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

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Plaintiff, a former cargo customer service agent for Delta Airlines, claimed that the Transportation Security Agency (“TSA”) revoked his security badge without explanation and sued for violations of the Administrative Procedure Act, 42 U.S.C. Sec. 1981, and due process.The Ninth Circuit held that Sec. 1981 prohibited discrimination by state officials but not federal or nongovernmental actors. The court also held that the district court did not have jurisdiction to consider Plaintiff's challenge to the TSA’s Redress Process because it fell within this court’s exclusive jurisdiction under 49 U.S.C. Sec. 46110, and that Plaintiff failed to establish a liberty interest to support his due process claims. View "LASSANA MAGASSA V. ALEJANDRO MAYORKAS, ET AL" on Justia Law

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Petitioner asserted that his trial counsel was constitutionally ineffective by failing to request a mental health expert in advance of the sentencing hearing. The Ninth Circuit held that the state court record demonstrates that trial counsel was constitutionally ineffective by failing to secure a defense mental health expert, and that, pursuant to 28 U.S.C. Section 2254(d)(1), the Arizona Supreme Court’s contrary conclusion was an unreasonable application of Strickland v. Washington, 466 U.S. 668 (1984), and its progeny. Holding that the state post-conviction review (PCR) court’s decision was also based on an unreasonable determination of the facts under 28 U.S.C. Section 2254(d)(2), the panel agreed with Petitioner that (1) the PCR court employed a defective fact-finding process when it denied PCR counsel’s funding request for a defense neuropsychological expert, effectively preventing the development of Claim 1; and (2) the state court’s failure to hold a hearing on Claim 1 resulted in an unreasonable determination of the facts   In Claim 2, Petitioner asserted that his trial counsel was constitutionally ineffective by failing to seek neurological or neuropsychological testing prior to sentencing. The panel wrote that counsel’s failure to promptly seek neuropsychological testing ran contrary to his obligation to pursue reasonable investigations under Strickland, and in particular, his obligation to investigate and present evidence of a defendant’s mental defect.
Thus, the panel filed an amended opinion, denied a petition for panel rehearing, and denied on behalf of the court a petition for rehearing en banc and remanded to the district court with instructions to issue the writ. View "DANNY JONES V. CHARLES RYAN" on Justia Law

Posted in: Criminal Law
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Plaintiffs sought unpaid overtime wages for the period between January 1, 2015, and February 1, 2016, during which a Department of Labor rule entitling homecare workers to overtime pay under the Fair Labor Standards Act (FLSA) was temporarily vacated. The district court conditionally certified a putative collective consisting of In-Home Supportive Services (IHSS) providers who worked overtime during this period.   The Ninth Circuit affirmed in part and reversed in part the district court’s orders granting summary judgment in favor of Los Angeles County Department of Social Services and denying partial summary judgment to Plaintiffs. Reversing in part and remanding, the panel held that the County was a joint employer, along with care recipients, of IHSS providers, and thus could be liable under the FLSA for failing to pay overtime compensation.   The panel held that, notwithstanding differences between the IHSS program operating in Los Angeles County today and the programs analyzed in Bonnette, the County was a joint employer of Plaintiffs, in light of the economic and structural control it exercised over the employment relationship. The panel directed the district court, on remand, to grant partial summary judgment to Plaintiffs on the issue of whether the County was a joint employer of IHSS providers.   Further, the panel held that the district court did not err in granting partial summary judgment to the County on the issue of willfulness and denying partial summary judgment to plaintiffs on the issue of liquidated damages. The panel held that a determination of willfulness and the assessment of liquidated damages are reserved for the most recalcitrant violators. View "TRINA RAY, ET AL V. LOS ANGELES COUNTY DEPARTMENT, ET AL" on Justia Law

