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596 F. App'x 571
9th Cir.
2015
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Background

  • CARE appeals district court dismissal of claims against CPUC and commissioners; CARE petitioned for enforcement under PURPA and FERC did not act within 60 days; exhaustion of administrative remedies under PURPA at issue; district court dismissed several §1983, Johnson Act, PURPA, and takings claims; court reversed and remanded on claim 1 but affirmed others; underlying complaint included Solutions for Utilities and Southern California Edison as non-parties to appeal.
  • CARE alleged First Amendment retaliation and vexatious litigant designation under §1983, intervenor fees claim under Johnson Act, PURPA-based §1983 claim, and takings claim; district court dismissed all but claim 1.
  • Court's de novo review of dismissal and abuse-of-discretion review for leave to amend; decision to reverse/remand on claim 1 and affirm others.
  • Court held exhaustion satisfied for PURPA claim; adverse findings on retaliatory motive and as-applied challenged; Johnson Act withdrawal of state rate cases; PURPA has remedial scheme precluding §1983 claim; no protected property interest for takings claim.
  • Disposition: AFFIRMED in part, REVERSED in part, REMANDED; costs borne by parties.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether PURPA exhaustion was jurisdictional. CARE exhausted remedies; FERC did not act within 60 days. PURPA exhaustion not jurisdictional; premature complaint allowed. Exhaustion satisfied; remanded for proceedings on claim 1.
Whether §1983 First Amendment claim against CPUC survives. CARE alleged retaliatory motive for vexatious litigant designation. No sufficient showing of but-for causation of retaliatory motive. District court correct; affirm on alternate grounds.
Whether intervenor fees claim falls under the Johnson Act. Intervenor fees are cognizable under §1983; burden shown. Johnson Act withdraws state rate cases when four prongs satisfied. Johnson Act applies; lack of federal jurisdiction; claim dismissed.
Whether PURPA claim can be brought under §1983. Purports to seek PURPA remedies via §1983. PURPA provides exclusive remedies; comprehensive scheme. Precluded; no §1983 PURPA claim.
Whether CARE has a protectable Takings Act claim. CARe seeks loss of expected PURPA profits. No protected property interest; not complete loss. No takings claim; no complete loss; claim dismissed.

Key Cases Cited

  • Gompper v. VISX, Inc., 298 F.3d 893 (9th Cir.2002) (de novo review for dismissal decisions)
  • Vestron, Inc. v. Home Box Office Inc., 839 F.2d 1380 (9th Cir.1988) (standard of review for dismissal/summary judgment)
  • SIcoog v. Cnty. of Clackamas, 469 F.3d 1221 (9th Cir.2006) (requiring but-for causation in §1983 First Amendment claim)
  • Johnson v. Riverside Healthcare Sys., LP, 534 F.3d 1116 (9th Cir.2008) (affirm on any ground supported by record)
  • U.S. West, Inc. v. Nelson, 146 F.3d 718 (9th Cir.1998) (Johnson Act four-prong test for jurisdictional effect)
  • City of Rancho Palos Verdes v. Abrams, 544 U.S. 113 (2005) (PURPA remedial scheme limits §1983 claims)
  • Yee v. Mobilehome Park Rental Review Bd., 62 Cal.App.4th 1409 (Cal.App.1998) (no protected property interest in anticipated profits)
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Case Details

Case Name: Solutions for Utilities, Inc. v. California Public Utilities Commission
Court Name: Court of Appeals for the Ninth Circuit
Date Published: Mar 6, 2015
Citations: 596 F. App'x 571; No. 13-55206
Docket Number: No. 13-55206
Court Abbreviation: 9th Cir.
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    Solutions for Utilities, Inc. v. California Public Utilities Commission, 596 F. App'x 571