Justia Civil Procedure Opinion Summaries

Articles Posted in U.S. Court of Appeals for the Ninth Circuit
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Quintara Biosciences, Inc. and Ruifeng Biztech, Inc. are both DNA-sequencing-analysis companies that had a business relationship from 2013 to 2019. In 2019, the relationship deteriorated, with Quintara alleging that Ruifeng locked it out of its office, took its equipment, and hired away its employees. Quintara then filed suit, asserting a claim under the federal Defend Trade Secrets Act (DTSA), alleging misappropriation of nine specific trade secrets, including customer and vendor databases, marketing plans, and proprietary technology.The United States District Court for the Northern District of California, referencing a California state law rule, ordered Quintara to disclose its alleged trade secrets with “reasonable particularity” at the outset of discovery. Dissatisfied with the specificity of Quintara’s disclosures, Ruifeng moved to strike most of the trade secrets under Federal Rule of Civil Procedure 12(f). The district court granted the motion, striking all but two of the trade secrets and effectively dismissing Quintara’s claims as to the others. The case proceeded to trial on the remaining trade secrets, and a jury found in favor of Ruifeng.The United States Court of Appeals for the Ninth Circuit reviewed the district court’s actions. The appellate court held that the district court abused its discretion by striking Quintara’s trade secrets at the discovery stage. The Ninth Circuit clarified that, under the DTSA, whether a trade secret is identified with sufficient particularity is a question of fact to be resolved at summary judgment or trial, not at the outset of discovery. The court reversed the district court’s order striking the trade secrets, affirmed the denial of a mistrial, and remanded the case for further proceedings. The main holding is that DTSA claims should not be dismissed at the discovery stage for lack of particularity except in extreme circumstances, and Rule 12(f) does not authorize striking trade secrets in this context. View "QUINTARA BIOSCIENCES, INC. V. RUIFENG BIZTECH, INC." on Justia Law

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A religious association that supports abortion as part of its core beliefs challenged Idaho’s laws criminalizing abortion. The association, which operates a telehealth abortion clinic in New Mexico, claimed to have members in Idaho who would be affected by the abortion bans. However, it did not have any patients in Idaho, no clinic or doctors licensed to practice in Idaho, and could not identify any Idaho citizen who had sought or would imminently seek an abortion through the organization. The association argued that Idaho’s laws harmed its members and frustrated its mission, and that it had diverted resources to open its New Mexico clinic in response to abortion bans in Idaho and other states.The United States District Court for the District of Idaho granted the defendants’ motion to dismiss, finding that the association lacked both associational and organizational standing. The court also addressed the merits of the association’s constitutional claims and dismissed the complaint with prejudice.The United States Court of Appeals for the Ninth Circuit reviewed the case and affirmed the district court’s dismissal on the grounds of lack of Article III standing. The appellate court held that the association failed to show associational standing because it did not identify any specific member who had suffered or would imminently suffer an injury due to Idaho’s abortion laws. The court also found no organizational standing, as the association’s diversion of resources and alleged frustration of its mission were insufficient to establish standing under recent Supreme Court precedent. The Ninth Circuit did not reach the merits of the constitutional claims. The court remanded the case to the district court to determine whether the complaint could be saved by amendment, noting that dismissals for lack of jurisdiction should generally be without prejudice. View "THE SATANIC TEMPLE V. LABRADOR" on Justia Law

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Latonia Lister, the first African-American female firefighter in Las Vegas, sued the City of Las Vegas for employment discrimination under Title VII, alleging sex- and race-based discrimination and retaliation. The case stemmed from an incident on April 7, 2019, where her supervisor, Captain Michael Benneman, made offensive comments while feeding a dog. Lister reported the incident and later experienced additional incidents she considered discriminatory and retaliatory. She eventually requested a transfer out of her station.The United States District Court for the District of Nevada presided over the case. At trial, the jury found that the April 7 incident was severe or pervasive and objectively and subjectively offensive but was not motivated by race or gender. The jury concluded that the City did not discriminate against Lister or retaliate against her in violation of Title VII. Despite finding no liability, the jury awarded Lister $150,000 in damages. The district court reconciled the verdict by setting aside the damages award and entered judgment for the City. Lister's motion for a new trial was denied.The United States Court of Appeals for the Ninth Circuit reviewed the case. The court held that the jury instructions were not erroneous and did not contain prejudicial errors. The court found no conflict between the instructions and concluded that the district court did not abuse its discretion by not resubmitting the verdict to the jury. The court determined that the district court acted within its discretion by polling the jury to clarify the verdict and reconciling the verdict on its own. The Ninth Circuit affirmed the district court's entry of judgment for the City and the denial of Lister's motion for a new trial. View "LISTER V. CITY OF LAS VEGAS" on Justia Law

