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

The National Labor Relations Board (NLRB) sought enforcement of an order finding Downtown BID (the Company), a non-profit business improvement corporation, committed an unfair labor practice when it refused to bargain with the International Association of Machinists and Aerospace Workers (the Union) following an employee election. The Company contended that agents or supporters of the Union unlawfully threatened and harassed employees and otherwise engaged in electioneering that interfered with the fairness and outcome of the election. The NLRB overruled these objections and certified the Union. The D.C. Circuit Court of Appeals granted the NLRB's application, holding (1) the NLRB's findings and conclusions were supported by substantial evidence and consistent with NLRB precedent; and (2) therefore, the Company's subsequent refusal to bargain was therefore unlawful. View "NLRB v. Downtown Bid Servs. Corp." on Justia Law

In 2008, the EPA issued a rule regulating renovation and remodeling activities that create health hazards arising from lead paint. The rule contained an "opt-out" provision, which exempted owner-occupied housing from the rule's requirements if the homeowner certified that no pregnant women or young children lived there. In 2010, EPA amended the rule to eliminate the opt-out provision. The National Association of Home Builders and other trade associations petitioned for review of the amended rule, arguing (1) the decision to abandon the opt-out provision was arbitrary and capricious, in violation of the APA; and (2) EPA failed to convene a panel of representatives of small businesses before issuing the new rule, in violation of the Regulatory Flexibility Act. The D.C. Circuit Court of Appeals denied the petition for review, holding (1) EPA's decision was not arbitrary or capricious; and (2) the Court lacked jurisdiction to entertain the petitioners' second challenge. View "Nat'l Ass'n of Home Builders v. EPA " on Justia Law

Assistant United States Attorney Richard Convertino led the prosecution of the Detroit Sleeper Cell defendants in 2003. Convertino was later removed from the case for alleged violations committed during the prosecution. The Department of Justice's (DOJ) Office of Professional Responsibility (OPR) began an internal investigation into whether Convertino knowingly withheld evidence from the defense. A few months later, a reporter published an article in the Detroit Free Press including details of the OPR referral. Convertino brought suit, alleging that an unidentified DOJ employee willfully or intentionally disclosed confidential information protected by the Privacy Act to the reporter. After several years, Convertino moved for a motion to stay the proceedings on the ground he was pursuing discovery to learn the source's identity. The district court granted summary judgment to DOJ and denied Convertino's motion to stay. The D.C. Circuit Court of Appeals reversed the district court's summary judgment, holding that the district court committed an abuse of discretion in denying Convertino's motion to stay, as (1) the district court mistakenly assumed Convertino could maintain discovery proceedings even after the Privacy Act litigation ended; and (2) Convertino submitted ample evidence to suggest that additional discovery could reveal the source's identity. Remanded. View "Convertino v. Dep't of Justice" on Justia Law

106 Ltd. (Partnership), a limited partnership, appearing through its tax matters partner David Palmlund, appealed a decision of the United States Tax Court upholding the imposition of a forty per cent accuracy-related penalty by the IRS. The IRS determined that the Partnership had utilized a so-called "Son of BOSS" tax shelter to overstate its basis in Partnership interests by approximately $3 million and to thereby reduce Palmlund's individual federal income tax liability by nearly $400,000. The sole issue before the D.C. Circuit was whether the Tax Court erred in determining that the Partnership failed to establish a reasonable cause defense to the accuracy-related penalty pursuant to 26 U.S.C. 6664(c)(1). The D.C. Circuit affirmed, holding that the Tax Court did not err in concluding that the Partnership failed to establish the reasonable cause defense to the forty per cent accuracy-related penalty. View "106 Ltd. v. Comm'r of IRS" on Justia Law

Petitioner, a Russian citizen, petitioned the court to review the default order the SEC entered against him for failing to respond to administrative proceedings initiated by the SEC on allegations that he violated securities laws. The court agreed with petitioner that the SEC's application of Rule 155(b), 17 C.F.R. 201.155(b), was inconsistent with its precedent and therefore arbitrary. Accordingly, the court granted the petition for review, vacated the SEC's order denying petitioner's motion to set aside the default entered against him, and remanded for further proceedings. View "Rapoport v. SEC" on Justia Law

