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No. 10382775
United States Court of Appeals for the Ninth Circuit
Simon v. City and County of San Francisco
No. 10382775 · Decided April 23, 2025
No. 10382775·Ninth Circuit · 2025·
FlawFinder last updated this page Apr. 2, 2026
Case Details
Court
United States Court of Appeals for the Ninth Circuit
Decided
April 23, 2025
Citation
No. 10382775
Disposition
See opinion text.
Full Opinion
FOR PUBLICATION
UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT
JOSHUA SIMON, individually and Nos. 24-1025
on behalf of all others similarly 24-6052
situated; DAVID BARBER,
D.C. No.
individually and on behalf of all
4:22-cv-05541-
others similarly situated; DIANA
JST
BLOCK; COMMUNITY
RESOURCE INITIATIVE; JOSUE
BONILLA, individually and on OPINION
behalf of all others similarly situated,
Plaintiffs - Appellees,
v.
CITY AND COUNTY OF SAN
FRANCISCO; PAUL MIYAMOTO,
In his official capacity as San
Francisco Sheriff,
Defendants - Appellants.
Appeal from the United States District Court for the
Northern District of California
Jon S. Tigar, District Judge, Presiding
2 SIMON V. CITY & CNTY. OF SAN FRANCISCO
Argued and Submitted September 10, 2024 as to No. 24-
1025 *
San Francisco, California
Filed April 23, 2025
Before: Jay S. Bybee, Carlos T. Bea, and Salvador
Mendoza, Jr., Circuit Judges.
Opinion by Judge Bybee;
Partial Concurrence and Partial Dissent by Judge Mendoza
SUMMARY **
Civil Rights/Pre-Trial Electronic Monitoring
In appeal No. 24-1025, the panel affirmed in part and
vacated in part the district court’s preliminary injunction in
favor of plaintiffs in their action brought pursuant to 42
U.S.C. § 1983 and California law challenging portions of the
San Francisco Sheriff's Office (SFSO) Pre-Trial Electronic
Monitoring program (PTEM); and in appeal No. 24-6052,
the panel denied plaintiffs’ motion to dismiss the appeal and
granted the Sheriff’s motion to stay the district court’s
*
The panel unanimously concludes that case number 24-6052 is suitable
for decision without oral argument. See Fed. R. App. P. 34(a)(2). The
case is submitted on briefs as of the filing of the opinion.
**
This summary constitutes no part of the opinion of the court. It has
been prepared by court staff for the convenience of the reader.
SIMON V. CITY & CNTY. OF SAN FRANCISCO 3
subsequent order granting plaintiffs’ motion to enforce the
preliminary injunction.
In San Francisco, a Superior Court judge may condition
pretrial release on enrollment in PTEM. To enroll in PTEM,
defendants must agree to rules promulgated by
SFSO. Plaintiffs, three criminal defendants in San
Francisco, on behalf of themselves and a putative class,
challenged the constitutionality of PTEM’s Rule 5, which
requires enrollees to submit to warrantless searches, and
Rule 11, which allows SFSO to share participants’ location
data with other law enforcement agencies without a warrant
and to retain the data. Plaintiffs are composed of two
classes: the "original rules subclass" of defendants enrolled
in the program before May 2023, and the "revised rules
subclass" of defendants enrolled after May 2023 procedural
changes.
The panel first held that it had jurisdiction over the
appeals. Abstention was not warranted because the results
of the proceedings will not impact the prosecution of
plaintiffs’ state criminal cases nor require an ongoing federal
audit of the Superior Court. Proceeding under § 1983 rather
than habeas was proper because plaintiffs challenged the
conditions of their pretrial release, rather than the fact or
duration of their confinement.
Vacating the preliminary injunction as to the revised
rules subclass in appeal No. 24-1025, the panel held that
plaintiffs were unlikely to succeed on their facial challenges
to Rule 11’s location sharing requirement. First, as to the
separation-of-powers claim under the California
constitution, the panel held that the Superior Court exercises
a core judicial power in imposing PTEM by admonishing
participants and having them sign a court order. Using a
4 SIMON V. CITY & CNTY. OF SAN FRANCISCO
Sheriff-established program does not create separation-of-
powers issues because the Superior Court retains discretion
to order the program. Second, on the Fourth Amendment
claim, the panel determined that if the Superior Court orders
PTEM following an individualized determination of its
reasonableness—a condition that defendants consent to in
the presence of counsel—tracking and sharing location data
without a warrant is reasonable under the totality of
circumstances, and therefore permissible under both the
Fourth Amendment and the California Constitution. Finally,
addressing the California constitutional right to privacy
claim, the panel concluded plaintiffs failed to demonstrate "a
reasonable expectation of privacy under the circumstances."
Affirming the preliminary injunction as to the original
rules subclass, the panel held that because judges failed to
make a record that location sharing was a condition of PTEM
enrollment, there was uncertainty as to whether location
sharing has been sufficiently ordered as to the original
subclass enrollees.
In related appeal No. 24-6052 from the district court’s
subsequent order granting plaintiffs’ motion to enforce the
preliminary injunction as to Rule 5’s warrantless search
condition, the panel, holding that it had jurisdiction because
the order modified the original injunction, denied plaintiffs’
motion to dismiss for lack of jurisdiction and granted the
Sheriff’s motion for a stay of the order for many of the same
reasons that it provided in part III of its opinion pertaining to
PTEM’s Rule 11 location sharing provision.
Concurring in part and dissenting in part, Judge
Mendoza stated that in appeal No. 24-1025, the majority
erred by disregarding the standard of review for preliminary
injunctions and then got the substantive law wrong, most
SIMON V. CITY & CNTY. OF SAN FRANCISCO 5
egregiously with regard to plaintiffs’ separation of powers
claim. He would affirm the preliminary injunction because
plaintiffs were likely to show that San Francisco’s Superior
Court abdicated judicial power and function that California’s
Constitution and laws reserve for the
judiciary. Unconstrained by judicial review, the Sheriff
overstepped the boundary between branches and seized that
power. In appeal No. 24-6052, Judge Mendoza concurred in
denying plaintiffs’ motion to dismiss for lack of jurisdiction
but dissented as to the majority’s grant of the Sheriff’s stay
motion.
COUNSEL
Shilpi Agarwal (argued), Avram D. Frey, Emi Young, and
Neil Sawhney, ACLU Foundation of Northern California,
San Francisco, California; Olivia Rosen, Eunice Leong, and
Justina K. Sessions, Freshfields US LLP, Redwood City,
California; Hannah M. Kieschnick, Public Justice PC,
Oakland, California; for Plaintiffs-Appellees.
Alexander J. Holtzman (argued), Steven F. Egler, and Jose
Zelidon-Zepeda, Deputy City Attorneys; James F.
Hannawalt, Acting Chief Trial Deputy; Jennifer E. Choi,
Chief Trial Deputy; Yvonne R. Mere, Chief Deputy City
Attorney; David Chiu, City Attorney; San Francisco City
Attorney's Office, San Francisco, California; for
Defendants-Appellants.
Scott Wm. Davenport and James R. Touchstone, Jones &
Mayer, Fullerton, California, for Amicus Curiae California
State Sheriffs' Association.
6 SIMON V. CITY & CNTY. OF SAN FRANCISCO
Arthur A. Hartinger, Ryan P. McGinley-Stempel, Renne
Public Law Group, San Francisco, California, for Amici
Curiae California State Association of Counties and
International Municipal Lawyers Association.
Hannah Zhao and F. Mario Trujillo, Electronic Frontier
Foundation, San Francisco, California; Thomas Berry and
Brent Skorup, Cato Institute, Washington, D.C.; Kate
Weisburd, George Washington University Law School,
Washington D.C.; for Amici Curiae Electronic Frontier
Foundation, Professor Kate Weisburd, and The Cato
Institute.
Galia Z. Amram, Laura L. Babashoff, Lara McDonough, and
Chloe Connolly, Morrison & Foerster LLP, San Francisco,
California, for Amicus Curiae National Association of
Criminal Defense Lawyers.
Sujung Kim, Deputy Public Defender; Matt Gonzalez, Chief
Attorney; Manohar Raju, San Francisco Public Defender;
San Francisco Public Defender's Office, San Francisco,
California; for Amicus Curiae San Francisco Public
Defender.
SIMON V. CITY & CNTY. OF SAN FRANCISCO 7
OPINION
BYBEE, Circuit Judge:
In San Francisco, after an individual is arrested, booked,
and placed in a local jail, he appears in front of a Superior
Court judge, who decides whether, and under what
conditions, the defendant should be released pending trial.
Judges may condition release on enrollment in programs
administered by the San Francisco Sheriff’s Office (“SFSO”
or the “Sheriff”). To enroll in such programs, defendants
must agree to rules promulgated by SFSO.
Plaintiffs challenged the constitutionality of two of these
rules on their face. In so doing, they also brought a
separation-of-powers challenge to the Sheriff’s authority to
create such programs, generally. The district court enjoined
SFSO from enforcing these rules after finding that they were
imposed on criminal defendants in violation of their rights
under both the United States and California constitutions.
For the reasons that follow, we affirm the preliminary
injunction in part and vacate in part, and remand for further
proceedings.
I. BACKGROUND
The nature of this suit changed in response to the
proceedings in the district court. As a result, we have two
separate classes of plaintiffs, one class subject to the original
program challenged in the complaint. The second class
challenges the rules revised by SFSO during the proceedings
below. We will refer to the two programs as “the original
rules” and “the revised rules.”
8 SIMON V. CITY & CNTY. OF SAN FRANCISCO
A. Pretrial Release and Pretrial Electronic Monitoring
1. The original rules
After a criminal defendant is booked into a San
Francisco jail, the San Francisco Pretrial Diversion Project 1
performs a “public safety assessment.” The written
assessment includes a recommendation as to whether the
defendant should be released pending trial, and if so, under
what level of supervision. Then, a Superior Court judge
considers the assessment at a hearing and makes a release
determination based on the assessment and other
information. After making individualized findings, the
judge can order pretrial release and impose conditions,
including submitting to warrantless drug testing, warrantless
searches, or participation in various programs, such as anger
management. One program available to Superior Court
judges is the Pre-Trial Electronic Monitoring program
(“PTEM”), which is governed by Program Rules established
by SFSO.
As alleged in the original complaint, Superior Court
judges regularly ordered defendants to be released under
PTEM at a hearing without discussing the Program Rules
with defendants and without making “any individualized
determination concerning the reasonableness of any
conditions imposed by the Sheriff’s . . . Program Rules as
applied to the individual at bar.” If a Superior Court judge
ordered a defendant released subject to participation in
PTEM, the judge issued a standard form order. The standard
order required defendants subject to PTEM to “obey all
1
The San Francisco Pretrial Diversion Project is a non-profit
organization that contracts with SFSO to operate certain programs for
pretrial defendants. See https://sfpretrial.org/our-history/.
SIMON V. CITY & CNTY. OF SAN FRANCISCO 9
orders given by any [SFSO] employee(s) or contract service
provider(s) and live within 50 driving miles of the Sheriff’s
[PTEM] office.”
Defendants released on PTEM are transported to the
Sheriff’s Community Programs building where they are
enrolled in the program and outfitted with an ankle monitor
provided by Sentinel Offender Services, LLC (“Sentinel”), a
private contractor with SFSO. According to the complaint,
only at Sentinel’s office, without counsel present, were
enrollees first informed of SFSO’s Program Rules that
conditioned their enrollment. Defendants were asked to
initial, sign, and date the Program Rules; failure to do so
meant defendants would be returned to jail.
Plaintiffs challenge the constitutionality of Program
Rules 5 and 11. 2 Rule 5 is a “four-way search condition,”
requiring the enrollees to “submit to a warrantless search of
their person, vehicle, property and home by any peace officer
at any time.” Rule 11 requires enrollees to agree “that [GPS]
tracking data may be shared with other criminal justice
partners.” Rule 11 allows SFSO to share participants’
location data without a warrant upon the request of any other
law enforcement agency. Plaintiffs also challenge SFSO’s
retention of PTEM participant location data.
2. The revised rules
In May 2023, approximately seven months after the
complaint was filed, SFSO Undersheriff Katherine Johnson
notified the district court that the procedures for ordering
PTEM had changed. Johnson advised the court that she had
2
Program Rule 11 was originally Rule 13 and was renumbered during
the litigation below. For consistency, we refer to it as Rule 11 throughout
this opinion.
10 SIMON V. CITY & CNTY. OF SAN FRANCISCO
conferred with the Presiding Judge and Assistant Presiding
Judge from the Superior Court in San Francisco, and the
Superior Court agreed to use a revised template order and
admonition that would be read in court to defendants being
released subject to PTEM participation. Johnson stated that
the “revisions make explicit that as part of a defendant’s
waiver of their Fourth Amendment rights the Superior Court
has imposed a warrantless search condition on persons
placed on PTEM.” Johnson advised the district court that
“[t]he Superior Court authorized SFSO to share the
information about its plans with the District Court for the
Northern District of California.” The Superior Court
provided a revised Order and admonishment to SFSO and
implemented the revised procedures around May 8, 2023.
Under the revised rules, when ordering PTEM, the
Superior Court reads an admonishment during defendants’
pretrial release hearing, with counsel present. It states in
pertinent part:
To participate in [PTEM], you must give up
certain rights and you must agree to the
following conditions:
• Your person, residence, automobile,
and any property under your custody
or control can be searched by any
[SFSO] peace officer . . . with or
without a warrant, with or without
your consent, and with or without
reasonable suspicion or probable
cause. . . .
• Your movements while on [PT]EM
will be continuously tracked and
SIMON V. CITY & CNTY. OF SAN FRANCISCO 11
recorded, and that information will be
preserved and maintained. . . .
• Your GPS location dat[a] can be
shared with law enforcement
agencies for criminal investigations
during the pendency of the case and
until the case is fully adjudicated
Do you understand the admonishment I have
just read to you? Have you had the
opportunity to consult with your attorney
about these conditions? Do you agree to these
conditions?
Potential enrollees then review an updated form entitled,
“Pre-Sentenced Defendant Electronic Monitoring – Court
Order.” 3 The form includes a line for the defendant’s
signature, below which it says, “By signing here, the
defendant agrees to enroll in [PTEM], follow the program
rules, and have their movement tracked and recorded by the
SFSO.” It also includes the four-way search condition (Rule
5) in bold text. Like the prior order form, it states that a
“defendant on electronic monitoring shall obey all orders
and rules given by any SFSO employee(s) or contract service
provider(s) and reside within 50 driving miles of the
Sheriff’s Electronic Monitoring office.” Additionally, SFSO
updated the Program Rules, which are provided to
defendants once they enroll in the PTEM program. Rule 5
now reads:
Full search ordered by the court by any peace
officer. The defendant shall submit to a
3
This form is attached below as an Appendix.
12 SIMON V. CITY & CNTY. OF SAN FRANCISCO
warrantless search of their (sic) person,
vehicle, property and home by any peace
office at any time.
OR
Defendant shall submit to a search of their
(sic) person, vehicle, property and home at
any time by San Francisco Sheriff sworn staff
or any peace officer acting on behalf of and
with the express permission of San Francisco
Sheriff sworn staff.
Rule 11 now reads: “The participant acknowledges that
tracking data may be shared with other criminal justice
partners.” The Program Rules require enrollees to initial the
pertinent rules and sign and date the form in the presence of
an SFSO employee.
B. Procedural History
Plaintiffs—three criminal defendants in San
Francisco 4—brought this suit under 42 U.S.C. § 1983 and
various provisions of the California Constitution. They
allege that the Program Rules violate their right to be free
from unreasonable searches and seizures under the Fourth
Amendment of the U.S. Constitution and Article I, section 1
of the California Constitution (“Fourth Amendment claim”);
right to privacy under Article I, section I of the California
Constitution; and right to due process under the Fourteenth
Amendment of the U.S. Constitution and Article I, section 7
of the California Constitution. Further, they allege that the
4
Plaintiffs brought this suit on behalf of themselves and a putative class
of similarly situated individuals. Two other plaintiffs, who were San
Francisco taxpayers but not criminal defendants, saw their claims
remanded to state court.
SIMON V. CITY & CNTY. OF SAN FRANCISCO 13
Rules violate the separation of powers under Article III,
section 3 of the California Constitution. Relevant here,
Plaintiffs sought to enjoin the Sheriff from imposing or
enforcing both the four-way search (Rule 5) and location
sharing (Rule 11) conditions, and to require the Sheriff to
expunge participants’ location data “as soon as their criminal
case concludes.”
The district court found that Plaintiffs were likely to
succeed on their separation-of-powers, Fourth Amendment,
and right-to-privacy claims, and enjoined the enforcement of
the challenged Program Rules. 5 When ordering the
injunction, the district court divided Plaintiffs into two
classes. First, the court identified an “original rules
subclass,” those enrolled in the program under the original
rules and, second, a “revised rules subclass,” those enrolled
in the program after the May 2023 updates went into effect. 6
The original rules subclass has dwindled as defendants
ordered on PTEM under the prior procedure are released,
adjudicated, or admonished under the revised rules. 7 As to
the original rules class, the district court enjoined imposition
and enforcement of the four-way search condition and the
location sharing provision. As to the revised rules subclass,
the district court enjoined imposition or enforcement of the
location sharing provision and restricted the Sheriff from
enforcing any search condition broader than the one ordered
by the Superior Court under the revised procedures. Simon
5
The district court declined to require SFSO to expunge data collected
through PTEM.
