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

After the U.S. Consulate in El Salvador denied the immigrant visa application of Plaintiff, he and his U.S.-citizen spouse (collectively "Plaintiffs") sought judicial review of the government’s visa decision. Relying on the doctrine of consular nonreviewability, the district court granted summary judgment to the government.   Vacating the district court’s grant of summary judgment in favor of the government, and remanding, the panel held that (1) where the adjudication of a non-citizen’s visa application implicates the constitutional rights of a citizen, due process requires that the government provide the citizen with timely and adequate notice of a decision that will deprive the citizen of that interest; and (2) because the government failed to provide timely notice in this case, the government was not entitled to summary judgment based on the doctrine of consular nonreviewability. The panel explained that, as set forth in Kleindienst v. Mandel, 408 U.S. 753 (1972), and Kerry v. Din, 576 U.S. 86 (2015), the doctrine of consular nonreviewability admits an exception in certain circumstances where the denial of a visa affects the fundamental rights of a U.S. citizen. View "SANDRA MUNOZ, ET AL V. DOS, ET AL" on Justia Law

The two procedures at issue are the HARYS FOUR departure procedure at Van Nuys Airport, and the SLAPP TWO departure procedure at Burbank Airport. Petitioner contends that the FAA failed to sufficiently analyze the procedures, in violation of the National Environmental Policy Act (“NEPA”), the Administrative Procedure Act, and section 4(f) of the Department of Transportation Act of 1996.   The key issue is the timeliness of Petitioner’s challenges. Petitions for review of FAA orders must be filed within 60 days after the order was issued, or where there are “reasonable grounds” to excuse a delay in filing. 49 U.S.C. Section 46110(a). The Ninth Circuit denied in part and dismissed in part the petition for review brought by an association of nearby residents challenging the FAA orders. The panel held that the statutory “reasonable grounds” exception did not apply. A petitioner’s own mistake cannot excuse its delay in filing. The panel further held that the FAA’s alleged violative conduct did not toll the statute of limitations for filing the petition. Petitioner cannot circumvent the strict time limits imposed by section 46110 simply by invoking the Administrative Procedure Act. The panel concluded that the petition of review of HARYS ONE and SLAPP ONE was untimely, and it dismissed the petition for review insofar as it challenged those orders. View "SAVE OUR SKIES LA V. FAA, ET AL" on Justia Law

Plaintiff Mobilize the Message provides political campaigns with doorknockers and signature gatherers, which it purports to hire as independent contractors. Plaintiff Moving Oxnard Forward is a nonprofit corporation dedicated to making the government of Oxnard, California, more efficient and transparent and in the past have hired signature gatherers as independent contractors. Plaintiffs claimed that the California law violates the First Amendment because it discriminates against speech based on its content by classifying their doorknockers and signature gatherers as employees or independent contractors under the ABC test while classifying direct sales salespersons, newspaper distributors, and newspaper carriers under Borello.   The Ninth Circuit affirmed the denial of plaintiff’s motion for a preliminary injunction which sought to restrain the California Attorney General from applying California’s “ABC test,” codified in California Labor Code Section 2775(b)(1) to classify Plaintiffs’ doorknockers and signature gatherers as either employees or independent contractors. The panel accepted that classification of their doorknockers and signature gatherers as employees might impose greater costs on plaintiffs than if these individuals had been classified as independent contractors, and that as a result they might not retain as many doorknockers and signature gatherers. Such an indirect impact on speech, however, does not violate the First Amendment. Section 2783 does not target certain types of speech. Unless an occupational exemption exists, the ABC test applies across California’s economy. Thus, Plaintiffs were not unfairly burdened by application of the ABC test to their doorknockers and signature gatherers. View "MOBILIZE THE MESSAGE LLC, ET AL V. ROB BONTA" on Justia Law

