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

The Ninth Circuit affirmed defendant's sentence imposed upon revocation of multiple supervised release terms. The panel held that Chapter 7 of the United States Sentencing Guidelines does not preclude the imposition of consecutive sentences under these circumstances.The panel held that neither the negative pregnant principle nor the rule of lenity served to deprive the district court of its discretionary authority under 18 U.S.C. 3584(a) to impose consecutive terms of imprisonment following revocation of concurrent supervised release terms. In this case, the district court acted within the discretion conferred upon it by section 3584(a) when it imposed consecutive terms of imprisonment following revocation of multiple supervised release terms. Accordingly, the panel affirmed defendant's sentence. View "United States v. Campbell" on Justia Law

The Ninth Circuit held that the district court properly exercised federal jurisdiction and correctly denied plaintiff's remand motion because his state law claims could have been brought as Employee Retirement Income Security Act (ERISA) claims. The panel also held that the district court correctly held that two Hawai'i statutes restricting health insurers' subrogation recovery rights are saved from preemption under ERISA section 514, were not subject to conflict preemption under section 502, and provided the relevant rule of decision in the removed action. Because the parties stipulated that HMAA had no valid lien if the Hawai'i Statutes provided the relevant rule of decision, the panel held that the district court properly entered a final judgment in plaintiff's favor View "Rudel v. Hawai'i Management Alliance Assoc." on Justia Law

The Ninth Circuit granted the Secretary's petition for review of the Commission's decision interpreting a provision of the Respiratory Protection Standard promulgated under the Occupational Safety and Health Act of 1970. The panel adopted the Secretary's interpretation of section 1910.134(d)(1)(iii) of the Act to require covered employers to evaluate the respiratory hazards at their workplaces whenever there is the "potential" for overexposure of employees to contaminants, in order to determine whether respirators are "necessary to protect the health" of employees. The panel explained that the text, structure, purpose, and regulatory history of the Standard all point in the same direction as the Secretary's interpretation. View "Secretary of Labor v. Seward Ship's Drydock, Inc." on Justia Law

Unless a record is pertinent to an ongoing authorized law enforcement activity, an agency may not maintain it under section (e)(7) of the Privacy Act. After plaintiff discovered that he and the website Antiwar.com had been the subject of two separate threat assessment memos, he sought expungement of the memos under the Privacy Act.After addressing discovery and evidentiary challenges, the Ninth Circuit held that the FBI had not met its burden of demonstrating that the 2004 memo was pertinent to an ongoing law enforcement activity and thus it must be expunged. However, the Halliburton Memo need not be expunged because it was pertinent to an ongoing law enforcement activity. In this case, the Halliburton Memo, which primarily describes security preparations for an oft-protested meeting, only incidentally includes protected First Amendment activity, and is relevant to preparations for future iterations of the annual shareholders' meeting. Accordingly, the panel affirmed in part, reversed in part, and remanded with instructions to expunge the 2004 Memo. View "Garris v. FBI" on Justia Law

Petitioner, convicted and sentenced to death for the murder of his girlfriend and her daughter, appealed the district court's denial of his petition for writ of habeas corpus. The Ninth Circuit reversed in part, holding that petitioner demonstrated cause and prejudice to overcome the procedural default of his ineffective assistance of trial claim. In this case, post conviction counsel, whom Arizona concedes performed deficiently, failed to raise a substantial claim of ineffective assistance of trial counsel in petitioner's initial state collateral proceeding. The panel remanded the claim for the district court to allow evidentiary development of petitioner's ineffective assistance of trial counsel claim.The panel affirmed the district court's conclusion that petitioner's right to due process under Ake v. Oklahoma, 470 U.S. 68 (1985), was not violated; agreed that the Arizona state courts did not improperly exclude mitigating evidence that lacked a causal connection to his crime; and declined to expand the certificate of appealability to include the three uncertified issues raised by petitioner. View "Ramirez v. Ryan" on Justia Law

