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

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Parents and guardians of students enrolled in independent study programs at two California charter schools requested that the schools purchase and allow the use of sectarian curricular materials for instruction. The schools denied these requests, citing California laws that prohibit the teaching of sectarian or denominational doctrine in public schools, including charter schools. The plaintiffs argued that the independent study programs were essentially homeschooling and that the denial of their requests violated their rights under the Free Exercise and Free Speech Clauses of the First Amendment.The United States District Court for the Eastern District of California dismissed the complaint for failure to state a claim. The court found that charter schools are part of California’s public school system and are permitted to provide strictly secular education. It concluded that the plaintiffs were not being excluded from a generally available public benefit because of their religious exercise, as the case involved state-funded public schools rather than private schools. The court also held that a public school’s curriculum constitutes government speech, which is not subject to scrutiny under the Free Speech Clause.On appeal, the United States Court of Appeals for the Ninth Circuit affirmed the district court’s dismissal. The Ninth Circuit held that, even assuming the funding and materials provided in independent study programs are a generally available public benefit, the programs are sufficiently public to allow California to require the use of secular curricula. The court further held that the curriculum decisions of public schools are government speech and thus not subject to the Free Speech Clause. The judgment of the district court was affirmed. View "WOOLARD V. THURMOND" on Justia Law

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A technology company developed and copyrighted a facial motion capture software system used in film production. The company’s assets, including the software, were transferred among several affiliated entities, leading to a disputed sale to a visual effects contractor. The contractor, after acquiring the assets under contested circumstances, used the software in the production of a major motion picture for a film studio. The studio’s contract with the contractor gave it broad rights to supervise the contractor’s work, including the right to terminate the contract for copyright infringement. During production, representatives of the studio were present at all relevant sessions where the software was used, and evidence was presented that copyright notices appeared during these sessions.After the film’s release, the technology company sued the studio in the United States District Court for the Northern District of California, alleging vicarious and contributory copyright infringement. The district court granted summary judgment to the studio on the contributory infringement claim, finding insufficient evidence of the studio’s knowledge of infringement, but allowed the vicarious liability claim to proceed to trial. At trial, the jury found the studio vicariously liable, awarded actual damages, and returned an advisory verdict on profits. The district court later granted judgment as a matter of law for the studio, concluding there was insufficient evidence that the studio had the practical ability to supervise or control the contractor’s infringing conduct. The court also struck the plaintiff’s jury demand on the issue of disgorgement of profits, holding there was no statutory right to a jury trial for that remedy, and excluded certain expert testimony and evidence of an indemnification agreement.On appeal, the United States Court of Appeals for the Ninth Circuit reversed the district court’s grant of judgment as a matter of law, holding that there was sufficient evidence for a jury to find the studio had the practical ability to supervise or control the contractor’s infringing conduct. The Ninth Circuit affirmed the district court’s rulings striking the jury demand on disgorgement of profits, excluding the damages expert’s testimony, and excluding the indemnification agreement. The case was remanded for further proceedings consistent with these holdings. View "REARDEN, LLC V. WALT DISNEY PICTURES" on Justia Law

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The defendant pled guilty in federal court to being a felon in possession of a firearm. At the time of sentencing, he had a prior Oregon felony conviction for aggravated unlawful use of a weapon, specifically under the “possession” subsection of the Oregon statute, with an added firearm enhancement. The key issue at sentencing was whether this prior conviction qualified as a “crime of violence” under the federal Sentencing Guidelines, which would increase the recommended sentence.The United States District Court for the District of Oregon determined that the prior Oregon conviction did qualify as a crime of violence under U.S.S.G. § 4B1.2(a)(1). This finding increased the defendant’s base offense level and resulted in a higher recommended sentencing range. The district court ultimately imposed a sentence of 46 months, which was below the enhanced guideline range but above what it would have been without the crime-of-violence enhancement. The defendant appealed, arguing that the district court’s analysis was incorrect.The United States Court of Appeals for the Ninth Circuit reviewed the case de novo. The court held that the Oregon statutes at issue do not require, as an element, the use, attempted use, or threatened use of physical force against the person of another. The court found that neither the underlying offense nor the firearm enhancement statute required such an element, and that the government’s arguments to the contrary were not supported by the statutory text or Oregon case law. As a result, the Ninth Circuit concluded that the prior conviction was not a crime of violence under the Sentencing Guidelines. The court vacated the sentence and remanded the case for resentencing without the crime-of-violence enhancement. View "USA V. KEAST" on Justia Law

