Justia Government & Administrative Law Opinion Summaries
Articles Posted in US Court of Appeals for the Ninth Circuit
HUNTER V. USEDU
A group of LGBTQ+ students sued the U.S. Department of Education, alleging that they experienced discrimination at religious colleges and universities that receive federal funding. They challenged the religious exemption to Title IX, which allows religious institutions to discriminate based on gender if it conflicts with their religious tenets. The plaintiffs claimed this exemption violated the First Amendment's Establishment Clause and the Fifth Amendment's equal protection guarantee. They also argued that the Department's 2020 amendment to Title IX regulations, which clarified that institutions do not need to submit a written statement to claim the exemption, was arbitrary and capricious under the Administrative Procedure Act (APA).The United States District Court for the District of Oregon dismissed the plaintiffs' claims. It ruled that the plaintiffs failed to state a claim that the religious exemption violated the First and Fifth Amendments. The court also found that the plaintiffs lacked standing to challenge the 2020 amendment under the APA. The court denied the plaintiffs' motion to amend their complaint, concluding that any amendment would be futile.The United States Court of Appeals for the Ninth Circuit affirmed the district court's dismissal. The Ninth Circuit held that the Title IX religious exemption does not violate the Establishment Clause under the historical practices and understanding test set forth in Kennedy v. Bremerton School District. The court found that the exemption is consistent with a long history of religious accommodations in U.S. law. The court also held that the exemption does not violate the Fifth Amendment's equal protection guarantee, as it is substantially related to the important governmental objective of accommodating religious exercise. Finally, the court agreed that the plaintiffs lacked standing to challenge the 2020 amendment, as they did not show that the rule caused them harm. The court also upheld the denial of leave to amend the complaint. View "HUNTER V. USEDU" on Justia Law
MENDOCINO RAILWAY V. AINSWORTH
Mendocino Railway, a California corporation, owns and operates a railroad line known as the "Skunk Train" between Fort Bragg and Willits, California. The City of Fort Bragg and the California Coastal Commission sought to regulate the use and maintenance of the Railway's properties within the City, which the Railway resisted, claiming federal preemption under the Interstate Commerce Commission Termination Act (ICCTA). The City filed a state court action seeking declaratory and injunctive relief to compel the Railway to comply with local regulations. The Railway argued that federal law preempted these local regulations. Subsequently, the Railway filed a federal lawsuit seeking a declaration that the City's and Commission's regulatory actions were preempted by federal law and an injunction to prevent interference with its operations.The Mendocino County Superior Court overruled the Railway's demurrer, which argued that federal law preempted all local regulations. The Railway's subsequent petitions to the California Court of Appeal and the California Supreme Court were unsuccessful. The Railway then filed an answer in the state court, asserting federal preemption as an affirmative defense. Meanwhile, the Commission intervened in the state court action, seeking a declaration that the Coastal Act and local coastal program applied to the Railway's activities and were not preempted by federal law. The Railway also attempted to remove the state action to federal court, but the district court remanded it back to state court.The United States Court of Appeals for the Ninth Circuit reviewed the district court's dismissal of the Railway's federal lawsuit under the Colorado River doctrine, which allows federal courts to abstain from exercising jurisdiction in favor of parallel state court proceedings. The Ninth Circuit affirmed the district court's dismissal, finding that the state court proceedings were sufficiently parallel to the federal action and that considerations of avoiding piecemeal litigation, forum shopping, and the order in which the forums obtained jurisdiction supported the dismissal. The court held that the state court could adequately protect the Railway's rights and that the federal preemption issue could be resolved in the state court proceedings. View "MENDOCINO RAILWAY V. AINSWORTH" on Justia Law
CROWE V. OREGON STATE BAR
