Justia U.S. 9th Circuit Court of Appeals Opinion Summaries
Articles Posted in Government & Administrative Law
CENTER FOR BIOLOGICAL DIVERSITY V. UNITED STATES ENVIRONMENTAL PROTECTION AGENCY
The case concerns a challenge brought by an environmental non-profit against the U.S. Environmental Protection Agency (EPA) relating to the agency’s 2016 national recommendations for allowable cadmium levels in water. The EPA, as required by the Clean Water Act (CWA), periodically issues nonbinding criteria for water pollutants, which states typically adopt as standards for their own waters. In 2016, the EPA updated its cadmium recommendations but did so without consulting the Fish and Wildlife Service or the National Marine Fisheries Service, as mandated under Section 7 of the Endangered Species Act (ESA) for actions that may affect protected species.Previously, the United States District Court for the District of Arizona found that the Center for Biological Diversity (CBD) had standing to challenge the EPA’s failure to consult. The district court granted summary judgment in favor of CBD, holding that the EPA’s issuance of the cadmium recommendations constituted “agency action” under the ESA that “may affect” listed species, thus triggering the consultation requirement. The court vacated the less stringent chronic freshwater cadmium recommendation and remanded all four 2016 cadmium recommendations to the EPA for proper consultation.On appeal, the United States Court of Appeals for the Ninth Circuit affirmed the district court’s judgment. The Ninth Circuit held that CBD had Article III standing, finding a concrete injury to its members’ interests in protected species, that the injury was fairly traceable to EPA’s recommendations due to predictable state adoption, and that the injury could be redressed by stricter recommendations resulting from consultation. On the merits, the court concluded that EPA’s publication of nationwide recommendations was “agency action” under the ESA and that such action “may affect” listed species, thus requiring prior consultation with the Services. The district court’s vacatur and remand were affirmed. View "CENTER FOR BIOLOGICAL DIVERSITY V. UNITED STATES ENVIRONMENTAL PROTECTION AGENCY" on Justia Law
Posted in:
Environmental Law, Government & Administrative Law
City of Culver City v. Federal Aviation Administration
The Federal Aviation Administration (FAA) introduced new and revised air traffic procedures in the Southern California Metroplex as part of its Next Generation Air Transportation System (NextGen) initiative in 2016, affecting airports including Los Angeles International Airport. These procedures, specifically the HUULL, IRNMN, and RYDRR routes, relied on satellite navigation and were subject to an environmental review, which concluded there would be no significant noise impacts. In 2018, the FAA amended these procedures, making minor changes to altitude and speed restrictions at certain waypoints, with no changes to flight paths, number of flights, or aircraft types. Only one amended waypoint affected Malibu, and none affected Culver City.Previously, Culver City and other parties challenged the FAA’s 2016 approval in the United States Court of Appeals for the District of Columbia Circuit, which upheld the FAA’s decision. After the 2018 amendments, the City of Los Angeles and Culver City (as intervenor) challenged the FAA’s actions in the United States Court of Appeals for the Ninth Circuit, which found violations of environmental statutes but remanded for further review without vacating the procedures. The FAA then conducted additional environmental consultations and issued a Record of Decision, concluding the amendments qualified for a categorical exclusion from further environmental review.The United States Court of Appeals for the Ninth Circuit reviewed the petitions from Malibu and Culver City regarding the FAA’s 2018 amendments. The court held that only challenges to the 2018 amendments were timely, dismissing any challenge to the original 2016 procedures as untimely. The court determined that neither city demonstrated standing to challenge the 2018 amendments: Malibu’s evidence addressed only the 2016 procedures, and Culver City failed to provide evidence of injury. The petitions were dismissed for lack of standing. View "City of Culver City v. Federal Aviation Administration" on Justia Law
Kalbers v. Department of Justice
After Volkswagen AG became the subject of a criminal investigation by the U.S. Department of Justice (DOJ) for its use of defeat device software to evade emissions standards—a scandal widely known as “Dieselgate”—the company agreed to a plea deal with the DOJ. As part of the investigation, Volkswagen, through its law firm Jones Day, produced approximately six million documents to federal prosecutors in response to a grand jury subpoena. Lawrence Kalbers, a university professor, subsequently filed a Freedom of Information Act (FOIA) request seeking all documents Volkswagen provided to the DOJ during the investigation, specifically referencing materials described in Volkswagen’s 2017 Annual Report.The DOJ denied the FOIA request, citing exemptions for law enforcement records and information protected by statute, including Federal Rule of Criminal Procedure 6(e), which safeguards grand jury materials. Kalbers challenged this denial in the United States District Court for the Central District of California. The district court ordered the DOJ to produce all responsive documents and a Vaughn index, later appointing a special master