Justia U.S. D.C. Circuit Court of Appeals Opinion Summaries
Articles Posted in Civil Procedure
Bronner v. Duggan
Four professors of American studies filed suit against the American Studies Association (ASA) and individual ASA leaders after the ASA endorsed a boycott of Israeli academic institutions, alleging that the individual defendants breached various statutory, contractual and fiduciary duties in connection with the boycott. The district court dismissed their ultra vires claim and all derivative claims brought on the ASA's behalf. The professors then filed a second amended complaint.The DC Circuit affirmed the district court's dismissal of the second amended complaint based on lack of subject matter jurisdiction, holding that the district court did not err in revisiting its jurisdictional determination, applying the legal certainty test or valuing the amount in controversy. View "Bronner v. Duggan" on Justia Law
Posted in:
Civil Procedure
Process and Industrial Developments Ltd. v. Federal Republic of Nigeria
The Foreign Sovereign Immunities Act (FSIA) does not permit courts to contemplate how much merits litigation is too much. Instead, they must resolve colorable assertions of immunity before the foreign sovereign may be required to address the merits at all.The DC Circuit held that it has jurisdiction to review the district court's order under the collateral order doctrine, because the district court conclusively rejected Nigeria's assertion of immunity from having to defend the merits in this case. The court held that Nigeria's immunity defense is at least colorable enough to support appellate jurisdiction, and thus the court need not determine whether Nigeria will ultimately prevail on that defense. The court also held that the district court erred in requiring Nigeria to defend the merits before resolving its colorable immunity assertion. Therefore, the court denied P&ID's motion to dismiss the appeal. The court reversed and remanded for further proceedings. View "Process and Industrial Developments Ltd. v. Federal Republic of Nigeria" on Justia Law
Posted in:
Civil Procedure, International Law
D&S Consulting, Inc. v. Kingdom of Saudi Arabia
After DSCI filed suit against the Kingdom of Saudi Arabia, the Kingdom removed the case to federal district court and filed a motion to dismiss the complaint on the grounds of forum non conveniens, pointing to the forum-selection clause in the parties' contract. In this case, the contract provided that the Board of Grievances, a Saudi Arabian administrative court, shall be the assigned settlement of any disputes arising out of the contract. The DC Circuit affirmed the district court's grant of the Kingdom's motion, holding that the contract's forum-selection clause is mandatory and the dispute thus belonged before the Board of Grievances. View "D&S Consulting, Inc. v. Kingdom of Saudi Arabia" on Justia Law
Frank v. Autovest, LLC
Plaintiff filed a putative class action against Autovest and its debt-collection agency under the Fair Debt Collection Practices Act (FDCPA), alleging claims related to a prior collection action.The DC Circuit vacated the district court's order granting summary judgment to defendants, holding that plaintiff lacked Article III standing because she did not suffer a concrete injury-in-fact traceable to the alleged false representations or alleged statements for requested contingency fees. Rather, plaintiff testified unequivocally that she neither took nor failed to take any action because of these statements. Nor did plaintiff testify that she was otherwise confused, misled, or harmed in any relevant way during the collection action by the contested affidavits. In this case, although plaintiff stated that Autovest's collection action caused her stress and inconvenience, she never connected those general harms to the affidavits. Therefore, the court remanded with instructions to dismiss the complaint. View "Frank v. Autovest, LLC" on Justia Law
Sanchez v. Office of the State Superintendent of Education
Plaintiffs filed suit challenging the validity of District of Columbia regulations that impose minimum education requirements for certain childcare providers. The district court held that the case was non-justiciable on grounds of standing, ripeness, and mootness.The DC Circuit held that the case is justiciable and remanded for the district court to consider the merits of the complaint. The court held that Plaintiff Sorcher's due process and equal protection claims are ripe for review, because she has demonstrated cognizable hardship where, in the absence of a decision in her favor, she will have to begin expending time and money in order to obtain the necessary credentials. The court also held that Plaintiff Sanchez's claims are not moot where there is no dispute that the regulations' education requirements continue to apply to her and her experience waiver is not permanent. Therefore, Sanchez retains a concrete interest in the outcome of the litigation and her case is also ripe. Likewise, Plaintiff Homan's claims are similar to Sorcher and Sanchez. View "Sanchez v. Office of the State Superintendent of Education" on Justia Law
Young v. SEC
