Justia U.S. D.C. Circuit Court of Appeals Opinion Summaries
Industrial Energy Consumers of America v. FERC
Petitioners sought review of the Federal Energy Regulatory Commission's (FERC) grant of an abandonment incentive to ITC Midwest, LLC (ITC). This incentive allows ITC to recover 100% of its prudently incurred costs if a planned transmission project is abandoned for reasons beyond its control. Petitioners, a group of organizations whose members purchase electricity, argued that ITC's ownership of the project was uncertain due to ongoing litigation challenging the Iowa Right of First Refusal statute.The Federal Energy Regulatory Commission approved ITC's request for the abandonment incentive, finding that the project met the necessary criteria, including enhancing reliability and reducing congestion. Petitioners filed a protest, which FERC rejected, stating that regulatory or litigation uncertainty does not preclude granting an abandonment incentive. Petitioners then sought rehearing, which FERC also denied, reiterating that the approval was consistent with its precedent.The United States Court of Appeals for the District of Columbia Circuit reviewed the case. The court determined that petitioners lacked Article III standing because they failed to show imminent injury from FERC's orders. The court noted that petitioners' claims of potential future higher rates were speculative and not concrete or imminent. The court also found that petitioners' interest in the proper application of the law and potential collateral estoppel effects did not constitute a cognizable injury. Consequently, the court dismissed the petition for lack of jurisdiction. View "Industrial Energy Consumers of America v. FERC" on Justia Law
American Whitewater v. FERC
Aclara Meters LLC owned the license for the Somersworth Hydroelectric Project on the Salmon Falls River between New Hampshire and Maine from 2016 to 2023. In 2019, Aclara sought to surrender its license to the Federal Energy Regulatory Commission (FERC). After conducting an environmental assessment, FERC authorized the surrender in 2023. American Whitewater, a conservation organization, requested a rehearing, arguing that two dams from the Project should be removed as a condition of surrender. FERC denied the request, leading Whitewater to petition the United States Court of Appeals for the District of Columbia Circuit for relief, claiming that FERC acted arbitrarily and capriciously under the Federal Power Act (FPA) and the National Environmental Policy Act (NEPA).The Commission's environmental assessment concluded that approving the surrender as proposed would not significantly affect the environment, thus an Environmental Impact Statement (EIS) was unnecessary. FERC found that removing the dams was unfeasible due to the local municipalities' reliance on the reservoir for water supply and other needs. The Commission also determined that the benefits of keeping the dams outweighed the environmental and recreational benefits of their removal. FERC's decision was based on the public interest, considering the water supply, firefighting needs, and potential impacts on local infrastructure.The United States Court of Appeals for the District of Columbia Circuit reviewed the case and denied Whitewater's petition for review. The court held that FERC's analysis was neither arbitrary nor capricious. The Commission reasonably determined that dam removal was unfeasible and appropriately assessed the public interest. The court found that FERC's decision to approve the license surrender without dam removal was supported by substantial evidence and consistent with its policies and precedents. View "American Whitewater v. FERC" on Justia Law
Citizens Action Coalition of Indiana, Inc. v. FERC
The State of Indiana approved a plan to retire a coal-fired facility and replace it with wind and solar energy sources, supplemented by two new natural gas turbines to ensure grid reliability. The Federal Energy Regulatory Commission (FERC) approved a natural gas pipeline to serve these turbines. The Citizens Action Coalition of Indiana challenged FERC’s approval, arguing that FERC’s environmental analysis was unreasonable and inconsistent with the National Environmental Policy Act (NEPA) and the Natural Gas Act (NGA). The core claim was that FERC should have analyzed non-gas alternatives before approving the pipeline.The Indiana Utility Regulatory Commission initially denied CenterPoint Energy’s proposal for an 850-megawatt natural gas unit due to inadequate consideration of alternatives. CenterPoint then modified its plan to include wind generation and applied to build two smaller gas-fired turbines, which the