6
The district court granted Plaintiffs’ motion for class certification as
well. That is not at issue on appeal.
7
At the time of oral argument, the original rules class had just four
members.
14 SIMON V. CITY & CNTY. OF SAN FRANCISCO
v. City and County of San Francisco (Simon I), No. 22-cv-
5541, 2024 WL 590360, at *24 (N.D. Cal. Feb. 13, 2024).
In the Simon I appeal (Case No. 24-1025), the Sheriff seeks
review only of the portion of the injunction prohibiting
imposition and enforcement of the location sharing
provision.
After we held oral argument in No. 24-1025, the district
court, on September 26, 2024, granted Plaintiffs’ motion to
enforce the preliminary injunction as to the four-way search
condition, which was not at issue in the original appeal. See
Simon v. City and County of San Francisco (Simon II), No.
22-cv-5541, 2024 WL 4314207 (N.D. Cal. Sept. 26, 2024).
In Simon II, the district court found that the Sheriff
“continued to impose the warrantless search condition as a
blanket rule even when a judge has determined that
condition to be unnecessary in a particular case.” The court
put the Sheriff “on clear notice that the actions described in
this order violate the preliminary injunction” and kept open
the possibility of contempt proceedings if violations
continued.
The Sheriff appealed Simon II and filed a motion to stay,
opening a new appeal, No. 24-6052. Plaintiffs filed a motion
to dismiss the second appeal. Since the cases and issues are
closely related to the first appeal, we will decide the second
appeal’s pending motions here, and we grant the Sheriff’s
motion to stay and deny Plaintiffs’ motion to dismiss.
II. JURISDICTION AND STANDARD OF REVIEW
A. Jurisdiction
The district court concluded that Plaintiffs have standing
to bring this suit, and that it remains a live controversy. On
appeal, the Sheriff does not challenge these conclusions. We
SIMON V. CITY & CNTY. OF SAN FRANCISCO 15
note that, in light of the changes in the PTEM program, there
are two different classes. But even if the original Plaintiffs
are no longer enrolled in PTEM, that fact “does not deprive
[the court] of jurisdiction” if their claims are “transitory
enough to elude review.” Nielsen v. Preap, 586 U.S. 392,
403 (2019) (citation omitted).
Although the Sheriff does not challenge our jurisdiction
under Article III, the Sheriff argues that this case is
improperly brought as a civil action in federal court: the
Sheriff contends that Plaintiffs should have challenged the
PTEM Program Rules in their underlying criminal cases and
that O’Shea v. Littleton, 414 U.S. 488 (1974), requires us to
abstain from hearing this matter. We disagree with the
Sheriff. O’Shea stands for the proposition that federal courts
“should be very reluctant to grant relief that would entail
heavy federal interference in such sensitive state activities as
administration of the judicial system.” Courthouse News
Serv. v. Planet, 750 F.3d 776, 789–90 (9th Cir. 2014).
“O’Shea compels abstention where the plaintiff seeks an
ongoing federal audit of the state judiciary, whether in
criminal proceedings or in other respects.” Id. at 790
(internal quotation marks and citations omitted).
The district court concluded that “the issues raised [here]
are distinct from the underlying criminal prosecution and
would not interfere with it.” Arevalo v. Hennessy, 882 F.3d
763, 766 (9th Cir. 2018). We agree. “O’Shea abstention is
inappropriate where the requested relief may be achieved
without an ongoing intrusion into the state’s administration
of justice, but is appropriate where the relief sought would
require the federal court to monitor the substance of
individual cases on an ongoing basis to administer its
judgment.” Courthouse News Serv., 750 F.3d at 790. We do
not believe that the results of this proceeding will impact the
16 SIMON V. CITY & CNTY. OF SAN FRANCISCO
prosecution of Plaintiffs’ state criminal cases, nor will they
require an “ongoing federal audit” of the Superior Court.
Finally, the Sheriff also suggests that Plaintiffs should
have brought a petition for habeas corpus instead of this
§ 1983 civil action. But this too is incorrect. Plaintiffs are
not challenging the “fact or duration” of their confinement
which is the “heart of habeas corpus.” Preiser v. Rodriguez,
411 U.S. 475, 498 (1973). Instead, they challenge the
conditions of their pretrial release, and a § 1983 claim is the
“proper remedy for a state prisoner who is making a
constitutional challenge” to these conditions. Id. at 499.
We have jurisdiction over both cases under 28 U.S.C.
§ 1292(a)(1). 8
B. Standard of Review
The standards for our review of a preliminary injunction
are well established. “We review a district court’s decision
to grant a preliminary injunction for abuse of discretion.”
All. for the Wild Rockies v. Petrick, 68 F.4th 475, 491 (9th
Cir. 2023) (internal citation omitted). “An abuse of
discretion will be found if the district court based its decision
on an erroneous legal standard or clearly erroneous finding
of fact.” Id. (internal quotation marks and citation omitted).
“We review conclusions of law de novo and findings of fact
for clear error . . . .” Id.
The Sheriff argues that the preliminary injunction
entered by the district court in Case No. 24-1025 should be
8
Plaintiffs object to our jurisdiction over the Sheriff’s appeal of the order
in Case No. 24-6052 granting Plaintiff’s motion to enforce the
preliminary injunction. Because the jurisdictional question is closely
related to the merits of the appeal in Case No. 24-6052, we will address
that issue in Part IV.
SIMON V. CITY & CNTY. OF SAN FRANCISCO 17
subjected to enhanced scrutiny because (1) it is a mandatory
rather than a prohibitory injunction, (2) it is an injunction
against a state or local agency and not a federal one, and
(3) it has been entered in a facial challenge rather than an as-
applied challenge. These arguments, raised in the standard
of review section of the Sheriff’s briefing, are not
persuasive. First, because the injunction “prevents future
constitutional violations,” it is a “classic form of prohibitory
injunction.” Hernandez v. Sessions, 872 F.3d 976, 998 (9th
Cir. 2017). Second, although the Sheriff is correct to the
extent that an injunction against “an agency of state
government must always be narrowly tailored to enforce
federal constitutional and statutory law only” and that we
“scrutinize the injunction closely to make sure that the
remedy protects the plaintiffs’ federal constitutional and
statutory rights but does not require more of state officials
than is necessary to assure their compliance with federal
law,” this does not alter the standard of review here, since
we “will defer to the district court so long as any injunctive
relief it provides remains within these parameters.” Clark v.
Coye, 60 F.3d 600, 604 (9th Cir. 1995). Last, the Sheriff is
correct that this is a facial challenge, and Federal Rule of
Civil Procedure 23(b)(2) requires “that final injunctive
relief . . . [be] appropriate respecting the class as a whole[.]”
But, as Plaintiffs note, this argument is raised briefly only in
the standard of review section, and the Sheriff does not
elsewhere argue how this requirement would change the
analysis.
III. ANALYSIS IN NO. 24-1025
“A plaintiff seeking a preliminary injunction must
establish that he is likely to succeed on the merits, that he is
likely to suffer irreparable harm in the absence of
preliminary relief, that the balance of equities tips in his
18 SIMON V. CITY & CNTY. OF SAN FRANCISCO
favor, and that an injunction is in the public interest.” Winter
v. Nat. Res. Def. Council, 555 U.S. 7, 20 (2008) (citations
omitted). “Likelihood of success on the merits is a threshold
inquiry and is the most important factor.” Env’t Prot. Info.
Ctr. v. Carlson, 968 F.3d 985, 989 (9th Cir. 2020) (citation
omitted).
Plaintiffs’ litigation strategy impacts the likelihood of
success inquiry. Plaintiffs challenge SFSO’s PTEM
Program (really, its Program Rules) on its face. “[T]hat
decision comes at a cost.” Moody v. NetChoice, LLC, 603
U.S. 707, 723 (2024). “A facial challenge is really just a
claim that the law or policy at issue is unconstitutional in all
its applications.” Bucklew v. Precythe, 587 U.S. 119, 138
(2019). This is the “most difficult challenge to mount
successfully, because it requires a [plaintiff] ‘establish that
no set of circumstances exists under which the [policy]
would be valid.’” United States v. Rahimi, 602 U.S. 680,
693 (2024) (quoting United States v. Salerno, 481 U.S. 739,
745 (1987)). In other words, “Plaintiffs must show . . . that
the [policy] is unconstitutional in every conceivable
application . . . .” Wolford v. Lopez, 116 F.4th 959, 984 (9th
Cir. 2024) (quotations and citations omitted). Therefore, we
consider whether Plaintiffs are likely to show that the
challenged Program Rules are unconstitutional in “every
conceivable application.” Id.
The district court held that Plaintiffs would likely
succeed on the merits on three independent bases:
(1) California separation-of-powers claim, (2) Fourth
Amendment claim, and (3) California right-to-privacy
claim. The district court’s preliminary injunction relied on
two key conclusions. First, the district court found that the
Sheriff created PTEM’s Program Rules and concluded that,
by insisting that Program Rules be followed, the Sheriff
SIMON V. CITY & CNTY. OF SAN FRANCISCO 19
usurped the judiciary’s power to determine and impose
release conditions, in violation of California’s separation of
powers. The district court’s second conclusion followed
from the first. Because the Sheriff “impermissibly imposed
its own intrusive conditions of release,” it “disabled” the
Superior Court from making an individualized
determination as to which conditions of release were
appropriate for a particular defendant. This meant that the
Plaintiffs’ Fourth Amendment and right-to-privacy claims
would likely succeed. We will first consider each of these
conclusions as to the revised rules subclass only—those
released on PTEM after May 2023, following updates to the
program. A short analysis as to the original rules subclass
will follow.
A. Separation of Powers
The California Constitution provides: “The powers of
state government are legislative, executive, and judicial.
Persons charged with the exercise of one power may not
exercise either of the others except as permitted by this
Constitution.” Cal. Const. art. III, § 3. The California
Constitution confers each branch’s powers in separate
articles. Article VI of the California Constitution vests
“[t]he judicial power . . . in the Supreme Court, courts of
appeal, and superior courts . . . .” Cal. Const. art. VI, § 1.
The legislative and executive branches’ powers are vested in
Articles IV and V. See Cal. Const. art. IV (legislative) & V
(executive).
California’s “separation of powers doctrine limits the
authority of one of the three branches of government to
arrogate to itself the core functions of another branch.”
Carmel Valley Fire Prot. Dist. v. State, 20 P.3d 533, 538
(Cal. 2001) (citations omitted). Reflecting the structure of
20 SIMON V. CITY & CNTY. OF SAN FRANCISCO
our own federal system, one branch of California
government may not “‘accrete to a single Branch powers
more appropriately diffused among separate Branches or
that undermine the authority and independence of one or
another coordinate Branch.’” Kasler v. Lockyer, 2 P.3d 581,
594 (Cal. 2000) (quoting Mistretta v. United States, 488 U.S.
361, 382 (1989)) (internal quotation marks and citations
omitted).
Separateness is not the enemy of functionality, and the
doctrine is broad enough to “recognize[] that the three
branches of government are interdependent and it permits
actions of one branch that may ‘significantly affect those of
another branch.’” Carmel Valley, 20 P.3d at 538 (quoting
Super. Ct. v. City of Mendocino, 913 P.2d 1046, 1051 (Cal.
1996)). “The purpose of the doctrine is to prevent one
branch of government from exercising the complete power
constitutionally vested in another []; it is not intended to
prohibit one branch from taking action properly within its
sphere that has the incidental effect of duplicating a function
or procedure delegated to another branch.” Younger v.
Super. Ct., 577 P.2d 1014, 1024 (Cal. 1978) (emphasis
added). California’s separation of powers thus recognizes
“the existence of common boundaries between the
legislative, judicial, and executive zones of power . . . .” In
re Att’y Discipline Sys., 967 P.2d 49, 56 (Cal. 1998); see
Marine Forests Soc’y v. Cal. Coastal Comm’n, 113 P.3d
1062, 1073 (Cal. 2005) (referring to the “substantial
interrelatedness” of the branches).
The district court framed the issue as “whether the
Sheriff may validly create and impose the Program
Rules . . . or whether imposing conditions of pretrial release
is a fundamentally judicial function under California law.”
In the district court’s analysis, “the Program Rules do not
SIMON V. CITY & CNTY. OF SAN FRANCISCO 21
represent the practical implementation of enforcement of
conditions that the court itself ordered as conditions of
pretrial release.” It is the Sheriff who “creates the Program
Rules ‘from whole cloth,’” not the Superior Court. As a
result, “the Sheriff [has] impermissibly impos[ed] its own
intrusive conditions of release upon [criminal defendants] on
a blanket basis” and in so doing “exercise[d] an
impermissible degree of control over the judicial function of
setting conditions of pretrial release.”
We will begin with a discussion of the PTEM process.
First, we will discuss PTEM as a whole. Second, we will
discuss the court order form judges use when ordering
PTEM. Last, we will discuss whether the process judges use
to order PTEM complies with California’s written order
requirement.
1. PTEM process
The pretrial release process. Let us start with some first
principles. Once a person has been arrested, the decision to
charge the arrestee belongs to the prosecutor; the power to
charge involves purely prosecutorial functions. See
Manduley v. Super. Ct., 41 P.3d 3, 13 (Cal. 2002). Once the
arrestee has been charged, however, the defendant is subject
to the jurisdiction of the California courts. Id. Article I, § 12
of the California Constitution provides that, subject to
certain exceptions, a “person shall be released on bail by
sufficient sureties . . . .” The same section provides that a
“person may be released on his or her own recognizance in
the court’s discretion.” Cal. Const. art. I, § 12; see People
v. Standish, 135 P.3d 32, 40–42 (Cal. 2006). The California
Supreme Court has stated that, in light of this provision, a
“defendant charged with a bailable offense who seeks
pretrial release from custody typically has two options: post
22 SIMON V. CITY & CNTY. OF SAN FRANCISCO
bail and obtain release, or seek the privilege of OR [“own
recognizance”] release.” In re York, 892 P.2d 804, 807 (Cal.
1995). These are “alternative and complementary systems.”
Van Atta v. Scott, 613 P.2d 210, 226 (Cal. 1980). Section
1318 of the California Penal Code implements Article I, § 12
of the California Constitution, and provides in relevant part:
(a) The defendant shall not be released from
custody under an own recognizance until the
defendant files with the clerk of the court or
other person authorized to accept bail a
signed release agreement which includes:
(1) The defendant’s promise to appear at
all times and places, as ordered by the
court or magistrate . . . .
(2) The defendant’s promise to obey all
reasonable conditions imposed by the
court or magistrate.
....
(5) The acknowledgement of the
defendant that he or she has been
informed of the consequences and
penalties applicable to violation of the
conditions of release.
Cal. Penal Code § 1318(a)(1)–(2), (5). Section 1318 “does
not govern a magistrate’s exercise of discretion whether to
grant or release”; “[r]ather, section 1318 prescribes the
terms of the defendant’s OR agreement.” Standish, 135 P.3d
at 39. Under the current procedures in San Francisco
Superior Court, the Pretrial Diversion Program assesses
whether the defendant can be released on his own
recognizance pending trial and makes a recommendation to
the Superior Court. See Cal. Penal Code § 1318.1. The court
SIMON V. CITY & CNTY. OF SAN FRANCISCO 23
then decides whether to grant OR release and specifies the
conditions. SFSO is then responsible for supervising the
conditions.
Application to PTEM. The question presented here is
whether the Sheriff’s design of PTEM encroaches on the
Superior Court’s responsibility to set the “reasonable
conditions” for a defendant’s release. Id. § 1318(a)(2). In
theory, this encroachment could occur in one of two ways.
First, the Superior Court might abandon its responsibility to
specify the conditions by assigning or abdicating that core
judicial responsibility to the Sheriff. For example, an order
that directed the defendant to do whatever the Sheriff
determines is a “reasonable condition” would be
impermissibly vague and, thus, an improper delegation of
the judiciary’s authority to the executive branch. A court
may not confer “complete discretion over a significant
aspect of the court’s legal control [over the defendant].” In
re D.N., 520 P.3d 1167, 1172 (Cal. 2022); see People v.
Smith, 295 Cal. Rptr. 3d 182, 186 (Cal. Ct. App. 2022) (“By
leaving key determinations to be decided ad hoc, a vague
probation condition may also result in an impermissible
delegation of authority to the probation officer.” (internal
citation omitted)). Second, the separation-of-powers
principle would be violated if the Sheriff simply arrogated
for himself the terms and conditions of the defendant’s
release, in derogation of the conditions set forth by the court.
See People v. Bunn, 37 P.3d 380, 390 (Cal. 2002) (“The
[California] Constitution thereby seeks to avoid . . . the
overreaching by one branch against others.” (internal
quotations and citations omitted)); Carmel Valley, 20 P.3d at
538 (“The separation of powers doctrine limits the authority
of one of the three branches of government to arrogate to
itself the core functions of another branch.” (internal
24 SIMON V. CITY & CNTY. OF SAN FRANCISCO
citations omitted)). In the first situation, the court has ceded
its power to the Sheriff; in the second, the Sheriff has seized
the judiciary’s power.
