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

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Federal Rule of Civil Procedure 58's requirement that a separate document be filed upon entry of judgment applies in proceedings under 28 U.S.C. 2255. In this case, after petitioner pleaded guilty to fraud-related charges and was sentenced, he filed a motion under section 2255 seeking to vacate his plea and sentence. The district court denied the motion but did not enter judgment in a separate document. Petitioner then filed a notice of appeal just over two months after the district court's denial of his section 2255 motion. The Ninth Circuit held that petitioner's notice of appeal was timely and that the court had jurisdiction over his appeal. View "Kingsbury v. United States" on Justia Law

Posted in: Criminal Law
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The Ninth Circuit affirmed defendant's conviction and sentence for conspiracy to commit mail fraud. The panel held that the district court's references to Eastern District of California local codes sufficiently explained the district court's reasons for its finding that the ends of justice were served by granting continuances. Therefore, the panel rejected defendant's Speedy Trial Act claim. The panel noted that, because any error was harmless, it need not reach the issue of whether the district court erred by increasing defendant's sentence for being a manager or supervisor under USSG 3B1.1(b). The panel addressed remaining issues in an unpublished memorandum opinion. View "United States v. McCarns" on Justia Law

Posted in: Criminal Law
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The Fair Debt Collection Practices Act provides for class statutory damages not to exceed the lesser of $500,000 or 1 per centum of the net worth of the debt collector. The statute is silent as to which party bears the burden of introducing evidence at trial to establish the debt collector's net worth.The Ninth Circuit affirmed the district court's dismissal of a consumer class action under the FDCPA and held that plaintiff carried the burden of producing evidence at trial of the debt collector's net worth to establish entitlement to class statutory damages under the FDCPA. In this case, plaintiff had every opportunity to acquire evidence of defendant's net worth but failed to produce any competent evidence of this amount at trial. View "Tourgeman v. Nelson & Kennard" on Justia Law

Posted in: Consumer Law
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The Ninth Circuit reversed the district court's grant of summary judgment to CBS in an action alleging violation of state law copyrights owned by ABS in sound recordings originally fixed before 1972. The panel held that the district court erred in finding that there was no genuine issue of material fact about the copyright eligibility of remastered sound recordings distributed by CBS and improperly concluded that ABS's state copyright interest in pre-1972 sound recordings embodied in the remastered sound recordings was preempted; the district court abused its discretion by excluding evidence of ABS's expert and reports that evidenced CBS's performance of ABS's sound recordings in California, and granting partial summary judgment of no infringement with respect to the samples contained in those reports; and the district court's strict application of its local rules with respect to the timeliness of ABS's motion for class action certification was inconsistent with the Federal Rules of Civil Procedure and thus an abuse of discretion. The panel reversed the striking of class certification and remanded for further proceedings. View "ABS Entertainment, Inc. v. CBS Corp." on Justia Law

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The Ninth Circuit amended the certification order in an appeal challenging Nevada state water law. The panel certified the following questions to the Supreme Court of Nevada: Does the public trust doctrine apply to rights already adjudicated and settled under the doctrine of prior appropriation and, if so, to what extent? If the public trust doctrine applies and allows for reallocation of rights settled under the doctrine of prior appropriation, does the abrogation of such adjudicated or vested rights constitute a "taking" under the Nevada Constitution requiring payment of just compensation? View "Mineral County v. Walker River Irrigation District" on Justia Law

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The Ninth Circuit reversed the district court's grant of summary judgment to defendant based on qualified immunity grounds in a 42 U.S.C. 1983 action alleging that defendant failed to disclose evidence that would have cast serious doubt on the star prosecution witness in plaintiff's trial. The panel held that the record demonstrated as a matter of law that defendant withheld material impeachment evidence under Brady v. Maryland and Giglio v. United States, and raised a genuine issue of material fact as to whether defendant acted with deliberate indifference or reckless disregard for plaintiff's due process rights. The panel also held that the law at the time of the 1997–98 investigation clearly established that police officers investigating a criminal case were required to disclose material, impeachment evidence to the defense. Finally, the panel held that the district court abused its discretion by striking the declaration of plaintiff's police practices expert. The panel remanded for further proceedings. View "Mellen v. Winn" on Justia Law