due to the volume of records. The special master recommended disclosure, reasoning the documents did not clearly reveal grand jury deliberations. The district court overruled DOJ and Volkswagen’s objections and ordered disclosure, prompting both parties to appeal.The United States Court of Appeals for the Ninth Circuit reviewed the case de novo. It held that nearly all the requested documents are exempt from FOIA disclosure under Exemption 3 because they were obtained solely via a grand jury subpoena and their release would reveal matters occurring before the grand jury, thus compromising grand jury secrecy protected by Rule 6(e). The Ninth Circuit reversed the district court’s order requiring disclosure of these documents, but vacated and remanded as to four documents not marked as grand jury materials, instructing further review to determine their status. View "Kalbers v. Department of Justice" on Justia Law
Posted in:
Criminal Law, Government & Administrative Law
National TPS Alliance v. Noem
A group of plaintiffs, including individual Temporary Protected Status (TPS) beneficiaries and an organization, challenged actions taken by the Secretary of Homeland Security. These actions included vacating and terminating Venezuela’s TPS designation and partially vacating Haiti’s TPS designation. TPS provides eligible nationals of designated countries temporary protection from deportation and work authorization due to conditions such as armed conflict or environmental disaster in their home countries. The Secretary’s actions resulted in many TPS holders losing their protection and work authorization, leading to job loss, detention, deportation, and family separation.The plaintiffs filed suit in the United States District Court for the Northern District of California. The district court initially postponed the effectiveness of the Venezuela TPS vacatur and later granted partial summary judgment for the plaintiffs. The district court held that the Secretary exceeded her statutory authority under 8 U.S.C. § 1254a by vacating and terminating the Venezuela TPS designation and partially vacating Haiti’s TPS designation. The court also found these actions arbitrary and capricious under the Administrative Procedure Act (APA) and set them aside. The government appealed these rulings to the United States Court of Appeals for the Ninth Circuit.The United States Court of Appeals for the Ninth Circuit affirmed the district court’s judgment. The Ninth Circuit held that the TPS statute does not grant the Secretary authority to vacate an existing TPS designation or to partially vacate a TPS extension. The court further held that the Secretary’s attempted vacatur and terminations were in excess of statutory authority and invalid. The Ninth Circuit also concluded that setting aside these actions under the APA was appropriate and not barred by statutory limitations on judicial review or injunctive relief. The court affirmed full vacatur of the Secretary’s actions, restoring the prior TPS designations and extensions. View "National TPS Alliance v. Noem" on Justia Law
Posted in:
Government & Administrative Law, Immigration Law
DIAMOND SANDS APARTMENTS, LLC V. CLARK COUNTY NEVADA
Diamond Sands Apartments, LLC owns and operates a 360-unit apartment complex in Las Vegas, Nevada, where units are leased for long-term stays under agreements prohibiting unauthorized subletting. Clark County received numerous complaints regarding short-term rentals in certain units, which included disturbances such as loud parties. The County investigated and verified that some units were being rented for short-term stays through Airbnb. After notifying Diamond Sands of the violations and conducting follow-up inspections, the County issued two administrative citations assessing $2,000 fines for each violation, as permitted under its ordinance, which prohibits unauthorized short-term rentals and allows for fines between $1,000 and $10,000 per violation.Diamond Sands filed suit in the United States District Court for the District of Nevada, raising facial and as-applied challenges to the County’s ordinance under the Eighth Amendment’s Excessive Fines Clause. The company sought declaratory and injunctive relief, arguing that the ordinance unconstitutionally penalized property owners for short-term rental activity conducted by tenants. The district court denied Diamond Sands’ motion for a preliminary injunction, finding that the fines were not grossly disproportionate to the gravity of the violations and that Diamond Sands had not demonstrated a likelihood of success on the merits.The United States Court of Appeals for the Ninth Circuit reviewed the denial of the preliminary injunction for abuse of discretion and underlying legal issues de novo. The court held that the district court did not abuse its discretion, finding that Diamond Sands bore some culpability due to its knowledge and failure to prevent ongoing violations. The fines imposed were at the low end of the authorized range, and the ordinance aimed to deter harm to residents. The court also determined that Diamond Sands had not shown the ordinance was unconstitutional in every application. Therefore, the Ninth Circuit affirmed the district court’s denial of the preliminary injunction. View "DIAMOND SANDS APARTMENTS, LLC V. CLARK COUNTY NEVADA" on Justia Law
FRIENDS OF ANIMALS V. BURGUM
