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9th Circuit Court of Appeals

Opinions Filed in September 2022

Gable v. Williams

"Actual innocence," as a procedural default excuse does not require 鈥渁ffirmatively prov[ing] . . . [the defendant] is probably innocent,鈥 as in a solo claim of 鈥渁ctual innocence.鈥 See Jones v. Taylor, 763 F.3d at 1246鈥47 (internal citation omitted)

Area(s) of Law:
  • Habeas Corpus

Guzman v. Polaris Industries

Under Somner v. Premier Nutrition Corp., 971 F.3d 834, 837 (9th Cir. 2020), a plaintiff may only seek an equitable remedy under the UCL and CLRA if they lack an adequate legal remedy.

Area(s) of Law:
  • Civil Procedure

Sonner v. Premier Nutrition Corp.

[The court which issued the prior judgment has] a strong presumption against enjoining a state court proceeding, as determining the preclusive effect of a prior judgment 鈥渋s usually the bailiwick of the second court.鈥 Smith v. Bayer Corp., 564 U.S. 299, 307 (2011).

Area(s) of Law:
  • Civil Procedure

In Re Apple Inc. Device Performance Litigation

In determining if a settlement in a class action is fair and reasonable, the district court 鈥渕ust apply an even higher level of scrutiny鈥 that considers if there are 鈥渁ny subtle signs that class counsel have allowed pursuit of their own self-interest to infect the negotiations.鈥 Roes v. SFBSC Mgmt., LLC, 944 F.3d 1035, 1046 (9th Cir. 2019).

Area(s) of Law:
  • Attorney Fees

Johnson v. City of Grants Pass

鈥淭he Eighth Amendment prohibits the imposition of criminal penalties for sitting, sleeping, or lying outside on public property for homeless individuals who cannot obtain shelter.鈥 Martin v. City of Boise, 902 F.3d 1031 (9th Cir. 2018).

Area(s) of Law:
  • Constitutional Law

Save the Bull Trout v. Williams

Claim preclusion applies where 鈥渢he earlier suit (1) involved the same 鈥榗laim鈥 or cause of action as the later suit, (2) reached a final judgment on the merits, and (3) involved identical parties or privies.鈥 Mpoyo v. Litton Electro-Optical Sys., 430 F.3d 985, 987 (9th Cir. 2005).

Area(s) of Law:
  • Wildlife Law

De La Rosa-Rodriguez v. Garland

The Limited Review Provision provides that: Nothing in subparagraph (B) or (C), which limits or eliminates judicial review, shall be construed as precluding review of constitutional claims or questions of law raised upon a petition for review filed with an appropriate court of appeals. 8 U.S.C. 搂 1252(a)(2)(D).

Area(s) of Law:
  • Immigration

Jane Doe V. USDC-NVL

Pursuant to 18 U.S.C. 搂 3771(d)(3), parties can agree to an extension of the 72-hour deadline with approval from the court of appeals, so long as the extension does not involve a stay or continuance of the underlying district court proceedings for more than five days.

Area(s) of Law:
  • Remedies

Kassas v. State Bar of Cal.

鈥淸A]n individual debtor [is not discharged] from any debt鈥攖o the extent such debt is for a fine, penalty, or forfeiture . . . and is not compensation for actual pecuniary loss.鈥 11 U.S.C. 搂523(a)(7).

Area(s) of Law:
  • Bankruptcy Law

Lara-Garcia v. Garland

A dismissed conviction under the Federal First Offense Act (FFOA), or a similar conviction for simple possession of drugs, later expunged under a state鈥檚 rehabilitative statute, was not a 鈥渃onviction鈥 for purposes of immigration law. Lujan-Armendariz v. INS, 222 F.3d 728, 749 (9th Cir. 2000).

Area(s) of Law:
  • Immigration

The Geo Group v. Newsom

The Supreme Court has interpreted the Supremacy Clause 鈥渁s prohibiting States from interfering with or controlling the operations of the Federal Government.鈥 Washington, 142 S. Ct. at 1984.

Area(s) of Law:
  • Preemption

In Re Hawkeye Entertainment

鈥淯nder 11 U.S.C. 搂 365(b)(1), a debtor-in-possession may assume a lease only if it cures the default (or provides adequate assurances that it will), provides compensation for any actual pecuniary loss resulting from the default (or provides adequate assurances that it will) and provides adequate assurances of future performance under the lease.鈥

Area(s) of Law:
  • Bankruptcy Law

San Luis Obispo Coastkeeper v. Santa Maria Valley Water Conservation

鈥淎n ESA 搂 9 claim cannot succeed unless the agency鈥檚 conduct is the proximate cause of the alleged take.鈥 Babbitt v. Sweet Home Chapter of Cmtys. for a Great Or., 515 U.S. 687, 696 n.9, 700 n.13 (1995).

Area(s) of Law:
  • Environmental Law

United States v. Rodriguez

When a defendant files a motion under 28 U.S.C. 搂 2255, 鈥渁 hearing is mandatory whenever the record does not affirmatively manifest the factual or legal invalidity of the petitioner鈥檚 claims.鈥 Baumann v. United States, 692 F.2d 565, 571 (9th Cir. 1982).

