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

This dispute arose from California's implementation of a change to Medicare in 2006. The Centers argued that California mishandled the shift in payment responsibility for dual-eligibles' prescription drug costs from state Medicaid programs to the new, federal Medicare Part D Program. The Centers brought suit for declaratory and injunctive relief. Among other things, the Centers urged the federal courts to declare unlawful California's "seizure" of the Centers' Medicare Part D funds, in excess of what would be owed under the per-visit rate for the Centers' expenses. The court concluded that the Eleventh Amendment barred the Centers' claims for retroactive monetary relief; the court affirmed the district court's dismissal of the Centers' claims to the extent that they sought money damages; however, the court reversed the district court and remanded to allow the district court to assess Ex parte Young's application to the Center's remaining claims. View "North East Medical Services v. CA Dept. of Health" on Justia Law

Acting on the bad advice of his accountant, plaintiff, the executor of an estate, filed the estate-tax return several months late. Consequently, the IRS assessed significant penalties against the estate. Plaintiff initiated this action seeking a refund of the penalty. The court concluded that it was plaintiff's duty to ascertain the correct extended filing deadline. By relying on his accountant's advice about that nonsubstantive matter, he failed to exercise ordinary business care and prudence, and he could not show reasonable cause to excuse the penalty. Therefore, the court affirmed the judgment of the district court. View "Knappe v. United States" on Justia Law

On October 10, 2007, defendant was sentenced to 121 months in custody after pleading guilty to distributing 83.2 grams of crack cocaine. At issue on appeal was whether a defendant sentenced for a crack cocaine offense before the Fair Sentencing Act of 2010 (FSA), Pub. L. No. 111-220, 124 Stat. 2372, was enacted was eligible for a reduced sentence under 18 U.S.C. 3582(c)(2). The court held, consistent with all circuits to have addressed the issue, that the FSA's lowered mandatory minimums were not available to such individuals. Accordingly, the court affirmed the district court's determination that the FSA did not apply retroactively to defendant. View "United States v. Augustine" on Justia Law

Defendants appealed the application of a "sophisticated means" enhancement imposed by the district court, pursuant to U.S.S.G. 2T1(b)(2), in determining their sentences following convictions for tax fraud. The court affirmed the judgment, holding that conduct need not involve highly complex schemes or exhibit exceptional brilliance to justify a sophisticated means enhancement. In this instance, the court concluded that defendants' effort to conceal income by using a bank account with a deceptive name was sufficiently sophisticated to support application of the sentencing enhancement. View "United States v. Jennings" on Justia Law

Defendants, PG&E and Pacific Bell, own and maintain utility poles throughout the San Francisco Bay Area. Plaintiff filed this action against both companies, alleging that the poles discharged wood preservative into the environment in violation of the Clean Water Act (CWA), 33 U.S.C. 1251-1387, and the Resource Conservation and Recovery Act (RCRA), 42 U.S.C. 6901-6992k. The court affirmed the district court's dismissal of the action under Rule 12(b)(6) where plaintiff failed to state a claim under the CWA because discharges of stormwater from the utility poles were neither a "point source discharge" nor "associated with industrial activity" and where plaintiff failed to state a claim under the RCRA because wood preservation that escaped from the utility poles was not a "solid waste." The court also held that the district court did not abuse its discretion in denying plaintiff leave to amend. View "Ecological Rights Foundation v. PG&E" on Justia Law

Tribal authorities of the Tohono O'odham nation charged LKAV, age 17, with murder in May 2009. In November 2011, the United States moved to commit LKAV pursuant to 18 U.S.C. 4241 to an adult medical facility for psychiatric treatment. The court held that when the United States charges a juvenile with an act of juvenile delinquency under the Federal Juvenile Delinquency Act (FJDA), 18 U.S.C. 5031-42, the district court must follow 18 U.S.C. 5037(e) if it committed the juvenile for a study of the juvenile's competency to stand trial. Because the district court in this case instead committed LKAV under 18 U.S.C. 4241(d), the court reversed the judgment. View "United States V. LKAV, Juvenile Male" on Justia Law

Petitioner, who pleaded nolo contendere to assault with a deadly weapon and was sentenced to 364 days in county jail but probation was imposed instead, petitioned for review of the BIA's holding that he was removeable pursuant to 8 U.S.C. 1227(a)(2)(A)(i) for having committed a crime involving moral turpitude for which a sentence of at least one year's imprisonment could have been imposed. The court concluded that its holding in Gonzales v. Barber - that assault with a deadly weapon under California Penal Code section 245(a)(1) is a crime involving moral turpitude - remained good law. Because CPC 17(b) did not apply and because the minute order designated petitioner's conviction as a felony, the court held that petitioner's conviction was a felony. The felony sentencing provisions of section 245(a)(1) allowed for imprisonment for more than one year. Accordingly, petitioner's conviction was a conviction for a "crime for which a sentence of one year or longer may be imposed." Therefore, the court denied the petition. View "Ceron v. Holder Jr." on Justia Law

Plaintiff brought a Title VII action against her former employer, West Coast, claiming sexual harassment and retaliatory discharge. The district court granted summary judgment to West Coast and plaintiff appealed. Because the court concluded that the evidence, viewed favorably to plaintiff, did not show sexual harassment that was sufficiently severe or pervasive to alter the terms of plaintiff's employment and subject her to an abusive environment, the court affirmed the judgment for West Coast on her sexual harassment claim. The court concluded that the evidence was sufficient to raise a material question of fact as to whether plaintiff's July 14 complaints - which the court already said could be protected activity - were a but-for cause of her termination. Therefore, the court believed that the district court erred in granting summary judgment on the retaliation claim. Accordingly, the court affirmed in part, reversed in part, and remanded. View "Westendorf v. West Coast Contractors of NV" on Justia Law

Defendant pleaded guilty in federal court to an information charging that he was "found in" the United States on or about November 25, 2009, after he had been previously deported. The court joined its sister circuits in holding that U.S.S.G. 4A1.1(d) could be applied to a deportee "found in" the United States in violation of 8 U.S.C. 1326, while he was imprisoned. Accordingly, the court affirmed defendant's sentence. View "United States v. Reyes-Ceja" on Justia Law

Petitioners challenged the district court's denial of restitution to them and others who asserted that they have been harmed as a result of the offenses for which Frederick Scott Salyer had been convicted. Petitioners petitioned for a writ of mandamus filed pursuant to the Crime Victims' Rights Act (CVRA), 18 U.S.C. 3771. The court concluded that the district court committed legal error in denying restitution because of Salyer's claimed financial status and the potential availability of civil remedies. To the extent that the district court's denial of restitution rested on a determination that complex issues of fact would complicate or prolong the sentencing process, the record was unclear as to whether the district court conducted the balancing test required by 18 U.S.C. 3663A(c)(3) and determined from facts on the record that the burden on the sentencing process of determining restitution would outweigh the need to provide restitution to victims. Accordingly, the court granted the petition and remanded with instructions. View "In re: Morning Star Packing Co. v. USDC, Sacramento" on Justia Law