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

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The case involves Rosalina Calonge, who sued Officer Edward Carboni and the City of San Jose under 42 U.S.C. § 1983, alleging that Officer Carboni used excessive deadly force when he shot and killed her son, Francis Calonge. The incident occurred when police officers responded to 911 calls reporting a man with a gun. They located Francis Calonge, who had what appeared to be a gun in his waistband. Officer Carboni shot and killed Calonge after following him for about a minute as he walked down a street.The United States District Court for the Northern District of California granted summary judgment in favor of Officer Carboni, ruling that he was entitled to qualified immunity because the plaintiff had failed to identify specific caselaw clearly establishing that Officer Carboni’s conduct violated the Fourth Amendment.The United States Court of Appeals for the Ninth Circuit reversed the district court's decision. The appellate court found that, construing the facts in the light most favorable to the plaintiff, a reasonable jury could decide that Officer Carboni violated Calonge’s Fourth Amendment right to be free from excessive force. The court also concluded that the relevant law was clearly established at the time, so Officer Carboni was not entitled to qualified immunity. The court resolved three disputed facts in the plaintiff’s favor for purposes of the appeal: Calonge was not drawing his gun or making a threatening gesture when Officer Carboni shot him; there were no bystanders in Calonge’s vicinity when he was shot; and officers did not instruct Calonge to get on the ground or otherwise stop. The court held that the totality of the circumstances did not justify deadly force. View "CALONGE V. CITY OF SAN JOSE" on Justia Law

Posted in: Civil Rights
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The case involves a group of plaintiffs, including the Health Freedom Defense Fund, Inc. and California Educators for Medical Freedom, who challenged the COVID-19 vaccination policy of the Los Angeles Unified School District (LAUSD). The policy, which was in effect for over two years, required employees to get the COVID-19 vaccination or lose their jobs. The plaintiffs argued that the policy interfered with their fundamental right to refuse medical treatment.The case was initially dismissed by the United States District Court for the Central District of California, which applied a rational basis review under Jacobson v. Massachusetts, concluding that the policy served a legitimate government purpose. The court held that even if the vaccine did not prevent transmission or contraction of COVID-19, it furthered the purpose of protecting LAUSD students and employees from COVID-19.The plaintiffs appealed to the United States Court of Appeals for the Ninth Circuit. During the appeal, LAUSD rescinded its vaccination policy. LAUSD then asked the court to dismiss the appeal, arguing that the case was now moot. The plaintiffs objected, arguing that LAUSD withdrew the policy because they feared an adverse ruling.The Ninth Circuit held that the case was not moot, applying the voluntary cessation exception to mootness. The court found that LAUSD's pattern of withdrawing and then reinstating its vaccination policies, particularly in response to litigation risk, was enough to keep the case alive.On the merits, the Ninth Circuit held that the district court misapplied the Supreme Court’s decision in Jacobson v. Massachusetts. The court found that Jacobson did not apply because the plaintiffs had plausibly alleged that the COVID-19 vaccine does not effectively prevent the spread of COVID-19. The court vacated the district court’s order and remanded the case for further proceedings under the correct legal standard. View "HEALTH FREEDOM DEFENSE FUND, INC. V. ALBERTO CARVALHO" on Justia Law

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The case involves plaintiffs Christopher Calise and Anastasia Groschen, who alleged that they were harmed by fraudulent third-party advertisements posted on Meta Platforms, Inc.'s (commonly known as Facebook) website, in violation of Meta's terms of service. Meta claimed immunity from liability under § 230(c)(1) of the Communications Decency Act (CDA), which applies to a provider or user of an interactive computer service that a plaintiff seeks to treat, under a state law cause of action, as a publisher or speaker of information provided by another information content provider.The district court dismissed the plaintiffs' non-contract claims, ruling that they were barred by § 230(c)(1) of the CDA. The court also dismissed the plaintiffs' contract-related claims, holding that Meta's duty arising from its promise to moderate third-party advertisements was related to Meta's status as a "publisher or speaker" of third-party advertisements, and therefore § 230(c)(1) barred the plaintiffs' contract claims.On appeal, the United States Court of Appeals for the Ninth Circuit affirmed the district court's dismissal of the plaintiffs' non-contract claims, agreeing that these claims derived from Meta's status as a "publisher or speaker" of third-party advertisements. However, the appellate court vacated the dismissal of the plaintiffs' contract-related claims, holding that Meta's duty arising from its promise to moderate third-party advertisements was unrelated to Meta's status as a "publisher or speaker" of third-party advertisements, and therefore § 230(c)(1) did not bar the plaintiffs' contract claims. The case was remanded for further proceedings. View "Calise v. Meta Platforms, Inc." on Justia Law

