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

ANI, a risk retention group, filed suit seeking declaratory and injunctive relief against the Commissioner and the Division of Insurance under 42 U.S.C. 1983. ANI claimed that an order of the Commissioner violated the Liability Risk Retention Act (LRRA), 15 U.S.C. 3902(a)(1). The court held that the Commissioner's Order, which barred ANI from writing first dollar liability insurance policies in Nevada, was preempted by the LRRA. Therefore, the court affirmed the district court's entry of declaratory and injunctive relief in favor of ANI. However, the LRRA did not confer a right to be free from state law that could be enforced under 42 U.S.C. 1983, making fees under 42 U.S.C. 1988 unavailable. Thus, the court vacated the fee award. Finally, the court remanded so that the district court could enter a new summary judgment order consistent with this opinion. View "Alliance of Nonprofits for Ins. v. Kipper, et al" on Justia Law

Defendant appealed his mandatory-minimum sentence, assigning error to the district court's rejection of his sentencing entrapment argument. Defendant argued a lack of predisposition to commit an offense involving the amount of cocaine charged, and was thus entrapped. Because the capability prong of the predisposition analysis was both less relevant and more easily manipulated in the context of a fictious stash house robbery, a defendant need only show a lack of intent or a lack of capability to establish sentencing entrapment. The court clarified that outrageousness was not itself an independent prong of sentencing entrapment. In this case, the court held that the district court did not abuse its discretion in finding that defendant failed to carry his burden and, therefore, the court affirmed the judgment. View "United States v. Yuman-Hernandez" on Justia Law

Defendant, a prison inmate, filed suit challenging his validation as an "associate" of the Mexican Mafia, a recognized prison gang. The court held that defendant's void-for-vagueness challenge of Cal. Code Regs. tit. 15, 3378(c)(4), an administrative regulation that guides officials in validating inmates as gang affiliates, failed because section 3378(c)(4) clearly indicated to defendant that his conduct could result in validation. Although the district court should have evaluated whether defendant was validated based on "some evidence," remand was not required to correct the error. The evidence in the record showed that prison officials relied on "some evidence" to validate defendant as an associate of the Mexican Mafia gang. Accordingly, the court affirmed the judgment of the district court. View "Castro v. Terhune, et al" on Justia Law

Firebaugh claimed that a lack of adequate drainage in part of the Central Valley Project (CVP) caused poor quality water flow into its service area. Firebaugh argued that Interior should be ordered to provide the necessary drainage or, alternatively, to pay money damages. The court held that Interior's broad discretion in matters of drainage precluded both claims. Firebaugh's proposals did not involve discrete actions that Interior was legally required to take; rather, they involved matters of discretion and, as such were beyond the scope of the Administrative Procedure Act (APA), 5 U.S.C. 706(1). Providing irrigation water without concomitantly providing adequate drainage for it was a discretionary function and, therefore, not actionable under the Federal Tort Claims Act (FTCA), 28 U.S.C. 2674. View "Firebaugh Canal Water District, et al v. United States, et al" on Justia Law

This dispute arose from California's implementation of a change to Medicare in 2006. The Centers argued that California mishandled the shift in payment responsibility for dual-eligibles' prescription drug costs from state Medicaid programs to the new, federal Medicare Part D Program. The Centers brought suit for declaratory and injunctive relief. Among other things, the Centers urged the federal courts to declare unlawful California's "seizure" of the Centers' Medicare Part D funds, in excess of what would be owed under the per-visit rate for the Centers' expenses. The court concluded that the Eleventh Amendment barred the Centers' claims for retroactive monetary relief; the court affirmed the district court's dismissal of the Centers' claims to the extent that they sought money damages; however, the court reversed the district court and remanded to allow the district court to assess Ex parte Young's application to the Center's remaining claims. View "North East Medical Services v. CA Dept. of Health" on Justia Law

Acting on the bad advice of his accountant, plaintiff, the executor of an estate, filed the estate-tax return several months late. Consequently, the IRS assessed significant penalties against the estate. Plaintiff initiated this action seeking a refund of the penalty. The court concluded that it was plaintiff's duty to ascertain the correct extended filing deadline. By relying on his accountant's advice about that nonsubstantive matter, he failed to exercise ordinary business care and prudence, and he could not show reasonable cause to excuse the penalty. Therefore, the court affirmed the judgment of the district court. View "Knappe v. United States" on Justia Law

On October 10, 2007, defendant was sentenced to 121 months in custody after pleading guilty to distributing 83.2 grams of crack cocaine. At issue on appeal was whether a defendant sentenced for a crack cocaine offense before the Fair Sentencing Act of 2010 (FSA), Pub. L. No. 111-220, 124 Stat. 2372, was enacted was eligible for a reduced sentence under 18 U.S.C. 3582(c)(2). The court held, consistent with all circuits to have addressed the issue, that the FSA's lowered mandatory minimums were not available to such individuals. Accordingly, the court affirmed the district court's determination that the FSA did not apply retroactively to defendant. View "United States v. Augustine" on Justia Law

Defendants appealed the application of a "sophisticated means" enhancement imposed by the district court, pursuant to U.S.S.G. 2T1(b)(2), in determining their sentences following convictions for tax fraud. The court affirmed the judgment, holding that conduct need not involve highly complex schemes or exhibit exceptional brilliance to justify a sophisticated means enhancement. In this instance, the court concluded that defendants' effort to conceal income by using a bank account with a deceptive name was sufficiently sophisticated to support application of the sentencing enhancement. View "United States v. Jennings" on Justia Law

Defendants, PG&E and Pacific Bell, own and maintain utility poles throughout the San Francisco Bay Area. Plaintiff filed this action against both companies, alleging that the poles discharged wood preservative into the environment in violation of the Clean Water Act (CWA), 33 U.S.C. 1251-1387, and the Resource Conservation and Recovery Act (RCRA), 42 U.S.C. 6901-6992k. The court affirmed the district court's dismissal of the action under Rule 12(b)(6) where plaintiff failed to state a claim under the CWA because discharges of stormwater from the utility poles were neither a "point source discharge" nor "associated with industrial activity" and where plaintiff failed to state a claim under the RCRA because wood preservation that escaped from the utility poles was not a "solid waste." The court also held that the district court did not abuse its discretion in denying plaintiff leave to amend. View "Ecological Rights Foundation v. PG&E" on Justia Law

Tribal authorities of the Tohono O'odham nation charged LKAV, age 17, with murder in May 2009. In November 2011, the United States moved to commit LKAV pursuant to 18 U.S.C. 4241 to an adult medical facility for psychiatric treatment. The court held that when the United States charges a juvenile with an act of juvenile delinquency under the Federal Juvenile Delinquency Act (FJDA), 18 U.S.C. 5031-42, the district court must follow 18 U.S.C. 5037(e) if it committed the juvenile for a study of the juvenile's competency to stand trial. Because the district court in this case instead committed LKAV under 18 U.S.C. 4241(d), the court reversed the judgment. View "United States V. LKAV, Juvenile Male" on Justia Law