Justia U.S. 9th Circuit Court of Appeals Opinion Summaries
DOMINGUEZ V. BETTER MORTGAGE CORPORATION
In this case, the plaintiff, Lorenzo Dominguez, who was a former employee of Better Mortgage Corporation, alleged that the company violated federal and state wage-and-hour laws, primarily by failing to pay overtime to him and other mortgage underwriters. Upon being sued, Better Mortgage attempted to reduce the size of the potential class and collective action by persuading employees to agree not to join any collective or class action and to settle their claims individually. The district court found that Better Mortgage's communications were misleading and coercive. As such, the court nullified the new employment agreements, release agreements, and ordered the company to communicate with current and former employees about wage-and-hour issues only in writing and with prior approval.The United States Court of Appeals for the Ninth Circuit affirmed the district court’s order imposing a communication restriction on Better Mortgage, considering the company's appeal timely due to a motion to reconsider the restriction, thus tolling the time to file the notice of appeal. The appellate court held that it had jurisdiction to review the communication restriction and found it both justified and tailored to the situation created by the employer’s misleading and coercive communications. However, the appellate court dismissed for lack of jurisdiction the employer’s appeal from the district court’s order nullifying agreements between the employer and current and former employees. The appellate court found that it lacked jurisdiction to consider the merits of the nullification order because the issue was raised in an interlocutory appeal and did not fit any exception that would allow for review. View "DOMINGUEZ V. BETTER MORTGAGE CORPORATION" on Justia Law
EARTH ISLAND INSTITUTE V. USFS
The United States Court of Appeals for the Ninth Circuit affirmed the district court's summary judgment in favor of the U.S. Forest Service in a case brought by Earth Island Institute and the Center for Biological Diversity. The plaintiffs challenged the Forest Service's approval of the Three Creeks Project, which aimed to restore the Inyo National Forest to its pre-European settlement conditions by thinning excess trees, removing excess fire fuel, and using prescribed fire. The plaintiffs argued that the Forest Service failed to adequately consider alternatives to logging, failed to solicit public comments following its 2018 Environmental Assessment, and failed to supplement its National Environmental Policy Act (NEPA) analysis following a 2020 bark-beetle outbreak. The court found that the plaintiff had not shown that the Service's approval of the Three Creeks Project was arbitrary, capricious, or otherwise unlawful. The Service considered a reasonable range of alternatives, offered the public a reasonable opportunity to comment, and was not required to conduct further NEPA analysis following the bark-beetle outbreak. The court also held that the plaintiff had not properly raised its proposed alternatives during the comment period, and therefore it failed to exhaust its argument. Additionally, the court did not consider the plaintiff's claim regarding the Inyo Craters Project since it was not included in its amended complaint. View "EARTH ISLAND INSTITUTE V. USFS" on Justia Law
Posted in:
Environmental Law, Government & Administrative Law
KIM V. TINDER, INC.
The Ninth Circuit Court of Appeals reversed a district court's approval of a class action settlement between Tinder and Lisa Kim, a user of the dating app, ruling that Kim was not an adequate class representative. This class action lawsuit against Tinder was over its former age-based pricing model. Kim had agreed to arbitration, unlike over 7,000 potential members of the class, creating a fundamental conflict of interest that violated Rule 23(a)(4). The court found that Kim had a strong interest in settling her claim as she had no chance of going to trial, unlike the other members. The court also noted that Kim failed to vigorously litigate the case on behalf of the class, with her approach to opposing Tinder’s motion to compel arbitration not suggesting vigor. The court remanded the case for consideration of Kim's individual action against Tinder. View "KIM V. TINDER, INC." on Justia Law
BIELSKI V. COINBASE, INC.