Posted in: Criminal Law
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A man was arrested after he used Instagram to offer his services as a pimp to someone he believed was a 16-year-old girl, who was actually an undercover officer. The officer, part of a human trafficking task force, had created a fake Instagram account with photos and hashtags suggesting prostitution. The man initiated contact, and their conversations led to a plan to meet in person, at which point he was arrested. He later admitted to attempting to lure a minor into prostitution. He was charged and convicted of attempted sex trafficking of a minor and attempted sexual enticement of a minor.Prior to trial in the United States District Court for the Southern District of California, the defendant, who is Black, sought discovery to support a claim of selective enforcement based on race discrimination. He argued that similar cases in the district involved only Black men, but his evidence was limited to six cases over ten years. The district court denied his motion for discovery, finding the sample size too small and not reflective of the broader work of the task force. The court also sentenced him to 144 months in prison, rejecting his argument that this sentence created an unwarranted disparity compared to other similar cases.On appeal, the United States Court of Appeals for the Ninth Circuit reviewed whether the district court abused its discretion in denying discovery and in sentencing. The Ninth Circuit held that the district court did not abuse its discretion in denying the discovery request, as the evidence presented was insufficient under the flexible standard for selective enforcement claims established in United States v. Sellers. The appellate court also found no procedural or substantive error in the sentence imposed, concluding that the district court properly considered the relevant sentencing factors. The judgment and sentence were affirmed. View "USA V. GREEN" on Justia Law

Posted in: Criminal Law
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Lydia Galvez applied for Social Security disability insurance benefits, claiming disability from 2008 to 2018 due to various medical conditions. Her initial claim was denied by an Administrative Law Judge (ALJ) in 2013, who found she could perform light work. After Galvez appealed, the United States District Court for the Eastern District of Washington remanded the case in 2017 for further evaluation of her fibromyalgia diagnosis. On remand, the same ALJ, whose appointment had since been ratified, again denied benefits in 2019, incorporating parts of his earlier decision. Subsequent proceedings led to the assignment of a new ALJ, who held additional hearings, considered new evidence, and ultimately found Galvez not disabled for the period in question, though he found her disabled as of January 1, 2019 due to a new injury.After the new ALJ’s decision, Galvez again appealed to the district court, arguing that the decision was tainted by reliance on findings from the prior, improperly appointed ALJ, thus violating the Appointments Clause. The district court agreed, holding that the new ALJ’s decision was not independent because it incorporated portions of the earlier, tainted decision, and remanded the case for a new hearing before a different ALJ.The United States Court of Appeals for the Ninth Circuit reviewed the case. The court held that a new ALJ’s decision is not automatically tainted by an Appointments Clause violation simply because it incorporates or echoes portions of a prior, tainted decision. The key inquiry is whether the new ALJ provided an independent assessment. The Ninth Circuit found that the new ALJ conducted additional hearings, considered new evidence, and made independent findings, thus satisfying the requirement for a fresh, independent review. The Ninth Circuit vacated the district court’s order and remanded for consideration of the merits of Galvez’s claim. View "GALVEZ V. BISIGNANO" on Justia Law