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The Special Immigrant Juveniles (“SIJ”) program provides certain immigrant juveniles a pathway to lawful permanent residence status. Under 8 U.S.C. Section 1232(d)(2), applications for SIJ status “shall be adjudicated” not later than 180 days after they are filed. Plaintiffs—three SIJ petitioners representing a certified class of some current and future SIJ petitioners from Washington State—filed suit in the district court against USCIS and other federal government defendants (the “Government”). The district court held that USCIS’s delays were unlawful, and the Government did not challenge that holding on appeal. At issue on appeal was only whether the district court erred, after granting summary judgment to Plaintiffs, by issuing a permanent injunction and in crafting its terms and scope.   The Ninth Circuit affirmed the district court’s issuance of a permanent injunction, vacated a provision of the injunction that permits SIJ petitioners (but not USCIS) to “toll” the deadline for adjudicating SIJ petitions, and remanded. The panel explained that there is an inconsistency between the reach of the jurisdictional bar as it appears in the provision that enacted it, as opposed to how it appears as codified in the United States Code.   The panel concluded that the district court did not abuse its discretion in entering the permanent injunction. The panel rejected the Government’s claims that the district court failed to consider the operational hardship on the Government in balancing hardships, and that the district court relied upon stale evidence to determine that Plaintiffs were likely to suffer irreparable harm. View "LEOBARDO MORENO GALVEZ, ET AL V. UR JADDOU, ET AL" on Justia Law

Posted in: Immigration Law
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Plaintiff who self-identifies as “an openly transgender female,” sued the Miss United States of America pageant, alleging that the Pageant’s “natural born female” eligibility requirement violates the Oregon Public Accommodations Act (“OPAA”). The district court granted the Pageant’s motion for summary judgment, holding that the First Amendment protects the Pageant’s expressive association rights to exclude a person who would impact the group’s ability to express its views.   The Ninth Circuit affirmed the district court’s summary judgment in favor of Miss United States of America, LLC. The panel held that the First Amendment, which ensures that “Congress shall make no law . . . abridging the freedom of speech,” extends its protections to theatrical productions. Beauty pageants fall comfortably within this ambit. The panel noted that it is commonly understood that beauty pageants are generally designed to express the “ideal vision of American womanhood.” The panel held that the Pageant’s message cannot be divorced from the Pageant’s selection and evaluation of contestants. The Pageant would not be able to communicate “the celebration of biological women” if it were forced to allow Plaintiff to participate. The First Amendment affords the Pageant the ability to voice this message and to enforce its “natural born female” rule. The panel concluded that forcing the Pageant to accept Plaintiff as a participant would fundamentally alter the Pageant’s expressive message in direct violation of the First Amendment. Further, the panel held that application of the OPAA would force the Pageant to include Plaintiff and therefore alter its speech. View "ANITA GREEN V. MISS UNITED STATES OF AMERICA" on Justia Law

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After the Oregon district court dismissed their initial complaint alleging claims concerning the Plan, two of the three plaintiffs in this action (Friends of the Wild Swan and Alliance for the Wild Rockies) elected not to amend to fix the deficiencies identified in the court’s order. Instead, Plaintiffs appealed, and after losing on appeal, they sought to amend their complaint. The district court denied their motion to amend and found no grounds to reopen the judgment. Rather than appealing that determination, Plaintiffs initiated a new action in the District of Montana raising a challenge to the legality of the Plan. The Montana district court declined to dismiss on the basis of claim preclusion, but granted summary judgment in favor of the Service on the merits of Plaintiffs’ challenges.   The Ninth Circuit filed (1) an order amending the opinion filed on September 28, 2022; and (2) an amended opinion affirming the district court’s judgment in favor of the U.S. Fish and Wildlife Service based on claim preclusion in an action brought by plaintiff environmental groups, challenging the Service’s 2015 Bull Trout Recovery Plan (the “Plan”) under the citizen-suit provision of the Endangered Species Act (“ESA”). The court explained that here, the Service offered claim preclusion as an alternate basis for affirming the district court’s judgment. The panel held that because the Service raised claim preclusion before the district court and in its briefing on appeal, the issue was properly before the court. The panel held that Plaintiffs’ challenge to the Plan was precluded because the Oregon litigation was a final judgment on the merits of their claims. View "SAVE THE BULL TROUT, ET AL V. MARTHA WILLIAMS, ET AL" on Justia Law

