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

Articles Posted in Family Law
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In a case involving the Department of Child and Family Services of the County of Los Angeles and individual social workers, the Ninth Circuit Court of Appeals issued a mixed ruling. The case arose from the removal of two minor children from their parents' custody following an anonymous report that the parents were using medical marijuana to treat one child's severe autism. The court affirmed in part and reversed in part the district court’s judgment.The Circuit Court reversed the district court's summary judgment for the defendants on the parents' claim of judicial deception. The court concluded that the application submitted by the defendants in support of the warrant for removal contained misrepresentations and omissions and a reasonable trier of fact could find these misrepresentations material.The Circuit Court also reversed the district court's summary judgment for defendants on the parents' intentional infliction of emotional distress claim and their Monell claim, which argued that the county had an unofficial policy of encouraging social workers to omit exculpatory information from warrant applications.However, the Circuit Court affirmed the district court’s judgment on the Fourth Amendment claim concerning the social worker's interview of one child at her school, finding that the social worker was entitled to qualified immunity. The court also found no error in the district court's handling of a jury question during trial.The court remanded the case for further proceedings on the claims of judicial deception, intentional infliction of emotional distress, and the Monell claim.The case was remanded for further proceedings on these issues. View "SCANLON V. COUNTY OF LOS ANGELES" on Justia Law

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The case in review involves Michele McKee, who claimed a homestead exemption for a property in Palm Springs where she formerly lived with her partner, Laura O’Kane. McKee argued that she should qualify for California’s homestead exemption, which partially protects the debtor’s home from creditors. However, she didn't physically reside in the property when she filed her bankruptcy petition and the court determined she didn't have the intent to return.The United States Court of Appeals for the Ninth Circuit affirmed the decision of the Bankruptcy Appellate Panel, which affirmed the bankruptcy court's order denying McKee the homestead exemption. The court held that McKee did not meet her burden of proving that she either physically occupied the property or intended to return to it. The court did not accept McKee's argument that because her partner's abuse made it impossible for her to return to the property, her testimony that she wished to do so should be enough to establish a homestead. The court noted that McKee had demonstrated no signs of intent to return, such as leaving her personal belongings at the property or retaining its address on her driver's license, therefore she did not show entitlement to a homestead exemption. View "MCKEE V. ANDERSON" on Justia Law

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Plaintiff alleged federal and wiretap violations and state common law claims against Defendant, her ex-husband, and co-Defendant, his attorney. She alleged that during a child custody proceeding in Nevada state court, Defendant had secretly recorded conversations between her and their child and that co-Defendant had filed selectively edited transcripts of the illegally recorded conversations on the state court’s public docket. The district court concluded that co-Defendant’s alleged conduct involved First Amendment petitioning activity, which is protected by the Noerr-Pennington doctrine. The district court entered default judgment against Defendant. The district court awarded Plaintiff $10,000 in statutory damages under the Federal Wiretap Act, but it did not award punitive damages or litigation costs, nor did it discuss or award other categories of damages ostensibly available on her Nevada common-law claims.   The Ninth Circuit vacated the district court’s judgment dismissing Plaintiff’s claims against co-Defendant as barred under the Noerr-Pennington doctrine and entering default judgment against Defendant. The panel held that co-Defendant violated the Federal Wiretap Act, and it agreed with the district court that the vicarious consent doctrine did not apply and that co-Defendant’s conduct was not protected under Bartnick v. Vopper, which carves out a narrow First Amendment exception to the Federal Wiretap Act for matters of public importance. The panel held that filing illegally obtained evidence on a public court docket is conduct not immunized under Noerr-Pennington, and the Federal Wiretap Act unambiguously applied to co-Defendant’s conduct. Further, the court held that the district court failed to adequately address other categories of damages to which Plaintiff might be entitled. View "LYUDMYLA PYANKOVSKA, ET AL V. SEAN ABID, ET AL" on Justia Law

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This is an international child custody dispute between Respondent and Petitioner over their minor children. While the family was residing in Germany, Respondent took the children to the United States and refused to return them. The Hague Convention generally requires children to be returned to the state of habitual residence so that the country’s courts may adjudicate the merits of any custody disputes. The Ninth Circuit previously vacated and remanded the district court’s first order to return the children to Germany. Because the Supreme Court issued its decision in Golan while the court was considering Respondent’s appeal of the second return order, the court also remanded that order for the district court’s reconsideration. The district court then granted the petition a third time.   The Ninth Circuit affirmed the district court’s order granting, on a second remand, Petitioner’s petition against Respondent for the return, pursuant to the Hague Convention, of the parties’ two children to Germany. Agreeing with other circuits, the panel held that, in cases governed by the Hague Convention, the district court has discretion as to whether to conduct an evidentiary hearing following remand and must exercise that discretion consistent with the Convention. The panel held that, on the second remand, the district court did not abuse its discretion in declining to hold a third evidentiary hearing when the factual record was fully developed. The panel held that, in making determinations about German procedural issues, the district court neither abused its discretion nor violated Respondent’s due process rights by communicating with the State Department and, through it, the German Central Authority View "BOGDAN RADU V. PERSEPHONE JOHNSON SHON" on Justia Law

