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

This case involves an insured who sued for breach of contract, bad faith, and fraud when its insurer denied coverage for business income losses that the insured incurred following government closure orders issued during the COVID-19 pandemic. The insured alleged that the COVID-19 virus was present on its premises before the orders were issued, or would have been present had the insured not closed its venues in compliance with the orders, and it sought coverage under several provisions of its commercial property insurance policy that require “direct physical loss or damage to property” to trigger coverage. The district court dismissed the insured’s suit for failure to state a claim.   The Ninth Circuit certified the following question to the California Supreme Court: Can the actual or potential presence of the COVID-19 virus on an insured’s premises constitute “direct physical loss or damage to property” for purposes of coverage under a commercial property insurance policy? View "ANOTHER PLANET ENTERTAINMENT V. VIGILANT INSURANCE COMPANY" on Justia Law

This case concerns a public high school’s ability under the First Amendment to discipline students for assertedly “private” off-campus social media posts that, once they predictably made their way onto campus, amounted to “severe bullying or harassment targeting particular” classmates.   The Ninth Circuit affirmed the district court’s judgment rejecting First Amendment claims brought by students against Albany High School and school officials after the students were disciplined for assertedly “private” off-campus social media posts that amounted to severe bullying or harassment targeting particular classmates. The panel held that, under the circumstances of the case, the school properly disciplined two of the involved students for bullying. The court explained that some of the posts used violent imagery that, even if subjectively intended only as immature attempts at malign comedy, would reasonably be viewed as alarming, both to the students targeted in such violently-themed posts and to the school community more generally. Nothing in the First Amendment would even remotely require schools to tolerate such behavior or speech that occurred under its auspices.   The panel concluded, taking into account the Supreme Court’s recent decision in Mahoney Area Sch. Dist. v. B.L. ex rel. Levy, 141 S. Ct. 2038 (2021), that the speech bore a sufficient nexus to Albany High School and its students to be susceptible to regulation by the school. Finally, the panel concluded that the discipline did not independently violate the California Constitution or the California Education Code. Because California follows federal law for free expression claims arising in a school setting, Plaintiffs’ reliance on the California Constitution failed for the same reasons discussed above. View "KEVIN CHEN, ET AL V. ALBANY UNIFIED SCHOOL DISTRICT, ET AL" on Justia Law

Defendant solicited others to deliver a bomb to the home of a witness who had testified against him at his criminal trial. He was charged with retaliating against a trial witness (Count 1); soliciting the transportation of an explosive device in commerce with the knowledge or intent that it would be used to kill, injure, or intimidate a person or damage property (Count 2); and soliciting the use of facilities of commerce with the intent that a murder be committed (Count 3).  The jury acquitted Defendant on Count 1, but convicted him on Counts 2 and 3. Before his sentencing, Defendant renewed his arguments for acquittal for a third time, but the district court again denied his motion. The district court sentenced Defendant to consecutive 60-month sentences on Counts 2 and 3, for a total term of 120 months’ imprisonment, to be followed by three years of supervised release.   The Ninth Circuit affirmed conviction for soliciting the transportation of an explosive device in commerce with the knowledge or intent that it would be used to kill, injure, or intimidate a person or damage property, reversed his conviction for soliciting the use of facilities of commerce with the intent that a murder be committed, and remanded for resentencing. The panel held that a violation of Section 844(d) is a categorical match to Section 373(a). The panel concluded that a violation of Section 844(d) requires the defendant to have undertaken a substantial step toward the use of violent force, which means that a violation of Section 844(d) categorically requires the attempted use of physical force within the meaning of Section 373(a). View "USA V. DAVID LINEHAN" on Justia Law

The case arose from the district court’s dismissal with prejudice of Plaintiff’s class-action claim under the Telephone Consumer Protection Act (TCPA), against Meta Platforms, Inc. (Meta), formerly known as Facebook, Inc. Enacted in 1991, the TCPA generally bans calls made to a telephone if the call is generated by an “automatic telephone dialing system” (commonly referred to as an “autodialer”). Plaintiff argued that Meta violated the TCPA by sending unsolicited “Birthday Announcement” text messages to consumers’ cell phones. He alleged that these Birthday Announcements were sent by Meta through an autodialer that used an RSNG to store and dial the telephone numbers of the consumers being texted. The question on appeal was whether a TCPA-defined autodialer must use an RSNG to generate the telephone numbers that are dialed.   The Ninth Circuit affirmed the district court’s dismissal with prejudice. The panel held that Meta did not violate the TCPA because it did not use a TCPA-defined autodialer that randomly or sequentially generated the telephone numbers in question. View "COLIN BRICKMAN V. META PLATFORMS, INC." on Justia Law