Defendant was convicted of possession with intent to distribute ecstasy after Government officers discovered large quantities of illegal drugs in two packages falsely labeled as containing documents from a German law firm. Defendant unsuccessfully challenged the admissibility of the evidence in a pre-trial motion to suppress. The Ninth Circuit held that, even if the evidence was seized in violation of Defendant's constitutional rights, admission was justified under the independent source doctrine. The court also rejected Defendant's challenges to the sufficiency of the evidence. View "USA V. TONY SAELEE" on Justia Law

Defendants are GoSmith, Inc., Porch.com, Inc. (which acquired GoSmith), and three individual corporate officers. The Telephone Consumer Protection Act (TCPA) prohibits calls using automatic telephone dialing systems (“ATDS”) to cell phones, see 47 U.S.C. Section 227(b), and telephone solicitations sent to residential telephone subscribers who have registered their phone numbers on the national donot-call registry, see 47 U.S.C. Section 227(c). Both provisions provide private causes of action for damages and injunctive relief. The complaint alleges that Defendants’ use of ATDS to plaintiffs’ cell phones violated (and continues to violate) Section 227(b); and that Defendants’ text messages to Plaintiffs’ cell phones that were (and are) registered on the national do-not-call registry violated (and continue to violate) Section 227(c). The district court assumed that plaintiffs have Article III standing but held they lack statutory standing.   The Ninth Circuit reversed the district court’s judgment dismissing the complaint. The panel held that Plaintiffs have statutory standing under Section 227(b) and (c) of the TCPA. Defendants argued that the TCPA protects only individuals from unwanted calls, and that plaintiffs, as home improvement contractors, fall outside of TCPA’s zone of interest. The panel concluded that all of the Plaintiffs have standing to sue under Section 227(b) of the TCPA. The panel, therefore, concluded that these Plaintiffs have standing to sue under Section 227(c). The panel wrote that after discovery, Defendants may seek to argue that they have rebutted the presumption by showing that Plaintiffs’ cell phones are used to such an extent and in such a manner as to be properly regarded as business rather than “residential” lines. View "NATHAN CHENNETTE, ET AL V. PORCH.COM, INC., ET AL" on Justia Law

Plaintiffs appeal the district court’s dismissal of their claims challenging the constitutionality of Oregon’s since repealed system of suspending, without an inquiry into ability to pay, the driver’s licenses of persons who fail to pay the fines imposed on them in connection with traffic violations. The district court dismissed the operative complaint for failure to state a claim.   The Ninth Circuit affirmed. The panel first considered Plaintiffs contention that Defendants’ suspension of her driver’s license based on her failure to pay traffic fines, without first determining that she had the ability to pay and had willfully refused to make a monetary payment, violated the due process and equal protection principles recognized in Bearden v. Georgia, 461 U.S. 660 (1983), and Griffin v. Illinois, 351 U.S. 12 (1956). The panel concluded that suspension of Plaintiff’s license for failure to pay her traffic fines was rationally related to a legitimate government interest in punishing and deterring traffic violations, even if her failure to pay was a result of indigency. The panel rejected Plaintiff’s contention that the State’s distinction between traffic debt and non-traffic debt violated the equal protection principles set forth in James v. Strange, 407 U.S. 128 (1972). Finally, the panel rejected Plaintiff’s contention that Defendants violated her procedural due process rights by suspending her license without affording either a “presuspension hearing” or a “post-suspension hearing” concerning her ability to pay her traffic debt. View "CINDY MENDOZA, ET AL V. KRIS STRICKLER, ET AL" on Justia Law

