Justia U.S. 9th Circuit Court of Appeals Opinion Summaries

Articles Posted in Government & Administrative Law
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The Blue Mountains Biodiversity Project (BMBP) sued the U.S. Forest Service, alleging that the Service's approval of the Walton Lake Restoration Project violated the National Environmental Policy Act (NEPA), the National Forest Management Act, and the Administrative Procedure Act (APA). The Forest Service developed the project to replace trees infested with laminated root rot and bark beetles with disease-resistant trees. In 2016, the Service contracted with T2, a private company, for logging to implement the decision. BMBP filed this action challenging the 2020 decision notice. The Service filed an administrative record (AR) in 2021.BMBP argued that the AR was incomplete, contending that deliberative materials were part of the “whole record” and that a privilege log was required if they were not included in the AR. BMBP also argued that all documents in the 2016 AR should be in the AR for this case. The court held that deliberative materials are generally not part of the AR absent impropriety or bad faith by the agency. The court also held that BMBP’s arguments failed to overcome the presumption of regularity.The court then addressed whether the Service violated NEPA by approving the Project. The court held that BMBP failed to establish that the logging contract with T2 improperly committed resources under any standard. The court also rejected BMBP’s contention that the EA diluted the significance of some impacts by analyzing them on too large a scale. The court affirmed the judgment of the district court and lifted the previous stay of its order dissolving the preliminary injunction. View "BMBP V. JEFFRIES" on Justia Law

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The Santa Clarita Valley Water Agency (SCVWA), a public water agency, sued Whittaker Corporation for contaminating groundwater that the agency pumps from wells. The jury found Whittaker liable for negligence, trespass, public nuisance, and private nuisance, and awarded damages for past harm and restoration or repair costs. The jury verdict was reduced to $64,870,000 due to SCVWA’s fault for failure to mitigate damages and an offset for a settlement between SCVWA and a third party. After a bench trial on the statutory claims, the district court denied SCVWA relief under the Resource Conservation and Recovery Act (RCRA) and apportioned costs under the Comprehensive Environmental Response, Compensation, and Liability Act (CERCLA) to SCVWA and Whittaker.On appeal, the United States Court of Appeals for the Ninth Circuit affirmed the jury award on Whittaker’s appeal. On SCVWA’s cross-appeal, the court affirmed in part, holding that the district court’s denial of injunctive relief under RCRA, denial of prejudgment interest, and denial of attorneys' fees were proper. However, the court reversed in part, holding that the district court erred in denying SCVWA a finding of liability against Whittaker for one category of incurred response costs under CERCLA and by denying SCVWA declaratory relief under CERCLA. The court remanded the case for the district court to amend its judgment. View "SANTA CLARITA VALLEY WATER AGENCY V. WHITTAKER CORPORATION" on Justia Law

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The case involves the family of Joseph Perez, who died after law enforcement officers, under the direction of a paramedic, used their body weight to restrain him while he was prone to secure him to a backboard for hospital transport. The family sued the City and County of Fresno, individual law enforcement officers, and the paramedic, alleging violations of the Fourth and Fourteenth Amendments and municipal liability under Monell v. Department of Social Services of the City of New York.The United States District Court for the Eastern District of California granted summary judgment in favor of the defendants, finding that the officers and paramedic were entitled to qualified immunity. The court held that at the time of Perez's death in 2017, the law did not clearly establish that the officers' actions would be unconstitutional. The court also found that the paramedic was entitled to qualified immunity because the law did not clearly establish that a paramedic acting in a medical capacity to restrain a person for medical transport could be held liable for a constitutional violation. The court dismissed the plaintiffs' Monell claims, finding insufficient evidence that the City and County were deliberately indifferent to their duty to properly train their officers.On appeal, the United States Court of Appeals for the Ninth Circuit affirmed the district court's decision. The court held that the law did not clearly establish, nor was it otherwise obvious, that the officers' actions, directed by medical personnel, would violate Perez's constitutional rights. The court also held that the paramedic was acting in a medical capacity during the incident, and the law did not clearly establish that medical personnel are liable for constitutional torts for actions taken to provide medical care or medical transport. The court concluded that the plaintiffs produced insufficient evidence to support their municipal liability claim against the City and the County based on a failure-to-train theory. View "PEREZ V. CITY OF FRESNO" on Justia Law

