Justia Government & Administrative Law Opinion Summaries

Articles Posted in U.S. Court of Appeals for the Ninth Circuit
by
A nonprofit organization challenged the United States Forest Service's approval of a forest thinning project in the Okanogan-Wenatchee National Forest, Washington. The project aimed to reduce wildfire risk and improve forest health through various treatments, including tree thinning and prescribed burns. The organization argued that the Forest Service violated the National Environmental Policy Act (NEPA) by not reopening the public comment period after significant changes were made to the project following a wildfire, and by failing to consider a reasonable range of alternatives and the cumulative effects of the project.The United States District Court for the Eastern District of Washington granted summary judgment in favor of the Forest Service, finding that the agency had complied with NEPA requirements. The court held that the Forest Service was not required to repeat the public comment process and that the Environmental Assessment (EA) considered a reasonable range of alternatives.The United States Court of Appeals for the Ninth Circuit reviewed the case and affirmed in part and reversed in part. The court held that the Forest Service was not required to repeat the public comment process because the changes made to the project did not pose new environmental questions or render the public's comments on the Draft EA irrelevant. The court also found that the Forest Service considered a reasonable range of alternatives and that the use of condition-based management did not inherently violate NEPA.However, the court reversed the district court's decision regarding the cumulative effects analysis. The Ninth Circuit held that the EA's discussion of cumulative effects was insufficient because it did not consider the cumulative effects of the Twisp Restoration Project in combination with the Midnight Restoration Project, which was originally part of the same project. The court remanded the case for the district court to order the Forest Service to remedy the deficiencies in the EA and determine whether an Environmental Impact Statement (EIS) is necessary. View "North Cascades Conservation Council v. Forest Service" on Justia Law

by
The case involves four affiliated companies, collectively known as the Pangang Companies, which were indicted for economic espionage related to their alleged efforts to steal trade secrets from E.I. du Pont de Nemours & Company (DuPont) concerning the production of titanium dioxide. The Pangang Companies argued that they were immune from criminal prosecution in the United States under the Foreign Sovereign Immunities Act (FSIA) because they are owned and controlled by the government of the People’s Republic of China (PRC).The United States District Court for the Northern District of California denied the Pangang Companies' motion to dismiss the indictment, holding that the FSIA did not apply to criminal cases and that even if it did, the commercial activity and implied waiver exceptions to the FSIA would apply. The Pangang Companies appealed, and the Ninth Circuit Court of Appeals initially held that the companies failed to make a prima facie showing that they were covered entities under the FSIA.Upon remand, the district court again denied the motion to dismiss, reiterating that the Pangang Companies did not qualify for immunity under the FSIA and also rejecting their claims to common-law immunity. The court found that the companies did not exercise functions comparable to those of an agency of the PRC and thus were not entitled to immunity.The United States Court of Appeals for the Ninth Circuit affirmed the district court’s decision. The court held that under federal common law, the Pangang Companies did not make a prima facie showing that they exercised functions comparable to those of an agency of the PRC. Therefore, they were not eligible for foreign sovereign immunity from criminal prosecution. The court also noted that principles of deference to the political branches on matters touching on foreign relations reinforced this conclusion. View "USA V. PANGANG GROUP COMPANY, LTD." on Justia Law

