Justia U.S. 9th Circuit Court of Appeals Opinion Summaries
N. D. V. REYKDAL
The case involves a group of disabled students who sued the Superintendent of Public Instruction and the Office of the Superintendent of Public Instruction in Washington State. The students claimed that the state's practice of discontinuing special education services at the end of the school year in which a student turns 21 violated the Individuals with Disabilities Education Act (IDEA). The IDEA generally requires states to provide special education to disabled students until their 22nd birthday, but allows states to discontinue services as early as age 18 if providing special education to older students would be inconsistent with state law or practice. The students argued that because Washington offers certain adult-education programs to 21-year-olds, it should also be required to provide special education to disabled 21-year-olds.The United States District Court for the Western District of Washington denied the students' motion for a preliminary injunction, holding that the students had not shown that they would suffer irreparable harm if the injunction was not granted. The court also concluded that the students were not likely to succeed on the merits of their claim because the adult-education programs in Washington charged a tuition fee, and therefore did not constitute "free public education."The United States Court of Appeals for the Ninth Circuit vacated the district court's order and remanded the case for further proceedings. The appellate court held that the students had a high likelihood of success on the merits of their claim because the availability of the adult-education programs in Washington triggered an obligation under the IDEA to provide special education to disabled 21-year-olds. The court also found that the students would suffer irreparable harm from the denial of access to special education. The court concluded that the balance of hardships tipped in the students' favor and that an injunction would be in the public interest. View "N. D. V. REYKDAL" on Justia Law
JAJATI V. UNITED STATES CUSTOMS AND BORDER PROTECTION
The case involves Jacobo Jajati, a U.S. citizen, who had his membership in the Secure Electronic Network for Travelers Rapid Inspection (SENTRI) program revoked by the U.S. Customs and Border Protection (CBP). SENTRI is a program that allows pre-approved, low-risk travelers to cross the U.S.-Mexico border more easily. Jajati's membership was revoked, reinstated, and then revoked again without explanation. Jajati filed a lawsuit claiming that CBP's decision to revoke his SENTRI membership was arbitrary and capricious, in violation of the Administrative Procedure Act (APA).The district court dismissed Jajati's claim, ruling that CBP's decisions to revoke SENTRI memberships were not subject to judicial review because the administration of SENTRI was committed to agency discretion under the APA. The court held that there were no judicially manageable standards to assess how and when CBP should exercise its discretion to revoke SENTRI memberships.On appeal, the United States Court of Appeals for the Ninth Circuit reversed the district court's decision. The appellate court held that the APA does not bar judicial review of Jajati's claims. The court found that while CBP has broad discretion to revoke SENTRI memberships, the APA recognizes that discretion can be abused. The court concluded that the law governing SENTRI provides meaningful standards under which courts can review whether CBP wielded its discretion in a permissible manner. The case was remanded to the district court to consider whether CBP's decision to revoke Jajati's SENTRI membership violated the APA. View "JAJATI V. UNITED STATES CUSTOMS AND BORDER PROTECTION" on Justia Law
Posted in:
Government & Administrative Law
STILLAGUAMISH TRIBE OF INDIANS V. STATE OF WASHINGTON
The case involves the Stillaguamish Tribe of Indians ("Tribe") and their appeal against a district court's order that determined their usual and accustomed fishing grounds ("U&As") under the Treaty of Point Elliott did not include certain marine waters. The Tribe argued that their U&As extended beyond the Stillaguamish River and included marine waters to the east of Whidbey Island. The Tribe presented documentary evidence and expert testimony about the historical locations and activities of the Stillaguamish Tribe. However, the district court concluded that the Tribe had not provided sufficient evidence to demonstrate that they customarily fished in the disputed marine waters at and before treaty times.The district court's decision was based on the law of the case as set forth in United States v. Washington and its various sub-proceedings. The court applied the standard set forth in United States v. Washington for determining a tribe’s U&As, which required the Tribe to demonstrate that it fished the claimed waters before and at treaty time. The court concluded that the Tribe's evidence was too speculative to meet that standard.On appeal, the United States Court of Appeals for the Ninth Circuit found that the district court correctly applied the law of the case. However, the appellate court could not affirm the district court's factual findings or conclusions of law due to the lack of sufficient detail in the order. The appellate court vacated the order of the district court and remanded the case for further factual findings as to the Tribe’s evidence of villages, presence, and fishing activities in the disputed marine waters. View "STILLAGUAMISH TRIBE OF INDIANS V. STATE OF WASHINGTON" on Justia Law
Posted in:
Civil Procedure, Native American Law
USA V. CLOUD
