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

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The Ninth Circuit vacated a final arbitration award between Monster Energy and City Beverages, dba Olympic Eagle. The parties had signed an agreement providing exclusive distribution rights for Monster's products to Olympic Eagle for a fixed term in a specified territory. After Monster exercised its contractual right to terminate the agreement, the parties proceeded to arbitration. In the final arbitration award, the arbitrator determined that Olympic Eagle did not qualify for protection under Washington law.The panel held, given the arbitrator's failure to disclose his ownership interest in JAMS, coupled with the fact that JAMS has administered 97 arbitrations for Monster over the past five years, that vacatur of the award was necessary on the ground of evident partiality. Therefore, the court reversed the district court's judgment, and also vacated the district court's award of post-arbitration fees to Monster for its petition to confirm the award. View "Monster Energy Co. v. City Beverages, LLC" on Justia Law

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Plaintiffs filed suit challenging both their inclusion on the No Fly List and the sufficiency of the procedures available for contesting their inclusion on the list. The Ninth Circuit affirmed the district court's grant of summary judgment for the government and held that the district court properly rejected plaintiffs' as-applied vagueness challenges. The panel held that the No Fly List criteria are not impermissibly vague merely because they require a prediction of future criminal conduct or because they do not delineate what factors are relevant to that determination. Rather, the criteria are reasonably clear in their application to the specific conduct alleged in this case, which includes, for one or more plaintiffs, associating with and financing terrorists, training with militant groups overseas, and advocating terrorist violence.The panel weighed the Mathews v. Eldridge factors and held that the procedures provided to the plaintiffs were constitutionally sufficient and any error was nonprejudicial. Finally, the panel held that the district court properly dismissed plaintiffs' substantive due process claims for lack of jurisdiction under 49 U.S.C. 46110(a), which places review of TSA orders in the courts of appeals rather than the district court. View "Kashem v. Barr" on Justia Law

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The Ninth Circuit extended the holding in Embury v. King, 361 F.3d 562 (9th Cir. 2004), and held that a State that removes a case to federal court waives its immunity from suit on all federal-law claims in the case, including those federal-law claims that Congress failed to apply to the states through unequivocal and valid abrogation of their Eleventh Amendment immunity.Plaintiffs, a group of correctional officers, filed suit alleging violations of the Fair Labor Standards Act (FLSA) by Nevada. Nevada then removed the case to federal court, moving for judgment on the pleadings based on state sovereign immunity from suit. Accordingly, the panel affirmed the district court's holding that Nevada waived its Eleventh Amendment immunity as to plaintiffs' FLSA claims when it removed this case to federal court. View "Walden v. Nevada" on Justia Law

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The Ninth Circuit affirmed defendant's conviction for receipt of child pornography. The panel held that the district court did not abuse its discretion by admitting evidence, under Federal Rule of Evidence 414, of defendant's prior state conviction for sexual abuse of a minor in the second degree. In this case, the term "child molestation" encompassed both the crime for which defendant was previously convicted and the present charge, and the prior conviction was relevant. After applying the balancing factors in the LeMay test, the panel held that the probative value of the evidence substantially outweighed its unfair prejudice. Finally, the district court did not err in rendering this evidentiary decision before it had been presented at trial. View "United States v. Thornhill" on Justia Law

Posted in: Criminal Law
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The Ninth Circuit affirmed the district court's grant of summary judgment to Allergan in an action under state law alleging that plaintiff suffered injuries when her breast implants bled silicone into her body. Through the Medical Device Amendments (MDA) to the Food, Drug, and Cosmetic Act (FDCA), Congress permitted FDA oversight of medical devices; the MDA expressly preempts state law regulation of medical devices; and for a state law claim regarding a Class III medical device to survive express preemption by the MDA, a plaintiff must establish that the defendant violated an FDA requirement.In this case, the panel held that plaintiff failed to show that Allergan violated a federal requirement for its Style 20 breast implant. The panel held that plaintiff failed to raise a genuine dispute of material fact that Allergan violated the FDA's pre-market approval and Current Good Manufacturing Practices. Therefore, plaintiff has now shown a violation of an FDA requirement, which she must for her state law claims to fit through the narrow exception to MDA preemption. View "Weber v. Allergan, Inc." on Justia Law

