v. Earth Island
Inst., 555 U.S. 488, 493 (2009)).
The Falconers argue that it is impossible for them to
identify with any certainty when unannounced inspections
will occur. That may be, but the Falconers failed to allege
any facts about the frequency or volume of unannounced
inspections that California regulators undertake, which
would inform the “likelihood” that the Falconers face a risk
of such inspection. Cf. Susan B. Anthony List v. Driehaus,
573 U.S. 149, 164–65 (2014) (holding that injury was
imminent because plaintiffs demonstrated that enforcement
actions took place 20 to 80 times each year and thus “are not
a rare occurrence”). Rather, the Falconers rely primarily on
STAVRIANOUDAKIS V. USFWS 25
the existence of the regulation authorizing unannounced
inspections. While the regulation is of course material, mere
speculation that regulators will exercise their inspection
authority is insufficient to establish standing for a claim
seeking prospective relief. See, e.g., Cal. Tow Truck Ass’n v.
City & County of San Francisco, 693 F.3d 847, 866 (9th Cir.
2012) (“[T]he mere existence of a statute, which may or may
not ever be applied to plaintiffs, is not sufficient to create a
case or controversy within the meaning of Article III.”
(quoting San Diego County Gun Rights Comm. v. Reno, 98
F.3d 1121, 1126 (9th Cir. 1996))).
In sum, the Falconers have not sufficiently demonstrated
injury in fact as to their unannounced-inspection claim.7
Based on the allegations presented, “[n]o violation of the
laws is on the horizon and no enforcement action or
prosecution is either threatened or imminent. . . . [A]t this
stage the dispute is purely hypothetical and the injury is
speculative. Whether viewed through the lens of standing or
ripeness, resolution of the [Fourth] Amendment issues is
premature.” Thomas, 220 F.3d at 1137. Because the
Falconers lack standing to directly challenge the
authorization of unannounced inspections, they also lack
standing to challenge this authorization under the APA.
7
Katherine Stavrianoudakis is positioned differently than the other
individual Plaintiffs because she is not a falconer. She alleges that the
unannounced-inspection provisions violate her Fourth Amendment
rights because she shares a home with a licensed falconer. The district
court dismissed her claim because she did not show that she was
subjected to an unannounced inspection. On appeal, the parties did not
specifically address her standing arguments. We conclude that Katherine
Stavrianoudakis does not have standing for the same reasons that the
Falconers do not have standing.
26 STAVRIANOUDAKIS V. USFWS
C. AFC’s Claims
AFC also asserts an unconstitutional-conditions claim
and an unannounced-inspection claim on behalf of its
members. AFC alleges that the inspection regulations injure
its members, not the organization itself. See Columbia Basin
Apartment Ass’n v. City of Pasco, 268 F.3d 791, 798 (9th
Cir. 2001) (“[A]n organization may have standing to assert
the claims of its members even where it has suffered no
direct injury from a challenged activity.”). To establish
associational standing and bring suit on behalf of its
members, AFC must establish that: “(a) its members would
otherwise have standing to sue in their own right; (b) the
interests it seeks to protect are germane to the organization’s
purpose; and (c) neither the claim asserted nor the relief
requested requires the participation of individual members
in the lawsuit.” Cent. Sierra Env’t Res. Ctr. v. Stanislaus
Nat’l Forest, 30 F.4th 929, 937 (9th Cir. 2022) (quoting Hunt
v. Wash. State Apple Advert. Comm’n, 432 U.S. 333, 343
(1977)). Like the individual Plaintiffs, we conclude that AFC
has met these requirements for its unconstitutional-
conditions claim but not for its unannounced-inspection
claim.
Regarding the unconstitutional-conditions claim
asserted against CDFW, the first requirement is satisfied
because the Falconers are AFC members and they have
individual standing to bring the unconstitutional-conditions
claim. The second requirement is also met because AFC’s
interest in ensuring that its members are not subject to
unconstitutional conditions in obtaining falconry licenses is
germane to AFC’s purpose of promoting “the broadest
liberties possible” for falconers. And the third requirement
is fulfilled because AFC requests only declaratory and
STAVRIANOUDAKIS V. USFWS 27
injunctive relief, which “do not require individualized
proof.” Columbia Basin Apartment Ass’n, 268 F.3d at 799.
