Justia Civil Procedure Opinion Summaries

Articles Posted in U.S. Court of Appeals for the Ninth Circuit
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An underage user of the Grindr application, John Doe, filed a lawsuit against Grindr Inc. and Grindr LLC, alleging that the app facilitated his sexual exploitation by adult men. Doe claimed that Grindr's design and operation allowed him to be matched with adults despite being a minor, leading to his rape by four men, three of whom were later convicted. Doe's lawsuit included state law claims for defective design, defective manufacturing, negligence, failure to warn, and negligent misrepresentation, as well as a federal claim under the Trafficking Victims Protection Reauthorization Act (TVPRA).The United States District Court for the Central District of California dismissed Doe's claims, ruling that Section 230 of the Communications Decency Act (CDA) provided Grindr with immunity from liability for the state law claims. The court also found that Doe failed to state a plausible claim under the TVPRA, as he did not sufficiently allege that Grindr knowingly participated in or benefitted from sex trafficking.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 Section 230 barred Doe's state law claims because they implicated Grindr's role as a publisher of third-party content. The court also agreed that Doe failed to state a plausible TVPRA claim, as he did not allege that Grindr had actual knowledge of or actively participated in sex trafficking. Consequently, Doe could not invoke the statutory exception to Section 230 immunity under the Allow States and Victims to Fight Online Sex Trafficking Act of 2018. The Ninth Circuit affirmed the district court's dismissal of Doe's claims in their entirety. View "DOE V. GRINDR INC." on Justia Law

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Haley Olson was arrested in Idaho for marijuana possession and consented to a search of her phone by Idaho police, who created a copy of its contents. Glenn Palmer, then-Sheriff of Grant County, Oregon, learned of the arrest and, curious about Olson's relationship with Grant County Deputy Tyler Smith, asked County Attorney Jim Carpenter to request the phone extraction from the Idaho prosecutor. Carpenter obtained and reviewed the extraction, allegedly deleting it afterward. However, Olson later heard gossip about the contents of her phone, including nude photos, seemingly originating from the sheriff’s office. Olson sued Palmer, Carpenter, and Grant County, alleging Fourth Amendment violations.The United States District Court for the District of Oregon granted summary judgment for Palmer, finding no supervisory liability, and for Carpenter, granting him qualified immunity as his actions did not violate clearly established law. Olson appealed these decisions.The United States Court of Appeals for the Ninth Circuit affirmed the district court’s summary judgment. The court agreed that Palmer was not liable due to lack of supervisory authority over Carpenter. The court also held that Carpenter was entitled to qualified immunity because Olson’s right to be free from Carpenter’s search was not clearly established at the time. However, the court concluded that Carpenter’s search did violate Olson’s Fourth Amendment rights, as it was conducted without a warrant, consent, or suspicion of criminal activity. The court emphasized the importance of developing constitutional precedent in this area, despite affirming the grant of qualified immunity to Carpenter. View "OLSON V. COUNTY OF GRANT" on Justia Law

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Frankie Greer filed a lawsuit against the County of San Diego under 42 U.S.C. § 1983, claiming he suffered serious injuries while incarcerated in the San Diego Central Jail. During discovery, Greer requested documents from the County’s Critical Incident Review Board (CIRB) meetings related to in-custody deaths. The CIRB’s purpose is to consult with legal counsel on incidents that may lead to litigation, assess civil exposure, and recommend remedial actions. The district court ruled that the CIRB documents were not protected by attorney-client privilege, as the CIRB served multiple purposes beyond obtaining legal advice. After Greer settled his claims, several media organizations intervened to unseal the CIRB documents.The United States District Court for the Southern District of California denied the County’s motion for reconsideration and ordered the production of the CIRB documents, which were then produced under an attorneys’-eyes-only protective order. The district court also granted the media organizations' motion to intervene and unseal the documents, leading to the County’s appeal.The United States Court of Appeals for the Ninth Circuit reviewed the case and held that the appeal was not moot, as effective relief could still be provided by ordering the return or destruction of the CIRB documents. The court determined that the attorney-client privilege applied to the CIRB documents, as the primary purpose of the CIRB meetings was to obtain legal advice regarding potential litigation and to avoid future liability. The court found that the district court had made significant legal errors in its determination and that the County had not waived the privilege. The Ninth Circuit reversed the district court’s order and remanded with instructions to require the return and/or destruction of the privileged documents. View "GREER V. COUNTY OF SAN DIEGO" on Justia Law