Indiana Commission approved. CenterPoint contracted with Texas Gas Transmission for a 24-mile pipeline to supply natural gas to the new units. Citizens Action intervened in the FERC proceeding, raising environmental concerns. FERC prepared an environmental impact statement and approved the pipeline. Citizens Action’s request for rehearing was denied by operation of law, leading to the current petition for review.The United States Court of Appeals for the District of Columbia Circuit reviewed the case. The court held that FERC acted lawfully and reasonably in its environmental analysis and public convenience and necessity determination. FERC was not required to consider non-gas alternatives outside its jurisdiction and properly identified the project’s purpose as supporting CenterPoint’s new natural gas units. The court also found that FERC’s use of emissions percentages and the absence of a significance label were reasonable and consistent with NEPA. The petition for review was denied. View "Citizens Action Coalition of Indiana, Inc. v. FERC" on Justia Law
USA v. Munafo
Jonathan Joshua Munafo pleaded guilty to two charges related to his involvement in the January 6, 2021, attack on the U.S. Capitol. The district court accepted his plea and sentenced him to 33 months in prison, within the agreed U.S. Sentencing Guidelines range of 30-37 months. Munafo appealed, arguing that the government breached his plea agreement by not dismissing a pending misdemeanor assault charge in D.C. Superior Court and by referring to his past statements and affiliations during sentencing.The district court for the District of Columbia had accepted Munafo's guilty plea and sentenced him based on the agreed guidelines. Munafo did not raise the issue of the pending misdemeanor charge until after his sentencing, and the court did not rule on it, suggesting instead that Munafo's counsel discuss it with the U.S. Attorney's Office. Munafo also objected to the government's sentencing presentation, claiming it breached the plea agreement by including information beyond the agreed-upon Statement of Offense.The United States Court of Appeals for the District of Columbia Circuit reviewed the case. The court held that Munafo forfeited his objection regarding the dismissal of the misdemeanor charge by not pressing it before the district court. Additionally, the court found that the plea agreement did not support Munafo's interpretation that the government was required to dismiss the pending charge. The court also held that the government's references during sentencing did not breach the plea agreement, as the agreement allowed both parties to describe fully the nature and seriousness of Munafo's misconduct.Munafo's claim that his sentence appeared to be based on his constitutionally protected political speech and affiliations was also rejected. The court noted that Munafo had waived his right to appeal his sentence unless it exceeded the statutory maximum or guidelines range, and he did not make a colorable claim of a miscarriage of justice. The court affirmed Munafo's sentence. View "USA v. Munafo" on Justia Law
Posted in:
Constitutional Law, Criminal Law
USA v. Neely
On January 6, 2021, Darrell Neely, a radio host, entered the U.S. Capitol building during the riot that disrupted the certification of the 2020 presidential election. Neely spent over an hour inside the Capitol, during which he stole items belonging to the U.S. Capitol Police. He was later indicted and convicted of five misdemeanor offenses, resulting in a 28-month prison sentence. Neely appealed, challenging the denial of three pretrial motions on statutory and constitutional grounds.The United States District Court for the District of Columbia denied Neely's motions to dismiss certain charges, transfer venue, and suppress a confession. Neely argued that the statute under which he was charged did not apply to his conduct, that he could not receive a fair trial in the District of Columbia, and that his confession was obtained in violation of his Miranda rights. The District Court rejected these arguments, leading to Neely's conviction and sentencing.The United States Court of Appeals for the District of Columbia Circuit reviewed Neely's appeal. The court held that the statute in question did apply to Neely's conduct, as it did not specify that only the Secret Service could restrict the relevant areas. The court also found that the statute was not unconstitutionally vague. Regarding the motion to suppress, the court determined that Neely's Miranda rights were not violated, as there was no evidence of a deliberate two-step interrogation strategy by the FBI. Finally, the court upheld the denial of the motion to transfer venue, finding no presumption of jury prejudice. Consequently, the court affirmed Neely's convictions and sentence. View "USA v. Neely" on Justia Law
