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

Articles Posted in Constitutional Law
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Aly Abdellatif, an Egyptian citizen, suspected he was placed on government watchlists after experiencing unwarranted airport security screenings. He sought correction through the Transportation Security Administration's (TSA) redress program, which responded without confirming or denying his watchlist status. Abdellatif and his wife, Nina Araujo, petitioned for review, challenging the administration of the traveler redress program and their treatment during travel.The petitioners initially filed their case in the United States Court of Appeals for the District of Columbia Circuit. They named multiple federal agencies and officials as respondents, alleging that Abdellatif's inclusion on the Selectee List and TSA watchlists led to enhanced security screenings and secondary inspections. They argued that TSA's redress process failed to correct erroneous information, violating statutory obligations and due process rights. The court dismissed the petition against all respondents except TSA, citing jurisdictional limitations.The United States Court of Appeals for the District of Columbia Circuit reviewed the case. The court dismissed the petition in part for lack of standing, as TSA cannot remove names from the Selectee List, which is maintained by the Terrorist Screening Center (TSC). The court found that petitioners' injuries related to the Selectee List were not redressable in this lawsuit. However, the court denied the remaining claims on the merits, concluding that TSA's redress process complies with statutory requirements and does not violate due process. The court also rejected the Fourth Amendment claims, finding that the enhanced security screenings and secondary inspections described were reasonable and did not constitute unreasonable searches or seizures. The petition was dismissed in part and otherwise denied. View "Abdellatif v. DHS" on Justia Law

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The case involves the Iowaska Church of Healing (the "Church"), an organization whose religious practices involve the consumption of Ayahuasca, a tea containing the hallucinogenic drug dimethyltryptamine (DMT), which is regulated under the Controlled Substances Act (CSA). The Church had applied for tax-exempt status under 26 U.S.C. § 501(c)(3) but was denied by the Internal Revenue Service (IRS) on the grounds that the Church's religious use of Ayahuasca was illegal. The Church challenged this decision in the District Court, arguing that the IRS's determination was based on an incorrect assumption of illegality and that the denial of tax-exempt status violated the Religious Freedom Restoration Act of 1993 (RFRA).The District Court denied the Church's motion and granted the Government's motion for summary judgment. The court held that the Church lacked standing to assert its RFRA claim and that the lack of standing also undermined its tax-exemption claim. The court found that the Church's religious use of Ayahuasca was illegal without a CSA exemption, and the IRS had no authority to assess whether the Church's proposed Ayahuasca use warranted a religious exemption from the CSA.On appeal, the United States Court of Appeals for the District of Columbia Circuit affirmed the District Court's judgment. The Court of Appeals held that the Church lacked standing to assert its RFRA claim because the economic injury it claimed was neither an injury-in-fact nor redressable. Without a cognizable RFRA claim, the Church's tax-exemption claim also failed. The Court of Appeals found that the Church could not proffer evidence of a CSA exemption to show it passed the organizational and operational tests for tax-exempt status. View "Iowaska Church of Healing v. Werfel" on Justia Law

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A freelance journalist, Shawn Musgrave, sought access to a classified congressional committee report on the CIA's use of detention and interrogation following the September 11, 2001, terrorist attacks. When the committee failed to respond to his request for a copy of the full report, Musgrave filed a lawsuit invoking a common law right of access to the committee report. The district court dismissed the complaint, ruling that the defendants were protected by sovereign immunity and that the Constitution's Speech or Debate Clause prevents compelled disclosure of the report.The district court also denied Musgrave's request for discovery about the report's purpose and the Committee's communications with the Executive Branch about the report. Musgrave appealed the decision, arguing that the district court lacked subject-matter jurisdiction under the doctrine of sovereign immunity and the Speech or Debate Clause.The United States Court of Appeals for the District of Columbia Circuit affirmed the judgment of the district court. The court held that the Speech or Debate Clause imposes a privilege against Musgrave's requests for discovery and compelled disclosure of the report. The court also affirmed the district court's denial of Musgrave's request for discovery, concluding that the district court's error was not material as Musgrave had not shown that any requested discovery could produce information that would affect the Speech-or-Debate analysis. View "Musgrave v. Warner" on Justia Law