Petitioner, found liable for multiple securities fraud violations, petitioned for review in the District of Columbia Court of Appeals, which is the wrong court. By the time petitioner realized his mistake and filed the petition in the DC Circuit, the 60 day deadline for filing had passed.The DC Circuit did not pass upon whether the statutory time limit to file a petition for review is jurisdictional and subject to equitable tolling. Instead, the court held that, even assuming it is a non-mandatory claims processing rule, petitioner has failed to demonstrate entitlement to equitable tolling. The court stated that filing a petition for review in a state court that clearly lacks jurisdiction over the petition does not toll the deadline for filing in the DC Circuit court. Furthermore, no extraordinary circumstance beyond petitioner's control prevented him from timely filing in this court and thus he is not entitled to equitable tolling. The court dismissed the petition. View "Young v. SEC" on Justia Law
Posted in:
Civil Procedure, Securities Law
Shatsky v. Palestine Liberation Organization
The families of American victims of a 2002 bombing in the West Bank filed suit against the Palestinian Defendants, alleging that defendant are liable for the attack on the theory that they enabled the bombing through their provision of significant support to the Popular Front.After determining that the district court's ruling is an appealable final judgment, the DC Circuit held that the district court erred in rejecting the Palestinian Defendants' argument that the district court lacked personal jurisdiction. In this case, the families forfeited their interest in the cross-appeal rule, and exceptional circumstances excused the Palestinian Defendants' failure to cross-appeal the question of personal jurisdiction. The court held that the Palestinian Defendants did not forfeit their personal jurisdiction defense, and the district court abused its discretion in concluding otherwise. Accordingly, the court vacated the district court's judgment and remanded for the district court to dismiss the case without prejudice. View "Shatsky v. Palestine Liberation Organization" on Justia Law
Posted in:
Civil Procedure
United States ex rel. Barko v. Halliburton Co.
Appellant filed a qui tam action under the False Claims Act, alleging that KBR and various subcontractors defrauded the US Government by inflating costs and accepting kickbacks while administering military contracts in wartime Iraq. After the district court granted summary judgment to KBR, the company filed a bill of costs with the clerk of the district court, seeking over $100,000 in costs.In this appeal, the DC Circuit considered the costs awarded under 28 U.S.C. 1920 subsection (4), which covers the costs of making copies of any materials where the copies are necessarily obtained for use in the case, and subsection (2), which covers fees for printed or electronically recorded transcripts necessarily obtained for use in the case. The court held that the district court awarded costs in excess of those authorized by subsections (4) and (2). Accordingly, the court reversed in part, affirmed in part, and remanded for the district court to retax costs. View "United States ex rel. Barko v. Halliburton Co." on Justia Law
Posted in:
Civil Procedure
Pigford v. Perdue
Appellant filed suit claiming damages under the Consent Decree created in the 1999 settlement between the Department of Agriculture and a class of African American farmers. After the arbitrator denied the claims, appellant petitioned the district court for "monitor review" of the arbitrator's decision. The district court denied the petition and appellant's two motions for reconsideration.The DC Circuit affirmed the district court's judgment and held that monitor review of the arbitrator's decision would have been futile because there was no evidence of appellant's incompetency in the record before the arbitrator. In this case, appellant's actions could be interpreted as a product of irrationality or confusion or frustration but do not support an inference of incompetence. The court also affirmed the district court's decision declining to modify the consent decree under Federal Rule of Civil Procedure 60(b)(5), because appellant's counsel failed to meet the arbitration deadlines. View "Pigford v. Perdue" on Justia Law
Posted in:
Arbitration & Mediation, Civil Procedure
Capitol Services Management v. Vesta Corp.
At the motion-to-dismiss stage, dismissal on statute-of-limitations grounds is permissible only if a plaintiff's claims are conclusively time-barred on the face of the complaint. The DC Circuit reversed the district court's determination that Capitol Services' lawsuit was barred by the statute of limitations because Capitol Services was on "inquiry notice" of defendant's alleged interference with its contract long before the limitations period expired.The record was inconclusive as to whether Capitol Services had knowledge of Vesta's role prior to August 28, 2014, three years before this suit against Vesta was filed. Therefore, when during that intervening period Capitol Services had inquiry notice of Vesta's potential role was an open factual question that could not be resolved at this time in the proceedings. Finally, Vesta's collateral estoppel claim failed because critical elements of collateral estoppel have not been established. View "Capitol Services Management v. Vesta Corp." on Justia Law
Posted in:
Civil Procedure, Contracts