Justia U.S. 9th Circuit Court of Appeals Opinion Summaries
YELP INC. V. PAXTON
Yelp, a company that publishes consumer reviews, introduced a notification on its business pages for crisis pregnancy centers (CPCs) in 2022, stating that these centers typically offer limited medical services. After objections from several state Attorneys General, including Texas Attorney General Ken Paxton, Yelp replaced the notice with one stating that CPCs do not offer abortions or abortion referrals. Despite this change, Paxton initiated an investigation and sent Yelp a notice of intent to file suit, alleging that the original notice violated the Texas Deceptive Trade Practices – Consumer Protection Act (DTPA). Yelp then filed a lawsuit in federal court, claiming First Amendment retaliation, and sought to enjoin Paxton from further action. The next day, Paxton filed a state court action against Yelp.The United States District Court for the Northern District of California dismissed Yelp’s federal case based on the Younger abstention doctrine, which prevents federal courts from interfering with ongoing state judicial proceedings. The district court found that the requirements for Younger abstention were met and that the bad faith exception did not apply.The United States Court of Appeals for the Ninth Circuit affirmed the district court’s dismissal. The Ninth Circuit held that Younger’s bad faith exception did not apply because Yelp had not sufficiently established that the Texas civil enforcement action was brought without a reasonable expectation of obtaining a valid judgment or was facially meritless. The court also found that Yelp failed to show that Paxton’s enforcement action was motivated by a desire to harass or retaliate against Yelp for its support of abortion rights. The court concluded that the district court did not err in denying Yelp’s request for discovery and an evidentiary hearing. View "YELP INC. V. PAXTON" on Justia Law
USA V. YAFA
The case involves codefendant brothers Joshua and Jamie Yafa, who were convicted of securities fraud and conspiracy to commit securities fraud for their involvement in a "pump-and-dump" stock manipulation scheme. They promoted the stock of Global Wholehealth Products Corporation (GWHP) through various means, including a "phone room" and social media, to inflate its price. Once the stock price rose significantly, they sold their shares, earning over $1 million. Following the sale, the stock price plummeted, causing significant losses to individual investors. A grand jury indicted the Yafas, along with their associates Charles Strongo and Brian Volmer, who pled guilty and testified against the Yafas at trial.The United States District Court for the Southern District of California sentenced the Yafas, applying the United States Sentencing Guidelines (U.S.S.G.) § 2B1.1. The court used Application Note 3(B) from the commentary to § 2B1.1, which allows courts to use the gain from the offense as an alternative measure for calculating loss when the actual loss cannot be reasonably determined. The district court found it difficult to calculate the full amount of investor losses and thus relied on the gain as a proxy. This resulted in a fourteen-level increase in the offense level for both brothers, leading to sentences of thirty-two months for Joshua and seventeen months for Jamie.The United States Court of Appeals for the Ninth Circuit reviewed the case. The court held that the term "loss" in § 2B1.1 is genuinely ambiguous and that Application Note 3(B)'s instruction to use gain as an alternative measure is a reasonable interpretation. The court concluded that the district court did not err in using the gain from the Yafas's offenses to calculate the loss and affirmed the district court's decision. View "USA V. YAFA" on Justia Law
TSAY JBR LLC V. UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA
Theresa Brooke, a woman with disabilities who uses a wheelchair, visited the Ramada by Wyndham Burbank Airport hotel in August 2023. She alleged that architectural barriers at the hotel deterred her from entering. Brooke sued the hotel's owner, Tsay JBR, LLC, for violations of Title III of the Americans with Disabilities Act (ADA) and California's Unruh Civil Rights Act. She sought injunctive relief under the ADA and statutory damages under the Unruh Act.The United States District Court for the Central District of California granted partial summary judgment in favor of Brooke, finding that Tsay JBR had violated the ADA due to the lack of an access aisle in the hotel's passenger loading zone. This ADA violation also constituted a violation of the Unruh Act. However, the court found that there was a factual issue regarding whether Brooke personally encountered the violation or was