Justia U.S. 9th Circuit Court of Appeals Opinion Summaries
Articles Posted in Government & Administrative Law
Saldana v. Occidental Petroleum
Plaintiffs, family members of union leaders killed in Colombia by members of the Colombian National Army's 18th Brigade, filed suit against Occidental, alleging several causes of action, including three under the Alien Tort Statute (ATS), 28 U.S.C. 1350, contending that Occidental should be liable for the 18th Brigade's war crimes, crimes against humanity, and assorted torts arising out of the murder of the union leaders. The district court dismissed the complaint under Rule 12(b)(1) because it raised nonjusticiable political questions. The court affirmed, concluding that the facts of this case cannot be framed in such a way that severs the tie between the United States' and Occidental's funding of the CNA and the 18th Brigade. Plaintiffs' allegations are manifestly irreconcilable with the State Department's human rights certifications to Congress and the court remains bound by the Supreme Court's holding in Oetjen v. Cent. Leather Co. and Corrie v. Caterpillar, Inc. View "Saldana v. Occidental Petroleum" on Justia Law
NRDC V. USDOT
NRDC appealed the district court's grant of summary judgment in favor of defendants, arguing that defendants violated the Clean Air Act (CAA), 42 U.S.C. 7401, and the National Environmental Policy Act (NEPA), 42 U.S.C. 4321 et seq., by failing to properly evaluate and disclose the potential environmental impact of a planned expressway connecting the Ports of Los Angeles and Long Beach. The court concluded that the governing regulations do not decisively answer whether the CAA required qualitative hot-spot analysis within the immediate vicinity of the project area during the time period at issue; the EPA and DOT's Conformity Guidance implicitly, but authoritatively, fills the void by interpreting these ambiguous regulations to permit the type of analysis defendants performed here; and having concluded that the agencies' interpretation of the appropriate hot-spot analysis governs, it is clear that defendants' Conformity Determination was neither arbitrary nor capricious. Because the court was satisfied that defendants took a "hard look" at the Project's likely consequences and probable alternatives, the court agreed with the district court that the environmental impact statement comported with NEPA requirements. Accordingly, the court affirmed the district court's grant of summary judgment for defendants. View "NRDC V. USDOT" on Justia Law
Posted in:
Environmental Law, Government & Administrative Law
Malhotra v. Steinberg
Plaintiffs filed a qui tam action against their bankruptcy trustee and others under the False Claims Act (FCA), 31 U.S.C. 3729-3733, alleging that the trustee presented fraudulent claims to the bankruptcy court in order to obtain payment of the $60 trustee's fee. The court held that the deposition of the trustee's realtor, James Grace, constitutes a public disclosure as to plaintiffs where plaintiffs were outsiders to the administrative investigation conducted by the Trustee's Office, which was entirely independent of plaintiffs' own investigation. Subject matter jurisdiction did not exist because plaintiffs were not the original source of the information under section 3730(e)(4)(B). Accordingly, the court affirmed the district court's dismissal. View "Malhotra v. Steinberg" on Justia Law
Posted in:
Bankruptcy, Government & Administrative Law
Sturgeon v. Masica
Plaintiff filed suit challenging the NPS's enforcement of a regulation banning the operation of hovercrafts on the Nation River. Alaska intervened, challenging the NPS's authority to require its researchers to obtain a permit before engaging in studies on the Alagnak River. Plaintiff and Alaska argued that section 103(c) of the Alaska National Interest Lands Conservation Act precludes NPS from regulating activities on state-owned lands and navigable waters that fall within the boundaries of National Park System units in Alaska. The district court granted summary judgment to appellees. The court concluded that plaintiff had Article III standing, but that his interpretation of section 103(c) is foreclosed by the plain text of the statute. NPS's hovercraft ban applies to federally owned lands and waters administered by NPS nationwide, as well as navigable waters within national parks. The court rejected plaintiff's two additional arguments, that the Secretary exceeded her statutory authority in promulgating the regulation at issue and that her action raises serious constitutional concerns. Accordingly, the court affirmed the district court's grant of summary judgment as to plaintiff. The court held that Alaska lacked standing to bring its challenge and vacated and remanded with instructions to dismiss.View "Sturgeon v. Masica" on Justia Law
PRMA v. County of Alameda
Plaintiffs, non-profit organizations representing the manufacturers and distributors of pharmaceutical products, filed suit challenging the Alameda County Safe Drug Disposal Ordinance, which requires that prescription drug manufacturers, who either sell, offer for sale, or distribute "Covered Drugs" in Alameda, operate and finance a "Product Stewardship Program." The court concluded that the Ordinance, both on its face and in effect, does not discriminate because it applies to all manufacturers that make their drugs available in Alameda County - without respect to the geographic location of the manufacturer; the Ordinance does not directly regulate interstate commerce where it does not control conduct beyond the boundaries of the county; under the balancing test in Pike v. Bruce Church, Inc., the court concluded that, without any evidence that the Ordinance will affect the interstate flow of goods, the Ordinance does not substantially burden interstate commerce; and therefore, the Ordinance does not violate the dormant Commerce Clause. Accordingly, the court affirmed the district court's grant of summary judgment to defendants.View "PRMA v. County of Alameda" on Justia Law
The Boeing Co. v. Raphael