But as with the Falconers’ claims, we affirm the district
court’s dismissal of AFC’s unconstitutional-conditions
claim as asserted against FWS and its unannounced-
inspection claim. For the reasons discussed regarding the
Falconers, AFC’s unconstitutional-conditions claim against
FWS is not ripe. As to AFC’s unannounced-inspection
claim, the first requirement of organizational standing is not
met. The Falconers failed to establish sufficient injury to
have standing to bring this claim. AFC points to four of its
members who are not parties here and who have experienced
unannounced inspections. Specifically, AFC alleges that
FWS conducted warrantless inspections of the homes and
property of the Washington members in 2004 and 2009, and
that CDFW conducted warrantless inspections of the homes
and property of the California members in 2016 and 2017.
The question is whether these inspections caused an injury
that establishes standing for those members and, in turn,
AFC. They did not.
Even assuming that the alleged prior warrantless
inspections demonstrate that AFC’s non-party members
suffered injury, such injury supports only a damages claim
to remedy a past violation. Bolden-Hardge, 63 F.4th at 1221.
Because AFC seeks prospective relief—and “at least one
member” of an organization must have “standing to present,
in his or her own right, the claim (or the type of claim)
pleaded by the association”—more must be shown as relates
to the California and Washington members. United Food &
Com. Workers Union Loc. 751 v. Brown Grp., 517 U.S. 544,
555 (1996) (emphasis added).
28 STAVRIANOUDAKIS V. USFWS
As previously discussed, “standing to seek prospective
relief” exists where plaintiffs are suffering either
“continuing, present adverse effects” from the defendants’
past illegal conduct or “a sufficient likelihood” that they will
be similarly wronged again in the future. Villa, 865 F.3d at
1229 (citations omitted). Just like the Falconers, AFC’s
allegations do not address the first criterion in any way. And
as to the second criterion, the operative complaint merely
sets out the general allegation that “[w]arrantless searches of
American Falconry Conservancy members’ private homes
and other property by Defendants is widespread and on-
going,” without any specificity about the likelihood that the
Washington and California AFC members will be inspected
without a warrant again. It is also worth noting that each
AFC member identified was subjected only to one past
inspection that occurred several years ago. These allegations
do not establish “that the threat of future injury is ‘actual and
imminent,’” as opposed to “‘conjectural or hypothetical.’”
Bolden-Hardge, 63 F.4th at 1220 (quoting Summers, 555
U.S. at 493). AFC therefore lacks standing to bring its
unannounced-inspection claim based on its identified
Washington and California members because, although
“[p]ast wrongs may serve as evidence of a ‘real and
immediate threat of repeated injury,’ . . . they are insufficient
on their own to support standing for prospective relief.” Id.
(quoting City of Los Angeles v. Lyons, 461 U.S. 95, 102–03
(1983)).
AFFIRMED IN PART; REVERSED IN PART;
REMANDED.8
8
Each party shall bear its own costs.
STAVRIANOUDAKIS V. USFWS 29
S.R. THOMAS, Circuit Judge, concurring in part and
dissenting in part:
The question in this case is whether Plaintiff-Falconers
have standing to challenge state and federal falconry
regulations as violative of their Fourth Amendment rights. I
agree that the district court properly dismissed Falconers’
claim that the regulations violate the Fourth Amendment
because they have not been subjected to an inspection under
the current regulations and cannot establish that a future
inspection is imminent. I respectfully disagree that
Falconers have standing to challenge the state regulations
under the unconstitutional-conditions doctrine instead.
Because I would affirm the district court’s dismissal of all of
Falconers’ remaining claims, I respectfully dissent in part.
I
The Fourth Amendment guarantees “the right of the
people . . . against unreasonable searches and seizures.” U.S.
Const. amend. IV. “[R]easonableness” is the “ultimate
measure of . . . constitutionality” and is judged by balancing
the intrusion on the individual’s reasonable expectation of
privacy against the “promotion of legitimate government
interests.” Vernonia Sch. Dist. 47J v. Acton, 515 U.S. 646,
652 (1995). In assessing whether a search was “reasonable,”
the fact that an individual consented to the search, and the
conditions under which such consent was obtained, may be
relevant. See United States v. Scott, 450 F.3d 863, 867–68
(9th Cir. 2006); Schneckloth v. Bustamonte, 412 U.S. 218,
228 (1973) (“the Fourth [] Amendment[] require[s] that
consent not be coerced”). However, the fact that an
individual has consented to a search as a condition of
obtaining some benefit “does not by itself make an otherwise
unreasonable search reasonable.” Scott, 450 F.3d at 871.