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In this case, the United States Court of Appeals for the Ninth Circuit affirmed the district court's decision to deny absolute and qualified immunity to two social workers, Gloria Vazquez and Mirta Johnson, in a case brought against them by Sydney Rieman and her child, K.B. The plaintiffs alleged that the defendants violated their Fourth and Fourteenth Amendment rights by (1) failing to provide them with notice of a juvenile detention hearing where the County’s Child and Family Services sought custody of K.B., and (2) providing false information to the Juvenile Court about why Ms. Rieman was not noticed for the hearing.The court rejected the defendants' claim that they were entitled to absolute immunity for actions taken in their quasi-prosecutorial role as social workers. The court determined that the failure to provide notice of the hearing and the provision of false information to the Juvenile Court were not similar to discretionary decisions about whether to prosecute. Therefore, absolute immunity did not apply.The court also held that the defendants were not entitled to qualified immunity from suit for failing to provide notice of the hearing and for providing false information to the Juvenile Court. The court affirmed that Ms. Rieman had a due process right to such notice and that this right was clearly established. It was also clear that providing false information to the court constituted judicial deception. The court concluded that a reasonable social worker in the defendants' position would have understood that their actions were violating the plaintiffs' constitutional rights. View "RIEMAN V. VAZQUEZ" on Justia Law

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The plaintiff, Robert Conway, appealed a decision by the district court that upheld the denial of his social security benefits by an administrative law judge (ALJ). The ALJ had found that Conway could perform "medium work" based on the testimony of a vocational expert. Under Terry v. Saul, the term "medium work" was presumed to imply a six-hour standing and walking limitation.However, Conway argued that this presumption was rebutted during the cross-examination of the vocational expert. When asked if someone could perform medium work if they were only able to be on their feet for six hours maximum, the expert responded that the three sample occupations provided would not be possible and it would be difficult to provide substitute unskilled, medium occupations.The United States Court of Appeals for the Ninth Circuit agreed with Conway, finding that the vocational expert's significantly different responses revealed that the expert did not understand the ALJ’s hypothetical to impliedly include a six-hour standing and walking limitation. As such, the expert’s response to the ALJ’s question had no evidentiary value to support the ALJ’s finding that Conway could perform jobs in the national economy. The court concluded that the error was not harmless and reversed the district court’s judgment, remanding the case to the Commissioner of Social Security for further proceedings. View "CONWAY V. O'MALLEY" on Justia Law

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The United States Court of Appeals for the Ninth Circuit ruled in a case involving a claimant who was denied Social Security benefits. The claimant, who had undergone surgery to treat a brain condition known as Arnold-Chiari malformation, testified to experiencing severe and frequent headaches. However, the Administrative Law Judge (ALJ) rejected his testimony regarding the severity of his headaches, asserting that his headache symptoms were inconsistent with the medical evidence and his daily activities.The court of appeals found that the ALJ failed to provide clear and convincing reasons for rejecting the claimant's symptom testimony regarding his headaches. It noted that the ALJ did not specify which of the claimant's symptoms were inconsistent with the record evidence. The court also rejected the argument that a claimant must provide independent medical evidence to establish the severity of headaches.Furthermore, the court found that the claimant's daily activities were not inconsistent with his testimony about the severity and frequency of his headaches. The district court's affirmation of the ALJ's decision based on the claimant's conservative treatment was also found erroneous since the ALJ did not consider this factor. Consequently, the court reversed the judgment of the district court, remanding it back to the ALJ to reconsider the credibility of the claimant's headache symptom testimony. View "Ferguson v. O'Malley" on Justia Law

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The United States Court of Appeals for the Ninth Circuit affirmed the district court’s summary judgment for the Orange County Transportation Authority (OCTA) in a case brought by two utilities, Southern California Edison Company and Southern California Gas Company. The utilities claimed they were entitled to compensation under the Takings Clause or under state law for having to relocate their equipment from public streets to allow for the construction of a streetcar line.The court held that the utilities did not have a property interest under California law in maintaining their facilities at their specific locations in the face of OCTA’s efforts to construct a streetcar line. The California Supreme Court recognized in a previous case that a public utility accepts franchise rights in public streets subject to an implied obligation to relocate its facilities therein at its own expense when necessary to make way for a proper governmental use of the streets.The court rejected the utilities’ argument that constructing rail lines is per se a proprietary activity, not a governmental one. California common law has traditionally required utilities to bear relocation costs when governments construct subways, and there is no reason why above-ground rail lines should be treated differently.Finally, the court rejected the utilities’ supplemental state-law claim that California Public Utilities Code section 40162 places the costs of relocation on OCTA. That provision says nothing about imposing the costs of relocation on OCTA. Thus, section 40162 does not apply to OCTA’s project. View "SOUTHERN CALIFORNIA EDISON COMPANY V. ORANGE COUNTY TRANSPORTATION AUTHORITY" on Justia Law

