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

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The Ninth Circuit dismissed a petition for review of the BIA's decision upholding petitioner's removal based on criminal convictions. Petitioner argued that 8 U.S.C. 1432(a)(3)'s second clause discriminates by gender and legitimacy and thus violates the Constitution's guarantee of equal protection.The panel held that petitioner failed to establish an equal protection violation with respect to section 1432(a)(3), the applicable derivative-citizenship statute. In this case, because petitioner's paternity and maternity were both established when she was a child, she is not similarly situated to persons who derived citizenship under section 1432(a)(3)'s second clause. Therefore, petitioner's constitutional challenge to section 1432(a)(3) failed and she could not be granted derivative citizenship. The panel also held that petitioner's contention under the first clause of section 1432(a)(3) is foreclosed by United States v. Mayea-Pulido, 946 F.3d 1055 (9th Cir. 2020). Because petitioner is not a citizen of the United States, the panel lacked jurisdiction to review her final order of removal. View "Roy v. Barr" on Justia Law

Posted in: Immigration Law
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In 2018, the EPA approved conditional registrations for three dicamba-based herbicides for an additional two years. Petitioners sought review of the 2018 decision, alleging that it violates both the Federal Insecticide, Fungicide, and Rodenticide Act (FIFRA) and the Endangered Species Act (ESA).The Ninth Circuit held that the EPA's 2018 decision, and the conditional new-use registrations of XtendiMax, Engenia, and FeXapan for use on DT soybean and cotton that are premised on that decision, violate FIFRA. The panel explained that it need not decide whether substantial evidence supports a finding that the applicants submitted satisfactory data, because the panel held that the EPA substantially understated risks that it acknowledged and failed entirely to acknowledge other risks. In this case, among other things, the EPA substantially understated the amount of DT seed acreage that had been planted in 2018, and, correspondingly, the amount of dicamba herbicide that had been sprayed on post-emergent crops; the EPA purported to be agnostic as to whether formal complaints of dicamba damage under-reported or overreported the actual damage, when record evidence clearly showed that dicamba damage was substantially under-reported; and the EPA refused to estimate the amount of dicamba damage, characterizing such damage as "potential" and "alleged," when record evidence showed that dicamba had caused substantial and undisputed damage. Therefore, the panel vacated the EPA's 2018 decision and the three registrations premised on that decision. View "National Family Farm Coalition v. U.S. Environmental Protection Agency" on Justia Law

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The Ninth Circuit affirmed the district court's judgment in favor of an eleven year old boy in an action alleging that Credit One violated the Telephone Consumer Protection Act by making 189 automated calls to his cell phone. In this case, Credit One was trying to collect past-due payments from a customer, but, unbeknownst to the bank, the customer's cell phone number had been reassigned to Sandra Lemos, who in turn had let her son, N.L., use the phone as his own.The panel joined every circuit to have addressed this issue and held that the consent of the person it intended to call did not exempt Credit One from liability under the TCPA. Therefore, Credit One cannot escape liability under the TCPA and upheld the district court's determination that Credit One was liable for the calls made to N.L. The panel also held that, in light of Marks v. Crunch San Diego, LLC, 904 F.3d 1041 (9th Cir. 2018), the district court properly instructed the jury on the definition of an "automatic telephone dialing system." Because the jury instruction on this definition is consistent with Marks, the panel held that Credit One's challenge to it failed. View "N. L. v. Credit One Bank, N.A." on Justia Law

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When a class representative voluntarily settles only his individual claims without indicating any financial stake in the unresolved class claims, the class claims are rendered moot.The Ninth Circuit dismissed as moot plaintiff's appeal from the district court's judgment in a putative class action after voluntary settlement of individual claims. The panel could not assume that plaintiff maintains a financial stake in the outcome of this case merely because of a potential enhancement award. In this case, while plaintiff expressly did not resolve the class claims, he did not retain a financial stake in them. The panel concluded that, absent proof that plaintiff is legally obligated to pay the advanced legal costs unless the class is certified, those costs do not provide him a financial stake in the outcome of the class claims. View "Brady v. AutoZone Stores, Inc." on Justia Law

Posted in: Class Action
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The Ninth Circuit denied a petition for review of the BIA's determination that petitioner's conviction for felony vehicular flight from a pursuing police car while driving against traffic, in violation of California Vehicle Code section 2800.4, is categorically a crime involving moral turpitude that made him removable.The panel applied the two-step process in determining whether California Vehicle Code section 2800.4 is categorically a crime involving moral turpitude by first reviewing the elements of the statute de novo and then by deferring, to some extent, to the BIA's conclusion that a crime involves moral turpitude. The panel concluded that it need not decide the appropriate level of deference because, even affording only minimal deference, the BIA's interpretation was correct. View "Lepe Moran v. Barr" on Justia Law