deterred by it, which is necessary for statutory damages under the Unruh Act. The district court scheduled a bench trial, concluding that the Seventh Amendment right to a jury trial did not apply to claims for statutory damages under the Unruh Act.The United States Court of Appeals for the Ninth Circuit reviewed the case and granted Tsay JBR's petition for a writ of mandamus. The Ninth Circuit held that the Seventh Amendment entitles parties in federal court to a jury trial on claims for statutory damages under section 52(a) of the Unruh Act. The court determined that Brooke's claim was legal in nature, both in terms of its historical analog to 18th-century English public accommodations law and the punitive and deterrent nature of the statutory damages sought. The court directed the district court to set the matter for a jury trial. View "TSAY JBR LLC V. UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA" on Justia Law
Posted in:
Civil Rights, Constitutional Law
USA V. PLANCARTE
Erika Marie Plancarte pleaded guilty to conspiracy to transport an alien into the United States. The plea agreement required the government to recommend a 90-day imprisonment sentence. At the San Ysidro Port of Entry, Plancarte illegally transported a woman and her three children into the U.S., using false documents. She was arrested after admitting to the smuggling.The U.S. District Court for the Southern District of California received a presentence report (PSR) that contained ambiguities about the relationship between the woman and the children. Plancarte requested a non-custodial sentence, while the government adhered to the plea agreement, recommending 90 days of custody. The government also clarified the PSR's ambiguities and highlighted Plancarte's criminal history and recidivism, arguing that previous sentences had not deterred her behavior. Plancarte argued that the government breached the plea agreement by including additional commentary and referencing her criminal history.The United States Court of Appeals for the Ninth Circuit reviewed the case. The court held that the government did not implicitly breach the plea agreement. The government’s references to Plancarte’s criminal history and its clarification of the PSR were permissible and did not undermine the plea agreement. The court found that the government’s comments were made in good faith and were consistent with advocating for the agreed-upon sentence. The court also noted that the government was not required to present mitigating evidence. Consequently, the appellate waiver in the plea agreement was enforced, and the appeal was dismissed. View "USA V. PLANCARTE" on Justia Law
Posted in:
Criminal Law, Immigration Law
MIROTH V. COUNTY OF TRINITY
County officials in Trinity County, California, obtained warrants to take Patricia and Stanley Miroth's children into protective custody, leading to the termination of their parental rights by a state court. The Miroths alleged that the officials failed to provide required social services and committed fraud in the state child custody proceedings, which led to the termination of their parental rights. After unsuccessful appeals in state court, the Miroths filed a federal lawsuit seeking money damages for these alleged wrongs.The United States District Court for the Eastern District of California dismissed the federal claims under the Rooker-Feldman doctrine, which prevents federal courts from reviewing state court judgments. The district court found that the Miroths were essentially seeking relief from the state court judgments and declined to exercise jurisdiction over the state law claims.The United States Court of Appeals for the Ninth Circuit reviewed the case and reversed the district court's dismissal. The Ninth Circuit held that the Rooker-Feldman doctrine did not apply because the Miroths' claims did not seek relief from or reversal of the state court's order. Instead, they sought money damages for alleged legal wrongs by adverse parties that preceded the state court's order. The court emphasized that the Rooker-Feldman doctrine is limited to cases where the federal plaintiff asserts injury caused by a state court judgment and seeks relief from that judgment. The Ninth Circuit remanded the case for further proceedings. View "MIROTH V. COUNTY OF TRINITY" on Justia Law
Posted in:
Civil Procedure, Family Law
FTC V. MICROSOFT CORPORATION,