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Three inmates in a California state prison jointly filed a lawsuit under 42 U.S.C. § 1983, alleging Eighth Amendment violations and false imprisonment due to being forced to stand in unsanitary conditions for nearly nine hours. One inmate also claimed excessive force. They applied to proceed in forma pauperis (IFP).The United States District Court for the Eastern District of California denied their request for joinder and severed their claims, requiring each inmate to file separately. The court reasoned that the Prison Litigation Reform Act (PLRA) required each prisoner to pay the full filing fee, and allowing joint actions would result in fees exceeding statutory limits. The court also cited practical issues with pro se prisoner lawsuits, such as potential transfers and communication difficulties, as reasons for denying joinder.The United States Court of Appeals for the Ninth Circuit reviewed the case. The court held that the PLRA does not prohibit prisoners from proceeding together in lawsuits, but it does require each prisoner to pay the full filing fee. The district court erred by interpreting the PLRA's fee provisions in isolation and failing to harmonize them. The Ninth Circuit also found that the district court abused its discretion in denying permissive joinder under Rule 20 of the Federal Rules of Civil Procedure based on hypothetical concerns not supported by the record.The Ninth Circuit reversed the district court's decision, allowing the inmates to proceed jointly under the PLRA, provided each pays the full filing fee. View "JOHNSON V. HDSP" on Justia Law

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In this case, G.P.P., Inc. (GIS) sued Guardian Protection Products, Inc. (Guardian) and RPM Wood Finishes Group, Inc. (RPM) for breach of contract and other claims related to nine warehousing distributor agreements (WDAs). GIS alleged that Guardian wrongfully terminated three WDAs and threatened to terminate the remaining six. GIS sought damages and other relief, while Guardian countersued for declaratory relief and breach of contract.The United States District Court for the Eastern District of California conducted two trials. In the first trial, the jury rejected all claims and counterclaims. GIS appealed, and the Ninth Circuit reversed the district court's summary judgment on certain claims, leading to a second trial. In the second trial, the jury awarded GIS $6 million in damages. GIS then sought attorney’s fees from Guardian, while Guardian and RPM sought fees from GIS.The United States Court of Appeals for the Ninth Circuit reviewed the district court's award of over $4 million in attorney’s fees to GIS. The Ninth Circuit found that the district court correctly deemed GIS the prevailing party against Guardian, as GIS successfully defended against Guardian’s counterclaims and won significant damages. However, the Ninth Circuit held that the district court erred in its analysis of RPM’s entitlement to fees. The district court had deemed certain claims voluntarily dismissed, but the Ninth Circuit concluded that GIS did not provide adequate notice of its intent to abandon those claims. Therefore, the Ninth Circuit reversed the district court’s decision regarding the abandoned claims and remanded for further determination of fees due to RPM.The Ninth Circuit affirmed the district court’s methodology and equitable considerations in deeming GIS the prevailing party against Guardian but reversed and remanded the decision regarding RPM’s entitlement to fees. View "GPP, INC. V. GUARDIAN PROTECTION PRODUCTS, INC." on Justia Law

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In the 1950s, the Tucson Unified School District (the District) operated a dual school system for Black and non-Black students. In 1974, class action lawsuits were filed on behalf of African American and Latino students, leading to a 1978 settlement agreement and desegregation decree. Over the years, the District undertook numerous efforts to remedy past discrimination. In 2011, the Ninth Circuit reversed a district court's preliminary finding of unitary status, remanding the case for further supervision. A Unitary Status Plan (USP) was created in 2013 to guide the District towards unitary status.The District Court for the District of Arizona found partial unitary status in 2018, retaining jurisdiction over unresolved issues. By 2021, the court found the District had achieved unitary status in most areas, except for two subsections of the USP. In 2022, after further revisions and compliance, the district court declared the District had achieved full unitary status and ended federal supervision.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 had achieved unitary status, meaning it had complied in good faith with the desegregation decree and eliminated the vestiges of past discrimination to the extent practicable. The court found no error in the district court's conclusions regarding student assignments, transportation, staff diversity, quality of education, student discipline, family and community engagement, and transparency and accountability. The Ninth Circuit emphasized that perfect implementation of the USP was not necessary for unitary status and that the District had demonstrated a lasting commitment to the USP and the Constitution. View "MENDOZA V. TUCSON UNIFIED SCHOOL DISTRICT" on Justia Law

