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

Articles Posted in Constitutional Law
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Plaintiff, a Board employee, filed suit claiming that her supervisors engendered a hostile work environment, discriminating against her on the basis of her race and sex. The court affirmed the district court's grant of summary judgment for the Board, concluding that, while the supervisors' actions may have been unprofessional, uncivil, and somewhat boorish, they did not constitute an adequate factual basis for the Title VII claims presented here. View "Brooks v. Grundmann" on Justia Law

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House members who voted for the DREAM and DISCLOSE bills, and others filed suit against the Vice President and others alleging that the effect of Rule XXII was to require sixty votes to get legislation through the Senate, that the rule prevented the passage of legislation that has the support of a majority of both houses of Congress, and that the rule therefore violated the Constitutional principle of majority rules. The district court dismissed the complaint for lack of jurisdiction. The court concluded that plaintiffs' alleged injury was caused not by any of the defendants, but by an "absent third party" - the Senate itself. Accordingly, the court lacked jurisdiction to decide the case and affirmed the judgment of the district court. View "Common Cause, et al. v. Biden, Jr., et al." on Justia Law

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In response to the Congo war, Congress created Section 1502 of the Dodd-Frank Wall Street Reform and Consumer Protection Act, 15 U.S.C. 78m(p), which requires the SEC to issue regulations requiring firms using "conflict minerals" to investigate and disclose the origin of those minerals. The Association challenged the SEC's final rule implementing the Act, raising claims under the Administrative Procedure Act (APA), 5 U.S.C. 500 et seq.; the Securities Exchange Act, 15 U.S.C. 78a et seq.; and the First Amendment. The district court rejected all of the Association's claims and granted summary judgment for the Commission and intervenor Amnesty International. The court concluded that the Commission did not act arbitrarily and capriciously by choosing not to include a de minimus exception for use of conflict materials; the Commission could use its delegated authority to fill in gaps where the statute was silent with respect to both a threshold for conducting due diligence and the obligations of uncertain issuers; the court rejected the Association's argument that the Commission's due diligence threshold was arbitrary and capricious; the Commission did not act arbitrarily and capriciously and its interpretation of sections 78m(p)(2) and 78m(p)(1)(A)(i) was reasonable because it reconciled these provisions in an expansive fashion, applying the final rule not only to issuers that manufacture their own products, but also to those that only contract to manufacture; and the court rejected the Association's challenge to the final rule's temporary phase-in period, which allowed issuers to describe certain products as "DRC conflict undeterminable." The court also concluded that it did not see any problems with the Commission's cost-side analysis. The Commission determined that Congress intended the rule to achieve "compelling social benefits," but it was "unable to readily quantify" those benefits because it lacked data about the rule's effects. The court determined that this benefit-side analysis was reasonable. The court held that section 15 U.S.C. § 78m(p)(1)(A)(ii) & (E), and the Commission’s final rule violated the First Amendment to the extent the statute and rule required regulated entities to report to the Commission and to state on their website that any of their products have “not been found to be 'DRC conflict free.'" The label "conflict free" is a metaphor that conveys moral responsibility for the Congo war. By compelling an issuer to confess blood on its hands, the statute interferes with the exercise of the freedom of speech under the First Amendment. Accordingly, the court affirmed in part, reversed in part, and remanded for further proceedings. View "Nat'l Assoc. of Manufacturers, et al. v. SEC, et al." on Justia Law

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In February 2010, a SeaWorld trainer was killed by Tilikum, a killer whale, during a performance before a live audience in a pool at Shamu Stadium in Orlando. OSHA found that SeaWorld violated the general duty clause, section 5(a)(1) of the Occupational Safety and Health Act of 1970, 29 U.S.C. 654(a)(1), by exposing SeaWorld's trainers to recognized hazards when working in close contact with killer whales during performances and that the abatement procedures recommended by the Secretary of Labor were feasible. On appeal, SeaWorld challenged the second element (either the employer or the industry recognized the condition or activity as a hazard) and fourth element (a feasible means to eliminate or materially reduce the hazard existed) of the general duty citation. The court concluded that the evidence supported the ALJ's finding that a recognized hazard existed, even beyond the impact of SeaWorld's safety protocols; there was substantial evidence that SeaWorld recognized its precautions were inadequate to prevent serious bodily harm or even death to its trainers and that the residual hazard was preventable; the potential harm to SeaWorld's trainers existed in their workplace and involved conditions over which SeaWorld had control; SeaWorld's challenge to the ALJ's decision to credit the testimony of the Secretary's expert with regard to the aggressive behavior of killer whales failed; substantial evidence supported the ALJ's findings that it was feasible for SeaWorld to abate the hazard to its employees by using barriers or minimum distance between trainers and killer whales, most notably because SeaWorld has implemented many of these measures on its own; and the court rejected SeaWorld's contention that the general duty clause was unconstitutionally vague as applied. Accordingly, the court denied the petition for review. View "Sea World of Florida, LLC v. Solis" on Justia Law