In some respects, our characterization of the “poles”
disguises the real issue: whether there is an exclusive
judicial power at issue in this case. Our definition of
“exclusive” requires some careful dissection of the term
“reasonable conditions,” which we conduct below. It is
sufficient for us to observe, however, that the Superior Court
is indeed charged with determining the “reasonable
conditions” for OR release. And we acknowledge that the
determination under § 1318 is an inherent, core judicial
power under the California Constitution. See Standish, 135
P.3d at 41 (noting that the language in Article I, § 12 codified
“a well-established practice of releasing persons accused of
crimes on their own recognizance” (internal quotations and
citations omitted)). But to state the principle is not to decide
this case, because the power to set the reasonable conditions
of release is not the same as determining every aspect of their
administration. The California Supreme Court has stated
that even “aspects of inherent judicial power may be affected
by legislative enactment” without violating the separation of
powers. Id. at 45. Thus, “a constitutional grant of general
authority to the courts” does not impair the ability of the
other branches “to place reasonable limits upon a court’s
exercise of discretion in certain instances.” Id. It is only
impaired where a branch’s exercise of its own power “would
defeat or materially impair the courts’ exercise of judicial
power . . . to grant or deny OR release under specified
circumstances.” Id.
We think that the current state of affairs in San Francisco
lies somewhere between the two poles we have described.
The Sheriff has designed a program (PTEM) for managing
SIMON V. CITY & CNTY. OF SAN FRANCISCO 25
defendants released pursuant to court order. SFSO has
offered PTEM as one tool available to the Superior Court.
For its part, the Superior Court decides whether a defendant
may be released on OR and specifies the conditions for the
defendant’s release. The court decides whether PTEM is one
of these reasonable conditions of release. Nothing in the
design or administration of PTEM requires the Superior
Court to offer it as a package of release conditions. This is
generally consistent with the scheme of separated powers.
“[I]t is the court’s duty to determine the nature of the
requirements imposed on the [releasee],” but the Sheriff can
“properly specify the details necessary to effectuate the
court’s [release] conditions . . . .” Smith, 295 Cal. Rptr. 3d
at 186. So long as the court has not abdicated its
responsibility by issuing an “open-ended” order, “[t]he court
may leave to the discretion of the probation officer the
specification of the many details that invariably and are
necessary to implement the terms of [release].” People v.
O’Neil, 81 Cal. Rptr. 3d 878, 883 (Cal. Ct. App. 2008); cf.
United States v. Stephens, 424 F.3d 876, 880 (9th Cir. 2005)
(noting in the federal separation-of-powers context that the
“law has, by and large, developed along the principle that,
where the court makes the determination of whether a
defendant must abide by a condition, and how . . . a
defendant will be subjected to the condition, it is permissible
to delegate to the probation officer the details of where and
when the condition will be satisfied”).
Some Superior Court judges object to certain PTEM
Program Rules, but feel that they have no alternative. In
particular, judges have objected to the two conditions
challenged here: warrantless searches and location sharing.
For some judges, PTEM would be an attractive condition of
OR release if not for these two Rules. As the dissent has
26 SIMON V. CITY & CNTY. OF SAN FRANCISCO
characterized the problem, “from the Superior Court’s point
of view, judges’ hands are tied”; it is PTEM or nothing. See
Dissenting Op. at 79. From this perspective, our dissenting
colleague, like the district court, concludes PTEM is the
Sheriff’s doing, and because “the Sheriff requires” certain
conditions that go “beyond mere incidentals,” id. at 80, he is
“executing power delegated to him from the court,” id. at 79.
We understand the concerns, but we think that this
analysis misconceives the roles into which PTEM has cast
the judicial and executive branches. PTEM is nothing more
than an offer from SFSO. Nothing in PTEM limits the
judicial authority of the Superior Court to order a
“person . . . released on his or her own recognizance in the
court’s discretion,” Cal. Const. art. I, § 12, subject to
“reasonable conditions imposed by the court,” Cal. Penal
Code § 1318(a)(2). The court remains free to order whatever
conditions it thinks appropriate. Once the court issues OR
release with conditions, the court’s work is complete. It is
then up to the Sheriff to enforce the conditions of release,
consistent with his other responsibilities. The Sheriff,
however, is not a party to the order; that is, the Superior
Court has no power to compel SFSO to enforce the terms of
the order. We will be careful here: SFSO cannot get
overzealous—it has no power to add to the terms imposed
by the court. Any such over-enforcement of the conditions
pronounced by the Superior Court would be usurpation by
the executive branch; the executive can only enforce what
the judiciary orders. But what happens if SFSO decides that
it cannot enforce the terms as ordered and thus under-
enforces the terms? Nothing in California law suggests that
the court can compel the actions of the Sheriff.
It is easy to imagine a set of individualized conditions
that, if enforced, would impose extraordinary costs on
SIMON V. CITY & CNTY. OF SAN FRANCISCO 27
SFSO. Suppose the Superior Court imposed as a condition
of release that the defendant be accompanied at all times by
an SFSO officer. The provision might well go unenforced
because to comply SFSO would have to re-order its law
enforcement priorities to divert officers from their regular
duties to in-person monitoring. And if SFSO decided that it
could not divert its officers to such monitoring, then the
court would be faced with the reality that either the
defendant was effectively released without an enforceable
condition, or it must decide that the condition has failed and
order the defendant back to custody. Neither of those seems
to be a good option. And the court would have no power to
order SFSO to accompany such defendants without
overstepping its own separation-of-powers boundaries since
courts would likely have to supervise SFSO’s resources or
direct the legislature (a questionable proposition) to fund
SFSO to accommodate its orders.
PTEM presents a standardized program that, from the
Sheriff’s perspective, helps promote efficiency and even-
handed enforcement for pretrial releasees. The alternative to
a PTEM-like program—one in which each judge of the
Superior Court designed his or her own ideal program—
would promise chaos in the form of under- and over-
enforcement. Take a standard condition in Superior Court
orders: that a defendant not travel more than 50 miles from
SFSO’s PTEM Office. So far as we can tell, that rule has
emerged organically; it has not been specified by statute, but
seems to be a generally agreed-upon term. If the legislature
has not specified the 50-mile rule, there is nothing magical
about the condition. In any particular case, the Superior
Court could impose its own “reasonable” limit—say 25
miles. Or it could impose a 75-mile limit. By doing so,
however, the court would impose additional costs on SFSO,
28 SIMON V. CITY & CNTY. OF SAN FRANCISCO
which has long enforced a 50-mile condition. That may
result in over-enforcement of one condition (the 75-mile
condition), which SFSO may not do and the defendant would
have every right to protest, and under-enforcement of the
other (the 25-mile condition). By standardizing the
conditions of release, the courts and SFSO have worked to a
reasonable accommodation.
Take a second example. One program in the array of
conditions the courts can impose is anger management. We
see no separation-of-powers objection to releasing a
defendant subject to the condition that he enroll in an anger
management program administered by the Sheriff. We do
not think that Article III, § 3 of the California Constitution,
and § 1318(a) of the California Penal Code require the
Superior Court to micromanage the details of the program—
such as deciding which medical or therapeutic group will get
the contract, ordering the number of sessions per week,
determining where the sessions will be conducted, and
deciding whether the counselors must possess PhDs in
psychology or whether licensed MFTs will do. We need not
decide whether such micromanagement by the judiciary
would violate the separation of powers; we need conclude
here only that it would not violate California’s principles to
entrust the Sheriff to contract for and administer an anger
management program to which the Superior Court,
following an individualized assessment of the defendant’s
needs, could assign defendants who are released. If the court
has not abdicated a duty to design the program in detail, we
do not think the Sheriff who designed such a program and
offered the program as an option for the Superior Court
would have usurped a power committed to the judiciary by
doing so. See Stephens, 424 F.3d at 880.
SIMON V. CITY & CNTY. OF SAN FRANCISCO 29
Let’s consider the parade-of-horribles suggested by the
dissent. What if SFSO included a body-cavity search as one
of the standard conditions of participating in PTEM? See
Dissenting Op. at 78. Assuming for purposes of this
example that such a condition would not independently
violate the Fourth Amendment or California privacy
guarantees, would such a condition violate separation-of-
power principles? We cannot identify a separation-of-power
principle that would forbid it. Because it is an especially
onerous provision, we can understand that Superior Court
judges might refuse to order PTEM. What happens then?
They might order PTEM without the condition (a kind of
“PTEM-Lite”), but it would then fall to SFSO to decide
whether to provide it. If SFSO refused, the court has several
options—it can order PTEM in full (for this example, with
the cavity search), order other conditions, allow release on
OR without conditions, or deny OR outright and send the
defendant to jail. But the court does not get to tell the Sheriff
how to use his resources, that would be judicial
aggrandizement. And again, SFSO, for its part, could not
conduct body cavity searches if the Superior Court ordered
PTEM Lite; that would be executive aggrandizement.
At best, this is a delicate dance between the judiciary and
the executive. Maybe more of a game of chicken. There are
risks here to defendants, to public safety, and to the
reputation of both the court and Sheriff. One of the
challenges in the division of authority between the Superior
Court and SFSO is that there is no formal mechanism in
California law for the two branches to negotiate to common
ground—there doesn’t appear to be any opportunity for each
branch to explain its perspective. As a result, PTEM and
other conditions have emerged organically. This suit is an
effort to have the federal courts arbitrate the differences
30 SIMON V. CITY & CNTY. OF SAN FRANCISCO
between the two branches. In some respects that effort has
already been very successful, as SFSO backed down from
the original PTEM Program and created a scheme in which
defendants are advised early on as to what PTEM requires
and asked if they will consent to participating in the
Program. 9
The Sheriff’s Office has designed a program, complete
with a set of clear, mandatory rules that it believes it can
reasonably administer. The Sheriff therefore has some
control over the set-up and administration of the PTEM
program, but no control over whether the courts will actually
order any defendants to participate as a condition of release.
The Sheriff has not “unilateral[ly] impos[ed]” any condition
of release. Dissenting Op. at 63. The Sheriff can enforce
only conditions imposed by the Superior Court. For their
part, the courts have full control over the individualized
determination to release or not release a defendant,
specifying which programs to offer, and the conditions the
defendant will be subject to while on release; but short of
concluding that any particular program violates individual
rights provisions of the U.S. or California constitutions (a
question to which we will turn in the next section), the courts
must accept that SFSO will have its own view of the on-the-
ground realities of the programs it is willing or able to
supervise. See O’Neil, 81 Cal. Rptr 3d at 881 (noting that a
9
The one institution that can mediate these differences directly is the
California legislature. Just as it imposed general conditions of release in
§ 1318, it seems likely that the legislature could, for example, authorize
PTEM as condition, or forbid PTEM as a condition, or create some
intermedial program. By doing so, the legislature would regulate terms
that could or could not be offered, but it would not encroach the
“magistrate’s exercise of discretion whether to grant OR release.”
Standish, 135 P.3d at 39.
SIMON V. CITY & CNTY. OF SAN FRANCISCO 31
probation condition must be consistent with both statutory
and constitutional considerations). 10 The fact that there is no
formal, statutory, or constitutional mechanism authorizing
representatives of the executive (SFSO) and judicial
(Superior Court) branches to discuss administration of a
program in which both have a stake does not mean
coordination between the two branches violates separation-
of-powers principles.
Interbranch coordination. After this suit was filed,
SFSO and the Superior Court met to discuss the contours of
the PTEM program. In particular, the Sheriff and Superior
Court discussed the revisions to the Court Order form and
admonishment. SFSO advises that it “frequently discusses”
the PTEM Program with the Superior Court and those
“discussions include periodic revisions to orders, rules, and
forms used in the PTEM Program.” We see nothing
inappropriate in these kinds of meet-and-confer sessions. It
was a matter of mutual concern in which both sides brought
their own perspective to the table. SFSO disclosed the fact
of the meeting to the district court and represented that
Superior Court judges had authorized SFSO to indicate the
Court’s willingness to change its own procedures. 11
10
As one SFSO Lieutenant explained in his declaration, because PTEM
participants leave San Francisco proper, “SFSO relies on other peace
officers to assist in its supervision duties” for those on PTEM and “SFSO
cannot effectively monitor PTEM participants . . . if officers must
develop probable cause to do so.” He put it bluntly—“defendants can
opt for no PTEM and stay in jail or . . . abide by the rules set forth by the
courts and SFSO while being monitored.”
11
The dissent disparages the declarations SFSO submitted to the district
court as “self-serving.” Dissenting Op. at 64; see id. at 59 (“buying
wholesale the Sheriff’s varnished story”); id. at 68 (referring to “the
Sheriff’s rosy and self-serving explanation”). The dissent then accuses
32 SIMON V. CITY & CNTY. OF SAN FRANCISCO
the majority of finding our own facts. Id. at 59–60, 64–69. We are
puzzled by the dissent’s strong rhetoric and untethered accusations.
With one possible exception, which we discuss below, we have readily
accepted the district court’s findings. Our differences with the district
court are over the legal implication of those facts, not the facts
themselves.
We are baffled by the dissent’s cavalier dismissal of SFSO’s
declarations for two reasons. First, these are not self-serving
declarations—at least not in the way in which we have typically used
that term, which is to describe declarations that may be disregarded at
summary judgment because they set forth conclusions of law rather than
facts. See Nigro v. Sears, Roebuck & Co., 784 F.3d 495, 497–98 (9th
Cir. 2015). Of course the declarations are self-serving, “[a]nd properly
so, because otherwise there would be no point in [SFSO] submitting
[them].” United States v. Shumway, 199 F.3d 1093, 1104 (9th Cir. 1999).
At this stage of the proceedings, a declaration’s self-serving nature goes
to its credibility, not its admissibility. Id. That brings us to our second,
and more important, point: the district court not only accepted the filing
of the declarations, it credited them and discussed them at length. The
district court disagreed with SFSO as to the legal implications of the
declarations, not their truthfulness for purposes of deciding the petition
for an injunction. It is the dissent’s own language—“the Sheriff’s
varnished story,” Dissenting Op. at 59, “self-serving declarations,” id. at
62, and “rosy . . . explanation,” id. at 68—that betrays its refusal to credit
what the district court accepted. So while the dissent accuses us of
“turn[ing our] head away from . . . key evidence . . . with such force that
it might produce whiplash,” id. at 62, it is the dissent that has made its
own judgment on the facts. And that is inconsistent with how we proceed
on a facial challenge, which requires us to see if any “set of
circumstances exists under which [PTEM] would be valid.” Salerno,
481 U.S. at 745.
If anyone is finding facts, it is the dissent when it says that “[w]hether
the Superior Court is effectively disabled from making individualized
determinations of conditions of release is a fact” and “[w]hether the
Sheriff imposes his conditions-on-conditions without the Superior Court
first deciding their necessity is a fact.” Dissenting Op. at 66. A
determination that the Sheriff has disabled Superior Court judges from
exercising their power to set conditions of pretrial release or has failed
to decide whether such conditions are necessary is a conclusion of law,
SIMON V. CITY & CNTY. OF SAN FRANCISCO 33
Nothing in California’s separation of powers doctrine
prevents informal coordination between the branches, but
instead prevents “one branch of government from exercising
the complete power constitutionally vested in another . . . .”
Carmel Valley, 20 P.3d at 539.
We can draw on our own experience in the federal
system. 12 Consider federal sentencing. A district court, “in
imposing a sentence of imprisonment . . . may include as part
of the sentence a requirement that the defendant be placed
on a term of supervised release after imprisonment . . . .” 18
U.S.C. § 3583(a) (emphasis added). If a district court
decides to do so, Congress has established certain conditions
that district courts must impose when ordering supervised
release. See 18 U.S.C. § 3583(d); United States v. Montoya,
82 F.4th 640, 648 (9th Cir. 2023) (en banc) (discussing
§ 3583(d)). If supervised release is ordered, the probation
officer will “instruct a probationer . . . as to the conditions
specified by the sentencing court,” “be responsible for the
supervision of any probationer,” and “keep informed
concerning the . . . compliance with any condition of
and the district court decided as much after finding certain facts. See
Simon I, 2024 WL 590360, at 22 (“Plaintiffs have shown that this
arrangement likely has resulted in the Sheriff impermissibly imposing its
own intrusive conditions of release . . . on a blanket basis without
individualized assessment of their necessity by a neutral
decisionmaker. . . . This evidence increases the likelihood that Plaintiffs
will be able to show that Defendants exercise an impermissible degree
of control over the judicial function of setting conditions of pretrial
release.”).
12
California has “looked to federal decisions for assistance in
interpreting our state constitutional separation of powers doctrine in
instances in which there were no fundamental differences between the
relevant constitutional provisions.” Marine Forests Soc’y, 113 P.3d at
1076–77 (citations omitted).
34 SIMON V. CITY & CNTY. OF SAN FRANCISCO
probation.” 18 U.S.C. § 3603. The division of labor is such
that the court decides “whether a defendant must abide by a
condition, and how . . . a defendant will be subjected to the
condition,” and then delegates “to the probation officer the
details of where and when the condition will be satisfied.”
