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

Defendant was convicted of unlawful possession of a firearm and ammunition by a convicted felon, possession with intent to distribute marijuana, and possession of a firearm during a trafficking offense. On appeal, defendant challenged the district court's finding that he consented to the search of his car, and the district court's refusal at sentencing to consider all of the proffered facts concerning his relevant history and characteristics. The court held that defendant failed to show that the district court's credibility finding with regard to the police officers' testimony that he gave consent was based on "exceedingly improbable testimony" and thus clearly erroneous. A review of the record indicated that the inconsistencies between the suppression testimony and one of the officers' prior statements were not so glaring as to render incredible the officers' testimony that defendant consented to the search of his car. Nor did apparent violations of departmental protocols unrelated to defendant's consent so undermined the officers' credibility that it was clear error for the district court to credit their testimony regarding defendant's consent. A remand for resentencing, however, was required because the district court must take into account all relevant facts related to a defendant's "history and characteristics," where the sentencing record reflected that the district court appeared to have "misunderstood its sentencing authority" to consider certain proffered facts, even though the government agreed defendant properly requested the court to do so. Accordingly, the court affirmed the judgment of conviction with regard to defendant's challenge to the denial of his motion to suppress and vacate the sentence and remanded the case for resentencing.

After injuring her back in a car accident, plaintiff filed for and received long-term disability benefits from the insurance plan sponsored by her employer. Plaintiff brought suit pursuant to the Employee Retirement Income Security Act of 1974 (ERISA), 42 U.S. C. 29 U.S.C. 1001 et seq., against her employer and the administrators and underwriters of her employer-sponsored long-term benefit disability insurance policy after the claims administrator of that plan determined that she no longer qualified for benefits. At issue was whether the district court properly granted defendants' motion for summary judgment, finding no violation of law. The court held that because defendants acted reasonably, the court concluded that defendants' termination of plaintiff's benefits complied with federal law. The court found none of plaintiff's procedural claims persuasive and held that the district court did not err when it held that defendants did not violate plaintiff's right to a full and fair review of her adverse eligibility determination. The court also rejected plaintiff's argument that the district court violated local rule 7(h) where plaintiff failed to make this argument before the district court. Accordingly, the court affirmed the judgment of the district court.

Plaintiffs, retired U.S. Airways pilots, each received pensions from the U.S. Airways pension plan (the plan) and each opted to receive his pension in a single lump sum rather than as an annuity. Plaintiffs subsequently sued U.S. Airways claiming that the plan owed them interest for its 45-day delay. The court reversed the judgment of the district court with respect to plaintiffs' actuarial equivalence claim where the amount of plaintiffs' lump sum benefit was equal to the actuarial present value of the annuity payments plaintiffs would have received under the plan's default payment option. Even so, U.S. Airway's 45-day delay in paying plaintiffs was unrelated to the calculation of plaintiffs' benefits and therefore, not reasonable under existing IRS regulations. The court remanded to the district court to calculate the appropriate amounts due to plaintiffs and affirmed the judgment of the district court that plaintiffs were not entitled to attorney's fees.

The Electronic Privacy Information Center (EPIC) and two individuals petitioned for review of a decision by the Transportation Security Administration (TSA) to screen airline passengers by using advanced imaging technology (AIT) instead of magnetometers. EPIC argued that the use of AIT violated various federal statutes and the Fourth Amendment and, in any event, should have been the subject of notice-and-comment rulemaking before being adopted. The court granted the petition for review with respect to claims that the TSA had not justified its failure to initiate notice-and-comment rulemaking before announcing it would use AIT scanners for primary screening at airports. None of the exceptions urged by the TSA justified its failure to give notice of and receive comment upon such a rule, which was legislative and not merely interpretive, procedural, or a general statement of policy. The court denied the petition with respect to EPIC's statutory arguments and their claim under the Fourth Amendment, except their claim under the Religious Freedom Restoration Act, 42 U.S.C. 2000bb et seq., which the court dismissed for lack of standing. Finally, due to the obvious need for the TSA to continue its airport security operations without interruption, the court remanded the rule to the TSA but did not vacate it.

Plaintiffs, Americans taken hostage in Iran in November 1979, and their families brought a new complaint, five years after the dismissal of their suit, in the district court relying on Congress's 2008 amendments to the Foreign Sovereign Immunities Act (FSIA), Pub. L. No. 94-583, 90 Stat. 2891. At issue was whether the 2008 amendments to the FSIA reneged on the promise of the United States in the Algiers Accords to bar plaintiffs' suit. The court held that because the ambiguity in section 1083(c) of the National Defense Authorization Act for Fiscal Year 2008, 28 U.S.C. 1605A(a), regarding whether plaintiffs, whose case was not pending at the time of enactment, could file under the new terrorism cause of action, the court was required again to conclude that Congress had not abrogated the Algiers Accords. The court also rejected plaintiffs' alternative argument that the reenactment and partially revised jurisdictional provisions of the FSIA abrogated the Algiers Accord where these provisions were not meaningfully different than they were when presented to the court in plaintiffs' original suit. Accordingly, the order of the district court was affirmed.

