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

In 2022, the Commission promulgated a rule that set stringent safety standards for the operating cords on custom-made window coverings based on a finding that such cords pose a strangulation risk to young children. The rule sought to eliminate the risk of injury by essentially prohibiting corded window products, and it set an aggressive timeline for industry compliance with the new standards. The Window Covering Manufacturers Association (“WCMA”) filed a petition in this court challenging the rule and its compliance deadline.   The DC Circuit granted WCMA’s petition for review and vacated the rule. The court held that the Commission breached notice-and-comment requirements, erroneously relied on certain data in its cost-benefit analysis, and selected an arbitrary effective date for the rule. The court reasoned that the Commission did not explain why it chose to credit the opinion of Safe T Shade’s company president over the contrary feedback that it received from 401 other commenters, the Small Business Association, and its own staff.  The court explained that if the Commission wishes to extend a safety standard’s effective date, it must find good cause to do so, and regardless of such an extension, the Commission must find that the effective date. View "Window Covering Manufacturers Association v. CPSC" on Justia Law

The Copyright Office sent a letter to Valancourt Books, LLC, an independent press based in Richmond, Virginia, demanding physical copies of Valancourt’s published books on the pain of fines. Valancourt protested that it could not afford to deposit physical copies and that much of what it published was in the public domain. In response, the Office narrowed the list of demanded works but continued to demand that Valancourt deposit copies of its books with the Library of Congress or otherwise face a fine. Valancourt then brought this action against the Register of Copyrights and the Attorney General. Valancourt challenged the application of Section 407’s deposit requirement against it as an unconstitutional taking of its property in violation of the Fifth Amendment and an invalid burden on its speech in violation of the First Amendment. The district court granted summary judgment to the government on both claims.   The DC Circuit reversed the district court’s grant of summary judgment in the government’s favor and remanded for the entry of judgment to Valancourt and the award of relief. The court concluded that Section 407, as applied by the Copyright Office in this case, worked an unconstitutional taking of Valancourt’s property. The court explained that the Office demanded that Valancourt relinquish property (physical copies of copyrighted books) on the pain of fines. And because the requirement to turn over copies of the works is not a condition of attaining (or retaining) copyright protection in them, the demand to forfeit property cannot be justified as the conferral of a benefit in exchange for property. View "Valancourt Books, LLC v. Merrick Garland" on Justia Law

Defendant committed a petty offense. The district court sentenced him to prison, followed by probation. The only question on appeal is whether that sentence is authorized by statute.   The DC Circuit vacated Defendant’s sentence and remanded for resentencing. The court held that probation and imprisonment are alternative sentences that cannot generally be combined. So the district court could not impose both for Defendant’s petty offense. The court explained that the government’s reading conflicts with the statutory scheme of Section 3561. Congress made probation and imprisonment separate options for separate offenses, length of post-confinement monitoring to the severity of an offense. The Government’s reading subverts those choices. View "USA v. James Little" on Justia Law

Thousands of protesters flooded the streets of the District to proclaim “Black Lives Matter.” Over several weeks, the protesters covered streets, sidewalks, and storefronts with paint and chalk. The markings were ubiquitous and in open violation of the District’s defacement ordinance, yet none of the protesters were arrested. During the same summer, District police officers arrested two pro-life advocates in a smaller protest for chalking “Black Pre-Born Lives Matter” on a public sidewalk. The organizers of the smaller protest, the Frederick Douglass Foundation and Students for Life of America (collectively “the Foundation”), sued. The Foundation alleged violations of the First and Fifth Amendments, conceding the defacement ordinance was facially constitutional but arguing the District’s one-sided enforcement of the ordinance was not. The district court dismissed the complaint. Concluding the First Amendment and equal protection claims were essentially the same, the district court held the Foundation had failed to adequately allege discriminatory intent, which the court considered a necessary element of both claims.   The DC Circuit affirmed the district court’s dismissal of the Foundation’s equal protection claim because the Foundation has not plausibly alleged invidious discrimination by District officials. Discriminatory motive, however, is not an element of a First Amendment free speech selective enforcement claim. The First Amendment prohibits discrimination on the basis of viewpoint irrespective of the government’s motive. The court held the Foundation has plausibly alleged the District discriminated on the basis of viewpoint in the selective enforcement of its defacement ordinance. Therefore, the court reversed the dismissal of the Foundation’s First Amendment claim and remanded for further proceedings. View "Frederick Douglass Foundation, Inc. v. DC" on Justia Law

