Justia U.S. D.C. Circuit Court of Appeals Opinion Summaries
Articles Posted in Civil Procedure
Akiachak Native Community v. DOI
Alaska Native tribes filed suit against the Department, challenging the regulation implementing the prohibition barring the Department from taking land into trust for Indian tribes in Alaska. After the district court held that the Department’s interpretation was contrary to law, the Department, following notice and comment, revised its regulations and dismissed its appeal. Alaska intervened and now seeks to prevent any new efforts by the United States to take tribal land to trust within the State's borders. In this case, Alaska intervened in the district court as a defendant and brought no independent claim for relief. The court concluded that once the Department rescinded the Alaska exception, this case became moot. Even assuming, as Alaska argues, that the district court’s interpretation of the Alaska Native Claims Settlement Act (ANCSA), 43 U.S.C. 1601 et seq., injured the State, such injury cannot extend the court's jurisdiction by creating a new controversy on appeal. Accordingly, the court dismissed Alaska's appeal for lack of jurisdiction. View "Akiachak Native Community v. DOI" on Justia Law
National Fed. of the Blind v. DOT
NFB filed suit challenging the DOT's rule requiring that air carriers begin to purchase ticketing kiosks accessible to blind persons within three years of the rule taking effect so that 25 per cent of kiosks eventually will be blind-accessible. The district court concluded that it lacked jurisdiction under 49 U.S.C. 46110(a) because the rule is an “order” over which the court of appeals has exclusive jurisdiction. The district court did not dismiss the complaint, but instead, transferred it to this court re-styled as a petition for review. NFB subsequently filed a notice of appeal - which the court construed as a petition for a writ of mandamus - challenging the district court’s conclusion that it lacked jurisdiction. The court concluded that section 46110(a) includes review of DOT rulemakings. The court did not reach NFB’s arguments on the merits because the court concluded that the district court lacked jurisdiction of NFB’s complaint and that reasonable grounds do not excuse NFB’s untimely filing. View "National Fed. of the Blind v. DOT" on Justia Law
Posted in:
Civil Procedure, Government & Administrative Law
GSS Group Ltd. v. Republic of Liberia
GSS appealed the district court’s dismissal of its second attempt to confirm a $44 million arbitral award entered against the Port Authority for breach of a construction contract. GSS first tried to confirm the award, but the district court found that it had no personal jurisdiction over the Port Authority. Then GSS filed its second petition, also naming the Republic of Liberia, which owns the Port Authority, as respondents. The district court again dismissed GSS’s petition, finding that issue preclusion barred relitigating its personal jurisdiction over the Port Authority and that GSS failed to demonstrate that Liberia was liable for the Port Authority’s alleged breach. The court affirmed the district court's dismissal of the claims against Liberia for lack of subject matter jurisdiction under the Foreign Sovereign Immunities Act (FSIA), 28 U.S.C. 1330 et seq.; affirmed the district court's dismissal of GSS's petition against the Port Authority on sovereign immunities grounds; and concluded that the district court did not abuse its discretion by dismissing GSS's petition before allowing jurisdictional discovery. View "GSS Group Ltd. v. Republic of Liberia" on Justia Law
Radtke v. Caschetta
Appellants received less than $6,000 in damages from their employers for unpaid overtime wages after eight years of litigation. In this appeal, appellants challenge the district court's fee award as too low, while the employers challenge it as too high. The court concluded that, while appellants’ fee petition originally was untimely, the court’s entry of an amended judgment created “[a] new period for filing” and cured that untimeliness, notwithstanding the fact that the petition was filed before entry of the new judgment. Therefore, appellants satisfied Fed. R. Civ. P. 54(d)(2)(B)’s dictates, leaving no ground on which to deny appellants’ fee petition in its entirety for lack of timeliness. On the merits, the court concluded that there is no support in the record for the district court’s finding that appellants failed to promptly provide a damages calculation that could have facilitated early settlement. This clear factual error requires remand. Additionally, because the court cannot ascertain whether or how significantly this mistaken factual finding impacted other aspects of the district court’s fee reasonability assessment, the court vacated the entire decision and remanded. View "Radtke v. Caschetta" on Justia Law
Posted in:
Civil Procedure, Legal Ethics
Cohen v. Board of Trustees
After plaintiff was terminated from his position as a tenured professor at the University, he filed suit in state court against defendants, alleging a violation of his procedural due process rights. The case was removed to federal court and plaintiff missed the deadline to file a brief in opposition to defendants' motion to dismiss. Invoking Local Rule 7(b), the district court granted the motion to dismiss on the ground that its merits were unopposed and thus conceded by plaintiff, thereby dismissing the complaint and case with prejudice. The district court then denied plaintiff’s motion to amend the complaint as moot and, in the alternative, for failure to consult with opposing counsel pursuant to Local Rule 7(m). Plaintiff filed a motion for reconsideration under Federal Rules 59(e) and 60(b), which the district court also denied. The court affirmed the district court’s denial of plaintiff’s motion to extend time and its dismissal of the complaint. But the court reversed the district court insofar as it dismissed the complaint with prejudice and dismissed the case. In light of plaintiff’s efforts to respond, his lack of bad faith, the absence of any prejudice to defendants, and the short delay involved, dismissal of the complaint without prejudice would have been the proper route to accomplish Local Rule 7(b)’s docket-management objectives. Therefore, the district court abused its discretion by instead dismissing the complaint with prejudice. Likewise, the district court also abused its discretion by dismissing the case when its dismissal of the complaint under Local Rule 7(b) should have been, at most, without prejudice. View "Cohen v. Board of Trustees" on Justia Law
Posted in:
Civil Procedure
CostCommand, LLC v. WH Administrators, Inc.
