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

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The Ninth Circuit affirmed the district court's grant of defendant's motion to suppress evidence obtained when a tribal officer twice searched defendant's truck. The officer initially pulled up behind the truck, which was parked on the side of the highway, to see if defendant and his young child needed assistance.The panel could not agree that the officer appropriately determined that defendant was a non-Indian just by looking at him. The panel held that the officer acted outside of his jurisdiction as a tribal officer when he detained defendant, a non-Indian, and searched his vehicle without first making any attempt to determine whether defendant was in fact an Indian.The panel held that the exclusionary rule applies in federal court prosecutions to evidence obtained in violation of the Indian Civil Rights Act's (ICRA) Fourth Amendment counterpart. The panel also held that a tribal officer does not necessarily conduct an unreasonable search or seizure for ICRA purposes when he acts beyond his tribal jurisdiction. However, tribal authority consideration is highly pertinent to determining whether a search or seizure is unreasonable under the ICRA. In this case, the officer violated the ICRA Fourth Amendment analogue by seizing defendant, a non-Indian, while operating outside the Crow Tribe's jurisdiction. View "United States v. Cooley" on Justia Law

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The Ninth Circuit affirmed the district court's order granting summary judgment to the state in an action brought by Indian tribes under the Indian Gaming Regulatory Act (IGRA). California permits certain forms of class III gaming under an effective tribal-state gaming compact. At issue was the termination provision in a 1999 compact.The panel held that the plain language of the IGRA permits tribes and states to negotiate the duration of a compact governing the conduct of a tribe's class III gaming activities. Therefore, the panel held that the termination provision in the compact at issue was not void under the IGRA. View "Chemehuevi Indian Tribe v. Newsom" on Justia Law

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Plaintiffs filed a federal civil rights action against defendants, alleging numerous federal constitutional violations and a disparate impact claim under the Fair Housing Act. Almost simultaneously, the city filed a nuisance complaint in state court against plaintiffs and the city filed a motion for abstention, or in the alternative, a motion to dismiss the federal action. The county filed a nearly identical motion the next day. The district court granted both the city and the county's motions, concluding that abstention was appropriate under Younger v. Harris, 401 U.S. 37 (1971).Determining that it had jurisdiction over the appeal, the Ninth Circuit held that the district court properly abstained under Younger in every aspect, except with respect to the allegedly unreasonable search, which must be severed from the other claims. In this case, Younger abstention was appropriate as to all claims except the unreasonable search claim, because success by plaintiffs on such claims would invalidate the code enforcement proceeding. In regard to the unreasonable search claim, the district court erred in abstaining because the relief sought on alleged Fourth Amendment violations did not meet the Court's requirement that the relief have the practical effect of enjoining the state court proceeding. Accordingly, the panel affirmed in part, reversed in part, and remanded. View "Herrera v. City of Palmdale" on Justia Law

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The Ninth Circuit affirmed the district court's order granting the officers' motion for summary judgment in an action alleging that police officers violated the Fourth and Fourteenth Amendments when they stole plaintiffs' property after conducting a search and seizure pursuant to a warrant. The panel held that it need not, and did not, decide whether the officers violated the Constitution. Rather, the panel held that the officers were entitled to qualified immunity because, at the time of the incident, there was no clearly established law holding that officers violate the Fourth or Fourteenth Amendment when they steal property that is seized pursuant to a warrant.The panel noted that five other circuits had addressed the issue of whether the theft of property covered by the terms of a search warrant and seized pursuant to that warrant violates the Fourth Amendment. However, in the absence of binding authority or a consensus of a persuasive authority on the issue, the panel held that it was not clearly established that the officers' alleged conduct violated the Fourth Amendment. Likewise, plaintiffs' Fourteenth Amendment claim failed. View "Jessop v. City of Fresno" on Justia Law

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The Ninth Circuit denied a petition for review of the BIA's decision affirming the IJ's denial of petitioner's application for asylum, withholding of removal, and protection under the Convention Against Torture (CAT). The panel held that, although it was possible for the IJ to conclude that the death threats petitioner received were sufficiently serious and credible to rise to the level of persecution, the panel could not say that the evidence compelled the conclusion that petitioner suffered past persecution. Moreover, even assuming that petitioner had a subjective fear of future persecution, he failed to demonstrate that the record compelled reversal of the agency's internal relocation finding. Therefore, petitioner failed to establish eligibility for asylum and consequently, for withholding of removal. The panel also held that the IJ and BIA correctly concluded that petitioner had not been tortured in the past nor has he shown that it was more likely than not that he would be subjected to torture by or with the acquiescence of a public official. Accordingly, petitioner's CAT claim failed. View "Duran-Rodriguez v. Barr" on Justia Law