Posted in: Public Benefits
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A company alleged that a manufacturer of cardiac rhythm devices engaged in an unlawful compensation arrangement involving the sale of implanted cardiac devices paid for by Medicare and other public health insurance programs. The manufacturer hired a sales representative whose brother, a physician, implanted the devices at a hospital. The hospital billed federal health insurance programs for the devices, and the manufacturer paid the sales representative a commission for each sale. The relator claimed that this arrangement violated the Anti-Kickback Statute and the Stark Law, as the commissions were tied to the number of devices implanted by the physician brother.Previously, the United States District Court for the Central District of California dismissed the complaint. The district court found that the action was barred by the False Claims Act’s public disclosure bar, reasoning that a New York Times article had already disclosed that the manufacturer used financial incentives to encourage physicians to use its devices. The district court concluded that the relator’s allegations were not materially different from what had already been publicly disclosed and denied the relator’s motion to amend the judgment.The United States Court of Appeals for the Ninth Circuit reviewed the case. The Ninth Circuit held that the public disclosure bar did not apply because the relator’s complaint provided genuinely new and material information not previously disclosed by the New York Times article or other public documents. The court found that the specific three-way compensation arrangement involving commissions to a physician’s family member was not substantially the same as the general financial incentives described in the article. The Ninth Circuit reversed the district court’s dismissal, vacated the denial of the motion to amend as moot, and remanded the case for further proceedings. View "SAM JONES COMPANY, LLC V. BIOTRONIK, INC." on Justia Law

Posted in: Health Law
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California enacted a law aimed at addressing concerns about minors’ addiction to social media by regulating how internet platforms provide personalized content to users under 18. The law restricts minors’ access to algorithmic feeds without parental consent, imposes default settings such as hiding like counts and requiring private accounts, and mandates future age-verification procedures. NetChoice, a trade association representing major internet companies, challenged the law on First Amendment grounds, arguing it unconstitutionally restricts both platforms’ and users’ speech, and that some provisions are unconstitutionally vague.The United States District Court for the Northern District of California granted a preliminary injunction against two provisions not at issue in this appeal, but otherwise denied NetChoice’s request for broader injunctive relief. The district court found that NetChoice lacked associational standing to challenge the personalized-feed restrictions as applied to its members, that the age-verification requirements were not ripe for review, and that the default settings provisions (including the like-count and private-mode requirements) were constitutional. The court also rejected NetChoice’s vagueness arguments and found that any unconstitutional provisions could be severed from the Act.On appeal, the United States Court of Appeals for the Ninth Circuit affirmed most of the district court’s rulings. The Ninth Circuit agreed that NetChoice lacked associational standing for as-applied challenges to the personalized-feed provisions and that the age-verification requirements were unripe. The court held that the private-mode default setting survived intermediate scrutiny, but found that the like-count default setting was a content-based restriction on speech and failed strict scrutiny. The court determined that the like-count provision was severable and ordered the district court to enjoin its enforcement, while affirming the denial of injunctive relief as to the other challenged provisions. View "NETCHOICE, LLC V. BONTA" on Justia Law

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The case concerns a defendant who was arrested in Montana in 2019 in connection with a burglary, during which officers found methamphetamine and syringes in his possession. He admitted to being addicted to methamphetamine. He was charged in state court with felony drug possession, and his pretrial release conditions prohibited firearm possession. In 2022, while those charges were still pending, he was found in possession of a stolen firearm and again admitted to daily methamphetamine use. He was subsequently indicted in federal court for being an unlawful drug user in possession of a firearm under 18 U.S.C. § 922(g)(3) and for illegally receiving a firearm while under felony indictment under 18 U.S.C. § 922(n).The United States District Court for the District of Montana denied his motion to dismiss the indictment. The defendant argued that both statutes were facially unconstitutional under the Second Amendment and that § 922(g)(3) was unconstitutionally vague as applied to him. The district court relied on prior Ninth Circuit precedent and Supreme Court language in District of Columbia v. Heller, concluding that the statutes were consistent with longstanding prohibitions on firearm possession by certain groups, such as felons and the mentally ill, and that the defendant had sufficient notice that his conduct was prohibited.On appeal, the United States Court of Appeals for the Ninth Circuit affirmed the district court’s denial of the motion to dismiss. The Ninth Circuit held that both § 922(g)(3) and § 922(n) are facially constitutional under the Second Amendment, as there are circumstances in which their application is consistent with the nation’s historical tradition of firearms regulation. The court also held that § 922(g)(3) is not unconstitutionally vague as applied to the defendant, given his admitted daily methamphetamine use. The judgment of the district court was affirmed. View "USA V. STENNERSON" on Justia Law

