Justia U.S. D.C. Circuit Court of Appeals Opinion Summaries
Articles Posted in Civil Procedure
Union of Concerned Scientists v. United States Department of Energy
The Union of Concerned Scientists sought review of a Department of Energy (DOE) rule concerning the designation of “critical electric infrastructure information,” 16 U.S.C. 824o-1(a)(3), exempted from FOIA disclosure and not to be “made available by any Federal, State, political subdivision or tribal authority pursuant to any Federal, State, political subdivision or tribal law requiring public disclosure of information or records.”The Union, a national nonprofit organization consisting of scientists, engineers, analysts, and policy and communication experts who conduct “independent analyses,” argued that the rule exceeds the Department’s authority under section 215A of the Federal Power Act, is arbitrary and capricious, and was promulgated in violation of the notice and comment requirements of the Administrative Procedure Act. The D.C. Circuit dismissed the petition for lack of Article III standing. There is no indication that DOE’s rule would deprive the Union or its members of information they would receive if DOE were to apply a 2016 Rule promulgated by the Federal Energy Regulatory Commission. View "Union of Concerned Scientists v. United States Department of Energy" on Justia Law
Western Coal Traffic League v. Surface Transportation Board
The Surface Transportation Board deadlocked 1–1–1 on what, if anything, to do about an existing rule governing rail carrier fuel surcharges. After five years with no majority position on how to proceed, the Board unanimously voted to discontinue its Advanced Notice of Proposed Rulemaking (ANPRM) in the interest of administrative finality. The League argued that the Board acted unreasonably by deadlocking and that an impasse does not excuse an agency from issuing a well-reasoned merits decision that considers the relevant factors.The D.C. Circuit dismissed the League’s appeal for lack of standing, The League did allege an injury-in-fact: The costs of shipping are supposedly too high. Causation is also easily established because the Board’s safe harbor provision, coupled with the Board’s failure to issue a rule that would modify or eliminate that provision, plausibly created the higher rates. But to satisfy the redressability requirement, the asserted injury must be “capable of resolution and likely to be redressed by judicial decision” and courts lack the power to issue an order to break the Board’s deadlock or to order any individual Board Member to change his policy position. View "Western Coal Traffic League v. Surface Transportation Board" on Justia Law
Posted in:
Civil Procedure, Government & Administrative Law
Service Employees International Union Local 32BJ v. Preeminent Protective Services, Inc.
Preeminent took over a security services contract but refused to hire two guards who had previously worked at the D.C. site. According to the Union, SEIU, the refusal violated a collective-bargaining agreement. In May 2018, the district court ordered the parties to arbitrate. Preeminent stalled for over a year, first refusing to commit to paying its share of the arbitration fees and then accusing an arbitrator of bias for seeking assurance of payment. SEIU moved for contempt. In November 2018, the court ordered Preeminent to pay half the cost. In January 2019, the court found that Preeminent had acted in bad faith and awarded SEIU attorneys’ fees. In June 2019, the court found Preeminent in civil contempt, imposed a $20,000 fine if Preeminent failed to arbitrate within 30 days, and awarded further costs and attorneys’ fees. A third arbitrator completed the arbitration. In November 2019, the court fixed the total amount of costs and attorneys’ fees at $51,000. Days later, Preeminent filed a notice of appeal, challenging the order compelling arbitration, the June 2019 contempt order, and the November 2019 fee order.The D.C. Circuit concluded that it lacked jurisdiction to review the arbitration and contempt orders, which were final decisions not timely appealed, 28 U.S.C. 2107(a), but affirmed the fee award. The 30-day filing deadline is jurisdictional. View "Service Employees International Union Local 32BJ v. Preeminent Protective Services, Inc." on Justia Law
Posted in:
Civil Procedure, Labor & Employment Law
Akhmetshin v. Browder
Appellant, a resident of the District of Columbia and a dual citizen of the United States and the Russian Federation, filed a defamation action in district court against appellee, a nonresident alien and citizen of the United Kingdom. Because appellee made his allegedly defamatory statements outside of the District of Columbia, appellant sought to establish personal jurisdiction over appellee under the District's long-arm jurisdiction statute, D.C. CODE 13-423(a)(4). The district court granted appellee's motion to dismiss for lack of personal jurisdiction. The DC Circuit vacated and remanded, holding that appellee's conduct within the District should have been included in the jurisdictional calculus.Appellee timely petitioned for panel rehearing and rehearing en banc. After considering the parties' arguments, the court has now decided to certify questions to the D.C. Court of Appeals regarding the circumstances in which the government contacts exception applies and whether nonresident aliens who are citizens only of foreign countries may invoke the government contacts exception. 