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

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A petitioner, Joseph William Hart, appealed the denial of his 28 U.S.C. § 2254 habeas corpus petition by the United States Court of Appeals for the Ninth Circuit. The case emerged from a 1988 trial in which Hart was convicted of the murder of Diana H., and of the rape, sodomy, and forced oral copulation of Amy R. Hart was sentenced to death.Hart argued that the State suppressed evidence that could have impeached one of the prosecution’s expert witnesses, Dr. Dewitt Hunter, in violation of Brady v. Maryland. He also argued that his trial counsel was ineffective for failing to challenge Dr. Hunter’s qualifications and testimony.The Court of Appeals affirmed the district court's denial of Hart's petition. It held that the Supreme Court of California could have reasonably concluded that the impeachment evidence Hart referred to was not material. The court also found that Hart's trial counsel was not ineffective for failing to challenge Dr. Hunter's qualifications and testimony. The court determined that Hart's counsel's decisions were entitled to deference and that Hart provided no substantial evidence that another expert would have contradicted Dr. Hunter's findings. View "JOSEPH HART V. RON BROOMFIELD" on Justia Law

Posted in: Criminal Law
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In a case before the United States Court of Appeals for the Ninth Circuit, the petitioner, Terry Eugene Iversen, appealed the district court’s denial of his 28 U.S.C. § 2254 petition for a writ of habeas corpus. Iversen had been sentenced to life without parole (LWOP) for the crime of public indecency under Oregon’s sex offender recidivism statute due to his extensive criminal history, which included prior convictions for public indecency, rape, and sodomy. Iversen argued that the LWOP sentence was grossly disproportionate to his offense, in violation of the Eighth Amendment’s prohibition against cruel and unusual punishment.The court, applying the demanding standard required by the Antiterrorism and Effective Death Penalty Act, upheld the district court’s decision. The court found that the Oregon state court’s decision concerning Iversen’s sentence was not contrary to Supreme Court’s Eighth Amendment jurisprudence. The court considered Iversen’s extensive history of adult felony recidivism, his mental health record, his failed opportunities to reform, and the fact that he remained dangerous to others. The court also noted Oregon’s public-safety interest in incapacitating and deterring recidivist felons like Iversen.The court concluded that Iversen’s sentence did not raise an inference of gross disproportionality given the gravity of his offense and criminal history. Therefore, the court affirmed the district court’s denial of Iversen’s habeas petition. View "Iversen v. Pedro" on Justia Law

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The plaintiff, Robert Conway, appealed a decision by the district court that upheld the denial of his social security benefits by an administrative law judge (ALJ). The ALJ had found that Conway could perform "medium work" based on the testimony of a vocational expert. Under Terry v. Saul, the term "medium work" was presumed to imply a six-hour standing and walking limitation.However, Conway argued that this presumption was rebutted during the cross-examination of the vocational expert. When asked if someone could perform medium work if they were only able to be on their feet for six hours maximum, the expert responded that the three sample occupations provided would not be possible and it would be difficult to provide substitute unskilled, medium occupations.The United States Court of Appeals for the Ninth Circuit agreed with Conway, finding that the vocational expert's significantly different responses revealed that the expert did not understand the ALJ’s hypothetical to impliedly include a six-hour standing and walking limitation. As such, the expert’s response to the ALJ’s question had no evidentiary value to support the ALJ’s finding that Conway could perform jobs in the national economy. The court concluded that the error was not harmless and reversed the district court’s judgment, remanding the case to the Commissioner of Social Security for further proceedings. View "CONWAY V. O'MALLEY" on Justia Law