Posted in:
Constitutional Law, Criminal Law
USA v. Little
James Little participated in the January 6, 2021, riot at the U.S. Capitol, where he roamed the Senate Gallery, took photographs, and sent messages to his family and friends. He pleaded guilty to one count of Parading, Demonstrating, or Picketing in a Capitol Building, a violation of 40 U.S.C. § 5104(e)(2)(G), which carries a maximum punishment of six months in prison or five years of probation. The district court initially sentenced him to 60 days in prison followed by three years of probation.Little appealed his sentence, arguing that the district court erred by imposing both imprisonment and probation for a single violation. The United States Court of Appeals for the District of Columbia Circuit agreed, vacated his sentence, and remanded the case for resentencing. On remand, the district court resentenced Little to 150 days in prison, giving him credit for the 60 days already served and an additional 30 days for the time spent on probation.Little appealed again, claiming that his new sentence violated the Double Jeopardy Clause. The United States Court of Appeals for the District of Columbia Circuit reviewed the case and disagreed with Little's arguments. The court held that the Double Jeopardy Clause did not bar the imposition of additional punishment because the time Little served on the original sentence was credited against his new sentence. The court also found that Little had no legitimate expectation of finality in his original sentence because he had appealed it. The court affirmed the district court's judgment, upholding Little's new sentence of 150 days in prison. View "USA v. Little" on Justia Law
Posted in:
Criminal Law
Aenergy, S.A. v. Republic of Angola
Aenergy, S.A. (Aenergy) sought damages from the Republic of Angola for unpaid work related to power turbines to be installed in Angola. Aenergy had previously entered into contracts with Angolan utility subsidiaries to construct, supply, and maintain power plants and water infrastructure. The contracts involved General Electric (GE) turbines and were financed by a credit line from GE Capital. Aenergy alleged that a GE accounting error led to forged contract amendments, resulting in the Angolan government terminating the contracts and seizing turbines.Aenergy initially filed a lawsuit in the U.S. District Court for the Southern District of New York (SDNY), which dismissed the case on forum non conveniens grounds. The court found that Angola was an adequate alternative forum for the dispute. The Second Circuit affirmed this decision, emphasizing that Aenergy could bring similar claims in Angola, even if the breach-of-contract claim was time-barred. Aenergy's requests for rehearing and certiorari were denied.Aenergy then filed a new lawsuit in the U.S. District Court for the District of Columbia, focusing on breach of contract for unpaid work. The district court dismissed the case, citing issue preclusion based on the prior SDNY and Second Circuit rulings. The court also conducted a fresh forum non conveniens analysis, concluding that Angola remained the appropriate forum.The United States Court of Appeals for the District of Columbia Circuit reviewed the case and affirmed the district court's dismissal. The court held that issue preclusion applied because the adequacy of Angola as an alternative forum had already been determined in the previous litigation. The court found that Aenergy's trimmed-down complaint did not change the forum non conveniens analysis, and the Supreme Court of Angola's subsequent dismissal of Aenergy's administrative action did not alter the adequacy of Angola as a forum. View "Aenergy, S.A. v. Republic of Angola" on Justia Law
Jenkins v. Howard University
Howard University’s Board of Trustees amended the institution’s bylaws to remove trustee positions that had been filled by alumni, students, and faculty for several decades. A group of alumni sued the University and the Board in D.C. Superior Court, seeking a declaration that the Board’s amendment was ultra vires because it violated the governing bylaws. Howard removed the case to federal court, arguing that the governance dispute hinged on the University’s federal charter. The alumni moved to remand the case back to state court.The United States District Court for the District of Columbia denied the alumni’s motion to remand, holding that the suit implicated a significant federal issue under Grable & Sons Metal Products, Inc. v. Darue Engineering & Manufacturing. The District Court then granted Howard’s motion to dismiss the case under Federal Rule of Civil Procedure 12(b)(6).The United States Court of Appeals for the District of Columbia Circuit reviewed the case and held that the District Court erred in exercising jurisdiction. The Court of Appeals determined that the case did not arise under federal law nor present a significant, disputed federal issue under Grable. Consequently, the Court of Appeals reversed the District Court’s decision and remanded the case with instructions to dismiss it without prejudice for lack of subject matter jurisdiction. View "Jenkins v. Howard University" on Justia Law
