Justia U.S. D.C. Circuit Court of Appeals Opinion Summaries
Articles Posted in Constitutional Law
Flytenow, Inc. v. FAA
Flytenow developed a web-based service through which private pilots can offer their planned itineraries to passengers willing to share the pilots’ expenses. The FAA issued a Letter of Interpretation, concluding that pilots offering flight-sharing services on Flytenow’s website would be operating as “common carriers,” which would require them to have commercial pilot licenses. Flytenow’s members, licensed only as private pilots, thus would violate FAA regulations if they offered their services via Flytenow.com. The court concluded that the FAA's Interpretation is consistent with the relevant statutory and regulatory provisions and does not violate Flytenow’s constitutional rights under the First Amendment and Equal Protection Clause, and is not unconstitutionally vague. Accordingly, the court denied the petition for review. View "Flytenow, Inc. v. FAA" on Justia Law
American Institute of Certified Public Accountants v. IRS
The American Institute of Certified Public Accountants, a professional association of certified public accountants and their firms, challenged an IRS program that allows previously uncredentialed tax return preparers who take required courses and fulfill other prerequisites to obtain a “Record of Completion.” The program also requires them to have their names listed in the IRS’s online “Directory of Federal Tax Return Preparers.” The district court dismissed the complaint for lack of Article III standing, finding that the Institute lacks actual or imminent harm. The court concluded that the Institute has adequately alleged the program will subject its members to an actual or imminent increase in competition and that it therefore has standing to pursue its challenge. Accordingly, the court reversed the judgment. View "American Institute of Certified Public Accountants v. IRS" on Justia Law
Posted in:
Constitutional Law, Tax Law
Meshal v. Higgenbotham
Plaintiff filed a Bivens v. Six Unknown Named Agents of Fed. Bureau of Narcotics action against the FBI, alleging that the FBI violated his Fourth and Fifth Amendment rights when they detained, interrogated, and tortured him over the course of four months in three African countries. The district court dismissed the suit. The court held that in this case, where the agents' actions took place during a terrorism investigation and those actions occurred overseas, special factors counsel hesitation in recognizing a Bivens action for money damages.Two special factors are present in this case. First, special factors counseling hesitation have foreclosed Bivens remedies in cases “involving the military, national security, or intelligence.” Second, the Supreme Court has never “created or even favorably mentioned a nonstatutory right of action for damages on account of conduct that occurred outside the borders of the United States.” The court further concluded that the weight of authority against expanding Bivens combined with the court's recognition that tort remedies in cases involving matters of national security and foreign policy are generally left to the political branches, counsels serious hesitation before recognizing a common law remedy in these circumstances. Accordingly, the court affirmed the judgment of dismissal because plaintiff has not stated a valid cause of action. View "Meshal v. Higgenbotham" on Justia Law
Posted in:
Civil Rights, Constitutional Law
Jarkesy, Jr. v. SEC
The SEC brought an administrative proceeding against George Jarkesy, Jr., for securities fraud. Meanwhile, Jarkesy filed this suit seeking the administrative proceeding's termination, arguing that the proceeding’s initiation and conduct infringe his constitutional rights. The district court dismissed for lack of subject matter jurisdiction, concluding that Congress, by establishing a detailed statutory scheme providing for an administrative proceeding before the Commission plus the prospect of judicial review in a court of appeals, implicitly precluded concurrent district-court jurisdiction over challenges like Jarkesy’s. In Thunder Basin Coal Co. v. Reich, the Supreme Court set forth a framework for determining when a statutory scheme of administrative and judicial review forecloses parallel district-court jurisdiction. Applying the considerations outlined in Thunder Basin and its progeny, the court found that Congress intended exclusivity when it established the statutory scheme. Consequently, instead of obtaining judicial review of his challenges to the Commission’s administrative proceeding now, Jarkesy can secure judicial review in a court of appeals when (and if) the proceeding culminates in a resolution against him. Accordingly, the court affirmed the judgment of the district court. View "Jarkesy, Jr. v. SEC" on Justia Law
Posted in:
Constitutional Law, Securities Law
Heller v. DC
The district court determined as a matter of law that the District’s efforts “to combat gun violence and promote public safety” by means of its registration laws were “constitutionally permissible.” Plaintiffs challenged the district court's admission of, and its reliance upon, certain expert reports proffered by the District and the final order denying plaintiffs' and granting the District’s motion for summary judgment. The court held that the admission of the challenged expert reports was not an abuse of discretion. The court affirmed with respect to the basic registration requirement as applied to long guns, D.C. Code 7- 2502.01(a); the requirement that a registrant be fingerprinted and photographed and make a personal appearance to register a firearm, D.C. Code 7-2502.04; the requirement that an individual pay certain fees associated with the registration of a firearm, D.C. Code 7-2502.05; and the requirement that registrants complete a firearms safety and training course, D.C. Code 7-2502.03(a)(13). The court reversed with respect to the requirement that a person bring with him the firearm to be registered, D.C. Code 7- 2502.04(c); the requirement that a gun owner re-register his firearm every three years, D.C. Code 7-2502.07a; the requirement that conditions registration of a firearm upon passing a test of knowledge of the District’s firearms laws, D.C. Code 7-2502.03(a)(10); and the prohibition on registration of “more than one pistol per registrant during any 30-day period,” D.C. Code 7-2502.03(e). View "Heller v. DC" on Justia Law
Posted in:
Civil Rights, Constitutional Law
Anderson v. Carter