The case involves the United States government's appeal against a district court's order to pay monetary sanctions for failing to disclose information that suggested its key witness in a criminal trial was willing to shape her testimony in exchange for certain benefits. The case arose from a five-body homicide trial where the government's star witness, Esmeralda, was willing to alter her testimony for benefits. The defense learned about this not from the government, but from Esmeralda's counsel. The district court found that the government's failure to disclose this information violated the defendant's due process rights under Brady v. Maryland, and imposed sanctions on the government.The district court's order was appealed by the government before the final judgment was issued in the underlying criminal case. The Ninth Circuit Court of Appeals affirmed the district court's order, holding that it had appellate jurisdiction under 28 U.S.C. § 1291 because the sanctions order satisfied the elements of the collateral-order doctrine.On the merits, the court found that the government had suppressed evidence, and that suppression was material under Brady. The court held that the district court's decision to exclude the testimony and impose sanctions was not an abuse of discretion. The court also held that the district court did not violate the government's sovereign immunity by imposing monetary sanctions under an exercise of its supervisory powers. View "USA V. CLOUD" on Justia Law
Posted in:
Criminal Law, Government & Administrative Law
NIELSEN V. THORNELL
The case involves a challenge to the constitutionality of private prisons in Arizona. The plaintiffs, the Arizona State Conference of the National Association for the Advancement of Colored People (NAACP) and two former prisoners, argued that private prisons, driven by profit, compromise safety and security and reduce programming and services. They also claimed that private prisons have a financial incentive to keep prisoners incarcerated longer by manipulating disciplinary proceedings.The United States District Court for the District of Arizona dismissed the case, leading to an appeal to the United States Court of Appeals for the Ninth Circuit. The district court held that the plaintiffs failed to plausibly allege that private prisons violate prisoners' procedural due process rights, the Thirteenth Amendment, the Eighth Amendment, and the Fourteenth Amendment's Equal Protection and Due Process Clauses.The Ninth Circuit affirmed the district court's decision. The court found that the NAACP had standing to bring the suit. However, it held that the plaintiffs failed to plausibly allege that private prisons violate prisoners' procedural due process rights. The court also found that the Thirteenth Amendment does not prohibit incarceration in a private prison, and that the plaintiffs failed to plausibly allege that confinement in a private prison violates the Eighth Amendment. Finally, the court held that the Fourteenth Amendment's Due Process and Equal Protection Clauses do not prohibit incarceration in a private prison. View "NIELSEN V. THORNELL" on Justia Law
Posted in:
Civil Rights, Constitutional Law
FRIENDS OF THE INYO V. USFS
A group of environmental organizations challenged the U.S. Forest Service's approval of the Long Valley Exploration Drilling Project, a mineral exploration project on land in the Inyo National Forest in California. The Forest Service had approved the project by invoking two Categorical Exclusions (CEs) under the National Environmental Policy Act (NEPA), which allow certain actions to bypass more extensive environmental review. The environmental groups argued that the Forest Service could not combine two CEs to approve the project when neither CE alone could cover the entire project.The district court granted summary judgment in favor of the Forest Service and KORE Mining Ltd., the company that proposed the project. The environmental groups appealed to the United States Court of Appeals for the Ninth Circuit.The Ninth Circuit reversed the district court's decision. The court found that the two-phase project was a single proposed action and that the Forest Service's regulations prohibited combining CEs when no single CE could cover a proposed action alone. The court also held that the Forest Service's error in combining the two CEs was not harmless and remanded the case to the district court to enter summary judgment in favor of the environmental groups, vacating the agency's decision. View "FRIENDS OF THE INYO V. USFS" on Justia Law
Posted in:
Environmental Law, Government & Administrative Law
HITTLE V. CITY OF STOCKTON
The plaintiff, Ronald Hittle, was the Fire Chief for the City of Stockton, California. He alleged that he was terminated from his position due to his religion, specifically his attendance at a religious leadership event. The City of Stockton, former City Manager Robert Deis, and former Deputy City Manager Laurie Montes were named as defendants. The City had hired an independent investigator, Trudy Largent, to investigate various allegations of misconduct against Hittle. Largent's report sustained almost all of the allegations, including Hittle's use of city time and a city vehicle to attend a religious event, his failure to properly report his time off, potential favoritism of certain Fire Department employees based on a financial conflict of interest not disclosed to the City, and endorsement of a private consultant's business in violation of City policy.The United States District Court for the Eastern District of California granted summary judgment in favor of the defendants. The court found that Hittle failed to present sufficient direct evidence of discriminatory animus in the defendants' statements and the City's notice of intent to remove him from City service. The court also found that Hittle failed to present sufficient specific and substantial circumstantial evidence of religious animus by the defendants.On appeal, the United States Court of Appeals for the Ninth Circuit affirmed the district court's decision. The appellate court held that employment discrimination claims under Title VII and the California Fair Employment and Housing Act are analyzed under the McDonnell Douglas burden-shifting framework. The court concluded that Hittle failed to present sufficient direct evidence of discriminatory animus in the defendants' statements and the City's notice of intent to remove him from City service. Hittle also failed to present sufficient specific and substantial circumstantial evidence of religious animus by the defendants. The court found that the district court's grant of summary judgment in the defendants' favor was appropriate where the defendants' legitimate, non-discriminatory reasons for firing Hittle were sufficient to rebut his evidence of discrimination, and he failed to persuasively argue that these non-discriminatory reasons were pretextual. View "HITTLE V. CITY OF STOCKTON" on Justia Law
Diaz v. Macy’s West Stores, Inc.
