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

Articles Posted in Civil Procedure
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The case involves a coalition of states led by Washington suing the FDA over its 2023 REMS, which eliminated in-person dispensing requirements for the abortion drug mifepristone. Washington argues that the FDA should have further reduced restrictions on the drug, claiming that the remaining requirements impose unnecessary hurdles. Idaho, leading another coalition of states, sought to intervene, arguing that the elimination of the in-person dispensing requirement would harm its interests by making the drug easier to obtain and harder to police, potentially increasing Medicaid costs and endangering maternal health and fetal life.The United States District Court for the Eastern District of Washington denied Idaho's motion to intervene. The court found that Idaho did not have a significantly protectable interest that would be impaired by the litigation, as its complaint concerned different aspects of the 2023 REMS. The court also denied permissive intervention, concluding that Idaho's claims did not share common questions of law or fact with Washington's claims.The United States Court of Appeals for the Ninth Circuit reviewed the case and affirmed the district court's denial of Idaho's motion to intervene as of right. The Ninth Circuit held that Idaho must independently satisfy the requirements of Article III standing because it sought different relief from Washington. The court concluded that Idaho's complaint did not establish a cognizable injury-in-fact that was fairly traceable to the FDA's revised safe-use restrictions. Idaho's alleged economic injuries, law enforcement burdens, and quasi-sovereign interests were deemed too speculative or indirect to confer standing. The court dismissed for lack of jurisdiction the portion of the appeal concerning the denial of permissive intervention. View "STATE OF WASHINGTON V. FDA" on Justia Law

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Sumontinee Sridej, a Thai citizen, was accused of defrauding her employer in Thailand of approximately $4 million worth of electronics between 2013 and 2015. She left Thailand in January 2015 and moved to Las Vegas, Nevada. In 2022, Thailand requested her extradition under the extradition treaty between Thailand and the United States. The U.S. government filed a complaint seeking her arrest and extradition, and a magistrate judge certified her extradition in January 2023. Sridej then filed a habeas corpus petition challenging her extradition, which the district court denied, allowing her to renew her claim after the Secretary of State made a formal extradition determination.The United States District Court for the District of Nevada denied Sridej’s habeas corpus petition and her subsequent motion to reopen the case under Rule 60(b). The district court found that the Secretary of State had granted Thailand’s extradition request and that the Secretary had considered whether Sridej would face a risk of torture if extradited, as required by the Convention Against Torture (CAT) and its implementing regulations.The United States Court of Appeals for the Ninth Circuit reviewed the case and affirmed the district court’s order. The Ninth Circuit held that the Secretary of State had properly considered the risk of torture in compliance with CAT’s regulations. The court found that a declaration by an Attorney Adviser at the Office of the Legal Adviser for the Department of State was sufficient to establish that the Secretary had fulfilled his obligations. The court also held that the declaration did not need to be signed by the Secretary or a senior official and did not require a case-specific explanation for the extradition decision due to the doctrines of separation of powers and non-inquiry. The court affirmed the district court’s denial of Sridej’s Rule 60(b) motion. View "SRIDEJ V. BLINKEN" on Justia Law

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Vincent Bell, a pretrial detainee with an amputated right leg, alleged that deputies used excessive force during a cell extraction and transfer at the San Francisco Jail. Bell claimed that Sergeant Yvette Williams did not provide him with a wheelchair or other mobility device, forcing him to hop on one leg until he fell. Deputies then carried him by his arms and leg, causing him pain and minor injuries. Bell sued under the Fourteenth Amendment, the Americans with Disabilities Act (ADA), and the Rehabilitation Act.The United States District Court for the Northern District of California held a jury trial. The jury found in favor of Bell on his excessive force claim against Williams and his ADA and Rehabilitation Act claims against the City and County of San Francisco. However, the jury did not find that Williams caused Bell physical or emotional harm. The jury awarded Bell $504,000 in compensatory damages against the City but not against Williams. The district court denied the defendants' post-trial motion for judgment as a matter of law or a new trial.The United States Court of Appeals for the Ninth Circuit reviewed the case. The court affirmed the jury's verdict on Bell's Fourteenth Amendment excessive force claim and his ADA and Rehabilitation Act claims, finding substantial evidence supported these claims. However, the court reversed the district court's decision on Bell's Monell theory of liability, concluding that Bell did not present substantial evidence showing that the City's training was the product of deliberate indifference to a known risk. The court also vacated the jury's compensatory damages award, deeming it grossly excessive, and remanded for a remittitur or a new trial on damages. View "BELL V. WILLIAMS" on Justia Law