Stephens, 424 F.3d at 880. Each of these entities exercises
some degree of control over the sentencing process.
PTEM works in a similar manner. The Superior Court
retains control over whether to grant OR and then sets the
terms of release as it sees fit. But if the court wants the
defendant to participate in the Sheriff’s existing program, the
Sheriff will require enrollees agree to its Program Rules.
As the dissent observed, recent transcripts from the
Superior Court show that its judges are aware of the Sheriff’s
mandatory conditions for PTEM enrollment and some are
unhappy with some of the terms. See Dissenting Op. at 79–
80. The fact that some judges are unhappy with this state of
play does not create a separation-of-powers issue because
the Superior Court retains discretion over whether to require
participation in PTEM in the first place; that the judge might
have designed a different kind of program does not diminish
the court’s power to grant OR and set the terms of release
(and again, judges are free to do so). In our view, the Sheriff
has simply added PTEM to the already-limited menu of
options the Superior Court can order from when determining
the least restrictive conditions of pretrial release. See In re
Humphrey, 482 P.3d 1008, 1015 (Cal. 2021). It provides an
alternative when OR release is inappropriate and pretrial
detention is unnecessary. PTEM is forced on neither the
Superior Court nor defendants, although a failure of the
Superior Court to order PTEM as a condition or the failure
of a defendant to agree to the PTEM Program Rules could
mean the least restrictive condition available to them is
SIMON V. CITY & CNTY. OF SAN FRANCISCO 35
detention. 13 The Sheriff offers PTEM as a one-size-fits-all
alternative to jail that is reasonable for SFSO to administer.
See O’Neil, 81 Cal. Rptr. 3d at 883 (“There are many
understandable considerations of efficiency and practicality
that make it reasonable to leave to the probation department
the amplification and refinement of a [probation term].”).
The dissent does not disagree with our analysis in
principle: “the Superior Court can and should coordinate
with the Sheriff’s office to assess which conditions of release
are practical . . . .” Dissenting Op. at 75; see id. at 76 (“We
are fortunate that judges consider the realities of what their
jurisdictions can provide . . . .”); id. (“I agree that the Sheriff
requires some autonomy . . . .”). But the dissent then adds
that “[s]o long as the arrangement amounts to the Sheriff
adding to the Superior Court’s ‘already-limited menu of
13
For example, in one hearing, defendant’s counsel asked for own-
recognizance release. The Superior Court refused to order that because
the defendant had violated a prior court order and therefore required
heightened supervision, namely location tracking. The Court offered
PTEM because it accomplished both objectives—the defendant would
avoid jail and be tracked. Although the court would have rather not
imposed the also-required search condition, it acknowledged its options
were limited and PTEM was the least restrictive option for release.
The dissent points to another transcript in which a Superior Court
judge says, “It’s not the Court that’s imposing the [four way search
condition]. . . . [The Sheriff is] requiring [it].” Dissenting Op. at 79–80.
Even if we accepted the court’s statement at face value—which, for
the reasons we have explained above, we do not—by relying on this
transcript as its evidence that the Sheriff, not the court, is dictating the
terms of release, the dissent flips the facial challenge requirements on
their head, arguing Plaintiffs should succeed because of one Superior
Court judge’s comments. Instead, to succeed on a facial challenge,
Plaintiffs (and the dissent) must explain how the “best” transcript for
SFSO creates a separation-of-powers problem. This transcript is not
that.
36 SIMON V. CITY & CNTY. OF SAN FRANCISCO
options,’” “the separation of powers is not implicated.”
Dissenting Op. at 75 (quoting Maj. Op. at 34). Nothing in
PTEM legally constrains the choices available to the
Superior Court; the Sheriff has indeed added to the menu of
options and indicated in advance how SFSO, in an exercise
of its discretion and subject to its own programmatic
constraints, can best enforce release conditions on a large
number of releasees.
2. The PTEM form order
In addition to its general separation-of-powers objection
to PTEM, the district court and the dissent object to one
particular line in the form the court uses to grant OR release.
The dissent points to a line in the middle of the form that
requires defendants enrolling in PTEM “obey all orders and
rules given by any SFSO employee(s) or service provider.” 14
Dissenting Op. at 67 (emphasis added) (quoting the PTEM
form order). From this the district court and dissent contend
that the Superior Court has not determined the terms of
release because the Sheriff may add such conditions—what
the dissent calls “conditions-on-conditions,” Id. at 60—as
the Sheriff thinks proper. For the dissent, this line showcases
the “abdication” of responsibility by the Superior Court, id.
at 75, and “the Sheriff’s undue influence over pretrial release
conditions,” id. at 68.
Contrary to the dissent’s characterization, the form order
is not a blank check for SFSO to craft any rules it pleases.
The dissent’s reading is inconsistent with the form when
read as a whole. The form is quite detailed. Its first line
states, “By checking the boxes below, the Court will indicate
what supervision the San Francisco Sheriff’s Office (SFSO)
14
Again, this form is attached in the Appendix.
SIMON V. CITY & CNTY. OF SAN FRANCISCO 37
will employ . . . .” Immediately below that, a separate
section contains seven boxes for the Superior Court to check
to indicate whether the defendant is subject to electronic
monitoring, GPS monitoring, alcohol monitoring, or some
combination, and whether the defendant is out of custody or
subject to bail. The form then reads: “Defendant will adhere
to the following court-ordered conditions” and lists five
more check-the-box conditions, including warrantless
search, home detention, curfew, residential treatment
program, and an “other conditions” box that has a line for
the judge to write additional conditions. As the dissent
notes, it does state, in small text in the middle of the form:
“A defendant on electronic monitoring shall obey all orders
and rules given by any SFSO employee(s) or contract service
providers(s) . . . .” The bottom of the form requires two
signatures—one from the defendant and one from the judge.
Below the defendant’s signature is the statement: “By
signing here, the defendant agrees to enroll in the electronic
monitoring program, follow the program rules, and have
their (sic) movement tracked and recorded by the SFSO.”
The form is replete with statements that indicate that it is the
court that decides the conditions on which the defendant may
be released. Those conditions must be checked by the court,
and the signatures at the bottom indicate that the judge has
verified that the defendant understands the conditions
ordered. 15
15
Once a defendant agrees to the conditions of electronic monitoring, he
is enrolled at the Sheriff’s Office. At his intake, he is given a list of
fourteen Program Rules and six Home Detention/Curfew
Considerations, and the defendant is required to initial each of the rules
and considerations. The first Program Rule is similar to the “obey all
orders and rules” language to which the dissent objects. That Rule states:
38 SIMON V. CITY & CNTY. OF SAN FRANCISCO
Read as a whole, the boxes checked on the court order
are not “vague” as the dissent suggests, Dissenting Op. at 73,
but finite, enumerated, and agreed to by the criminal
defendant. Given the specificity of the conditions set out by
the court, we do not read the “obey all orders and rules”
language as an invitation to SFSO to add additional
conditions. We read it as a facilitative phrase for the
enumerated conditions imposed by the court (the “orders”)
and the general rules for PTEM participants (the “rules”).
Any “orders and rules” issued by SFSO beyond that must be
related to the conditions imposed by the court; they are “the
specification of the many details that invariably are
necessary to implement the terms of [release].” O’Neil, 81
Cal. Rptr. 3d at 883. The “orders and rules” language is thus
not an “open-ended” invitation to make up new terms. Id. If
SFSO were to attempt to add additional rules or conditions,
then defendants can, and should, lodge their objection in the
Superior Court. The dissent and district court disagree, and
for the dissent this is an instance of the majority “find[ing]
its own facts.” Dissenting Op. at 64.
This form is really just a contract—it is signed by the
offeror (the judge) and the offeree (the defendant) in the
presence of counsel—and on appeal we need not accept the
district court’s conclusion as to what this contract means,
since we interpret contractual language de novo. See Milos
Prod. Tanker Corp. v. Valero Mktg. and Supply Co., 117
F.4th 1153, 1158 (9th Cir. 2024). This makes sense because
we are as capable as the district court in reading this form
and interpreting its effect; we need not rely on any “fact-
“The participant shall obey all orders given by any sworn employee or
EM employee.”
SIMON V. CITY & CNTY. OF SAN FRANCISCO 39
finding” to conclude that the PTEM enrollment form is not
a blank check for SFSO to order conditions as it pleases.
If this was not sufficient, our judgment is also once again
informed by Plaintiffs decision to challenge PTEM on its
face, not as-applied to a particular criminal defendant. If
Plaintiffs had come forward with an example of the Sheriff
imposing new substantive terms of release following a
defendant’s PTEM enrollment, they would have grounds for
an as-applied challenge as to that defendant. Because this is
a facial challenge, the Plaintiffs must show that the “orders
and rules” language is not capable of constitutional
construction; in a phrase, they must show that every
application would be unconstitutional. This they cannot
do. 16 There is no reason for us to construe such a general
phrase against SFSO when it is consistent with California
law to permit executive branch officers to exercise
“discretion” to supply the “details” to make the program
effective. The California Supreme Court has said in the
16
We remain puzzled as to why the dissent refuses to admit this is a
facial challenge, Dissenting Op. at 63–64, especially because Plaintiffs
admitted as much at oral argument. See Oral Argument at 22:05–22:22
([Judge Bybee]: “But you’re here on a facial challenge . . . . [Plaintiffs’
Counsel]: Correct. [Judge Bybee]: So, I think we have got to assume
that since this is available and some judges are giving it, I think that in
order to maintain a facial challenge you’re going to have to argue this on
the grounds most favorable to the City. [Plaintiffs’ Counsel]: Correct.”).
The dissent, avoiding the facial posture, frames this dispute as:
“Plaintiffs seek an injunction to prevent the Sheriff from doing things he
has no power to do. That is the claim that Plaintiffs must demonstrate a
likelihood of success on the merits for, and no more.” Dissenting Op. at
64. This is an oversimplification. Given this is a facial challenge, we
must add a key requirement—Plaintiffs must show there is no set of
circumstances where the Sheriff does not exceed his powers. Plaintiffs
have not pointed to a single instance of the Sheriff imposing additional
conditions not specified in its Program Rules.
40 SIMON V. CITY & CNTY. OF SAN FRANCISCO
context of separation-of-powers challenge that “condition[s]
should be given the meaning that would appear to a
reasonable, objective reader.” In re D.N., 520 P.3d at 1174
(quotation marks and citation omitted).
3. California’s written order requirement
We have one final point to address. Plaintiffs argue that
because the Sheriff has specified the details of participation
in PTEM in its Program Rules, the Superior Court has
violated a California requirement that all orders be in writing
to have legal effect. See Little v. Super. Ct., 67 Cal. Rptr. 77,
81 (Cal. Ct. App. 1968) (“[W]hen a motion . . . is granted the
order applied for must be made and entered in the minutes
or in a writing signed by the court and filed.”); see also In re
Marriage of Drake, 62 Cal. Rptr. 2d 466, 486 (Cal. Ct. App.
1997); Ketscher v. Super. Ct., 88 Cal. Rptr. 357, 359 (Cal.
Ct. App. 1970). This argument was not developed in the
district court and, accordingly, was not a basis for the court’s
reasoning in support of the preliminary injunction. As such,
we may ignore it. See In re Mercury Interactive Corp. Sec.
Litig., 618 F.3d 988, 992 (9th Cir. 2010) (“We apply a
general rule against entertaining arguments on appeal that
were not presented or developed before the district court.”
(internal quotation marks and citation omitted)).
However, construing the argument as a variation of
Plaintiffs’ separation-of-powers argument—that by
specifying the Program Rules SFSO has usurped the
Superior Court’s duty to set forth conditions in writing—we
find it unavailing. The post-May 2023 procedure for
ordering PTEM includes two writings and an admonishment
that, taken together, satisfy California’s written order
requirement. When ordering PTEM, the Superior Court first
reads the PTEM admonishment. It explains that enrollees
SIMON V. CITY & CNTY. OF SAN FRANCISCO 41
will have their GPS data recorded, and that it may be shared
with law enforcement agencies. Then, both the criminal
defendant and Superior Court judge sign a form entitled,
“Pre-Sentenced Defendant Electronic Monitoring – Court
Order.” That form states that “By signing these instructions
and affixing a seal, the Court indicates that the defendant . . .
understands the restrictions ordered and stated by the Court.”
It includes a box the judge can check for GPS monitoring,
and below the defendant’s signature, the form states that “By
signing here, the defendant agrees to enroll in the electronic
monitoring program, follow the program rules, and have
their movement tracked and recorded by the SFSO.” The
form also states that the defendant “shall obey all orders and
rules given by any SFSO employee(s) or contract service
providers . . . .” Then, the minute order memorializing the
hearing states that the defendant “is ordered to adhere to the
Court-ordered conditions of Electronic Monitoring” and that
defendants have stated “that they have had an opportunity to
consult with their counsel and that they accept the conditions
set forth on the record.”
Plaintiffs argue these documents are insufficient writings
because they are “completely silent” as to location sharing.
But the effect of the admonishment, Court Order form, and
minute order, “considered as a whole,” W. Greyhound Lines
v. Super. Ct., 331 P.2d 793, 795 (Cal. Ct. App. 1958),
“identif[ies] with reasonable certainty the order which is
made,” Cox v. Tyrone Power Enters., 121 P.2d 829, 833
(Cal. Ct. App. 1942); see Roraback v. Roraback, 101 P.2d
772, 774 (Cal. Ct. App. 1940) (“If the language of the order
be in any degree uncertain, then reference may be had to the
circumstances surrounding, and the courts intention in the
making of the same. It is apparent from the reading of the
entire transcript that the trial court . . . .” (emphasis added)
42 SIMON V. CITY & CNTY. OF SAN FRANCISCO
(citations omitted)). The location sharing provision is
sufficiently ordered by the Superior Court.
* * *
In imposing PTEM—by first admonishing potential
participants and then having them sign a Court Order form—
the Superior Court exercises a core judicial power. People
v. Cervantes, 201 Cal. Rptr. 187, 190 (Cal. Ct. App. 1984).
That it does so using a program the Sheriff established and
administers, and coordinates with the Sheriff in doing so,
does not create a separation-of-powers issue because the
Superior Court retains the discretion to order the program, or
not. See Carmel Valley, 20 P.3d at 538–39. We conclude
that Plaintiffs are unlikely to succeed on the merits of this
claim. 17
B. Fourth Amendment
The Fourth Amendment protects “[t]he right of the
people to be secure in their persons, houses, papers, and
effects, against unreasonable searches and seizures.” U.S.
17
The dissent accuses us of “grievously mishandl[ing] the separation of
powers doctrine to dismiss this case before it can begin.” Dissenting Op.
at 59–60. This case is far from dead, and the dissent’s suggestion
otherwise underscores its confusion on the role of preliminary
injunctions and our review of them. All we decide today is that Plaintiffs
do not qualify for the “extraordinary remedy” that is a preliminary
injunction. All. for the Wild Rockies v. Cottrell, 632 F.3d 1127, 1131
(9th Cir. 2011). And although we have determined Plaintiffs are
“unlikely to succeed on the merits,” as to the revised rules subclass, the
case is not dismissed. As we discuss below, the injunction will remain
in place as to the original rules subclass, and this case has resulted in
changes to the procedure by which Superior Court judges order PTEM.
SIMON V. CITY & CNTY. OF SAN FRANCISCO 43
Const. amend. IV. 18 The “basic purpose of this Amendment
. . . is to safeguard the privacy and security of individuals
against arbitrary invasions by governmental officials.”
Carpenter v. United States, 585 U.S. 296, 303 (2018)
(internal quotation marks and citations omitted). Since “the
Fourth Amendment protects people, not places,” when an
individual “seeks to preserve something as private, and his
expectation of privacy is one that society is prepared to
recognize as reasonable, . . . official intrusion into that
private sphere generally qualifies as a search and requires a
warrant supported by probable cause.” Id. at 304 (internal
citations and quotation marks omitted). The district court
found that Plaintiffs were likely to succeed on the merits on
their Fourth Amendment claim because the Superior Court
fails to make an individualized determination when
determining whether the location sharing provision should
be imposed as to a particular defendant.
The initial question, then, is whether GPS location
tracking and sharing is a “search” under the Fourth
Amendment. Plaintiffs argue that the location sharing
provision is a “serious privacy intrusion,” and the Sheriff
does not meaningfully dispute this. In Carpenter, the
Supreme Court held “that an individual maintains a
legitimate expectation of privacy in the record of his
physical movements as captured through” cell-site location
18
Plaintiffs also bring a claim under the California Constitution, but
since “the right to be free from unreasonable searches under Article I,
Section 13 of the California Constitution parallels the Fourth
Amendment inquiry,” the federal and state constitutional claims will rise
or fall together. Sanchez v. County of San Diego, 464 F.3d 916, 928–29
(9th Cir. 2006) (citations omitted).
44 SIMON V. CITY & CNTY. OF SAN FRANCISCO
information (“CSLI”). Id. at 310. 19 GPS is even more
intrusive than CSLI since it constantly monitors someone’s
location. Therefore, since Carpenter deemed CSLI tracking
a search, id. at 310, we assume the location sharing condition
is a “search” under the Fourth Amendment.