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The Ninth Circuit affirmed the district court's denial of petitioner's habeas corpus petition challenging his Nevada conviction and death sentence for four counts of first degree murder. Given that petitioner's underlying ineffective assistance of counsel claims lack merit, the panel need not resolve whether the relevant Nevada law was adequate or if it is, whether petitioner can overcome his procedural default and obtain federal review of the merits of his ineffective assistance claims. Even if the panel held in petitioner's favor in either of those questions and reached the merits of the claims, the panel would affirm the district court's denial of relief.The panel also held that the Nevada Supreme Court's determination -- that petitioner's constitutional rights were not violated when the state's expert made reference during his testimony to test results that he had obtained from petitioner's expert -- was not contrary to or an unreasonable application of controlling Supreme Court case law. Furthermore, the panel rejected petitioner's claim regarding change of venue, the testimony of the mother of the victim, and improper statements by the prosecutor. Finally, the panel declined to expand the certificate of appealability. View "Floyd v. Filson" on Justia Law

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Plaintiffs filed suit under the Federal Tort Claims Act (FTCA) after two boys were killed when a tree limb fell onto their tent in Yosemite National Park. The Ninth Circuit affirmed the dismissal of the fraudulent concealment claim, and reversed the dismissal of the negligence-based claims.The panel held that, regardless of whether the FTCA's discretionary function exception might apply to some hypothetical decision not to inspect the campground, the panel must decide whether park officials are shielded from liability for their conduct in actually inspecting that area once they undertook to do so; once they undertook to inspect trees in the campground, park officials were required to do so in accordance with their established policies; and while it was unclear whether the families will succeed in showing that officials were actually negligent in evaluating the tree under the park's Seven-Point system, such evaluation was not exempt from the scope of the FTCA.The panel also held that the discretionary function exception did not bar plaintiffs' claim that the government negligently failed to give park visitors any warning about the tree. In regard to the fraudulent concealment claim, the panel held that the district court did not err in dismissing the claim under the FTCA's misrepresentation exception. View "Kim v. United States" on Justia Law

Posted in: Personal Injury
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The Ninth Circuit affirmed the district court's order directing the DOE to publish four energy conservation standards in the Federal Register and rejected DOE's challenges to the district court's assertion of jurisdiction under 42 U.S.C. 6305(a)(2). The panel held that DOE relinquished whatever discretion it might have had to withhold publication of the rules when it adopted the error-correction rule. Furthermore, the absence of genuine ambiguity in the rule's meaning precluded the panel from deferring to DOE's contrary interpretation.The panel also held that section 6305(a)(2) provides the necessary "clear and unequivocal waiver" of sovereign immunity from citizen suits predicated on a non-discretionary duty imposed either by statute or regulation. Therefore, plaintiffs properly invoked the Energy Policy and Conservation Act's citizen-suit provision to challenge DOE's failure to perform its nondiscretionary duty to submit the four rules at issue. View "Natural Resources Defense Council v. Perry" on Justia Law

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The Ninth Circuit reversed the district court's judgment in favor of Medicare in an action brought by CIGA, seeking declaratory relief after Medicare paid for and demanded reimbursement from CIGA for medical expenses of certain individuals whose workers' compensation benefits CIGA was administering.The panel held that Medicare, as a secondary payer, was entitled to seek reimbursement from a beneficiary's primary payer, typically private insurance. However, CIGA was not a primary plan, and specifically was not a workmen's compensation law or plan. Rather, the panel held that CIGA was an insolvency insurer of last resort. The panel explained that insurance regulation was a field traditionally occupied by the states, and it must presume that the Medicare secondary payer provisions do not preempt state insurance laws unless Congress clearly manifested its intent to do so. Furthermore, nothing in the Medicare statute or its implementing regulations suggested that Congress meant to interfere with state schemes to protect against insurer insolvencies. View "California Insurance Guarantee Assoc. v. Azar" on Justia Law

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The Ninth Circuit vacated defendant's sentence for illegal reentry into the United States after deportation in violation of 8 U.S.C. 1326. The panel held, and the government conceded, that the district court erred in concluding that, in calculating the Sentencing Guidelines range, proof of continuous presence in the United States was not required. The panel gave some weight to the inference that a non-citizen who had previously returned after being removed and who had family in the United States would have made efforts to stay in the country, but that inference was not enough to carry the government's burden.The panel also held that the district court erred in its alternative holding that defendant was continuously present in the United States from 2004 to 2017. The panel applied the clear and convincing standard, and held that the government failed to meet its burden of proving defendant's continuous presence. Accordingly, the panel remanded for resentencing. View "United States v. Valle" on Justia Law

Posted in: Criminal Law