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The case involves M&T Farms, a California general partnership between two farmers, who purchased crop insurance under the Whole-Farm Revenue Protection Pilot Policy (the “WFRP Policy”) from Producers Agriculture Insurance Company (“ProAg”), an insurer approved and reinsured by the Federal Crop Insurance Corporation (FCIC). M&T Farms and a third farmer sell farm commodities through a storefront, B&T Farms, which owns their business name and goodwill and is also a California general partnership. M&T Farms filed a claim seeking the full policy amount, which ProAg denied. The FCIC concluded that the WFRP Policy does not allow a partner who files taxes on a fractional share of farming activity conducted by a partnership to be eligible for WFRP coverage for the fractional share of that farming activity.The United States District Court for the Northern District of California granted summary judgment in favor of the FCIC. M&T Farms challenged the FCIC’s decision that a partnership “holding the business name and good will of [others] (i.e., marketing and selling the commodities produced)” is engaged in “farming activity” under section 3(a)(4) of the WFRP Policy, and that therefore, any entity reporting a fractional share of the partnership’s activity on its tax returns is ineligible for WFRP Policy coverage.The United States Court of Appeals for the Ninth Circuit affirmed the district court’s decision. The court held that the WFRP Policy contained an ambiguity regarding the definition of “farming activity.” The FCIC’s conclusion that a partnership selling its partners’ products and holding their goodwill and business name was engaged in “farming activity” under section 3(a)(4) of the policy had a reasonable basis and was also reasonable as a matter of policy. Because the FCIC’s interpretation of “farming activity” in the WFRP Policy was reasonable, it survived APA arbitrary and capricious review. The court also held that the term “farming activity” in the WFRP policy was genuinely ambiguous, the FCIC’s conclusion had a reasonable basis, and the FCIC’s conclusion was entitled to controlling weight. View "M & T FARMS V. FEDERAL CROP INSURANCE CORPORATION" on Justia Law

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A class of individuals and businesses in Northern California, who paid health insurance premiums to certain health plans, sued Sutter Health, a healthcare system operator in the region. They alleged that Sutter abused its market power to charge supracompetitive rates to these health plans, which were then passed on to the class in the form of higher premiums. The case went to trial on claims under California’s Cartwright Act for tying and unreasonable course of conduct. The jury returned a verdict in favor of Sutter.The plaintiffs appealed, arguing that the district court erred by failing to instruct the jury to consider Sutter’s anticompetitive purpose and by excluding evidence of Sutter’s conduct before 2006. The United States Court of Appeals for the Ninth Circuit agreed with the plaintiffs. It held that the district court contravened California law by removing “purpose” from the jury instructions, and that the legal error was not harmless. The court also held that the district court abused its discretion under Federal Rule of Evidence 403 in excluding as minimally relevant all evidence of Sutter’s conduct before 2006. The court concluded that these errors were prejudicial and reversed the district court’s judgment, remanding the case for a new trial. View "SIDIBE V. SUTTER HEALTH" on Justia Law

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The case involves Marlon Alonzo Smith, a native and citizen of Guyana, who was found removable as an alien convicted of an aggravated felony. Smith challenged the authenticity and reliability of three documents the agency relied upon for its removability ruling: a Form I-213, Record of Deportable Alien; an FBI rap sheet; and a criminal judgment. He argued that these documents were not authenticated by any method and that an amendment to 8 C.F.R. § 287.6(a) made mandatory a requirement that domestic official records be authenticated.The Board of Immigration Appeals (BIA) concluded that Smith had not preserved his challenge to the authenticity of three of the Government’s exhibits, and they sufficed to establish his removability. The BIA also rejected Smith’s due process arguments and concluded that substantial evidence supported the denial of relief under the Convention Against Torture (CAT).The United States Court of Appeals for the Ninth Circuit denied Smith's petition for review. The court found that Smith did not preserve his challenge to the authenticity of the documents, and they were sufficient to establish his removability. The court also rejected Smith's due process arguments and concluded that substantial evidence supported the denial of CAT protection. The court did not resolve the issue of whether the amendment to 8 C.F.R. § 287.6(a) made mandatory a requirement that domestic official records be authenticated, leaving that analysis for another day. View "SMITH V. GARLAND" on Justia Law