The case involves the Federal Trade Commission (FTC) seeking a preliminary injunction to block Microsoft's acquisition of Activision Blizzard, Inc., a major video game developer. The FTC argued that the merger would likely violate Section 7 of the Clayton Act by substantially lessening competition in the U.S. markets for gaming console devices, gaming subscription services, and gaming cloud-streaming services. The FTC's primary concern was that Microsoft would make Activision's popular game, Call of Duty, exclusive to its Xbox console, thereby harming competition.The United States District Court for the Northern District of California denied the FTC's motion for a preliminary injunction. The court held a five-day evidentiary hearing and concluded that the FTC had not raised serious questions regarding whether the proposed merger would likely substantially lessen competition. The court found that Microsoft lacked the incentive to make Call of Duty exclusive to Xbox, as doing so would harm its financial interests and reputation. The court also noted that Activision Blizzard had historically resisted putting its content on subscription services, and there was insufficient evidence to show that this would change absent the merger.The United States Court of Appeals for the Ninth Circuit reviewed the district court's decision and affirmed the denial of the preliminary injunction. The appellate court agreed that the district court applied the correct legal standards and did not abuse its discretion or rely on clearly erroneous findings. The Ninth Circuit held that the FTC failed to make a sufficient evidentiary showing to establish a likelihood of success on the merits of its Section 7 claim. The court concluded that the FTC had not demonstrated that the merger would likely substantially lessen competition in the relevant markets. View "FTC V. MICROSOFT CORPORATION," on Justia Law
United States v. Myers
Ronald Myers pleaded guilty in 2005 to possessing an implement for counterfeiting state securities and transporting a stolen motor vehicle across state lines. He was sentenced to 60 months in prison, 3 years of supervised release, and ordered to pay $40,406 in restitution. Myers completed his sentence in 2010 but was reincarcerated in 2013 on other charges. Since then, over $30,500 has been deposited into his inmate trust account, mostly from family and friends, with a smaller portion from prison wages. Myers still owes over $35,000 in restitution.The United States District Court for the Eastern District of Washington granted the government's motion to turn over funds from Myers's inmate trust account to apply to his restitution obligation. The court rejected Myers's request for an evidentiary hearing to determine which funds were prison wages, concluding that the government had provided sufficient evidence of the account's composition. The court held that the Mandatory Victims Restitution Act (MVRA), 18 U.S.C. § 3664(n), applies to substantial aggregated sums from multiple sources, not just one-time financial windfalls.The United States Court of Appeals for the Ninth Circuit affirmed the district court's order. The court held that § 3664(n) applies to substantial resources from any source, including gradual accumulations from family and friends, and not just to one-time windfalls. The court also found that the district court did not abuse its discretion in declining to hold an evidentiary hearing, as the existing documentary evidence was sufficient. The court concluded that the turnover order did not contravene the judgment's restitution provisions and was consistent with the MVRA's goal of ensuring prompt restitution to victims. View "United States v. Myers" on Justia Law
Posted in:
Criminal Law, Public Benefits
North Cascades Conservation Council v. Forest Service
A nonprofit organization challenged the United States Forest Service's approval of a forest thinning project in the Okanogan-Wenatchee National Forest, Washington. The project aimed to reduce wildfire risk and improve forest health through various treatments, including tree thinning and prescribed burns. The organization argued that the Forest Service violated the National Environmental Policy Act (NEPA) by not reopening the public comment period after significant changes were made to the project following a wildfire, and by failing to consider a reasonable range of alternatives and the cumulative effects of the project.The United States District Court for the Eastern District of Washington granted summary judgment in favor of the Forest Service, finding that the agency had complied with NEPA requirements. The court held that the Forest Service was not required to repeat the public comment process and that the Environmental Assessment (EA) considered a reasonable range of alternatives.The United States Court of Appeals for the Ninth Circuit reviewed the case and affirmed in part and reversed in part. The court held that the Forest Service was not required to repeat the public comment process because the changes made to the project did not pose new environmental questions or render the public's comments on the