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A former transportation security officer (TSO) with the Transportation Security Administration (TSA) alleged that his termination was an act of retaliation under Title VII. The TSA terminated his employment for failing to cooperate in an investigation into whether he received illegal compensation for serving as a personal representative during internal agency investigations. The plaintiff argued that this reason was a pretext for retaliation due to his prior complaints to the TSA’s Equal Employment Office (EEO) about a hostile work environment and denial of Family Medical Leave Act (FMLA) leave.The United States District Court for the Central District of California granted summary judgment in favor of the Secretary of Homeland Security. The court found that the plaintiff had not provided sufficient evidence to show that the TSA’s stated reason for his termination was pretextual. The court noted that the temporal proximity between the plaintiff’s last EEO complaint and his termination (56 days) was not enough to establish pretext, especially given the concurrent timing of the plaintiff’s noncooperation with the investigation.The United States Court of Appeals for the Ninth Circuit affirmed the district court’s decision. The appellate court held that the 56-day gap between the plaintiff’s final EEO complaint and his termination was insufficient by itself to show pretext. The court also noted that the timing of the plaintiff’s noncooperation with the investigation supported the TSA’s stated reason for termination. Additionally, the court found that other circumstantial evidence presented by the plaintiff did not create a genuine issue of material fact regarding pretext. The court concluded that the TSA had a legitimate, non-retaliatory reason for terminating the plaintiff’s employment and affirmed the summary judgment. View "KAMA V. MAYORKAS" on Justia Law

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The case involves three sets of plaintiffs who filed class-action lawsuits against their healthcare provider, Cedars-Sinai Health System and Cedars-Sinai Medical Center. The plaintiffs alleged that Cedars-Sinai unlawfully disclosed their private medical information to third parties through tracking software on its website. Cedars-Sinai removed the suits to federal court, arguing that it developed its website while acting under a federal officer and at the direction of the federal government.The district court disagreed with Cedars-Sinai's argument. It held that Cedars-Sinai developed its website in compliance with a generally applicable and comprehensive regulatory scheme and that there is therefore no federal jurisdiction under § 1442(a)(1). The court found that although Cedars-Sinai’s website furthers the government’s broad goal of promoting access to digital health records, Cedars-Sinai’s relationship with the federal government does not establish that it acted pursuant to congressionally delegated authority to help accomplish a basic governmental task.The United States Court of Appeals for the Ninth Circuit affirmed the district court’s orders remanding the removed actions to state court. The court agreed with the district court that Cedars-Sinai developed its website in compliance with a generally applicable and comprehensive regulatory scheme under the Health Information Technology for Economic and Clinical Health Act, and that there was therefore no federal jurisdiction under § 1442(a)(1). The court concluded that Cedars-Sinai did not meet § 1442(a)(1)’s “causal nexus” requirement. View "Doe v. Cedars-Sinai Health System" on Justia Law

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This case involves a trademark infringement dispute between BillFloat Inc., a Delaware corporation using the "SmartBiz" trademark, and Collins Cash Inc., a New York corporation using the "Smart Business Funding" mark. BillFloat alleged that Collins Cash, its former business partner, infringed on its trademark.The case was initially heard in the United States District Court for the Northern District of California. The district court admitted Collins Cash's likelihood-of-confusion survey as expert evidence under Federal Rule of Evidence 702. After a jury trial, the court ruled in favor of Collins Cash, finding no likelihood of confusion between the marks. The district court also partially denied Collins Cash's motion for attorneys' fees.The case was then appealed to the United States Court of Appeals for the Ninth Circuit. The appellate court affirmed the district court's judgment. It held that the district court did not abuse its discretion in admitting Collins Cash's likelihood-of-confusion survey as expert evidence. The court also held that the district court did not abuse its discretion in declining to instruct the jury that it should not draw any inferences from BillFloat's lack of a similar survey. On cross-appeal, the appellate court held that the district court did not abuse its discretion in denying Collins Cash's motion for attorneys' fees for the trademark infringement claim, either under the parties' partnership agreement or under the Lanham Act. The court concluded that the trademark claim did not relate to the partnership agreement, and the case was not "exceptional" under the Lanham Act. View "BILLFLOAT INC. V. COLLINS CASH INC." on Justia Law