30 STAVRIANOUDAKIS V. USFWS
While most Fourth Amendment challenges concern the
reasonableness of a particular search, the Supreme Court has
clarified “facial challenges under the Fourth Amendment are
not categorically barred.” City of L.A., Calif. v. Patel, 576
U.S. 409, 415 (2015). To mount a facial challenge, however,
a plaintiff must still satisfy the requirements for Article III
standing by pleading a concrete injury-in-fact in the same
manner required for an as-applied challenge. See Clapper v.
Amnesty Intern. USA, 568 U.S. 398, 409–14 (2013). Where
the plaintiff has already been subjected to a search or seizure,
the past intrusion can satisfy the constitutional injury
requirement. See, e.g., Patel, 576 U.S. at 413–14; Garcia v.
City of L.A., 11 F.4th 1113, 1117 (9th Cir. 2021). Where no
search or seizure has yet occurred, a plaintiff only has
standing if they can establish that one is “certainly
impending.” Clapper, 568 U.S. at 409; see also Columbia
Basin Apartment Ass’n. v. City of Pasco, 268 F.3d 791, 797
(9th. Cir. 2021).
Like all justiciability doctrines, the injury-in-fact
requirement is designed to ensure that we “adjudicate live
cases or controversies consistent with the powers granted the
judiciary in Article III.” Thomas v. Anchorage Equal Rights
Com’n., 220 F.3d 1134, 1138 (9th Cir. 2000). “By requiring
the plaintiff to show an injury in fact, Article III standing
screens out plaintiffs who might have only a general legal,
moral, ideological, or policy objection to a particular
government action.” Food & Drug Admin. v. Alliance for
Hippocratic Medicine, 602 U.S. 367, 381 (2024).
As the majority opinion recounts, Falconers’ operative
complaint advances two alternative theories of Fourth
Amendment injury. First, Falconers allege they are injured
by the “ongoing threat” of future unreasonable searches.
The majority properly affirmed dismissal of claims based on
STAVRIANOUDAKIS V. USFWS 31
this theory because Falconers cannot demonstrate a
“sufficient likelihood” that they will be subjected to a future
search. City of L.A.v. Lyons, 461 U.S. 95, 111 (1983).
Alternatively, Falconers allege they are injured by the act of
giving consent to future inspection because they are forced
to “waive” their the Fourth Amendment rights as a condition
of licensure. In my view, this alternative “unconstitutional-
conditions” theory fares no better because the act of giving
consent, without more, is not a cognizable injury under our
precedents.
II
The unconstitutional-conditions doctrine prohibits “the
government from coercing people into giving [] up
[constitutional rights]” by withholding benefits “from those
who exercise them.” Koontz v. Johns Water Mgmt. Dist.,
570 U.S. 595, 604 (2013). The doctrine originates in the
Lochner Era, where it was used to strike down restrictions
on commercial activity imposed as a “condition” of doing
business. See, e.g. Frost & Frost Trucking Co. v. RR
Comm’n, 271 U.S. 583, 591–92 (1926); W. Union Telegraph
Co. v. State of Kansas ex rel. Coleman, 216 U.S. 1, 35
(1910); see also Kathleen M. Sullivan, Unconstitutional
Conditions, 102 Harv. L. Rev. 1413, 1416 (1989). The
conflict in those cases arose after the government brought an
enforcement against a business entity for failing to abide by
the restriction. Frost, 271 U.S. at 590; W. Union Telegraph,
216 U.S. at 7. Later, the unconstitutional-conditions
doctrine was extended to government policies requiring
individuals to forgo—or retaliating against individuals for
engaging in—protected expression as a condition of
receiving some benefit. See, e.g., Bd. of Cnty. Com’rs,
Wabunsee Cnty., Kan. v. Umbehr, 518 U.S. 668, 674–75
(1996); Speiser v. Randall, 357 U.S. 513, 529 (1958). The
32 STAVRIANOUDAKIS V. USFWS
plaintiffs in those cases were injured by the government’s
termination of employment or denial of some benefit based
on the plaintiffs’ “engaging in [protected] speech.” Speiser,
357 U.S. at 518; see also Umbehr, 518 at 617.
Today, the unconstitutional-conditions doctrine is most
often litigated in the in the land use context, where it restricts
local governments from “forc[ing]” a landowner to forego
“her right under the Fifth Amendment to just compensation”
in exchange for a land use permit. Dolan v. City of Tigard,
512 U.S. 374, 385–86 (1994). In land use cases, the injury
that gives rise to constitutional standing is either the
uncompensated appropriation of property rights, Nollan v.
