Justia U.S. D.C. Circuit Court of Appeals Opinion Summaries

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In 2018, Campaign Legal Center (CLC) filed an administrative complaint with the Federal Election Commission (FEC) alleging that 45Committee, Inc. violated the Federal Election Campaign Act by not registering as a political committee. After nearly two years of inaction by the FEC, CLC sued the FEC, seeking a declaration that the FEC's failure to act was "contrary to law." The court agreed and ordered the FEC to act within thirty days. When the FEC did not appear to act within that period, the court allowed CLC to bring a citizen suit against 45Committee.The United States District Court for the District of Columbia initially found that the FEC had failed to act on CLC's complaint and issued a default judgment against the FEC. The court ordered the FEC to act within thirty days, but the FEC did not notify the court or CLC of any action taken. Consequently, the court allowed CLC to bring a citizen suit against 45Committee. However, it later emerged that the FEC had held a reason-to-believe vote within the thirty-day period, which failed to garner the necessary votes to proceed with an investigation or dismiss the complaint.The United States Court of Appeals for the District of Columbia Circuit reviewed the case and concluded that the district court was correct in dismissing CLC's citizen suit. The appellate court held that the FEC's holding of a reason-to-believe vote within the thirty-day period constituted conformance with the contrary-to-law determination. Therefore, the preconditions for bringing a citizen suit were not met, as the FEC had taken the required action by holding the vote, even though the vote did not result in a decision to investigate or dismiss the complaint. The court affirmed the district court's dismissal of the citizen suit. View "Campaign Legal Center v. 45Committee, Inc." on Justia Law

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NextEra Energy Resources, LLC and NextEra Energy Seabrook, LLC (collectively, "Seabrook") own a nuclear power plant in Seabrook, New Hampshire. Avangrid, Inc. and NECEC Transmission LLC (collectively, "Avangrid") sought to connect their New England Clean Energy Connect (NECEC) project to the regional transmission grid. The connection required Seabrook to upgrade its circuit breaker to handle the increased power flow. Seabrook and Avangrid agreed on the necessity of the upgrade and that Avangrid would cover the direct costs, but they disagreed on whether Seabrook should be compensated for indirect costs and whether Seabrook was obligated to upgrade the breaker without full compensation.The Federal Energy Regulatory Commission (FERC) ruled that Seabrook must upgrade the circuit breaker under the Large Generator Interconnection Agreement (LGIA) and that Avangrid was not required to reimburse Seabrook for indirect costs such as legal expenses and lost profits. Seabrook petitioned for review, arguing that FERC lacked statutory authority to require the upgrade and that the LGIA did not obligate them to upgrade the breaker without full compensation.The United States Court of Appeals for the District of Columbia Circuit reviewed the case. The court held that FERC had statutory authority to require the upgrade because it directly affected the transmission of electricity in interstate commerce. The court also found that FERC correctly interpreted the LGIA to require Seabrook to maintain an adequate circuit breaker in light of changing grid conditions, including the interconnection of new generators like Avangrid. Additionally, the court upheld FERC's decision to deny compensation for indirect costs, reasoning that the tariff did not clearly and specifically cover such costs and that FERC's precedent generally did not allow for recovery of opportunity costs during interconnection outages.The court denied Seabrook's petitions for review, affirming FERC's orders. View "NextEra Energy Resources, LLC v. FERC" on Justia Law

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In 1989, thirty-four members of the Kappa Gamma fraternity at Gallaudet University were photographed performing the Bellamy salute, which resembles the Nazi salute. Thirty years later, the president of Gallaudet described Kappa Gamma as the "face of systemic racism" at the university, and The Washington Post republished this statement, describing the photograph as depicting "anti-Semitic" behavior and a "Nazi salute." Four alumni of Gallaudet’s Kappa Gamma chapter, including the estate of a deceased member, sued Gallaudet and the Post for defamation and related torts.The United States District Court for the District of Columbia dismissed the complaint, concluding that none of the disputed statements concerned the plaintiffs and that many of the statements were not actionable. The plaintiffs appealed the decision.The United States Court of Appeals for the District of Columbia Circuit reviewed the case and disagreed in part with the district court. The appellate court concluded that the statements about the photograph did concern the individuals who appeared in it. However, the court agreed with the district court that these statements were protected opinions and thus not actionable. The court held that the statements describing the students in the photograph as the "face of systemic racism" and "anti-Semitic" were not provably false and were therefore protected opinions. Consequently, the appellate court affirmed the district court's dismissal of the complaint. View "Florio v. Gallaudet University" on Justia Law