The case centers on the United States Bureau of Land Management’s decision to approve a contract with JS Livestock for a new off-range corral on private land near Winnemucca, Nevada, intended to house and care for up to 4,000 wild horses and burros removed from public lands. Friends of Animals, an advocacy group, challenged this decision, arguing that the Bureau’s actions violated both the Wild Free-Roaming Horses and Burros Act and the National Environmental Policy Act. The group raised concerns about the adequacy of animal welfare protections and environmental impacts, including the facility’s design, animal density, disease management, and mitigation of adverse effects on soil and groundwater.Prior to this appeal, the United States District Court for the District of Nevada reviewed cross-motions for summary judgment. The district court found no statutory violations, holding that the Bureau had complied with both the Wild Horses Act and NEPA. Specifically, the court determined that the Bureau’s reliance on its established animal welfare standards and contract requirements was reasonable and that the environmental assessment sufficiently considered the project’s impacts as required by law. The court granted summary judgment in favor of the Bureau and denied Friends of Animals’ motion.The United States Court of Appeals for the Ninth Circuit reviewed the district court’s decision de novo. The appellate court affirmed the lower court’s ruling, holding that Friends of Animals had representational standing to bring the case. The court found that the Bureau did not abuse its discretion or act contrary to law: it properly ensured humane treatment of the animals, took a “hard look” at environmental impacts as required by NEPA, reasonably relied on compliance with state permits, considered appropriate project alternatives, and adequately explained why the facility’s impacts would not be significant. The summary judgment for the Bureau was affirmed. View "FRIENDS OF ANIMALS V. BURGUM" on Justia Law
DAISEY TRUST v. FEDERAL HOUSING FINANCE AGENCY
Several trusts and entities purchased properties in Nevada that were subject to deeds of trust held by Fannie Mae or Freddie Mac. After unsuccessful attempts in state court to extinguish the deeds of trust and quiet title, each property remained encumbered. Between 2022 and 2024, foreclosure proceedings were initiated on these properties, with Fannie Mae and Freddie Mac acting through their conservator, the Federal Housing Finance Agency (FHFA). In response, the plaintiffs brought suit against the FHFA and its Director, seeking to prevent foreclosure and challenging the constitutionality of the FHFA’s funding mechanism under the Appropriations Clause and the nondelegation doctrine.The United States District Court for the District of Nevada reviewed the case. The district court denied the plaintiffs’ motions for preliminary relief, then dismissed their amended complaint with prejudice, finding that the FHFA’s funding structure was constitutional. The court determined that the Recovery Act, which created the FHFA and provides for its funding via regulatory assessments rather than Congressional appropriations, met constitutional standards by specifying both a source and purpose for the funds. The court also found that the Recovery Act’s limitation to “reasonable costs” provided an intelligible principle, satisfying the nondelegation doctrine. Leave to amend was denied as futile.The United States Court of Appeals for the Ninth Circuit affirmed the district court’s judgment. The appellate court held that the plaintiffs had Article III standing, but rejected their arguments on the merits. It concluded that the FHFA’s funding mechanism, as established by the Recovery Act, does not violate the Appropriations Clause because it identifies a source and purpose for expenditures, consistent with the Supreme Court’s decision in Consumer Financial Protection Bureau v. Community Financial Services Association of America, Limited. It further held the mechanism does not violate the nondelegation doctrine, as the statute provides an intelligible principle. The judgment of dismissal was affirmed. View "DAISEY TRUST v. FEDERAL HOUSING FINANCE AGENCY" on Justia Law
Powers v. McDonough
A group of unhoused veterans with severe disabilities and mental illnesses sued the United States Department of Veterans Affairs (VA) and the Department of Housing and Urban Development (HUD), seeking to restore the West Los Angeles VA Grounds for its intended use: housing disabled veterans. The VA had leased portions of this land to third parties—including the Regents of the University of California, Brentwood School, and Bridgeland Resources LLC—for uses that did not principally benefit veterans. Plaintiffs argued that the lack of supportive housing denied meaningful access to VA healthcare, violated the Rehabilitation Act, and placed them at serious risk of institutionalization. They also challenged VA policies that counted disability benefits as income, restricting access to supportive housing, and claimed that certain land-use agreements violated the Administrative Procedures Act (APA). Additionally, they asserted that the original 1888 Deed created a charitable trust that the VA had breached.The United States District Court for the Central District of California held a four-week bench trial, finding that the VA’s land-use leases with UCLA, Brentwood School, and Bridgeland Resources LLC were unlawful, voided these leases, and enjoined the VA from renegotiating them. The court certified a plaintiff class, ordered the VA to build supportive housing, found the VA and HUD violated the Rehabilitation Act in several respects, and determined that the VA had breached fiduciary