A company seeking to register a pesticide must obtain approval from the Environmental Protection Agency (EPA), which in turn must comply with the Endangered Species Act (ESA), and the Federal Insecticide, Fungicide, and Rodenticide Act (FIFRA). In 2010, Dow submitted an application for sulfoxaflor. In January 2013, EPA announced and invited public comment for a proposed conditional registration at lower application rates with some mitigating measures. Less than seven months later, EPA decided to unconditionally register sulfoxaflor.   The Ninth Circuit held that EPA violated the ESA’s mandate that it determine whether the pesticide may affect endangered or threatened species or their habitat, and (if so) consult other wildlife agencies to consider its impact on endangered species. Although EPA admitted it did not comply with the ESA, EPA alleged it lacked the resources to do so. The panel further held that EPA’s repeated violations of the ESA undermined the political structure. The panel held that EPA failed to meet FIFRA’s notice and comment requirement because it did not allow the public to comment on Dow’s requested amendments to the 2016 registration to reinstate expanded usage of sulfoxaflor. EPA cannot rely upon Dow’s original application for sulfoxaflor to support the registration amendments. Because Dow requested, and EPA approved, “new uses” for sulfoxaflor, EPA should have solicited public comments. The panel, however, did not vacate the agency’s decision because a vacatur might end up harming the environment more and disrupting the agricultural industry. The panel instead remanded it to EPA for further proceedings. View "CENTER FOR FOOD SAFETY, ET AL V. MICHAEL REGAN, ET AL" on Justia Law

Defendants challenged their convictions for various sexual offenses against children, under the Fourth Amendment of the U.S. Constitution. Defendants first argued that the district court erred in denying their first motion to suppress because a detective’s affidavit supporting a 2016 warrant to search the residence contained material, intentionally false and/or reckless statements and omissions that misled the issuing judge; specifically, that the affidavit misstated the contents of a CyberTipline Report, drew conclusions unsupported by the Report, and ignored exculpatory factors.   The Ninth Circuit affirmed the district court’s orders denying Defendants joint motions to suppress evidence. The panel held that Defendants failed to show that the affidavit contained any materially false statements or omissions (much less any such statements knowingly or recklessly made). The panel wrote that Defendants misstated the factual record by insisting that only one IP address was relevant, and that Defendants do not substantively address the results from a Tumblr search warrant referenced in the affidavit, which further supports the probable cause determination.   Defendants further argued that the district court erred in denying their second motion to suppress evidence derived from a 2018 search. The panel held that the district court did not clearly err by finding that Defendants abandoned the devices. The panel wrote that Defendants’ failure to ensure that their brother recovered the devices before the home was sold, and their subsequent failure to take any additional action, is sufficient to support a finding of abandonment, even if Defendants ceased their efforts only because they feared detection by law enforcement. View "USA V. JOSHUA FISHER" on Justia Law

Plaintiff brought claims under Section 12(a)(2) of the Securities Act against all Defendants, and a claim pursuant to Section 15 of the Securities Act against Cardone and Cardone Capital. At issue was whether Cardone and Cardone Capital count as persons who “offer or sell” securities under Section 12(a) based on their social media communications to prospective investors. The district court concluded that Cardone and Cardone Capital did not qualify as statutory sellers.   The Ninth Circuit affirmed in part and reversed in part the district court’s dismissal pursuant to Federal Rule of Civil Procedure 12(b)(6). The panel concluded that Section 12 contains no requirement that a solicitation be directed or targeted to a particular plaintiff, and accordingly, held that a person can solicit a purchase, within the meaning of the Securities Act, by promoting the sale of a security in mass communication. Because the First Amended Complaint sufficiently alleges that Cardone and Cardone Capital were engaged in solicitation of investments in Funds V and VI, the district court erred in dismissing Plaintiff’s claim against Cardone and Cardone Capital under Section 12(a)(2), and also erred in dismissing his Section 15 claim for lack of a primary violation of the Securities Act. View "LUIS PINO V. CARDONE CAPITAL, LLC, ET AL" on Justia Law