Posted in: Personal Injury
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KalshiEx LLC, a regulated commodities exchange, sought to offer "Congressional Control Contracts" allowing individuals to bet on the outcome of the November 2024 congressional elections. The Commodity Futures Trading Commission (CFTC) prohibited these contracts, arguing they constituted gaming or election gambling, which is illegal in many states. Kalshi challenged this decision under the Administrative Procedure Act, claiming the CFTC's determination was arbitrary and capricious.The U.S. District Court for the District of Columbia ruled in favor of Kalshi, finding that the CFTC erred in categorizing the contracts as gaming or gambling. The court vacated the CFTC's decision, reasoning that the term "gaming" did not apply to election contracts and that the contracts did not involve illegal activity under state law. The CFTC then sought a stay of the district court's judgment while it pursued an appeal.The United States Court of Appeals for the District of Columbia Circuit reviewed the CFTC's emergency motion for a stay pending appeal. The court denied the motion, concluding that the CFTC failed to demonstrate that it or the public would suffer irreparable harm without a stay. The court noted that the CFTC's concerns about potential harms, such as market manipulation and threats to election integrity, were speculative and not substantiated by concrete evidence. The court left open the possibility for the CFTC to renew its stay request if more concrete evidence of irreparable harm emerged during the appeal. The administrative stay was dissolved. View "KalshiEX LLC v. CFTC" on Justia Law

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In 2017, the Brotherhood of Railroad Signalmen (the Union) initiated proceedings against the National Railroad Passenger Corporation (Amtrak) in federal district court. The Union contested Amtrak’s refusal to use Union-represented signalmen in a newly acquired building. The district court sent the case to mandatory arbitration under the Railway Labor Act (RLA). The National Railroad Adjustment Board (the Board) dismissed the claim, stating it lacked jurisdiction because the Union was seeking relief based on hypothetical facts.The district court vacated the Board’s award and remanded for further proceedings, holding that the Board did not consider or interpret the parties’ agreement. Amtrak appealed, arguing that the award should be upheld under the highly deferential judicial standard of review because it was at least arguably based on rail industry common law and Rule 56 of the collective bargaining agreement.The United States Court of Appeals for the District of Columbia Circuit affirmed the district court’s decision. The court found that the Board’s award should be vacated because it did not decide the dispute based on the parties’ contract. Instead, the Board relied on legal principles governing federal courts’ subject-matter jurisdiction, which are outside the scope of the Board’s authority. The court emphasized that the Board must interpret the contract and cannot base its decisions on external legal principles unrelated to the contract. The case was remanded to the district court with instructions to remand to the National Railroad Adjustment Board for proceedings consistent with the opinion. View "Brotherhood of Railroad Signalmen v. National Railroad Passenger Corporation" on Justia Law

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A non-profit organization, Citizens for Constitutional Integrity, sued the Census Bureau, the Department of Commerce, and related officials, alleging that the Bureau failed to proportionately reduce the basis of representation for states in the 2020 Census as required by the Fourteenth Amendment's Reduction Clause. Citizens claimed this failure diluted the voting power of its members in New York, Pennsylvania, and Virginia. The organization sought relief under the Administrative Procedure Act (APA) and a writ of mandamus.The United States District Court for the District of Columbia dismissed the case for lack of standing. The court found that Citizens could not demonstrate that its alleged vote dilution injury was traceable to the Bureau's actions. Specifically, the court noted that Citizens failed to show how the Bureau's failure to apply the Reduction Clause directly caused the loss of congressional representation for the states in question. The court also found the data scientist's declaration provided by Citizens unpersuasive, as it did not adequately account for the number of disenfranchised voters in the relevant states.The United States Court of Appeals for the District of Columbia Circuit affirmed the District Court's dismissal. The appellate court held that Citizens did not establish traceability under Article III standards. The court found that Citizens failed to present a feasible alternative methodology for apportionment that would have resulted in a different allocation of seats for New York, Pennsylvania, and Virginia. The court also rejected Citizens's argument that it was entitled to a relaxed standing requirement for procedural-rights cases, concluding that the challenge was substantive rather than procedural. Consequently, the court affirmed the District Court's ruling that Citizens lacked standing to pursue its claims. View "Citizens for Constitutional Integrity v. Census Bureau" on Justia Law

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Michael Riley, a former Capitol Police officer, was convicted of obstructing a federal grand jury investigation into the January 6, 2021, attack on the U.S. Capitol. The day after the attack, Riley advised a rioter, Jacob Hiles, to delete a Facebook post admitting he had been inside the Capitol. When Riley learned that his communications with Hiles might be investigated, he deleted their direct messages and call logs. A jury convicted Riley of one count of obstruction of an official proceeding under 18 U.S.C. § 1512(c)(1) for these deletions but could not reach a verdict on another count related to his advice to Hiles.The District Court for the District of Columbia sentenced Riley to probation and a fine. Riley appealed, arguing that the government failed to prove that a grand jury proceeding was foreseeable or that he intended to obstruct such a proceeding. He also claimed various trial errors.The United States Court of Appeals for the District of Columbia Circuit reviewed the case. The court found that the indictment sufficiently alleged that Riley intended to obstruct a foreseeable grand jury proceeding. The evidence showed that Riley, an experienced officer, knew that felony charges were likely for those involved in the Capitol breach and that a grand jury would be convened. The court also held that Riley's deletion of messages had a clear nexus to the foreseeable grand jury investigation.Riley's claims of constructive amendment and prejudicial variance were rejected, as the evidence at trial matched the indictment's allegations. The court also found no abuse of discretion in the district court's partial denial of Riley's discovery requests and rejected his claim of judicial bias.The D.C. Circuit affirmed Riley's conviction, holding that the government had sufficiently proven that Riley intended to obstruct a foreseeable grand jury proceeding by deleting his communications with Hiles. View "USA v. Riley" on Justia Law

