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

Defendants Olejiya and Akinadewo appealed their sentences after pleading guilty to one count of conspiracy to commit bank fraud based on their participation in a scheme that involved opening fraudulent bank accounts. The court concluded that the district court properly applied an aggravated role enhancement of three levels for Olejiya and four for Akinadewo. The district court did not fail to make the factual findings necessary to support a 12 level increase for both based on the amount of intended loss in the conspiracy. Accordingly, the court affirmed the judgment of the district court.View "United States v. Olejiya" on Justia Law

This appeal arose from events surrounding six individuals formerly detained at Guantanamo Bay. At issue was whether the detainees cleared by a military tribunal but nevertheless subjected to continued detention and allegedly abusive treatment have sufficiently alleged that those authorizing and supervising their detention acted outside the scope of their employment. The actions at issue can be divided into two categories: (1) the continued detention of plaintiffs post- Combatant Status Review Tribunals (CSRT) clearance, and (2) all acts attendant to that continued detention that occurred during the post-clearance period. The court concluded that claims in both categories, as pled, failed to support the conclusion that defendants acted outside the scope of their employment. Accordingly, the court granted defendants' motion to dismiss.View "Allaithi v.Rumsfeld, et al." on Justia Law

The United States and others filed suit against several mortgage servicers, including Wells Fargo, alleging claims under the False Claims Act, 31 U.S.C. 3729 et seq., and the Financial Institutions Reform, Recovery, and Enforcement Act (FIRREA), 12 U.S.C. 1833(a), based on Wells Fargo's alleged misconduct in issuing home mortgage loans insured by the FHA. The parties agreed on a settlement where the United States agreed to release certain claims. On appeal, Wells Fargo challenged the district court's order denying its motion to enforce the consent judgment. The court concluded that the Release's plain text forecloses Wells Fargo's interpretation. View "United States, et al. v. Bank of America Corp., et al." on Justia Law

Prime Time filed suit contending that USDA's method of calculating assessments for cigars violated the Fair and Equitable Tobacco Reform Act (FETRA), 7 U.S.C. 518d. Applying Chevron deference, the court concluded that USDA's decision to read the word "volume" in subsection (e) as Congress used it in subsection (e) is entirely reasonable and fully implements subsection (e)'s "pro rata basis" requirement; nor is USDA's interpretation of the statutory term "share of gross domestic volume" "internally inconsistent"; although subsection (e) may have little independent operative effect, USDA's interpretation of subsection (e) as setting forth a general requirement was perfectly reasonable; and the court rejected Prime Time's argument that its interpretation gives more effect to subsection (e)'s pro rata basis limitation than does USDA's. Accordingly, the court concluded that USDA's approach represented a reasonable interpretation of the Act.View "Prime Time Int'l Co. v. AGRI, et al." on Justia Law

Defendant, convicted of unlawful possession with intent to distribute fifty grams or more of methamphetamine, appealed from the district court's judgment sentencing him to a period of incarceration, followed by supervised release. The court held that it need not decide the sufficiency of the affidavit at issue because the exclusionary rule was inapplicable to the fruits of the search under United States v. Leon. Further, the district court did not err in refusing to hold an evidentiary hearing under Franks v. Delaware. Accordingly, the court affirmed the judgment of the district court.View "United States v. Matthews" on Justia Law

FERC issued a certificate of public convenience and necessity to Tennessee Gas, authorizing it to build and operate the Northeast Project. Riverkeeper sought review of FERC's approval of the Northeast Project under the National Environmental Policy Act (NEPA), 42 U.S.C. 431-4370h. The court held that in conducting its environmental review of the Northeast Project without considering the other connected, closely related, and interdependent projects on the Eastern Leg, FERC impermissibly segmented the environmental review in violation of NEPA. The court also found that FERC's environmental assessment was deficient in its failure to include any meaningful analysis of the cumulative impacts of the upgrade projects. Therefore, the court granted the petition for review and remanded.View "Delaware Riverkeeper Network, et al. v. FERC" on Justia Law

DHS filed a petition for review challenging a decision by the FLRA in a dispute arising with the FLRA on a negotiability appeal filed by the Union under the Federal Service Labor-Management Relations Statute (FSLMRS), 5 U.S.C. 7105(a)(2)(E). The Union and CBP - an agency within DHS - had negotiated a collective bargaining agreement that included the negotiability provision at issue (Section 2). The court granted DHS's petition for review, concluding, inter alia, that the proposal in Section 2 advanced by the Union here would compromise the independence of the OIG and would be "inconsistent" with the Inspector General Act of 1978, 5 U.S.C. App. 3 sections 1-13, within the meaning of section 7117(a)(1) of the FSLMRS.View "US DHS Customs and Border v. FLRA" on Justia Law

McKesson first filed suit in 1982 after the Iranian government expropriated the interest held by McKesson in an Iranian dairy company. At issue now is the $13.4 million in attorney's fees the district court awarded McKesson. This appeal turns on the applicability vel non of Article 518 of the Iranian Civil Procedure Act of 2000. The court read Article 518's plain language to provide that "decided by the court" applies only "[i]n the instances where the amount of [attorney's fees is] not fixed in the law or official tariff." Article 518 provides a general rule that courts must use an official tariff or other amount fixed by law in awarding attorney's fees. The court has discretion only when the tariff does not apply. In this instance, the court concluded that the official tariff applies. Iran contends that, applied to McKesson's $29.3 million judgment, the tariff yields a fee award of $29,516. McKesson does not dispute the calculation. Accordingly, the court vacated the district court's fee award and instructed the district court on remand to grant McKesson $29,516 in attorney's fees.View "McKesson Corp., et al. v. Islam Republic of Iran, et al." on Justia Law

Plaintiff filed suit against defendants, alleging that the termination of his employment violated the Age Discrimination in Employment Act (ADEA), 29 U.S.C. 621 et seq. The district court granted summary judgment in favor of defendants. Plaintiff introduced evidence of two statements made by the person who effected his termination, both of which were indicative of a discriminatory motive. The court reversed and remanded because those statements, if proven to have been made, would permit a reasonable factfinder to conclude that age-based discrimination led to plaintiff's termination.View "Wilson v. Cox, et al." on Justia Law

Petitioners sought review of the EPA's Summit Directive, which states that "EPA may no longer consider interrelatedness in determining adjacency when making source determination decisions in its title V or NSR permitting decisions in areas under the jurisdiction of the [Sixth] Circuit." The court granted the petition for review, concluding that the Summit Directive creates a standard that gives facilities located in the Sixth Circuit a competitive advantage and, therefore, causes competitive injury to petitioner's members located outside the Sixth Circuit; the Directive is a final agency action; and petitioners' claim is ripe for review. On the merits, the court held that the Summit Directive is plainly contrary to EPA's own regulations. Accordingly, the court vacated the Summit Directive.View "Nat'l Env. Dev. Assoc. v. EPA" on Justia Law