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

Plaintiff and her friend, both dressed in “sexy cop” costumes, posed with pedestrians on the Strip and accepted tips in exchange for photos. Defendant police officers, working a plain-clothes Strip enforcement assignment, arrested Plaintiff and her friend for doing business without a license after the officers were asked to pay a tip or delete a photo. The charges against Plaintiff were ultimately dropped. Plaintiff sued various people involved in her arrest, asserting eleven federal and state causes of action. She sought declaratory and injunctive relief, as well as damages for injuries suffered during detention and attorney’s fees. The district court granted the Officers’ summary judgment motion and denied Plaintiff’s.   The Ninth Circuit filed (1) an order denying a petition for panel rehearing, denying a petition for rehearing en banc, and amending the opinion filed on May 24, 2017; and (2) an amended opinion reversing in part the district court’s summary judgment in favor of Defendants. The panel concluded that the First Amendment protections accorded to Plaintiff’s own activities did not lapse because of what her friend said or did without Plaintiff’s direct participation. There was no evidence at all, for example, of a prior agreement between the women to require a quid-pro-quo payment for posing in photos, nor of a demonstrated pattern of demanding quid-pro-quo payments during performances together. The panel held that the district court erred by deciding that the officers had probable cause to arrest Plaintiff despite the First Amendment protections afforded to her expressive association. View "MICHELE SANTOPIETRO V. CLAYBORN HOWELL, ET AL" on Justia Law

From 2003 to 2007, Plaintiff took out ten student loans to attend college in Washington state. Defendants National Collegiate Student Loan Trusts (collectively, “the Trusts”) ultimately purchased Plaintiff’s loans. The Trusts appointed Defendant U.S. Bank as their special servicer. The Trusts also hired Defendant Transworld Systems, Inc. (“Transworld”), to collect the defaulted loans, and hired Defendant Patenaude & Felix (“Patenaude”), a law firm specializing in debt collection, to represent them in debt collection actions. Several years after taking out the loans, Plaintiff filed for Chapter 13 bankruptcy relief.   The Ninth Circuit affirmed in part and reversed in part the district court’s dismissal for failure to state a claim, Plaintiff’s action alleging that Defendants’ attempts to collect debts that were discharged in bankruptcy violated the Fair Debt Collection Practices Act and the Bankruptcy Code. Affirming the dismissal of Plaintiff’s claims that were based on a violation of his bankruptcy discharge order, the panel reiterated that Walls v. Wells Fargo Bank, 276 F.3d 502 (9th Cir. 2002), precludes FDCPA claims and other claims based on violations of Bankruptcy Code Section 524. The panel reversed the district court’s dismissal, as barred by the one-year statute of limitations, of Plaintiff’s remaining FDCPA claim based on the theory that Defendants knowingly brought a meritless post-discharge debt collection lawsuit because they knew they could not prove ownership of Plaintiff’s debts. The panel concluded that Plaintiff sufficiently alleged one post-filing FDCPA violation in the filing of an affidavit that presented a new basis, not contained in the complaint, to show that Defendants owned the debts. View "OSURE BROWN V. TRANSWORLD SYSTEMS, INC., ET AL" on Justia Law

Plaintiff appealed the district court’s decision ordering him to pay a $100 partial filing fee in his civil action. Plaintiff, an unemployed non-prisoner with approximately $1,000 in cash, filed a pro se complaint against the United States Department of Interior (DOI) asserting violations of federal contracting law and financial assistance law. Plaintiff filed an application to proceed in forma pauperis (IFP), i.e., without prepaying fees or costs. A magistrate judge granted Plaintiff’s application in part and ordered Plaintiff to pay a partial filing fee totaling $100. Plaintiff moved for reconsideration. The magistrate judge issued a report and recommendation, which recommended denying the motion to reconsider. The district court adopted the report and recommendation and ordered Plaintiff to pay the $100 partial filing fee within fourteen days. Plaintiff appealed. On appeal, Plaintiff argued that district courts may either make a plaintiff pay the full fee or waive the fee entirely but may not impose a partial fee.   The Ninth Circuit affirmed the district court’s decision. The panel held that district courts have the authority to impose partial filing fees on non-prisoner civil litigators under 28 U.S.C. Section 1915(a)(1). The panel rejected Plaintiff’s argument that the holding in Olivares v. Marshall, 59 F.3d 109, 111 (9th Cir. 1995), was limited to IFP applications brought by prisoners. The panel also rejected Plaintiff’s argument that the Prison Litigation Reform Act superseded the holding in Olivares. View "JAY HYMAS V. USDOI" on Justia Law