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In this case, the United States Court of Appeals for the Ninth Circuit affirmed the district court's decision to vacate the plaintiffs' quasi in rem attachment of a vessel owned by Bergshav Aframax Ltd., a defendant in an admiralty action seeking fulfillment of arbitration awards. The arbitration awards were owed to the plaintiffs by B-Gas Ltd., renamed Bepalo, a different corporate entity. The plaintiffs tried to hold Aframax liable for the arbitration awards by arguing that Aframax and Bepalo were alter egos, essentially the same entity.However, the court found that the plaintiffs failed to show a reasonable probability of success on their veil piercing theory, which would be required to establish that Aframax and Bepalo were alter egos. The court found that the plaintiffs did not demonstrate that Bepalo was dominated and controlled by the Bergshav Group, the parent corporate group of Aframax. The court noted that the minority shareholders of Bepalo exercised independent judgment in approving the relevant transactions, countering the claim that the Bergshav Group had total domination of Bepalo. Therefore, the court concluded that the plaintiffs had not met their burden of demonstrating a reasonable probability of success on their veil-piercing claim, leading to the affirmation of the district court's decision to vacate the attachment of the vessel. View "SIKOUSIS LEGACY, INC. V. B-GAS LIMITED" on Justia Law

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In the case involving Sorrento Therapeutics, Inc., its CEO, and its Vice President, the United States Court of Appeals for the Ninth Circuit affirmed the dismissal of a securities fraud class-action case brought by lead plaintiff Andrew R. Zenoff. The plaintiff alleged that the defendants violated the Securities Exchange Act and the SEC's Rule 10b-5 by falsely claiming to have discovered a "cure" for COVID-19, resulting in a temporary surge in Sorrento's stock prices.The court held that the defendants' representations about the potential COVID-19 cure, when read in context, were not materially false or misleading. The court also found that the plaintiff failed to support the requisite strong inference of scienter, or intent to deceive, manipulate, or defraud. The court noted that Sorrento's financial difficulties and the need to raise capital did not provide a strong inference of scienter. Furthermore, the plaintiff did not provide evidence of specific stock sales or purchases that would indicate an intent to manipulate stock prices.The court found that the plaintiff's allegations did not meet the specific requirements for claims of securities fraud under the Private Securities Litigation Reform Act of 1995, which include demonstrating a material misrepresentation or omission, scienter, a connection between the misrepresentation or omission and the purchase or sale of a security, reliance upon the misrepresentation or omission, economic loss, and loss causation. The court concluded that the defendants' initial enthusiasm about the potential cure was not inherently false or misleading at the time, and the plaintiff failed to establish a strong inference of scienter. As a result, the court affirmed the lower court's dismissal of the case. View "ZENOFF V. SORRENTO THERAPEUTICS, INC., ET AL" on Justia Law

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The United States Court of Appeals for the Ninth Circuit affirmed Jose Jimenez-Chaidez's conviction for knowingly importing cocaine and methamphetamine, vacated his sentence, and remanded the case for resentencing.The court's decision had several key components. First, it approved the lower court's decision to admit evidence of Jimenez's prior drug smuggling activities, as it demonstrated his knowledge and intent, and was not unduly prejudicial. Second, the court found no abuse of discretion by the district court in allowing an FBI agent to testify as a lay witness about extracting data from a cellphone, holding that specialized knowledge was not required for this testimony.The court did, however, find error in the district court's failure to make an explicit reliability finding regarding an expert's testimony about the value of the drugs found in Jimenez's vehicle. Nevertheless, it determined this error was harmless.Lastly, the court vacated Jimenez's sentence and remanded for resentencing, in line with recent authority guiding the process for conducting a mitigating role inquiry under U.S.S.G. § 3B1.2. The court clarified that the relevant comparison for this inquiry is to other participants in the defendant's crime, not to typical defendants who commit similar crimes. View "USA V. JIMENEZ-CHAIDEZ" on Justia Law

Posted in: Criminal Law
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The case involves Larry Grant and his daughter P.C. who filed an appeal against the City of Long Beach and Gabriela Rodriguez, alleging that their constitutional rights to association and due process were violated. They also raised several state-law claims. The United States Court of Appeals for the Ninth Circuit found that the appellants’ opening brief was riddled with misrepresentations and fabricated case law. The brief did not comply with the Federal Rule of Appellate Procedure 28(a)(8)(A) as it did not contain the appellants’ contentions and the reasons for them, with citations to the authorities and parts of the record on which the appellant relies.The court noted that the brief cited cases that were misrepresented or did not exist, and did not provide coherent explanations of how the accurately cited cases supported the appellants’ claims. The appellants also failed to file a reply brief. The court observed that the magnitude of the appellants’ citations to apparently fabricated cases necessitated a questioning of their counsel about these cases, but the counsel did not acknowledge the fabrications.Given the extent of non-compliance with the Court rules, the Ninth Circuit court decided to strike the appellants’ brief and dismiss the appeal. The court holds that it is crucial for parties to present reliable and understandable support for their claims to ensure fair consideration of cases on appeal. View "Grant v. City of Long Beach" on Justia Law

