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

The case involves the Protecting Americans from Foreign Adversary Controlled Applications Act, which was signed into law on April 24, 2024. The Act identifies certain countries, including China, as foreign adversaries and prohibits the distribution or maintenance of applications controlled by these adversaries, specifically targeting the TikTok platform. TikTok Inc. and ByteDance Ltd., along with other petitioners, challenged the constitutionality of the Act, arguing that it violates the First Amendment, the Fifth Amendment's equal protection and takings clauses, and the Bill of Attainder Clause.The lower courts had not previously reviewed this case, as it was brought directly to the United States Court of Appeals for the District of Columbia Circuit. The petitioners sought a declaratory judgment and an injunction to prevent the Attorney General from enforcing the Act. The court had to determine whether the petitioners had standing and whether their claims were ripe for judicial review.The United States Court of Appeals for the District of Columbia Circuit concluded that TikTok had standing to challenge the Act and that its claims were ripe. The court assumed without deciding that strict scrutiny applied to the First Amendment claims and upheld the Act, finding that it served compelling governmental interests in national security and was narrowly tailored to achieve those interests. The court also rejected the equal protection, bill of attainder, and takings clause claims, concluding that the Act did not constitute a punishment, was not overinclusive or underinclusive, and did not result in a complete deprivation of economic value. The petitions were denied. View "TikTok Inc. v. Garland" on Justia Law

Abram J. Harris, a pro se plaintiff, sued the Federal Motor Carrier Safety Administration (FMCSA) of the U.S. Department of Transportation (DOT) in the D.C. Superior Court, alleging fraud and abuse of process. Harris claimed that a female employee he hired, who also worked for FMCSA, turned the agency against him after their working relationship soured. The Superior Court dismissed the case sua sponte for failure to state a claim, and Harris appealed to the D.C. Court of Appeals. Subsequently, the DOT removed the case to federal court.The United States District Court for the District of Columbia reviewed the case after removal. Harris did not object to the removal or seek remand to the Superior Court. The district court dismissed the case, concluding it lacked jurisdiction because Harris's claims fell outside the Federal Tort Claims Act’s limited waiver of sovereign immunity and because Harris had failed to exhaust administrative remedies. Alternatively, the court held that Harris had failed to state a claim. Harris timely appealed the dismissal as to DOT but not as to Assistant U.S. Attorney Stephanie Johnson, whom he had added as a defendant.The United States Court of Appeals for the District of Columbia Circuit reviewed the case. The court held that under 28 U.S.C. § 1442(a), a federal defendant may remove a case from state appellate court to federal district court. The court also determined that Harris forfeited any arguments regarding procedural defects in the removal process by not objecting in the district court or moving for remand. Additionally, Harris forfeited any arguments that the district court erred in dismissing his case for lack of jurisdiction and failure to state a claim by failing to raise them in his briefs. Consequently, the appellate court affirmed the district court’s dismissal of the case. View "Harris v. Department of Transportation Federal Motor Carrier Safety Administration" on Justia Law

Blake Adams failed to file federal income tax returns for the years 2007 and 2009-2015. The IRS calculated that he owed over $1.2 million in back taxes, interest, and penalties. Due to the significant amount of unpaid taxes, the IRS certified Adams's tax debt as seriously delinquent to the State Department, which could then deny, revoke, or limit his passport. Adams received notice of this certification and subsequently sued the IRS in Tax Court, claiming procedural errors in the assessment of his tax debt.The Tax Court found that Adams had forfeited his opportunities to contest his underlying tax liability through the procedures provided by the Tax Code. Specifically, Adams did not file a petition in Tax Court within the 90-day period after receiving deficiency notices, nor did he request any collection due process hearings after receiving notices of lien and intent to levy. The Tax Court granted summary judgment in favor of the government, concluding that Adams's challenge under section 7345 was foreclosed.The United States Court of Appeals for the District of Columbia Circuit reviewed the case. The court affirmed the Tax Court's decision, holding that the certification of Adams's seriously delinquent tax debt was not erroneous. The court found that all elements defining a seriously delinquent tax debt under section 7345(b)(1) were satisfied: the tax debt was assessed, exceeded the statutory threshold, and Adams's administrative rights had lapsed. The court also noted that Adams's attempt to challenge the underlying tax liability was untimely, as he had not utilized the available administrative procedures when initially notified. Thus, the court upheld the certification and denied Adams's motion to transfer venue to the Eleventh Circuit. View "Adams v. Commissioner of Internal Revenue Service" on Justia Law