Plaintiff filed individual and class claims in Montana state court against GEICO after GEICO failed to advance pay Plaintiff’s medical bills and lost wages following a car accident caused by GEICO’s insured. GEICO removed the lawsuit to federal court, asserting jurisdiction under the Class Action Fairness Act (CAFA). Neither Plaintiff nor the district court questioned whether CAFA jurisdiction was proper.   The Ninth Circuit vacated the district court’s judgment and remanded for the district court to conduct the necessary evidentiary inquiry and determine whether GEICO can sufficiently establish that more than $5 million is in dispute. The panel held that it could sua sponte question a defendant’s allegation of CAFA jurisdiction. The panel further concluded that the current record did not sufficiently demonstrate that CAFA’s amount-in-controversy requirement was met because it was not evident from the face of the complaint and the nature of the class claims that this controversy involved more than $5 million, nor did GEICO’s notice of removal and supporting declaration satisfactorily establish that more than $5 million was in dispute. View "BRANDON MOE V. GEICO INDEMNITY COMPANY, ET AL" on Justia Law

The City of Los Angeles (the “City”) brought an action against Plaintiffs for abatement, unfair competition, and public nuisance regarding their ownership of a motel. Plaintiffs appealed from the district court’s dismissal of their first amended complaint for failure to state a claim. After the Los Angeles County Sheriff’s Department (the “Sheriff’s Department”) seized $98,000 from Plaintiffs pursuant to a state court judgment, Plaintiffs brought this 42 U.S.C. Section 1983 action alleging that the failure to provide pre-seizure notice violated their constitutional rights.   The Ninth Circuit affirmed the district court’s judgment dismissing. The panel concluded that the district court correctly held that Plaintiffs failed to state a claim for violation of procedural due process. The panel considered the Mathews v. Eldridge, 424 U.S. 319 (1976), factors. First, the competing interests strongly weighed against a conclusion that Plaintiffs’ procedural due process rights were violated. The City as creditor had a clear interest in collecting the money judgment because it prevailed before the California trial court and on appeal, and Plaintiffs did not allege that the funds were exempt or were needed for subsistence. Second, the risk of erroneous deprivation under California’s procedures was small because the procedures required the clerk of the court only to transcribe the amount of the money judgment and take account of statutory defenses like the exemptions asserted by a judgment debtor. Finally, given the small risk of erroneous deprivation, the value of the substitute procedure proposed by Plaintiffs did not outweigh the strong interests of the City. View "NANUBHAI PATEL, ET AL V. CITY OF LOS ANGELES, ET AL" on Justia Law

In 2018, Plaintiff filed a federal Terry action against the City of Pasadena and several of its police officers seeking to recover for the death of Reginald Thomas, a father figure to Plaintiff. The Terry action, which included a section 1983 claim, was dismissed with prejudice for lack of Article III standing in 2019. Plaintiff then filed a nearly identical lawsuit in California state court, which the Defendants removed to federal court and successfully moved to dismiss based on issue preclusion.   The Ninth Circuit vacated the district court’s dismissal of Plaintiff’s Section 1983 action brought against Defendants. The panel held that a plain reading of the first district court’s judgment established that Article III standing was actually litigated and decided, although erroneously. However, erroneous, unappealed judgments are still owed preclusive effect. The panel concluded that issue preclusion was available, and Plaintiff was bound by the prior standing determination. While issue preclusion was available, the panel held that the Defendants waived issue preclusion by removing the refiled case to federal court because a removing defendant voluntarily invokes and acquiesces to the federal courts and bears the burden of establishing subject-matter jurisdiction and Article III standing. Accordingly, the panel vacated and remanded to the second and current district court to determine, in the first instance, whether jurisdiction lies in the federal courts and whether Plaintiff adequately stated a claim if the Defendants pursue such an argument on remand. View "SHANE LOVE V. AARON VILLACANA, ET AL" on Justia Law