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Tomas Perez, an underground haul truck driver, sued his former employer, Barrick Goldstrike Mines, Inc., alleging that the company wrongfully interfered with his rights under the Family and Medical Leave Act (FMLA) when it terminated his employment. Perez claimed that he had suffered a serious health condition that prevented him from performing his job, and that Barrick terminated his employment because he sought protected leave. Barrick, however, argued that Perez had faked his injury and violated company policy.The case was first heard in the United States District Court for the District of Nevada. The jury found in favor of Barrick, concluding that Perez failed to show by a preponderance of the evidence that he suffered a serious health condition preventing him from performing his job or that Barrick terminated his employment because he sought protected leave. Perez appealed the decision, arguing that the district court erred by not instructing the jury that only contrary medical evidence could defeat his doctor’s certification of a serious health condition.The case was then reviewed by the United States Court of Appeals for the Ninth Circuit. The court held that the FMLA does not require an employer to present contrary medical evidence before contesting a doctor’s certification of a serious health condition. Therefore, the district court did not err by failing to instruct the jury that only contrary medical evidence could defeat Perez’s doctor’s certification. The jury was allowed to properly consider the non-medical evidence that Barrick offered at trial in support of its argument that Perez did not have a serious health condition within the meaning of the Act. The court affirmed the district court’s judgment in favor of Barrick. View "Perez v. Barrick Goldstrike Mines, Inc." on Justia Law

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The case involves Gillian and Samuel Davidson, who filed a class action lawsuit against Sprout Foods, Inc., alleging that the labels on Sprout's baby food pouches violated California's Sherman Law, which incorporates all federal food labeling standards. The Davidsons claimed that Sprout's labels, which stated the amount of nutrients the pouches contained, were misleading and harmful to consumers.The district court dismissed the Davidsons' claims. It ruled that the Sherman Law claim was preempted by federal law, which only allows the federal government to enforce food labeling standards. The court also dismissed the Davidsons' fraud-based claims, stating that they failed to specifically allege why Sprout's products were harmful.On appeal, the United States Court of Appeals for the Ninth Circuit affirmed in part and reversed in part. The court held that federal law did not preempt private enforcement of the Sherman Law's labeling requirements. The court reasoned that the federal food labeling statute permits states to enact labeling standards identical to the federal standards, which California has done through the Sherman Law. Therefore, the district court should not have dismissed the Sherman Law claims. However, the court affirmed the dismissal of the Davidsons' fraud-based claims, agreeing with the lower court that the Davidsons failed to meet the heightened pleading requirements for fraud. The court also reversed the dismissal of an unjust enrichment claim, which survived due to the reversal on the Sherman Law claim. View "Davidson v. Sprout Foods, Inc." on Justia Law

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Several environmental organizations filed a citizen suit against private timber companies under the Endangered Species Act (ESA), alleging that the companies' planned logging project in Oregon would harm marbled murrelets, a species of threatened birds. The district court agreed with the plaintiffs and issued a permanent injunction against the logging project. The timber companies appealed, arguing that the court lacked jurisdiction because the plaintiffs' notice of the suit was invalid.The United States Court of Appeals for the Ninth Circuit affirmed the district court's decision. The appellate court held that the ESA's citizen-suit notice requirement is not jurisdictional, but a claims-processing rule subject to waiver and forfeiture. The court found that the timber companies possibly forfeited their challenge to the notice letter, but decided to address the issue and concluded that the notice was sufficient.The court also held that the district court correctly applied the standard for "actual injury" under the ESA. The court found that the timber companies' planned actions would "harm" marbled murrelets, as the logging project would significantly impair the birds' breeding patterns by removing their habitat. The court concluded that the plaintiffs had established proximate causation under the ESA, and thus, the permanent injunction against the logging project was upheld. View "Cascadia Wildlands v. Scott Timber Co." on Justia Law

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The case revolves around a clerical error by the Internal Revenue Service (IRS) that resulted in a taxpayer, Jeffrey Page, receiving a tax refund check significantly larger than he was entitled to. Page returned only a portion of the excess refund, prompting the United States government to sue under 26 U.S.C. § 7405 to recover the outstanding balance. Page did not respond to the lawsuit, leading the government to move for default judgment. However, the district court denied the motion and dismissed the complaint as untimely, arguing that the two-year limitations period began when Page received the refund check.The United States Court of Appeals for the Ninth Circuit disagreed with the district court's interpretation of when the two-year limitations period began. The appellate court held that the limitations period to sue to recover an erroneous refund starts on the date the erroneous refund check clears the Federal Reserve and payment to the taxpayer is authorized by the Treasury. As Page's refund check cleared less than two years before the government sued, the appellate court held that the complaint was timely and that the district court erred by dismissing it. The appellate court also noted that the district court had improperly shifted the burden to the government to prove at the pleading stage that its claim against Page was timely. The case was reversed and remanded for further proceedings. View "United States v. Page" on Justia Law