Alpine Securities Corporation, a securities broker-dealer and member of the Financial Industry Regulatory Authority (FINRA), faced sanctions from FINRA in 2022 for violating its rules. FINRA imposed a cease-and-desist order and sought to expel Alpine from membership. Alpine challenged the constitutionality of FINRA in federal court, arguing that FINRA's expedited expulsion process violated the private nondelegation doctrine and the Appointments Clause.The United States District Court for the District of Columbia denied Alpine's request for a preliminary injunction to halt FINRA's expedited proceeding. The court held that FINRA is a private entity, not subject to the Appointments Clause, and that the SEC's ability to review FINRA's decisions satisfied the private nondelegation doctrine.The United States Court of Appeals for the District of Columbia Circuit reviewed the case. The court found that Alpine demonstrated a likelihood of success on its private nondelegation claim, as FINRA's expulsion orders take effect immediately without prior SEC review, effectively barring Alpine from the securities industry. The court held that this lack of governmental oversight likely violates the private nondelegation doctrine. The court also found that Alpine faced irreparable harm if expelled before SEC review, as it would be forced out of business.The court reversed the district court's denial of a preliminary injunction, instructing it to enjoin FINRA from expelling Alpine until the SEC reviews any expulsion order or the time for Alpine to seek SEC review lapses. However, the court did not grant a preliminary injunction on Alpine's Appointments Clause claims, as Alpine did not demonstrate irreparable harm from participating in FINRA's expedited proceeding itself. The case was remanded for further proceedings consistent with the appellate court's findings. View "Alpine Securities Corporation v. Financial Industry Regulatory Authority, Inc." on Justia Law

A group of organizations and a resident challenged a plan by the Federal Aviation Administration (FAA) and the National Park Service (NPS) regulating tourist flights over four national parks near San Francisco. The agencies determined that no environmental analysis was needed under the National Environmental Policy Act (NEPA) because the plan would cause minimal additional environmental impact compared to existing conditions.The U.S. Court of Appeals for the District of Columbia Circuit reviewed the case. The court noted that the agencies had previously announced their intent to prepare an environmental assessment but later terminated that process. The agencies then decided to use the existing number of flights as the baseline for their environmental analysis, concluding that the plan would have no significant environmental impact.The court held that the agencies acted arbitrarily by using the existing flights under interim operating authority as the baseline for their NEPA analysis. This approach effectively enshrined the status quo without evaluating the environmental impacts of the existing flights. The court found that the agencies' reliance on interim operating authority as the baseline was unreasonable and contrary to their duties under the National Parks Air Tour Management Act and NEPA.The court vacated the FAA's order and remanded the case for further proceedings, instructing the agencies to conduct a proper NEPA analysis. The court also noted that the agencies could move for a stay of the mandate if they wished to keep the current plan in place while conducting the new analysis. View "Marin Audubon Society v. FAA" on Justia Law

The appellants, Andrew Hanson and others, challenged the District of Columbia's law that limits firearm magazine capacity to 10 rounds. They argued that this restriction violates their Second Amendment rights, particularly in light of the Supreme Court's decision in N.Y. State Rifle & Pistol Ass’n v. Bruen, which emphasized historical traditions of firearm regulation over means-end scrutiny.The United States District Court for the District of Columbia denied the appellants' motion for a preliminary injunction. The court conducted a renewed analysis under the Bruen framework, which involves determining whether the Second Amendment covers the conduct in question and, if so, whether the regulation is consistent with historical traditions. The district court found that while extra-large capacity magazines (ELCMs) are "arms" under the Second Amendment, their possession is not protected because they are not typically used for lawful purposes. Additionally, the court held that the District's magazine cap is consistent with historical firearm regulations aimed at reducing violence.The United States Court of Appeals for the District of Columbia Circuit reviewed the case and affirmed the district court's decision. The appellate court agreed that ELCMs are "arms" under the Second Amendment and are in common use for self-defense. However, it found that the District's magazine cap is consistent with historical regulations of weapons that posed unprecedented lethality, such as Bowie knives and machine guns. The court also noted that the regulation addresses the modern societal concern of mass shootings, which did not exist at the time of the Founding.The court concluded that the appellants failed to demonstrate a likelihood of success on the merits or irreparable harm. It emphasized the importance of maintaining the status quo and the potential public safety risks of enjoining the magazine cap. Therefore, the court affirmed the district court's denial of the preliminary injunction. View "Hanson v. District of Columbia" on Justia Law