The City filed suit alleging that the Commission's approval of an electrical grid project violated the City's due process rights. The Ninth Circuit affirmed the district court's dismissal of the City's claims based on lack of standing. In light of City of South Lake Tahoe v. California Tahoe Regional Planning Agency and its progeny, the panel held that the City cannot challenge the Commission's decision on due process grounds in federal court. Furthermore, the City's claims were barred by Eleventh Amendment sovereign immunity. In this case, the City never asked for leave to add a commissioner as a party and has waived its right to amend. View "City of San Juan Capistrano v. California Public Utilities Commission" on Justia Law

Montana Code section 45-8-216(1)(e)—which restricts automated telephone calls promoting a political campaign or any use related to a political campaign—violates the First Amendment. The Ninth Circuit reversed the district court's grant of summary judgment for the Attorney General of Montana, holding that regulating robocalls based on the content of their messaging presents a more severe threat to First Amendment freedoms than regulating their time, place, and manner. Furthermore, prohibiting political robocalls strikes at the heart of the First Amendment, as well as disproportionately disadvantages political candidates with fewer resources.After determining that plaintiff had standing to challenge Montana's Robocall Statute, the panel held that Montana's content-based restrictions on robocalls cannot survive strict scrutiny. Although protecting personal privacy was a compelling state interest, the panel held that the statute was not narrowly tailored to further this interest, the statute was both underinclusive and overinclusive, and thus the statute's restriction on political messages did not survive strict scrutiny. View "Victory Processing, LLC v. Fox" on Justia Law

This appeal stemmed from the parties' longstanding dispute over the literary works of John Steinbeck. In this case, a federal jury in Los Angeles unanimously awarded plaintiff, as executrix of Elaine's estate (Elaine was the widow of Steinbeck), compensatory damages for slander of title, breach of contract, and tortious interference with economic advantage, and punitive damages against defendants.Determining that it had jurisdiction, the Ninth Circuit affirmed the orders granting summary judgment and striking defendants' defenses to tortious interference on grounds of collateral estoppel. Furthermore, the panel explained that it follows that the district court's decisions to exclude evidence related to defendants' different understanding of the agreement at issue or the validity of the prior court decisions were not abuses of discretion. The panel affirmed the compensatory damages award, holding that the record contained substantial evidence to support the awards on each cause of action independently. Furthermore, the compensatory damages were not speculative. The panel held that there was more than ample evidence of defendants' malice in the record to support the jury's verdict, thus triggering entitlement to punitive damages. However, the panel vacated and remanded with instructions to dismiss the punitive damages claims against Gail, Steinbeck's daughter-in-law, based on lack of meaningful evidence of Gail's financial condition and her ability to pay. View "Kaffaga v. The Estate of Thomas Steinbeck" on Justia Law

The Ninth Circuit affirmed the district court's grant of a preliminary injunction in favor of hiQ, a data analytics company, prohibiting LinkedIn, a professional networking website, from denying hiQ access to publicly available LinkedIn member profiles.The panel held that the district court did not abuse its discretion in concluding that hiQ currently has no viable way to remain in business other than using LinkedIn public profile data for its Keeper and Skill Mapper services, and that HiQ therefore has demonstrated a likelihood of irreparable harm absent a preliminary injunction. The panel also held that the district court's determination that the balance of hardships tips sharply in hiQ's favor was not illogical, implausible, or without support in the record; hiQ raised serious questions regarding the merits of its tortious interference with contract claim and LinkedIn's legitimate business purpose defense; hiQ also raised a serious question regarding whether state law causes of action were preempted by the Computer Fraud and Abuse Act; and the district court's conclusion that the public interest favors granting the preliminary injunction was appropriate. View "hiQ Labs, Inc. v. LinkedIn Corp." on Justia Law

A party moving for substantive consolidation must give notice of the motion to creditors of a putative consolidated non-debtor. The Ninth Circuit affirmed the bankruptcy appellate panel's (BAP) decision affirming the bankruptcy court's denial of a Chapter 7 trustee's motion to substantively consolidate debtor's estate with the estates of various non-debtors. The panel held that there was no notice given in this case and the panel rejected the trustee's argument that he provided notice to the same extent as was provided in In re Bonham. Furthermore, the BAP did not err by concluding that the trustee failed to adequately research and serve non-debtors' creditors. View "Leslie v. Mihranian" on Justia Law