Although searches typically require a warrant supported
by probable cause, the parties agree a warrantless search can
be deemed “reasonable” under the Fourth Amendment. See
Vernonia Sch. Dist. 47J v. Acton, 515 U.S. 646, 652 (1995)
(“As the text of the Fourth Amendment indicates, the
ultimate measure of the constitutionality of a governmental
search is ‘reasonableness.’”); see also Samson v. California,
547 U.S. 843, 848 (2006); United States v. Knights, 534 U.S.
112, 118–19 (2001). A defendant released on pretrial bail
does not “lose his or her Fourth Amendment right to be free
of unreasonable [searches].” Cruz v. Kauai County, 279
F.3d 1064, 1068 (9th Cir. 2002). We have concluded that
searches made pursuant to a condition of probation or
pretrial release must meet this Fourth Amendment
reasonableness standard. See United States v. Scott, 450
19
The Court described CSLI as follows:
Cell phones continuously scan their environment
looking for the best signal, which generally comes
from the closest cell site. Most modern devices, such
as smartphones, tap into the wireless network several
times a minute whenever their signal is on, even if the
owner is not using one of the phone’s features. Each
time the phone connects to a cell site, it generates a
time-stamped record known as cell-site location
information (CSLI).
Id. at 300–01.
SIMON V. CITY & CNTY. OF SAN FRANCISCO 45
F.3d 863, 868 (9th Cir. 2006); United States v. Consuelo-
Gonzalez, 521 F.2d 259, 262 (9th Cir. 1975) (en banc).
In Scott we considered whether warrantless searches
consented to by a defendant violated the Fourth Amendment.
450 F.3d at 865–75. Following Scott’s arrest on drug
charges, a Nevada state court conditioned pretrial release on
his consent to random warrantless drug testing and
warrantless searches of his home for drugs. Id. at 865. We
found “no evidence that the conditions were the result of
findings made after any sort of hearing.” Id. Instead they
“were merely checked off by a judge from a standard list of
pretrial release conditions.” Id. (internal quotation marks
omitted). Relying on an informant’s tip, which the
government conceded did not establish probable cause,
officers went to Scott’s house and conducted a urine test. Id.
After Scott tested positive for drugs, officers arrested him,
searched his house, and found a shotgun, all without
obtaining a warrant. Id. A federal grand jury indicted Scott
for unlawful possession of the gun, and Scott moved to
suppress the gun and his statements, arguing that the officers
needed (and lacked) probable cause to justify the warrantless
search. Id.
We held that the search condition violated Scott’s Fourth
Amendment rights. We pointed to two facts. First, we found
that consent alone did not validate the drug test and searches
under the Fourth Amendment because “[p]ervasively
imposing an intrusive search regime as the price of pretrial
release, just like imposing such a regime outright, can
contribute to the downward ratchet of privacy expectations.”
Id. at 867. Consent “is merely a relevant factor in
determining how strong [one’s] expectation of privacy is and
thus may contribute to a finding of reasonableness. Id. at
868 (internal citation omitted). Second, we found the search
46 SIMON V. CITY & CNTY. OF SAN FRANCISCO
condition unreasonable because the Nevada court’s
“assumption that Scott was more likely to commit crimes
than other members of the public, without an individualized
determination to that effect . . . cannot, as a constitutional
matter, give rise to any inference that he is more likely than
any other citizen to commit a crime if he is released from
custody.” Id. at 874. Further, the Nevada court imposed the
conditions without “any sort of hearing” and instead “merely
checked off” the conditions from a “standard list.” Id. at 865
(internal quotation marks omitted).
Scott left the door open to pretrial release conditions that
intrude on a defendant’s privacy so long as the court makes
an “individualized determination” that a defendant is “more
likely to commit crimes than other members of the public.”
Id. at 874. Indeed, “if a defendant is to be released subject
to bail conditions that will help protect the community from
the risk of crimes he might commit while on bail, the
conditions must be justified by a showing that defendant
poses a heightened risk of misbehaving while on bail.” Id.
But an arrest alone will not establish this “heightened risk of
misbehaving.” Id.
We think our concerns in Scott are not present here.
Take, for example, lead Plaintiff Joshua Simon’s August
2023 Superior Court hearing. The transcript is over 12 pages
and discusses whether, accused of strangling his ex-
girlfriend, Simon should be released from custody and
placed in a mental health diversion program with PTEM.
After hearing from both sides, the judge accepted Simon into
mental health diversion and ordered PTEM. The judge read
the admonishment, and Simon agreed to the terms and
signed the Court Order form.
SIMON V. CITY & CNTY. OF SAN FRANCISCO 47
This is not the only transcript that shows an
individualized determination being made by the Superior
Court. During a March 2024 hearing for another defendant,
counsel asked for OR release. The government requested
PTEM. The judge took OR release off the table because the
defendant had violated a prior court order. The judge
emphasized the importance of location monitoring because
of the prior violation, leaving PTEM as the way to avoid jail
but also heighten supervision. The judge offered PTEM as
the least restrictive option for pretrial release after
considering the defendant’s history and circumstances.
The transcripts show exactly what was missing in
Scott—an individualized determination by the judge that the
“defendant poses a heightened risk of misbehaving while on
bail.” Scott, 450 F.3d at 874. In both cases described above
the Superior Court considered the defendants’ unique
criminal history and circumstances before offering PTEM as
an alternative to remaining in jail pending trial. Plaintiffs
point to other transcripts which they claim demonstrate the
Superior Court’s failure to make an individualized
determination. But this is a facial challenge, and it is
Plaintiffs’ burden to “establish that no set of circumstances
exist under which the [challenged program] would be valid.”
Salerno, 481 U.S. at 745.
Enrollees’ consent, when given at a hearing at which
their counsel is present, further reduces the privacy
expectations protected by the Fourth Amendment. See
Knights, 534 U.S. at 113 (finding consent to a search
provision as a condition of probation “significantly
diminished” Knights’s reasonable expectation of privacy);
Scott, 450 F.3d at 873 (“Scott had a reduced expectation of
privacy because he had signed a form that, on its face,
explicitly waived the warrant requirement . . . .”); York, 892
48 SIMON V. CITY & CNTY. OF SAN FRANCISCO
P.2d at 814 (“Just as a probationer may be required to
consent to supervisory restrictions that could not be imposed
upon the general public—as a condition precedent to
receiving the court's leniency—an individual who is unable
to post bail and seeks OR release similarly may be required
to consent to this type of restriction in exchange for receiving
the leniency of an OR release.” (citations and quotations
omitted)). 20 The Superior Court’s individualized
determination that heightened conditions of supervised
release are necessary, coupled with consent, significantly
reduces PTEM enrollees’ privacy expectations.
The other side of the balancing test is “the degree to
which [the condition] is needed for the promotion of
legitimate governmental interests.” Scott, 450 F.3d at 873
(quoting Knights, 534 U.S. at 118–19). Scott tells us that the
“government’s interests in surveillance and control as to a
pretrial releasee are . . . considerably less than in the case of
a probationer,” but otherwise says little about this side of the
balancing. Id. at 874; see also Knights, 534 U.S. at 120–21
(because probationers are “more likely than the ordinary
citizen to violate the law,” the government has a heightened
interest in imposing warrantless search conditions on them
(internal citation and quotation marks omitted)).
20
Plaintiffs argue that they have not consented to warrantless data
sharing because PTEM enrollees “are not adequately advised of the
scope of the privacy intrusion.” This is unsupported by the record. In
the presence of counsel, criminal defendants are told about the location
sharing provision when the Superior Court reads the admonishment, they
then sign the Court Order form in the presence of counsel, and later,
when receiving their actual ankle monitor, initial the Program Rules, one
of which says that the “participant acknowledges that tracking data may
be shared with other criminal justice partners.”
SIMON V. CITY & CNTY. OF SAN FRANCISCO 49
The Sheriff argues that strong governmental interests
favor SFSO’s ability to track and then share location data
with other law enforcement agencies, and points to situations
when the warrantless location sharing provision allowed
officers to respond to “fast-moving events.” Plaintiffs
respond that warrantless location sharing is not an
“important enough” government interest to justify a privacy
intrusion of this magnitude, especially because warrants are
usually issued within 5–10 minutes of their request in San
Francisco.
Even if San Francisco can issue a warrant in minutes, the
location sharing provision helps law enforcement solve
crimes quickly both in San Francisco and neighboring
jurisdictions within PTEM participants’ 50-mile travel
radius. Plaintiffs do not dispute that live location sharing
helps solve crimes faster. And although this may not be the
“least intrusive search practicable,” there is a strong
government interest in solving crimes and sharing
information quickly. See City of Ontario v. Quon, 560 U.S.
746, 763 (2010) (internal citations and quotation marks
omitted).
We conclude that if the Superior Court orders PTEM
following an individualized determination of its
reasonableness, a condition that defendants consent to in the
presence of counsel, then the order is consistent with the
Fourth Amendment. Such a condition furthers the
government’s interest in solving crimes quickly. Tracking
and sharing the location of PTEM enrollees without a
warrant is thus reasonable under the totality of the
circumstances and therefore permissible under both the
Fourth Amendment and the California Constitution.
Plaintiffs are unlikely to succeed on those claims.
50 SIMON V. CITY & CNTY. OF SAN FRANCISCO
C. Right to Privacy
The California Constitution provides that “[a]ll people
are by nature free and independent and have inalienable
rights. Among these are enjoying and defending life and
liberty, acquiring, possessing, and protecting property, and
pursuing and obtaining safety, happiness, and privacy.” Cal.
Const. art. I, § 1. To make out a claim of invasion of privacy
under this provision Plaintiffs must show (1) a legally
protected privacy interest, (2) a reasonable expectation of
privacy, and (3) a serious invasion of privacy. Hill v. Nat’l
Collegiate Athletic Ass’n, 865 P.2d 633, 654–55 (Cal. 1994)
(in bank). “These elements do not eliminate the necessity
for weighing and balancing the justification for the conduct
in question against the intrusion on privacy resulting from
the conduct in any case that raises a genuine, nontrivial
invasion of a protected privacy interest.” Loder v. City of
Glendale, 927 P.2d 1200, 1230 (Cal. 1997). The “legitimacy
or strength of the defendant’s justification for the conduct”
should also be considered. Id. at 1230–31.
The district court found that Plaintiffs were likely to
succeed on this claim because pretrial defendants have a
legitimate privacy interest in their location data and, that to
the extent location data is used for purposes beyond assuring
future court appearances and complying with court-ordered
conditions of release, an individualized determination is
required.
We accept the Plaintiffs’ claim that they have a legally
cognizable interest in their location and that the intrusion
into their privacy is a serious one. But Plaintiffs cannot show
that they have “a reasonable expectation of privacy under the
circumstances.” Hill, 865 P.2d at 648. They have consented
to the terms of the PTEM program following an
SIMON V. CITY & CNTY. OF SAN FRANCISCO 51
individualized determination by the Superior Court, and this
“obviously affects the expectation of the participant.” Id. at
655. Plaintiffs label the consent argument “unpersuasive,”
but otherwise do little to contest this point. We do not see
how Plaintiffs can maintain their privacy claim in the face of
their own acquiescence to PTEM as a condition of their
release.
* * *
Plaintiffs are unlikely to succeed on their separation-of-
powers, Fourth Amendment or right-to-privacy claims.
Since likelihood of success on the merits “is a threshold
inquiry and is the most important factor,” and we “need not
consider the other factors if a movant fails to show a
likelihood of success on the merits,” our analysis as to the
revised rules subclass ends here. Baird v. Bonta, 81 F.4th
1036, 1040 (9th Cir. 2023) (internal citations and quotation
marks omitted). The injunction will be vacated as to the
revised rules subclass.
As to the original rules subclass, which we were
informed at oral argument has no more than four members
remaining, the injunction will remain in place. Before May
2023, judges of the Superior Court did not read an
admonition describing the challenged conditions to potential
PTEM enrollees, and those enrollees were not required to
sign the original Court Order form. The original form does
not mention location sharing and the pre-May 2023 minute
orders say that “Defendant shall . . . comply with all terms
of release as set forth on the record and by the SFSO.” The
first mention of location sharing came when enrollees went
to Sentinel to be fitted with an ankle monitor. Because
judges failed to make a record that location sharing was a
condition of PTEM enrollment, there is “uncertainty” as to
52 SIMON V. CITY & CNTY. OF SAN FRANCISCO
whether location sharing has been sufficiently ordered as to
the original subclass enrollees. See Von Schmidt v. Widber,
34 P. 109, 111 (Cal. 1893) (“It is essential, however, that the
action of the court be made a matter of record, in order that
there may be no uncertainty as to what its action has
been . . . .”). The injunction will remain in place as to the
original rules subclass.
IV. MOTIONS TO STAY AND DISMISS IN NO. 24-6052
A. Motion to Dismiss
Under 28 U.S.C. § 1292(a)(1) we have jurisdiction over
appeals from interlocutory orders “granting, continuing,
modifying, refusing, or dissolving injunctions.” Plaintiffs
argue that the appeal in No. 24-6052 should be dismissed
because we “lack[] jurisdiction over appeals of orders in
which a district court merely enforces or interprets a
previous injunction.” 21 Pub. Serv. Co. of Colo. v. Batt, 67
F.3d 234, 238 (9th Cir. 1995) (citing In re Complaint of
Ingram Towing Co., 59 F.3d 413, 516 (5th Cir. 1995). The
Sheriff argues that the district court modified and expanded
the earlier injunction in its September 2024 order ruling on
Plaintiffs’ motion to enforce the injunction and this gives us
jurisdiction.
The original injunction enjoined the Sheriff from
“[i]mposing or enforcing any search condition broader than
that stated in each class member’s Superior Court
order . . . .” In ruling on Plaintiffs’ motion to enforce that
injunction, the district court found that the Sheriff had
violated this term in two ways: first, in a subset of cases,
21
The Court understands the appeal in Case No. 24-6052 to apply to the
revised rules subclass only, and the analysis that follows applies only to
that subclass.
SIMON V. CITY & CNTY. OF SAN FRANCISCO 53
SFSO refused to release individuals on PTEM where
Superior Court judges declined to impose a warrantless
search condition; second, in another subset of cases, where
judges imposed the search condition after they “indicated
that they would not have done so under the facts of the case
if SFSO did not require it as a prerequisite for electronic
monitoring.” In the latter set of cases, the district court found
SFSO is enforcing the warrantless search condition ordered
by the Superior Court, even though the Superior Court might
not have ordered the condition in the absence of PTEM. The
district court admitted that “this conduct does not violate the
strict terms of the injunction because a court has ordered the
search condition” and “the Sheriff’s Office is therefore not
technically ‘imposing or enforcing any search condition
broader than that stated in each class member’s Superior
Court order.’” Nevertheless, the district court expressed
concern that by designing PTEM, the Sheriff effectively
controlled the imposition of the search condition and that
“violates the spirit of the injunction.”
As we understand the district court’s September order,
SFSO is now prohibited from requiring the search condition
if the Superior Court expresses doubt about it. This is true
even if the Superior Court signed—perhaps begrudgingly—
an order releasing the defendant on the condition that he
participate in PTEM. In other words, under the district
court’s order, the Superior Court may order defendants
released subject to PTEM but may specify that the Sheriff
cannot enforce the search conditions that are part of the
PTEM Program Rules. The district court put the Sheriff on
“clear notice” that continued violations may result in a
finding of contempt against him. This forces the Sheriff—
in circumstances when the Superior Court does not desire
“full throated” PTEM—to provide a “PTEM Lite.” The
54 SIMON V. CITY & CNTY. OF SAN FRANCISCO
Sheriff responded by halting new PTEM enrollments having
determined that a “PTEM Lite” would endanger its officers
and the public.
Recognizing that the Sheriff may not have violated the
“strict letter” of the injunction because the Superior Court is
still “ordering” PTEM, the district court equivocated as to
whether it was modifying the injunction or merely enforcing
it. The district court stated that it “need not modify the
injunction,” but then added that “even if a modification were
required,” the court had the power to “modify injunctions on
appeal as long as ‘the changes preserve[] the status quo and
[do] not materially alter the status of the case on appeal.”
See Simon II, 2024 WL 4314207, at *3 (quoting Nat. Res.
Def. Council, Inc. v. Sw. Marine Inc., 242 F.3d 1163, 1166
(9th Cir. 2001)). For purposes of our appellate jurisdiction,
we think the district court’s order goes beyond merely
enforcing the injunction previously issued and has the
“practical effect” of modifying the original injunction. Plata
v. Davis, 329 F.3d 1101, 1106 (9th Cir. 2003) (citing Carson
v. Am. Brands, Inc., 450 U.S. 79 (1981)); see Gon v. First
State Ins. Co., 871 F.2d 863, 866 (9th Cir. 1989) (finding
that because a subsequent order “substantially changed the
terms and force of the injunction as it stood . . . the change
was a modification, not a mere clarification” and was
“therefore appealable under 28 U.S.C. § 1292(a)(1)”).