An attorney, Daniel Crowe, challenged the requirement to join the Oregon State Bar (OSB), arguing it infringed on his First Amendment right to freedom of association. Crowe objected to statements published by OSB in its magazine, which he felt misrepresented his views. OSB refunded Crowe a portion of his dues used for the publication but did not satisfy his concerns, leading him to file a lawsuit seeking declaratory and injunctive relief, as well as damages.The United States District Court for the District of Oregon initially dismissed Crowe's claims, but the Ninth Circuit Court of Appeals partially reversed this decision, allowing the freedom of association claim to proceed. On remand, the district court granted summary judgment for OSB, holding that the bar's activities were germane to its regulatory purpose and did not violate Crowe's rights. Crowe appealed again.The United States Court of Appeals for the Ninth Circuit reviewed the case. It held that OSB is an arm of the state entitled to sovereign immunity, dismissing claims against OSB and for retrospective relief against its officers. However, the court found that Crowe demonstrated an infringement on his freedom of association because OSB's statements in its magazine could reasonably be imputed to its members, including Crowe, and were not related to the bar's regulatory purpose. The court concluded that this infringement did not survive exacting scrutiny.The Ninth Circuit reversed the district court's judgment regarding Crowe's freedom of association claim for prospective equitable relief against individual OSB officers and remanded the case for further proceedings. View "CROWE V. OREGON STATE BAR" on Justia Law
SALAS V. USA
A resident of the Commonwealth of the Northern Mariana Islands (CNMI) filed a lawsuit seeking a declaratory judgment that the Covenant to Establish a Commonwealth of the Northern Mariana Islands in Political Union with the United States precludes the application of a federal cockfighting prohibition. The plaintiff also sought an injunction to prevent the enforcement of this prohibition. The federal cockfighting prohibition, codified in 7 U.S.C. § 2156 and amended in 2018, made cockfighting illegal in all U.S. jurisdictions, including the CNMI.The U.S. District Court for the Northern Mariana Islands dismissed the complaint with prejudice, finding that the federal cockfighting prohibition applied to the CNMI under the Covenant. The district court determined that 7 U.S.C. § 2156 was applicable to Guam and the several states as required by Covenant § 502, and thus also applicable to the CNMI. The court also found that Covenant § 105, which governs laws enacted after January 9, 1978, did not apply to amendments of laws that existed on that date.The United States Court of Appeals for the Ninth Circuit affirmed the district court’s dismissal. The Ninth Circuit held that Covenant § 502 governs the applicability of 7 U.S.C. § 2156 and its 2018 Amendment to the CNMI. The court found that § 2156 was applicable to Guam and the several states as of January 9, 1978, and thus applicable to the CNMI. The court also held that even if Covenant § 105 were to govern, the federal cockfighting prohibition would still apply to the CNMI because it is applicable to the several states and does not impermissibly intrude upon the internal affairs of the CNMI. The court concluded that the federal interests in regulating interstate commerce, ensuring the humane treatment of animals, and preventing the spread of avian flu outweighed any intrusion into the CNMI’s internal affairs. The judgment was affirmed. View "SALAS V. USA" on Justia Law
ABBEY V. USA
The case involves current and former San Francisco Police Department (SFPD) employees who sued the United States, alleging that the Navy misled the City of San Francisco and the SFPD about the safety of a contaminated former Naval shipyard leased by the City for use as a facility for SFPD employees. The plaintiffs claimed that the Navy's misrepresentations about the safety of the site caused them to be exposed to hazardous substances, resulting in health problems.The United States District Court for the Northern District of California dismissed the plaintiffs' First Amended Complaint for lack of subject matter jurisdiction, indicating that the Federal Tort Claims Act (FTCA) misrepresentation exception likely barred their claims. The plaintiffs then filed a Second Amended Complaint, which the district court also dismissed, concluding that the misrepresentation exception applied because the plaintiffs' claims were fundamentally based on the Navy's alleged misrepresentations.The United States Court of Appeals for the Ninth Circuit affirmed the district court's dismissal. The Ninth Circuit held that the FTCA’s misrepresentation exception applied because the plaintiffs' claims arose out of the Navy’s alleged misrepresentations, even if the misrepresentations were made to the City and the SFPD rather than directly to the plaintiffs. The court also rejected the plaintiffs' argument that the Comprehensive Environmental Response, Compensation, and Liability Act (CERCLA) implicitly limited or suspended the misrepresentation exception, finding no indication that Congress intended CERCLA to override the FTCA’s misrepresentation exception. The court concluded that the claims were barred by the FTCA’s misrepresentation exception and affirmed the dismissal for lack of subject matter jurisdiction. View "ABBEY V. USA" on Justia Law
J.B. V. KYRENE ELEMENTARY SCHOOL DISTRICT NO. 28