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The case revolves around Elizabeth Carley, an inmate in the custody of the Nevada Department of Corrections (NDOC), who filed a suit against Dr. Romeo Aranas, the former Medical Director of NDOC. Carley alleged that Dr. Aranas was deliberately indifferent to her medical needs when he denied her request for certain Hepatitis C (HCV) treatment. The district court denied Dr. Aranas' motion for summary judgment, concluding that he was not entitled to qualified immunity at that time.Previously, the district court had concluded that there was a genuine dispute of material fact as to whether Dr. Aranas was deliberately indifferent to Carley's serious medical needs. However, it did not proceed to the second step of the qualified immunity inquiry, which was whether the violation was clearly established at the time of the violation.The United States Court of Appeals for the Ninth Circuit reversed the district court's decision. The appellate court held that Dr. Aranas was entitled to qualified immunity because no clearly established law rendered the HCV policies unconstitutional at the time of the alleged violation. The court concluded that no decision of the Supreme Court, this court, or a “consensus of courts” would have put Dr. Aranas on notice that the relevant inmate treatment prioritization schemes violated the Eighth Amendment during his time as the NDOC Medical Director. Therefore, the court reversed the district court’s order and remanded with instructions to grant summary judgment for Dr. Aranas. View "CARLEY V. ARANAS" on Justia Law

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The case involves Gerardo Farias-Contreras, who pleaded guilty to conspiring to distribute methamphetamine and heroin. As part of the plea agreement, the government agreed to dismiss two other charges and not to recommend a sentence exceeding the low-end of the guideline range. Farias-Contreras argued for a six-level reduction in the base offense level, resulting in a guidelines range of 108–135 months, citing his many physical disabilities. The government, after reducing the base offense level by three levels, calculated a guidelines range of 151–188 months and recommended a 151-month term.The United States District Court for the Eastern District of Washington sentenced Farias-Contreras to 188 months' imprisonment, citing substantially the facts and argument presented by the government. Farias-Contreras appealed, arguing that the government implicitly breached its promise under the plea agreement not to recommend a sentence in excess of the low-end of the sentencing guidelines range when the government implicitly urged the district court to impose a harsher sentence.The United States Court of Appeals for the Ninth Circuit affirmed the sentence. The court found that the government's conduct crossed the line from permissible advocacy to an improper end-run of the plea agreement, thus implicitly breaching its promise not to recommend a sentence in excess of the low-end of the calculated guideline range. However, the court concluded that the error was not plain because the court's precedent does not make sufficiently clear to what extent the government may respond to a defendant’s request for a downward departure without implicitly breaching the plea agreement. The court took the opportunity to clarify its law on the subject. View "USA V. FARIAS-CONTRERAS" on Justia Law

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A class of indigent criminal defendants in Oregon, who were incarcerated and awaiting trial without legal representation, filed a federal habeas corpus petition. They argued that the state's failure to provide them with counsel violated their Sixth Amendment rights. The district court issued a preliminary injunction requiring that counsel be provided within seven days of the initial appearance, and if this did not occur, the defendants must be released from custody subject to reasonable conditions imposed by Oregon Circuit Court judges.The United States Court of Appeals for the Ninth Circuit affirmed the district court's decision. The court held that the district court did not abuse its discretion in concluding that the petitioners were likely to succeed on the merits of their Sixth Amendment claim. The court reasoned that without counsel, the petitioners could not understand, prepare for, or progress to critical stages of their cases. The court also held that the district court did not abuse its discretion in concluding that the petitioners were suffering and would continue to suffer irreparable harm. The court found that the public has an interest in a functioning criminal justice system and the protection of fundamental rights. View "Betschart v. Washington County Circuit Court Judges" on Justia Law

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The case involves Bristol SL Holdings, Inc., the successor-in-interest to Sure Haven, Inc., a defunct drug rehabilitation and mental health treatment center, and Cigna Health and Life Insurance Company and Cigna Behavioral Health, Inc. Bristol alleged that Sure Haven's calls to Cigna verifying out-of-network coverage and seeking authorization to provide health services created independent contractual obligations. Cigna, however, denied payment based on fee-forgiving, a practice prohibited by the health plans. Bristol brought state law claims for breach of contract and promissory estoppel against Cigna.The district court initially dismissed Bristol’s claims, but the Ninth Circuit Court of Appeals reversed the dismissal, holding that Bristol had derivative standing to sue for unpaid benefits as Sure Haven’s successor-in-interest. On remand, the district court granted Cigna’s motion for summary judgment, ruling that the Employee Retirement Income Security Act of 1974 (ERISA) preempted Bristol’s state law claims.On appeal, the Ninth Circuit Court of Appeals affirmed the district court's decision. The court held that Bristol’s state law claims were preempted by ERISA because they had both a “reference to” and an “impermissible connection with” the ERISA plans that Cigna administered. The court reasoned that Bristol’s claims were not independent of an ERISA plan because they concerned the denial of reimbursement to patients who were covered under such plans. The court also held that allowing liability on Bristol’s state law claims would interfere with nationally uniform plan administration, a central matter of plan administration. View "Bristol SL Holdings, Inc. v. Cigna Health and Life Insurance Co." on Justia Law