Justia U.S. 9th Circuit Court of Appeals Opinion Summaries
MEJIA V. O’MALLEY
Consuelo Griselda Nerio Mejia challenged the denial of her disability benefits by the Social Security Administration (SSA). After an administrative law judge (ALJ) denied her application, concluding that despite her severe impairments, she could perform other jobs available in the national economy, Nerio Mejia filed a civil suit. She raised three objections to the ALJ's decision, but the district court only addressed her claim that the ALJ improperly rejected her symptomology testimony, finding that the ALJ failed to provide clear and convincing reasons for doing so. The court reversed the ALJ's decision and remanded the case to the SSA for further proceedings.The United States District Court for the Central District of California found that the SSA's position was not substantially justified, making Nerio Mejia eligible for attorneys' fees under the Equal Access to Justice Act (EAJA). However, the district court reduced the fee award, excluding time spent on two additional issues that the court did not address, citing the Ninth Circuit's decision in Hardisty v. Astrue. The court concluded that fees for work on issues not decided by the court were not compensable under the EAJA.The United States Court of Appeals for the Ninth Circuit reviewed the case and reversed the district court's order reducing the fee award. The Ninth Circuit held that the district court misapplied Hardisty, which did not address the compensability of fees for undecided issues. The appellate court found that the district court's ruling was contrary to the Supreme Court's decision in Hensley v. Eckerhart and the Ninth Circuit's en banc decision in Ibrahim v. United States Department of Homeland Security. These cases establish that a fully compensatory fee should be awarded when a plaintiff achieves excellent results, even if some issues were not decided. The Ninth Circuit remanded the case with instructions to award the full amount of fees requested by Nerio Mejia. View "MEJIA V. O'MALLEY" on Justia Law
Posted in:
Government & Administrative Law, Public Benefits
FUQUA V. RAAK
An Arizona state inmate, Michael Ray Fuqua, who identifies as a Christian-Israelite, requested a religious dietary accommodation to observe Passover and the Feast of Unleavened Bread. The prison chaplain, Jeffrey Lind, denied this request, arguing that Fuqua did not substantiate his request with appropriate documentation and that his beliefs were theologically inconsistent. Fuqua claimed that this denial forced him to either starve or spend significant money on commissary food, causing him physical and financial hardship.The United States District Court for the District of Arizona granted summary judgment in favor of Lind on Fuqua’s First Amendment Free Exercise, Fourteenth Amendment Equal Protection, and Religious Land Use and Institutionalized Persons Act (RLUIPA) claims. The court found that Fuqua failed to show a substantial burden on his religious exercise and that Lind had legitimate reasons for denying the request. The court also held that RLUIPA only authorizes equitable relief, which was moot in Fuqua’s case.The United States Court of Appeals for the Ninth Circuit reviewed the case. The court reversed the district court’s summary judgment on Fuqua’s First Amendment and Equal Protection claims, finding that a reasonable trier of fact could conclude that Lind’s denial was based on his own theological assessment rather than a neutral procedural rule. This could constitute a substantial burden on Fuqua’s religious exercise and intentional discrimination. However, the court affirmed the summary judgment on the RLUIPA claim, citing the Ninth Circuit’s decision in Wood v. Yordy, which precludes suits seeking monetary damages under RLUIPA against state officers, and Fuqua’s equitable claims were moot. The case was remanded for further proceedings consistent with this opinion. View "FUQUA V. RAAK" on Justia Law
Posted in:
Civil Rights, Constitutional Law
USA V. NASRI