CostCommand filed suit against Turner, WHA, and California defendants in the U.S. District Court for the District of Columbia, alleging that they engaged in a series of wrongful acts that essentially destroyed CostCommand’s business. The district court concluded that it lacked diversity jurisdiction and dismissed the case. In this case, no dispute exists as to the citizenship of any party except WHA. Applying the nerve-center test set out in Hertz Corp. v. Friend, the court concluded that WHA maintained its principal place of business in Maryland, and thus citizenship for diversity purposes is in Maryland. Accordingly, the court affirmed the dismissal. View "CostCommand, LLC v. WH Administrators, Inc." on Justia Law
Posted in:
Civil Procedure
Keepseagle v. Vilsack
Timothy LaBatte, a class member in a class action against the USDA, seeks to intervene in that class action – despite the fact that the action was settled and closed – after his claim for compensation under the terms of the action’s settlement agreement was denied. The district court determined that it lacked ancillary jurisdiction to hear LaBatte's challenge. The court affirmed, concluding that LaBatte’s motion to intervene is unrelated to the underlying lawsuit and the district court was not required to hear LaBatte’s motion in order to effectuate its decrees. View "Keepseagle v. Vilsack" on Justia Law
Posted in:
Civil Procedure
Independence Institute v. FEC
The Institute, a Section 501(c)(3) nonprofit organization, filed suit against the FEC, challenging the constitutionality of the disclosure requirements of the Bipartisan Campaign Reform Act of 2002, 52 U.S.C. 20104(f). The district court denied the Institute's request to convene a three-judge district court pursuant to the statutory provision that requires three-judge district courts for constitutional challenges to the BCRA. On the merits, the district court held that the Institute's claim was unavailing under McConnell v. FEC, and Citizens United V. FEC. The Institute appealed. The court concluded that, because the Institute’s complaint raises a First Amendment challenge to a provision of BCRA, 28 U.S.C. 2284(a) entitles it to a three-judge district court. In this case, the Institute’s attempt to advance its as-applied First Amendment challenge is not “essentially fictitious, wholly insubstantial, obviously frivolous, and obviously without merit.” Therefore, section 2284 “entitles” the Institute to make its case “before a three-judge district court.” Accordingly, the court reversed and vacated the district court's judgment, remanding for further proceedings. View "Independence Institute v. FEC" on Justia Law
Forras v. Rauf
Defendant and others in New York City sought to build an Islamic community center and mosque in lower Manhattan, a few blocks from the site of the World Trade Center attacks of September 11, 2001. Plaintiff, a former New York firefighter filed suit, against defendant alleging that the plan to build a mosque and community center near the World Trade Center site constituted a nuisance, intentional and negligent infliction of emotional distress, and assault. Larry Klayman represented plaintiff in that lawsuit. Defendant, through his attorney Adam Bailey, filed a motion to dismiss the complaint, which was granted. Then plaintiff and his his counsel, Klayman, filed suit against Bailey, alleging infliction of emotional distress caused by the statements Bailey made in dismissal papers filed in New York Supreme Court and the reporting of one of those statements in the New York Post. Klayman and plaintiff voluntarily dismissed that suit and then filed the present action against Bailey. Bailey filed a motion to dismiss on multiple grounds. The court concluded that, under controlling circuit precedent, the complaint makes no plausible allegation of personal jurisdiction over Bailey, and the district court should have promptly dismissed the case on that basis. However, because the district court dismissed the case, the court can affirm the district court’s judgment on the alternative ground that it lacked jurisdiction. View "Forras v. Rauf" on Justia Law
Cincinnati Ins. Co. v. All Plumbing, Inc.
Cincinnati filed suit seeking a declaratory judgment that it does not owe a duty to defendant or indemnify claims brought against its insured, All Plumbing, for sending unsolicited faxed advertisements alleged to be in violation of the Telephone Consumer Protection Act (TCPA), 47 U.S.C. 227. The district court ruled that Cincinnati could not assert any of its defenses to coverage under the primary liability provision of the policy because it had failed to reserve its rights, but could assert such defenses under the excess liability provision. However, the district court did not address the asserted defenses under that provision. The court dismissed the appeal for lack of a final decision as to all requested relief where the district court's decision did not resolve all of Cincinnati’s rights and liabilities under the excess liability provision of the policy. View "Cincinnati Ins. Co. v. All Plumbing, Inc." on Justia Law
Posted in:
Civil Procedure, Insurance Law