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

Articles Posted in Civil Procedure
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The Ninth Circuit affirmed the district court's dismissal for lack of personal jurisdiction of an action alleging copyright infringement, trademark infringement, and unfair competition. Plaintiff AMA is a Nevada limited liability company that produces and distributes "adult entertainment over the Internet." Defendant is a citizen and resident of Poland, who operated ePorner, an adult video website, through MW Media, a Polish civil law partnership.The panel agreed with the district court that AMA has not met its burden of showing that defendant is subject to personal jurisdiction in the United States under Federal Rule of Civil Procedure 4(k)(2) (the long-arm statute). In this case, defendant lacks the requisite minimum contacts with the United States where the United States was not the focal point of the website and of the harm suffered. The panel also held that the district court did not abuse its discretion by denying AMA certain jurisdictional discovery and declined to consider arguments about changes in European law for the first time on appeal that bear on AMA's entitlement to additional jurisdictional discovery. View "AMA Multimedia, LLC v. Wanat" on Justia Law

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A district court order denying a government motion to dismiss a False Claims Act case under 31 U.S.C. 3730(c)(2)(A) is not an immediately appealable collateral order.In this case, the Ninth Circuit dismissed, based on lack of jurisdiction, the government's appeal from the district court's order denying a government motion to dismiss a FCA case. The panel noted that this issue was not before the Supreme Court in United States ex rel. Eisenstein v. City of New York, 556 U.S. 928 (2009). The panel held that the collateral order doctrine did not apply because the district court's order did not resolve important questions separate from the merits. Because the interests implicated by an erroneous denial of a government motion to dismiss a FCA case in which it has not intervened are insufficiently important to justify an immediate appeal, the panel held that they fall outside of the collateral order doctrine's scope. View "United States v. United States ex rel. Thrower" on Justia Law

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The Ninth Circuit dismissed, based on lack of appellate jurisdiction, defendants' appeal of the district court's denial of summary judgment, which resulted in a denial of qualified immunity, and the district court's denial to reconsider the summary judgment order. In this case, defendants grounded their motion for reconsideration in the district court ostensibly on both Federal Rules of Civil Procedure 59(e) and 60(b). At oral argument, defendants acknowledged that their motion for reconsideration was brought under Rule 59(e) to alter or amend the judgment.The panel held that it lacked jurisdiction over the appeal of the summary judgment order in this case, because it is untimely where there is no dispute that the appeal was filed nearly a year after the underlying summary judgment order. Furthermore, the filing of an untimely motion will not toll the running of the appeal period. The panel also held that it lacked jurisdiction over the order denying the Rule 59(e) motion for reconsideration of a denial of qualified immunity, where it did not have jurisdiction over the appeal of the underlying order. Finally, the panel declined to exercise its discretion to award plaintiff attorney's fees for this appeal. View "Hanson v. Shubert" on Justia Law

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This case arose from a federal grand jury investigation of the acquisition of one company by another company. The grand jury issued two indictments and subpoenas to a third company, Doe Company ("the Company"), and to Pat Roe, a former officer at the acquired company and a current partner at the Company. The Company appealed the district court's denial of the Company's motion to quash and order of compliance by both the Company and by Pat Roe. After the Company declined to produce the documents, the district court held the Company in contempt.The Ninth Circuit held that it lacked appellate jurisdiction to review the district court's enforcement order directed to Roe. The panel clarified under Perlman v. United States, 247 U.S. 7 (1918), that in seeking interlocutory review of a court order enforcing a grand jury subpoena, an appellant must assert a claim of evidentiary privilege or some other legal claim specifically protecting against disclosure to the grand jury. Because the Company makes no such claim, the panel held that it did not have jurisdiction under Perlman and dismissed in part.After determining that it had jurisdiction to review the district court's enforcement orders directed to the Company and holding the Company in contempt, the panel held that, taken together, the district court's findings adequately support its determination that it had in personam jurisdiction over the Company. Furthermore, service of process on the Company was proper where it was fair, reasonable, and just to imply the authority of the General Counsel to receive service on behalf of the Company. Accordingly, the panel affirmed in part. View "United States v. Doe Co." on Justia Law

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Plaintiff filed a class action in state court alleging that Costco violated California Labor Code 1198 by failing to provide her and other employees suitable seating. After Costco removed the case to federal court under 28 U.S.C. 1332(a) and the Class Action Fairness Act (CAFA), the district court ultimately granted summary judgment to plaintiff.The Ninth Circuit vacated the district court's grant of summary judgment with instructions to remand to state court, holding that the district court lacked subject matter jurisdiction at the time the action was removed to federal court. The panel first held that the district court lacked diversity jurisdiction under section 1332(a). The panel explained that, because plaintiff's pro-rata share of civil penalties, including attorney's fees, totaled $6,600 at the time of removal, and the claims of other member service employees may not be aggregated under Urbino v. Orkin Services of California, Inc., 726 F.3d 1118 (9th Cir. 2013), the $75,000 jurisdictional threshold was not met. The panel also held that the district court lacked subject matter jurisdiction under CAFA because plaintiff's stand-alone Private Attorney General Act lawsuit was not, and could not have been, filed under a state rule similar to a Rule 23 class action. Therefore, the district court erred by not remanding the case to state court. View "Canela v. Costco Wholesale Corp." on Justia Law

