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

Catholic Health filed suit under the Administrative Procedure Act (APA), 5 U.S.C. 500 et seq., challenging the agency's interpretation of the Medicare statute and its application to the 1997 cost-reporting period. The district court held that the Secretary's decision was unlawful because the agency, in calculating reimbursements owed for a 1997 cost-reporting period, had retroactively applied a 2004 rulemaking without congressional authorization. The court concluded that the policy on which the agency relied was first announced in an adjudication in 2000, not in the 2004 rulemaking; the agency's interpretation of the statute was permissible; the denial of reimbursements was not arbitrary and capricious; and Catholic Health had not shown that it relied to its detriment on the position the agency allegedly held before 2000. Accordingly, the court reversed the judgment of the district court. View "Catholic Health Initiatives Iowa Corp. v. Sebelius" on Justia Law

Appellee, a Somali national, helped negotiate the ransom of a merchant vessel and its crew after they were captured by marauders in the Gulf of Aden. Appellee received a share of the ransom and also received a separate payment for his negotiation services. After appellee was appointed Director General of the Ministry of Education for the Republic of Somaliland, he was invited to attend an education conference in the United States. When appellee landed in the United States, he was promptly arrested. Appellee was indicted for conspiracy to commit piracy under the law of nations (Count One); committing piracy under the law of nations (Count Two); and conspiracy to commit hostage taking and aiding and abetting hostage taking (Counts Three and Four). On appeal, the government challenged the district court's dismissal of Counts One, Three, and Four, as well as limitation of Count Two. The court affirmed the district court's dismissal of Count One; reversed the district court's narrowing of the scope of Count Two to acts appellee performed while on the high seas; and reversed the dismissal of Counts Three and Four. View "United States v. Ali" on Justia Law

This case concerned the rates that the Postal Service charged for presorted mail. The Commission found that the Postal Service's discount for presorting exceeded the cost that the Postal Service avoided as a result of presorting. The Commission determined that the Postal Service must revise its discount for presorting. The court concluded that the discount the Postal Service offered for presorting was a rate discount provided to mailers for presorting under 39 U.S.C. 3622(e)(1). Therefore, it was clear that the amount of the discount that the Postal Service could offer for presorting was subject to the statute's workshare discount limit, and the discount could not exceed the cost that the Postal Service avoided as a result of the presorting. The court considered the Postal Service's remaining arguments and denied the petition for review. View "USPS v. PRC" on Justia Law

Plaintiff sued his employer, the USPS, for racial discrimination, retaliation, and hostile work environment. On appeal, plaintiff challenged the district court's order refusing to award him any compensation for delayed payment of attorney's fees after his successful suit. The court vacated and remanded, concluding that the district court had discretion to compensate for delay, but it applied the wrong legal standard in exercising its discretion. On remand, the district court must determine, under the correct legal standards, whether compensation for delay was appropriate and, if so, by what means. View "West v. Potter" on Justia Law

FINRA filed a complaint against petitioner, charging that he violated FINRA rules by submitting false expense reports for reimbursement of nonexistent business travel and for a fraudulently purchased cellular telephone. In his petition for review, petitioner argued that the SEC abused its discretion in upholding a lifetime bar based on his violation of the National Association of Securities Dealers (NASD) Conduct Rule 2110. The court remanded to the SEC for further consideration, agreeing with petitioner that the SEC abused its discretion in failing to adequately address all of the potentially mitigating factors that the agency should have considered when it determined the appropriate sanction. View "Saad v. SEC" on Justia Law

The Institute challenged the final rule promulgated by the FRA to implement section 104 of the Rail Safety Improvement Act of 2008, Pub. L. No. 110-432 section 104(a)(1), 122 Stat. 4848, 4857. Section 104 required a qualifying rail carrier to submit an implementation plan to install a "positive train control" (PTC) system no later than December 31, 2015 on certain tracks used for passenger service or for transporting "poison- or toxic- by-inhalation" hazardous material (PIH or TIH). The court concluded that the Institute's challenge was not ripe because it had not established that its members now faced a present or imminent injury from the 2012 Final Rule's omission of a two-part risk assessment test. Accordingly, the court dismissed the Institute's petition for lack of jurisdiction. View "Chlorine Institute, Inc. v. FRA, et al." on Justia Law

Northern Valley challenged the FCC's ruling that Northern Valley could not tariff long-distance carriers for calls to Northern Valley's non-paying customers. The court rejected Northern Valley's contention that the FCC's ruling contradicted two previous FCC orders because the FCC construed only the terms of the tariff at issue in those cases, not FCC regulations; the FCC reasonably interpreted and applied the relevant regulations; nothing in the Communications Act of 1934, 47 U.S.C. 153(53), precluded the FCC's approach in this case; and, therefore, the court upheld the FCC's decision that competitive long-distance carriers (CLECs) could not rely on tariffs to charge long-distance carriers for access to CLECs' non-paying customers. Finally, the court upheld the FCC's decision that Northern Valley's 90-day provision violated the two-year statute of limitations. Accordingly, the court denied the petitions for review. View "Northern Valley Communications v. FCC, et al." on Justia Law

Millard petitioned for review of the Commission's affirmance of citations issued to Millard for committing violations of emergency response, training, record-keeping, and other requirements after more than 30,000 pounds of anhydrous ammonia escaped from one of Millard's refrigerated storage facilities. The court concluded that Millard's challenges to the two process safety management violations, Millard's contention that OSHA was estopped from asserting that the company violated agency regulations, and Millard's ten remaining challenges either lacked merit or merited neither reversal nor further discussion. Accordingly, the court denied the petition for review. View "Millard Refrigerated Services v. Secretary of Labor" on Justia Law

Cumberland petitioned for review of the Commission's determination that Cumberland's failure to maintain adequate emergency lifelines in its mine's escapeways was a significant and substantial violation of the Federal Mine Safety and Health Act of 1977 (Mine Act), 30 U.S.C. 814(d)(1). The court denied the petition for review, concluding that the Commission applied the correct significant and substantial standard and that substantial evidence supported its findings. View "Cumberland Coal Resources, LP v. MSHR, et al." on Justia Law

This case involved the district court's order requiring the Office of the United States Trade Representative to disclose a classified document describing the government's position during international trade negotiations. The only document that remained in dispute was a white paper referred to in the district court proceedings as "document 1," which consisted of the Trade Representative's commentary on the interpretation of the phrase "in like circumstances." The court concluded that the Trade Representative properly withheld the document as exempt from disclosure under exemption 1 of the Freedom of Information Act, 5 U.S.C. 552(b)(1), because the white paper was properly classified as confidential. Accordingly, the court reversed the district court's judgment. View "Center For Int'l Env. Law v. Office of the U.S. Trade Rep., et al." on Justia Law