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Two police officers responded to a domestic battery call at a residential home. While one officer spoke with a woman at the door, the other saw a person flee over a backyard wall into a neighboring yard. Instead of immediately pursuing, the officer returned to his car, called for backup, and drove to establish a perimeter. Eighteen minutes later, a K-9 unit arrived and began searching within the perimeter. The K-9 alerted toward the plaintiffs’ backyard, which was locked and posted with a “Beware of Dog” sign. Without a warrant or consent, officers entered the backyard. The plaintiffs’ three dogs were roused, and two of them attacked the police K-9. One officer shot and killed the two dogs. The suspect was never found.The United States District Court for the District of Nevada granted summary judgment to the officers and the City of North Las Vegas, finding the officers’ entry justified under the “hot pursuit” exception to the warrant requirement and the use of force against the dogs reasonable. The court also granted summary judgment to the City on the plaintiffs’ Monell claims, and declined to exercise supplemental jurisdiction over the state law claim after dismissing the federal claims.The United States Court of Appeals for the Ninth Circuit reviewed the case. It held that the “hot pursuit” exception did not apply because the officers lost track of the suspect for eighteen minutes, breaking the continuity required for exigent circumstances. Therefore, the officers were not entitled to qualified immunity for the warrantless search. However, the court affirmed qualified immunity for the officer’s use of force against the dogs, finding no clearly established law prohibiting his actions in the spontaneous circumstances. The court also affirmed summary judgment for the City on the Monell claims, finding insufficient evidence of a policy or deliberate indifference. The case was remanded for further proceedings. The disposition was affirmed in part, reversed in part, and remanded. View "JONES V. CITY OF NORTH LAS VEGAS" on Justia Law

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Anna Biani participated in an online role-playing forum themed around Victorian London, where she created three original characters: Charlotte Émilie Benoit, Frederick FitzClarence, and Landon Otis Lloyd. She registered copyrights for these characters and her forum posts. Biani alleged that the television series Penny Dreadful, which aired on Showtime, infringed her copyrights by incorporating aspects of her characters into the show’s characters, particularly Vanessa Malcolm and Sir Malcolm Murray. She pointed to similarities in character traits, backgrounds, and the casting of Eva Green, whom she had identified as resembling one of her characters.The United States District Court for the Central District of California reviewed Biani’s complaint. The court dismissed the case for failure to state a claim, finding that Biani had not plausibly alleged that the defendants had access to her work or that the similarities between the characters were so striking as to preclude independent creation. The district court applied the extrinsic test for substantial similarity, filtering out unprotectable elements such as stock features of the Victorian-era genre, and concluded that any remaining similarities were insufficient. Biani was given leave to amend but chose not to do so, resulting in dismissal with prejudice.On appeal, the United States Court of Appeals for the Ninth Circuit affirmed the district court’s dismissal. The Ninth Circuit held that, to state a claim for copyright infringement, a plaintiff must plausibly allege ownership of a valid copyright and that the defendant copied protected aspects of the work. The court found that Biani failed to plausibly allege copying, as the similarities were not so extensive as to preclude coincidence or independent creation. Additionally, the court agreed that Biani did not allege substantial similarity in protectable expression under the extrinsic test. The judgment of the district court was affirmed. View "BIANI V. SHOWTIME NETWORKS, INC." on Justia Law