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

In a case before the United States Court of Appeals for the Ninth Circuit, Victor Rodriguez-Hernandez, a native and citizen of Mexico, was seeking review of a decision by the Board of Immigration Appeals (BIA). The BIA had dismissed his appeal of the denial of his applications for cancellation of removal, asylum, withholding of removal, and relief under the Convention Against Torture (CAT) by an Immigration Judge (IJ). The court determined that Rodriguez-Hernandez's harassment conviction, under the Revised Code of Washington (RCW) § 9A.46.020(1), was categorically a crime of violence aggravated felony. This made him ineligible for discretionary relief from removal. The court also found that substantial evidence supported the denial of relief under the CAT. The court concluded that Rodriguez-Hernandez did not establish that it was more likely than not that he would be tortured with the consent or acquiescence of a public official. The court therefore denied his petition for review. View "RODRIGUEZ-HERNANDEZ V. GARLAND" on Justia Law

The United States Court of Appeals for the Ninth Circuit upheld the drug-trafficking and money-laundering convictions of Benjamin Galecki and Charles Burton Ritchie for their distribution of "spice," a synthetic cannabinoid product. The defendants were found guilty of manufacturing and distributing spice through their company, Zencense Incenseworks, LLC. The drug-trafficking charges were based on the premise that the cannabinoid used, XLR-11, was treated as a controlled substance because it was an "analogue" of a listed substance. The court rejected the defendants' arguments that their convictions should be set aside due to Fourth Amendment violations, insufficient evidence, and vagueness of the Controlled Substance Analogue Enforcement Act of 1986. However, the court reversed their mail and wire fraud convictions due to insufficient evidence. The case was remanded for further proceedings. View "USA V. GALECKI" on Justia Law

The United States Court of Appeals for the Ninth Circuit reversed the conviction of former congressman Jeffrey Fortenberry for making false statements during an investigation into illegal campaign contributions. Fortenberry was interviewed by federal agents in his Nebraska home and his lawyer's office in Washington D.C., who were based in Los Angeles, California, where the alleged illegal contribution activity occurred. He was charged in California, tried, and convicted there. Fortenberry argued that the district court incorrectly denied his motion to dismiss the case because venue was improper in the Central District of California. The district court held that a violation of making a false statement under 18 U.S.C. § 1001(a)(2) occurs not only where the false statement is made, but also where it has an effect on a federal investigation. The Ninth Circuit rejected this interpretation, holding that such an effects-based test for venue in a § 1001 offense has no support in the Constitution, the text of the statute, or historical practice. The court held that the false statement offense is complete when the statement is made, and it does not depend on subsequent events or circumstances, or whether the recipient of the false statement was in fact affected by it in any way. The court reversed Fortenberry's conviction without prejudice to retrial in a proper venue. View "USA V. FORTENBERRY" on Justia Law

In this case, the defendant, Christopher De Leon Guerrero, was convicted on two counts of attempted enticement of a minor in violation of 18 U.S.C. § 2422(b) and 18 U.S.C. § 2, and was sentenced to ten years in prison and five years of supervised release. Guerrero appealed his conviction and sentence.Guerrero's conviction was based on his online conversations with a fictional 13-year-old girl named "Emily," who was actually a federal agent. He made plans to meet "Emily" at Andersen Air Force Base for sexual activities. Guerrero argued that he could not be charged under Guam law for actions that took place on a federal enclave, Andersen Air Force Base. The United States Court of Appeals for the Ninth Circuit disagreed, citing a precedent set in United States v. Lopez.The court affirmed Guerrero’s convictions under § 2422(b) by referencing another predicate offense, not specified in the indictment, with which he could have been charged. They concluded that both of Guerrero’s convictions could be supported by § 13.10, the Guam criminal attempt statute.As for the sentence, the court agreed with both parties that Guerrero’s sentence should be reversed, vacated, and remanded to the district court for reconsideration of three special conditions imposed on his supervised release. These conditions were that Guerrero must not go to places where children under the age of 18 are likely to be, must not view or possess any visual depiction of sexually explicit conduct, and must participate in a sex offense-specific treatment program.The court affirmed the convictions but reversed, vacated, and remanded the sentence to the district court for reconsideration of the three special conditions of supervised release. View "USA V. GUERRERO" on Justia Law