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S.L.C. is the now-six-year-old, U.S.-citizen daughter of Lazaro, who resides near Seattle, and Colchester, who resides in Spain. Colchester was given sole custody of S.L.C. by a Spanish court. Lazaro was visiting Colchester and S.L.C. when the COVID-19 pandemic erupted. According to Lazaro, during that visit, Colchester often “screamed at and acted aggressively.” Lazaro testified about several specific instances of abuse. Lazaro absconded with S.L.C.and, unable to stay in Spain because of the lockdown, fled to Seattle with S.L.C.Colchester filed a petition under the Hague Convention on the Civil Aspects of International Child Abduction. The Spanish court issued a warrant, with an order declaring that Spain was S.L.C.’s habitual residence. In Washington state, Lazaro filed petitions for domestic violence orders of protection. Colchester filed a Hague Convention petition in Washington. After dismissing Lazaro’s petitions, the state court issued a warrant, authorizing law enforcement to seize S.L.C. Lazaro responded by temporarily hiding with S.L.C.The district court granted the Hague Convention petition. The Ninth Circuit vacated. Neither the Hague Convention nor its implementing legislation, the International Child Abduction Remedies Act, provides for the appointment of a psychologist as of right but the district court erred in refusing the mother’s request for such an appointment to provide an expert opinion regarding her allegations of abuse and psychological harm to the child. The district court also erred by failing to make findings of fact adequate to support its order. View "Colchester v. Lazaro" on Justia Law

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The Ninth Circuit vacated the district court's denial of a petition for return of petitioner's child to France under the Hague Convention on the Civil Aspects of International Child Abduction. The panel concluded that the district court made three legal errors: 1) assuming petitioner cut off financial support for the child, the district court erred as a matter of law in determining that was sufficient to establish that he clearly and unequivocally abandoned the child, the showing required for deeming a parent not to be exercising custody rights; 2) the district court further erred in declining to return the child to France based on a "grave risk" defense, without first considering whether there are alternative remedies available to protect the child and permit her return to France for the period of time necessary for French courts to make the custody determination; and 3) the district court also erred in relying in part on the pandemic to deny the petition because the record did not include any evidence addressing what specific pandemic related risk returning the child to France would present. View "Jones v. Fairfield" on Justia Law

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Father sought the return of his children under the Hague Convention of the Civil Aspects of International Child Abduction and the International Child Abduction Remedies Act (ICARA), which implements the Convention. The district court found the repatriation of the minor children to Germany posed a grave risk of psychological harm if in father's custody and therefore ordered that the children be transferred back to Germany in mother's custody until a German court made a custody determination.The Ninth Circuit vacated and remanded the district court's alternative remedy order for the district court to reasonably ensure compliance with its alternative remedy in Germany. The court explained that, because mother wrongfully removed the children, as she conceded, the district court in no way exceeded its authority to mandate the children's return to Germany accompanied by mother. However, in the context of an Article 13(b) finding, the district court needed a fuller record to have sufficient guarantees that the alternative remedy will be enforced in Germany. View "Radu v. Johnson Shon" on Justia Law

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The Ninth Circuit affirmed the district court's dismissal, for lack of subject matter jurisdiction, of plaintiff’s diversity suit against the Public Group and Derek MacFarland, in his capacity as successor-in-interest to Michael MacFarland, plaintiff's late husband.The panel affirmed the district court's holding that plaintiff's claims, which seek modification of her divorce decree, fall within the domestic relations exception to federal diversity jurisdiction. In this case, plaintiff's requested remedy puts this case at the core of the domestic relations exception, and the eight claims she made against the Public Group also fall within the exception. The panel stated that a plaintiff may not evade the domestic relations exception simply by filing her diversity case against a corporate entity associated with her ex-spouse. View "Bailey v. MacFarland" on Justia Law

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The Ninth Circuit affirmed the district court's grant of summary judgment in favor of individual employees of the Clark County DFS and the County in an action brought by plaintiffs under 42 U.S.C. 1983 and state law, alleging that defendants wrongfully removed plaintiffs' infant daughter, M.M., from plaintiffs' home, wrongfully removed M.M. from her foster mother's home, and then placed her in a neglectful foster home that caused her death.The panel held that plaintiffs waived several appellate arguments where these arguments were either not raised before the district court, are inconsistent with positions employed there, or are presented without argument. The panel also held that each of plaintiffs' asserted factual disputes are either resolved by the record or are insufficient to create a genuine dispute of material fact on its claims. In this case, plaintiffs' third claim of failure to train has been waived whereas its fifth claim of state-law negligence was effectively dismissed. Furthermore, plaintiffs fail to present a genuine dispute that M.M. was wrongfully removed from their home or that defendants acted with deliberate indifference. Finally, the panel held that the district court properly decided the question of causation for the state negligence claim as a matter of law rather than a matter of fact, and that plaintiffs waived their wrongful death claim. View "Momox-Caselis v. Donohue" on Justia Law

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When an employee working a "one week on, one week off" schedule takes continuous leave, an employer may count both the on and off weeks against the employee's Family Medical Leave Act (FMLA) leave entitlement. The Ninth Circuit reversed the district court's grant of summary judgment for the Secretary in an action alleging that Alaska miscalculated the amount of FMLA leave that certain employees of the Alaska Marine Highway System (AMHS) were entitled to take.The panel held that the term "workweek" in 29 U.S.C. 2612(a)(1) has the same meaning it carries under the Fair Labor Standards Act. The panel explained that it is a fixed, pre-established period of seven consecutive days in which the employer is operating. Under that reading of the term, when a rotational employee takes continuous leave, both his on and off weeks count as "workweeks of leave" under section 2612(a)(1). Thus, the panel concluded that Alaska may insist that rotational employees who take 12 workweeks of continuous leave return to work 12 weeks later. The panel also held that it need not defer to the Secretary's contrary interpretation of the statute under Skidmore v. Swift & Co., 323 U.S. 134 (1944). View "Scalia v. Alaska" on Justia Law