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Plaintiffs, two national organizations and five sets of parents, challenged three Washington laws regulating minors' access to mental health care and shelter services, particularly for transgender minors. The parents' children had shown signs of gender dysphoria, and the plaintiffs argued that the laws constrained their ability to parent, forced them to censor their speech, and limited their access to information about their children.The United States District Court for the Western District of Washington dismissed the case for lack of standing, finding that the plaintiffs' alleged harms were speculative and not concrete injuries. The court concluded that the plaintiffs had not demonstrated current or future injuries sufficient to confer standing.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 individual plaintiffs lacked standing based on current injuries because their alleged injuries were self-inflicted and not directly caused by the laws. The court also found that the plaintiffs' fears of future injuries were too speculative and not imminent. Additionally, the court held that the organizational plaintiffs lacked standing because they did not demonstrate that their members had standing to sue in their own right.The Ninth Circuit concluded that the plaintiffs had not demonstrated standing to bring their claims and affirmed the district court's dismissal of the action. View "International Partners for Ethical Care, Inc. v. Inslee" on Justia Law

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Rodney Burch, the former Public Works Director for the City of Chubbuck, Idaho, filed a lawsuit against the City and Mayor Kevin England, alleging First Amendment retaliation and violations of Idaho state law. Burch claimed that adverse employment actions were taken against him due to his protected speech, which included criticisms of England’s policies and performance, advocacy for a city administrator position, and displaying a political yard sign supporting England’s opponent during the mayoral election.The United States District Court for the District of Idaho granted summary judgment in favor of the defendants. The court found that Burch’s criticisms and advocacy were made pursuant to his official duties and thus were not protected speech under the First Amendment. However, the court recognized that Burch’s political yard sign was protected speech. Despite this, the court concluded that Burch failed to establish a First Amendment violation because the defendants had adequate justification for their actions and would have taken the same actions regardless of the yard sign.The United States Court of Appeals for the Ninth Circuit reviewed the case and affirmed the district court’s decision. The Ninth Circuit agreed that Burch’s criticisms and advocacy were unprotected as they were part of his official duties. The court also found that while Burch’s yard sign was protected speech, the defendants had legitimate reasons for their actions, including Burch’s unprotected speech and the need to maintain effective city operations. Additionally, the court held that Burch’s state law claim was time-barred as the adverse employment actions occurred outside the statute of limitations.In conclusion, the Ninth Circuit affirmed the district court’s summary judgment for the defendants, holding that Burch’s First Amendment retaliation claim and Idaho state law claim both failed as a matter of law. View "Burch v. City of Chubbuck" on Justia Law

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The Gila River Indian Community (GRIC) sued two landowners, the Schoubroek and Sexton families, alleging that their farms were pumping groundwater originating from the Gila River, infringing on GRIC’s water rights. GRIC sought to stop the pumping and have the wells sealed. The San Carlos Apache Tribe intervened in support of GRIC.The United States District Court for the District of Arizona found that it had jurisdiction under 28 U.S.C. § 1362 and § 1331, rejecting the defendants' argument that the Arizona state court's Gila River Adjudication had exclusive jurisdiction. The district court granted summary judgment for GRIC, concluding that the defendants' wells were pumping subflow from the Gila River and ordered the wells to be shut down. The court also denied the defendants' motion for summary judgment on claim preclusion grounds, despite a 2007 dismissal with prejudice of a similar complaint by GRIC.On appeal, the United States Court of Appeals for the Ninth Circuit affirmed in part and reversed in part. The Ninth Circuit agreed that the district court had jurisdiction but not exclusive jurisdiction. It held that the Decree did not provide the district court with prior exclusive jurisdiction over non-parties to the Decree. The court also found that the Arizona state court did not have prior exclusive jurisdiction over the claims.The Ninth Circuit affirmed the district court's denial of the defendants' motion for summary judgment on claim preclusion, recognizing that the 2007 dismissal did not preclude GRIC’s current claims due to the specific context of the settlement agreement. However, the Ninth Circuit reversed the district court's grant of summary judgment for GRIC, finding that GRIC had not provided clear and convincing evidence that the wells were pumping subflow or were within the subflow zone. The court vacated the district court's remedy of shutting down the wells and remanded for further proceedings. View "Gila River Indian Community v. Schoubroek" on Justia Law

