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

The United States Court of Appeals for the Ninth Circuit reversed a judgment from the United States District Court for the Central District of California regarding the FBI's "inventory" of 700 safe deposit boxes at US Private Vaults (USPV). The USPV was under investigation for various criminal activities. The FBI seized the boxes and their contents under a warrant that expressly did not authorize a criminal search or seizure of the box contents. After a trial based on written submissions, the district court ruled in favor of the government, holding that the government's "inventory" of the safe deposit boxes was a constitutionally valid inventory search. The Ninth Circuit disagreed, stating that the inventory search doctrine did not apply because one of the key features of the doctrine is the existence of standardized instructions which limit the discretion of officers and apply consistently across cases. The court found that the FBI had supplemented its standardized instructions with additional instructions specifically designed for the USPV raid, which took the case out of the realm of a standardized "inventory" procedure. The Ninth Circuit also held that the government exceeded the scope of the warrant, which did not authorize a criminal search or seizure of the contents of the safe deposit boxes. The case was remanded for the FBI to sequester or destroy the records of its inventory search pertaining to the class members. View "Snitko v. United States" on Justia Law

The United States Court of Appeals for the Ninth Circuit affirmed two defendants’ convictions for violating the Maritime Drug Law Enforcement Act (MDLEA), which prohibits the possession of a controlled substance with intent to distribute while on board a covered vessel. The defendants were arrested after their speedboat, which was carrying at least 1,000 kilograms of cocaine, was intercepted by the U.S. Coast Guard off the coast of Ecuador. The vessel carried no nationality flag, but both defendants verbally claimed Ecuadorian nationality for the vessel. The Ecuadorian government neither confirmed nor denied the nationality. The United States treated the vessel as stateless and exercised jurisdiction. The defendants challenged the government’s jurisdiction, arguing that the relevant provision of the MDLEA under which jurisdiction was exercised is unconstitutional because it conflicts with international law regarding when a vessel may be treated as stateless. The court held that the definition of “vessel without nationality” under the MDLEA does not conflict with international law, and thus affirmed the lower court’s denial of the defendants’ motion to dismiss the indictment. View "USA V. MARIN" on Justia Law

The case in review involves Michele McKee, who claimed a homestead exemption for a property in Palm Springs where she formerly lived with her partner, Laura O’Kane. McKee argued that she should qualify for California’s homestead exemption, which partially protects the debtor’s home from creditors. However, she didn't physically reside in the property when she filed her bankruptcy petition and the court determined she didn't have the intent to return.The United States Court of Appeals for the Ninth Circuit affirmed the decision of the Bankruptcy Appellate Panel, which affirmed the bankruptcy court's order denying McKee the homestead exemption. The court held that McKee did not meet her burden of proving that she either physically occupied the property or intended to return to it. The court did not accept McKee's argument that because her partner's abuse made it impossible for her to return to the property, her testimony that she wished to do so should be enough to establish a homestead. The court noted that McKee had demonstrated no signs of intent to return, such as leaving her personal belongings at the property or retaining its address on her driver's license, therefore she did not show entitlement to a homestead exemption. View "MCKEE V. ANDERSON" on Justia Law

In the case involving Williams Sports Rentals Inc. (WSR) and Marian Latasha Willis, the United States Court of Appeals for the Ninth Circuit ruled on the scope of an injunction under the Shipowner’s Limitation of Liability Act. The case stemmed from a fatal accident involving a jet ski owned by WSR. Anticipating a lawsuit, WSR filed a complaint under the Limitation Act, which allows a vessel owner to limit its liability for accidents. The district court granted an injunction against all other lawsuits related to the accident, and the case reached the Ninth Circuit after the district court reinstated the injunction when new claims arose. The Ninth Circuit held that the district court had the authority to grant an injunction since the limitation fund was insufficient to cover all pending claims, but found the injunction to be overly broad. The court ruled that under the Anti-Injunction Act, the district court could only bar claims against the owner (WSR), not claims against other parties. Therefore, the court vacated and remanded the case with instructions to narrow the injunction so that it only barred claims against WSR. View "Williams Sports Rentals Inc. v. Willis" on Justia Law

In a trademark dispute between two companies that used the word "Punchbowl" in their marks, the United States Court of Appeals for the Ninth Circuit reversed the district court's summary judgement in favor of AJ Press, LLC. The court held that AJ Press, LLC's use of the Punchbowl mark was not outside the scope of the Lanham Act under the "Rogers test". The Rogers test, which governs disputes over trademarks that are used in expressive works protected by the First Amendment, does not apply when the accused infringer uses a trademark to designate the source of its own goods. The court found that AJ Press, LLC was using the Punchbowl mark to identify and distinguish its news products. The court reversed the district court's judgement and remanded for further proceedings, instructing the district court to proceed to a likelihood-of-confusion analysis under the Lanham Act. View "Punchbowl, Inc. v. AJ Press, LLC" on Justia Law

The United States Court of Appeals for the Ninth Circuit affirmed the district court's grant of a preliminary injunction in favor of the plaintiffs, a coalition on homelessness and seven current or formerly homeless residents of San Francisco, who sought to prevent the City and County of San Francisco from enforcing any ordinance that punishes sleeping, lodging, or camping on public property. The plaintiffs argued that such enforcement violated the Eighth Amendment. On appeal, the defendants argued, for the first time, that the enforcement actions did not leave unhoused individuals with nowhere else to go, but instead required them to relocate from specific encampment sites and only at certain times. The Ninth Circuit deemed this argument waived as it was not brought up in the lower court and even if it was considered, the argument would not change the outcome as the defendants' enforcement of the laws were no narrower in scope than the laws at issue in prior cases, Martin v. City of Boise and Johnson v. City of Grants Pass. The court held that the defendants have yet to show that the preliminary injunction was improper based on the arguments and evidentiary record before the district court. View "Coalition on Homelessness v. City of San Francisco" on Justia Law