The district court issued a search warrant in a criminal case, directing appellant Twitter, Inc. ("Twitter") to produce information to the government related to the Twitter account "@realDonaldTrump." The search warrant was served along with a nondisclosure order that prohibited Twitter from notifying anyone about the existence or contents of the warrant. Although Twitter ultimately complied with the warrant, the company did not fully produce the requested information until three days after a court-ordered deadline. The district court held Twitter in contempt and imposed a $350,000 sanction for its delay. On appeal, Twitter argued that the nondisclosure order violated the First Amendment and the Stored Communications Act, that the district court should have stayed its enforcement of the search warrant, and that the district court abused its discretion by holding Twitter in contempt and imposing the sanction.   The DC Circuit affirmed. The court held that it affirmed the district court's rulings in all respects. The court wrote that the district court properly rejected Twitter's First Amendment challenge to the nondisclosure order. Moreover, the district court acted within the bounds of its discretion to manage its docket when it declined to stay its enforcement of the warrant while the First Amendment claim was litigated. Finally, the district court followed the appropriate procedures before finding Twitter in contempt of court - including giving Twitter an opportunity to be heard and a chance to purge its contempt to avoid sanctions. Under the circumstances, the court did not abuse its discretion when it ultimately held Twitter in contempt and imposed a $350,000 sanction. View "In re: Sealed Case (AMENDED REDACTED OPINION)" on Justia Law

Appellant was charged with unlawful possession of a firearm by a person who has been convicted of a felony in violation of 18 U.S.C. Section 922(g)(1). He moved to suppress the firearm, contending that it was the fruit of an unlawful seizure. The district court denied the motion, reasoning that Appellant had not been seized until the second time he was told to show his waistband, by which time, in the court’s view, reasonable suspicion supported the seizure.   The DC Circuit vacated the denial. The court concluded that Appellant had been seized the first time the officer told Gamble to show his waistband, a statement the district court viewed to be a “demand” or “command” by the officer. The government neither contests that characterization nor attempts to show that there was reasonable suspicion for a seizure at that time. The court noted that while the government “believe that this case presents an opportunity for this Court to re-examine the wisdom of Brodie,”, a panel of the court is bound by Brodie in materially indistinguishable circumstances like those in this case. View "USA v. Johnnie Gamble" on Justia Law

Appellant was convicted of wire fraud and other offenses for embezzling over one million dollars from her former employer, Global Management Systems, Inc. On appeal, Appellant sought to set aside both her convictions and her sentence. Appellant contends that the district court erred in admitting evidence of her embezzling from a different employer to prove her intent and lack of mistake concerning the offenses charged in this case. With respect to her sentence, Appellant challenged the district court’s application of a sentencing enhancement for her use of sophisticated means to conceal her scheme, and she submits that her eight-year sentence of imprisonment is unreasonable.   The DC Circuit rejected Appellant’s arguments and affirmed her convictions and sentence. The court wrote that Appellant insists that a sophisticated means enhancement was inappropriate because the “most unsophisticated offender” could set up an email address or obtain a mailbox. The court explained that it does not assess the sophistication of a defendant’s concealment actions piecemeal.   Here, Appellant did not just set up an email address or a mailbox. Rather, she took those actions as part of an overall scheme to impersonate a former employee so as to enable concealing her offense from GMSI: she set up an email address in the employee’s name and used that account to author and send several emails to GMSI that purported to be from employee, and she obtained a mailbox in the name of a fictitious entity bearing the employee’s name so that she could then obtain checks listing that address for her use in writing checks that appeared to come from employee’s business. View "USA v. Eleanor Milligan" on Justia Law