by
Two environmental organizations challenged a July 2020 Final Environmental Assessment (EA) and Decision and Finding of No Significant Impact (FONSI) issued by Wildlife Services, an agency within the U.S. Department of Agriculture. The EA and FONSI authorized a predator damage and conflict management program in Wilderness Areas and Wilderness Study Areas in Nevada. The plaintiffs argued that the program violated the Wilderness Act and the National Environmental Policy Act (NEPA).The United States District Court for the District of Nevada granted summary judgment in favor of Wildlife Services. The court concluded that predator control in Wilderness Areas to support pre-existing grazing operations was permissible under the Wilderness Act. The court also found that the agency's statewide analysis of the environmental impacts was reasonable and that the agency had adequately considered the potential impacts on public health, Wilderness Areas, and the scientific uncertainty regarding lethal predator damage management (PDM).The United States Court of Appeals for the Ninth Circuit affirmed the district court's summary judgment on the Wilderness Act claim, holding that lethal PDM is permissible in Wilderness Areas when conducted in support of pre-existing grazing operations. However, the Ninth Circuit vacated the district court's summary judgment on the NEPA claim. The court found that the EA failed to take the required "hard look" at the environmental impacts, particularly regarding the geographic scope of the PDM program, the potential impacts on public health, the unique characteristics of Wilderness Areas, and the scientific uncertainty surrounding lethal PDM. The court remanded the case to the district court to direct the agency to reconsider whether an Environmental Impact Statement (EIS) is required and to produce either a revised EA or an EIS. View "WILDEARTH GUARDIANS V. UNITED STATES DEPARTMENT OF AGRICULTURE ANIMAL AND PLANT HEALTH INSPECTION WILDLIFE SERVICES" on Justia Law

by
Johnnie Fuson, a registered member of the Navajo Tribe, was forced to relocate from his family’s home following the partition of the Joint Use Area (JUA) under the Navajo-Hopi Settlement Act. Fuson applied for relocation assistance benefits, but his application was denied by the Office of Navajo and Hopi Indian Relocation (ONHIR). On appeal, the Independent Hearing Officer (IHO) also deemed Fuson ineligible for benefits, citing adverse credibility findings and determining that Fuson was not a resident of the Hopi Partitioned Lands (HPL) on the relevant date.The United States District Court for the District of Arizona upheld the IHO’s decision, granting summary judgment in favor of ONHIR and denying Fuson’s motion for summary judgment. The district court found that substantial evidence supported the IHO’s adverse credibility findings and that the IHO’s decision was not arbitrary and capricious.The United States Court of Appeals for the Ninth Circuit reviewed the case and reversed the district court’s decision. The Ninth Circuit held that the IHO’s adverse credibility findings were not supported by substantial evidence. The IHO had found every witness not credible due to inconsistencies with other witnesses, creating a circular reasoning that guaranteed adverse credibility findings for all witnesses. The Ninth Circuit also found that the IHO’s finding that Fuson was not a resident of the HPL homesite was arbitrary and capricious. The IHO relied almost exclusively on the Bureau of Indian Affairs enumeration roster without adequately considering contrary testimony about the roster’s reliability.The Ninth Circuit reversed the district court’s decision and remanded the case for further proceedings consistent with its opinion. View "FUSON V. OFFICE OF NAVAJO AND HOPI INDIAN RELOCATION" on Justia Law

by
A mother, Aurora Regino, filed a complaint against the Chico Unified School District after the district began using her child's new preferred name and pronouns without informing her. Regino claimed that the district's policy, which allows students to be addressed by their preferred names and pronouns without parental notification, violated her substantive and procedural due process rights. She argued that the policy deprived her of her fundamental rights as a parent to make decisions concerning the care, custody, and control of her children.The United States District Court for the Eastern District of California dismissed Regino's complaint, reasoning that she failed to allege the existence of a fundamental right that was clearly established in existing precedent. The court applied a standard similar to that used in qualified immunity cases, requiring that the right be clearly established in existing law.The United States Court of Appeals for the Ninth Circuit vacated the district court's dismissal, holding that the district court applied erroneous legal standards to the substantive and procedural due process claims. The Ninth Circuit clarified that a plaintiff asserting a substantive due process claim does not need to show that existing precedent clearly establishes the asserted fundamental right. Instead, the critical inquiry is whether the asserted fundamental right is deeply rooted in the nation's history and tradition and implicit in the concept of ordered liberty. The Ninth Circuit remanded the case to the district court to conduct the proper analysis, including a careful formulation of the asserted fundamental right and an examination of whether it is deeply rooted in history and tradition.The Ninth Circuit also held that the district court erred in its analysis of Regino's procedural due process claim by requiring her to identify a fundamental right. Procedural due process protects all liberty interests derived from state law or the Due Process Clause itself. The case was remanded for further proceedings consistent with the Ninth Circuit's opinion. View "REGINO V. STALEY" on Justia Law