duties under a charitable trust theory, invalidating certain leases on that basis as well.On review, the United States Court of Appeals for the Ninth Circuit affirmed in part, reversed in part, vacated in part, and remanded. The Ninth Circuit held that federal courts retained jurisdiction over plaintiffs’ Rehabilitation Act claims, upheld class certification, and affirmed findings of meaningful access, Olmstead, and facial discrimination under the Rehabilitation Act against the VA. The court reversed judgment against HUD, and also reversed the charitable trust claim, finding no judicially enforceable fiduciary duties under the Leasing Act. The court vacated related injunctive relief and judgments based on the charitable trust theory, including those against UCLA, Brentwood, and Bridgeland. The injunctions were modified, allowing the VA to renegotiate leases if compliant with statutory requirements. View "Powers v. McDonough" on Justia Law
HUMAN RIGHTS DEFENSE CENTER, INC. V. UTTECHT
A non-profit publisher mailed its legal resource book, The Habeas Citebook, to prisoners at a Washington state correctional facility. In 2018, the state's Department of Corrections implemented two policies: one prohibited inmates from possessing case law documents unless approved, and another barred possession of legal materials containing information about other Washington state inmates. Relying on these policies, prison officials at Coyote Ridge Corrections Center rejected and delayed delivery of the book. Although the Department’s Publication Review Committee later found the book permissible, the publisher was not notified of this reversal, and delivery to prisoners was significantly delayed—sometimes by over a year.The Human Rights Defense Center sued the prison superintendent and mailroom sergeant in the United States District Court for the Eastern District of Washington, alleging violations of the First and Fourteenth Amendments and seeking damages and injunctive relief. The district court initially granted summary judgment for the defendants on all claims, holding that the claims were either moot, failed on the merits, or did not establish personal liability. On appeal, the United States Court of Appeals for the Ninth Circuit reversed and remanded, finding genuine disputes of material fact and instructing the district court to reconsider standing and liability issues. On remand, the district court again granted summary judgment for the defendants and denied requests for injunctive relief.The United States Court of Appeals for the Ninth Circuit reviewed the case and held that the defendants were entitled to qualified immunity against damages on the First and Fourteenth Amendment claims regarding the mail policies and lack of notice, as there was no clearly established precedent finding such policies unconstitutional. However, it reversed the district court’s denial of injunctive relief related to both the mail policy and notice procedures, finding that the appropriate legal standards had not been applied. The court also reversed the grant of qualified immunity on the delayed delivery claim, finding the right at issue clearly established, and remanded for further proceedings. View "HUMAN RIGHTS DEFENSE CENTER, INC. V. UTTECHT" on Justia Law
SAN LUIS OBISPO COASTKEEPER V. COUNTY OF SAN LUIS OBISPO
Several environmental organizations sued a California county, alleging that the county’s operation of the Lopez Dam and Reservoir had harmed the threatened South-Central California Coast steelhead trout by altering water flows and degrading downstream habitat. The steelhead population in Arroyo Grande Creek depends on high, pulsing freshwater flows for migration and spawning, but the dam’s operational schedule reduced these flows, impeded migration, and facilitated predatory species’ access to the creek. The plaintiffs claimed that these practices violated the Endangered Species Act (ESA) by causing unlawful “take” of steelhead and also breached California Fish & Game Code section 5937, which requires dam operators to maintain fish in “good condition.” The creek is also home to two other ESA-listed species: the California red-legged frog and the tidewater goby.The United States District Court for the Central District of California granted a mandatory preliminary injunction, compelling the county to take affirmative actions such as changing flow releases and implementing new habitat protection measures. The court ordered the county to consult with federal agencies about these measures but did not specifically weigh the potential harm to the frog and goby, which the county argued might result from the new water release schedule. Both sides presented competing expert evidence on the impact to all three species.On appeal, the United States Court of Appeals for the Ninth Circuit vacated the preliminary injunction and remanded the case. The appellate court held that when mandatory injunctive relief under the ESA could benefit one protected species while potentially harming another, the district court must consider the balance of equities and public interest as they relate to the other listed species. The court clarified that this balancing does not include economic or developmental interests but is limited to the welfare of other endangered or threatened species. Because the district court had not conducted this analysis, the injunction was vacated for further proceedings. View "SAN LUIS OBISPO COASTKEEPER V. COUNTY OF SAN LUIS OBISPO" on Justia Law
Posted in:
Environmental Law, Government & Administrative Law