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The case involves journalist Robert Schilling's attempt to obtain records related to the Committee on Oversight and Reform of the United States House of Representatives' use of outside consultants as part of a congressional investigation. Schilling sought these records under the common law right of access, alleging that the hearings were part of a series of public-private collaborations targeting political opponents of the climate policy agenda. He claimed that the requested records would show that the Committee used unpaid consulting services to prepare for the hearings, in violation of federal law and House rules.The district court dismissed Schilling's petition, ruling that the Constitution's Speech or Debate Clause barred the case. The court held that the Clause acts as an absolute jurisdictional bar to suits seeking compelled disclosure of materials related to legislative activity. Schilling appealed this decision.The United States Court of Appeals for the District of Columbia Circuit affirmed the district court's dismissal, but on different grounds. The appellate court did not address the question of whether the Speech or Debate Clause barred Schilling's claim. Instead, it dismissed the case on the grounds of sovereign immunity. The court found that the documents Schilling sought were not "public records," and thus, there was no duty imposed on Congress to grant Schilling's request. As a result, the Larson-Dugan exception to sovereign immunity did not apply, and Schilling's claim was barred by sovereign immunity. View "Schilling v. United States House of Representatives" on Justia Law

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The case involves David W. Noble, Jr., a candidate for president in the National Association of Letter Carriers (NALC) election, who sought to publish his campaign material in the NALC's magazine, the Postal Record. The NALC denied Noble's request, citing an internal policy that only allows political advertisements to be run in the magazine's designated election issue. Noble sued NALC, asserting that the Union was required to publish his campaign material under Section 401(c) of the Labor-Management Reporting and Disclosure Act (LMRDA). The district court granted NALC's motion to dismiss the complaint, interpreting the LMRDA to only require a union to coordinate the delivery of a candidate’s standalone, already-printed campaign material to its membership, not to publish a candidate's campaign advertisements.The United States Court of Appeals for the District of Columbia Circuit disagreed with the district court's interpretation of the LMRDA. The appellate court held that the term "distribute" in Section 401(c) of the LMRDA includes the publication of campaign literature in a union magazine. The court also found that the district court misapplied the reasonableness standard by focusing on the reasonableness of NALC's internal policy rather than the reasonableness of Noble's request. The court further held that requiring NALC to publish Noble's campaign material would not constitute compelled speech in violation of the First Amendment. The court reversed the district court's dismissal of Noble's claim and remanded the case for further proceedings. View "Noble v. National Association of Letter Carriers" on Justia Law

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The case involves the Jibril family, who alleged that they were wrongfully placed on the U.S. Government’s terrorist watchlist, known as the "Selectee List." The family claimed that this placement resulted in extensive and intrusive security screenings and significant delays during their domestic and international travels. They filed a lawsuit against the Secretary of the Department of Homeland Security and other federal officials, alleging violations of the Fourth and Fifth Amendments and the Administrative Procedure Act.The District Court initially dismissed the case for lack of standing, as the Government neither confirmed nor denied the Jibrils’ Selectee List status. The Court of Appeals reversed this decision in part, holding that the Jibrils had plausibly alleged that they were on a terrorist watchlist and faced imminent risk of undue Government actions sufficient to support most of their claims for prospective relief.On remand, the Government filed a renewed motion to dismiss, this time submitting an ex parte declaration to the District Court for in camera review. Based on this submission, the District Court again dismissed the case, holding that the Jibrils lacked standing to pursue their complaint for prospective relief.The Court of Appeals affirmed the District Court's decision, agreeing that the Jibrils lacked standing to seek forward-looking relief. The court also held that the District Court did not abuse its discretion in relying on the Government’s ex parte submission to address matters implicating national security concerns. Finally, the court found no error in the District Court’s denial of the Jibrils’ motion for leave to amend their complaint. View "Jibril v. Mayorkas" on Justia Law

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The case involves Maria Esparraguera, a career appointee in the Senior Executive Service (SES), who was removed from her position by the Department of the Army. Esparraguera claimed that her constitutional due process rights were violated by the Army. The district court dismissed her suit, stating that she failed to show that the removal implicated a property interest protected by the Due Process Clause.Previously, the district court had dismissed Esparraguera’s due process claim, finding that she had no constitutionally protected property interest in her SES status. The court did not address whether the process Esparraguera received (or the absence thereof) complied with the Due Process Clause. Esparraguera appealed this decision.The United States Court of Appeals for the District of Columbia Circuit reversed the district court's decision. The appellate court found that Esparraguera had a protected property interest in her SES status. The court reasoned that the statutory and regulatory provisions applicable to her case gave Esparraguera a property interest in her SES status. The court also concluded that the government was required to provide her, at a minimum, some form of meaningful notice and an opportunity to be heard before removing her from the SES. The case was remanded back to the district court for further proceedings. View "Esparraguera v. Department of the Army" on Justia Law