The Oregon facility where Plaintiff is housed has regulations that include these limitations: inmates are limited to having no more than four grievances pending at the same time, each of which must be limited to a specific event (i.e., repeated events involving the same subject matter must be separately grieved). Due to safety concerns, prison officials also placed a ban on inmate receipt of postage-prepaid mail inserts.   The Ninth Circuit vacated the district court’s order on summary judgment dismissing Plaintiff’s action for failure to exhaust available administrative remedies, as required by the Prison Litigation Reform Act. The panel held that Plaintiff had pointed to specific circumstances in the case that made administrative remedies practically unavailable. When the evidence was viewed in the light most favorable to Plaintiff, it was apparent that Plaintiff was left with the choice to pursue his mail-related grievance at the expense of another viable claim or forfeit his mail-related grievance—a conundrum resulting, in part, from Two Rivers Correctional Institution’s failure to process an earlier grievance within the usual timeframe prescribed by regulation. On the current record, Defendants were not entitled to summary judgment and accordingly, the panel vacated and remanded. View "AARON EATON V. T. BLEWETT, ET AL" on Justia Law

Appellants are individuals who bought or leased a vehicle with an emissions defeat device, and they filed individual suits that were consolidated before the same judge who presided over the multidistrict litigation and class action settlements. The jury awarded four of Appellants various amounts in compensatory damages and $25,000 each in punitive damages. The district court reduced the punitive damages award to exactly four times the amount of the compensatory damages suffered by each Plaintiff.   The Ninth Circuit vacated punitive damages awards to appellants (who are Plaintiffs who opted out of the class action) and remanded with instructions that the district court recalculate punitive damages. The panel held that the district court erred by holding that a punitive damages ratio calculation of four times the value of the compensatory damages award was the maximum punitive damages award permitted by the Constitution’s Due Process Clause. Because the panel concluded that the district court erred in applying the Gore factors, the panel next considered what award of punitive damages comported with due process for each party. The panel also concluded that it would be arbitrary and incorrect to set a different ratio between punitive damages and actual compensatory damages as to each of the Plaintiffs under the circumstances of this case. The panel, therefore, vacated the punitive damages awards to each appellant and remanded with instructions that the district court recalculate punitive damages in an amount equal to eight times the actual compensatory damages determination. View "TIMOTHY RILEY V. VOLKSWAGEN GROUP OF AMERICA, I" on Justia Law

Defendants were indicted on many charges related to their participation in the Canta Ranas gang in Whittier, California. Defendants were ultimately convicted on RICO conspiracy. On appeal, Defendants raise multiple challenges to the admissibility of the government's expert witness's testimony.The Ninth Circuit affirmed Defendant's convictions, finding that the district court had broad latitude when determining reliability and that, in this case, the district court did not commit an abuse of discretion in failing to hold a hearing. The district court erred in failing to put its credibility findings on the record; however, any error was harmless. View "USA V. ENRIQUE HOLGUIN" on Justia Law

Five deputies responded to a 911 call reporting that P.M. was acting erratically and threatening someone with a firearm. The deputies asserted that P.M. ignored their warnings, picked up a gun, and began raising it toward them. Two of the deputies shot and killed P.M. His wife claimed that eyewitness testimony and ballistics analysis proved that P.M. was not moving toward the gun, never touched the gun, and did not pose an immediate threat to himself or others. Plaintiff brought this action asserting that the deputies violated P.M.’s Fourth Amendment rights and her own Fourteenth Amendment right to a familial relationship.   The Ninth Circuit affirmed in part and reversed in part the district court’s denial of Defendants’ motion for summary judgment. On the excessive-force claim, the panel concluded that the deputies who shot P.M. were not entitled to qualified immunity. The panel concluded a jury could conclude that Defendants fired at an unarmed man who, although in the presence of a gun, never picked it up and in fact was moving away from it when he was shot. Officers may not kill suspects simply because they are behaving erratically, nor may they kill suspects who do not pose an immediate threat to their safety or to the safety of others simply because they are armed. Nevertheless, even under this court’s case law relating to familial-association claims asserted by parents and children, Plaintiff’s claim failed because no showing of a purpose to harm had been made or even attempted. View "SUSAN PECK, ET AL V. ANTHONY MONTOYA, ET AL" on Justia Law