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Petitioners, three non-profit environmental and wildlife organizations, filed suit challenging EPA's decisions concerning both the primary and secondary standards for carbon monoxide. The primary standards for carbon monoxide have remained the same since 1971 and there has not been a secondary standard for carbon monoxide since EPA revoked a secondary standard in 1985. In 2011, EPA decided to keep things as they were: to retain the same primary standards and to continue without a secondary standard. The court concluded that EPA acted reasonably in retaining the same primary standards for carbon monoxide, and that petitioners lacked Article III standing to challenge EPA's decision not to set a secondary standard for carbon monoxide. Accordingly, the court denied the petition for review of the primary standards and dismissed the petition for review of the secondary standard for lack of standing. View "Communities for a Better Environment, et al. v. EPA" on Justia Law

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AMI filed suit challenging the 2013 rule adopted by AMS, a branch of the Department of Agriculture, that modified its prior rule implementing Congress's requirements of country-of-origin labeling (COOL), 7 U.S.C. 1638a. The 2013 rule requires retailers of "muscle cuts" of meat to list the countries of origin and production steps occurring in each country. AMS's previous rule only required a list of the countries of origin preceded by the phrase "Product of." The 2013 rule also eliminated the prior rule's allowance of commingling. AMI argued that compulsion to make the disclosures required by the 2013 rule exceeded the authority granted by the COOL statute and violated its First Amendment rights. The court concluded that AMI was unlikely to succeed on the merits of its claims and that any error in the district court's balancing of the other factors governing the issuance of a preliminary injunction could not on these facts outweigh the likely outcome on the merits. Accordingly, the court affirmed the judgment of the district court denying AMI's motion for a preliminary injunction halting enforcement of the 2013 rule. View "American Meat Institute, et al. v. AGRI, et al." on Justia Law

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Plaintiffs filed suit against the Secretary of Health and Human Services (HHS) and the Commissioner of the Social Security Administration (SSA) raising constitutional challenges to the Patient Protection and Affordable Care Act (ACA), Pub. L. No 111-148, 124 Stat. 119; raising statutory challenges to actions of HHS and the Commissioner relating to the implementation of the ACA and prior Medical legislation; and attacking the failure of defendants to render an "accounting" that would alter the American people to the insolvency towards which Medicare and Social Security programs were heading. On appeal, plaintiffs challenged the district court's dismissal of their claims. The court rejected plaintiffs' claims that 26 U.S.C. 5000A, which was sustained as a valid exercise of the taxing power, violated the Fifth Amendment's prohibition of the taking of private property without just compensation and violated the origination clause. The court concluded that plaintiffs' substantive attack on the Social Security Program Operations Manual System (POMS) provisions was clearly foreclosed by its decision in Hall v. Sebelius, holding that the statutory text establishing Medicare Part A precludes any option not to be entitled to benefits. The court rejected plaintiffs' second statutory claim attacking an interim final rule. Finally, the court concluded that plaintiffs failed to provide a legal argument for their claims against the Commissioner and Secretary, and therefore, the court lacked jurisdiction over plaintiffs' claim to an "accounting." Accordingly, the court affirmed the judgment of the district court. View "Assoc. Amer. Physicians, et al. v. Sebelius, et al." on Justia Law

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This case stemmed from an employment discrimination suit filed by appellant against the Navy. The Navy subsequently offered a stipulation of Settlement (the "Agreement"). After concluding that specific performance of the Agreement was no longer practicable, appellant sought nearly a million dollars in damages and attorney's fees. The court held that a settlement agreement embodied in a consent decree was a contract under the Tucker Act, 28 U.S.C. 1346(a)(2), and transferred the case to the Court of Federal Claims. Accordingly, the court vacated the district court's order dismissing the motion to enforce and remanded with instructions to transfer to the Court of Federal Claims. View "Franklin-Mason v. Mabus, Jr." on Justia Law

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Plaintiff filed suit challenging the refusal of the Board of Correction of Naval Records to amend certain of her fitness reports. The court concluded that the decision of the Board was neither arbitrary nor capricious nor unsupported by substantial evidence, in contravention of the Administrative Procedures Act (APA), 5 U.S.C. 706(2)(A); even if the court were to assume that plaintiff asked for and was denied counseling, such deprivation would not violate her due process rights; because plaintiff failed to demonstrate discriminatory intent, her equal protection claim also failed. Accordingly, the court held that the Board's denial of plaintiff's petition to correct her military records was neither arbitrary nor capricious and that her constitutional challenges were without merit. The court affirmed the judgment of the district court. View "Roberts v. United States, et al." on Justia Law

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Appellants, federally registered lobbyists, wishing appointment to one type of advisory committee, the Industry Trade Advisory Committees (ITACs), challenged the constitutionality of the presidential ban on federally registered lobbyists from serving on advisory committees. Appellants alleged that the government has conditioned their eligibility for the valuable benefit of ITAC membership on their willingness to limit their First Amendment right to petition government. The district court dismissed the complaint under Rule 12(b)(6). The court concluded, however, that appellants have pled a viable First Amendment unconstitutional conditions claim. The court remanded for the district court to develop the factual record and to undertake the Pickering v. Board of Education analysis in the first instance. The district court must determine whether the government's interest in excluding federally registered lobbyists from ITACs outweighed any impingement on appellants' constitutional rights. View "Autor, et al. v. Pritzker, et al." on Justia Law