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

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Gear, a native of Australia, moved to Hawaii to work. Gear’s employer applied for, and Gear received, an “H-1B” nonimmigrant visa. Gear later returned from visiting Australia with a rifle. Gear was fired and needed a new visa. Gear created a new company and obtained a new H-1B visa. A DHS agent learned Gear was present on an H-1B visa and bragged about owning firearms, and obtained a search warrant. Before the search, Gear stated, “he couldn’t possess a firearm … because he was not a U.S. citizen.” Gear stated his ex-wife had shipped a rifle and gun safe to Hawaii but he claimed they had been discarded because “he couldn’t have it.” Gear eventually admitted that the gun and safe were in the garage.He was charged under 18 U.S.C. 922(g)(5)(B) for possessing a firearm while being an alien who had been admitted under a nonimmigrant visa. The jury was instructed the government had to prove Gear “knowingly possessed” the rifle, that had been transported in foreign commerce, and that Gear had been admitted under a nonimmigrant visa. Before Gear was sentenced, the Supreme Court decided Rehaif, holding that under section 922(g), the government must prove the defendant “knew he belonged to the relevant category of persons barred from possessing a firearm.”The Ninth Circuit affirmed Gear’s conviction. While the government must prove the defendant knew he had a nonimmigrant visa, the erroneous jury instructions did not affect Gear’s substantial rights because the record overwhelmingly indicates that he knew it was illegal for him to possess a firearm. View "United States v. Gear" on Justia Law

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The Ninth Circuit denied petitions for review of the FMCSA's determination that federal law preempted California’s meal and rest break rules (MRB rules), as applied to drivers of property-carrying commercial motor vehicles who are subject to the FMCSA's own rest break regulations.The panel held that the agency's decision reflects a permissible interpretation of the Motor Carrier Safety Act of 1984 and is not arbitrary or capricious. Applying Chevron deference to the agency's interpretation of the statute and the phrase "on commercial motor vehicle safety," the panel held that even assuming petitioners identified a potential ambiguity in the statute, the agency's reading was a permissible one. In this case, the FMCSA reasonably determined that a State law "on commercial motor vehicle safety" is one that "imposes requirements in an area of regulation that is already addressed by a regulation promulgated under [section] 31136." Furthermore, the FMCSA's 2018 preemption decision also reasonably relied on Congress's stated interest in uniformity of regulation.The panel concluded that the FMCSA permissibly determined that California's MRB rules were State regulations "on commercial motor vehicle safety," so that they were within the agency's preemption authority. The panel also concluded that the FMCSA faithfully interpreted California law in finding that California's rules were "additional to or more stringent than" federal regulations. Finally, the panel concluded that the agency did not act arbitrarily or capriciously in finding that enforcement of the MRB rules "would cause an unreasonable burden on interstate commerce." View "International Brotherhood of Teamsters v. Federal Motor Carrier Safety Administration" on Justia Law

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In light of the Supreme Court's decision in Dickerson v. United States, 530 U.S. 428 (2000), which held that Miranda is a rule of constitutional law that could not be overruled by congressional action, the Ninth Circuit concluded that where the unMirandized statement has been used against the defendant in the prosecution's case in chief in a prior criminal proceeding, the defendant has been deprived of his Fifth Amendment right against self-incrimination, and he may assert a claim against the state official who deprived him of that right under 42 U.S.C. 1983.In this case, plaintiff alleged that his Fifth Amendment right against self-incrimination was violated when his un-Mirandized statement was used against him at his criminal trial. The panel concluded that plaintiff sufficiently demonstrated a Fifth Amendment violation caused by the officer under section 1983, such that the district court erred by failing to instruct the jury on this claim. The panel explained that there is no question that plaintiff's statement was introduced into evidence in the failed state criminal prosecution of him. Furthermore, there is no question that the officer "caused" the introduction of the statements at plaintiff's criminal trial even though the officer himself was not the prosecutor. The panel also concluded that the error was not harmless. Accordingly, the panel vacated the district court's judgment on the jury's verdict; reversed the district court's judgment as to plaintiff's requested jury instruction; and remanded for a new trial. View "Tekoh v. County of Los Angeles" on Justia Law