1. May nonresident aliens who are citizens only of foreign countries invoke the government contacts exception? 2. If the first question is answered in the affirmative, must those nonresident aliens possess cognizable rights pursuant to the First Amendment generally, or any specific clause thereunder, in order to invoke the exception? 3. Does the government contacts exception extend to efforts to influence federal policy other than direct contacts with agents, members, or instrumentalities of the federal government? 4. If the third question in answered in the affirmative, what standard governs in determining whether activities not involving direct contacts with the federal government are covered under the exception? View "Akhmetshin v. Browder" on Justia Law
Posted in:
Civil Procedure
Citizens for Responsibility v. Federal Election Committee
CREW filed a citizen complaint with the Federal Election Commission against New Models, a now-defunct non-profit entity, alleging violations of the Federal Election Campaign Act’s (FECA) registration and reporting requirements for “political committees,” 52 U.S.C. 30109(a)(1). After an initial investigation, the Commission deadlocked 2–2 on whether to proceed; an affirmative vote of four commissioners is required to initiate enforcement proceedings. With only two votes in favor of an enforcement action against New Models, the Commission dismissed CREW’s complaint. Two Commissioners explained that New Models did not qualify as a “political committee” under FECA but stated they were also declining to proceed with enforcement in an "exercise of ... prosecutorial discretion,” given the age of the activity and the fact that the organization appears no longer active.The district court granted the Commission summary judgment, reasoning that a nonenforcement decision is not subject to judicial review if the Commissioners who voted against enforcement “place[] their judgment squarely on the ground of prosecutorial discretion.” The Commission’s “legal analyses are reviewable only if they are the sole reason for the dismissal of an administrative complaint.” The D.C. Circuit affirmed. While FECA allows a private party to challenge a nonenforcement decision by the Commission if it is “contrary to law,” this decision was based in part on prosecutorial discretion and is not reviewable. View "Citizens for Responsibility v. Federal Election Committee" on Justia Law
Hawkins v. Haaland
Ranchers in the Upper Klamath Basin region filed suit to prevent the exercise of water rights that interfere with the irrigation of their lands. The district court dismissed the complaint based on lack of standing under Article III of the Constitution.The DC Circuit affirmed the dismissal and concluded that the Protocol Agreement executed by the United States and the Tribes does not delegate federal authority to the Tribes but recognizes the Tribes' preexisting authority to control their water rights under a Treaty in 1864 with the United States. The court explained that there is no concurrence requirement imposed by federal law on the Tribes' reserved instream water rights, whether by the 1864 Klamath Treaty or the federal government’s trust relationship; the McCarran Amendment subjects the Tribes' reserved water rights to state procedural rules in its quantification proceedings, but the substance and scope of the Tribes’ rights remain governed by federal law; Oregon law does not require federal government concurrence to enforce the Tribes' water rights; and thus invalidating the Protocol, and requiring the federal government to independently assess whether it would concur in the Tribes' calls, would not remedy the Ranchers' injuries. Because the Ranchers fail to show their alleged injuries are fairly traceable to federal government action or inaction, or would be redressed by striking the Protocol, they lack Article III standing. View "Hawkins v. Haaland" on Justia Law
Kapur v. Federal Communications Commission
The Kapurs invested $300,000 in KAXT-CD, a Bay Area TV station, for 42% ownership in the Seller. In 2013, over the Kapurs' objections, the Seller proceeded with a $10.1 million sale of assets to First Buyer, which applied for the station’s FCC license. The Kapurs opposed that application, arguing that arbitration concerning the sale was ongoing. The arbitrator found that the sale did not require unanimity. The Kapurs unsuccessfully appealed in California state court and pressed on at the FCC, attacking the First Buyer’s qualifications under the “public interest” standard. The FCC concluded that the Kapurs’ allegations did not warrant a hearing and approved the application. In 2017, First Buyer sold the station to TV-49, Inc. for $2 million. The Kapurs opposed TV-49’s FCC license assignment application, arguing that First Buyer lacked the qualifications to buy the “license in the first place.” They did not challenge TV-49’s qualifications. The FCC approved the application.