In the case before the United States Court of Appeals for the Ninth Circuit, Best Carpet Values, Inc. and Thomas D. Rutledge initiated a class action lawsuit against Google, LLC. The plaintiffs argued that Google, through its Search App on Android phones, displayed their websites in a way that occupied valuable space for which Google should have paid. They contended that Google received all the benefits of advertising from the use of that space. The plaintiffs made state-law claims for trespass to chattels, implied-in-law contract and unjust enrichment, and violation of California's Unfair Competition Law.The court reviewed questions certified by the district court for interlocutory review. In response to the first question, the court ruled that the website copies displayed on a user's screen should not be protected as chattel, concluding that a cognizable property right did not exist in a website copy. As a result, the plaintiffs’ trespass to chattels claim was dismissed.Addressing the third question, the court held that website owners cannot invoke state law to control how their websites are displayed on a user's screen without being preempted by federal copyright law. The court determined that the manner in which the plaintiffs’ websites were displayed fell within the subject matter of federal copyright law. It also found that the rights asserted by the plaintiffs’ implied-in-law contract and unjust enrichment claim were equivalent to the rights provided by federal copyright law. Thus, the plaintiffs’ state-law claim was preempted by federal copyright law.Given these findings, the court did not address the other certified questions. The Ninth Circuit concluded that the district court erred in denying Google’s motion to dismiss and remanded the case with instructions to dismiss. View "Best Carpet Values, Inc. v. Google LLC" on Justia Law

In this case, Alexander Hebrard, an inmate in Oregon, brought a complaint under 42 U.S.C. § 1983 alleging that he was disciplined in prison without due process of law. Hebrard claimed that he was found guilty of prison rule violations without sufficient evidence and was denied the opportunity to present a defense. As a result of his alleged wrongful conviction, Hebrard was fined, had money confiscated from his prison account, was placed in segregated housing, lost visitation rights, and had earned-time credits revoked. In his lawsuit, Hebrard sought damages for all these sanctions, except for the revocation of his earned-time credits. The United States Court of Appeals for the Ninth Circuit affirmed the district court's dismissal of Hebrard's complaint as barred by Heck v. Humphrey. Under Heck, a claim for damages that would necessarily imply the invalidity of the length of an inmate's sentence must be dismissed unless the inmate first challenges his sentence in a habeas corpus proceeding and obtains relief. The Ninth Circuit determined that even though Hebrard did not seek relief for the revocation of his earned-time credits, his claim nonetheless implicated the validity of his disciplinary conviction, which in turn affected the length of his sentence. The court concluded that Hebrard needed to obtain habeas relief before filing this § 1983 action. Because he did not do so, his claim was barred by Heck. View "Hebrard V. Nofziger" on Justia Law

In this case, the United States Court of Appeals for the Ninth Circuit reversed the district court's dismissal of an ERISA action brought by South Coast Specialty Surgery Center, Inc. against Blue Cross of California, d/b/a Anthem Blue Cross.South Coast, a healthcare provider, sought reimbursement from Blue Cross for the costs of medical services provided to its patients. South Coast argued that although it was not a plan participant or a beneficiary under ERISA, it had the right to enforce ERISA's protections directly because its patients had assigned it the right to sue for the non-payment of plan benefits via an "Assignment of Benefits" form. The district court disagreed and dismissed South Coast's suit, concluding that the form only conveyed the right to receive direct payment from Anthem, and not the right to sue for non-payment of plan benefits.The Ninth Circuit held that a healthcare provider can enforce ERISA's protections if it has received a valid assignment of rights. The court determined that South Coast's patients had effectuated a valid assignment through the "Assignment of Benefits" form. Therefore, South Coast had the right to seek payment of benefits and to sue for non-payment. The court reversed the lower court's decision and remanded the case for further proceedings. View "SOUTH COAST SPECIALTY SURGERY CENTER, INC. V. BLUE CROSS OF CALIFORNIA" on Justia Law

In a case involving a putative class of plaintiffs who alleged that the Superior Court of Los Angeles County and Judge Eric C. Taylor set cash bail that they could not afford and unlawfully detained them pretrial, the United States Court of Appeals for the Ninth Circuit affirmed the district court's dismissal of the action. The court held that actions against state courts and state court judges in their judicial capacity are barred by Eleventh Amendment immunity. The Superior Court of California was found to have sovereign immunity as an arm of the state. The court concluded that the exception in the Ex parte Young case did not apply because the Superior Court cannot be sued in an individual capacity. The court also held that Judge Taylor had Eleventh Amendment immunity because state court judges cannot be sued in federal court in their judicial capacity under the Eleventh Amendment. The court overruled any interpretation of a previous case (Wolfe v. Strankman) that suggested the Ex parte Young exception allowed injunctions against judges acting in their judicial capacity, finding such interpretation to be clearly irreconcilable with a more recent Supreme Court decision (Whole Woman’s Health v. Jackson). The court concluded that it lacked jurisdiction to resolve claims brought against state courts or state court judges acting in a judicial capacity due to Eleventh Amendment immunity. View "MUNOZ V. SUPERIOR COURT OF LOS ANGELES COUNTY" on Justia Law