J.B., a student with multiple disabilities, was enrolled in the Kyrene Elementary School District. Due to concerns about the school's handling of J.B.'s behavioral issues, J.B.'s parent, L.B., withdrew J.B. from the District and placed J.B. in a private school, Brightmont Academy. The District attempted to conduct evaluations to update J.B.'s Individualized Education Program (IEP), but L.B. refused to consent to these evaluations, proposing instead that the District use video recordings for assessments.The Administrative Law Judge (ALJ) found that the District did not violate the Individuals with Disabilities Education Act (IDEA) and ruled in favor of the District. L.B. appealed to the U.S. District Court for the District of Arizona, which affirmed the ALJ's decision. The District Court found that L.B. refused to consent to the District's evaluations and made it clear that she did not intend to re-enroll J.B. in the District.The United States Court of Appeals for the Ninth Circuit reviewed the case and affirmed the District Court's judgment. The Ninth Circuit held that the District did not deny a Free Appropriate Public Education (FAPE) to J.B. because L.B.'s refusal to consent to evaluations relieved the District of further obligations under IDEA. Additionally, the court found that the District's procedural error in stating that no further IEP meetings would occur because J.B. was not enrolled in the District was harmless, as it did not result in a deprivation of educational opportunity for J.B. Consequently, L.B. was not entitled to reimbursement for private school tuition and related expenses. View "J.B. V. KYRENE ELEMENTARY SCHOOL DISTRICT NO. 28" on Justia Law
Montana Department of Revenue v. Blixseth
Timothy Blixseth, a debtor, faced an involuntary bankruptcy petition filed by the State of Montana Department of Revenue (State) along with other state tax agencies. The bankruptcy court dismissed the petition, finding the State's claim was subject to a bona fide dispute. Blixseth then filed an adversary proceeding under 11 U.S.C. § 303(i) seeking costs and damages from the State for the dismissed petition.The bankruptcy court denied the State's motion to dismiss the adversary proceeding, ruling that the State had waived its sovereign immunity by filing the involuntary petition and through statements made by its counsel. The State appealed to the Bankruptcy Appellate Panel (BAP), which dismissed the appeal, stating that the collateral order doctrine did not apply.The United States Court of Appeals for the Ninth Circuit reviewed the case and reversed the BAP's dismissal, holding that the collateral order doctrine did apply, allowing for immediate appeal. The Ninth Circuit also reversed the bankruptcy court's denial of sovereign immunity. The court held that the State did not waive its sovereign immunity by filing the involuntary petition or through its counsel's statements. Additionally, the court found that 11 U.S.C. § 106, which addresses sovereign immunity in bankruptcy proceedings, was unconstitutional.Applying the analysis from Central Va. Cmty. Coll. v. Katz, the Ninth Circuit concluded that Blixseth's § 303(i) claim was not necessary to effectuate the bankruptcy court's in rem jurisdiction. The court determined that the adversary proceeding did not further the core functions of bankruptcy jurisdiction, such as the equitable distribution of the debtor's property or the debtor's fresh start. Consequently, the Ninth Circuit reversed the bankruptcy court's denial of sovereign immunity and remanded with instructions to dismiss Blixseth's § 303(i) claim against the State. View "Montana Department of Revenue v. Blixseth" on Justia Law
Pomares v. USDVA
Maria Pomares submitted three Freedom of Information Act (FOIA) requests to the Department of Veterans Affairs (VA) concerning potential misconduct within the VA. She suspected that Charmain Bogue, the director of the Education Service in the Veterans Benefit Administration, had improper ties to a political advocacy organization and that the VA might have leaked nonpublic information. After Pomares submitted her FOIA requests, the VA’s Office of Inspector General (OIG) found that Bogue had acted improperly.The United States District Court for the Southern District of California granted summary judgment in favor of the VA. The court concluded that the VA’s search for responsive emails was reasonable and that the VA properly justified its withholdings under FOIA Exemptions 4, 5, 6, and 7. The district court found that the Vaughn Indices provided by the VA were adequate and included sufficient detail to justify the withholdings.The United States Court of Appeals for the Ninth Circuit reviewed the case. The court affirmed the district court’s judgment regarding the adequacy of the VA’s search for emails and the application of Exemption 4 to records obtained from Evocati. The court also affirmed the application of Exemption 6 to the redaction of names and contact information, except for the names (but not email addresses) of Veterans Education Success (VES) employees who lobbied Congress or the VA. However, the court reversed the district court’s judgment regarding the withholding of OIG interview transcripts under Exemption 7(E), as the VA did not adequately justify that the interview techniques and methods used by OIG fell within this exemption. The case was remanded for further proceedings consistent with the opinion. View "Pomares v. USDVA" on Justia Law
LESNIK V. ISM VUZEM D.O.O.
