Justia Government & Administrative Law Opinion Summaries

Articles Posted in U.S. 9th Circuit Court of Appeals
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Police, on the lookout for two white males, mistook a teenaged boy and his friends, all Hispanic, for intruders in the boy's own home. The police pointed guns at the boys, entered the home without a warrant, handcuffed and detained the boys and others, and shot and killed the family dog. The boy's family, the Sandovals, filed suit alleging violations of their constitutional rights and related rights under state law. On appeal, the Sandovals challenged the district court's grant of summary judgment to the police department and the officers on all claims. The court concluded that Officer Dunn's warrantless entry into the home was not supported by probable cause and thus violated plaintiffs' rights; because it was clearly established Federal law that the warrantless search of a dwelling must be supported by probable cause and the existence of exigent circumstances or an emergency aid exception, the officers were not entitled to qualified immunity; the court reversed the grant of qualified immunity to the officers on plaintiffs' excessive force claims where the district court unfairly tipped the reasonableness inquiry in the officers' favor, rather than in the Sandovals' favor; the court rejected plaintiffs' familial association claim where the boy's father was separated from his son briefly and where the shooting of the family dog did not fall within the ambit of deprivation of familial relationship; the court affirmed the grant of summary judgment to the officers on the equal protection claim and municipal liability claim; the court reversed the district court's grant of summary judgment to the officers on the state law intentional infliction of emotional distress, assault and battery, and false imprisonment claims as they relate to Jesus Sandoval, and the handcuffing and detention of the boys once the officers knew no crime had been committed; and the court affirmed the dismissal of the remaining state law claims. The court reversed the district court's judgment as to the Fourth Amendment claims for excessive force and unlawful entry. View "Sandoval v. Las Vegas Metro Police Dep't" on Justia Law

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Plaintiffs filed suit under 42 U.S.C. 1983, challenging the constitutionality of Los Angeles Municipal Code Section 85.02, which prohibits use of a vehicle "as living quarters either overnight, day-by-day, or otherwise." The court concluded that section 85.02 provides inadequate notice of the unlawful conduct it proscribes, and opens the door to discriminatory enforcement against the homeless and poor. Accordingly, section 85.02 violates the Due Process Clause of the Fourteenth Amendment as an unconstitutionally vague statute. Accordingly, the court reversed the district court's grant of summary judgment to defendants. View "Desertrain v. City of Los Angeles" on Justia Law

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The FTC filed suit against BurnLounge, a multi-level marketing business, alleging violation of section 5(a) of the Federal Trade Commission Act (FTCA), 15 U.S.C. 45(a)(1). The court agreed with the district court that BurnLounge was an illegal pyramid scheme in violation of the FTCA, in light of Webster v. Omnitron International, Inc., because BurnLounge's focus was recruitment, and because the rewards it paid in the form of cash bonuses were tied to recruitment rather than the sale of merchandise. Further, the district court did not abuse its discretion by admitting the FTC's expert's testimony because it was relevant and reliable. Accordingly, the court affirmed the district court's order granting a permanent injunction against BurnLoundge's continued operation. View "FTC v. BurnLounge, Inc." on Justia Law

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Plaintiffs filed suit challenging California's Political Reform Act of 1974, Cal. Gov. Code 81000-91014 (PRA), which requires political committees to report certain information about their contributors to the State. Plaintiffs are political committees that supported the November 2008 passage of Proposition 8 and argued that their donors have been harassed as a result of the PRA disclosures. Plaintiffs sought an injunction exempting them from the PRA's future reporting deadlines and declaratory and injunctive relief requiring the State to purge all records of their past PRA disclosures. The district court granted summary judgment in favor of the State on all counts. The court held that Family PAC v. McKenna directly precluded plaintiffs' challenge to the $100 contribution threshold and the government's interest in disclosing contributions to ballot initiative committees is not merely a pre-election interest. Therefore, the court affirmed the district court's judgment with regard to plaintiffs' facial challenges to the post-election reporting requirements. In regard to plaintiffs' as-applied challenges, the court concluded that plaintiffs' request for an injunction does not present a live controversy where the information that plaintiffs seek to keep private has been publicly available on the Internet and in hard copy for nearly five years; plaintiffs' request for injunctive relief did not fall within the mootness exception for cases that are capable of repetition, yet evading review; and plaintiffs' claim for forward-looking relief is not ripe for judicial review. Accordingly, the court affirmed in part, dismissed in part, and remanded with instructions. View "ProtectMarriage.com v. Bowen" on Justia Law