Yuriria Diaz, a former employee of Macy's West Stores, Inc., filed a lawsuit under the California Private Attorneys General Act (PAGA) for alleged violations of California's labor code. Macy's appealed the district court's order compelling arbitration of all Diaz's claims. The United States Court of Appeals for the Ninth Circuit affirmed the district court's order compelling arbitration of Diaz's individual PAGA claims, but vacated the order to the extent it compels arbitration of her non-individual claims.Previously, the district court had compelled arbitration of all Diaz's claims, interpreting the arbitration agreement between Diaz and Macy's to include non-individual PAGA claims. The court denied Diaz's request for a stay and closed the case, stating there were no remaining claims before the court.The Ninth Circuit concluded that it had jurisdiction to review the district court's order as a final decision with respect to arbitration. The court found that at the time of contracting, the parties consented only to arbitration of individual claims relating to Diaz's own employment. The agreement's language was strongly indicative of an intent to exclude any amalgamation of employees’ claims—including non-individual PAGA claims—from arbitration.The court rejected Macy's request that the district court on remand be instructed to dismiss the non-individual claims because under a recent California Supreme Court decision, those claims cannot be dismissed. The court remanded with instruction to treat the non-arbitrable non-individual claims consistent with the California Supreme Court’s decision, anticipating that the parties will, per their agreement, request a stay with respect to those claims. View "Diaz v. Macy’s West Stores, Inc." on Justia Law
Posted in:
Arbitration & Mediation, Labor & Employment Law
USA V. DUARTE
The case involves Steven Duarte, who was convicted for violating 18 U.S.C. § 922(g)(1), a law that prohibits anyone previously convicted of a crime punishable by imprisonment for over a year from possessing a firearm. Duarte, who had five prior non-violent state criminal convictions, was charged and convicted under this law after police saw him discard a handgun from a moving car.Duarte appealed his conviction, arguing that § 922(g)(1) violated his Second Amendment rights. The United States Court of Appeals for the Ninth Circuit agreed with Duarte, finding that the law was unconstitutional as applied to him, a non-violent offender who had served his time in prison and reentered society. The court held that under the Supreme Court's decision in New York State Rifle & Pistol Ass'n v. Bruen, § 922(g)(1) violated the Second Amendment as applied to Duarte. The court concluded that Duarte's weapon, a handgun, is an "arm" within the meaning of the Second Amendment, and that the government failed to prove that § 922(g)(1)'s categorical prohibition, as applied to Duarte, is part of the historic tradition that delimits the outer bounds of the Second Amendment right. As a result, the court vacated Duarte's conviction and reversed the district court's judgment. View "USA V. DUARTE" on Justia Law
Posted in:
Constitutional Law, Criminal Law
BAFFORD V. ADMINISTRATIVE CMTE. OF THE NORTHROP GRUMMAN PLAN
The case involves pension plan participants, Evelyn Wilson and Stephen Bafford, who alleged that the plan administrator, the Administrative Committee of the Northrop Grumman Pension Plan, violated the Employee Retirement Income Security Act (ERISA) by not providing pension benefit statements automatically or on request, and by providing inaccurate pension benefit statements prior to their retirements. The district court initially dismissed the case, but on appeal, the Ninth Circuit Court of Appeals affirmed in part and vacated in part the dismissal, allowing the plaintiffs to file amended complaints.Upon remand, the plaintiffs filed amended complaints, but the district court dismissed their claims again. The plaintiffs appealed once more to the Ninth Circuit Court of Appeals. The Ninth Circuit held that the lower court's prior mandate did not preclude the plaintiffs from pleading their claim for violation of ERISA on remand. The court also held that the plaintiffs stated a viable claim under ERISA by alleging that the plan administrator provided substantially inaccurate pension benefit statements.The court rejected the administrator’s argument that there were no remedies available for the ERISA violations the plaintiffs alleged. As a result, the Ninth Circuit reversed the district court’s dismissal of the plaintiffs’ claims and remanded the case for further proceedings. View "BAFFORD V. ADMINISTRATIVE CMTE. OF THE NORTHROP GRUMMAN PLAN" on Justia Law