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The Ninth Circuit denied a petition for review insofar as it raised due process claims related to the district court's rejection of petitioner's United States citizenship claim. First determining that petitioner had standing to bring the due process and equal protection claims, the panel held that, because a legitimate governmental interest was rationally related to 8 U.S.C. 1433's requirement that citizen parents petition to naturalize their adopted, foreign-born children, section 1433 did not violate the Fifth Amendment's Equal Protection Clause.The panel also held that the district court did not err in ruling that the INS was not deliberately indifferent to whether petitioner's mother's application for his citizenship was processed; and, even if the INS did act with deliberate indifference, petitioner's due process claim failed because he could not demonstrate prejudice. The panel held that the district court correctly concluded that the INS was not deliberately indifferent to petitioner's adult application for citizenship and he could not establish prejudice. Finally, the panel held that the BIA erred in concluding that third-degree escape under Arizona Revised Statutes section 13-2502 was a crime of violence and thus an aggravated felony that would make petitioner removable. Accordingly, the panel denied in part, granted in part, and remanded in part the petition for review. View "Dent v. Sessions" on Justia Law

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Battery committed with the use of a deadly weapon under Nevada Revised Statute 200.481(2)(e)(1) is a crime of violence as defined in 18 U.S.C. 16(a). The Ninth Circuit affirmed defendant's conviction for illegal reentry into the United States. The panel held that defendant's prior battery conviction under Nevada law qualified as a crime of violence and thus his initial deportation was not unlawful. View "United States v. Guizar-Rodriguez" on Justia Law

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CBD filed suit challenging the FWS's decision not to list the arctic grayling as an endangered or threatened species under the Endangered Species Act (ESA). The Ninth Circuit reversed in part the district court's grant of summary judgment to FWS, holding that FWS acted in an arbitrary and capricious manner. The panel held that the 2014 Finding's decision that listing the arctic grayling was "not warranted" was arbitrary and capricious because it ignored the DeHaan study's evidence that shows decreasing numbers of breeders and instead heavily relied on a contrary finding showing increasing population; did not provide a reasoned explanation for relying on the existence of cold water refugia in the Big Hole River; failed to consider the synergistic effects of climate change solely because of "uncertainty"; and concluded that the Ruby River population was viable based on data collected over a shorter period than that underlying the 2010 Finding and FWS's own established criteria for viability. View "Center for Biological Diversity v. Zinke" on Justia Law

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The Federal Courts Improvement Act of 1996 (FCIA) does not limit injunctive relief against an executive branch officer enforcing a court order, and the Sheriff in this case was not entitled to immunity from plaintiffs' request for declaratory and injunctive relief. The Ninth Circuit reversed the district court's dismissal of a class action challenging the constitutionality of Washington Revised Code 59.18.375, which allows tenants to be evicted from their homes without a court hearing. The panel held that original plaintiffs had standing to sue at the time they filed this action, which was the relevant time frame for analyzing Article III standing; plaintiffs who were subsequently added to the action did not have standing to sue because their circumstances left their prospects of injury too speculative to support Article III standing; and, even after original plaintiffs settled their dispute with their landlord, the action was not moot because the dispute was capable of repetition, yet evading review.On the merits, the panel held that the district court misread the statute and that the text of section 375 makes clear that a hearing was not mandatory; the Rooker-Feldman doctrine did not apply because plaintiffs were not asking the district court to review and reject the judgment entered against them in state court; the Sheriff's two alternative arguments for affirmance of the district court's judgment -- that the action must be brought under 42 U.S.C. 1983 and that the Sheriff was entitled to qualified immunity -- lacked merit; and the Sheriff's remaining arguments were without merit. Accordingly, the panel remanded for further proceedings. View "Moore v. Urquhart" on Justia Law