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The Ninth Circuit dismissed the appeal seeking review of the district court's order remanding back to state court a partnership dissolution claim in an action that was originally filed in state court and removed to federal court.The panel held that 28 U.S.C. 1447, which governs procedure after removal and provides two separate authorizations for a district court's remand of a removed case, was applicable in this appeal. Furthermore, no matter whether the district court issued the remand pursuant to section 1447(c) or, as here, pursuant to section 1447(e), section 1447(d)'s bar applies; the accusation of legal error does not permit this court to sidestep the command of section 1447(d); and the panel rejected defendants' contention that section 1447(d) does not bar review because the district court remanded a single claim to state court while section 1447(d) prevents the review of orders "remanding a case."In holding that the joinder of a diversity-destroying party is not separable from a section 1447(e) remand order and is therefore unreviewable, the panel joined the Fourth Circuit. Finally, the panel need not decide whether section 1447(d) barred review of pre-remand decisions to sever claims, and mandamus relief was not warranted nor permissible. View "DeMartini v. DeMartini" on Justia Law

Posted in: Civil Procedure
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For standing purposes, a loss of even a small amount of money is ordinarily an injury. The temporary loss of use of one's money constitutes an injury in fact for purposes of Article III.Plaintiff filed a putative class action on behalf of LLR customers in Alaska who were improperly charged sales tax. The complaint alleged claims for conversion and misappropriation and for violation of the Alaska Unfair Trade Practices and Consumer Protection Act. In this case, plaintiff was refunded $531.25 for sales tax charges, but contends that she is owed at least $3.76 in interest on that sum to account for her lost use of the money. The district court granted LLR's motion to dismiss.The Ninth Circuit held that the district court erred by concluding that $3.76 is "too little to support Article III standing." The panel held that plaintiff suffered a cognizable and concrete injury: the loss of a significant amount of money (over $500) for a substantial amount of time (months with respect to some purchases, over a year with respect to others). Accordingly, the court reversed and remanded for further proceedings. View "Van v. LLR, Inc." on Justia Law

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The Ninth Circuit affirmed on different grounds the district court's dismissal of plaintiff's claims for restitution. Pursuant to Erie Railroad Co. v. Tompkins, 304 U.S. 64 (1938), and Guaranty Trust Co. of New York v. York, 326 U.S. 99 (1945), the panel held that federal courts must apply equitable principles derived from federal common law to claims for equitable restitution under California's Unfair Competition Law (UCL) and Consumers Legal Remedies Act (CLRA). The panel held that the district court did not abuse its discretion in denying plaintiff leave to amend her complaint for a third time to reallege the CLRA damages claim. In this case, plaintiff failed to demonstrate that she lacked an adequate legal remedy. View "Sonner v. Premier Nutrition Corp." on Justia Law

Posted in: Civil Procedure
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Counties and cities filed six complaints in California state court against energy companies, alleging nuisance and other causes of action arising from the role of fossil fuel products in global warming. After removal to federal court, the district court granted plaintiffs' motion to remand.The Ninth Circuit held, under 28 U.S.C. 1447(d), that the single ground of removal that it has jurisdiction to review is whether the district court erred in holding that there was no subject matter jurisdiction under the federal officer removal statute, 28 U.S.C. 1442(a)(1). Therefore, the panel dismissed in part for lack of jurisdiction to the extent the energy companies seek review of the district court's ruling as to other bases for subject matter jurisdiction. The panel affirmed in part, holding that the district court did not err in holding that there was no subject matter jurisdiction under section 1442(a)(1) where the energy companies failed to establish that they were "acting under" a federal officer's directions. View "County of San Mateo v. Chevron Corp." on Justia Law

Posted in: Civil Procedure
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Defendants removed two complaints brought by California cities in state court alleging that defendants' production and promotion of fossil fuels is a public nuisance under California law.The Ninth Circuit held that the state-law claim for public nuisance does not arise under federal law for purposes of 28 U.S.C. 1331, and remanded to the district court to consider whether there was an alternative basis for subject-matter jurisdiction. The panel held that neither exception to the well-pleaded-complaint rule applies to the original complaints and thus the district court erred in holding that it had jurisdiction under section 1331 at the time of removal. The panel also held that the cities cured any subject-matter jurisdiction defect by amending their complaints to assert a claim under federal common law. The panel joined the Fifth Circuit in holding that a dismissal for failure to state a claim, unlike a grant of summary judgment or judgment after trial, is generally insufficient to forestall an otherwise proper remand. View "City of Oakland v. BP PLC" on Justia Law

Posted in: Civil Procedure