The parents believe their son, D.R., should spend most of the school day being educated in a regular classroom with his non-disabled peers. School officials believed D.R. would be better served spending more of his school day in a special education classroom receiving instruction with other disabled students. As permitted under the IDEA, D.R.’s parents requested a due process hearing before the California Office of Administrative Hearings. The district agreed with the ALJ’s analysis and affirmed the decision denying relief.   The Ninth Circuit affirmed in part and reversed in part the district court’s judgment affirming an administrative law judge’s decision denying relief. Reversing in part, the panel held that, given the IDEA’s strong preference for educating children with disabilities alongside their non-disabled peers, the law supported the parents’ position. The panel held that D.R.’s parents met their burden of proving that the school district’s proposed individualized education program (IEP) failed to comply with the IDEA’s requirement that children with disabilities be educated in the “least restrictive environment,” alongside their non-disabled peers to the maximum extent appropriate.   Affirming in part, the panel held that D.R.’s parents were not entitled to reimbursement for the expenses they incurred after unilaterally removing their son from school and hiring a private instructor to educate him in a one-on-one setting. The panel concluded that D.R.’s parents showed that the IEP offered by the school district violated the IDEA, but they did not show that the alternative private placement they chose was proper under the Act. View "D. R. V. RBUSD" on Justia Law

U.S. Immigration and Customs Enforcement contracts with CoreCivic to incarcerate detained immigrants in 24 facilities across 11 states. Plaintiffs, detained solely due to their immigration status and neither charged with, nor convicted of, any crime, alleged that the overseers of their private detention facilities forced them to perform labor against their will and without adequate compensation in violation of the Victims of Trafficking and Violence Protection Act of 2000, the California Trafficking Victims Protection Act (“California TVPA”), various provisions of the California Labor Code, and other state laws.   The Ninth Circuit filed (1) an order denying a petition for panel rehearing and, on behalf of the court, a petition for rehearing en banc; and (2) an opinion (a) amending and superceding the panel’s original opinion and (b) affirming the district court’s order certifying three classes. The panel held that the district court properly exercised its discretion in certifying a California Labor Law Class, a California Forced Labor Class, and a National Forced Labor Class. The panel held that, as to the California Forced Labor Class, Plaintiffs submitted sufficient proof of a classwide policy of forced labor to establish commonality. The panel agreed with the district court that narrowing the California Forced Labor Class based on the California TVPA’s statute of limitations was not required at the class certification stage. Further, the panel held that, as to the National Forced Labor Class, the district court did not abuse its discretion in concluding that Plaintiffs presented significant proof of a classwide policy of forced labor and that common questions predominated over individual ones. View "SYLVESTER OWINO, ET AL V. CORECIVIC, INC." on Justia Law

Defendants recruited several “nannies” to live and work in their home. These nannies were subjected to a range of conditions, including: eighteen-hour workdays, limited food, isolation from their families, verbal and physical abuse, threats of violence, threats to call the authorities, and no pay. After an eleven-day jury trial, Defendants were convicted of conspiracy to commit forced labor in violation of 18 U.S.C. Section 1594(b) and two substantive counts of forced labor in violation of 18 U.S.C. Section 1589(a). Defendants challenge their convictions and sentences. Defendants proposed an instruction that would have told the jury that they must be unanimous as to which of the four prohibited means Defendants used to compel forced labor. The district court rejected the proposed instruction. The jury returned a unanimous guilty verdict on the operative counts.   The Ninth Circuit affirmed the district court’s judgment and concluded that he general unanimity instruction was sufficient. The court explained that all that was required for the jurors to convict Defendants under the forced labor statute was for the jurors to unanimously agree that Defendants knowingly obtained forced labor by one or more of the prohibited means listed in 18 U.S.C. Section 1589(a). The district court did not abuse its discretion in declining to give a specific unanimity instruction to the jury. View "USA V. SHARMISTHA BARAI" on Justia Law