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

by
Petitioners challenged the EPA's issuance of a memorandum entitled, "Next Steps for Pending Redesignation Requests and State Implementation Plan Actions Affected by the Recent Court Decision Vacating the 2011 Cross-State Air Pollution Rule." The court dismissed the petition for review because petitioners failed to show that they suffered injury that is imminent or certain as a result of the Memorandum. Accordingly, the court lacked jurisdiction to consider petitioners' challenges.View "Sierra Club, et al. v. EPA, et al." on Justia Law

by
In August 2011, the Department updated the special procedures that establish the minimum wages and working conditions employers must offer U.S. sheepherders, goatherders, and open-range (cattle) herders before hiring foreign herders. Plaintiffs, U.S. workers experienced in herding claimed that the Department administers the temporary worker visa program in a way that gives herding operations access to inexpensive foreign labor without protecting U.S. workers. The court concluded that the district court erred in holding that plaintiffs lacked both Article III and prudential standing to bring this action where plaintiffs were injured by the Department's promulgation of the Training and Employment Guidance Letters (TEGLs) and fell within the zone of interests protected by the Immigration and Nationality Act of 1952, 8 U.S.C. 1188(a)(1). On the merits, the court concluded that plaintiffs were entitled to entry of summary judgment in their favor where the Department violated the Administrative Procedure Act, 5 U.S.C. 553, by promulgating TEGLs without providing public notice and an opportunity for comment. Accordingly, the court reversed and remanded.View "Mendoza, et al. v. Harris, et al." on Justia Law

by
Plaintiff filed suit against Facebook and its founder, alleging that their delay in removing a page entitled "Third Palestinian Intifada," and related pages, which called for Muslims to rise up and kill the Jewish people, constituted intentional assault and negligence. The court affirmed the district court's holding that the Communications Decency Act of 1996, 47 U.S.C. 230, shielded Facebook and its founder from suit where Facebook qualified as an interactive computer service; the complaint acknowledges that the objected-to information was provided by third party users, not Facebook itself; and the complaint seeks to hold Facebook liable as the "publisher or speaker" of that information.View "Klayman v. Zuckerberg, et al." on Justia Law

by
The Board of County Commissioners of Kay County appealed the district court's dismissal of its complaint seeking a declaratory judgment that Fannie Mae and Freddie Mac, along with the FHFA as their conservator, violated state law by failing to pay Oklahoma's documentary stamp tax (the Transfer Tax). The court held that 12 U.S.C. 1452(e), 1723a(c)(2), 4617(j)(1)-(2) exempt the entities from all state and local taxation, including Oklahoma's Transfer Tax, and that the Transfer Tax did not constitute a tax on real property such that it fell into the real property exceptions from the exemptions. The court also held that Kay County has forfeited its argument that the exemptions represent an invalid exercise of the Commerce power. Accordingly, the court affirmed the judgment of the district court.View "Bd. of Cty. Comm'rs v. FHFA, et al." on Justia Law

by
These consolidated petitions concerned proposed alternatives to security procedures mandated by the TSA. Amerijet requested alternative cargo screening procedures at various foreign airports it services and the TSA largely denied these requests. Amerijet petitioned for review, arguing that TSA's denials failed for want of reasoned decisionmaking and that TSA's actions violated Amerijet's right to equal protection of the law. The court concluded that, even under a highly deferential standard of review, TSA's denials were arbitrary and capricious as to most of Amerijet's requests where TSA failed to adequately explain most of its denials. Because the court had no meaningful basis to evaluate TSA's decisionmaking, the court remanded, excluding two issues. Accordingly, Amerijet's equal protection claim is unripe and the court dismissed the claim without prejudice.View "Amerijet Int'l, Inc. v. Pistole" on Justia Law

by
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

by
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

by
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

by
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

by
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

Posted in: Criminal Law