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

Plaintiffs, 47 former longtime employees of the District Child and Family Services Agency who were mostly African American, filed suit alleging claims that their terminations were unlawfully discriminatory on the basis of age and race. At issue on appeal, were the race-based claims.The DC Circuit generally affirmed the district court's grant of summary judgment on plaintiff's race-based claims, but reversed as to one issue. The court held that nothing in Title VII suggests that the practices an employer uses to effectuate the adverse employment action of layoffs, whether or not dubbed a reduction in force, are exempt from disparate-impact scrutiny. Accordingly, the court reversed the "particular practice" holding and the accompanying denial of class certification, remanding for further proceedings. The court affirmed the district court's decisions with respect to plaintiffs' challenge to the college degree requirement the Agency added to one job category, and the applicability of estoppel to certain individual plaintiffs' claims. View "Davis v. District of Columbia" on Justia Law

Petitioners sought review of FERC's decision authorizing the construction and operation of a new natural gas compression facility in Davidson County. The DC Circuit denied the petition and held that FERC did not violate the National Environmental Policy Act (NEPA) by failing to adequately assess alternatives to the proposed action. In this case, the environmental assessment reflected that the Commission considered twelve alternatives and evaluated each with respect to eighteen different environmental factors.Despite the court's misgivings regarding the Commission's decidedly less-than-dogged efforts to obtain the information it says it would need to determine that downstream greenhouse gas emissions qualify as a reasonably foreseeable indirect effect of the project, the court held that petitioners failed to raise this record-development issue in the proceedings before the Commission. Accordingly, the court lacked jurisdiction to decide whether the Commission acted arbitrarily or capriciously and violated NEPA by failing to further develop the record in this case. View "Birckhead v. FERC" on Justia Law

The Medicare statute precludes judicial review of estimates used to make certain payments to hospitals for treating low-income patients. At issue was whether this preclusion provision barred challenges to the methodology used to make the estimates.The DC Circuit held that it could not review the Secretary's method of estimation without also reviewing the estimate. Therefore, the two were inextricably intertwined and 42 U.S.C. 1395ww(r)(3)(A) precludes review of both. The court held that Florida Health Sciences Center, Inc. v. Secretary of HHS, 830 F.3d 515 (D.C. Cir. 2016), -- not ParkView Medical Associates v. Shalala, 158 F.3d 146 (D.C. Cir. 1998) -- was controlling in this case. In Florida Health, the court held that section 1395ww(r)(3) barred review because the plaintiff was simply trying to undo the Secretary's estimate of the hospital's uncompensated care by recasting its challenge to the Secretary's choice of data as an attack on the general rules leading to her estimate. Here, DCH was simply trying to undo the Secretary's estimate of its uncompensated care by recasting its challenge to that estimate as an attack on the underlying methodology. View "DCH Regional Medical Center v. Azar" on Justia Law

After the DC Circuit held that the Corps violated the National Environmental Policy Act (NEPA) when it issued a permit to the Dominion to construct the Surry-Skiffes Creek-Whealton project and vacated the permit, the Corps and Dominion sought panel rehearing solely on the issue of remedy. Neither petitioner bothered to advise the court that construction on the project had been completed and the transmission lines electrified the week before the court issued its opinion. The court remanded the case to the district court to consider whether vacatur remains the appropriate remedy, including whether petitioners have forfeited or are judicially estopped from now opposing vacatur. View "National Parks Conservation Assoc. v. Semonite" on Justia Law

Sierra Club challenged the EPA's adoption of a final rule modifying its regulations for air monitoring networks. The DC Circuit held that Sierra Club was barred from seeking review of the claimed legal requirement that monitoring plans be assessed under the same procedures as state implemented plans (SIPS) because the new rule and EPA's preamble did no more than echo a prior EPA regulation; Sierra Club lacked standing to attack the sampling frequency changes; and Sierra Club failed to make a showing that the asserted non-response on quality assurance issues manifested any failure to consider factors relevant to the changes. Accordingly, the court dismissed Sierra Club's first two claims and denied the third. View "Sierra Club v. EPA" on Justia Law