Area(s) of Law:
  • Post-Conviction Relief

United States v. Wright

If property is no longer needed as evidence, the government must prove a 鈥渓egitimate reason鈥 to retain that property by: establishing that the property is contraband; establishing that the project is subject to forfeiture; or rebutting the presumption that the defendant is entitled to lawful possession of the property. United States v. Gladding, 775 F.3d 1149, 1152 (9th Cir. 2014); United States v. Van Cauwenberghe 827 F.2d 424, 433-34 (9th Cir. 1987).

Area(s) of Law:
  • Criminal Procedure

Velasquez-Samayoa v. Merrick Garland

To prevail on a deferral of removal under the CAT, a plaintiff must 鈥渆stablish that it is more likely than not that he . . . would be tortured if removed to the proposed country of removal.鈥 8 C.F.R. 搂 1208.16(c)(2) (providing the standard for withholding of removal under the CAT); see id. 搂1208.17(a) (providing the standard for deferral of removal under the CAT). To qualify for CAT protection, an applicant must 鈥渟how only a chance greater than fifty percent that he will be tortured if removed.鈥 Cole v. Holder, 659 F.3d 762, 770 (9th Cir. 2011) (quoting Hamoui v. Ashcroft, 389 F.3d 821, 827 (9th Cir. 2004)).

Area(s) of Law:
  • Immigration

Spirit of Aloha Temple v. County of Maui

A law that 鈥渕akes the peaceful enjoyment of freedoms which the Constitution guarantees contingent upon the uncontrolled will of an official鈥攁s by requiring a permit or license which may be granted or withheld in the discretion of such official鈥攊s an unconstitutional censorship or prior restraint.鈥 Epona v. County of Ventura, 876 F.3d 1214, 1222 (9th Cir. 2017).

Area(s) of Law:
  • First Amendment

Vo v. Choi

When declining to exercise supplemental jurisdiction for a state-law claim under 28 U.S.C. 搂 1367(c)(4), a district court must: (1) sufficiently explain 鈥渨hy the circumstances of the case are exceptional鈥 under 搂 1367(c)(4); and (2) show that 鈥渢he balance of the Gibbs values provides compelling reasons for declining jurisdiction in such circumstances.鈥 Arroyo v. Rosas, 19 F.4th 1202, 1210鈥11 (9th Cir. 2021).

Area(s) of Law:
  • Civil Procedure

Ochoa v. Public Consulting Group, Inc.

State action exists when the Plaintiff shows that her rights were deprived 鈥渂y a rule of conduct imposed by the state or by a person for whom the State is responsible.鈥 Lugar v. Edmondson Oil Co., 457 U.S. 922, 937 (1982).

Area(s) of Law:
  • Civil Rights 搂 1983

Wright v. SEIU Local 503

In order to establish a claim under 42 U.S.C. 搂 1983, a plaintiff must demonstrate that a defendant 鈥渄eprived [the plaintiff] of a right secured by the Constitution鈥 and 鈥渁cted under color of state law.鈥 Collins v. Womancare, 878 F.2d 1145, 1147 (9th Cir. 1989 (citation omitted).

Area(s) of Law:
  • Civil Rights 搂 1983

Hernandez v. Garland

Temporary protected status (TPS) does not constitute being 鈥渁dmitted in any status鈥 under the cancellation statute of 8 U.S.C. 搂 1229b(a). Sanchez v. Mayorkas, 141 S. Ct. 1809 (2021).

Area(s) of Law:
  • Immigration

Pinkert v. Schwab Charitable Fund

鈥淎n injury that has not yet materialized but will occur in the future can be a basis for Article III standing, but the injury must be 鈥榠mminent,鈥 meaning that it must be 鈥榗ertainly impending.鈥欌 Clapper v. Amnesty Int鈥檒, 568 U.S. 398, 409 (2013).

Area(s) of Law:
  • Standing

Singh V. Garland

Repeated acts of physical violence, accompanied with death threats, rise to the level of 鈥渟erious harm鈥 needed to show 鈥減ast persecution鈥 in petitions for asylum. See Flores Molina v. Garland, 37 F.4th 626, 634 (9th Cir. 2022).

Area(s) of Law:
  • Immigration

United States v. Chen

District courts may consider non-retroactive changes in sentencing law, in combination with other factors particular to the individual defendant, when analyzing extraordinary and compelling reasons for purposes of 搂 3582(c)(1)(A).

Area(s) of Law:
  • Sentencing

United States v. Reed

Harmless error review under Brecht shall be utilized when evaluating a habeas review of an instructional error where the jury is instructed on both a valid and invalid predicate offense and failed to specify which predicate forms the basis for a 搂924(c) conviction.

Area(s) of Law:
  • Post-Conviction Relief

Nexus Pharms. v. Central Admixture Pharmacy Servs.

鈥淧roceedings to enforce or restrain violations of the Federal Food, Drug, and Cosmetic Act (FDCA), including the compounding [pharmacy] statute, must be by and in the name of the United States, not a private party.鈥 21 U.S.C. 搂 337.