by
Alison Mayfield, who is deaf and communicates primarily through American Sign Language (ASL), was pulled over by officers from the City of Mesa’s Police Department (MPD) for suspected reckless driving. During the traffic stop and subsequent DUI processing, Mayfield requested an ASL interpreter but was not provided one. Instead, officers used a combination of written notes, lip-reading, and gestures to communicate with her. Mayfield was ultimately charged with DUI but pleaded guilty to reckless driving.The United States District Court for the District of Arizona dismissed Mayfield’s claims under Title II of the Americans with Disabilities Act (ADA) and the Rehabilitation Act (RA), holding that her claims were barred by Heck v. Humphrey and that she failed to state a claim for which relief could be granted. Mayfield appealed the dismissal.The United States Court of Appeals for the Ninth Circuit reviewed the case and held that Mayfield’s ADA and RA claims were not barred by Heck v. Humphrey because a ruling in her favor would not necessarily imply the invalidity of her reckless driving conviction. The court found that the district court erred in considering the original DUI charges rather than the ultimate conviction for reckless driving and that the City of Mesa had not met its burden to establish the applicability of the Heck bar.On the merits, the Ninth Circuit held that the relevant question was whether the means of communication used by the officers were sufficient to allow Mayfield to effectively exchange information during the stop and arrest. The court concluded that Mayfield failed to plead sufficient facts to establish that MPD discriminated against her by not providing a reasonable accommodation. The court affirmed the district court’s dismissal of Mayfield’s complaint without leave to amend, as amendment would be futile. View "MAYFIELD V. CITY OF MESA" on Justia Law

by
Ryan Bussey, a former Army soldier, received a Bad Conduct Discharge (BCD) after being found guilty of wrongful sexual contact. He sought to upgrade his discharge to Honorable, arguing that his combat-induced Post-Traumatic Stress Disorder (PTSD) contributed to his conduct. The Army Board for Correction of Military Records acknowledged Bussey's PTSD but concluded it was not a mitigating factor for his crime of conviction.The United States District Court for the District of Idaho granted summary judgment in favor of the Secretary of the Army, upholding the Board's decision. Bussey appealed this decision, seeking review under the Administrative Procedure Act.The United States Court of Appeals for the Ninth Circuit reviewed the case and found that the Board erred in its decision. The court held that the Board failed to consider all the circumstances resulting in Bussey's discharge, focusing too narrowly on whether PTSD caused the legal elements of the crime. The court emphasized that the Board should have analyzed whether PTSD potentially contributed to the facts, events, and conditions leading to Bussey's wrongful sexual contact.Additionally, the court found that the Board did not give liberal consideration to Bussey's PTSD-based claim, as required by 10 U.S.C. § 1552(h)(2)(B). The court vacated the district court's judgment and remanded the case to the Board to reconsider Bussey's upgrade request under the appropriate standard, instructing the Board to resolve doubts and inferences in favor of Bussey. If the Board finds that PTSD contributed to the circumstances resulting in Bussey's discharge, it may grant the requested relief. View "Bussey v. Driscoll" on Justia Law

