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

Articles Posted in Government & Administrative Law
by
Virginia power wholesalers who buy electricity from Dominion challenged the Commission's conclusion that Dominion's Virginia customers, but not its North Carolina customers, should bear the costs of undergrounding new transmission wires.The DC Circuit denied the petitions for review and rejected petitioners' claim that the Commission did not properly invoke its power under section 206 of the Federal Power Act; held that petitioners were provided adequate notice of the Commission's intent to modify Dominion's filed rate; and held that the ALJ did not misinterpret a Commission order and thereby improperly cabined the scope of an evidentiary hearing. Finally, the court rejected petitioners' claim that the Commission acted arbitrarily by requiring Dominion's Virginia customers to bear the costs of undergrounding. View "Northern Virginia Electric Cooperative, Inc. v. FERC" on Justia Law

by
The DC Circuit affirmed the district court's judgment sustaining the Tobacco Control Act and its application to e-cigarettes. The court held that e-cigarettes are indisputably highly addictive and pose health risks, especially to youth, that are not well understood. Therefore, the court held that it is entirely rational and nonarbitrary to apply to e-cigarettes the Act's baseline requirement that, before any new tobacco product may be marketed, its manufacturer show the FDA that selling it is consistent with the public health.Furthermore, the First Amendment does not bar the FDA from preventing the sale of e-cigarettes as safer than existing tobacco products until their manufacturers have shown that they actually are safer as claimed. The court explained that this conclusion was amply supported by nicotine's addictiveness, the complex health risks tobacco products pose, and a history of the public being misled by claims that certain tobacco products are safer, despite disclaimers and disclosures. Finally, the court held that nothing about the Act's ban on distributing free e-cigarette samples runs afoul of the First Amendment where free samples are not expressive conduct and, in any event, the government's interest in preventing their distribution is unrelated to the suppression of expression. View "Nicopure Labs, LLC v. FDA" on Justia Law

by
Flat Wireless and NTCH challenged the FCC's order approving rates that Verizon offered to Flat Wireless for both voice and data roaming. The DC Circuit held that Flat Wireless' challenge runs counter to Commission rules that deliberately eschew cost-based regulation of roaming rates.The court rejected Flat Wireless' primary contention that the Commission should have required Verizon to offer roaming rates closer to its costs, and considered Flat Wireless' challenge as a collateral attack on the Voice and Data Roaming Rules. The court rejected Flat Wireless' remaining arguments in support of its claim and denied the petition for review. The court also held that it lacked jurisdiction over Flat Wireless' challenge to the 2015 Open Internet Rule because the rule was nonfinal as to Flat Wireless and was still subject to the Commission's revision. Finally, the court dismissed NTCH's petition for review because it was not properly before the court. View "Flat Wireless, LLC v. FCC" on Justia Law

by
Plaintiff, an asylum seeker, as well as Catholic Charities of Washington, filed a Freedom of Information Act (FOIA) request to DHS seeking documents related to her asylum application. After DHS's initial determination, plaintiff and Catholic Charities filed suit in district court, claiming that the agency's initial determination was part of an agency pattern of deficient FOIA initial responses.The DC Circuit affirmed the district court's grant of DHS's motion to dismiss on the ground that plaintiff had failed to exhaust her administrative remedies before seeking judicial review. The court held that plaintiff and Catholic Charities did not have standing to pursue their claims; rejected plaintiff's constructive exhaustion claim that she had "no duty" to file an administrative appeal at all; and held that excusing plaintiff's failure to exhaust would be inappropriate in this case. View "Khine v. DHS" on Justia Law

by
Ipsen challenged CMS's designation of the pricing information Ipsen must report to CMS for a drug that it manufactures. At issue was whether a series of letters CMS sent Ipsen constitutes final agency action under the Administrative Procedure Act (APA).The DC Circuit reversed the district court's grant of summary judgment to CMS, holding that Ipsen has plausibly argued that receipt of the letters significantly increased its risk of a statutory civil penalty being levied for knowingly providing false information. The court explained that this increased risk was a legal consequence sufficient to make the agency action final under the second prong of the test pronounced by the United States Supreme Court in Bennett v. Spear, 520 U.S. 154, 177–78 (1997). View "Ipsen Biopharmaceuticals, Inc. v. Azar" on Justia Law

by
The DC Circuit affirmed the district court's partial grant of summary judgment to HHS. Determining that the appeal was not moot, the court held that the district court correctly declined to grant plaintiff equitable relief. The court held that, after properly channeling a single claim for "medical and other health services" benefits, a Medicare beneficiary can not obtain prospective equitable relief mandating that HHS recognize his treatment as a covered Medicare benefit in all future claim determinations. In this case, plaintiff's real problem was with Novitas and, to the extent he wanted the Secretary to instruct Novitas to cover his treatments, he could not do so through the claim appeal process. View "Porzecanski v. Azar" on Justia Law

by
HHS issued a Funding Opportunity Announcement (FOA) in 2018, soliciting applications for family planning grants. Plaintiffs filed suit challenging the FOA as inconsistent with a governing regulation and the Administrative Procedures Act (APA). The district court rejected their claims, and granted summary judgment for HHS. After plaintiffs appealed, HHS issued its FOA announcing grants for 2018.The DC Circuit held that plaintiffs' appeal was moot because, while the appeal was pending, HHS disbursed the grant funds for 2018, issued a modified FOA for 2019, and amended the regulation. Accordingly, the court remanded with instructions to dismiss the case as moot. View "Planned Parenthood of Wisconsin v. Azar" on Justia Law

by
Save Jobs challenged DHS's rule permitting certain visa holders to seek lawful employment. The rule permitted H–4 visa holders to obtain work authorization if their H–1B visa-holding spouses have been granted an extension of status under the Immigration and Nationality Act or are the beneficiaries of approved Form I–140 petitions but cannot adjust status due to visa oversubscription. The DC Circuit reversed the district court's finding that Save Jobs lacked Article III standing and granting of summary judgment for the Department.The court held that Save Jobs has demonstrated that the rule will subject its members to an actual or imminent increase in competition, and thus Save Jobs has Article III standing to pursue its challenge. The court remanded to give the district court an opportunity to thoroughly assess and finally determine the merits in the first instance. View "Save Jobs USA v. DHS" on Justia Law

by
The Institute filed suit under the Freedom of Information Act (FOIA), seeking information related to all records contained in the IRS's Asset Forfeiture Tracking and Retrieval System (AFTRAK). The DC Circuit reversed the district court's grant of summary judgment for the IRS, holding that whether the Open/Closed Report covers all records "contained in" AFTRAK was itself a material, genuinely disputed question of fact, and the answer in turn depended on other disputed and material facts. The court also held that whether AFTRAK was correctly classified as a database, a matter on which the IRS's Manual and other official documents contradict its legal denial here, appeared to be an intermediate fact with potential consequences for resolving the parties' claims. View "Institute For Justice v. IRS" on Justia Law

by
States, environmental groups, and industry representatives challenged the EPA's announcement that it would reconsider the appropriateness of, and conduct a rulemaking to potentially alter, greenhouse gas emission standards adopted in 2012 for model year 2022 to 2025 motor vehicles (Revised Determination).The DC Circuit dismissed the petitions for review based on lack of jurisdiction, holding that the EPA has not engaged in final action under the Clean Air Act. The court held that the Revised Determination was akin to an agency's grant of a petition for reconsideration of a rule. In this case, the Revised Determination neither determines rights or obligations or imposes any legal consequences, nor alters the baseline upon which any departure from the currently effective 2012 emission standards must be explained. View "California v. EPA" on Justia Law