Posted in: Criminal Law
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When an employee working a "one week on, one week off" schedule takes continuous leave, an employer may count both the on and off weeks against the employee's Family Medical Leave Act (FMLA) leave entitlement. The Ninth Circuit reversed the district court's grant of summary judgment for the Secretary in an action alleging that Alaska miscalculated the amount of FMLA leave that certain employees of the Alaska Marine Highway System (AMHS) were entitled to take.The panel held that the term "workweek" in 29 U.S.C. 2612(a)(1) has the same meaning it carries under the Fair Labor Standards Act. The panel explained that it is a fixed, pre-established period of seven consecutive days in which the employer is operating. Under that reading of the term, when a rotational employee takes continuous leave, both his on and off weeks count as "workweeks of leave" under section 2612(a)(1). Thus, the panel concluded that Alaska may insist that rotational employees who take 12 workweeks of continuous leave return to work 12 weeks later. The panel also held that it need not defer to the Secretary's contrary interpretation of the statute under Skidmore v. Swift & Co., 323 U.S. 134 (1944). View "Scalia v. Alaska" on Justia Law

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The Ninth Circuit dismissed, based on lack of jurisdiction, an interlocutory appeal of the district court's order denying qualified immunity to defendant in a 42 U.S.C. 1983 action alleging that defendant used excessive force when he shot Wayne Anderson. The panel explained that it lacked jurisdiction to review defendant's arguments because his interlocutory appeal challenges only the district court's conclusion that there is sufficient evidence to create a genuine dispute as to the factual question that will determine whether defendant's use of force was reasonable. In this case, rather than "advanc[ing] an argument as to why the law is not clearly established that takes the facts in the light most favorable to [the Estate]," which the panel would have jurisdiction to consider, defendant contests "whether there is enough evidence in the record for a jury to conclude that certain facts [favorable to the Estate] are true," which the panel did not have jurisdiction to resolve. View "Estate of Wayne Steven Anderson v. Marsh" on Justia Law

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The Ninth Circuit affirmed the district court's denial of defendant's motion to suppress firearms and dismissal of the remainder of his appeal as waived. Defendant had entered a conditional guilty plea to being a felon in possession.The panel concluded that the search warrant did not violate the Fourth Amendment where the warrant sufficiently justified the search for and seizure of "any firearm" and the good faith exception also justifies denying the suppression motion. The panel also concluded that defendant's knowing and voluntary appellate waiver precludes defendant from appealing his career offender sentence enhancement. Finally, the panel rejected defendant's contention that he should be allowed to withdraw his plea and enter a new agreement preserving his right to appeal his sentence because the district court violated Fed. R. Crim. P. 11(c)(1) by participating in his plea negotiations. As a threshold matter, the panel disagreed with the government's contention that this claim is subsumed by defendant's appellate waiver and that the panel has no jurisdiction to consider it. The panel concluded that neither of the two instances defendant alleged demonstrated inappropriate judicial pressure on plea negotiations. View "United States v. King" on Justia Law

Posted in: Criminal Law
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The Ninth Circuit reversed the district court's denial of a petition for habeas relief under 28 U.S.C. 2241, and remanded for application of the standard from Mt. Healthy City Bd. of Educ. v. Doyle, 429 U.S. 274 (1977), the default rule for First Amendment retaliation claims.The panel held that the Supreme Court's recent decision in Nieves v. Bartlett, 139 S. Ct. 1715 (2019), holding that the presence of probable cause generally defeats a retaliatory criminal arrest claim under 42 U.S.C. 1983, does not apply to a noncitizen's claim that ICE unconstitutionally retaliated against him for his speech when revoking his bond and rearresting him. In this case, petitioner had been detained by ICE and released on bond in 2018. After petitioner spoke publicly at a rally in 2019 and read his poem, entitled "Dear America," in which he criticized ICE practices, ICE revoked his bond and re-arrested him. The panel explained that Nieves is not applicable because problems of causation that may counsel for a no probable cause standard are less acute in the habeas context. Furthermore, Nieves arose out of the criminal arrest context where "evidence of the presence or absence of probable cause for the arrest will be available in virtually every retaliatory arrest case." The panel explained that this reasoning does not translate to the immigration bond revocation context. View "Bello-Reyes v. Gaynor" on Justia Law