by
Peyman Roshan, a lawyer and real estate broker, had his law license suspended by the California Supreme Court in 2021 for misconduct. Following this, the California Department of Real Estate (DRE) initiated a reciprocal disciplinary proceeding against his real estate license. Roshan filed a federal lawsuit against the DRE, alleging constitutional violations and seeking to enjoin the DRE's disciplinary action.The United States District Court for the Northern District of California dismissed Roshan's lawsuit, citing the Younger abstention doctrine, which prevents federal courts from interfering with certain ongoing state proceedings. The district court held that the DRE's disciplinary proceeding was quasi-criminal in nature and that Roshan could raise his federal claims during the judicial review of the DRE action.The United States Court of Appeals for the Ninth Circuit reviewed the case and affirmed the district court's dismissal. The Ninth Circuit held that the district court correctly applied the Younger abstention doctrine. The court noted that the state proceedings were ongoing, involved important state interests, and allowed Roshan to raise his federal claims. The court also determined that the DRE proceeding was quasi-criminal because it was initiated by a state agency following an investigation, involved formal charges, and aimed to determine whether Roshan should be sanctioned by suspending or revoking his real estate license.The Ninth Circuit concluded that all the requirements for Younger abstention were met and that Roshan had not demonstrated any bad faith, harassment, or extraordinary circumstances that would make abstention inappropriate. Therefore, the district court's decision to abstain from hearing the case was proper, and the dismissal of Roshan's lawsuit was affirmed. View "ROSHAN V. MCCAULEY" on Justia Law

by
John Hudnall, a former financial advisor, applied for disability benefits under the Social Security Act, claiming he had been unable to work since May 1, 2015, due to major depressive disorder, anxiety, and insomnia. His application included a function report from his wife, Miyuki Sato, detailing his limitations in daily activities and self-care. Despite this, the Social Security Administration denied his application and request for reconsideration. Hudnall then sought a hearing before an Administrative Law Judge (ALJ), who also denied his claim, finding him not disabled based on medical evidence and Hudnall's self-reported activities, without explicitly addressing Sato's lay evidence.Hudnall appealed to the United States District Court for the Northern District of California, which granted summary judgment in favor of the Social Security Administration. Hudnall then appealed to the United States Court of Appeals for the Ninth Circuit.The Ninth Circuit reviewed the case and affirmed the district court's judgment. The court held that under the Social Security Administration's new regulations, effective March 27, 2017, ALJs are no longer required to provide germane reasons for discounting lay witness testimony. The court found that these regulations, which state that ALJs are not required to articulate how they considered evidence from nonmedical sources, are within the Commissioner of Social Security's broad authority and are not arbitrary and capricious. Consequently, the ALJ did not err in discounting Sato's evidence without explanation. The court resolved all other issues in a concurrently filed memorandum disposition. View "HUDNALL V. DUDEK" on Justia Law

by
A medical institute and its co-director sought to provide patients with psilocybin, a schedule I controlled substance, for therapeutic use. They requested the Drug Enforcement Administration (DEA) to exempt the co-director from registration under the Controlled Substances Act (CSA) or to waive the registration requirement. The DEA declined both requests, leading the petitioners to seek judicial review.Previously, the petitioners had asked the DEA for guidance on accommodating the Right to Try Act (RTT Act) for psilocybin use. The DEA responded that the RTT Act did not waive CSA requirements, and the petitioners' initial judicial review was dismissed for lack of jurisdiction. The petitioners then made a concrete request to the DEA for exemption or waiver, which the DEA again denied, prompting the current appeal.The United States Court of Appeals for the Ninth Circuit reviewed the case. The court held that it had jurisdiction under 21 U.S.C. § 877 to review the DEA's final decision. The court found that the DEA's denial was not arbitrary and capricious. The DEA provided a reasonable explanation, stating that the RTT Act did not exempt the CSA's requirements and that the proposed use of psilocybin was inconsistent with public health and safety. The DEA also noted that the petitioners did not provide sufficient details for the proposed regulation. The court denied the petition for review, affirming the DEA's decision. View "ADVANCED INTEGRATIVE MEDICAL SCIENCE INSTITUTE, PLLC V. UNITED STATES DRUG ENFORCEMENT ADMIN" on Justia Law