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

215 Members of the Congress sued President Donald J. Trump based on allegations that he has repeatedly violated the United States Constitution’s Foreign Emoluments Clause. The district court denied the President's motion to dismiss the complaint.The DC Circuit reversed and held that the members of Congress lacked standing. The court held that the district court erred in holding that the members suffered an injury based on the President depriving them of the opportunity to give or withhold their consent to foreign emoluments, thereby injuring them in their roles as members of Congress. The court held that Raines v. Byrd, 521 U.S. 811, 818 (1997), and Va. House of Delegates v. Bethune-Hill, 139 S. Ct. 1945, 1953–54 (2019), were controlling in this case. In Bethune-Hill, the Supreme Court summarily read in Raines that individual members of Congress lack standing to assert the institutional interests of a legislature in the same way a single House of a bicameral legislature lacks capacity to assert interests belonging to the legislature as a whole. The court stated that the members—29 Senators and 186 Members of the House of Representatives—do not constitute a majority of either body and are, therefore, powerless to approve or deny the President's acceptance of foreign emoluments.Accordingly, in regard to the district court's holding that the members have standing, the court reversed and remanded with instructions to dismiss the complaint. In regard to the district court's holding that the members have a cause of action and have stated a claim, the court vacated as moot. View "Blumenthal v. Trump" on Justia Law

The Narragansett Tribe petitioned for review of the Commission's order denying its motion to intervene in a natural gas pipeline certificate proceeding after the certificate to build a pipeline had issued. While the Tribe awaited the Commission's action on its pending motion to intervene and its separate motion for reconsideration of an order allowing construction to commence, the pipeline was completed. In the process, more than twenty ceremonial stone features were destroyed. The Tribe then petitioned for review seeking only an order compelling the Commission to amend its regulation so that it cannot repeat the alleged violations of the National Historic Preservation Act in the future.The DC Circuit held that the Tribe lacked standing to seek such relief because it has not shown a substantial risk that a similar disagreement between it and the Commission will recur. Accordingly, the court dismissed the petition based on lack of jurisdiction. View "Narragansett Indian Tribal Historic Preservation Office v. FERC" on Justia Law

The DC Circuit affirmed defendants' convictions for conspiring to traffic wholesale quantities of cocaine into the United States. The court found no grounds for reversal, holding that the evidence presented at trial did not materially diverge from the charges contained in the indictment. Furthermore, even if the district court erred by rejecting defendants' request for a multiple conspiracies jury instruction, defendants failed to show that the error substantially prejudiced them. View "United States v. Lorenzana-Cordon" on Justia Law

Duquesne petitioned for review of the Board's decision and order requiring the school to bargain with a union representing the school's adjunct facility. Duquesne argued that its religious mission places it beyond the Board's jurisdiction.The DC Circuit granted the petition for review, agreeing with the Supreme Court and the courts of appeals which have held that the National Labor Relations Act (NLRA)—read in light of the Religion Clauses—does not allow the Board to exercise jurisdiction over religious schools and their teachers in a series of cases over the past several decades. The court held that Pacific Lutheran University, 361 N.L.R.B. 1404 (2014), runs afoul of the court's decisions in University of Great Falls v. NLRB, 278 F.3d 1335 (D.C. Cir. 2002), and Carroll Coll. v. NLRB, 558 F.3d 568, 574 (D.C. Cir. 2009), which continue to govern the reach of the Board's jurisdiction under the NLRA in cases involving religious schools and their faculty members or teachers. Therefore, the court held that the Board has no jurisdiction in this case and the court need not address the remaining arguments. View "Duquesne University of the Holy Spirit v. NLRB" on Justia Law

The DC Circuit denied a petition for review of the Commission's order finding that the company violated regulations promulgated by the Occupational Safety and Health Act (OSHA). In this case, the company had hired a construction contractor to remove steel beams from four shipping containers by crane. During unloading, the contractor crane operator touched an overhead power line with the crane, electrocuting three company employees and injuring others.The court held that the Commission adequately explained why it viewed the circumstances here as different from Sec'y of Labor v. Sasser Elec. & Mfg. Co., 11 O.S.H. Cas. (BNA) 2133, and more akin to Fabi Construction Co. v. Secretary of Labor, 508 F.3d 1077 (D.C. Cir. 2007). Unlike in Sasser, the Commission explained that this was the first time that the company had hired the contractor to perform crane work, so there was no history of safe crane practices in compliance with the Act upon which to base reasonable reliance. Furthermore, the Commission stated the potential duration of exposure to the violative condition was different. Therefore, the Commission's decision not to treat Sasser as dictating the outcome here was not arbitrary.The court also held that the Commission did not misapply the summary judgment standard, because there was no genuine dispute about the scope of the agreement between the company and the contractor, the foreseeability of the accident, and the "signaling" within OSHA regulation. View "Manua's, Inc. v. Scalia" on Justia Law