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This case revolves around the fatal shooting of Daniel Hernandez by Officer Toni McBride of the Los Angeles Police Department (LAPD). Hernandez's estate and family members filed a lawsuit against McBride, the LAPD, and the City of Los Angeles, alleging violations of Hernandez's Fourth Amendment rights, the family members' Fourteenth Amendment rights, and several state law claims.The United States Court of Appeals for the Ninth Circuit concluded that a reasonable jury could find that the force McBride used in her final two shots was excessive, but she was entitled to qualified immunity because she did not violate clearly established law. The court explained that while the Fourth Amendment excessive force claim could proceed to trial, McBride was protected by qualified immunity because no prior case law established that her conduct was unlawful.The court also dismissed the Fourteenth Amendment claim, stating that plaintiffs failed to show that McBride acted with a purpose to harm without regard to legitimate law enforcement objectives. The court further ruled that the Monell claim against the City of Los Angeles and the LAPD failed because even if there was an underlying constitutional violation, plaintiffs failed to provide any basis for holding the City and LAPD liable for McBride’s actions.However, the court reversed the dismissal of plaintiffs' state law claims for assault, wrongful death, and violation of the Bane Act, determining that the reasonableness of McBride's final shots presented a question for a trier of fact. The court thus sent these claims back to the district court for further proceedings. View "In re Estate of Hernandez v. City of Los Angeles" on Justia Law

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The case involved a lawsuit against Meta Platforms, Inc. (formerly known as Facebook) by a class of advertisers who claimed that Meta misrepresented the "Potential Reach" of advertisements on its platforms. The plaintiffs alleged that Meta falsely claimed that Potential Reach was an estimate of people, when in fact, it was an estimate of accounts.The United States Court of Appeals for the Ninth Circuit affirmed the district court's order certifying one class of advertisers (the damages class) who sought compensation for fraudulent misrepresentation and concealment. The court stated that the misrepresentation was a common issue for the class and that the district court properly determined that the element of justifiable reliance was capable of classwide resolution.However, the court vacated the district court's order certifying another class of advertisers (the injunction class) who sought injunctive relief. The court asked the lower court to reconsider whether the named plaintiff, Cain Maxwell, had Article III standing to seek an injunction. The case was remanded for further proceedings. View "DZ Reserve v. Meta Platforms, Inc." on Justia Law

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In the case before the United States Court of Appeals for the Ninth Circuit, the petitioner, Silvia Tapia Coria, sought review of the Board of Immigration Appeals’ (BIA) denial of her motions for remand and administrative closure. The Immigration Judge (IJ) had found Coria removable and denied cancellation of removal based on her conviction of a controlled substance offense. On appeal to the BIA, she requested remand based on her eligibility to become a derivative beneficiary of her husband’s pending U visa application, and also sought administrative closure of her proceedings.The court considered whether its jurisdiction to review the BIA’s denial was limited by the “criminal alien bar” under 8 U.S.C. § 1252(a)(2)(C), as Coria was indisputably removable due to a covered criminal offense. She did not advance any constitutional claim or question of law that would have provided an exception to the criminal jurisdictional bar under 8 U.S.C. § 1252(a)(2)(D). The court held that its jurisdiction, under this circuit’s “on the merits” exception to the criminal jurisdictional bar, did not extend to this case.The court concluded that the “on the merits” exception was clearly irreconcilable with the reasoning and theory of Nasrallah v. Barr, 140 S. Ct. 1683 (2020). Under Nasrallah, a “final order of removal” includes all IJ or BIA rulings that “merge into final orders of removal,” meaning all matters on which the validity of the final order is contingent, and judicial review does not extend to factual challenges to the final removal order. Thus, the court held that it lacked jurisdiction to review Coria’s challenge to the BIA’s factual finding regarding the speculative nature of her obtaining derivative U visa relief. View "CORIA V. GARLAND" on Justia Law

Posted in: Immigration Law