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Pursuant to Rule 8.548(b)(2) of the California Rules of Court, the Ninth Circuit requested that the Supreme Court of California decide the certified question presented below: Do non-convicted incarcerated individuals performing services in county jails for a for-profit company to supply meals within the county jails and related custody facilities have a claim for minimum wages and overtime under Section 1194 of the California Labor Code in the absence of any local ordinance prescribing or prohibiting the payment of wages for these individuals? View "ARMIDA RUELAS, ET AL V. COUNTY OF ALAMEDA, ET AL" on Justia Law

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Defendant appealed from the district court’s order denying his motion for compassionate release under 18 U.S.C. Section 3582(c)(1)(A). The Ninth Circuit vacated the district court’s denial Defendant’s for compassionate release under 18 U.S.C. Section 3582(c)(1)(A), and remanded. The panel held that a district court may consider the First Step Act’s non-retroactive changes to sentencing law, in combination with other factors particular to the individual defendant, when determining whether extraordinary and compelling reasons exist for a sentence reduction under Section 3582(c)(1)(A). Because the district court declined to consider the First Step Act’s non-retroactive changes to the mandatory minimum sentencing requirements of 18 U.S.C. Section 924(c) when considering whether to reduce Defendant’s sentence, the panel remanded for the district court to reassess the motion under the correct legal standard. View "USA V. HOWARD CHEN" on Justia Law

Posted in: Criminal Law
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]Defendant was caught in a government sting operation, having agreed to rob a fake drug stash house to obtain cocaine. When the jury found Reed guilty of the Section 924(c) firearm offense, it did not specify whether he had used a firearm in relation to the robbery conspiracy or the drug trafficking conspiracy (or both. Defendant sought relief from his Section 924(c) conviction under Section 2255, arguing that the jury had used the now-invalid Hobbs Act robbery conspiracy to convict him under Section 924(c).   The Ninth Circuit affirmed the district court’s denial of 28 U.S.C. Section 2255 relief. The panel held that where the jury is instructed on both a valid and an invalid predicate offense and fails to specify which predicate forms the basis for a Section 924(c) conviction, a court should use harmless-error review under Brecht v Abrahamson, 507 U.S. 619 (1993), to determine whether relief is appropriate. Applying the harmless error standard to this case, the panel held that the instructional error did not have a substantial and injurious effect on the jury because the two conspiracies were inextricably intertwined such that the jury must have used the valid drug trafficking predicate to convict Defendant of the Section 924(c) offense. View "USA V. DEONTE REED" on Justia Law

Posted in: Criminal Law
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Petitioner a native and citizen of India, petitions for review of an order of the Board of Immigration Appeals (BIA) dismissing his applications for asylum, withholding of removal, and protection under the Convention Against Torture (CAT). Petitioner asserts that he suffered past persecution and has a well-founded fear of future persecution due to his familial association with his brother, who is a member of the Shiromani Akali Dal Party (Mann Party), and his own affiliation with that Party. The Mann Party advocates for the creation of a sovereign state for Sikh people and is opposed by the Congress Party, one of India’s major political parties.   The Ninth Circuit granted in part and denied in part Petitioner’s petition for review. The panel held that substantial evidence did not support the BIA’s determination that the harm Petitioner suffered did not rise to the level of past persecution, but substantial evidence did support the BIA’s determination that the harm did not amount to past torture and that Petitioner failed to show that he would more likely than not face a clear probability of future torture. View "SHAMSHER SINGH V. MERRICK GARLAND" on Justia Law

Posted in: Immigration Law