The United States government initiated a civil forfeiture action to recover funds from Younes Nasri, a Canadian citizen residing in Dubai, alleging that the funds were ill-gotten gains from criminal activities. Nasri, who was indicted on racketeering and drug conspiracy charges, claimed innocent ownership of the assets held in foreign bank accounts. He argued that the court lacked jurisdiction over the assets because neither he nor the assets had any ties to the United States.The United States District Court for the Southern District of California granted the government's motion to strike Nasri's claim under the fugitive disentitlement statute, finding that it had in rem jurisdiction over the assets. The court also determined that the fugitive disentitlement statute did not violate due process and that Nasri qualified as a fugitive under the statute. Nasri appealed the decision, challenging the court's jurisdiction and the application of the fugitive disentitlement statute.The United States Court of Appeals for the Ninth Circuit reviewed the case and held that due process requires a court to have control or constructive control over the property in a forfeiture action to establish in rem jurisdiction. The court found that the district court's exercise of in rem jurisdiction over the foreign assets, without sufficient control or possession, violated due process principles. The Ninth Circuit vacated the district court's order and remanded the case for the lower court to assess whether it had control or constructive control over the assets to satisfy due process requirements when asserting in rem jurisdiction. View "USA V. NASRI" on Justia Law
Posted in:
Civil Procedure, Constitutional Law
U.S. v. Sharma
Dilesh Sharma pleaded guilty to attempted enticement of a minor for sexual purposes, distribution of child pornography, and receipt of child pornography. The district court calculated Sharma’s guideline sentence by starting with the base offense level for each crime and then applied enhancements, including a two-level enhancement for using a computer and a three-level enhancement for possessing at least 150 images. Sharma was sentenced to 288 months’ imprisonment for the enticement count and 240 months for each child pornography count, to run concurrently, along with a life term of supervised release.The United States District Court for the Eastern District of California rejected Sharma’s objections to the computer-usage and image-number enhancements, which he argued were arbitrary and violated the Due Process Clause. The court found that the enhancements were rationally related to legitimate interests and upheld their application.The United States Court of Appeals for the Ninth Circuit reviewed Sharma’s facial due-process challenges to the enhancements. The court held that the computer-usage enhancement was rational when enacted and remains rational today, as it punishes the faster transmission of child pornography via electronic means. Similarly, the image-number enhancement was found to be rationally related to the legitimate interest of punishing offenders with larger collections of child pornography. The court concluded that Sharma did not meet his burden to show that the enhancements were irrational due to changed circumstances. Therefore, the Ninth Circuit affirmed the district court’s decision that neither enhancement violates the Due Process Clause. View "U.S. v. Sharma" on Justia Law
Posted in:
Constitutional Law, Criminal Law
HECKMAN V. LIVE NATION ENTERTAINMENT, INC.
Plaintiffs brought a putative class action against Live Nation Entertainment, Inc., and Ticketmaster LLC, alleging anticompetitive practices in violation of the Sherman Act. The plaintiffs had purchased tickets through Ticketmaster’s website, which required them to agree to Ticketmaster’s Terms of Use. These terms included an arbitration agreement mandating that disputes be resolved by an arbitrator from New Era ADR, using expedited/mass arbitration procedures.The United States District Court for the Central District of California denied the defendants' motion to compel arbitration. The court found that the clause delegating the authority to determine the validity of the arbitration agreement to the arbitrator was unconscionable under California law, both procedurally and substantively. The court also held that the entire arbitration agreement was unconscionable and unenforceable. The defendants appealed this decision.The United States Court of Appeals for the Ninth Circuit affirmed the district court’s decision. The appellate court held that the delegation clause and the arbitration agreement as a whole were unconscionable under California law. The court found that the delegation clause was part of a contract of adhesion and that the terms on Ticketmaster’s website exhibited extreme procedural