Noncitizen laborers were brought into the United States to work for construction subcontractor defendants. The plaintiffs alleged that the defendants fraudulently applied for B-1 employment visas, which cost less than the petition-based visas they should have applied for, thereby violating the False Claims Act (FCA). Additionally, one plaintiff claimed that the defendants violated the Trafficking Victims Prevention Reauthorization Act (TVPRA) by threatening prosecution and suing him to coerce other workers to continue working.The United States District Court for the Northern District of California dismissed the plaintiffs' claims. The court held that the defendants did not have an "established duty" to pay for the more expensive visas because they never applied for them, thus no legal obligation existed under the FCA. The court also dismissed the TVPRA claim, finding that the plaintiff did not allege that the defendants' actions coerced him to provide any labor.The United States Court of Appeals for the Ninth Circuit affirmed the district court's dismissal. The appellate court agreed that the defendants had no "established duty" to pay for the more expensive visas since they did not apply for them, and thus did not violate the FCA. The court also upheld the dismissal of the TVPRA claim, concluding that the plaintiff did not state a claim because the defendants' actions did not coerce him to provide any labor. The court's main holding was that potential liability for applying for the wrong visas does not constitute an "established duty" to pay under the FCA, and that the TVPRA claim failed because the plaintiff was not coerced into providing labor. The decision was affirmed. View "LESNIK V. ISM VUZEM D.O.O." on Justia Law
NAGENDRA NAKKA V. USCIS
The plaintiffs, Indian nationals residing in the U.S. on nonimmigrant work visas and their children, sought to adjust their status to permanent residents. They challenged policies by the U.S. Citizenship and Immigration Services (USCIS) and the U.S. Department of State (DOS) that determine the eligibility of derivative beneficiaries, claiming these policies violate the Equal Protection Clause and the Administrative Procedure Act (APA).The U.S. District Court for the District of Oregon dismissed the plaintiffs' complaint for failure to state a claim, allowing them to amend their complaint. Instead of amending, the plaintiffs appealed. During the appeal, the Supreme Court decided Patel v. Garland, which held that federal courts lack jurisdiction to review factual findings in discretionary-relief proceedings under 8 U.S.C. § 1255. The government argued that this ruling meant the courts also lacked jurisdiction over the plaintiffs' claims.The United States Court of Appeals for the Ninth Circuit vacated the district court's dismissal and remanded the case, holding that the district court lacked jurisdiction over most of the plaintiffs' claims because they were not ripe. The Ninth Circuit concluded that 8 U.S.C. § 1252(a)(2)(B)(i) does not strip federal district courts of jurisdiction to hear collateral challenges to generally applicable policies and procedures. However, the claims were not ripe because the plaintiffs had not applied for adjustment of status, and USCIS had not denied their applications based on the challenged policies. For the one plaintiff who did apply and was denied, the court held that her claims must be channeled through a petition for review from a final order of removal, as per §§ 1252(a)(2)(B)(i) and (D). The Ninth Circuit's interpretation aligns with other circuits, maintaining that general policy challenges are not precluded by § 1252(a)(2)(B)(i). View "NAGENDRA NAKKA V. USCIS" on Justia Law