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

Articles Posted in Civil Procedure
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The District of Columbia Circuit Court of Appeals examined a case against Iran and Syria brought by Rotem and Yoav Golan, an Israeli couple injured in a terrorist attack. The plaintiffs and their relatives who suffered emotional trauma from the attack, accused Iran and Syria of supporting the terrorist group Hamas, which orchestrated the attack. The district court denied a default judgment to several plaintiffs, leading to this appeal.The appellate court ultimately held that the district court lacked subject-matter jurisdiction over the case. The court explained that although Congress has permitted federal courts to hear personal-injury claims arising from "extrajudicial killings" committed by state sponsors of terrorism, the attack in this case did not kill anyone, thus, it cannot be classified as an "extrajudicial killing". The plaintiffs could not identify any other basis for jurisdiction against the foreign-government defendants.The court pointed out that the Foreign Sovereign Immunities Act of 1976 generally exempts foreign sovereigns from the reach of U.S. courts. This case falls within a statutory exception to that immunity, which was created by Congress in 1996 to withdraw foreign sovereign immunity for lawsuits that seek damages for personal injury or death caused by a state sponsor of terrorism. However, the court concluded that the exception did not apply because the attacker did not kill anyone.The court vacated the judgment of the district court with respect to the plaintiffs before the court and remanded for dismissal of their claims. View "Borochov v. Islamic Republic of Iran" on Justia Law

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The case involves Pablo Abreu, a student who was expelled from Howard University College of Medicine. Abreu appealed his expulsion, arguing that the university violated his rights under Title III of the Americans with Disabilities Act (ADA) and the Rehabilitation Act of 1972 by refusing to grant him additional opportunities to retake a required examination, in light of his diagnosed test-taking-anxiety disability. The district court dismissed his complaint, applying a one-year statute of limitations and ruling that his claims were time-barred.The United States Court of Appeals for the District of Columbia Circuit disagreed with the lower court's application of a one-year statute of limitations to Abreu’s ADA and Rehabilitation Act claims. The court pointed to its decision in another case, Stafford v. George Washington University, in which it concluded that a three-year statute of limitations should apply to civil rights claims under Title VI of the Civil Rights Act of 1964. Since Abreu's ADA and Rehabilitation Act claims were also civil rights claims alleging discrimination, the court ruled that the three-year statute of limitations should apply. This made Abreu’s claims timely since he filed the suit less than three years after his expulsion.The court then remanded the case back to the district court for further proceedings on the ADA and Rehabilitation Act claims. However, it affirmed the dismissal of Abreu's contractual claims, agreeing with the district court that Abreu failed to state a claim for breach of contract. View "Abreu v. Howard University" on Justia Law

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The United States Court of Appeals for the District of Columbia Circuit ruled in a case involving Regenative Labs ("Regenative"), a manufacturer of medical products containing human cells, tissues, or cellular or tissue-based products ("HCT/Ps"), and the Secretary of Health and Human Services. Following the Centers for Medicare and Medicaid Services ("CMS") issuing two technical direction letters instructing Medicare contractors to deny reimbursement for claims for products manufactured by Regenative, the company filed suit challenging these letters without first exhausting administrative remedies. The District Court dismissed the case due to lack of subject matter jurisdiction as Regenative had failed to exhaust its administrative remedies. On appeal, the Court of Appeals affirmed the District Court’s dismissal, in part for lack of subject matter jurisdiction and in part on grounds of mootness. The Court concluded that the claims raised by Regenative arose under the Medicare Act and had to be pursued through the statutorily-prescribed administrative process. The Court also found that the company’s request for the court to vacate the contested policy was moot because the policy had already been rescinded by CMS. Finally, the court rejected Regenative's argument for mandamus jurisdiction, finding that it did not satisfy the jurisdictional requirements for this relief. View "Row 1 Inc. v. Becerra" on Justia Law