Posted in: Immigration Law
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Sandoval died of a methamphetamine overdose at the San Diego Central Jail after medical staff left him unmonitored for eight hours, despite signs that he was under the influence of drugs, and then failed to promptly summon paramedics when they discovered him unresponsive and having a seizure. A suit under 42 U.S.C. 1983 was rejected on summary judgment.The Ninth Circuit reversed. The district court abused its discretion by summarily sustaining the defendants’ “frivolous” evidentiary objections. An objective standard applies to constitutional claims of inadequate medical care brought by pretrial detainees; the district court erroneously applied the subjective deliberate indifference standard. A jury could conclude that Sandoval would not have died but for the defendants’ unreasonable response to his obvious signs of medical distress and that a reasonable nurse who was told that Sandoval was shaking, tired, and disoriented, and who was specifically directed by a deputy to evaluate Sandoval more thoroughly, would have understood that Sandoval faced a substantial risk of serious harm. Failure to check on Sandoval and to promptly call paramedics were objectively unreasonable. The available law was clearly established at the time. The nurses were not entitled to qualified immunity. Viewing the evidence in the light most favorable to the plaintiff, there was a triable issue of fact as to the county’s liability. View "Sandoval v. County of San Diego" on Justia Law

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To fight his hair loss, Greenberg bought an $8 bottle of biotin. The product label states that biotin “helps support healthy hair and skin” and has an asterisk that points to a disclaimer: “This statement has not been evaluated by the Food and Drug Administration. This product is not intended to diagnose, treat, cure, or prevent any disease.” A Supplement Facts panel on the bottle states that the biotin amount in the product far exceeds the recommended daily dosage. Greenberg filed a putative class action under California’s Unfair Competition Law, alleging that the labels are deceptive because most people do not benefit from biotin supplementation.The panel affirmed summary judgment in favor of the manufacturer and distributors. The plaintiff’s state law claims were preempted by the federal Food, Drug, and Cosmetic Act (FDCA), under which the FDA requires that dietary supplement labels be truthful and not misleading; 21 U.S.C. 343(r)(6)(B) authorizes several categories of statements, including disease claims and structure/function claims. The FDCA includes a preemption provision to establish a national, uniform standard for labeling. The challenged statement was a permissible structure/function claim. There was substantiation that biotin “helps support healthy hair and skin”; that statement was truthful and not misleading. The label had the appropriate disclosures and did not claim to treat diseases. The state law claims amounted to imposition of different standards from the FDCA. View "Greenberg v. Target Corp." on Justia Law

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The Ninth Circuit affirmed defendant's convictions for conspiracy, attempt to possess with intent to distribute heroin or marijuana, and bribery: public official accepting a bribe. Defendant's charges arose from his involvement in a drug smuggling scheme at the prison where he worked as a correctional officer.The panel rejected defendant's contention that the district court erred by admitting testimony from another participant in the smuggling scheme who identified defendant from a Facebook photo. The panel concluded that the district court did not abuse its discretion by admitting the government's identification evidence where the photo was not so suggestive that it rendered the identification unreliable. The panel also rejected defendant's contention that he is entitled to a new trial because the government violated the discovery obligations imposed by Brady v. Maryland, 373 U.S. 83 (1963). Although the panel agreed with defendant that at least some of the withheld evidence regarding another prison guard's alleged malfeasance was exculpatory, the panel concluded that it was not material within the meaning of Brady. Therefore, the district court did not err by denying defendant's motion for a new trial. View "United States v. Bruce" on Justia Law

Posted in: Criminal Law