This case arose from California's decision to extend its control to cleanup of radioactive pollutants (Senate Bill 990). Boeing filed suit challenging the validity of SB 990, which controlled cleanup of the Santa Susanna Laboratory grounds. The district court agreed with Boeing that the federal government had preempted the field of regulation of nuclear safety, and alternatively that clean up of radioactive materials at the Santa Susanna site is a federal activity. California appealed. The court concluded that Boeing had standing where it could clearly demonstrate an injury in fact; SB 990 violates intergovernmental immunity and is invalid under the Supremacy Clause because the activities of the federal government are free from regulation by any state and state laws are invalid if they regulate the United States directly or discriminate against the federal government or those with whom it deals; the court agreed with the district court that the terms of SB 990 are unseverable; and the court declined to construe SB 990 as limited to non-radioactive cleanup. Accordingly, the court affirmed the judgment of the district court.View "The Boeing Co. v. Raphael" on Justia Law
ICNU v. BPA
In consolidated appeals, two groups challenged the BPA's decision to forgo refunds after the court invalidated three sets of contractual arrangements in which BPA agreed to subsidize certain longtime industrial customers rather than sell them power directly. The court held that these subsidy arrangements were unreasonable and were contrary to BPA's authority. The court remanded to BPA regarding whether it could or should seek refunds of the improper subsidies. BPA concluded that it was contractually barred from seeking refunds as to some of the invalidated contracts; it had no legal or equitable basis for seeking refunds as to the others; and if it did pursue recovery of the subsidies, it might become mired in counterproductive, protracted litigation. Petitioners' core argument is that their power costs have been impermissibly raised by BPA's decision because, if BPA did seek refunds of the subsidies, it could pass the recovered funds to its customers as lower rates. The court rejected petitioners' contention that BPA has a duty, under either the Constitution's Appropriations Clause or BPA's governing statutes, to seek all refunds to which it may be entitled. The court concluded that BPA's decisions in most respects sufficiently and reasonably balanced its competing obligations to merit the court's deference, except in one respect. The court denied the petition for review with regard to the decision not to seek refunds with respect to the 2007 Block Contracts and the Port Townsend Contract. The court granted the petition and remanded to BPA for further proceedings with regard to recovery of subsidies paid under the Alcoa Amendment.View "ICNU v. BPA" on Justia Law
Chemehuevi Indian Tribe v. Jewell
The Tribe filed suit alleging that the Secretary, acting through the BIA, violated the Administrative Procedure Act (APA), 5 U.S.C. 702, 706, by determining that the Secretary was not authorized to approve the Tribe's assignments of land to certain of its members. The district court granted summary judgment to the Secretary. At issue are the interpretation of two federal statutes: 25 U.S.C. 81 and 25 U.S.C. 77. Section 177 acknowledges and guarantees the Indian tribes' right of possession and imposes on the federal government a fiduciary duty to protect the lands covered by the Indian Nonintercourse Act. Section 81 provides that Indian tribes enjoyed the right to possess and occupy lands but not alienate these lands without the federal government's approval. The court concluded that Congressional intent is clear. Section 177 prohibits the grant, lease, or conveyance of lands, or any title thereto from an Indian tribe unless approved by Congress. In this case, Congress has not approved the transactions at issue. Thus, the Secretary properly denied approval of the deeds under Section 81 where such conveyances would violate federal law. The court concluded that the Fifth Circuit's decision in Tonkawa Tribe of Oklahoma v. Richards was not binding. The plain language of Section 81 does not support the Tribe's reading that the deeds may nevertheless be approved by the Secretary under Section 81. Accordingly, the court affirmed the judgment of the district court.View "Chemehuevi Indian Tribe v. Jewell" on Justia Law
Kowack v. United States Forest Serv.
Plaintiff, a teacher in the United States Forest Service’s Job Corps Program, filed a Freedom of Information Act request to obtain records pertaining to an investigation into misconduct allegations. The Forest Service located responsive pages but withheld almost half of them under the personal privacy exemption. An administrative appeal resulted in the disclosure of 188 pages of heavily-redacted documents. Plaintiff filed suit, challenging the redactions. The district court ordered the Forest Service to create a Vaughn index describing each document and explaining why each document was exempt from disclosure. The Ninth Circuit reversed in part and remanded with instructions to order the government to produce a more detailed Vaughn index with regard to two categories of documents, and if that was not sufficient, to conduct an in camera review. The Court held that the remaining redactions were proper.View "Kowack v. United States Forest Serv." on Justia Law
Fortyune v. City of Lomita
Plaintiff, a paraplegic who uses a wheelchair, filed suit under the Americans with Disabilities Act (ADA), 42 U.S.C. 12101 et seq., and the California Disabled Persons Act (CDPA), Cal. Civ. Code 54 et seq., against the City because none of the City's public on-street parking is accessible to people with disabilities. The district court denied the City's motion to dismiss, concluding that the broad language of the ADA requires public entities to ensure that all services, including on-street parking, are reasonably accessible to and usable by individuals with disabilities. The district court then granted the City's motion to certify the order for interlocutory appeal and the City petitioned for leave to appeal. The text of the ADA, the relevant implementing regulations, and the DOJ's interpretation of its own regulations all lead the court to conclude that public entities must ensure that all normal governmental functions are reasonably accessible to disabled persons, irrespective of whether the DOJ has adopted technical specifications for the particular types of facilities involved. Therefore, the court held that plaintiff has stated a claim under the ADA and the CDPA based on the City's alleged failure to provide accessible on-street diagonal stall parking. The court affirmed the judgment of the district court.View "Fortyune v. City of Lomita" on Justia Law