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

Defendant was convicted of conspiracy to commit securities fraud and two counts of securities fraud by use of manipulative and deceptive devices. On appeal, defendant challenged his sentence of 36 years' supervised release. The court held that the district court properly denied defendant's motion to hold an evidentiary hearing to determine whether he knew of Rule 10b-5; the district court did not err in imposing a two-level sentencing enhancement for abuse of trust under U.S.S.G. 3B1.3; the district court did not fail to be attentive to defendant's contentions as to mitigation; the court rejected defendant's contention that the district court committed plain error when it did not read the last two pages of his sentencing memorandum or view a DVD he had submitted; and defendant's sentence was not substantively unreasonable. Accordingly, the court affirmed the sentence. View "United States v. Laurienti" on Justia Law

Plaintiff first applied for social security disability insurance (SSI) benefits ten years ago. When the benefits were denied, plaintiff requested a hearing but the SSA ruled that her request was untimely and denied a subsequent application on the ground of res judicata. The SSA never explained why it rejected plaintiff's facially valid excuse for the delay in her hearing request. The district court then dismissed her action for lack of subject matter jurisdiction. The court reversed and remanded, concluding that the ALJ failed to consider whether plaintiff's facially valid reasons constituted good cause excusing the delay, and deprived plaintiff of her due process right to a meaningful opportunity to be heard and to seek reconsideration of an adverse benefits determination. View "Dexter v. Astrue" on Justia Law

Plaintiffs filed a class action on behalf of themselves and other similarly situated, alleging that USSA committed numerous violations of California labor laws, including, inter alia, requiring them to work through their meal periods. On appeal, USSA challenged the district court's certification of the meal break sub-class on the grounds that plaintiffs have not established "commonality," as required under Federal Rule of Civil Procedure 23(a)(2), or "predominance," as required under Rule 23(b)(3). The court concluded that plaintiffs' claims would yield a common answer that was "apt to drive the resolution of the litigation," as required by Rule 12(b)(3). The court agreed with the district court that the "nature of the work" inquiry would be a common one, focused on the legality of a single-guard staffing model, rather than a site-by-site inquiry; concluded that common issues of law or fact would predominate; and the district court did not abuse its discretion in concluding that Rule 12(b)(3) was satisfied where plaintiffs' claims "will prevail or fail in unison" as required by the rule. Accordingly, the court affirmed the judgment of the district court. View "Abdullah v. U.S. Security Associates, Inc." on Justia Law

Stake Center petitioned for a writ of mandamus reversing the district court's denial of its motion for forfeiture under The Crime Victims' Rights Act (CVRA), 18 U.S.C. 3771. Stake Center moved the district court to compel the government to institute criminal forfeiture proceedings against Stake Center's former employee, who was charged with crimes stemming from her embezzlement of funds from Stake Center and others, and to obtain property traceable to the employee's crimes. The court concluded that the district court did not abuse its discretion or commit legal error in denying Stake Center's motion for forfeiture where the CVRA and Mandatory Victim Restitution Act (MVRA), 18 U.S.C. 3663A(a)(1), gave victims a right to restitution, not a right to criminal forfeiture. The court also concluded that the district court did not err in declining to order the U.S. Attorneys' Office to commence criminal forfeiture proceedings against the IRS and other non-parties alleged to possess assets implicated in the employee's criminal activities. Accordingly, the court denied the petition for writ of mandamus. View "In re: Stake Center Locating, Inc." on Justia Law

Plaintiffs, the crew of an Ecuadorian fishing boat, filed suit against the United States, alleging that the United States harmed plaintiffs and their property when the Coast Guard boarded the boat in search of drugs. The court held that, on the evidence submitted by the parties, reciprocity with Ecuador existed; the discretionary function exception applied generally to plaintiffs' claims because most of the actions by the Coast Guard were discretionary; the government could have violated its non-discretionary policy of paying damages to the owner of the boat; and to the extent that plaintiffs could establish that the United States violated that mandatory obligation, sovereign immunity did not bar this action. Accordingly, the court affirmed in part, vacated in part, and remanded for further proceedings. View "Tobar v. United States" on Justia Law