Abraham Bielski, a user of cryptocurrency exchange Coinbase, brought a lawsuit alleging that Coinbase failed to investigate the unauthorized transfer of funds from his account. Coinbase attempted to compel arbitration based on an arbitration agreement in its User Agreement, which included a delegation provision stating that any dispute arising out of the agreement, including enforceability, should be decided by an arbitrator, not a court. Bielski argued that the delegation provision and arbitration agreement were unenforceable due to unconscionability. The United States Court of Appeals for the Ninth Circuit held that a party must specifically reference and challenge the delegation provision for a court to consider it, and that a party may use the same arguments to challenge both the delegation provision and the arbitration agreement, as long as they articulate why the argument invalidates each specific provision. The court also held that when evaluating whether a delegation provision is unconscionable under California law, a court must interpret the provision in the context of the entire agreement, which may require examining the underlying agreement. After analyzing the Coinbase delegation provision in context, the court determined that it was not unconscionable. The court reversed the district court’s order denying Coinbase’s motion to compel arbitration. View "BIELSKI V. COINBASE, INC." on Justia Law
Posted in:
Arbitration & Mediation, Contracts
CHARBONEAU V. DAVIS
The United States Court of Appeals for the Ninth Circuit affirmed the district court's denial of the second federal habeas corpus petition by Jaime Dean Charboneau, who sought to overturn his conviction for the 1984 shooting death of his ex-wife in Idaho. Charboneau alleged that Idaho officials violated their obligations under Brady v. Maryland by encouraging his ex-wife's daughter, Tira, to provide false statements and testimony regarding her mother’s death and to dispose of potentially exculpatory evidence. In support of these allegations, Charboneau relied on a letter written by Tira in 1989. However, the court held that Charboneau failed to meet the threshold requirement of showing actual innocence as required by 28 U.S.C. § 2244(b)(2)(B)(ii) for consideration of second or successive federal habeas petitions. The court held that, even if the letter was genuine, the statements in the letter, viewed in light of all the evidence, were not sufficient to establish by clear and convincing evidence that no reasonable factfinder would have convicted Charboneau of first-degree murder. The court concluded that Charboneau’s new materials did not suffice to make the requisite showing of actual innocence. Therefore, the district court properly dismissed his petition without reaching the merits of his Brady claim. View "CHARBONEAU V. DAVIS" on Justia Law
Posted in:
Civil Rights, Criminal Law
CENTER FOR BIOLOGICAL DIVERSITY V. DEB HAALAND
The United States Court of Appeals for the Ninth Circuit vacated a Biological Opinion (BiOp) by the U.S. Fish and Wildlife Service (the Service) and remanded the case for further consideration. The case involved a dispute over the use of water from the San Pedro River Basin in Arizona by the U.S. Army's Fort Huachuca. The Army uses water from the basin, which is also home to several species protected under the Endangered Species Act. To compensate for the water use, the federal government proposed a "conservation easement" that would limit the use of nearby land for agricultural purposes, therefore saving water and protecting the wildlife that depend on the basin. The plaintiffs, environmental organizations, argued that the BiOp lacked evidence to support the claim of water savings from the easement. The Ninth Circuit agreed, stating that the government's determination that the easement would not jeopardize wildlife was arbitrary and capricious due to the lack of evidence supporting the claimed water savings. The court stated that the government must show that the benefit from the conservation easement would be "reasonably certain" under the relevant regulations. The court also held that the government's conclusion that reduced flow in the Babocomari River, a tributary of the San Pedro River, would not jeopardize the northern Mexican gartersnake was not arbitrary and capricious. View "CENTER FOR BIOLOGICAL DIVERSITY V. DEB HAALAND" on Justia Law
Posted in:
Environmental Law, Government & Administrative Law
AMALGAMATED BANK V. FACEBOOK, INC.