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The case revolves around Wayne Holroyd, who pleaded guilty to conspiracy to distribute and possess with intent to distribute more than 280 grams of crack cocaine. After his plea but before his sentencing, Congress amended the "safety valve" provision of the statute used to compute Holroyd's sentence, expanding the eligibility of a drug offender to be sentenced without regard to the statutory mandatory minimum. However, the district court sentenced Holroyd to the statutory minimum of 120 months' imprisonment. Holroyd argued that his counsel should have contended that he was eligible for sentencing without regard to the statutory minimum under the recently revised safety valve provision.The district court sentenced Holroyd to the mandatory minimum of 120 months' imprisonment. Holroyd's counsel did not move for reconsideration. Holroyd contended that his counsel was constitutionally ineffective in representing him at sentencing because counsel failed to give the correct interpretation to the safety valve provision. He argued that his two past convictions did not exclude him from the safety valve under the provision because the word "and" between subparagraphs must be read conjunctively so that only a defendant who has convictions satisfying all subparagraphs cumulatively is ineligible.The United States Court of Appeals for the District of Columbia Circuit affirmed the district court's sentence. The court held that Holroyd's counsel's decision not to argue at sentencing or to move for reconsideration on the basis of Holroyd's eligibility for the safety valve was not deficient representation. The court noted that the Supreme Court recently adopted a different construction of the safety valve provision, which held that a defendant satisfies the criminal-history requirement only when he does not meet any of the disqualifying criteria. As Holroyd had a 6-point criminal history based on two previous 3-point offenses, he did not satisfy the criteria and was therefore ineligible for the safety valve. View "United States v. Holroyd" on Justia Law

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The case involves John Maron Nassif, who was convicted of four misdemeanor offenses for his role in the January 6, 2021, riot at the United States Capitol. He was sentenced to seven months in prison. On appeal, Nassif challenged one of his convictions and his sentence. The challenged conviction was for demonstrating in a United States Capitol building. Nassif argued that the statute’s prohibition against parading, demonstrating, or picketing in Capitol buildings is facially overbroad and void for vagueness in violation of the First Amendment and the Due Process Clause.The district court rejected Nassif’s overbreadth claim, holding that the interior of the Capitol building is a nonpublic forum where the government may limit First Amendment activities so long as the restrictions are reasonable in light of the purpose served by the forum and are viewpoint neutral. The court reasoned that, in enacting section 5104(e)(2)(G), Congress permissibly determined that its institutional interest in peaceful space in which to do its lawmaking work supports the challenged limitation on demonstrating inside the Capitol buildings.On appeal, the United States Court of Appeals for the District of Columbia Circuit affirmed the district court's decision. The court concluded that the prohibition is reasonable and that it clearly applies to Nassif’s conduct, so it rejected his facial challenges and affirmed the conviction. The court also rejected Nassif’s challenges to his sentence and affirmed it. View "United States v. Nassif" on Justia Law

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The case involves a challenge to a decision by the Environmental Protection Agency (EPA) to reinstate a waiver granted to California under the Clean Air Act. The waiver allows California to set its own standards for automobile emissions, which are stricter than federal standards. The petitioners, a group of states and fuel industry entities, argued that the EPA's decision was not authorized under the Clean Air Act and violated a constitutional requirement that the federal government treat states equally in terms of their sovereign authority.The lower courts had upheld the EPA's decision, finding that the petitioners lacked standing to challenge the decision. The petitioners appealed to the United States Court of Appeals for the District of Columbia Circuit.The Court of Appeals affirmed the lower courts' decisions. The court found that the fuel industry petitioners lacked standing to raise their statutory claim, and that the state petitioners lacked standing to raise their preemption claim, because neither group had demonstrated that their claimed injuries would be redressed by a favorable decision by the court. The court also rejected the state petitioners' constitutional claim on the merits, holding that the EPA's decision did not violate the constitutional requirement of equal sovereignty among the states. View "Ohio v. EPA" on Justia Law