California Coastal Com’n, 483 U.S. 825, 831 (1987), or the
“impermissible denial” of authorization to fully develop the
landowner’s property. Koontz, 570 at 607. These injuries
occur at the time of the permitting decision, which effects a
concrete change in the scope of the owner’s property right.
In the Fourth Amendment context, we have recognized
that the unconstitutional-conditions doctrine may be relevant
in assessing whether a warrantless search or seizure was
“reasonable.” In Scott, for example, we considered whether
defendant Scott’s consent to the warrantless search of his
home “as a condition to [pre-trial] release” made the state’s
subsequent search of his home reasonable. 459 F.3d at 865.
We explained that the unconstitutional-conditions doctrine
prevents the government from making “end-runs” around
constitutional protections by “attaching strings” to
“conditional benefits.” Id. at 866. We concluded that
“Scott’s assent to his release conditions does not by itself
make an otherwise unreasonable search reasonable” and
affirmed the district court’s order granting Scott’s motion to
suppress the fruits of the search. Id. at 871, 875. Scott did
STAVRIANOUDAKIS V. USFWS 33
not address the validity of Nevada’s pretrial release regime
under which Scott’s consent was obtained in the first place.
The application of the unconstitutional-conditions
doctrine to cases like this, where no search has occurred and
the only alleged injury is the signing of a form, is far from
“settled.” Indeed no federal court has held that the act of
giving consent itself constitutes injury absent an actual or
imminently impending search. The majority’s assertion that
Falconers are injured “every time they renew their licenses,”
is unsupported by precedent.
The recognition of this new type of injury has the
unfortunate effect of opening a loophole in our standing
jurisprudence. By allowing Falconers to mount an
“unconstitutional-conditions” challenge to a law that they do
not have standing to challenge directly, the majority opinion
undercuts the restriction of prospective relief to those cases
where the plaintiff “has suffered or is threatened with a
concrete and particularized legal harm[.]” Fellowship of
Christian Athletes v. San Jose Unified Sch. Dist. Bd. of
Educ., 82 F.4th 664, 680 (9th Cir. 2023) (en banc).
III
Even if the imposition of an inspection requirement
could by itself violate the unconstitutional-conditions
doctrine, Falconers have not demonstrated that CDFW’s
regime actually burdens a protected right. That is because
the Fourth Amendment protects only individual’s right to be
free from “unreasonable searches and seizures”—not the
absolute right to deny all access to one’s home. U.S. Const.
amend. IV (emphasis added). Because Falconers have not
pleaded any facts to demonstrate that they will be forced to
endure “unreasonable” inspections, they have not
34 STAVRIANOUDAKIS V. USFWS
demonstrated that they had to “give up” any constitutional
right. Dolan, 512 U.S. at 385.
Where the unconstitutional conditions doctrine applies,
it bars the forced surrender of rights protected of the
Constitution. Koontz, 570 U.S. at 606. Neither Falconers
nor the majority explain precisely which constitutional
protections Falconers have been forced to forgo. Falconers’
brief, for example, refers to the “right to demand a warrant,”
but that is not an accurate description of what the Fourth
Amendment protects. See United States v. Kincade, 379
F.3d 813, 822–24 (9th Cir. 2004) (discussing exceptions to
the warrant requirement). Falconers do not, for instance,
have the right to demand a warrant prior to a valid
administrative search, or a search justified by non-law
enforcement “special needs.” Id. at 823. Further, our
precedent clearly establishes that the act of giving consent
does not constitute a waiver of an individuals’s right to
invoke the Fourth Amendment in the future. See Scott, 450
F.3d at 868 (discussing and rejecting “the waiver theory” of
“Fourth Amendment rights”).
The majority asserts that the substance of Fourth
Amendment law is not relevant to standing because it goes
to “the merits” of Falconers’ claim. This statement reflects
the familiar principle that “jurisdictional inquiry” is different
from “merits inquiry.” Inland Empire Waterkeeper v.