unconscionability. Additionally, the court identified several features of New Era’s arbitration rules that contributed to substantive unconscionability, including the mass arbitration protocol, lack of discovery, limited right of appeal, and arbitrator selection provisions.The Ninth Circuit also held that the application of California’s unconscionability law to the arbitration agreement was not preempted by the Federal Arbitration Act (FAA). As an alternate and independent ground, the court held that the FAA does not preempt California’s prohibition of class action waivers in contracts of adhesion in large-scale small-stakes consumer cases, as established in Discover Bank v. Superior Court. The court concluded that Ticketmaster’s Terms and New Era’s Rules were independently unconscionable under Discover Bank. The decision of the district court was affirmed. View "HECKMAN V. LIVE NATION ENTERTAINMENT, INC." on Justia Law
LOFFMAN V. CALIFORNIA DEPARTMENT OF EDUCATION
Orthodox Jewish families and schools challenged California's requirement that private schools be nonsectarian to provide special education under the IDEA. The families argued this requirement violated their Free Exercise and Equal Protection rights by preventing them from advocating for religious school placements for their children with disabilities. The schools claimed the requirement barred them from certification solely due to their religious affiliation.The U.S. District Court for the Central District of California dismissed the case, ruling the schools and one family lacked standing and denying the families' motion for a preliminary injunction. The court found the schools did not demonstrate they were "able and ready" to apply for certification and that the nonsectarian requirement did not affect the educational placement of one family's child. However, it held that another family had standing to challenge the requirement.The U.S. Court of Appeals for the Ninth Circuit affirmed the dismissal of the schools' and one family's claims for lack of standing but reversed the dismissal of the other families' claims. The court held that the nonsectarian requirement burdened the families' free exercise rights by preventing them from advocating for religious school placements. It found the requirement was not neutral to religion and applied strict scrutiny, concluding the State failed to show the requirement was narrowly tailored to serve a compelling interest. The court vacated the denial of the preliminary injunction and remanded for further consideration of the injunction factors. View "LOFFMAN V. CALIFORNIA DEPARTMENT OF EDUCATION" on Justia Law
USA V. SHIH
Yi-Chi Shih, a UCLA electrical engineering professor, was convicted of violating the International Emergency Economic Powers Act (IEEPA) by exporting monolithic microwave integrated circuits (MMICs) to China without a license. These MMICs, which amplify microwave signals, were used in collaboration with Chinese engineers for a military weapons development project. Shih misrepresented the export status of the MMICs to the U.S.-based foundry, Cree, to facilitate their manufacture and export.The United States District Court for the Central District of California initially entered a judgment of acquittal on the IEEPA violation counts but later reinstated the conspiracy count upon reconsideration. At sentencing, the court applied a base offense level of 14, resulting in a 63-month sentence. Both parties appealed, and the Ninth Circuit reinstated the substantive IEEPA violation conviction and remanded for resentencing. On remand, the district court applied a base offense level of 26, concluding that Shih's conduct evaded national security controls, resulting in an 85-month sentence.The United States Court of Appeals for the Ninth Circuit reviewed the case and affirmed the district court's decision. The court held that the export controls Shih evaded were implemented for national security reasons, as the relevant Export Control Classification Numbers (ECCNs) listed national security as a reason for control. The court rejected Shih's argument that the controls were solely for foreign policy reasons and his attempt to characterize his conduct as a mere recordkeeping offense. The Ninth Circuit concluded that the higher base offense level of 26 was appropriate and affirmed the district court's judgment. View "USA V. SHIH" on Justia Law
CPC PATENT TECHNOLOGIES PTY LTD. V. APPLE INC.