In an action brought by Plaintiff and her five minor children alleging federal and state law claims arising out of Plaintiff’s arrest, the Ninth Circuit affirmed the district court’s grant of summary judgment to Defendants—individual police officers and the City and County of San Francisco— on Plaintiff’s federal claims based on qualified immunity; remanded to the district court Plaintiff’s state law claims for false arrest and negligence; affirmed the district court’s grant of summary judgment to the defendants on the remaining state law claims; and affirmed the district court’s denial of the motion to recuse.   The panel first considered whether there was probable cause to arrest Plaintiff under the three statutes cited by Defendants. The panel held that there was a jury question whether officers had probable cause to arrest Plaintiff. Some of the bases on which the defendants attempt to claim probable cause are not supported by the record. However, Plaintiff’s federal claims are still subject to qualified immunity. The court wrote that Plaintiff did not sufficiently show how her arrest violated a clearly established right to be free from an unlawful arrest when the undisputed evidence (under the probable cause analysis) presented before the district court does not show that every reasonable officer would be on notice that the actions taken by the defendants were unconstitutional. The panel vacated the district court’s grant of summary judgment on Plaintiff’s state law false arrest and negligence claims, which were premised on a finding that probable cause existed as a matter of law. View "KIRSTIN JOHNSON, ET AL V. KIERSTIE BARR, ET AL" on Justia Law

Herbal Brands, Inc., which has its principal place of business in Arizona, brought suit in Arizona against New York residents that sell products via Amazon storefronts. Herbal Brands alleged that Defendants’ unauthorized sale of Herbal Brands products on Amazon to Arizona residents and others violated the Lanham Act and state law. The district court dismissed for lack of personal jurisdiction over Defendants.   The Ninth Circuit reversed. The panel held that if a defendant, in its regular course of business, sells a physical product via an interactive website and causes that product to be delivered to the forum, then the defendant has purposefully directed its conduct at the forum such that the exercise of personal jurisdiction may be appropriate. The panel applied the Arizona long-arm statute, which provides for personal jurisdiction co-extensive with the limits of federal due process. Due process requires that a nonresident defendant must have “certain minimum contacts” with the forum such that the exercise of personal jurisdiction does not offend traditional notions of fair play and substantial justice.   The panel held that Herbal Brands met its initial burden of showing that Defendants purposefully directed their activities at the forum because, under the Calder effects test, Defendants’ sale of products to Arizona residents was an intentional act, and Herbal Brands’ cease-and-desist letters informed defendants that their actions were causing harm in Arizona. The court held that Defendants had sufficient minimum contacts with Arizona, Herbal Brands’ harm arose out of those contacts, and the exercise of personal jurisdiction would be reasonable in the circumstances. View "HERBAL BRANDS, INC. V. PHOTOPLAZA, INC., ET AL" on Justia Law

The Ninth Circuit denied a petition for rehearing en banc after a request for a vote on whether to rehear the matter en banc, and the matter failed to receive a majority of the votes of the nonrecused active judges in favor of en banc consideration in a case in which the panel held that: (1) subject only to a very limited form of habeas corpus review that is inapplicable in this case, Section 242 of the Immigration and Nationality Act (“INA”), “clearly and unambiguously” precludes judicial review of expedited removal orders, even with regard to constitutional challenges to such orders; and (2) as applied in this case—which involved an arriving alien with no previous ties to the United States—that denial of all judicial review was constitutional. View "HEVER MENDOZA LINARES V. MERRICK GARLAND" on Justia Law

Plaintiff filed in the U.S. District Court for the Western District of Washington a pro se action to challenge the denial of his claim for disability benefits by the Social Security Administration. A magistrate judge of that court, acting with the full civil authority of that court, reversed and remanded the matter to the agency for rehearing after the government conceded that there was an error in the agency’s adjudication. Plaintiff appealed that decision.   The Ninth Circuit affirmed. The panel considered whether the magistrate judge had authority to exercise the full civil jurisdiction of the district court over Plaintiff’s claim. There is no doubt that the district court had jurisdiction over the case, but Plaintiff challenged whether he had given the consent that was required for a magistrate judge to exercise that jurisdiction. The panel held that it had jurisdiction to review the antecedent question of whether the magistrate judge validly entered judgment on behalf of the district court. The panel rejected Plaintiff’s contention that, as a pro se litigant, he believed he was consenting to the magistrate judge’s issuance of a report and recommendation, not a final judgment. The panel held that Plaintiff was fully informed of the district court’s conclusion that he had knowingly and voluntarily consented to the assignment to the magistrate judge. Further, the court wrote that Plaintiff was unable to show good cause or extraordinary circumstances to withdraw consent. The panel affirmed the district court’s conclusion that Plaintiff consented to magistrate judge jurisdiction. View "VICTOR WASHINGTON V. KILOLO KIJAKAZI" on Justia Law