The D.C. Circuit dismissed an appeal for lack of standing. Even if the Kapurs prevailed on their claim of entitlement to a character hearing, they have not shown any likelihood that the FCC would find that First Buyer was of bad character or, even if it did, that it would order the unwinding of both sales and return of the station to the Seller. Nothing would stop the Seller from selling to someone else. View "Kapur v. Federal Communications Commission" on Justia Law
McNary v. Federal Mine Safety and Health Review Commission
McNary worked as a “gland manager” and miners’ representative at Alcoa’s Point Comfort, Texas Bayer Alumina Plant. On January 8, 2014, while performing his daily safety rounds, McNary observed hot slurry spewing out of a valve, indicating a malfunction. Concerned about miner safety, McNary arranged for the plant’s environmental health and safety manager to be notified. His supervisor, Emig, had also asked for the manager’s assistance. This led to a heated exchange that ended with Emig threatening McNary with removal. Emig claimed that McNary spoke in a way that suggested he intended to challenge Emig’s authority rather than discharge his duties as a miners’ representative. McNary was neither disciplined nor terminated.Two weeks later, McNary filed a complaint against Alcoa with the Mine Safety and Health Administration (MSHA), alleging discrimination under the Federal Mine Safety and Health Act, which declined to pursue charges, McNary filed a complaint, 30 U.S.C. 815(c)(3), seeking a posting at the plant of a notice of violation of the Act and an order requiring management training. Meanwhile, McNary was laid off when Alcoa temporarily stopped production of alumina at Point Comfort; Alcoa subsequently permanently closed the plant. The D.C. Circuit ordered the dismissal of McNary’s suit. McNary fails to show that a court can redress his injury; he does not have Article III standing. View "McNary v. Federal Mine Safety and Health Review Commission" on Justia Law
Posted in:
Civil Procedure
Hammer v. United States
After appellant filed a breach of contract claim against the Government in D.C. Superior Court, the Government removed to district court and subsequently dismissed the claim. Appellant appealed, arguing that under 28 U.S.C. 1447(c), which provides that "[i]f at any time before final judgment it appears that the district court lacks subject matter jurisdiction, the case shall be remanded, " the district court should have remanded his claim.The DC Circuit affirmed the district court's judgment, concluding that 28 U.S.C. 1442(a)(1) and the Tucker Act make clear that section 1447(c) does not require the district court to remand in this case. The court explained that to require the district court to remand appellant's claim here, where the government has waived sovereign immunity against appellant's claim only in the Court of Federal Claims, and where that court has already dismissed appellant's claim, would be to subject the government to lengthy and piecemeal litigation of the kind that Congress intended section 1442(a)(1) to allow it to avoid. Therefore, the court concluded that, in context, Congress did not intend the "shall be remanded" language in section 1447(c) to mean that the district court must force the Government to spend one more ounce of resources on the re-litigation of a case it has already won. Accordingly, the court affirmed the judgment of the district court. View "Hammer v. United States" on Justia Law
Posted in:
Civil Procedure, Contracts
Community Oncology Alliance, Inc. v. Office of Management and Budget
The DC Circuit held that the district court lacked subject matter jurisdiction over plaintiff's challenge to a reduction in Medicare drug reimbursement rates caused by a sequestration order under the Balanced Budget Act. The court explained that the Balanced Budget Act creates neither subject matter jurisdiction nor a cause of action that covers the claims. Therefore, the district court properly declined to convene a three-judge court. In any event, the claims also arise under the Medicare Act, which is enough to strip away federal question jurisdiction. Finally, because Community Oncology did not identify any concrete reimbursement claim that its members presented to the agency, 42 U.S.C. 405(g) does not confer subject-matter jurisdiction. View "Community Oncology Alliance, Inc. v. Office of Management and Budget" on Justia Law
Posted in:
Civil Procedure, Government & Administrative Law