CPC Patent Technologies Pty Ltd. sought discovery from Apple Inc. under 28 U.S.C. § 1782 for use in a prospective patent infringement lawsuit in Germany. CPC aimed to obtain documents describing the functionality of Apple’s biometric security technology. The district court granted CPC’s application, allowing them to serve a subpoena on Apple, but the scope of the discovery and the specific documents Apple must produce remained unresolved.Initially, a magistrate judge denied CPC’s application, finding the discovery requests unduly burdensome. CPC sought review, and the district court affirmed the magistrate judge’s decision under a clear error standard. On appeal, the Ninth Circuit held that the district court should have reviewed the magistrate judge’s decision de novo, as the ruling on a § 1782 application is dispositive. The case was remanded, and the district court, applying de novo review, granted CPC’s application. Apple objected, particularly concerned about the potential requirement to produce source code, but the district court’s order did not definitively resolve these objections.The United States Court of Appeals for the Ninth Circuit reviewed the case and dismissed the appeal for lack of appellate jurisdiction. The court held that the district court’s decision was not final because the scope of discovery and the specific documents Apple must produce were still undetermined. The lack of a final judgment meant that the Ninth Circuit could not evaluate the Intel factors used to determine whether discovery was warranted under § 1782. Consequently, the appeal was dismissed, leaving the district court to resolve the remaining discovery issues. View "CPC PATENT TECHNOLOGIES PTY LTD. V. APPLE INC." on Justia Law
AL OTRO LADO V. AMAYORKAS
The case involves a challenge to the "metering" policy implemented by Customs and Border Protection (CBP) at the U.S.-Mexico border. Under this policy, asylum seekers without valid travel documents were turned away when ports of entry were deemed at capacity. Plaintiffs, including an immigrant rights organization and individual asylum seekers, argued that this policy unlawfully prevented them from applying for asylum. They also challenged the subsequent application of the "Asylum Transit Rule," which required asylum seekers to apply for asylum in a third country before seeking it in the U.S., to those turned away under the metering policy.The United States District Court for the Southern District of California found the metering policy unlawful under § 706(1) of the Administrative Procedure Act (APA), which mandates that courts compel agency action unlawfully withheld or unreasonably delayed. The court issued a permanent injunction prohibiting the application of the Asylum Transit Rule to those turned away under the metering policy before the rule took effect. The court also ordered the government to unwind past asylum denials based on the rule. The district court granted summary judgment in favor of the plaintiffs on the APA § 706(1) and due process claims but did not reach the APA § 706(2) claim.The United States Court of Appeals for the Ninth Circuit reviewed the case. The court affirmed the district court's conclusion that the metering policy violated § 706(1) of the APA, holding that noncitizens stopped at the border are eligible to apply for asylum under 8 U.S.C. § 1158(a)(1) and that border officials have a mandatory duty to inspect them under 8 U.S.C. § 1225. The court also affirmed the classwide declaratory relief but vacated the district court's judgment on the due process claim, deeming it unnecessary. The court affirmed the negative injunctive relief prohibiting the application of the Asylum Transit Rule to class members but vacated the portion of the injunction requiring the government to reopen or reconsider past asylum denials on its own initiative, as it violated 8 U.S.C. § 1252(f)(1). View "AL OTRO LADO V. AMAYORKAS" on Justia Law
Posted in:
Government & Administrative Law, Immigration Law
CORPENO-ROMERO V. GARLAND
A mother and her child from El Salvador sought asylum, withholding of removal, and protection under the Convention Against Torture (CAT) in the United States. They claimed persecution by the M-18 gang, which had murdered the child's father, Carlos, and subsequently threatened their lives. After the father's murder, the gang members, including one of the convicted murderers, began following and threatening the child, Javi, demanding he join the gang or face death along with his family. The threats and subsequent break-in by armed men at their home led them to flee to the United States.The Immigration Judge (IJ) found the mother’s testimony credible but denied their applications, concluding that the threats and harassment did not amount to past persecution and that the feared harm was due to generalized violence rather than a protected ground. The Board of Immigration Appeals (BIA) affirmed the IJ’s decision, agreeing that the experiences did not rise to the level of persecution and that the gang's motives were not sufficiently linked to the family's relationship to Carlos.The United States Court of Appeals for the Ninth Circuit reviewed the case. The court held that the threats and harassment, combined with the gang's capability and willingness to carry out the threats, constituted persecution. The court also found that the BIA erred in not considering the psychological harm suffered by Javi, who was diagnosed with PTSD, and in failing to account for his young age. Additionally, the court determined that the gang's motives included targeting Javi because of his relationship to Carlos, satisfying the nexus requirement for both asylum and withholding of removal.The Ninth Circuit granted the petition in part, recognizing the past persecution and the protected ground nexus, and remanded the case to the BIA to determine whether the persecution was by forces the government was unable or unwilling to control, or if there was a well-founded fear of future persecution. View "CORPENO-ROMERO V. GARLAND" on Justia Law
Posted in:
Immigration Law