Indeed, the original injunction enjoined the Sheriff “from
imposing and enforcing any search condition broader than
that stated in each class member’s Superior Court order,”
Simon I, 2024 WL 590360, at *24 (emphasis added),
whereas the September 2024 order requires the Sheriff not
impose the search condition if the Superior Court judge, who
the district court admits is still the one “order[ing] the search
condition,” actually felt that the condition was “unnecessary
SIMON V. CITY & CNTY. OF SAN FRANCISCO 55
in a particular case,” Simon II, 2024 WL 4314207, at *3; see
id. (“To the extent, [SFSO has] been uncertain about whether
their conduct violated the Court’s order, that uncertainty has
now been resolved.”).
We conclude that we have jurisdiction under 28 U.S.C.
§ 1292(a)(1) to hear the Sheriff’s appeal of Simon II. Id.
Accordingly, Plaintiffs’ motion to dismiss is denied.
B. Motion to Stay
The Sheriff has filed a motion to stay the district court’s
order enforcing the preliminary injunction.22 When deciding
whether to grant a stay pending appeal, we consider four
factors which are similar, but not identical, to the Winter
preliminary injunction factors: “(1) whether the stay
applicant has made a strong showing that he is likely to
succeed on the merits; (2) whether the applicant will be
irreparably harmed absent a stay; (3) whether issuance of the
stay will substantially injure the other parties interested in
the proceeding; and (4) where the public interest lies.”
Duncan v. Bonta, 83 F.4th 803, 805 (9th Cir. 2023) (en banc)
(internal citations and quotations omitted). The standard
differs from the Winter factors, however, because it “does
not require the petitioners to show that it is more likely than
not that they will win on the merits,” instead, they must show
that at a minimum, “there is a substantial case for relief on
the merits.” Lair v. Bullock, 697 F.3d 1200, 1204 (9th Cir.
22
The Sheriff filed this motion to stay directly in this Court, without first
seeking relief from the district court. Federal Rule of Appellate
Procedure 8 requires a party “ordinarily” file first in the district court,
unless, for example, “moving first in the district court would be
impracticable.” Fed. R. App. P. 8(a)(1), (2)(A)(i). Having reviewed the
hearing transcript on the motion to enforce the preliminary injunction
and the order itself, such a motion would have been futile.
56 SIMON V. CITY & CNTY. OF SAN FRANCISCO
2012). The party requesting a stay has the “burden of
showing that the circumstances justify” it. Nken v. Holder,
556 U.S. 418, 434 (2009).
For many of the same reasons we explained in Part III,
Plaintiffs are unlikely to succeed on the merits of their
claims, and the Sheriff has made “a substantial case” that he
is likely to succeed on his challenge to the modified
injunction. 23 First, conditioning PTEM enrollment on
assent to the search condition (just like the location sharing
provision) does not present separation-of-powers issues.
Second, the search condition is “reasonable” under the
Fourth Amendment (and California Constitution) for the
same reasons the location sharing provision was deemed
reasonable. And last, because the search condition is
consented to, there is no California right to privacy violation.
The order on the motion to enforce makes clear that the
district court believed its injunction prevents the Sheriff
from conditioning enrollment in PTEM on agreement to the
search condition. The district court’s order in Simon II cited
emails from the Sheriff’s Office. In one, the Sheriff said that
it “would not release a defendant without that condition,”
and in others the Sheriff said, “we cannot accept the client
into our particular program with the order received.”
The district court acknowledged that it is the Superior
Court who “has ordered the [] condition,” but still found this
violated the injunction “because the Sheriff’s Office has
imposed [the condition].” SFSO has certainly required the
condition to participate in PTEM, but the Superior Court
23
Of course, the injunction may become enforceable if the Superior
Court stops giving the admonishment, using the updated Court Order
form, and summarizing the hearing in a minute order—that made the
updated process constitutional when the original process was not.
SIMON V. CITY & CNTY. OF SAN FRANCISCO 57
retains the power to impose the condition (or any others it
deems appropriate). The district court (and our dissenting
colleague) conflate the two. SFSO may require certain
conditions, and reject defendants that have not agreed to
abide by them. Since SFSO can condition PTEM enrollment
on agreement to its Program Rules, the Sheriff is likely to
succeed on his appeal of the district court’s modified
preliminary injunction. Finding otherwise would create a
reverse separation-of-powers problem, with the judiciary
foisting PTEM Lite on the executive. All the judiciary can
do is “determine the nature of the requirements imposed,”
Smith, 295 Cal. Rptr. 3d at 186, and set out “reasonable
conditions” of release, Cal. Penal Code § 1318(a)(2).
We do agree with the district court that if a Superior
Court judge orders PTEM Lite, the Sheriff cannot then
impose full-fledged PTEM on that defendant. The Sheriff’s
recourse is to either agree to offer PTEM Lite (which, taken
to its extreme could become PTEM du jour, an
administrative nightmare), or reject the defendant from the
Program. The Superior Court, as its judges have
acknowledged, may order “PTEM Lite” if they want, but
they have no power to force the Sheriff to provide it.
Transcripts from the Superior Court show its judges realize
as much.
The second factor is also met. The Sheriff will be
irreparably harmed absent a stay because otherwise he would
be prohibited from enforcing the search condition even
though there is no constitutional barrier to doing so. See
Nken, 556 U.S. at 434 (noting the first two factors are the
“most critical”).
The third factor is likely met as well. A stay will not
injure class members because the Sheriff stopped providing
58 SIMON V. CITY & CNTY. OF SAN FRANCISCO
PTEM after the order on the motion to enforce, and a return
of the Program means it is yet another tool that the Superior
Court can use when fashioning pretrial release.
Last, the public interest cuts both ways, but will not
preclude our granting of a stay. Although the Sheriff argues
that offering PTEM may reduce the number of individuals
kept in custody pending trial, Plaintiffs provide evidence that
the jail population has gone down since the Sheriff stopped
providing PTEM. Because the other three factors weigh so
heavily in favor of a stay, Defendants’ motion is granted.
V. CONCLUSION
The preliminary injunction in No. 24-1025 is
AFFIRMED as to the original rules subclass but
VACATED as to the revised rules subclass. In the related
case No. 24-6052, Plaintiffs’ motion to dismiss is DENIED
and the Sheriff’s motion for a stay is GRANTED.
This case is REMANDED for further proceedings
consistent with this opinion. Each party shall bear its own
costs on appeal.
SIMON V. CITY & CNTY. OF SAN FRANCISCO 59
MENDOZA, Circuit Judge, concurring in part and
dissenting in part
Judges judge and police police—and each must bend the
knee to the Constitution. The separation of powers doctrine
imposes a sacred boundary between the branches of
government. Our vigilance securing that redline cannot be
overstated. Paying lip service to this constitutional
obligation, the majority frames the separation of powers
mandate as the enemy of functionality. But functionality
cannot trump the necessary constitutional evaluation that is
required of our judicial brethren. Here, the district court had
a well-founded factual basis to find a breach in that boundary
and consequently issued a preliminary injunction. On the
record before us, I agree with the district court that Plaintiffs
are likely to show that San Francisco’s Superior Court
abdicated judicial power and function that California’s
Constitution and laws reserve for the judiciary.
Unconstrained by judicial review, the Sheriff overstepped
the boundary between branches and seized that power.
My colleagues in the majority have leapfrogged a
boundary too, by failing to defer to the district court in
factual matters. Our job in this interlocutory appeal is to
review legal conclusions de novo and findings of fact for
clear error. The majority finds their own facts, buying
wholesale the Sheriff’s varnished story of the Superior
Court’s own recognizance release procedures. But the
district court looked at the evidence before it, peeking
beneath the varnish, and doubted the Sheriff’s story.
Without admitting it, the majority simply disagrees with the
district court’s assessment of the facts; and then grievously
mishandles the separation of powers doctrine to dismiss this
60 SIMON V. CITY & CNTY. OF SAN FRANCISCO
case before it can begin. For these reasons, I respectfully
dissent.
I.
I begin with the history of this case to highlight my
disagreement with the faulty factual premise that the
majority rests upon.
Before this case began, Superior Court judges decided
whether criminal defendants should be released on their own
recognizance while awaiting trial. A judge could grant
release subject to conditions, which could include requiring
that the defendant participate in GPS tracking by ankle
monitor (electronic monitoring). If the judge did so, the
defendant would go to Sentinel Offender Services, LLC
(“Sentinel”), a private contractor with the Sheriff’s office,
and be fitted with an ankle monitor. There—for the first time
and without a lawyer present—the Sheriff (or Sentinel)
would tell the defendant that he may participate in electronic
monitoring only if he also agreed to a set of “Program Rules”
including (1) that the Sheriff could search his person,
residence, car, or property at any time and without a warrant
(a “four-way search”), and (2) share his electronic
monitoring data with other “criminal justice partners,” also
without warrant. In short, the court would condition release
upon electronic monitoring, then the Sheriff would condition
electronic monitoring upon warrantless four-way searches
and data sharing. A scheme of conditions-on-conditions.
The Sheriff enforced his conditions-on-conditions
through databases. Upon a defendant’s “enrollment” in the
Sheriff’s program, the Sheriff would update the California
Law Enforcement Telecommunication System (“CLETS”),
which would broadcast to California law enforcement
officers that the defendant was subject to a four-way search
SIMON V. CITY & CNTY. OF SAN FRANCISCO 61
condition. If law enforcement encountered the defendant on
the street, CLETS would give officers a green light to search
without a warrant. Additionally, the defendant’s GPS
location data would be recorded and saved on Sentinel’s
servers, which allowed other law enforcement agencies to
submit an “Electronic Monitoring Location Request” to the
Sheriff. The Sheriff would hand over the defendant’s
location data without a warrant or articulable suspicion.
Then Plaintiffs filed this lawsuit, accusing the Sheriff of
violating the federal and California constitutions. The
Sheriff, hoping to defeat class certification, avoid a
preliminary injunction, and have the case dismissed, filed
declarations with the district court explaining that his office
sat down with the Superior Court and—¡Bravo!—any
outstanding constitutional issues were solved; nothing left to
see here, folks. According to an Undersheriff, judges now
read defendants a scripted admonition that to participate in
electronic monitoring, they must agree to a four-way search
condition and location data tracking, recording, and sharing.
She further explained that judges now enter a form order
indicating a defendant “shall submit” to a four-way search
condition, must agree to “have their movement tracked and
recorded by the SFSO,” and “shall obey all orders and rules
given by any SFSO employee.” So the Sheriff posits that
moving forward we can all rest assured that the conditions-
on-conditions are not his doing, but are based on the
Superior Court’s reasoned judgment.
Plaintiffs submitted counterfactual evidence, including a
transcript of a bail hearing where a Superior Court judge
granted release conditioned upon home detention and
imposed a four-way search condition. That Superior Court
judge remarked that “[i]t’s a new sheriff’s policy. It’s not
the Court that’s imposing the [four-way search condition].
62 SIMON V. CITY & CNTY. OF SAN FRANCISCO
I’m advising [the defendant] that under the sheriff’s
program, if she accepts home detention, they’re requiring the
[four-way search condition] on every case on GPS . . . or
home detention.” And even after the “revised rules” went
into effect, evidence demonstrated that Plaintiff Simon was
made to sign “Program Rules” that imposed conditions
beyond what a Superior Court judge had ordered. The
majority turns its head away from this key evidence (that the
district court found persuasive) with such force that it might
produce whiplash.
The Sheriff’s effort to defeat certification and to have the
case dismissed failed below and those issues are not before
us. The only item on appeal is the district court’s
preliminary injunction (our Case No. 24-1025 is concerned
with its entry and our Case No. 24-6052 is concerned with
its enforcement). All-in-all, the Sheriff filed four self-
serving declarations describing his efforts to revise the rules.
This is the extent of the evidence that the majority relies
upon to vacate the preliminary injunction. Maj. at 9–12.
So here is the state of play for Case No. 24-1025: neither
the majority nor the Sheriff want the preliminary injunction
lifted for criminal defendants that were put on the Sheriff’s
Pretrial Electronic Monitoring program (“PTEM”) before
the Sheriff’s efforts to avoid this case. Instead, the majority
simply takes the Sheriff at his word (where the district court
did not) that the new rules are (1) actually and ubiquitously
enforced, and (2) the product of a collaborative effort
between the executive and the judiciary, rather than the
Sheriff’s unilateral decree.
II.
The majority opinion first errs by disregarding our
standard of review for preliminary injunctions. We review
SIMON V. CITY & CNTY. OF SAN FRANCISCO 63
the district court’s conclusions of law de novo and its
findings of fact for clear error. All. For the Wild Rockies v.
Petrick, 68 F.4th 475, 491 (9th Cir. 2023). Clear error is a
high bar. Reversal under the clearly erroneous standard is
appropriate only where a finding of fact is “(1) illogical,
(2) implausible, or (3) without support in inferences that
may be drawn from the record.” Creech v. Tewalt, 94 F.4th
859, 862 (9th Cir. 2024) (per curiam). Our review is
“‘limited and deferential,’ and it does not extend to the
underlying merits of the case.” Doe v. Horne, 115 F.4th
1083, 1099 (9th Cir. 2024) (quoting Johnson v. Couturier,
572 F.3d 1067, 1078 (9th Cir. 2009)). “[A]s long as the
district court got the law right, it will not be reversed simply
because the appellate court would have arrived at a different
result if it had applied the law to the facts of the case.”
Johnson, 527 F.3d at 1079 (quoting Am. Trucking Ass’ns v.
City of Los Angeles, 559 F.3d 1046, 1052 (9th Cir. 2009)).
The majority attempts to bolster its reasoning by
emphasizing that Plaintiffs bring a “facial challenge” which
is the “most difficult challenge to mount.” Maj. at 18, 39.
The majority treats the Sheriff’s Program Rules, Superior
Court orders, and the PTEM contract as if the documents are
statutes or agency regulations, and would require that
Plaintiffs show the challenged Program Rules are
“unconstitutional in every conceivable application.” Maj. at
18 (quoting Wolford v. Lopez, 116 F.4th 959, 984 (9th Cir.
2024). The majority is mistaken. The “Program Rules” are
not at issue in the abstract—Plaintiffs challenge “[t]he
Sheriff’s unilateral imposition of the four-way search and
data retention and sharing conditions, as described in [the
Program Rules] and the related provisions of the Participant
Contract . . . absent authorizing judicial findings and
orders[.]” The challenge is to the Sheriff’s authority to
64 SIMON V. CITY & CNTY. OF SAN FRANCISCO
freely search pretrial releasees and share their data without a
court imposing those conditions of release. The Program
Rules are not some codified law or policy that Plaintiffs
decry as unconstitutional in every application. Plaintiffs
seek an injunction to prevent the Sheriff from doing things
he has no power to do. That is the claim that Plaintiffs must
demonstrate a likelihood of success on the merits for, and no
more.
The district court, considering that claim, found facts
relevant to Plaintiffs’ likelihood of success on the merits.
Rather than review the district court’s fact finding for clear
error, the majority finds its own facts with near-complete
deference to the Sheriff’s self-serving declarations. 1
To illustrate, the district court found that “the Program
Rules do not represent the practical implementation or
1
The majority thinks that I “cavalier[ly] dismiss[]” these declarations.
Maj. at 31 n.11. I do not dismiss, accept, or otherwise consider them for
the factual matter they contain, other than for the limited purpose of
reviewing the district court’s fact finding for clear error. See All. For the
Wild Rockies, 68 F.4th at 491. I highlight their self-serving nature to
emphasize that the district court had ample reason to reject the facts and
inferences asserted therein and to do so was not abuse of discretion.
The majority also takes issue with my calling the declarations “self-
serving.” Maj. at 31 n.11. Obviously, there is no legal bar to considering
self-serving statements and assertions at the preliminary injunction stage.
Am. Bev. Ass’n v. City & Cnty. of San Francisco, 871 F.3d 884, 897 (9th
Cir. 2017) (“A district court cannot disregard an affidavit solely based
on its self-serving nature.”) (quotation marks omitted)). But the fact that
a declaration is self-serving is plainly relevant to its weight. See, e.g., S.
Bay United Pentacostal Church v. Newsom, 985 F.3d 1128, 1148 (9th
Cir. 2021) (remarking that a preliminary injunction movant’s “assertion”
was “self-serving” and thereby tending to reduce its probity). We
cannot, on clear error review, second-guess an evaluation of the evidence
unless it is illogical, implausible, or without support in the record.
Creech, 94 F.4th at 862.
SIMON V. CITY & CNTY. OF SAN FRANCISCO 65
enforcement of conditions the court itself ordered as
conditions of pretrial release” and that “[t]he Sheriff creates
the Program Rules from whole cloth.” Simon v. City and
Cnty. of San Francisco, et al., No. 22-cv-5541, 2024 WL
590360, at *22 (N.D. Cal. Feb. 13, 2024). Further, the
district court found that “Defendants’ process disabled the
Superior Court from making individualized determinations
of the appropriate conditions of release[,]” citing “evidence
that at least some judges on the Superior Court understand
they can only place an individual on [electronic monitoring]
if that individual accepts the current default search condition
contained on the form court order and in the revised Program
Rules.” Id. The district court found that the evidence
“increases the likelihood that Plaintiffs will be able to show
that Defendants exercise an impermissible degree of control
over the judicial function of setting conditions of pretrial
release.” Id.