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In this case, the United States Court of Appeals for the District of Columbia Circuit was asked to review a decision by the Federal Energy Regulatory Commission (FERC) regarding the regulatory jurisdiction over a proposed liquefied natural gas (LNG) facility in Port St. Joe, Florida. The facility was being planned by Nopetro LNG, LLC, which sought a ruling from the FERC that the facility fell outside of its regulatory jurisdiction under Section 3 of the Natural Gas Act. FERC agreed, issuing a declaratory order to this effect, which it upheld on rehearing. Public Citizen, a nonprofit consumer advocacy group, sought review of the FERC's decision.However, before the appeal was heard, the FERC informed the court that Nopetro had abandoned its plans to build the facility due to market conditions. In light of this, the court found that the case was moot and dismissed Public Citizen's petition for review. The court also vacated the FERC's orders, stating that since the appeal was moot, it would exercise its equitable authority to vacate the orders at issue. The court noted that no party argued against vacatur and it would further the public interest by precluding any potential reliance on the challenged orders the court lacked authority to review. View "Public Citizen, Inc. v. FERC" on Justia Law

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The case involves American Medical Response of Connecticut (AMR), a company that operates ambulances and employs emergency medical technicians and paramedics, and the International Association of EMTs and Paramedics (Union). The Union and AMR had a collective bargaining agreement that was in effect from 2019 through 2021. During the COVID-19 pandemic, AMR invoked an emergency provision in the agreement and cut shifts due to reduced demand. The Union raised concerns about AMR's actions and requested specific information from AMR to investigate potential grievances. AMR refused to provide some of the requested information, arguing that the emergency provision in the agreement excused it from providing the information during the pandemic. The Union filed a charge with the National Labor Relations Board (NLRB), alleging that AMR's refusal to provide the information violated the duty to bargain under the National Labor Relations Act (NLRA). The NLRB sided with the Union, and AMR sought review of this decision.The United States Court of Appeals for the District of Columbia Circuit disagreed with the NLRB's decision. The court held that the NLRB was required to determine whether the collective bargaining agreement relieved AMR of the duty to provide the requested information. The court explained that the NLRA requires the enforcement of collective bargaining agreements, including those provisions that limit a union's information rights. The court expressed that the NLRB had put the cart before the horse by concluding that AMR failed to provide information before determining whether AMR had a contractual duty to provide such information. As a result, the court granted AMR’s petition for review, denied the NLRB's cross-application for enforcement, vacated the NLRB's order, and remanded the case back to the NLRB for it to consider whether the collective bargaining agreement excused AMR from providing the requested information. View "American Medical Response of Connecticut, Inc. v. NLRB" on Justia Law

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Kaboni Savage, a federal prisoner, brought a lawsuit against the U.S. Department of Justice arguing that the department was infringing upon his First Amendment rights by limiting his communication with family and friends. Savage claimed that the restrictions imposed under the Special Administrative Measures (SAMs) were unjust. However, Savage did not complete the Justice Department's Administrative Remedy Program (ARP), a process designed to seek relief from such restrictions. The United States District Court for the District of Columbia dismissed Savage's lawsuit, citing the Prison Litigation Reform Act of 1996 (PLRA), a law requiring prisoners to exhaust all available administrative remedies before bringing a lawsuit. The United States Court of Appeals for the District of Columbia Circuit affirmed the district court's decision, stating that Savage did not fully pursue all available administrative remedies and hence, his lawsuit was barred under the PLRA. View "Savage v. DOJ" on Justia Law

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The appellant, Hdeel Abdelhady, filed a suit against George Washington University ("the University") after being injured on the university's property. During the proceedings, the University submitted several exhibits that contained references to Abdelhady's private medical treatments and diagnoses. Abdelhady filed a motion to seal these exhibits to protect her medical privacy, but the District Court partially denied her motion. Abdelhady appealed this decision in the United States Court of Appeals for the District of Columbia Circuit.The appeals court first established its jurisdiction over the appeal by applying the "collateral order doctrine," which allows for immediate appeal of certain orders that are crucial and unreviewable after the final judgment. The court noted the high value of maintaining privacy in medical treatments and diagnoses and affirmed that an order denying a motion to seal records containing such information is immediately appealable.Turning to the merits of the appeal, the appeals court found that the District Court had erred in denying Abdelhady's motion to seal. It noted a lack of clarity in the District Court's decision and found that the lower court had relied on the incorrect assumption that Abdelhady had already disclosed in her redacted complaint all of the same information she sought to have sealed. The appeals court also found that the District Court did not adequately consider several factors that should guide such a decision, including the need for public access to the documents, Abdelhady's interest in medical privacy, and the extent of previous public access to the records.Consequently, the appeals court found that the District Court had abused its discretion and vacated the lower court's decision. The case was remanded back to the District Court for further consideration of all relevant factors and a more detailed explanation of its decision. The appeals court underscored that this remand did not imply that Abdelhady's motion to seal should have been granted in full, noting several ambiguities in her request. View "Abdelhady v. George Washington University" on Justia Law

