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

Google owns YouTube, an online video-sharing platform that is popular among children. Google’s targeted advertising is aided by technology that delivers curated, customized advertising based on information about specific users. Google’s technology depends partly on what Federal Trade Commission (“FTC”) regulations call “persistent identifiers,” information “that can be used to recognize a user over time and across different Web sites or online services.” In 2013, the FTC adopted regulations under COPPA that barred the collection of children’s “persistent identifiers” without parental consent. The plaintiff class alleged that Google used persistent identifiers to collect data and track their online behavior surreptitiously and without their consent. They pleaded only state law causes of action but also alleged that Google’s activities violated COPPA. The district court held that the “core allegations” in the third amended complaint were preempted by COPPA.   The Ninth Circuit reversed the district court’s dismissal of the third amended complaint on preemption grounds. The court remanded so that the district court can consider, in the first instance, the alternative arguments for dismissal to the extent those arguments were properly preserved. The panel held that state laws that supplement, or require the same thing as federal law, do not stand as an obstacle to Congress’s objectives, and are not “inconsistent.” The panel was not persuaded that the insertion of “treatment” in the preemption clause evinced clear congressional intent to create an exclusive remedial scheme for enforcement of COPPA requirements. The panel concluded that COPPA’s preemption clause does not bar state-law causes of action that are parallel to or proscribe the same conduct forbidden by COPPA. View "CARA JONES, ET AL V. GOOGLE LLC, ET AL" on Justia Law

Plaintiff appealed the district court’s decision ordering him to pay a $100 partial filing fee in his civil action. Plaintiff, an unemployed non-prisoner with approximately $1,000 in cash, filed a pro se complaint against the United States Department of Interior (DOI) asserting violations of federal contracting law and financial assistance law. Plaintiff filed an application to proceed in forma pauperis (IFP), i.e., without prepaying fees or costs. A magistrate judge granted Plaintiff’s application in part and ordered Plaintiff to pay a partial filing fee totaling $100. Plaintiff moved for reconsideration. The magistrate judge issued a report and recommendation, which recommended denying the motion to reconsider. The district court adopted the report and recommendation and ordered Plaintiff to pay the $100 partial filing fee within fourteen days. Plaintiff appealed. On appeal, Plaintiff argued that district courts may either make a plaintiff pay the full fee or waive the fee entirely but may not impose a partial fee.   The Ninth Circuit affirmed the district court’s decision. The panel held that district courts have the authority to impose partial filing fees on non-prisoner civil litigators under 28 U.S.C. Section 1915(a)(1). The panel rejected Plaintiff’s argument that the holding in Olivares v. Marshall, 59 F.3d 109, 111 (9th Cir. 1995), was limited to IFP applications brought by prisoners. The panel also rejected Plaintiff’s argument that the Prison Litigation Reform Act superseded the holding in Olivares. View "JAY HYMAS V. USDOI" on Justia Law

Plaintiff filed individual and class claims in Montana state court against GEICO after GEICO failed to advance pay Plaintiff’s medical bills and lost wages following a car accident caused by GEICO’s insured. GEICO removed the lawsuit to federal court, asserting jurisdiction under the Class Action Fairness Act (CAFA). Neither Plaintiff nor the district court questioned whether CAFA jurisdiction was proper.   The Ninth Circuit vacated the district court’s judgment and remanded for the district court to conduct the necessary evidentiary inquiry and determine whether GEICO can sufficiently establish that more than $5 million is in dispute. The panel held that it could sua sponte question a defendant’s allegation of CAFA jurisdiction. The panel further concluded that the current record did not sufficiently demonstrate that CAFA’s amount-in-controversy requirement was met because it was not evident from the face of the complaint and the nature of the class claims that this controversy involved more than $5 million, nor did GEICO’s notice of removal and supporting declaration satisfactorily establish that more than $5 million was in dispute. View "BRANDON MOE V. GEICO INDEMNITY COMPANY, ET AL" on Justia Law

The City of Los Angeles (the “City”) brought an action against Plaintiffs for abatement, unfair competition, and public nuisance regarding their ownership of a motel. Plaintiffs appealed from the district court’s dismissal of their first amended complaint for failure to state a claim. After the Los Angeles County Sheriff’s Department (the “Sheriff’s Department”) seized $98,000 from Plaintiffs pursuant to a state court judgment, Plaintiffs brought this 42 U.S.C. Section 1983 action alleging that the failure to provide pre-seizure notice violated their constitutional rights.   The Ninth Circuit affirmed the district court’s judgment dismissing. The panel concluded that the district court correctly held that Plaintiffs failed to state a claim for violation of procedural due process. The panel considered the Mathews v. Eldridge, 424 U.S. 319 (1976), factors. First, the competing interests strongly weighed against a conclusion that Plaintiffs’ procedural due process rights were violated. The City as creditor had a clear interest in collecting the money judgment because it prevailed before the California trial court and on appeal, and Plaintiffs did not allege that the funds were exempt or were needed for subsistence. Second, the risk of erroneous deprivation under California’s procedures was small because the procedures required the clerk of the court only to transcribe the amount of the money judgment and take account of statutory defenses like the exemptions asserted by a judgment debtor. Finally, given the small risk of erroneous deprivation, the value of the substitute procedure proposed by Plaintiffs did not outweigh the strong interests of the City. View "NANUBHAI PATEL, ET AL V. CITY OF LOS ANGELES, ET AL" on Justia Law