The majority disagrees with these facts, explaining that
“PTEM is nothing more than an offer from [the Sheriff]” and
that “[t]he court remains free to order whatever conditions it
thinks appropriate.” Maj. at 26. The majority contends that
“the court and [the Sheriff] have worked to a reasonable
accommodation” by “standardizing the conditions of
release[,]” and that “PTEM and other conditions have
emerged organically.” Maj. at 28–29. The majority
contends that “[t]he Sheriff therefore has . . . no control over
whether the courts will actually order any defendants to
participate as a condition of release.” Maj. at 30. It finds
that “the courts have full control over the individualized
determination to release or not release a defendant,
specifying . . . the conditions the defendant will be subject to
while on release[.]” Maj. at 30. Relying on declarations in
the record, the majority concludes that the Superior Court
66 SIMON V. CITY & CNTY. OF SAN FRANCISCO
and the Sheriff worked together on the Program Rules and
form court order, that “both sides brought their own
perspective to the table,” and that “defendants can opt for no
PTEM and stay in jail or . . . abide by the rules set forth by
the courts and SFSO while being monitored.” Maj. at 31, 31
n.10. 2
The majority thinks of these conclusions as legal, rather
than factual, and contends that the district court merely
disagreed with the “legal implications” of the Sheriff’s
declarations, rather than any factual content they offered.
Maj. at 31 n.11 (emphasis in original). Whether the Sheriff
created his Program Rules from whole cloth, rather than in
concert with the Superior Court, is a fact. Whether the
Superior Court is effectively disabled from making
individualized determinations of conditions of release is a
fact. Whether the Sheriff imposes his conditions-on-
conditions without the Superior Court first deciding their
necessity is a fact. The district court found that Plaintiffs
were likely to establish these facts. The majority leaves us
to guess how much of the district court’s fact finding it
deems illogical, implausible, or without support from
2
A perfect example of the majority’s bucking of the standard of review
is found in footnote 13, where it explains that “[e]ven if we accepted the
[Superior C]ourt’s statement at face value—which, for the reasons we
have explained above, we do not—by relying on this transcript as its
evidence that the Sheriff, not the court, is dictating the terms of release,
the dissent flips the facial challenge requirements on their head, arguing
Plaintiffs should succeed because of one Superior Court judge’s
comments.” Maj. at 35 n.13. We are now reviewing a preliminary
injunction on a limited record—not the underlying merits—and must
defer to the district court’s weighing of the evidence before it. The
Superior Court judge’s comments serve as ample evidence for the
relevant question before us: whether the Sheriff imposes his conditions-
on-conditions where no Superior Court judge deemed them necessary.
SIMON V. CITY & CNTY. OF SAN FRANCISCO 67
inferences in the record. See Creech, 94 F.4th at 862. It is
clear that the majority would have decided the case below
differently, but that does not mean that the district court
clearly erred. See Johnson, 527 F.3d at 1079.
In one strange example, the majority seizes the
opportunity to review de novo the meaning of the revised
PTEM form order, which says that “[a] defendant on
electronic monitoring shall obey all orders and rules given
by any SFSO employee(s) or contract service provider(s)[.]”
The district court found that PTEM’s additional conditions
are “subject to no outer bounds or specific directives given
the broad language of the Superior Court’s order that
releasees must ‘obey all orders and rules’ that Defendants
issue.” Simon, 2024 WL 590360, at *22. The majority reads
the language differently, reaching the sweeping conclusion
that the order does not mean what it says. Maj. at 36–39.
The majority interprets the order like a contract and holds
that the language “is not a blank check for SFSO to order
conditions as it pleases.” Maj. at 39. The interpretation is
unexpected and bold, made on a scant appellate record
without briefing, and implicates who-knows-how-many
PTEM orders currently in force. But setting all that aside,
the exercise misses the point. 3
3
Even undertaking the exercise, I cannot discern what principles of
interpretation the majority applies to avoid the plain language of the
order form. The majority cites to case law on interpreting probation
conditions, People v. O’Neil, 81 Cal. Rptr. 3d 878, 882–83 (Ct. App.
2008), which should require the condition be stricken or rewritten, not
interpreted to avoid constitutional error. Then the majority cites a Ninth
Circuit case on interpreting a contract about freight liability under
maritime law, Milos Prod. Tanker Corp. v. Valero Mktg. & Supply Co.,
117 F.4th 1153, 1159 (9th Cir. 2024), for the simple proposition that
review of contract terms is de novo. Then a case which explained that
68 SIMON V. CITY & CNTY. OF SAN FRANCISCO
The question before us is whether the district court erred
in finding Plaintiffs likely to show a breach of the separation
of powers; the order is evidence of the Sheriff’s undue
influence over pretrial release conditions, to the exclusion of
the Superior Court’s own control over the process. This is
not a contract dispute. We should not give legal effect to the
language of any of those purported conditions like we would
for terms in a contract. This is simply yet another instance
of the majority disagreeing with the district court’s fact
finding; specifically, the fact that “the Sheriff impermissibly
impos[es] his own intrusive conditions of release . . . without
individualized assessment of their necessity by a neutral
decisionmaker.” Simon, 2024 WL 590360, at *22.
I see no failure in logic, no implausibility, and no lack of
support from the record requiring us to toss out the district
court’s findings of fact. See Creech, 94 F.4th at 862.
Plaintiffs offered evidence of how PTEM actually works
(contrary to the Sheriff’s rosy and self-serving explanation),
and the district court concluded that the Plaintiffs’ evidence
“increases the likelihood that Plaintiffs will be able to show
that Defendants exercise an impermissible degree of control
over the judicial function of setting conditions of pretrial
release.” Simon, 2024 WL 590360, at *22. The
“impermissibility” of the degree of control is a legal question
(discussed below), but the actual degree of the control
exerted is a fact. The majority vacates the preliminary
injunction for the simple reason that it disagrees with the
probation conditions should be given “the meaning that would appear to
a reasonable, objective reader.” In re D.N., 520 P.3d 1167, 1174 (Cal.
2022). The last one appears to be the most relevant—yet I question
whether any reasonable, objective reader would read an admonishment
to “obey all orders and rules” to mean anything other than he must,
simply, “obey all orders and rules.”
SIMON V. CITY & CNTY. OF SAN FRANCISCO 69
district court’s assessment of the degree. The exercise has
no basis in law and directly contradicts our standard of
review.
At this early stage of litigation, the district court
faithfully considered Plaintiffs’ likelihood of success on the
record before it. With a cold record and distance from the
proceedings below, we are in no position to second guess the
district court’s fact finding. The majority fails to even
acknowledge they do so, much less explain why the fact
finding should be set aside. I disagree with the exercise and
would affirm under the proper standard of review.
III.
The majority also gets the substantive law wrong, most
egregiously with regard to Plaintiffs’ separation of powers
claim. For the sake of brevity, I limit my dissent to this
single issue and decline to comment on the majority’s
handling of Plaintiffs’ Fourth Amendment and right-to-
privacy claims. I would affirm the preliminary injunction by
finding that Plaintiffs are likely to succeed on their
separation of powers claim and withhold discussion on any
other claims (and find in Plaintiffs’ favor on the remaining
Winter factors). 4
Article III, Section 3 of the California Constitution
explains that “[t]he powers of state government are
legislative, executive, and judicial. Persons charged with the
exercise of one power may not exercise either of the others
4
I concur in the majority’s conclusion that the preliminary injunction
should remain in force as to the “original rules subclass.” Maj. at 51–52.
I disagree that the Sheriff’s opening brief should be interpreted as
challenging that point at all; he seeks to lift the injunction only as to the
revised rules.
70 SIMON V. CITY & CNTY. OF SAN FRANCISCO
except as permitted by this Constitution.” Carmel Valley
Fire Prot. Dist. v. California, 20 P.3d 533, 538 (Cal. 2001).
California’s “separation of powers doctrine limits the
authority of one of the three branches of government to
arrogate to itself the core functions of another branch.” Id.
But “[s]eparation of powers does not mean an entire or
complete separation of powers or functions, which would be
impracticable, if not impossible.” In re D.N., 520 P.3d 1167,
1174 (Cal. 2022) (citation omitted). Of course, there is room
for the separate branches to intermingle and exercise similar
powers, but “the doctrine is violated when the actions of one
branch defeat or materially impair the inherent functions of
another.” Id. (citation omitted); see also Superior Court v.
County of Mendocino, 913 P.2d 1046, 1051 (Cal. 1996)
(“[T]he substantial interrelatedness of the three branches’
actions is apparent and commonplace[.]”). “The purpose of
the doctrine is to prevent one branch of government from
exercising the complete power constitutionally vested in
another . . . ; it is not intended to prohibit one branch from
taking action properly within its sphere that has
the incidental effect of duplicating a function or procedure
delegated to another branch.” Younger v. Superior Court,
577 P.2d 1014, 1024 (Cal. 1978) (emphasis added). The test
for determining whether the boundary between branches is
breached turns on comparison of the competing powers at
issue, their nature and their source, and whether one branch
inhibits another in the exercise of those powers. See Kasler
v. Lockyer, 2 P.3d 581, 593–97 (Cal. 2000); People v.
Standish, 135 P.3d 32, 43–46 (Cal. 2006); D.N., 520 P.3d at
1174–76.
Starting with the Superior Court’s powers: Article VI of
California’s Constitution vests “[t]he judicial power . . . in
the Supreme Court, courts of appeal, and superior courts[.]”
SIMON V. CITY & CNTY. OF SAN FRANCISCO 71
Cal. Const., art. VI, § 1. “The judicial power” includes
things like testing government action for constitutionality
and preserving constitutional rights from “obliteration by the
majority,” Bixby v. Pierno, 481 P.2d 242, 249 (Cal. 1971),
imposing sentences and sentencing discretion, People v.
Navarro, 497 P.2d 481, 488 (Cal. 1972), dismissing criminal
charges, People v. Tenorio, 473 P.2d 993, 996 (Cal. 1970),
holding a defendant to answer for a crime, Esteybar v. Mun.
Ct. for Long Beach Jud. Dist., 485 P.2d 1140, 1145 (Cal.
1971), and “the ascertainment of existing rights,” People v.
Bird, 300 P. 23, 27 (Cal. 1931).
Beyond Article VI, California’s Constitution
acknowledges that its courts have other powers, including
(most relevantly here) with Article I, Section 12, which
provides that “[a] person may be released on his or her own
recognizance in the court’s discretion.” See Standish, 135
P.3d at 42. This is “a constitutional grant of general
authority to the courts[,]” though not one immune from
legislative meddling. Id. at 45 (emphasis in original). The
legislature may, for example, condition own recognizance
release on a defendant’s signed agreement to obey court-
ordered conditions. Id. at 44–46; Cal. Penal Code § 1318.
But the decision to release remains a fundamental function
of the judiciary. See In re York, 892 P.2d 804, 805, 807 (Cal.
1995).
The majority “acknowledge[s] that the determination
under § 1318 is an inherent, core judicial power under the
California Constitution,” yet gives short shrift to Article I,
72 SIMON V. CITY & CNTY. OF SAN FRANCISCO
Section 12, and Article VI, Section 1, often framing the
power as a mere statutory “responsibility.” 5 Maj. at 24–25.
It is firmly constitutional. Article I, Section 12
“acknowledges the court’s authority to release persons on
own recognizance” and “confers discretion” to do so, as an
alternative to bail. Standish, 135 P.3d at 44–46. In the
exercise of that discretion, the court may impose conditions
of own recognizance release that, if violated, could land the
defendant back in jail. See id. at 51 (Chin, J., dissenting);
York, 892 P.2d at 808–09, 809 n.7. But whether conferred
by statute or constitution, the relevant power is a core
judicial function. See Esteybar, 485 P.2d at 1145 (“the fact
that a particular power has been conferred on a magistrate by
statute does not prevent the exercise of that power from
being a judicial act for purposes of the doctrine of separation
of powers.”). Even the Sheriff concedes that the power to
set conditions of release is a judicial power and argues only
that the court may “delegate implementation of supervision
to executive law enforcement departments.”
Having discerned the source of the relevant judicial
power, the analysis should proceed to how that judicial
power is treated and how zealously it is guarded. While
there is little case law discussing release in the pretrial
5
To be sure, Section 1318 is not the source of the court’s power to grant
own recognizance release or set conditions of release. Standish, 135
P.3d at 39 (“[S]ection 1318 does not govern a magistrate’s exercise of
discretion whether to grant [own recognizance] release.”). Section 1318
only “grants the court . . . authority to require that, as a condition of [own
recognizance] release, the defendant promise to obey all reasonable
conditions.” York, 892 P.2d at 809 (emphasis added). It merely
“prescribes the terms of the defendant’s [own recognizance] release
agreement, including his or her required promise to obey all reasonable
conditions imposed by the court.” Standish, 135 P.3d at 39.
SIMON V. CITY & CNTY. OF SAN FRANCISCO 73
context, an obvious analog is found in probation. California
courts have repeatedly emphasized that it is within “the
power of the trial court to set the terms and conditions
of probation.” People v. Cruz, 129 Cal. Rptr. 3d 87, 90 (Ct.
App. 2011); People v. Carbajal, 899 P.2d 67, 70 (Cal. 1995)
(“The sentencing court has broad discretion to determine
whether an eligible defendant is suitable for probation and,
if so, under what conditions.”). Setting conditions of release
are “essentially judicial functions.” People v. Cervantes,
201 Cal. Rptr. 187, 190 (Ct. App. 1984). California
appellate courts strike vague probation conditions, in part
because vague conditions amount to impermissible
delegations of authority to the probation officer, i.e., an
unconstitutional transfer of judicial power to the executive.
See People v. Smith, 295 Cal. Rptr. 3d 182, 186 (Ct. App.
2022); In re Sheena K., 153 P.3d 282, 293–94 (Cal. 2007);
see also Cruz, 129 Cal. Rptr. 3d at 88–90 (striking a statute
that granted a probation officer “sole discretion” to
implement GPS monitoring, because it would deprive the
trial court of the power to set terms and conditions of
probation).
It is no mystery why the courts are vested with the power
to set conditions of post- or pre-trial release. Conditions of
release interfere with fundamental liberties and should be
imposed judiciously. See In re Humphrey, 482 P.3d 1008,
1013 (Cal. 2021) (recognizing that California’s pretrial
defendants have a “fundamental right to pretrial liberty[.]”).
So, courts do what courts do best—hear arguments, weigh
evidence, and balance competing interests—to decide how
much interference is warranted given the circumstances. Id.
at 1018–20; see Cruz, 129 Cal. Rptr. 3d at 90. Or as
Schoolhouse Rock! put it, “[t]he courts take the law and they
tame the crimes, balancing the wrongs with your rights.”
74 SIMON V. CITY & CNTY. OF SAN FRANCISCO
Schoolhouse Rock!: Three-Ring Government (ABC
television broadcast Mar. 13, 1979). And courts are neutral;
allowing the executive branch—who prosecutes criminal
cases—to impose conditions of release is to let the catcher
call balls and strikes. As California’s Supreme Court has
observed: “[b]ecause of its independence and long tenure,
the judiciary probably can exert a more enduring and
equitable influence in safeguarding fundamental
constitutional rights than the other two branches of
government, which remain subject to the will of a
contemporaneous and fluid majority.” Bixby, 481 P.2d at
250.
Therefore, I would hold unwaveringly that the power to
set pretrial release conditions is a power firmly vested by
constitution, statute, and common sense, in California’s
judiciary. The majority declines to engage in a fulsome
analysis of the power at stake, leaving the henhouse door
wide open for the fox. I emphasize the power’s source and
import because its weight informs the answer to the next
question: whether the Sheriff’s use, design, implementation,
and enforcement of PTEM and all its attendant conditions-
on-conditions is a permissible intrusion into that power. The
majority says yes, and in doing so, commits three errors:
(1) relying too heavily on convenience as the test for
separation of powers, (2) mischaracterizing the powers that
Sheriff attempts to exert, and (3) neglecting to discuss the
nature and source of the powers that the Sheriff attempts to
exert.
First, the majority suggests that the separation of powers
doctrine turns on convenience. Of course, the boundary
between branches of government is not so rigid as to
“prohibit one branch from taking action that might affect
another,” and it is not so strict as to render the government
SIMON V. CITY & CNTY. OF SAN FRANCISCO 75
nonfunctional. D.N., 520 P.3d at 1174 (recognizing that a
“complete separation of powers or functions” would be
“impracticable, if not impossible” (citations omitted)). But
to conclude that the Sheriff’s conditions-on-conditions are
constitutional, the majority praises PTEM’s “efficiency” and
“even-handed[ness],” prophesying that the alternative would
be “chaos.” Maj. at 27. Most of the discussion is an
explanation of why PTEM makes practical sense. Maj. at
24-31. The majority “imagine[s]” that a court might grant
release conditioned upon the Sheriff providing the defendant
a personal chauffer. Maj. at 26–27. Because the condition
is impractical, that defendant is effectively released without
conditions or must remain in custody. Maj. at 27. The
majority says “[n]either of those seems to be a good option”
so the Superior Court and the Sheriff agree to practical terms
to enable an effective conditions of release program. Maj. at
27–28.