Jason Lee, an American citizen of Chinese ancestry, was employed by the FBI and held a Top Secret security clearance. After failing three polygraph examinations, the FBI revoked his security clearance and subsequently terminated his employment, as his job required such clearance. Lee contended that the revocation was based on race, national origin, and protected speech, and he brought claims under the First Amendment, the Fifth Amendment, and Title VII.The United States District Court for the District of Columbia dismissed Lee's claims. It held that his Title VII claims were not timely exhausted, that Title VII preempted his Fifth Amendment claims against the Department of Justice (DOJ), and that Lee lacked a cause of action to press constitutional claims for damages against individual DOJ officials. The court also denied Lee's motion for leave to amend his complaint to include additional claims.The United States Court of Appeals for the District of Columbia Circuit reviewed the case and affirmed the district court's decision. The appellate court held that Department of Navy v. Egan, 484 U.S. 518 (1988), barred judicial review of Lee's statutory and constitutional claims. The court reasoned that the decision to grant or revoke a security clearance is a sensitive and inherently discretionary judgment committed by law to the appropriate agency of the Executive Branch. The court also found that Lee's constitutional claims were nonjusticiable under the political question doctrine, as they involved national security matters committed to the political branches and lacked judicially manageable standards for resolution. View "Lee v. Garland" on Justia Law

The case involves a defendant who entered the U.S. Capitol grounds on January 6, 2021, during the certification of the Electoral College votes. The grounds were restricted to protect Vice President Pence, who was present. The defendant, along with others, breached the security perimeter and remained in the restricted area for about two hours. He was charged with knowingly entering and remaining in a restricted area without lawful authority, in violation of 18 U.S.C. § 1752(a)(1).The United States District Court for the District of Columbia conducted a bench trial and found the defendant guilty of violating 18 U.S.C. § 1752(a)(1). The court held that the government did not need to prove that the defendant knew the specific reason for the restriction, only that he knew the area was restricted. The court sentenced the defendant to fourteen days of incarceration and one year of supervised release.The United States Court of Appeals for the District of Columbia Circuit reviewed the case. The court affirmed the district court's judgment, holding that the statute requires only that the defendant knowingly entered or remained in a restricted area, not that he knew the specific reason for the restriction. The court emphasized that requiring proof of knowledge of the specific reason would undermine the statute's purpose of protecting Secret Service protectees. The court concluded that the evidence was sufficient to prove that the defendant knew the area was restricted when he entered and remained there. View "USA v. Griffin" on Justia Law

The appellant, a federal prisoner serving a twenty-two-year sentence, has a history of filing numerous lawsuits regarding his prison conditions. In this case, he sought to proceed in forma pauperis (IFP) under the Prison Litigation Reform Act (PLRA) despite having three prior cases dismissed as frivolous, malicious, or for failure to state a claim. He claimed imminent danger of serious physical injury due to worsening glaucoma and alleged that prison officials denied him necessary medical treatment and incited other inmates to assault him.The United States District Court for the District of Columbia denied his motion to proceed IFP, finding that he did not demonstrate imminent danger of serious physical injury. The court dismissed his case without prejudice. The appellant then appealed this decision.The United States Court of Appeals for the District of Columbia Circuit reviewed the case. The court disagreed with the District Court's assessment regarding the appellant's glaucoma, finding that the appellant's allegations of being denied necessary medical treatment for his worsening glaucoma did place him under imminent danger of serious physical injury. Consequently, the court granted the appellant's motion to proceed IFP and reversed the District Court's denial of his motion, allowing his complaint to be docketed.However, the court also found that some of the appellant's claims were frivolous, particularly those against high-ranking officials such as the United States Attorney General and members of the United States Senate Judiciary Committee. These claims were dismissed under the PLRA's mandate to dismiss frivolous claims. The court's decision allowed the appellant to proceed with his claims related to his medical treatment and alleged assaults but dismissed the frivolous claims against the aforementioned officials. View "Owlfeather-Gorbey v. Avery" on Justia Law

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