Justia U.S. 9th Circuit Court of Appeals Opinion Summaries
USA V. GUERRERO
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
Posted in:
Criminal Law, Government & Administrative Law
U.S. WHOLESALE OUTLET & DISTR. V. INNOVATION VENTURES, LLC
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
Posted in:
Antitrust & Trade Regulation, Business Law
KAMAL V. EDEN CREAMERY, LLC
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
ELDEN V. NIRVANA L.L.C.
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
Posted in:
Criminal Law, Personal Injury
MIGRANT CLINICIANS NETWORK V. USEPA
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
Posted in:
Environmental Law, Government & Administrative Law
USA V. ESQUEDA
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
Posted in:
Constitutional Law, Criminal Law
STANARD V. DY
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
Posted in:
Civil Rights, Government & Administrative Law
USA V. KLENSCH
In the United States Court of Appeals for the Ninth Circuit, the defendant, William Klensch, appealed his sentence after pleading guilty to one count of transportation of an illegal alien. Klensch argued that he was entitled to a minor-role reduction in his sentencing, contending that he had no knowledge of the full smuggling operation and was paid only a small sum for his part. The district court denied this reduction because Klensch was the one physically transporting the individuals. However, the appellate court ruled that the district court did not apply the correct legal standard in denying a minor-role reduction, as the court did not conduct a proper comparative analysis of Klensch’s conduct. The court noted that the district court's explanation did not indicate it considered the factors required for a minor-role reduction. As such, the appellate court vacated Klensch’s sentence and remanded for resentencing in regard to the minor-role reduction.Additionally, Klensch argued that the district court erred by imposing a dangerous-weapons enhancement because he did not possess the stun gun in his car in connection with his illegal smuggling activity. The appellate court rejected this argument, as Klensch acknowledged having the stun gun within his reach while transporting the two men. The court ruled that even if the district court applied an incorrect standard of proof by not requiring the Government to prove a nexus to the stun gun, this error was harmless. As such, the district court's imposition of the dangerous-weapons enhancement was affirmed. View "USA V. KLENSCH" on Justia Law
Posted in:
Criminal Law, Immigration Law
MILLER V. CITY OF SCOTTSDALE
In this case, Randon L. Miller, the owner of Sushi Brokers, LLC, a sushi restaurant in Scottsdale, Arizona, was cited and arrested by Scottsdale Police Officer Christian Bailey for violating a COVID-19 emergency executive order prohibiting on-site dining issued by the Arizona Governor. The charges were later dismissed. Miller subsequently brought a lawsuit against Officer Bailey and the City of Scottsdale, alleging constitutional violations including retaliatory arrest in violation of the First Amendment, and false arrest in violation of the Fourth Amendment.The United States Court of Appeals for the Ninth Circuit upheld the district court’s summary judgment in favor of Officer Bailey and the City of Scottsdale. The court held that Officer Bailey had probable cause to arrest Miller under Arizona Revised Statutes § 26-317 for violating the emergency order, given that officers had observed on-site dining at the restaurant and there were prior calls reporting violations. The court also rejected Miller’s argument that the warnings he received prior to the enactment of an executive order requiring notice and an opportunity to comply before any enforcement action did not qualify. The court found that Miller had sufficient notice and opportunity to comply given the challenges presented by the COVID-19 pandemic. View "MILLER V. CITY OF SCOTTSDALE" on Justia Law
Posted in:
Civil Rights, Constitutional Law
USA V. EHMER
In this case, the United States Court of Appeals for the Ninth Circuit affirmed the convictions and sentences of four defendants who were involved in the January 2016 occupation of the Malheur National Wildlife Refuge in eastern Oregon. The defendants were charged with various offenses including conspiracy to impede officers of the United States, possession of firearms in a federal facility, and depredation of government property. The court rejected the defendants' contentions that the district court erred in the jury selection process and that they were entitled to a jury trial for the misdemeanor offenses charged. The court also held that the evidence was sufficient to support the defendants' misdemeanor and felony convictions. Furthermore, the court rejected the defendants' arguments that their Sixth Amendment right to a jury trial was violated. The court remanded the case back to the district court to resolve certain issues related to the sealing and discovery of materials. The court's ruling is significant as it addressed the rights of the accused in the context of jury selection and the conduct of the trial. View "USA V. EHMER" on Justia Law
Posted in:
Criminal Law