After the Superior Court approved Chartered's reorganization plans, DC Healthcare Systems filed suit against the District and others, alleging that defendants' unlawful and unconstitutional actions manufactured Chartered's financial distress and forced it into the rehabilitation proceedings. The district court dismissed the action based on lack of subject matter jurisdiction under the Rooker-Feldman doctrine.The DC Circuit reversed and held that the Rooker-Feldman doctrine did not deprive the district court of jurisdiction to decide this case. The court held that Healthcare Systems' federal lawsuit did not invite district court review and rejection of the Superior Court's judgments. Rather, it presented claims that were independent of and distinct from those adjudicated by the Superior Court. Accordingly, the court remanded for further proceedings. View "D.C. Healthcare Systems, Inc. v. District of Columbia" on Justia Law

After the press reported that White House personnel were communicating over messaging apps that, unlike standard text messaging platforms that preserve conversations, automatically delete messages once read, CREW sought a writ of mandamus prohibiting the use of such apps and requiring the White House to issue guidelines to ensure compliance with the Presidential Records Act (PRA). As press attention to the messaging practice spread and before this lawsuit commenced, White House Counsel circulated an internal memo describing the staff's PRA obligations (the February 2017 Memo).The DC Circuit affirmed the district court's denial of the writ and held that CREW failed to establish a clear and indisputable right to relief. The court held that, by issuing the February 2017 Memo, the White House has instructed its staff to comply with the PRA, and it has done so by prohibiting the use of message-deleting apps and restricting electronic communications to official email accounts that automatically preserve records. Furthermore, under the law of this circuit, the court would have no jurisdiction to order the correction of any defects in the White House's day-to-day compliance with the Memo's records-preservation policy. View "Citizens for Responsibility and Ethics in Washington v. Trump" on Justia Law

Plaintiffs filed suit against SunTrust, alleging accounting and fraudulent-concealment claims arising from the loss of funds deposited into a Florida bank account more than two decades ago. The DC Circuit affirmed the district court's grant of summary judgment to the bank, holding that there was no genuine issue of material fact regarding plaintiffs' claim for an equitable accounting of the disputed funds, as well as plaintiffs' fraudulent-concealment claim.The court also held that the district court permissibly denied plaintiffs' motions to compel further discovery and to defer ruling on summary judgment in the meantime; the district court permissibly denied plaintiffs' motion to reconsider summary judgment on the concealment claim; and the district court permissibly declined to allow plaintiffs to file a third amended complaint to expand the concealment claim beyond the alleged litigation misconduct in 2015 and 2016. View "Trudel v. SunTrust Bank" on Justia Law

The DC Circuit affirmed defendant's 24 month sentence for violating his terms of supervised release. The court held that the sentencing judge reviewed and explained defendant's "very extensive" and "horrible" criminal record, as well as his repeated violations of the terms imposed on him by the current sentencing judge and others during his brief periods out of prison. Furthermore, the sentencing judge did not rely on mistakes of fact or plainly err in calculating his criminal history. The court considered defendant's remaining claims of error and rejected them. View "United States v. Duckett" on Justia Law

After RERI claimed a charitable contribution deduction of $33 million on its 2003 federal tax return, the IRS determined that RERI was not entitled to the deduction and imposed a 40% penalty for underpayment of tax. The DC Circuit affirmed the tax court's decision upholding the IRS's determinations and agreed with the tax court that RERI fell short of the substantiation requirements of the charitable contribution deduction by omitting its basis in the donated property. Therefore, the court did not reach the IRS's further argument that RERI failed to satisfy the substantiation requirements because the appraisal it submitted was not a "qualified appraisal" within the meaning of section 1.170A-13(c)(3) of the Internal Revenue Code. The court also agreed with the tax court's finding that RERI was liable for the 40% penalty reserved for a gross valuation misstatement and rejected RERI's claims to the contrary. View "Blau v. Commissioner" on Justia Law