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

The Ninth Circuit affirmed defendant's sentence for attempted illegal reentry after deportation. The district court applied a ten-level enhancement to defendant's base offense level under USSG 2L1.2(b)(3)(A), which applies to a defendant charged under 8 U.S.C. 1326 who was previously ordered deported or removed and who subsequently committed a felony offense for which the sentence imposed was five years or more.The panel held that the single sentence rule in USSG 4A1.2(a)(2) applies to the enhancements in USSG 2L1.2(b)(2) and (b)(3). In this case, the district court aggregated defendant's two 3.5-year sentences to produce a seven-year sentence for purposes of applying the enhancement, relying on section 4A1.2(a)(2). Accordingly, the panel rejected defendant's argument that the district court wrongly applied the single sentence rule in calculating his sentence. View "United States v. Cuevas-Lopez" on Justia Law

Defendants appealed their convictions for conspiracy to traffic counterfeit goods, and conspiracy to commit copyright infringement and to introduce misbranded food into interstate commerce. Defendants' convictions stemmed from their scheme to sell counterfeit 5-hour Energy liquid dietary supplements.The Ninth Circuit held that it need not resolve the issue of whether prior civil deposition testimony of a witness, who has subsequently invoked his Fifth Amendment right against self-incrimination, may be introduced against defendants in a criminal trial without violating their Confrontation Clause right to confront the witnesses against them. Rather, the panel held that even if the district court erred by concluding that the witnesses were unavailable, the error was harmless because the outcome of the trial would not have changed had the depositions been excluded. View "United States v. Shayota" on Justia Law

Members of the Tribe filed suit under 42 U.S.C. 1983, alleging violations of various federal statutory and constitutional rights, stemming from traffic citations issued to members of the Tribe from a sheriff's deputy inside the boundaries of the Chemehuevi Reservation. The district court subsequently granted summary judgment to defendants.The panel held that the Chemehuevi Reservation includes Section 36, and that Section 36 is Indian country. Therefore, the County does not have jurisdiction to enforce California regulatory laws within it. Furthermore, the panel held that the individual members have a cause of action under section 1983 against defendants. However, the Tribe cannot assert its sovereign rights under the statute. Accordingly, the court affirmed in part, vacated in part, and remanded in part. View "Chemehuevi Indian Tribe v. McMahon" on Justia Law

The Ninth Circuit reversed the district court's denial of defendant's motion to suppress evidence obtained from warrantless searches of his cell phone by a Customs and Border Patrol official. Applying United States v. Cotterman, 709 F.3d 952 (9th Cir. 2013) (en banc), the panel held that manual cell phone searches may be conducted by border officials without reasonable suspicion but that forensic cell phone searches require reasonable suspicion. The panel clarified Cotterman by holding that "reasonable suspicion" in this context means that officials must reasonably suspect that the cell phone contains digital contraband. Furthermore, cell phone searches at the border, whether manual or forensic, must be limited in scope to a search for digital contraband.In this case, the panel held that the officials violated the Fourth Amendment when their warrantless searches exceeded the permissible scope of a border search. Therefore, most of the evidence from the searches of defendant's cell phone should have been suppressed. Finally, the panel held that defendant's Brady claims were unpersuasive. Because the panel vacated defendant's conviction, the panel did not reach his claim of prosecutorial misconduct. View "United States v. Cano" on Justia Law

The Ninth Circuit reversed the district court's dismissal of an action brought by a group of exotic dancers against their employer under the Fair Labor Standards Act (FLSA) and Arizona state law. The panel held that the district court erred in concluding that it lacked subject matter jurisdiction because plaintiffs failed to prove at the outset of the case that they were employees rather than independent contractors; plaintiffs' employment status is a merits-based determination, not an antecedent jurisdictional issue; and plaintiffs' federal law allegations were not so patently without merit as to justify dismissal for lack of subject matter jurisdiction. Accordingly, the panel remanded for further proceedings. View "Tijerino v. Stetson Desert Project, LLC" on Justia Law

The Ninth Circuit vacated defendant's sentence imposed after he pleaded guilty to being a felon in possession of a firearm. The panel held that defendant's prior conviction for delivery of methamphetamine in violation of Oregon law does not qualify as a "controlled substance offense" under USSG 2K2.1(a)(4)(A) and 4B1.2(b). The panel rejected defendant's argument that the Oregon statue sweeps more broadly than the federal controlled substance offense because it criminalizes soliciting the delivery of methamphetamine. Therefore, the district court should have applied a base level offense of 20 under section 2K2.1(a)(4)(A). Accordingly, the panel remanded for resentencing. View "United States v. Crum" on Justia Law