Corona Clay Co., 17 F.4th 825, 834 (9th Cir. 2021); see also
Rakas v. Illinois, 439 U.S. 128, 138 (1978) (distinguishing
between “standing to invoke the exclusionary rule” and the
“substantive question” of whether the exclusionary rule
applies.). However, this principle does not render the
substance of Fourth Amendment law irrelevant to our
standing analysis, especially in the context of the an
unconstitutional-conditions claim, where the specification of
STAVRIANOUDAKIS V. USFWS 35
a burdened right is an essential element Falconer’s theory of
Article III injury. If the signing of a form without more
never amounts to a violation of the Fourth Amendment, that
legal conclusion is certainly relevant to the jurisdictional
inquiry. We should not credit Falconers’ assertion that they
“forego a claim to Fourth Amendment protections” by virtue
of agreeing to future inspections when our Fourth
Amendment case law clearly holds otherwise. See Scott, 450
F.3d at 868.
Finally, in addition to the legal infirmities addressed
above, there are prudential reasons to doubt Falconers’
demand for “robust constitutional scrutiny” of “warrantless
search conditions . . . on government benefits, licenses, and
privileges.” By delinking Article III injury analysis from the
substance of Fourth Amendment law, Falconers’
unconstitutional conditions theory effectively softens the
standing requirements that guard against meritless
challenges to manifold reasonable regulations.
The government regularly requires citizens to consent to
search and seizure as a condition of receiving some benefit
or participating in some activity. We have repeatedly
confirmed the reasonableness of various types of routine
“suspicionless search[]” under longstanding exceptions to
the warrant requirement. Kincade, 379 F.3d at 823. Familiar
examples of include physical pat-downs conducted by TSA
agents as a condition of flying, see e.g., Gilmore v. Gonzales,
435 F.3d 1125, 1138 (9th Cir. 2006); United States v.
Marquez, 410 F.3d 612, 616 (9th Cir. 2005); sobriety tests
conducted by police officers as a condition of driving on
public roads, see, e.g., Demarest v. City of Vallejo, Cal., 44
F.4th 1209, 1212–20 (9th Cir. 2022); Birchfield v. North
Dakota, 579 U.S. 438, 478 (2016); building inspections
conducted by city officials as a condition of receiving a
36 STAVRIANOUDAKIS V. USFWS
rental or business license, see, e.g., Killgore v. City of S. El
Monte, 3 F.4th 1186, 1190 (9th Cir. 2021); Rush v. Obledo,
756 F.2d 713, 720 (9th Cir. 1985); and searches conducted
by probation and parole officers as a condition of supervised
release, see e.g., United States v. Betts, 511 F.3d 872, 877
(9th Cir. 2007).
Under the majority’s logic, a plaintiff would have
standing to challenge the laws and regulations authorizing
all of these practices at the moment they agree to the
condition, either expressly by signing a form, or impliedly
by participating in the regulated activity. This expansion in
constitutional standing under the Fourth Amendment will
lead to dramatic expansion in meritless facial challenges to
all kinds of regulations adopted to protect public health,
welfare, and safety. Allowing these kinds of Fourth
Amendment claims to proceed with no allegation of an
actual impending search “will subject government at every
level to inappropriate judicial scrutiny of its actions . . . .”
Hotop v. City of San Jose, 982 F.3d 710, 723 (9th Cir. 2020)
(Bennett, J., concurring).
In sum, Falconers’ unconstitutional-conditions theory
reflects an impermissible attempt to circumvent the Article
III injury requirement in the context of the Fourth
Amendment. I would affirm the district court dismissal of
the Plaintiffs’ claims in their entirety. Thus, I respectfully
dissent, in part.
Plain English Summary
FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT PETER STAVRIANOUDAKIS; No.
Key Points
01FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT PETER STAVRIANOUDAKIS; No.
02TIMMONS; ERIC ARIYOSHI; 1:18-cv-01505- AMERICAN FALCONRY JLT-BAM CONSERVANCY, Plaintiffs-Appellants, OPINION v.
03BONHAM, in his official capacity as Director of California Department of Fish and Wildlife; JIM KURTH, in his official capacity as Deputy Director Exercising the Authority of the Director of California Department of Fish and Wildlife; MARTH
04USFWS Argued and Submitted November 13, 2023 San Francisco, California Filed July 24, 2024 Before: Sidney R.
Frequently Asked Questions
FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT PETER STAVRIANOUDAKIS; No.
FlawCheck shows no negative treatment for Peter Stavrianoudakis v. Usfws in the current circuit citation data.
This case was decided on July 24, 2024.
Use the citation No. 10013048 and verify it against the official reporter before filing.