In this case, a group of California wholesale businesses, the plaintiffs, brought a lawsuit against Innovation Ventures, LLC, and Living Essentials, LLC, the defendants, under the Robinson-Patman Price Discrimination Act. The plaintiffs accused the defendants of offering less favorable pricing, discounts, and reimbursements to them than to the Costco Wholesale Corporation for the sale of 5-hour Energy drink. The United States Court of Appeals for the Ninth Circuit affirmed in part and reversed in part the district court’s judgment.The court held that the district court did not abuse its discretion in instructing the jury that the plaintiffs needed to show that Living Essentials made “reasonably contemporaneous” sales to them and to Costco at different prices and that the price discrimination was not justified by functional discounts compensating Costco for marketing or promotional functions. The court concluded that the functional discount doctrine was available to the defendants, regardless of whether the plaintiffs and Living Essentials were on the same level in the distribution chain.However, the court vacated the district court's ruling on the plaintiffs' claim for injunctive relief under section 2(d) of the Robinson-Patman Act. This section prohibits a seller from providing anything of value to one customer unless it is available on proportionally equal terms to all other competing customers. The court found that the district court committed legal and factual errors in determining that Costco and the plaintiffs operated at different functional levels and therefore competed for different customers of 5-hour Energy. The case was remanded for the district court to reconsider whether Costco and the plaintiffs purchased 5-hour Energy from Living Essentials within approximately the same period of time, or if the plaintiffs were otherwise able to prove competition. View "U.S. WHOLESALE OUTLET & DISTR. V. INNOVATION VENTURES, LLC" on Justia Law

In a class action lawsuit, plaintiffs accused Eden Creamery, LLC of underfilling its pints of Halo Top ice cream. After the discovery period, the plaintiffs attempted to amend their complaint to include a new theory of liability (fraud by omission) and a new defendant (Wells Enterprises). The district court denied this motion, stating that plaintiffs failed to show good cause for amending their complaint. The plaintiffs then moved to voluntarily dismiss their claims without prejudice, which the district court also denied, instead dismissing the individual claims with prejudice and the class claims without prejudice.On appeal, the United States Court of Appeals for the Ninth Circuit found that the district court did not abuse its discretion in denying the motion to amend the complaint, as the plaintiffs failed to show good cause for amending after the deadline to do so had passed. However, the court found that the district court had abused its discretion by denying the plaintiffs' motion for voluntary dismissal without prejudice, as the defendants did not demonstrate that they would suffer legal prejudice if the case were dismissed without prejudice. The court held that a defendant must show legal prejudice to prevent a dismissal without prejudice. Uncertainty from unresolved disputes or inconvenience of defending another lawsuit does not constitute legal prejudice. The case was remanded with instructions to dismiss the action without prejudice, and the district court was instructed to consider whether any conditions should be imposed on the dismissal, such as an appropriate amount of costs and fees. View "KAMAL V. EDEN CREAMERY, LLC" on Justia Law

In a case before the United States Court of Appeals for the Ninth Circuit, plaintiff Spencer Elden, who as a baby was photographed naked in a pool for the cover of Nirvana’s album Nevermind, sued Nirvana L.L.C., Universal Music Group, and others. Elden claimed that he was a victim of child pornography due to the photograph and sought personal injury damages under 18 U.S.C. § 2255 (2018). The district court dismissed Elden's lawsuit, stating that it was barred by the ten-year statute of limitations, 18 U.S.C. § 2255(b)(1) (2018).However, the Ninth Circuit reversed the district court's decision and held that because each republication of child pornography may constitute a new personal injury, Elden’s complaint alleging republication of the album cover within the ten years preceding his action was not barred by the statute of limitations. The court drew a parallel between the personal injury caused by defamation and the injury caused by republication of child pornography, noting that victims of child pornography may suffer a new injury upon the republication of the pornographic material. The court remanded the case back to the district court for further proceedings. View "ELDEN V. NIRVANA L.L.C." on Justia Law