In 2018, Plaintiff filed a federal Terry action against the City of Pasadena and several of its police officers seeking to recover for the death of Reginald Thomas, a father figure to Plaintiff. The Terry action, which included a section 1983 claim, was dismissed with prejudice for lack of Article III standing in 2019. Plaintiff then filed a nearly identical lawsuit in California state court, which the Defendants removed to federal court and successfully moved to dismiss based on issue preclusion.   The Ninth Circuit vacated the district court’s dismissal of Plaintiff’s Section 1983 action brought against Defendants. The panel held that a plain reading of the first district court’s judgment established that Article III standing was actually litigated and decided, although erroneously. However, erroneous, unappealed judgments are still owed preclusive effect. The panel concluded that issue preclusion was available, and Plaintiff was bound by the prior standing determination. While issue preclusion was available, the panel held that the Defendants waived issue preclusion by removing the refiled case to federal court because a removing defendant voluntarily invokes and acquiesces to the federal courts and bears the burden of establishing subject-matter jurisdiction and Article III standing. Accordingly, the panel vacated and remanded to the second and current district court to determine, in the first instance, whether jurisdiction lies in the federal courts and whether Plaintiff adequately stated a claim if the Defendants pursue such an argument on remand. View "SHANE LOVE V. AARON VILLACANA, ET AL" on Justia Law

Sacramento County Sheriffs’ Deputies encountered Celia and William Bernal (collectively “the Plaintiffs”) at their home during the Deputies’ investigation into allegations that Plaintiffs’ son planned a shooting at his school that day. During the interaction, the Deputies held Celia’s arms and used a twistlock to prevent her from leaving. The Deputies also pointed a firearm at William, forcibly restrained him, and put him in handcuffs. The district court held that the Deputies did not violate the Fourth Amendment by detaining Plaintiffs even in the absence of reasonable suspicion. The district court further found that the Deputies did not use excessive force during Plaintiffs’ detention and, even if they had, qualified immunity applied.
The Ninth Circuit affirmed in part and reversed in part the district court’s summary judgment in favor of the Deputies in Plaintiffs’ Section 1983 action. The panel first considered whether the initial seizure of Plaintiffs was reasonable. Because Plaintiffs were detained but not arrested, the reasonableness of their detention depends on a balance between the public interest and the individual’s right to personal security free from arbitrary interference by law officers. The panel held that the Deputies had limited authority to briefly detain and question Plaintiffs about Ryan’s location due primarily to the exigencies inherent in preventing an imminent school shooting. Further, on balance, the panel concluded that the Deputies’ use of force against Celia was reasonable under the circumstances. The panel concluded that the district court erred in finding that the Deputies’ use of force against William was not excessive. The intrusion on William’s liberty was too great in the context of detaining a non-suspect witness. View "WILLIAM BERNAL, ET AL V. SACRAMENTO COUNTY SHERIFF'S DEPARTMENT, ET AL" on Justia Law

The FDA issued marketing denial orders for Petitioners’ flavored products, finding that Petitioners’ applications lacked sufficient evidence showing that their flavored products would provide a benefit to adult use.   The Ninth Circuit denied petitions for review challenging the denial of Petitioners’ premarket tobacco product applications seeking FDA authorization to sell nicotine-containing e-liquids in the United States. The panel held that the text of the Family Smoking Prevention and Tobacco Control Act (the “Tobacco Control) Act”) plainly authorizes the FDA to require that manufacturers submit comparative health risk data, which necessarily includes comparisons of flavored e-liquids to tobacco-flavored e-liquids. The panel also held that the FDA did not arbitrarily or capriciously deny Petitioners’ applications and that any error the agency committed by failing to consider Petitioners’ marketing plans was harmless.   The panel held that the FDA did not introduce a new evidentiary standard; rather, it consistently required evidence that evaluated the impacts of flavored versus non-flavored products on initiation and cessation. Further,the panel concluded that, even if the agency erred by failing to consider Petitioners’ marketing plans, any error was harmless, and it would not remand on this basis. Finally, the panel addressed Petitioners’ post-argument motions to supplement the administrative record and file supplemental briefing, seeking judicial notice of a premarket tobacco product application deficiency letter, FDA internal memoranda, and FDA press releases. View "NUDE NICOTINE INC. V. FDA" on Justia Law