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The case involves several states and individual plaintiffs challenging an executive order issued by President Trump, which denies citizenship to children born in the United States to parents who are temporarily or unlawfully present. The district court issued a universal preliminary injunction to prevent the implementation of the executive order. The defendants appealed, arguing that the states lack standing, the preliminary injunction was improperly issued, and its scope was too broad.The United States District Court for the Western District of Washington granted a temporary restraining order and later a preliminary injunction, concluding that the states had standing and that the executive order likely violated both the Constitution and the Immigration and Nationality Act (INA). The court found that the states would suffer irreparable harm without the injunction and that the balance of equities and public interest favored the plaintiffs. The district court issued a universal injunction, determining that a geographically limited injunction would not provide complete relief to the states.The United States Court of Appeals for the Ninth Circuit reviewed the case and affirmed the district court's decision. The court held that the executive order was unconstitutional as it contradicted the Fourteenth Amendment, which grants citizenship to all persons born in the United States and subject to its jurisdiction. The court found that the states had standing due to the economic harm they would suffer from the loss of federal reimbursements and the administrative burden of complying with the executive order. The court also concluded that the universal preliminary injunction was necessary to provide complete relief to the states, as a geographically limited injunction would not address the administrative and financial burdens imposed by the executive order. View "Washington v. Trump" on Justia Law

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In this case, Columbia Legal Services represented farmworkers in a class action against Stemilt AG Services, LLC, alleging forced labor and trafficking. During the litigation, the district court issued a protective order limiting Columbia's use of discovered information outside the case. The order required Columbia to seek court approval before using any discovery materials in other advocacy efforts.The United States District Court for the Eastern District of Washington presided over the initial case. The court issued two protective orders during the discovery process. The first order protected sensitive employment data from the Washington State Employment Security Division. The second order, which is the subject of this appeal, restricted Columbia from using Stemilt's financial and employment records in other advocacy without prior court approval. The district court adopted this order to prevent Columbia from using discovered information outside the litigation, citing concerns about Columbia's intentions.The United States Court of Appeals for the Ninth Circuit reviewed the case. The court held that Columbia had standing to appeal the protective order because it directly affected Columbia's ability to use discovered information in its advocacy work. The court found that the district court abused its discretion by issuing a broad and undifferentiated protective order without finding "good cause" or identifying specific harm that would result from public disclosure. The Ninth Circuit vacated the district court's protective order and remanded the case for further proceedings consistent with its opinion. The court emphasized that discovery is presumptively public and that protective orders require a showing of specific prejudice or harm. View "COLUMBIA LEGAL SERVICES V. STEMILT AG SERVICES, LLC" on Justia Law

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A group of current and former employees of Cracker Barrel Old Country Store, Inc. alleged that the company violated the Fair Labor Standards Act (FLSA) regarding wages for tipped workers. They sought preliminary certification for a collective action to include all servers in states where Cracker Barrel attempts to take a tip credit over the last three years. Cracker Barrel objected, arguing that notice should not be sent to employees who are subject to arbitration agreements or to out-of-state employees with no ties to Arizona.The United States District Court for the District of Arizona granted the plaintiffs' motion for preliminary certification and approved notice to the proposed group, including employees who might have entered into arbitration agreements and out-of-state employees. The court decided to reserve judgment on the arbitration issue until the second stage of proceedings and concluded that nationwide notice was permissible based on the participation of one Arizona-based plaintiff.The United States Court of Appeals for the Ninth Circuit reviewed the case. The court held that the district court did not abuse its discretion in following the two-step procedure for preliminary certification. It also held that where the existence and validity of an arbitration agreement are in dispute, the district court is not required to determine the arbitrability of absent employees' claims before authorizing notice. However, the Ninth Circuit joined other circuits in holding that the Supreme Court's decision in Bristol-Myers Squibb Co. v. Superior Court of California applies to FLSA collective actions in federal court. This means that for specific personal jurisdiction, the district court must assess whether each opt-in plaintiff's claim is sufficiently connected to the defendant's activities in the forum state. The court vacated the district court's order authorizing nationwide notice and remanded for further proceedings consistent with this opinion. View "HARRINGTON V. CRACKER BARREL OLD COUNTRY STORE, INC." on Justia Law

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Zayn Al-Abidin Muhammad Husayn, also known as Abu Zubaydah, was captured in Pakistan in March 2002, suspected of being an Al Qaeda leader. He was transferred to a CIA-operated secret prison where he was subjected to "enhanced interrogation techniques" by James Mitchell and John Jessen, psychologists contracted by the CIA. These techniques included waterboarding, sleep deprivation, and confinement in small boxes, which Zubaydah alleges amounted to torture. He was later transferred to Guantanamo Bay, where he remains detained as an enemy combatant.Zubaydah filed a lawsuit under the Alien Tort Statute seeking damages for the injuries he suffered during his detention and interrogations. The United States District Court for the Eastern District of Washington dismissed the case, citing lack of jurisdiction under the Military Commissions Act (MCA) of 2006, which denies federal courts jurisdiction over certain actions relating to the detention and treatment of enemy combatants by the United States and its agents.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 MCA deprived the district court of jurisdiction because Zubaydah's claims related to his detention and treatment by the defendants, who were considered agents of the United States. The court found that the CIA had authorized, controlled, and ratified the defendants' actions, thereby establishing an agency relationship. Consequently, the MCA barred the court from hearing Zubaydah's claims. The decision was affirmed. View "HUSAYN V. MITCHELL" on Justia Law