The Ninth Circuit affirmed the district court's grant of summary judgment in an Employee Retirement Income Security Act (ERISA) action challenging the denial of plaintiff's request for early retirement benefits. Plaintiff argued that the Board incorrectly interpreted the Plan to deny his application for benefits.The panel held that any procedural irregularities in the Board's actions were minor and, at most, the Board's actions weigh only slightly and weakly in favor of holding that an abuse of discretion occurred here. The panel also held that the Board did not abuse its discretion by interpreting "performance of services in any capacity in the Electrical Industry" to include working for the union. In this case, in light of Tapley v. Locals 302 & 612 of Int'l Union of Operating Eng'rs-Emp'rs Const. Indus. Ret. Plan, the panel held that the Board's interpretation did not clearly conflict with the Plan's language; did not render any other Plan provision nugatory; and did not lack a rational nexus to the Plan's purpose. Therefore, the Board's interpretation of the Plan was reasonable. View "O'Rourke v. Northern California Electrical Workers Pension Plan" on Justia Law

Current and former minor league baseball players brought claims under the Fair Labor Standards Act (FLSA) and the wage-and-hour laws of California, Arizona, and Florida against MLB defendants, alleging that defendants did not pay the players at all during spring training, extended spring training, or the instructional leagues. On appeal, the players challenged the district court's denial of class certification for the Arizona, Florida, and Federal Rule of Civil Procedure 23(b)(2) classes, and defendants petitioned to appeal the certification of the California class.The Ninth Circuit held that the district court did not err in holding, under Sullivan v. Oracle Corp., that California law should apply to the 23(b)(3) California class. However, the district court erred in determining that choice-of-law considerations defeated predominance and adequacy for the proposed Arizona and Florida Rule 23(b)(3) classes. In this case, the district court fundamentally misunderstood the proper application of California's choice-of-law principles—which, when correctly applied, indicate that Arizona law should govern the Arizona class, and Florida law the Florida class. The panel also held that the district court erred in refusing to certify a Rule 23(b)(2) class for unpaid work at defendants' training facilities in Arizona and Florida on the sole basis that choice-of-law issues undermined "cohesiveness" and therefore made injunctive and declaratory relief inappropriate. Furthermore, the district court erred in imposing a "cohesiveness" requirement for the proposed Rule 23(b)(2) class.The panel held that the predominance requirement was met as to the Arizona and Florida classes, covering alleged minimum wage violations based on the lack of any pay for time spent participating in spring training, extended spring training, and instructional leagues. In regard to the California class -- covering overtime and minimum wage claims relating to work performed during the championship season -- the panel also held that the district court did not abuse its discretion in concluding that defendant's uniform pay policy, the team schedules, and representative evidence established predominance. The panel rejected defendants' contention that the district court was required to rigorously analyze the Main Survey.The panel affirmed the district court's certification of the FLSA collective action. Applying Campbell v. City of L.A., which postdated the district court's ruling, the panel held that the district court's use of the ad hoc approach was harmless error. The panel also affirmed the district court's certification of the FLSA collective as to plaintiffs' overtime claims. Accordingly, the panel affirmed in part, reversed in part, and remanded for further proceedings. View "Senne v. Kansas City Royals Baseball" on Justia Law

Amazon filed a petition in the tax court challenging the IRS's valuation of a buy-in payment for pre-existing intangibles related to the company's contribution to a cost sharing arrangement, whereby Amazon and a holding company for the European subsidiaries would be treated as co-owners of the intangibles. The tax court ruled primarily with Amazon and the Commissioner appealed.The Ninth Circuit affirmed the tax court's decision and held that the definition of "intangible" in the applicable transfer pricing regulations did not include residual-business assets. Although the language of the definition is ambiguous, the panel held that the drafting history of the regulations shows that "intangible" was understood to be limited to independently transferable assets. View "Amazon.com v. Commissioner" on Justia Law

Plaintiffs filed suit seeking to enforce a 1997 settlement agreement, incorporated into a consent decree, requiring immigration agencies to hold such minors in their custody in facilities that are safe and sanitary. The district court found that the government violated the Agreement by detaining minors in unsanitary and unsafe conditions at Border Patrol stations; ordered enforcement of various paragraphs of the Agreement; and directed the government to appoint an internal Juvenile Coordinator. In this case, the parties agreed that this court has jurisdiction over the appeal of the post-judgment order only if the district court modified the Agreement.The panel held that the district court's order did not modify the Agreement and therefore this court does not have jurisdiction over the appeal. Rather, the district court's orders interpreted the Agreement's requirements that minors be held in safe and sanitary conditions consistent with the government's concern for the particular vulnerability of minors. Although the government argued that the district court's order modified the Agreement in other respects, the panel held that these arguments likewise lacked merit. Accordingly, the panel dismissed the appeal based on lack of jurisdiction. View "Flores v. Barr" on Justia Law