The US Court of Appeals for the Ninth Circuit ruled that the Environmental Protection Agency (EPA) failed to comply with both the Federal Insecticide, Fungicide, and Rodenticide Act (FIFRA) and the Endangered Species Act (ESA) in its decision to amend the registration of streptomycin for use on citrus crops. The case was brought by a group of environmental advocacy and public interest organizations against the EPA.The EPA had concluded that the registration of streptomycin for use on citrus would not cause "unreasonable adverse effects on the environment." However, the court disagreed, finding a lack of substantial evidence for some of the EPA’s conclusions. In particular, the court held that the EPA’s assessment of the risk to pollinators (bees) was incomplete or inadequately explained, and the agency failed to provide a sufficient explanation for the registration labels’ suggestion that streptomycin could be used to prevent citrus diseases.Furthermore, the court also found that the EPA failed to comply with the ESA. According to the ESA, the EPA should have determined whether the pesticide registration "may affect" any endangered species or critical habitat, which it failed to do.As a result, the court vacated the EPA’s amended registration of streptomycin for use on citrus crops and remanded the case back to the agency to address the errors in its FIFRA analysis and to conduct an ESA effects determination. View "MIGRANT CLINICIANS NETWORK V. USEPA" on Justia Law

In the Central District of California, defendant-appellant Christopher Esqueda was convicted for possession of a firearm as a felon, following the denial of his motion to suppress evidence collected during an undercover operation. Undercover agents, with Esqueda's consent, entered his motel room to conduct a controlled purchase of a firearm. The agents secretly recorded the encounter using audio-video equipment concealed on their persons. Esqueda argued that the secret recording of the encounter exceeded the scope of the "implied license" he granted when he consented to the officers' physical entry, hence infringing upon his Fourth Amendment rights.The United States Court of Appeals for the Ninth Circuit affirmed the district court's decision. The court held that no Fourth Amendment search occurred. It relied on longstanding Supreme Court precedents asserting that an undercover officer who physically enters a premises with express consent and secretly records only what he can see and hear by virtue of his consented entry does not trespass, physically intrude, or otherwise engage in a search violative of the Fourth Amendment. The court noted that the Supreme Court's decisions in Florida v. Jardines and United States v. Jones, which outline a property-based, trespassory test for Fourth Amendment violations, do not disturb this principle. View "USA V. ESQUEDA" on Justia Law

In the case before the United States Court of Appeals for the Ninth Circuit, a plaintiff named Robert A. Stanard, who was an inmate in the federal prison system, sued several prison officials, claiming they violated his Eighth Amendment rights by denying him treatment for Hepatitis C, and his Fifth Amendment rights by discriminating against him due to his pre-trial status. Stanard sought damages under Bivens, a precedent that allows individuals to sue federal officers for constitutional rights violations. The district court dismissed Stanard’s complaint, and he appealed.The Ninth Circuit partly affirmed and partly reversed the district court’s decision. First, the court reversed the dismissal of Stanard’s Eighth Amendment claim. The court found that his claim was not a new context for a Bivens action because it was similar to a previous case, Carlson v. Green, where the Supreme Court recognized a Bivens remedy for prison officials who were deliberately indifferent to an inmate's medical needs. The court rejected the defendants' argument that the prison officials in Stanard's case denied him care due to a Bureau of Prisons policy, while the officials in Carlson acted so inappropriately as to evidence intentional maltreatment causing death, holding that the difference in degree was not a meaningful difference that would create a new context.However, the Ninth Circuit affirmed the dismissal of Stanard’s Fifth Amendment claim. The court found that this claim did present a new Bivens context because it involved disparate treatment of pre-sentencing and post-sentencing inmates, a situation not previously addressed in Bivens cases. Given that this was a new context, the court then determined that special factors counseled against extending a Bivens remedy. Specifically, the existence of alternative remedial structures, such as the Bureau of Prisons' administrative remedy process, indicated that Congress, rather than the courts, should decide whether to create a new damages remedy. View "STANARD V. DY" on Justia Law