Plaintiff, a freelance journalist, filed suit against the Secretary of Defense and subordinating officers in both the present appeal, reversal of the memorandum terminating his embed status and reinstatement of his credentials and accommodation status. Plaintiff's status was withdrawn and he was returned to the United States after he reported on a controversial shooting incident at an adjoining Afghan national army base over the military personnel's objections. The court affirmed the district court's dismissal of plaintiff's claims, concluding that plaintiff failed to assert a cognizable claim where plaintiff failed to show constitutional entitlement to the status of embed journalist. Further, the court noted that, even if it erred in determining that plaintiff brought no justifiable claim in the first instance, any claim which he may have asserted is now moot. View "Anderson v. Carter" on Justia Law
Posted in:
Civil Rights, Constitutional Law
Shelby County v. Lynch
The County seeks attorneys' fees from the Government under the Voting Rights Act of 1965's (VRA), 52 U.S.C. 10310(e), fee-shifting provision after the County prevailed in a challenge to the constitutionality of the VRA. The court agreed with the district court that the County is not entitled to attorneys’ fees because its lawsuit did not advance any of the purposes that Congress meant to promote by making fees available. Even though the County has based its argument for fees entirely on Newman v. Piggie Park Enterprises, Inc., the district court considered whether the County might also be entitled to fees under the Christiansburg Garment Co. v. EEOC standard, which would allow a fee award only if the Government’s defense of the coverage formula’s constitutionality was frivolous or without foundation. But since the County has never maintained that it could even theoretically obtain fees under that standard, the court did not resolve whether Christiansburg Garment should sometimes apply in cases like this one. The court concluded that it is enough to resolve this fee dispute by holding that the County is not entitled to fees under the only standard it has urged the court to apply. Accordingly, the court affirmed the district court's denial of attorneys' fees. View "Shelby County v. Lynch" on Justia Law
Posted in:
Constitutional Law, Legal Ethics
Klayman v. Obama
Plaintiffs filed suit contending that the government's "bulk data program" collection constitutes an unlawful search under the Fourth Amendment. The program operates pursuant to the USA PATRIOT Act, Pub. L. No. 107-56, 115 Stat. 272, where section 215 of the Act empowered the FBI to request, and the Foreign Intelligence Surveillance Court (FISC) to enter, orders “requiring the production of any tangible things (including books, records, papers, documents, and other items) for an investigation . . . to protect against international terrorism.” The district court issued a preliminary injunction barring the government from collecting plaintiffs’ call records, but stayed its order pending appeal. After the court determined that the case was not moot, Judge Brown and Judge Williams wrote separate opinions stating the reasons for reversal. Judge Brown wrote separately to emphasize that, while plaintiffs have demonstrated it is only possible - not substantially likely - that their own call records were collected as part of the bulk-telephony metadata program, plaintiffs have nonetheless met the bare requirements of standing. Having barely fulfilled the requirements for standing at this threshold stage, plaintiffs fall short of meeting the higher burden of proof required for a preliminary injunction. Judge Williams wrote that plaintiffs have failed to demonstrate a “substantial likelihood” that the government is collecting from Verizon Wireless or that they are otherwise suffering any cognizable injury. They thus cannot meet their burden to show a “likelihood of success on the merits” and are not entitled to a preliminary injunction. View "Klayman v. Obama" on Justia Law
Hodge v. Talkin
Plaintiff filed suit claiming that 40 U.S.C. 6135's Assemblages and Display Clauses, by restricting his intended activities, violate his rights under the First Amendment. Plaintiff seeks to picket, leaflet, and make speeches in the Supreme Court plaza, with the aim of conveying to the Supreme Court and the public what he describes as “political messages” about the Supreme Court’s decisions. The district court declared the statute unconstitutional in all its applications to the Supreme Court's plaza. The court concluded, however, that the Supreme Court's plaza is a nonpublic forum and the government can impose reasonable restrictions on speech as long as it refrains from suppressing particular viewpoints. In this case, neither the Assemblages Clause nor the Display Clause targets specific viewpoints, and both clauses reasonably relate to the government’s long-recognized interests in preserving decorum in the area of a courthouse and in assuring the appearance (and actuality) of a judiciary uninfluenced by public opinion and pressure. The statute’s reasonableness is reinforced by the availability of an alternative site for expressive activity in the immediate vicinity: the sidewalk area directly in front of the Supreme Court’s plaza. Therefore, the court upheld the statute’s constitutionality. View "Hodge v. Talkin" on Justia Law
Posted in:
Civil Rights, Constitutional Law
Dukore v. District of Columbia
D.C. Code. Mun. Regs. Title 24, 121.1 is a municipal regulation that forbids any person from “set[ting] up, maintain[ing], or establish[ing] any camp or any temporary place of abode in any tent” on public property without the Mayor’s authorization. Members of the "Occupy Movement" filed suit alleging that their arrests for violating the regulation violated their rights under the Constitution and District law. The court held that the arresting officers had probable cause to conclude that plaintiffs had violated the temporary-abode regulation, and there is no dispute that plaintiffs “set up” a “tent” on public property, within the meaning of the District regulation. The court had no doubt that the officers’ judgment was reasonable under the circumstances. Therefore, plaintiffs' arrest did not violate the Fourth Amendment or constitute a false arrest. Further, the court concluded that qualified immunity bars plaintiffs' claim that the officers arrested them in retaliation for their protest in violation of their First Amendment rights. Accordingly, the court affirmed the dismissal of the complaint. The court noted that the district court’s decision to dismiss one count of the complaint without prejudice, as part of its final order dismissing the action in its entirety, did not deprive the court of appellate jurisdiction. View "Dukore v. District of Columbia" on Justia Law
Posted in:
Civil Rights, Constitutional Law