Posted in:
Civil Procedure, Education Law
Stingray Pipeline Company, L.L.C. v. FERC
Stingray Pipeline Company LLC operates a pipeline system under the jurisdiction of the Federal Energy Regulatory Commission (FERC). Due to declining throughput and financial losses, Stingray sought FERC's permission to abandon part of its pipeline network by selling it to a non-jurisdictional entity. However, a hurricane damaged a segment of the pipeline, Segment 3394, which has remained out of service since 2020. FERC granted the abandonment request but imposed a condition that Stingray must either restore Segment 3394 to service or reach an agreement with the affected shipper, ERT.The Federal Energy Regulatory Commission largely granted Stingray's application to abandon the pipeline but imposed the condition regarding Segment 3394. Stingray challenged this condition as unreasonable and unsupported by the record. FERC reaffirmed its order, leading Stingray to petition the United States Court of Appeals for the District of Columbia Circuit for review.The United States Court of Appeals for the District of Columbia Circuit reviewed the case and denied the Petition for Review. The court held that FERC's decision to impose the condition was not arbitrary and capricious. The court found that Stingray had not met its burden to show that unconditional abandonment was consistent with the public convenience and necessity. The court emphasized that Stingray had repeatedly assured FERC that it would restore Segment 3394 to service but failed to provide sufficient evidence to justify abandoning the segment without restoring service or reaching an agreement with ERT. The court also rejected Stingray's arguments that the condition exceeded FERC's regulatory authority. View "Stingray Pipeline Company, L.L.C. v. FERC" on Justia Law
Posted in:
Energy, Oil & Gas Law, Government & Administrative Law
Environmental Defense Fund v. EPA
The Environmental Protection Agency (EPA) issued a final rule implementing section 2613 of the Toxic Substances Control Act (TSCA), as amended by the Frank R. Lautenberg Chemical Safety for the 21st Century Act. The rule concerns the assertion and treatment of confidential business information (CBI) claims for information reported to or obtained by the EPA under the TSCA. The Environmental Defense Fund (EDF) challenged three aspects of the rule, arguing that it was contrary to law and arbitrary and capricious. The American Chemistry Council (ACC) also challenged the rule, arguing that it allowed for the unlawful disclosure of information protected by section 2613(a) of the TSCA.The United States Court of Appeals for the District of Columbia Circuit reviewed the case. EDF argued that the EPA's regulatory definition of "health and safety study" was impermissibly narrow, that the EPA should require substantiation and routine review of pre-commercialization CBI claims after commercialization, and that the EPA's use of permissive language in the rule was inappropriate. ACC argued that the rule allowed for the unlawful disclosure of specific chemical identities when downstream entities reported information without knowledge of the specific chemical identity.The court denied EDF's petition for review, holding that the EPA's definition of "health and safety study" was consistent with the statute and not arbitrary or capricious. The court also held that the TSCA does not require reassertion and substantiation of pre-commercialization CBI claims after commercialization and that the EPA's use of permissive language was reasonable. However, the court granted ACC's petition for review, holding that the rule was unlawful to the extent it required entities reporting by non-confidential accession numbers and without knowledge of the underlying chemical identity to assert CBI claims for the underlying chemical identity. The court vacated these requirements under the rule. View "Environmental Defense Fund v. EPA" on Justia Law
Posted in:
Environmental Law, Government & Administrative Law