In this case, the plaintiffs, who are shareholders of Facebook, Inc., brought a securities fraud action against the company and its executives, alleging that they made materially misleading statements and omissions about the risk of improper access to Facebook users' data, Facebook's internal investigation into the actions of Cambridge Analytica, and the control Facebook users have over their data. The United States Court of Appeals for the Ninth Circuit affirmed in part and reversed in part the decision of the District Court for the Northern District of California.The Circuit Court held that the shareholders adequately pleaded falsity as to the challenged risk statements in Facebook's 2016 Form 10-K. The court held that these statements were materially misleading because Facebook knew at the time of filing that the risk of improper third-party misuse of Facebook users' data was not hypothetical, but had already occurred.As to the statements regarding Facebook's investigation into Cambridge Analytica, the court affirmed the district court's decision, holding that the shareholders failed to plead scienter, or intent to defraud.Lastly, the court held that the shareholders adequately pleaded loss causation as to the statements assuring users that they controlled their data on the platform. The court found that the shareholders had adequately pleaded that the March 2018 revelation about Cambridge Analytica and the June 2018 revelation about Facebook's whitelisting policy were the first times Facebook investors were alerted that Facebook users did not have complete control over their own data, causing significant stock price drops.The case was remanded to the district court for further proceedings. View "AMALGAMATED BANK V. FACEBOOK, INC." on Justia Law
Posted in:
Business Law, Securities Law
JIGAR BABARIA, ET AL V. ANTONY BLINKEN, ET AL
A group of individuals from India, who have been lawfully working in the United States for years and waiting in line for more than a decade for their immigrant visas, sued the U.S. Citizenship and Immigration Services (USCIS) and U.S. Department of State. They sought to compel the USCIS to act on their applications for adjustment of status to become lawful permanent residents. However, the USCIS had not processed their applications because the State Department revised its forecast and concluded that it had hit the visa cap for the year. The plaintiffs argued that the USCIS and the State Department were improperly interpreting the Immigration and Nationality Act (INA) by requiring an immigrant visa to be available at the time of adjudication rather than at the time of filing the application.The United States Court of Appeals for the Ninth Circuit affirmed the district courts' denials of injunctive relief. The court concluded that the plaintiffs were unlikely to succeed on the merits of their claims. The court found that the government's interpretation of the INA, requiring an immigrant visa to be available before the government can adjudicate an application for adjustment of status, was consistent with the INA and reasonably filled in a procedural detail left open by Congress. The court also noted that the regulation was not in conflict with the statutory text and was left in the government's discretion by Congress. The court further opined that the plaintiffs' proposed rule could result in inefficiency and further delay. View "JIGAR BABARIA, ET AL V. ANTONY BLINKEN, ET AL" on Justia Law
Posted in:
Government & Administrative Law, Immigration Law
ANTHONY SANDERS, ET AL V. COUNTY OF VENTURA
Plaintiff employees who opted out of their union and employer-sponsored health plans received a monetary credit, part of which was deducted as a fee that was then used to fund the plans from which plaintiffs had opted out. Plaintiffs argue that this opt-out fee should be treated as part of their “regular rate” of pay for calculating overtime compensation under the Fair Labor Standards Act (FLSA).
The Ninth Circuit affirmed the district court’s grant of summary judgment. The panel held that the opt-out fees were not part of the employees’ “regular rate” of pay, but rather were exempted as “contributions irrevocably made by an employer to a trustee or third person pursuant to a bona fide plan for providing” health insurance under 29 U.S.C. Section 207(e)(4). View "ANTHONY SANDERS, ET AL V. COUNTY OF VENTURA" on Justia Law
Posted in:
Civil Rights, Labor & Employment Law
TELLEZ-RAMIREZ V. GARLAND
Petitioner is a native and citizen of Mexico. He was admitted to the United States as a lawful permanent resident in 2002. But in 2019, a jury convicted him of possessing methamphetamine, a controlled substance, with intent to deliver, in violation of Idaho Code section 37-2732(a)(1)(A). The Department of Homeland Security initiated removal proceedings in 2021, charging that Petitioner is removable (1) under 8 U.S.C. Section 1227(a)(2)(A)(iii), for having been convicted of an aggravated felony related to illicit trafficking in a controlled substance, and (2) under 8 U.S.C. Section 1227(a)(2)(B)(i), for having been convicted of violating a state law relating to a controlled substance. Petitioner filed a motion to terminate proceedings, asserting that his conviction is neither for an aggravated felony nor for a crime related to a controlled substance. The immigration judge disagreed and ordered Petitioner’s removal. The Board of Immigration Appeals (“BIA”) dismissed Petitioner’s appeal. Petitioner sought review of the final order of removal.
The Ninth Circuit denied Petitioner’s petition. Applying the modified categorical approach, the panel concluded that Petitioner’s conviction record clearly documents that his conviction involved methamphetamine, a controlled substance under federal and Idaho law. The panel next concluded that the required mental state under federal and Idaho law—knowledge—is the same in all relevant respects: the defendant either must know what the substance is (even if the defendant does not know that it is controlled) or must know that the substance is illegal (even if the defendant does not know what the substance is). View "TELLEZ-RAMIREZ V. GARLAND" on Justia Law
Posted in:
Civil Procedure, Immigration Law