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The U.S. Court of Appeals for the District of Columbia Circuit ruled on an appeal by former President Donald J. Trump regarding his claim of presidential immunity from civil damages liability related to the January 6, 2021, Capitol riot. Plaintiffs included Capitol Police officers and members of Congress who alleged that Trump, through his actions and speech, incited the riot that resulted in physical injuries and emotional distress.The court determined that, at this stage in the proceedings, Trump has not demonstrated an entitlement to presidential immunity. It distinguished between actions carried out in a president’s official capacity, which are protected by immunity, and those carried out in a private or unofficial capacity, which are not. The court rejected Trump's argument that presidential speech on matters of public concern is always an official function, stating that such speech can be either official or unofficial depending on context.The court also rejected Trump's claim that his actions leading up to and on January 6 were official because they were under his Article II duty to "take Care that the Laws be faithfully executed," stating that this claim is not independent of his ability to show that he engaged in the relevant actions in his official capacity as President rather than his unofficial capacity as a presidential candidate.The court held that Trump's actions as alleged in the complaints, if proven to be true, were carried out in his capacity as a presidential candidate, not as the sitting President. Therefore, he is subject to civil suits like any private citizen. However, the court specified that Trump must be allowed to present facts and make arguments in the district court that his actions were taken in his official capacity. View "Blassingame v. Trump" on Justia Law

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Representative Scott Perry’s cell phone, which was seized by the Federal Bureau of Investigation pursuant to a warrant. In a district court motion, Representative Perry argued the Clause bars the government from reviewing many of the messages stored on the phone. As to communications with Executive Branch officials and parties outside of Congress, Representative Perry argued that his messages are necessarily privileged because they constitute “informal factfinding”—a capacious category he asserts is always privileged and includes a Member’s attempts to obtain information related to topics of upcoming votes without express House authorization. The district court held none of these communications were privileged because they were “political” or not fact-finding at all. The DC Circuit stayed the district court’s order pending appeal and expedited the case.   The DC Circuit vacated the judgment in part and remanded. The court explained that as o Representative Perry’s communications with individuals outside the federal government, communications with members of the Executive Branch, and communications with other Members of Congress regarding alleged election fraud during the period before Congress’s vote certifying the 2020 election and before its vote on H.R. 1, the district court failed to apply the fact-specific privilege inquiry under Gravel. The court affirmed with respect to the remaining privilege determinations about Representative Perry’s communications with Members of Congress. View "In re: Sealed Case (PUBLIC REISSUED OPINION)" on Justia Law

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The Securities and Exchange Commission recently approved the trading of two bitcoin futures funds on national exchanges but denied approval of Grayscale’s bitcoin fund. Petitioning for review of the Commission’s denial order, Grayscale maintains its proposed bitcoin exchange-traded product is materially similar to the bitcoin futures exchange-traded products and should have been approved to trade on NYSE Arca.   The DC Circuit vacated the order and granted Grayscale’s petition. The court explained that the denial of Grayscale’s proposal was arbitrary and capricious because the Commission failed to explain its different treatment of similar products. The court explained that to avoid arbitrariness and caprice, administrative adjudication must be consistent and predictable, following the basic principle that similar cases should be treated similarly. The court wrote that NYSE Arca presented substantial evidence that Grayscale is similar, across the relevant regulatory factors, to bitcoin futures ETPs. As such, the court found that the Commission failed to adequately explain why it approved the listing of two bitcoin futures ETPs but not Grayscale’s proposed bitcoin ETP. Accordingly, the court explained that in the absence of a coherent explanation, this, unlike regulatory treatment of like products, is unlawful. View "Grayscale Investments, LLC v. SEC" on Justia Law