Posted in: Immigration Law
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The Ninth Circuit certified the following question to the Washington Supreme Court: Is the denial of a personal restraint petition final when the Washington Supreme Court denies a motion to modify an order of its Commissioner denying discretionary review of the state appellate court's denial, or is the denial not final until the Clerk of the Washington Court of Appeals issues a certificate of finality as required by Rule 16.15(e)(1)(c) of the Rules of Appellate Procedure? View "Phonsavanh Phongmanivan v. Haynes" on Justia Law

Posted in: Criminal Law
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The Ninth Circuit affirmed the district court's dismissal of plaintiffs' claim that their insurer, Blue Shield, violated the Medical Loss Ratio (MLR) provision of the Patient Protection and Affordable Care Act (ACA). The MLR is the ratio between what an insurer pays out in claims for medical services and the revenue it takes in.The panel held that there was no basis in the language, history, intent or spirit of the ACA to narrow the MLR by excluding payments for services rendered by out-of-network physicians. In this case, the MLR was properly calculated under federal law by including the settlement reimbursements for medical services by nonnetwork providers. Therefore, the district court correctly recognized the services were covered by the plan and the payments were made. View "Morris v. California Physicians' Service" on Justia Law

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The Ninth Circuit affirmed the district court's grant of summary judgment for the Salvation Army, in an employment discrimination action under Title VII of the Civil Rights Act and the Americans with Disabilities Act (ADA). The panel held that the religious organization exemption (ROE) applied to the Salvation Army; the ROE reached claims for retaliation and hostile work environment; and the ROE barred plaintiff's claims because the ROE was nonjurisdictional and subject to procedural forfeiture, and may be first raised at summary judgment absent prejudice. Absent prejudice resulting from the failure to timely raise the defense, the panel held that the Salvation Army permissibly invoked the ROE at summary judgment and it foreclosed plaintiff's Title VII claims.The panel also held that plaintiff failed to make out a claim under the ADA because the Salvation Army was under no obligation to engage in an interactive process in the absence of a disability. In this case, after plaintiff's clearance for work, she failed to show that she was disabled. View "Garcia v. Salvation Army" on Justia Law

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The Ninth Circuit affirmed defendant's convictions for bank robbery and denied his motions to suppress evidence. The panel held that the district court correctly held that the search of defendant's trunk was a lawful parole search where defendant's uncontested control over the car was sufficient to permit a warrantless search of its trunk and, in any event, his conduct also illustrated a sufficiently close nexus to the trunk itself where officers observed him putting things inside the trunk.The panel also held that the warrantless placement of a GPS tracker on the car of defendant, a parolee, did not violate the Fourth Amendment. Furthermore, cell site location information (CSLI) acquired before Carpenter v. United States, 138 S. Ct. 2206 (2018), was admissible under the good-faith exception to the exclusionary rule so long as the government satisfied the Stored Communications Act's then-lawful requirements. In this case, the government reasonably relied on the Act when it obtained defendant's CSLI information. Therefore, the panel affirmed the district court's application of the Fourth Amendment's good faith exception. View "United States v. Korte" on Justia Law

Posted in: Criminal Law
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VHT filed a copyright infringement suit against Zillow, alleging that Zillow's use of photos on its Listing Platform and Digs exceeded the scope of VHT's licenses to brokers, agents, and listing services who provided those photos to Zillow. The Ninth Circuit held that VHT failed to satisfy its burden of demonstrating that Zillow directly infringed the photos displayed on the Listing Platform, because VHT failed to provide evidence showing that Zillow exercised control; selected any material for upload, download, transmission, or storage; or instigated any copying, storage or distribution of the photos. The panel also held that VHT did not present substantial evidence that Zillow, through the Digs platform, directly infringed its display, reproduction, or adaption rights in 22,109 not displayed photos and 2,093 displayed but non-searchable photos. However, the fair use defense did not absolve Zillow of direct liability for 3,921 displayed, searchable Digs photos.The panel affirmed the district court's grant of Zillow's motion for judgment notwithstanding the verdict with respect to secondary infringement, both contributory and vicarious infringement. In regard to damages, the panel remanded to the district court for further proceedings as to whether the VHT photos remaining at issue were a compilation, and held that substantial evidence did not show Zillow was actually aware of its infringing activity nor was it reckless or willfully blind to its infringement. Accordingly, the panel affirmed in part, reversed in part, and remanded. View "VHT, Inc. v. Zillow Group, Inc." on Justia Law