Area(s) of Law:
  • Preemption

U.S.A. v. Cynthia Montoya

Under Federal Rule of Criminal Procedure 11(c)(3)(B), if a defendant pleads guilty, the government 鈥渨ill recommend, or agree not to oppose, the defendant鈥檚 request, that a particular . . . sentencing range is appropriate, but the defendant has no right to withdraw the plea if the court does not follow the recommendation or request.鈥

Area(s) of Law:
  • Criminal Procedure

United States v. Fowler

The inherent sovereignty of a tribe to prescribe and enforce laws necessarily includes the right to designate the individuals who will enforce its laws.

Area(s) of Law:
  • Tribal Law

Mark Bax v. Doctors Med. Ctr. Of Modesto

鈥淎ssessing whether an entity provided auxiliary aids where necessary to afford effective communications is a fact-intensive exercise. The tier of fact must weigh [several] factors, including the method of communication used by the individual; the nature, length, and complexity of the communication involved; and the context in which the communication is taking place. Updike v. Multnomah County, 870 F.3d 939, 958 (9th Cir. 2017).

Area(s) of Law:
  • Disability Law

Cody v. Kijakazi

鈥淭he appropriate remedy for an adjudication tainted with an appointments violation is a new hearing before a properly appointed official.鈥 Lucia v. SEC, 138 S. Ct. 2044 (2018).

Area(s) of Law:
  • Constitutional Law

Hernandez Avilez v. Garland

Noncitizens subject to mandatory detention under 搂 1226(c) are not statutorily eligible for release on bond during the judicial phase of the proceedings, except under the narrow circumstances defined by 搂 1226(c)(2).

Area(s) of Law:
  • Immigration

Klamath Irrigation Dist. v. Shasta View Irrigation Dist.

A party is a 鈥渞equired party鈥 if: 鈥渢hat [party] claims an interest relating to the subject of the action and . . . disposing of the action in [their] absence may . . . as a practical matter impair or impede [their] ability to protect the interest.鈥 Fed. R. Civ. P. 19(a)(1)(B)(i). To determine whether a suit should proceed among existing parties where a required party cannot be joined, courts consider: potential prejudice, possibility to reduce prejudice, adequacy of a judgment without the required party, and adequacy of a remedy with dismissal. Fed. R. Civ. P. 19(b).

Area(s) of Law:
  • Civil Procedure

MacIntyre v. Carroll College

鈥淩etaliation against a person because that person has complained of sex discrimination is [a] form of intentional sex discrimination encompassed by Title IX鈥檚 private cause of action.鈥 Jackson v. Birmingham Bd. of Educ., 544 U.S. 167, 173 (2005). 鈥淸A] plaintiff who lacks direct evidence of retaliation must first make out a prima facie case of retaliation鈥︹ Id. (citing Brown v. City of Tucson, 336 F.3d 1181, 1192 (9th Cir. 2003)). 鈥淸T]o make out a prima facie case, a plaintiff need only make a minimal threshold showing of retaliation.鈥 Id.

Area(s) of Law:
  • Employment Law

Metlakatla Indian Community v. Dunleavy

When evaluating off-reservation rights, the Court is required to infer rights that support a reservation鈥檚 purpose. See Winters v. United States, 207 U.S. 564, 576-77 (1908).

Area(s) of Law:
  • Indian Law

Metlakatla Indian Community v. Dunleavy

Statutes that touch upon federal Indian law 鈥渁re to be construed liberally in favor of the Indians, with ambiguous provisions interpreted to their benefit.鈥 Swinomish Indian Tribal Cmty. v. BNSF Ry. Co., 951 F.3d 1142, 1156 (9th Cir. 2020). Rights must be inferred that support a reservation鈥檚 purpose. Winters v. United States, 207 U.S. 564, 576鈥77 (1908).

Area(s) of Law:
  • Indian Law

Aquilar v. Walgreen Co.

Pursuant to the collateral order doctrine, for a decision to fall within the narrow class of orders satisfying the doctrine three conditions must be met, (1) "conclusiveness," (2) "separateness," and (3) "effective unreviewability." Mohawk Indus., Inc. v. Carpenter, 558 U.S. 100, 108 (2009).

Area(s) of Law:
  • Appellate Procedure

Patsalis v. Shinn

If Anti-Terrorism and Effective Death Penalty Act (AEDPA) applies, habeas relief cannot be granted unless the state court鈥檚 decision was (1) 鈥渃ontrary to, or involved an unreasonable application of, clearly established Federal law, as determined by the Supreme Court of the United States,鈥 or (2) 鈥渂ased on an unreasonable determination of the facts in light of the evidence presented in the State Court proceeding.鈥 Johnson v. Williams, 568 U.S. 289, 292 (2013).

Area(s) of Law:
  • Post-Conviction Relief

Tingley v. Ferguson

鈥淪tates may regulate professional conduct, even though that conduct incidentally involves speech.鈥 National Institute of Family & Life Advocates v. Becerra, 138 S. Ct. 2361, 2372 (2018).

Area(s) of Law:
  • Constitutional Law

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