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The Ninth Circuit granted a petition for review of the BIA's decision affirming the IJ's denial of asylum, withholding of removal, and relief under the Convention Against Torture (CAT). The panel held that, although the IJ had jurisdiction to terminate petitioner and his family's asylum status, the government violated their due process rights by failing to provide them a full and fair opportunity to rebut the government's fraud allegations at the termination hearing. In this case, the admission of, and reliance on, the record of investigation (ROI) was improper and the ROI is the only purported evidence of fraud in the application.The panel held that, in any new hearing, the government must first prove asylum termination is warranted by a preponderance of the evidence; if petitioner and his family's asylum status is properly terminated, the agency must then conduct a hearing to allow them an opportunity to seek asylum and other relief from deportation; and, on remand, the government must afford them a full and fair opportunity to challenge the ROI. View "Grigoryan v. Barr" on Justia Law

Posted in: Immigration Law
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This appeal stemmed from Volkswagen's installation of defeat devices in new cars for the purpose of evading compliance with federally mandated emission standards, and subsequent updating of the software in those cars so the defeat devices would do a better job of avoiding and preventing compliance. After Volkswagen settled EPA's criminal and civil actions for over $20 billion dollars, two counties sought to impose additional penalties for violation of their laws prohibiting tampering with emission control systems. The district court concluded that the claims were preempted by the Clean Air Act (CAA).The Ninth Circuit held that, although the CAA expressly preempts state and local government efforts to apply anti-tampering laws to pre-sale vehicles, the CAA does not prevent the two counties here from enforcing their regulations against Volkswagen for tampering with post-sale vehicles. Furthermore, the panel rejected Volkswagen's assertions that the counties' anti-tampering rules were preempted under ordinary preemption principles. In this case, the panel saw no indication that Congress intended to preempt state and local authority to enforce anti-tampering rules on a model-wide basis. Furthermore, the CAA's cooperative federalism scheme, its express preservation of state and local police powers post sale, and the complete absence of a congressional intent to vest in the EPA the exclusive authority to regulate every incident of post-sale tampering raised the strong inference that Congress did not intend to deprive the EPA of effective aid from local officers to combat tampering with emission control systems. View "The Environmental Protection Commission of Hillsborough County v. Volkswagen Group of America, Inc." on Justia Law

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A bankruptcy court may not void a lien under 11 U.S.C. 506(d) when a claim relating to the lien is disallowed because the creditor who filed the proof of claim did not prove that it was the person entitled to enforce the debt the lien secures.The Ninth Circuit affirmed the bankruptcy appellate panel's opinion reversing the bankruptcy court's summary judgment for the Chapter 13 debtor in the debtor's adversary proceeding seeking a declaration that a lien securing a disallowed claim was void. Because debtor conceded that if the panel affirmed the BAP on this issue, then the order reversing the fee award should also be affirmed. Therefore, the panel affirmed the BAP's decision to reverse the fee award. View "Lane v. The Bank of New York Mellon" on Justia Law

Posted in: Bankruptcy
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The Ninth Circuit reversed the district court's judgment after a jury trial and award of attorneys' fees in favor of Unicolors in a copyright infringement action against H&M, where Unicolors alleged that a design it created in 2011 is remarkably similar to a design printed on garments that H&M began selling in 2015.The panel held that courts may not consider in the first instance whether the Register of Copyrights would have refused registration due to the inclusion of known inaccuracies in a registration application. In this case the district court erred by imposing an intent-to-defraud requirement for registration invalidation and erred in concluding that Unicolors’s application for copyright registration did not contain inaccuracies despite the inclusion of confined designs.The panel held that the plain meaning of "single unit" in 37 C.F.R. 202.3(b)(4)(i)(A) requires that the registrant first published the collection of works in a singular, bundled collection. The panel explained that it is an inaccuracy for a registrant like Unicolors to register a collection of works as a single-unit publication when the works were not initially published as a singular, bundled collection. Furthermore, the undisputed evidence adduced at trial further shows that H&M included the inaccurate information "with knowledge that it was inaccurate." Therefore, the panel remanded to the district court with instructions to submit an inquiry to the Register of Copyrights asking whether the known inaccuracies contained in the '400 Registration application, if known to the Register of Copyrights, would have caused it to refuse registration. View "Unicolors, Inc. v. H&M Hennes & Mauritz, LP" on Justia Law

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The Ninth Circuit affirmed the district court's order granting defendant's motion to suppress evidence. The panel held that where, as here, law enforcement officers are asked to assist in the execution of an administrative warrant authorizing the inspection of a private residence, they violate the Fourth Amendment when their "primary purpose" in executing the warrant is to gather evidence in support of a criminal investigation rather than to assist the inspectors.The panel need not address defendant's argument that the warrant itself was invalid under state law nor whether LASD exceeded the scope of the warrant. The panel only held that the LASD's execution was unreasonable and thus the district court properly granted defendant's motion to suppress. View "United States v. Grey" on Justia Law

Posted in: Criminal Law