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Mohammad Usman Chaudhry's family and three organizational plaintiffs filed suit after Usman was shot and killed by an LAPD officer. The Coroner took custody of his body but did not notify his family until twenty-one days later and the delay prevented Usman's family from burying him in accordance with the religions customs of Islam. On appeal, plaintiffs challenged most of the district court's orders granting defendants' motions to dismiss and for summary judgment. The City and the officer cross-appealed. The court concluded that plaintiffs waived claims against some defendants by not addressing them in their opening brief. The court held that California's prohibition against pre-death pain and suffering damages limits recovery too severely to be consistent with 42 U.S.C. 1983's deterrence policy; thus, California's survival statute, Cal. Civ. Proc. Code 377.34 does not apply to section 1983 claims where the decedent's death was caused by the violation of federal law; and therefore, the court reversed the district court's finding that section 377.34 is not inconsistent with section 1983 and the district court's striking of the jury's $1,000,000 verdict in favor of the Estate. The court remanded to the district court to consider in the first instance a motion for remittitur. The district court erred in dismissing the Estate's Cal. Civ. Code 52.1 claim and in denying its post-trial motion to amend the judgment where the City conceded that a successful claim for excessive force under the Fourth Amendment provides the basis for a successful claim under section 52.1. The court reversed and remanded with instructions to amend the judgment to reflect the Estate's success on that claim. The court reversed the district court's dismissal of Usman's parent's section 1983 claim against the officer for violating their Fourteenth Amendment right to substantive due process. The court concluded that the court's decision recognizes that parents have a liberty interest in the companionship of their adult children and have a cause of action under the Fourteenth Amendment when the police kill an adult child without legal justification. The court reversed the district court's grant of summary judgment to the County defendants on the negligence claim under California law; affirmed the district court's grant of summary judgment to defendants on Usman's siblings' intentional infliction of emotional distress and section 1983 substantive due process claims; reversed as to their negligence claim against the County; and vacated the district court's attorneys' fees award. View "Chaudhry, et al v. City of Los Angeles" on Justia Law

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Plaintiffs appealed the district court's grant of summary judgment to defendants regarding the roundup, or "gather," of approximately 1,600 wild horses and 160 burros from the Twin Peaks Herd Management Area (HMA). Plaintiffs claimed that the gather violated the Wild Free-Roaming Horses and Burros Act, 16 U.S.C. 1331-1340, and the National Environmental Policy Act (NEPA), 42 U.S.C. 4321-4370. The court held that the BLM did not violate the Act by implementing the 2010 gather on the Twin Peaks HMA; the BLM did not violate NEPA when it decided not to issue an environmental impact statement; and the BLM did not act arbitrarily and capriciously when it responded to comments highlighting the possibility of scientific dissent regarding the administration of the immunocontraceptive PZP. Accordingly, the court affirmed the judgment of the district court. View "In Defense of Animals v. Dep't of the Interior" on Justia Law

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Plaintiff appealed the district court's order denying his motion for attorney's fees under the Equal Access to Justice Act (EAJA), 28 U.S.C. 2412. The court concluded that the underlying agency action lacked a reasonable basis in law because the Social Security ALJ disregarded competent lay witness evidence on plaintiff's symptoms without comment. The court concluded that, because the ALJ disregarded competent lay witness evidence without comment, the position of the United States in the underlying action was not substantially justified. Because the government's underlying position was not substantially justified, the court awarded fees, even if the government's litigation position may have been justified. Therefore, plaintiff was entitled to an award of attorney's fees. Accordingly, the court reversed and remanded. View "Tobeler v. Colvin" on Justia Law

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PAMC appealed the district court's affirmance of the Secretary's decision denying PAMC its full Medicare Annual Payment Updated for the fiscal year 2009. PAMC claimed that the Department acted arbitrarily and capriciously when it refused to excuse PAMC's late filing of the required Reporting Hospital Quality Data for Annual Payment Updated (RHQDAPU) program data by the admittedly applicable deadline. The court concluded that PAMC neither pointed to any contrary or antithetical decisions by the Department under similar circumstances, nor otherwise demonstrated that the Board acted arbitrary or capriciously when it denied equitable relief. The court rejected PAMC's argument that the Board should have used the contract doctrine of substantial performance to excuse PAMC's failure to submit data at the proper time. The court did not view the Board's adherence to the policy of strict compliance with a deadline as arbitrary and capricious. Accordingly, the court affirmed the judgment of the district court. View "PAMC, LTD. v. Sebelius" on Justia Law

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In enacting comprehensive welfare reform in 1996, Congress rendered various groups of aliens ineligible for federal benefits and also restricted states' ability to use their own funds to provide benefits to certain aliens. As a condition of receiving federal funds, Congress required states to limit eligibility for federal benefits, such as Medicaid, to citizens and certain aliens. Plaintiffs filed suit claiming that Basic Health Hawai'i violated the Equal Protection Clause of the Fourteenth Amendment because it provided less health coverage to nonimmigrant aliens residing in Hawai'i (COFA Residents) than the health coverage that Hawai'i provided to citizens and qualified aliens who are eligible for federal reimbursements through Medicaid. The court concluded that Congress has plenary power to regulate immigration and the conditions on which aliens remain in the United States, and Congress has authorized states to do exactly what Hawai'i had done here - determine the eligibility for, and terms of, state benefits for aliens in a narrow third category, with regard to whom Congress expressly gave states limited discretion. Hawai'i has no constitutional obligation to fill the gap left by Congress's withdrawal of federal funding for COFA Residents. Accordingly, the court vacated the district court's grant of a preliminary injunction preventing Hawai'i from reducing state-paid health benefits for COFA Residents because Hawai'i is not obligated to backfill the loss of federal funds with state funds and its decision not to do so was subject to rational-basis review. View "Korab v. Fink" on Justia Law

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Peabody appealed the Board's affirmance of the ALJ's decision ordering Peabody to pay a coal miner's surviving spouse all the benefits to which the coal miner was entitled to receive under the Black Lung Benefits Act, 20 C.F.R. 718.201(a). The court concluded that the ALJ did not violate the Administrative Procedure Act, 5 U.S.C. 553, by considering the regulatory preamble to the Black Lung Benefits Act in his decision and the ALJ's award of benefits to the coal miner was supported by substantial evidence. Accordingly, the court denied Peabody's petition for review. View "Peabody Coal v. OWCP" on Justia Law