Appellee, a government contractor, underwent military detention in Iraq. After his release, he filed this action in the district court alleging claims under the Detainee Treatment Act (DTA), 42 U.S.C. 2000dd et seq., and a Bivens action for violation of his due process rights. Secretary Rumsfeld moved to dismiss for failure to state a claim upon which relief could be granted. The district court granted the motion as to the claims under the DTA and some other claims, but did imply an action under the Bivens due process theory and denied Rumsfeld's motion to dismiss as to those claims. Secretary Rumsfeld appealed from the denial of his motion, arguing both that the claims were barred by qualified immunity and that the district court erred in implying such a cause of action in the first instance. The court agreed that the district court erred in implying such a cause of action and reversed the order. View "Doe v. Rumsfeld, et al." on Justia Law

In January 2012, the EPA promulgated an interim final rule (IFR) to permit manufacturers of heavy-duty diesel engines to pay nonconformance penalties (NCPs) in exchange for the right to sell noncompliant engines. Petitioners requested administrative stays of the IFR, protesting that the EPA lacked good cause within the meaning of the Administrative Procedures Act (APA), 5 U.S.C. 500 et seq. The court concluded that the EPA took this action without providing formal notice or an opportunity for comment, invoking the "good cause" exception provided in the APA. Because the court found that none of the statutory criteria for "good cause" were satisfied, the court vacated the IFR. View "Mack Trucks, Inc., et al. v. EPA" on Justia Law

Appellant, a Jewish American by birth who has lived in Israel as an Israeli national for over a decade, sought a Certificate of Loss of Nationality (CLN) from the Department of State, claiming that he was entitled to the CLN under two provisions of the Immigration and Nationality Act of 1952, 8 U.S.C. 1101 et seq. The court affirmed the District Court's judgment only insofar as it upheld that Department's decision that appellant was not eligible for CLN under Section 2 of the INA. The court reversed and remanded, however, the district court's judgment dismissing appellant's challenge to the Department decision denying his request for a CLN under Section 1. The agency's statutory interpretation of Section 1, as rendered in the Betancourt Letter, was not entitled to Chevron deference. And, because the Department failed to provide any coherent explanation for its decision regarding the applicability of Section 1, the agency's action was arbitrary and capricious for want of reasoned decisionmaking. View "Fox v. Clinton, et al." on Justia Law

This case arose when some Ecuadorian citizens sued Chevron in an Ecuador court, alleging that Chevron was responsible for environmental damage there. As the proceedings in Ecuador unfolded, Chevron sued the Ecuadorian plaintiffs and their attorneys in the U.S. District Court for the Southern District of New York, claiming that the Ecuadorian plaintiffs and their attorneys had committed fraud in the proceedings in Ecuador. As part of the New York litigation, Chevron subpoenaed documents from the Weinberg Group and the subpoena was issued from the U.S. District Court for the District of Columbia. The Weinberg Group asserted the attorney-client and work product privileges over some of the documents responsive to the subpoena. Chevron moved to compel production of those documents in the D.C. district court. The D.C. district court found that the crime-fraud exception applied and granted Chevron's motion to compel, relying almost entirely on a decision in favor of Chevron by the New York district court in the underlying fraud investigation. The court concluded that, given that the D.C. district court relied on the decision of the New York district court and that the New York district court's decision was subsequently reversed by the Second Circuit, the court must vacate the D.C. district court's decision and remand. View "Chevron Corp. v. Weinberg Group" on Justia Law

Petitioners petitioned the court for review of the Commission's rulemaking regarding temporary storage of permanent disposal of nuclear waste. The court held that the rulemaking issue constituted a major federal action necessitating either an environmental impact statement or a finding of no significant environmental impact. The court further held that the Commission's evaluation of the risks of spent nuclear fuel was deficient in two specified ways. Accordingly, the court granted the petitions for review, vacated the Commission's orders, and remanded for further proceedings. View "State of New York v. NRC" on Justia Law