Of course, the Superior Court can and should coordinate
with the Sheriff’s office to assess which conditions of release
are practical. So long as the arrangement amounts to the
Sheriff adding to the Superior Court’s “already-limited
menu of options” (as the majority calls it), the separation of
powers doctrine is not implicated. Maj. at 34. But here, the
Superior Court instead tosses the menu aside and says
“chef’s choice,” ordering the defendant to “obey all orders
and rules given by any [Sheriff’s office] employee.” That’s
not coordination; that’s abdication. The majority
acknowledges as much, explaining that “[s]o long as the
court has not abdicated its responsibility by issuing an ‘open-
ended’ order,” the arrangement is constitutional. Maj. at 25.
The PTEM order (which the Sheriff created) is about as
open-ended as you can get. Therefore, it suffers the same
76 SIMON V. CITY & CNTY. OF SAN FRANCISCO
constitutional defect as vague probation conditions. See
Smith, 295 Cal. Rptr. 3d at 186.
Returning to the majority’s chauffer example, an
impossible release condition should result in remand to
custody. The majority sees madness but there is method in
it. We are fortunate that judges consider the realities of what
their jurisdictions can provide when setting conditions of
release; judges use their judgment. Further, I agree that the
Sheriff requires some autonomy to effectuate electronic
monitoring. Decisions like proper device maintenance, the
types of hardware and software to use, and when and how
defendants should be fitted with the device, should not be
subject to judicial micromanagement. Such discretion
creeps into judicial power only to the degree necessary for
the good functioning of government. 6
Still, the relevant authority provides no indication that
the separation of powers should fall to convenience. The
focus should be on the branches of government, their
powers, and the necessity and reasonableness of
6
But even if I were to consider the functional purposes of the Program
Rules at issue, what convenience does warrantless four-way searches and
data sharing add to electronic monitoring? The Sheriff fails to explain
what convenience his conditions-on-conditions bring; and the majority
seems to rest upon the principle that, the Sheriff demanded it, and so it
shall be. Maj. at 27–28. The conditions-on-conditions add extra steps
to the process rather than improve electronic monitoring’s functioning.
Instead, the Sheriff highlights that his conditions-on-conditions help “to
stop crimes in progress and catch individuals who have committed
crimes” and bemoans that “it is not feasible to require a warrant.”
Indeed, obtaining warrants is usually inconvenient (keep in mind, these
are pretrial defendants who remain innocent until proven otherwise). It
should be a judge, rather than the Sheriff, who decides when a four-way
search condition is required for any given defendant granted release. See
Cervantes, 201 Cal. Rptr. at 190.
SIMON V. CITY & CNTY. OF SAN FRANCISCO 77
intermingling powers and checks-and-balances. For
example, in Standish, there was no discussion of the
convenience or functionality of Cal. Penal Code § 859b’s
requirement that cases be dismissed, or own recognizance
granted, after a defendant remained in custody for ten days
without preliminary examination. 135 P.3d at 44–46.
Instead, the relevant considerations were the competing
powers: the legislature’s power to regulate criminal
proceedings and the judiciary’s power to grant own
recognizance release. Id. The court found that the
legislature may “channel the court’s discretion” according to
its chosen policy goals, so long as the legislature does not
defeat or materially impair the court’s constitutional power
and function. Id. at 44–45. Nor was convenience discussed
in Kasler, where the legislature delegated the decision of
which weapons should be prohibited to the judiciary. 2 P.3d
at 594–95. The discussion turned upon an analysis of
competing powers between the branches and the nature of
those powers, concluding that none of the branches are
“aggrandized” or “encroached upon” by the delegation. Id.
Convenience was not invoked in D.N., where the probation
department was permitted to offer community service in lieu
of a judicial proceeding, and thereby “invoked a type of
power that was already within the probation department’s
core function, and in that respect involved no delegation of
any uniquely judicial authority.” 520 P.3d at 1175. To the
extent that the probation department “was empowered to
decide how many hours of community service to offer . . . ,
the court’s delegation to the probation department of the
number of hours to offer la[id] within constitutional limits”
because “[t]he court’s order here gave the probation
department a very limited discretionary power.” Id. at 1175–
76.
78 SIMON V. CITY & CNTY. OF SAN FRANCISCO
I find no case—and the majority offers no case—where
one branch’s invasion into the province of another was
blessed because it is a practical and convenient arrangement.
The majority’s overreliance on functionality and
convenience is an application of a faulty legal standard.
Second, the majority mischaracterizes the relevant
conditions-on-conditions as mere “details” and suggests that
the court should not “micromanage” such trifles. Maj. at 24,
28, 34. PTEM’s Program Rules are more than a simple set
of instructions on how the Sheriff intends to administer
electronic monitoring. The rules infringe upon Californians’
fundamental right to pretrial liberty. Humphrey, 482 P.3d at
1013. Four-way searches and data sharing are not mere
incidents to electronic monitoring. They are separate and
distinct conditions of release imposed without regard to
whether any given defendant should be subject to them. The
conditions-on-conditions are more than mere discretion to
choose a certain type of ankle monitor over another, or to
require that defendants charge and take good care of it—if
the Sheriff claimed daily body cavity searches were needed
to carry out electronic monitoring, should we believe him?
Such conditions go beyond mere “details of the program”
properly committed to the Sheriff’s discretion. Maj. at 28.
By reducing the conditions-on-conditions to mere trifles, the
majority minimizes the nature and severity of the Sheriff’s
intrusion into the province of the judiciary, thereby
inhibiting a proper analysis under the separation of powers
doctrine.
Third, the majority errs in failing to explain where the
Sheriff gets his authority to create PTEM, to write its rules,
or to decide that every pretrial defendant on electronic
monitoring must also be subject to his conditions-on-
SIMON V. CITY & CNTY. OF SAN FRANCISCO 79
conditions. 7 The Sheriff does not argue that he is
performing any power or function of his own; rather, he is
executing power delegated to him from the court, and the
majority simply explains (without citation) that “[the
Sheriff] is then responsible for supervising the conditions.”
Maj. at 23. The majority comments that California’s
legislature could “authorize PTEM as a condition, or forbid
PTEM as a condition, or create some intermedial program.”
Maj. at 30 n.9. I reach no conclusions on questions not
before us, but there is certainly an argument to be made that
the legislature’s policy-making authority would justify its
meddling in pretrial release policies; there is no concomitant
executive power. It is apparent that the Sheriff seeks to exert
a power given to the judicial branch and cannot point to
which of his own constitutional or statutory powers he
attempts to execute in doing so. This is a quintessential
example of a “person[] charged with the exercise of one
power . . . exercis[ing one] of the others,” which Article III
clearly prohibits. Carmel Valley Fire Prot. Dist., 20 P.3d at
538.
And beyond this plain conclusion, evidence in the record
clearly indicates that, from the Superior Court’s point of
view, judges’ hands are tied. One Superior Court judge
described the four-way search condition as “a new sheriff’s
policy. It’s not the Court that’s imposing the [four-way
7
The majority explains that California’s executive branch gets its
powers from Article V. Maj. at 19. Indeed, Section 13 of Article V
provides that the Attorney General of California supervises every district
attorney and sheriff, subject to the powers and duties of the Governor,
and is the chief law officer of the State. Absent from Article V, and the
majority opinion, is an explanation of where the Sheriff get the power to
set conditions of release independent of authority delegated from the
court.
80 SIMON V. CITY & CNTY. OF SAN FRANCISCO
search condition]. . . . [T]hey’re requiring the [four-way
search condition] on every case on GPS . . . .” Such
conditions-on-conditions are not just details of a program,
they are additional compulsory requirements. Their
imposition is the Sheriff’s arrogation of a core judicial
function. See Carmel Valley Fire Prot. Dist., 20 P.3d at 538.
To summarize: the proper mode of analysis requires that
we first ask what powers are at issue. Here, it is the power
to grant own recognizance release and to set conditions for
that release; a “power constitutionally vested” in
California’s judiciary. Id. at 539. The only executive
“power” (if it can be called that) at issue is, at most, a
delegated power to supervise conditions of pretrial release.
Then, we should balance those competing powers to
determine whether the intrusion is justified or whether it
goes too far. For our case, the Sheriff’s PTEM Program
Rules include conditions that go well beyond mere
incidentals to accomplishing court-ordered electronic
monitoring. When the Sheriff requires and enforces his
conditions-on-conditions, he unequivocally “undermine[s]
the authority and independence” of the Superior Court to
decide how far a pretrial defendant’s liberty ought to be
curtailed to accomplish the goals of own recognizance
release. Id. at 538. The Sheriff “defeat[s]” and “materially
impair[s]” the Superior Court’s exercise of judicial power
when he curtails pretrial liberty beyond the degree the court
decides is necessary. Standish, 135 P.3d at 45. As the
California Supreme Court has said, “the exercise of a judicial
power may not be conditioned upon the approval of either
the executive or legislative branches of government.”
Esteybar, 485 P.2d at 1145. The Sheriff’s conditions-on-
conditions do just that, and thereby “defeat” the “inherent
functions” of the court. D.N., 520 P.3d at 1174. Therefore,
SIMON V. CITY & CNTY. OF SAN FRANCISCO 81
for the mishandling of the standard of review and the
substantive law, I respectfully dissent. 8
IV.
For the second appeal in Case No. 24-6052, I agree with
the majority that the order enforcing the preliminary
injunction modifies the original preliminary injunction
rather than enforces it. Therefore, I concur in denying
Plaintiffs’ motion to dismiss. But I dissent to the majority’s
grant of the Sheriff’s stay motion.
The district court deemed two categories of activity
violative of the preliminary injunction but did not impose
sanctions for either. First, the Sheriff’s refusal to release
individuals on electronic monitoring where the judge had not
8
One final word on the first appeal: it seems to me that the majority loses
sight of what the preliminary injunction accomplishes. It preliminarily
enjoins Defendants “from imposing and enforcing any search condition
broader than that stated in each class member’s Superior Court order and
from imposing and enforcing the Program Rules’ data sharing
provision.” It does not prevent the Superior Court from imposing data
sharing as a condition, or the Sheriff from enforcing court-ordered data
sharing. The majority acknowledges that the Sheriff cannot impose a
condition not ordered by the Superior Court. Maj. at 42. The majority
decides that, as a matter of fact, the Superior Court does order data
sharing as a condition of release whenever it releases defendants on
electronic monitoring. The district court thought otherwise (and I defer
to that fact finding). But taking the majority’s factual premise as true,
the prudent thing to do would be to leave the injunction in place to make
sure it remains true while the case continues to the merits. Indeed, we
all agree the injunction for the original rules subclass should remain. I
see no harm in allowing the injunction to extend to the revised rules
subclass. If it is true that whenever the Superior Court releases a
defendant on electronic monitoring, it has in fact decided that data
sharing should be a further condition, there is no risk that the Sheriff
could violate the injunction.
82 SIMON V. CITY & CNTY. OF SAN FRANCISCO
ordered a warrantless search condition. See Simon v. City &
Cnty. of San Francisco, No. 22-cv-05541, 2024 WL
4314207, at *1–2 (N.D. Cal. Sept. 26, 2024). Second, where
Superior Court judges have said they did not find a
warrantless search condition necessary but chose to give the
defendant over to the Sheriff’s Program Rules anyway. Id.
at *2–3.
Regarding the first category of conduct, the district court
enjoined Defendants from
imposing and enforcing, as to the original
rules subclass, the Sheriff’s EM Program
Rules’ four-way search condition (Rule 5)
and data sharing provision (Rule 13); and as
to the revised rules subclass, from imposing
or enforcing any search condition broader
than that stated in each class member’s
Superior Court order and from imposing and
enforcing the Program Rules’ data sharing
provision.
I read this to simply mean that Defendants may not conduct
four-way searches or share defendants’ monitoring data
unless a court has explicitly ordered a pretrial defendant
released subject to those conditions. But the Sheriff is not
necessarily compelled to effectuate electronic monitoring
without his conditions-on-conditions. I concur with the
majority insofar as the district court’s conclusion that the
Sheriff violated the injunction by refusing to do so was a
modification of the injunction, rather than mere
enforcement. See 28 U.S.C. § 1292(a)(1); see Nat’l Wildife
Fed’n v. Nat’l Marine Fisheries Serv., 886 F.3d 803, 825
SIMON V. CITY & CNTY. OF SAN FRANCISCO 83
(9th Cir. 2018); Public Serv. Co. v. Batt, 67 F.3d 234, 238
(9th Cir. 1995).
But the modification is plainly warranted. The Sheriff’s
ham-fisted response to the district court’s order was to keep
defendants in jail even though a court ordered they be
released on electronic monitoring. This action raises
difficult legal and factual questions that demand more
attention—the question now is simply whether Defendants
have made a strong showing of likely success on the merits.
Duncan v. Bonta, 83 F.4th 803, 805 (9th Cir. 2023) (en
banc). As explained above, I disagree with my colleagues in
the majority as to the factual and legal issues at play and
would decide that question in Plaintiffs’ favor.
Regarding the second category of conduct, the district
court seems more frustrated with the state of affairs in the
Superior Court than with the Sheriff’s office. The
enforcement order largely purports to clarify the prior
order—reminding Superior Court judges that they alone
hold the power to set conditions of release. Indeed, the
district court directed that the order be published to Superior
Court judges. This portion of the order neither modifies nor
enforces the preliminary injunction.
Turning to the other factors, I also disagree with the
majority’s finding of irreparable injury in the absence of the
stay. See Duncan, 83 F.4th at 805. The majority finds
irreparable harm because the Sheriff is not allowed to
enforce the four-way search condition. Maj. at 57. This
again begs the question—where does the Sheriff get the right
to enforce the condition in the first place? The majority
offers no statutory or constitutional basis—it is a delegation
of authority from the Superior Court. Mind-bendingly, the
Sheriff claims harm because he cannot carry out a condition
84 SIMON V. CITY & CNTY. OF SAN FRANCISCO
of release that the Superior Court did not order him to carry
out, and in some instances where the judge explicitly told
him not to carry it out. The Sheriff cannot be “harmed” by
an injunction preventing him from doing something he never
had the right to do; and even if there is harm in it, it is plainly
not “irreparable.” See Nken v. Holder, 556 U.S. 418, 435
(2009).
As to the interest of third parties and the public interest,
pretrial defendants’ interest in pretrial liberty is severely
threatened in the absence of the preliminary injunction.
Humphrey, 482 P.3d at 1013. In light of the Sheriff’s refusal
to release individuals whom the court has granted release
conditioned upon electronic monitoring—but not a four-way
search condition—it is almost certain that members of the
public have been denied their right to pretrial liberty. Insofar
as public safety and law enforcement interests are at issue, I
see no reason to second-guess the judgment of Superior
Court judges in fashioning conditions of release in service of
those ends. I would find that all factors weigh against
granting the stay in this case.
* * *
The majority loses track of what the preliminary
injunction imposes—the Sheriff cannot enforce its Program
Rules’ four-way search condition or data sharing condition.
At no point does the preliminary injunction order suggest
that the court could not impose such conditions, and indeed,
the revised rules and subsequent developments indicate that
the Sheriff is pursuing more explicit court orders on that
score. But the Sheriff cannot dictate what the Superior Court
will do, nor exert undue influence over the Superior Court’s
judgment. The people of California have a right to release
subject to the court’s discretion, not the Sheriff’s. I am
SIMON V. CITY & CNTY. OF SAN FRANCISCO 85
thankful the majority clarifies that “if a Superior Court judge
orders PTEM Lite, the Sheriff cannot then impose full-
fledged PTEM on that defendant.” Maj. at 57. But the
observation begs the question, why vacate a preliminary
injunction that simply keeps that principle alive during the
pendency of this case?
The record indicates that the Sheriff is holding pretrial
defendants’ liberty hostage in order to coerce judges into
ordering carte blanche subjugation to the Sheriff’s
conditions. This is a likely breach of the separation of
powers. The majority disregards our standard of review and
places the judicial imprimatur into the Sheriff’s hands. A
preliminary injunction during the pendency of the case to
prevent the Sheriff from imposing unilateral conditions-on-
conditions, while still allowing Superior Court judges to
impose those conditions, if necessary, is a sufficient
safeguard until the district court reaches the merits. And that
is all that was done below.
I respectfully dissent.
86 SIMON V. CITY & CNTY. OF SAN FRANCISCO
APPENDIX
Plain English Summary
FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT JOSHUA SIMON, individually and Nos.
Key Points
01FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT JOSHUA SIMON, individually and Nos.
0224-1025 on behalf of all others similarly 24-6052 situated; DAVID BARBER, D.C.
03individually and on behalf of all 4:22-cv-05541- others similarly situated; DIANA JST BLOCK; COMMUNITY RESOURCE INITIATIVE; JOSUE BONILLA, individually and on OPINION behalf of all others similarly situated, Plaintiffs - Appellees, v.
04CITY AND COUNTY OF SAN FRANCISCO; PAUL MIYAMOTO, In his official capacity as San Francisco Sheriff, Defendants - Appellants.
Frequently Asked Questions
FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT JOSHUA SIMON, individually and Nos.
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