Petitioner served as the personal assistant and public-relations secretary to Usama bin Laden, the leader of al Qaeda and mastermind of the 9/11 terrorist attack against the United States. Members of a military commission convicted Petitioner of conspiracy to commit war crimes, providing material support for terrorism, and solicitation of others to commit war crimes. The members sentenced Petitioner to imprisonment for life, and the U.S. Court of Military Commission Review (“CMCR”) affirmed. On Petitioner’s first appeal to the DC Circuit, the court upheld the conspiracy charge but vacated the other convictions as unconstitutional under the Ex Post Facto Clause. The CMCR subsequently reaffirmed Petitioner’s remaining conspiracy conviction and life sentence twice. Petitioner asked the court to vacate his conspiracy conviction or, alternatively, to remand his case for resentencing by military commission members.   The DC Circuit denied the petition. The court explained that Petitioner could have raised the change in law, or other similar objections, in his initial appeal to the CMCR or during the extensive proceedings since then. He did not. On the most recent remand to the CMCR, he questioned the admissibility of the statements in his opening brief but did not argue that Section 948r barred their admission until his reply. Accordingly, the court wrote that it declined to revisit its prior ruling that the convening authority is an inferior officer because the intervening Supreme Court case cited by Petitioner does not clearly dictate a departure from the circuit’s precedent. The court also upheld his sentence of life imprisonment. View "Ali Hamza Ahmad al Bahlul v. USA" on Justia Law

The federal government funds certain expenses incurred by presidential candidates at specific times during their primary campaigns. Jill Stein, who ran for President in 2016, contends that a temporal limit on this funding unconstitutionally discriminates against minor-party candidates. Stein also contests an administrative ruling that she forfeited the right to document certain costs of winding down her campaign, which could have offset a repayment obligation that she owed the government.   The DC Circuit denied her petition. The court explained that FEC regulations required her to reassert the issue in her written submission for administrative review. Further, Stein argued that the Commission should be estopped from claiming forfeiture because its audit report stated that the winding down costs “estimated” for the period between September 2018 and July 2019 “will be compared to actual winding down costs and will be adjusted accordingly.” The court wrote that it does not read this statement to relieve Stein of her duty to address winding down costs in her request for administrative review, which was filed near the end of that period. The court explained that it recognizes that Stein could not predict the exact amount of future winding down costs. But she could have done much more to alert the FEC that she expected those costs to exceed the estimates in the audit report—and to do so by a substantial amount. View "Jill Stein v. FEC" on Justia Law

Appellant and her d her family sued Sudan, seeking compensation for a terrorist attack on their family. The question on appeal is whether we have jurisdiction. Under the Foreign Sovereign Immunities Act, a state sponsor of terrorism may be sued for personal injury arising from acts of terrorism. But in 2020, Congress enacted the Sudan Claims Resolution Act, which stripped the federal courts of jurisdiction to hear most terrorism-related claims against Sudan. Appellants argued that the Act’s jurisdiction-stripping provision is unconstitutional and therefore, that their claims against Sudan may be heard in federal court. The district court dismissed for lack of jurisdiction.   The DC Circuit affirmed. The court explained that the Supreme Court has long held that citizens have a constitutional right to access the courts. The court wrote that Appellants challenged Congress’ restoration of Sudan’s sovereign immunity, but these claims simply do not implicate the right to access the courts. Moreover, Appellants’ claims are in tension with the government’s power to establish inferior courts and espouse the claims of its citizens. However, the court modified the district court’s judgment to be a dismissal without prejudice. View "Chava Mark v. Republic of the Sudan" on Justia Law