Petitioner appealed a final decision and order of the Office of the Comptroller of the Currency (Comptroller) requiring him to bear the costs of his own defense in an underlying administrative proceeding in which he prevailed. In the underlying lawsuit, petitioner and his law firm were retained by Hamilton Bank (Bank) to conduct an independent investigation of fraud at the Bank and the Comptroller's Enforcement and Compliance Division subsequently alleged that petitioner had breached his fiduciary duties to the Bank. The court held that the Comptroller was not "substantially justified" in bringing the underlying administrative proceeding against petitioner and therefore, petitioner was entitled to attorney's fees under the Equal Access to Justice Act, 5 U.S.C. 504. Accordingly, the court remanded for the Comptroller to calculate the amount of those fees.

This case stemmed from a contract between the Indonesian government and the Exxon Mobil Corporation (Exxon), a United States corporation, and several of its wholly owned subsidiaries where Exxon operated a large natural gas extraction and processing facility in the Aceh province. Plaintiffs were fifteen Indonesian villagers. Eleven villagers filed a complaint in 2001 alleging that Exxon's security forces committed murder, torture, sexual assault, battery, and false imprisonment in violation of the Alien Tort Statute (ATS) and the Torture Victim Protection Act (TVPA), 28 U.S.C. 1350, and various common law torts. Four villagers alleged that in 2007, Exxon committed various common law torts. All plaintiffs alleged that Exxon took actions both in the United States and at its facility in the Aceh province that resulted in their injuries. Plaintiffs challenged the subsequent dismissal of their claims and Exxon filed a cross-appeal, inter alia, raising corporate immunity for the first time. The court concluded that aiding and abetting liability was well established under the ATS. The court further concluded that neither the text, history, nor purpose of the ATS supported corporate immunity for torts based on heinous conduct allegedly committed by its agents in violation of the law of nations. The court affirmed the dismissal of the TVPA claims in view of recent precedent of the court. The court concluded, however, that Exxon's objections to justiciability were unpersuasive and that the district court erred in ruling that plaintiffs lacked prudential standing to bring their non-federal tort claims and in the choice of law determination. The court finally concluded that Exxon's challenge to the diversity of parties in the complaint at issue was to be resolved initially by the district court. Therefore, the court affirmed the dismissal of plaintiffs' TVPA claims, reversed the dismissal of the ATS claims at issue, along with plaintiffs' non-federal tort claims, and remanded the cases to the district court.

This case stemmed from a collective bargaining agreement executed in 1998 by the Federal Bureau of Prisons and the American Federation of Government Employees, Council of Prison Locals No. 33. The Bureau petitioned for a review of a decision of the Federal Labor Relations Authority holding that the Bureau had a duty to bargain over its implementation of a "mission critical" standard for staffing federal correctional institutions. The court held that because the Authority unreasonably concluded the mission critical standard was not "covered by" the collective bargaining agreement between the Bureau and its employees' union, the court granted the petition and vacated the Authority's decision.

The citizens of Kinston, North Carolina, approved a referendum switching city elections from partisan to nonpartisan. Because Kinston was located in a jurisdiction covered by section 5 of the Voting Rights Act of 1965 (Act), 42 U.S.C. 1973(c)(a), the city council had no authority to implement the referendum until precleared by federal authorities, and preclearance had not occurred. A candidate for public office claiming a state-law entitlement to run under the suspended nonpartisan system, together with other plaintiffs, filed suit seeking to enjoin the Attorney General from enforcing section 5 against Kinston. Count one of plaintiffs' complaint contended that section 5, as reauthorized in 2006, exceeded Congress' Fourteenth and Fifteenth Amendment enforcement powers. Count two contended that amendments made to section 5 in 2006 erected a facially unconstitutional racial-preference scheme. The court held that one of the plaintiffs, the candidate for public office, had both standing and a cause of action to pursue count one and therefore, the court reversed and remanded for the district court to consider the merits of that claim. The court held that, because plaintiffs' standing with respect to count two raised complex questions unaddressed by the district court and the parties' briefs, the court vacated the district court's dismissal of that claim and remanded for further consideration.

Appellant filed suit in the district court when the Commissioner of the Social Security Administration (SSA) denied his application for disability benefits. At issue was whether the district court had authority to permit additional evidence to be taken on remand where the SSA asked the district court to remand the case so the agency could supplement the record and the district court obliged. The court held that because the district court misunderstood the full reach of its remedial authority, the court vacated the judgment and remanded the matter to the district court to consider the issue anew.