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In this case, the United States Court of Appeals for the Ninth Circuit addressed the asylum petition of a Zambian woman, Milly Kalulu. The Board of Immigration Appeals (BIA) had previously dismissed her appeal of a removal order. Kalulu, who identifies as a lesbian, claimed past persecution in Zambia on account of her sexual orientation.The Ninth Circuit agreed with the BIA that substantial evidence supported the agency’s adverse credibility determination, meaning that the agency was justified in not believing Kalulu’s testimony. The court found that Kalulu had been inconsistent in her testimony regarding when she made plans to remain in the United States and her alleged fear of future persecution if she returned to Zambia. Her demeanor during the removal hearing also contributed to the adverse credibility determination.However, the Ninth Circuit identified errors in the agency’s evaluation of the documents Kalulu provided as evidence to support her claims of past persecution. The court found that the agency had misread some of these documents and had improperly discounted their evidentiary value based on these misreadings.The court therefore granted Kalulu's petition for a review of the BIA's decision and instructed the agency to reconsider whether the documents, when properly read, independently prove Kalulu’s claims of past persecution. The court made no determination as to whether these documents do provide such proof or whether Kalulu merits any of the relief for which she applied. View "KALULU V. GARLAND" on Justia Law

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In this case, the United States Court of Appeals for the Ninth Circuit affirmed the district court's denial of absolute and qualified immunity to two County of San Bernardino social workers, Gloria Vazquez and Mirta Johnson. The plaintiffs, Sydney Rieman and her minor child K.B., alleged that the social workers violated their Fourth and Fourteenth Amendment rights by failing to provide them notice of a juvenile detention hearing and by providing false information to the Juvenile Court about why Ms. Rieman was not noticed for the hearing.The court held that the social workers were not entitled to absolute immunity for their actions and omissions, such as providing false information to the Juvenile Court and failing to give notice of the detention hearing. These actions were not similar to discretionary decisions about whether to prosecute. Absolute immunity did not apply to the plaintiffs' claim that the defendants failed to give them notice of the detention hearing as such notice was mandatory.The court also held that the defendants were not entitled to qualified immunity from suit for failing to provide notice of the hearing. Ms. Rieman had a due process right to such notice and that right was clearly established. The court stated that it was clear at the time that parents could not be summarily deprived of the care and custody of their children without notice and a hearing, except when the children were in imminent danger.Finally, the court held that the defendants were not entitled to qualified immunity for their misrepresentation to the Juvenile Court about why Ms. Rieman was not noticed for the hearing. The court concluded that a reasonable social worker in the defendants' shoes would have understood, based on prior decisional law, that providing incomplete and false information to the Juvenile Court about Ms. Rieman’s whereabouts to convince the court that the social workers had satisfied the due process notice requirement constituted judicial deception. View "RIEMAN V. VASQUEZ" on Justia Law

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The defendant, Ahmed Alahmedalabdaloklah, a Syrian national, was convicted after a jury trial for participating in a conspiracy that targeted US military personnel and property in Iraq. The US Court of Appeals for the Ninth Circuit affirmed some convictions and reversed others. The court agreed with both parties that Alahmedalabdaloklah's convictions for conspiring to possess a destructive device in furtherance of a crime of violence and aiding and abetting the same could not stand after the Supreme Court's decision in United States v. Davis. The court reversed these convictions and remanded to the district court to vacate them. However, the court affirmed Alahmedalabdaloklah's convictions for conspiring to use a weapon of mass destruction and conspiring to damage US government property by means of an explosive. The court held that the statutes under which Alahmedalabdaloklah was convicted applied extraterritorially, meaning they applied to acts committed outside the United States. The court also held that the district court properly used procedures set forth in the Classified Information Procedures Act to withhold or substitute classified information from discovery. Despite several errors by the government in invoking the state-secrets privilege, the court excused these errors because remanding for proper invocation would be of little or no benefit. Finally, the court held that the use of overseas deposition testimony did not violate Alahmedalabdaloklah's rights under the Confrontation Clause or other constitutional and evidentiary rules. The court remanded the case to the district court for resentencing. View "USA V. ALAHMEDALABDALOKLAH" on Justia Law