Plaintiffs are practitioners of Falun Gong, a religion originating in China in the 1990s. They allege that they or family members are victims of human rights abuses committed by the Chinese Communist Party and Chinese government officials. The alleged abuses, Plaintiffs contend, were enabled by the technological assistance of Defendants, U.S. corporation Cisco Systems, Inc., and two Cisco executives (collectively, “Cisco”). Plaintiffs initiated this lawsuit more than a decade ago, alleging that Cisco aided and abetted or conspired with Chinese officials in violation of the Alien Tort Statute (“ATS”), the Torture Victim Protection Act of 1991 (“TVPA”), and other federal and state laws. The district court dismissed Plaintiffs’ claims under the ATS, ruling that Plaintiffs did not allege conduct sufficient to satisfy the standard for aiding and abetting liability.   The Ninth Circuit affirmed the district court’s dismissal of Plaintiffs’ claims under the Alien Tort Statute against the Cisco executives; reversed the dismissal of Plaintiffs’ Alien Tort Statute claims against corporate defendant Cisco; reversed the dismissal of one Plaintiff’s claims under the Torture Victim Protection Act against the Cisco executives; and remanded for further proceedings. The panel held that under Nestle USA, Inc. v. Doe, 141 S. Ct. 1931 (2021), corporations may be held liable under the ATS. The panel held that Plaintiffs’ allegations against Cisco were sufficient to meet the applicable aiding and abetting standard. Recognizing that the ATS does not apply extraterritorially, the panel held that this case involved a permissible domestic application of the ATS against Cisco because much of the corporation’s alleged conduct constituting aiding and abetting occurred in the United States. View "DOE I, ET AL V. CISCO SYSTEMS, INC., ET AL" on Justia Law

In 2013, Defendant pleaded guilty to possession of cocaine base with intent to distribute in and possession of a firearm in furtherance of a drug trafficking offense. The district court applied a “career-offender enhancement” to the sentence on the drug offense, which the Sentencing Guidelines recommend if, among other things, “the defendant has at least two prior felony convictions of either a crime of violence or a controlled substance offense.” Over the next decade, intervening case law disqualified three of Defendant’s prior convictions as predicates for the career-offender enhancement. Defendant moved for sentence reduction in 2021. Although the district court concluded that Defendant’s Guideline range would be reduced to 140 to 175 months if he were sentenced at the time of his motion, it denied relief.   The Ninth Circuit vacated the district court’s denial and remanded for the district court to consider the motion anew. The panel held that district courts may consider non-retroactive changes in post-sentencing decisional law affecting the applicable Sentencing Guidelines when assessing whether a defendant has established the requisite “extraordinary and compelling reasons.” The panel wrote that the logic of United States v. Chen, 48 F.4th 1092 (9th Cir. 2022), which rested on Concepcion v. United States, 142 S. Ct. 2389 (2022) applies with full force when the relevant change in sentencing law is decisional. The panel wrote that considering decisional law in the extraordinary-and-compelling-reasons inquiry does not circumvent habeas, as Defendant does not claim that his original sentence violated the Constitution or federal law and does not seek to correct sentencing errors. View "USA V. JERRAMEY ROPER" on Justia Law

In an action brought by Plaintiff and her five minor children alleging federal and state law claims arising out of Plaintiff’s arrest, the Ninth Circuit affirmed the district court’s grant of summary judgment to Defendants—individual police officers and the City and County of San Francisco— on Plaintiff’s federal claims based on qualified immunity; remanded to the district court Plaintiff’s state law claims for false arrest and negligence; affirmed the district court’s grant of summary judgment to the defendants on the remaining state law claims; and affirmed the district court’s denial of the motion to recuse.   The panel first considered whether there was probable cause to arrest Plaintiff under the three statutes cited by Defendants. The panel held that there was a jury question whether officers had probable cause to arrest Plaintiff. Some of the bases on which the defendants attempt to claim probable cause are not supported by the record. However, Plaintiff’s federal claims are still subject to qualified immunity. The court wrote that Plaintiff did not sufficiently show how her arrest violated a clearly established right to be free from an unlawful arrest when the undisputed evidence (under the probable cause analysis) presented before the district court does not show that every reasonable officer would be on notice that the actions taken by the defendants were unconstitutional. The panel vacated the district court’s grant of summary judgment on Plaintiff’s state law false arrest and negligence claims, which were premised on a finding that probable cause existed as a matter of law. View "KIRSTIN JOHNSON, ET AL V. KIERSTIE BARR, ET AL" on Justia Law