Posted in: Criminal Law
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The plaintiffs, the estate and family members of Yael Botvin, sued their former lawyers for legal malpractice. Yael Botvin was killed in a 1997 Hamas suicide bombing. In 2005, the plaintiffs hired the law firm Heideman Nudelman & Kalik, P.C. to sue Iran for sponsoring the attack. They won default judgments but only after nearly eight years, which prevented them from participating in a 2012 settlement agreement that disbursed Iranian assets seized in the U.S. The plaintiffs allege that the lawyers' negligence caused the delay, resulting in a lower recovery.The United States District Court for the District of Columbia dismissed the complaint, holding that while the plaintiffs adequately pleaded that the alleged negligence was a but-for cause of their lower recovery, they did not adequately plead proximate cause due to a lack of foreseeability. The court found that the specific sequence of events leading to the plaintiffs' reduced recovery was not foreseeable.The United States Court of Appeals for the District of Columbia Circuit reversed the district court's decision. The appellate court held that a jury could reasonably find that the plaintiffs' reduced recovery was a foreseeable result of the lawyers' alleged negligence. The court emphasized that the foreseeability requirement does not demand that the precise injury or method of harm be foreseen, only that the type of harm be foreseeable. The court concluded that the question of foreseeability in this case raised a jury question based on the facts alleged. The case was remanded for further proceedings consistent with this opinion. View "Estate of Botvin v. Heideman, Nudelman & Kalik, P.C." on Justia Law

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Lake Region Healthcare Corporation operates a hospital in Minnesota and experienced a significant decrease in Medicare inpatient discharges in 2013, qualifying it for a volume-decrease adjustment (VDA). The hospital sought an adjustment of $1,947,967 using a method that estimates the portion of Medicare payments attributable to fixed costs. A Medicare contractor denied the adjustment, applying a method that treats all Medicare payments as compensation for fixed costs, resulting in no adjustment. The Provider Reimbursement Review Board (PRRB) reversed the contractor's decision, but the Centers for Medicare & Medicaid Services (CMS) reinstated it.The United States District Court for the District of Columbia ruled in favor of the government, deferring to CMS's method under Chevron deference. The court found that the statute did not specify how to calculate the VDA and that CMS's method was a reasonable interpretation, even if not the best one. The court concluded that CMS's approach was consistent with the statutory requirement to compensate only for fixed costs.The United States Court of Appeals for the District of Columbia Circuit reviewed the case de novo. The court held that CMS's method of attributing all Medicare payments to fixed costs did not comply with the statutory requirement to fully compensate hospitals for their fixed costs. The court noted that Medicare payments cover both fixed and variable costs and that CMS's method overstates the amount of reimbursed fixed costs, thus understating unreimbursed fixed costs. The court found that reasonable proxies exist to estimate the fixed-cost component of Medicare payments and that CMS's method was not a reasonable approximation of full compensation for fixed costs.The court reversed the district court's decision, granted summary judgment to Lake Region, and remanded the case to the agency for further proceedings consistent with the opinion. View "Lake Region Healthcare Corporation v. Becerra" on Justia Law

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K.N., an eight-year-old boy with multiple disabilities, lives in a non-wheelchair-accessible apartment in the District of Columbia. His mother, Margda Pierre-Noel, requested that the District and his school, Bridges Public Charter School, provide assistance to move K.N. from their apartment door to the school bus. The District denied the request, citing its policy that staff only retrieve students from the outermost door of their dwelling and do not physically lift or carry students.The Office of the State Superintendent of Education (OSSE) hearing officer ruled that it was beyond his authority to order the requested assistance but required OSSE to offer transportation services to and from the outer door of K.N.'s apartment building. Pierre-Noel then filed a lawsuit in the United States District Court for the District of Columbia, which granted summary judgment in favor of the District, ruling that the service requested was not a transportation service under the Individuals with Disabilities Education Act (IDEA).The United States Court of Appeals for the District of Columbia Circuit reviewed the case. The court held that the IDEA requires the District to provide door-to-door transportation services for K.N., as such services are necessary for him to benefit from his special education. The court found that the term "transportation" under the IDEA includes moving a child from their apartment door to the vehicle that will take them to school. The court vacated the district court's grant of summary judgment and remanded the case for further proceedings consistent with its opinion. The appeal was dismissed as moot with respect to Bridges Public Charter School, as K.N. was no longer enrolled there. View "Pierre-Noel v. Bridges Public Charter School" on Justia Law