Petitioner appealed the district court's denial of his 28 U.S.C. 2254 habeas corpus petition challenging his sentence for committing lewd and lascivious acts with force against a child. The court concluded that petitioner's challenge to his parole term was moot because he was no longer on parole. The court also concluded that petitioner's claim that imposition of the sex-offender registration requirement violated Hill v. United States ex rel. Wampler was without merit where the state court's decision was neither contrary to nor an unreasonable application of clearly established federal law. Accordingly, the court affirmed the judgment of the district court. View "Maciel v. Cates" on Justia Law

Plaintiff, a former Arizona state prisoner, filed suit against defendants, alleging that they violated the Americans with Disabilities Act (ADA), 42 U.S.C. 12131-12134, and the Rehabilitation Act of 1973 (RA), 29 U.S.C. 794, by failing to reasonably accommodate his disability. Plaintiff picked tomatoes for Eurofresh as a part of a convict labor force. The court concluded that plaintiff's claims against Eurofresh were properly dismissed because plaintiff and Eurofresh were not in an employment relationship, and Eurofresh did not receive federal financial assistance. The court concluded, however, that judgment was improperly granted to the State Defendants where they were liable for disability discrimination committed by a contractor. Accordingly, the court affirmed in part, reversed in part, and remanded to the district court to determine in the first instance whether such discrimination occurred. View "Castle v. Eurofresh, Inc." on Justia Law

After plaintiff was criminally charged, plaintiff filed a civil action against United Airlines in state court, alleging that its personnel falsified police reports, falsely diagnosed an epileptic seizure, and threatened him with an ice mallet, among other things. United removed the case to district court on the basis of diversity jurisdiction. The court granted United's motion for summary judgment. Plaintiff then filed the present action against defendant, the Prosecuting Attorney of King County, contending that he had no jurisdiction to file a criminal complaint against plaintiff. Defendant moved for summary judgment, plaintiff did not file any response, and the district court granted the motion. Plaintiff did not file anything further in the district court, and, instead, filed this appeal to the court. The court agreed with plaintiff that, under the Federal Rules, a motion for summary judgment could not be granted based on a failure to file an opposition to the motion, regardless of any local rule that suggested the contrary. However, on the merits, the court affirmed the grant of summary judgment where defendant was entitled to summary judgment based on any of his three arguments presented in his motion. View "Heinemann v. Satterberg" on Justia Law

The district court denied habeas corpus relief under 28 U.S.C. 2254 to petitioner but issued a certificate of appealability (COA) on five issues. The district court then appointed appellate counsel under the Criminal Justice Act, 18 U.S.C. 3006A. Counsel subsequently filed an opening brief under Anders v. California, seeking permission to withdraw. At issue on appeal was what procedure appointed counsel in a habeas appeal should follow when seeking to withdraw. The court concluded that Ninth Circuit Rule 4-1 directly addressed the issue; counsel followed the proper procedure under Rule 4-1(c)(6); and, on the merits, the certified issues provided no basis for appellate relief and the court declined to expand the COA to cover the uncertified issues identified in the Anders brief. Accordingly, the court granted the district court's judgment and granted the motion for counsel to withdraw as counsel of record for petitioner. View "Graves v. McEwen" on Justia Law

This case was one of twenty-six pending before the district court alleging injuries related to the ingestion of propoxyphene, an ingredient found in the Darvocet and Darvon pain medications, as well as their generic brand counterparts. On appeal, Teva challenged the district court's order remanding the case to state court. At issue was whether removal was proper under the "mass action" provision of the Class Action Fairness Act of 2005 (CAFA), Pub. L. N. 109-2, 119 Stat. 4, when plaintiffs moved for coordination pursuant to California Code of Civil Procedure section 404. The court affirmed the district court's order, concluding that plaintiffs' petition for coordination was not a proposal to try the cases jointly under section 1332(d)(11)(B)(i) of CAFA. View "Romo, et al. v. Teva Pharmaceuticals USA, Inc." on Justia Law