Draft EA irrelevant. The court also found that the Forest Service considered a reasonable range of alternatives and that the use of condition-based management did not inherently violate NEPA.However, the court reversed the district court's decision regarding the cumulative effects analysis. The Ninth Circuit held that the EA's discussion of cumulative effects was insufficient because it did not consider the cumulative effects of the Twisp Restoration Project in combination with the Midnight Restoration Project, which was originally part of the same project. The court remanded the case for the district court to order the Forest Service to remedy the deficiencies in the EA and determine whether an Environmental Impact Statement (EIS) is necessary. View "North Cascades Conservation Council v. Forest Service" on Justia Law
Posted in:
Environmental Law, Government & Administrative Law
Bejarano v. Reubart
In 1987, John Bejarano shot and killed Roland Wright, a cab driver, during a robbery. Bejarano was convicted of first-degree murder, robbery, and other felonies. During the penalty phase, Bejarano made threatening statements to the jury, which contributed to his death sentence. The Nevada Supreme Court dismissed his direct appeal and Bejarano filed several unsuccessful post-conviction petitions in state and federal courts.The United States District Court for the District of Nevada denied Bejarano’s habeas corpus petition. Bejarano argued that the district court wrongly denied him an evidentiary hearing and that his trial counsel was ineffective for not presenting additional mitigation evidence. The district court found that Bejarano failed to exercise due diligence in developing the factual basis for his claims and denied the evidentiary hearing. It also concluded that even if trial counsel’s performance was deficient, Bejarano was not prejudiced.The United States Court of Appeals for the Ninth Circuit reviewed the case and affirmed the district court’s decision. The court held that Bejarano was not diligent in presenting his evidence in state court, and thus, the district court did not abuse its discretion in denying an evidentiary hearing. The court also found that Bejarano’s trial counsel’s performance was not deficient and that Bejarano was not prejudiced by any alleged deficiencies. Additionally, the court concluded that the Nevada Supreme Court provided appropriate appellate scrutiny of Bejarano’s death sentence.The Ninth Circuit denied Bejarano’s request for a certificate of appealability on three other issues, as he did not make a substantial showing of the denial of a constitutional right. The court ultimately affirmed the district court’s denial of Bejarano’s habeas corpus petition. View "Bejarano v. Reubart" on Justia Law
Posted in:
Civil Rights, Criminal Law
Alves v. Riverside County
Kevin Niedzialek died after being restrained by Riverside County Sheriff’s Department deputies. The deputies responded to a 911 call reporting a man having a psychotic episode. Upon arrival, they found Niedzialek bleeding from the head and acting erratically. After he advanced towards one of the deputies, they used a taser to subdue him and handcuffed him while he was prone. Niedzialek continued to struggle but eventually became unresponsive. The deputies did not move him into a recovery position or perform CPR before paramedics arrived. Niedzialek died the next day.In the United States District Court for the Central District of California, a civil jury found that the deputies did not use excessive force under the Fourth Amendment but acted negligently under California law. The jury awarded $1.5 million to Niedzialek’s successor-in-interest, Tracy Alves. The defendants moved for judgment as a matter of law, arguing that the jury’s mixed verdicts were irreconcilable because the legal standard for reasonableness was the same for both claims. The district court denied the motion, stating that California’s negligence standard is broader than the Fourth Amendment’s reasonableness standard.The United States Court of Appeals for the Ninth Circuit reviewed the case and affirmed the district court’s judgment. The court held that the jury’s verdicts were reconcilable because California’s “reasonable care” standard considers the totality of circumstances more broadly than the Fourth Amendment’s reasonableness standard. The jury could have found that the deputies did not use excessive force but still breached their duty of care by failing to monitor Niedzialek’s condition or place him in a recovery position. The court concluded that it was possible to reconcile the jury’s verdicts based on the evidence and theories presented at trial. View "Alves v. Riverside County" on Justia Law
Posted in:
Civil Rights, Personal Injury