The First Amendment does not create an implied damages action against officials in the Office of the Comptroller of the Currency (OCC) for retaliatory administrative enforcement actions under the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA). The DC Circuit held that, consistent with the Supreme Court's marked reluctance to extend Bivens v. Six Unknown Named Agents of Federal Bureau of Narcotics, 403 U.S. 388 (1971), to new contexts, the First Amendment does not create such an implied damages action.In this case, plaintiff filed suit against the United States and four OCC officials, alleging Bivens claims against the officials as well as various tort claims. The Bivens claims were based on the theory that the officials caused the OCC enforcement action in retaliation for plaintiff's protected speech criticizing an OCC investigation, in violation of the First and Fifth Amendments of the Constitution. The court held that this case clearly presented a new Bivens context, and FIRREA's administrative enforcement scheme is a special factor counselling hesitation. Therefore, the court reversed the district court's judgment and remanded with instructions to dismiss plaintiff's First Amendment claims. View "Loumiet v. United States" on Justia Law

Plaintiff, a white male of Chilean origin, filed suit under Title VII and the Age Discrimination in Employment Act (ADEA), alleging that WMATA failed to promote him on the basis of age and national origin and later retaliated against him for complaining of such discrimination by continuing to deny him promotions.The DC Circuit affirmed the district court's conclusion that WMATA was entitled to sovereign immunity from the ADEA claims; affirmed the grant of summary judgment on all Title VII claims not exhausted via the 2014 Charge of Discrimination; and affirmed the district court's grant of summary judgment on the Title VII claims arising out of the 2014 EEOC charge. The court held that plaintiff failed to present evidence from which a reasonable jury could conclude that WMATA's nondiscriminatory and non-retaliatory rationale for denying plaintiff a promotion in Fall 2013 was pretext for discrimination or retaliation. View "Oviedo v. Washington Metropolitan Area Transit Authority" on Justia Law

In the GM/Ford action, AARC filed suit under the Audio Home Recording Act (AHRA) for alleged violations of the Act. A second, substantially similar lawsuit was filed by AARC against FCA and Mitsubishi. The district court consolidated the GM/Ford action and the FCA action. At issue in this appeal are the issues regarding the coverage of the AHRA.The DC Circuit affirmed the district court's judgments, holding that a digital audio recorder is covered by the AHRA only if it can make a "digital audio copied recording" that is also a "digital musical recording" as that term is defined by the Act; because it is undisputed that the hard drives in appellees' devices do not contain only sounds, they do not qualify as digital musical recordings and, therefore, the devices do not qualify as digital audio recording devices subject to the Act; and the court rejected AARC's partition theory and held that, at least where a device fixes a reproduction of a digital musical recording in a single, multi-purpose hard drive, the entire disk, and not any logical partition of that disk, is the "material object" that must satisfy the definition of a "digital musical recording" for the recording device to qualify under the Act. View "Alliance of Artists and Recording Companies, Inc. v. Denso International America, Inc." on Justia Law

The DC Circuit reversed the district court's order dismissing, based on lack of subject matter jurisdiction, a pre-enforcement challenge to the Allow States and Victims to Fight Online Sex Trafficking Act (FOSTA), brought by plaintiffs, alleging harm to their online activities. This action stemmed from Congress's continual goal of protecting minors online while promoting a free and open internet.The court held that at least two of the plaintiffs have established Article III standing to bring the pre-enforcement challenge to FOSTA. In this case, Plaintiff Andrews, an advocate for sex worker rights and a co-founder of several groups that advocate for the health, safety, and human rights of sex workers, has alleged intended conduct that is arguably proscribed by FOSTA and the threat of future enforcement is substantial. Furthermore, Plaintiff Koszyk, a licensed massage therapist and the owner of Soothing Spirit Massage, has demonstrated that a favorable decision would create a significant increase in likelihood that he would obtain relief. Accordingly, the court remanded for further proceedings. View "Woodhull Freedom Foundation v. United States" on Justia Law

After apprehension and extradition to the United States, defendants were convicted each on four counts: two counts under 18 U.S.C. 1114, which criminalizes the killing of an officer or employee of the United States; one count under 18 U.S.C. 924(c) for using a firearm while committing a crime of violence; and one count under 18 U.S.C. 1116, which criminalizes the killing of certain persons protected under international law. On appeal, defendants argued that sections 1114 and 924(c) do not apply extraterritorially.The DC Circuit held that section 1114, which has a purely domestic scope, does not apply extraterritorially. However, the court held that section 924(c) can apply to conduct overseas. Therefore, the court vacated defendants' convictions under section 114 and remanded for a limited resentencing. View "United States v. Garcia Sota" on Justia Law