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Plaintiff filed suit against defendant in state court alleging breach of contract and legal malpractice. Defendant removed to federal court eleven months later and plaintiff did not object nor did he file a motion to remand. More than three months after removal, the district court sua sponte found the removal to be untimely and remanded the case back to state court. The Ninth Circuit held that it had jurisdiction to hear this appeal because this was one of the rare cases in which the court must decide the merits to decide jurisdiction; the district court exceeded its authority under 28 U.S.C. 1447(c) by remanding sua sponte based on a non-jurisdictional defect; and thus the panel vacated and remanded for further proceedings. View "Corona-Contreras v. Gruel" on Justia Law

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Although 28 U.S.C. 1448 and Fed. R. Civ. P. 4(m) give plaintiffs additional time to effect service of process, these rules do not extend or revive a state statute of limitations that expired before removal. If the period of time for bringing an action expired under state law before the action was removed to federal court, a defendant can raise the state statute of limitations as an affirmative defense in federal court. Plaintiff filed suit against defendants, alleging federal civil rights and negligence claims after plaintiff was injured by a flash-bang grenade a deputy threw during the execution of a warrant at plaintiff's house. The Ninth Circuit affirmed the district court's dismissal of plaintiff's suit based on statute of limitations grounds. In this case, although section 1448 and Rule 4(m) allowed plaintiff to serve process on defendants after removal, these laws did not change the period of time for commencing an action under the state statute of limitations. The panel explained that, because the time for commencing the action expired before the case was removed to federal court, defendants were entitled to raise the state statute of limitations as an affirmative defense. View "Whidbee v. Pierce County" on Justia Law

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On remand from the United States Supreme Court, the Ninth Circuit vacated the district court's order denying enforcement of an administrative subpoena issued by the EEOC to McLane that was issued as part of an investigation of a sex discrimination claim filed by a former employee. The subpoena requested "pedigree information" for employees or prospective employees who took a physical capability strength test. The Ninth Circuit held that the district court abused its discretion by denying enforcement of the subpoena because the pedigree information was relevant to the investigation. Therefore, the panel vacated the district court's judgment and remanded for further proceedings. On remand, McLane is free to renew its argument that the EEOC's request for pedigree information is unduly burdensome, and the district court should also resolve whether producing a second category of evidence—the reasons test takers were terminated—would be unduly burdensome to McLane. View "EEOC V. McLane Co." on Justia Law

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Plaintiffs filed a would-be class-action against China Agritech and others, alleging violations of the Securities Exchange Act of 1934 (Resh Action). Plaintiffs in this case were unnamed plaintiffs in two earlier would-be class actions against many of the same defendants based on the same underlying events (Dean and Smyth Actions). Class action certification was denied in both cases. Determining that appellate jurisdiction was proper, the Ninth Circuit held that the would-be class action brought by the Resh plaintiffs was not time-barred. In this case, plaintiffs' individual claims were tolled under American Pipe & Construction Co v. Utah, 414 U.S. 538 (1974), and Crown, Cork & Seal Co. v. Parker, 462 U.S. 345 (1983), during the pendency of the Dean and Smyth Actions. The panel explained that so long as they can satisfy the criteria of FRCP 23, and can persuade the district court that comity or preclusion principles do not bar their action, they were entitled to bring their timely individual claims as named plaintiffs in a would-be class action. The panel held that permitting future class action named plaintiffs, who were unnamed class members in previously uncertified classes, to avail themselves of American Pipe tolling would advance the policy objectives that led the Supreme Court to permit tolling in the first place View "Resh v. China Agritech" on Justia Law