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

The EPA promulgated a rule in 2001 requiring a 95% reduction in nitrogen oxide emissions by heavy-duty motor vehicles by 2010. Petitioners, competitors of Navistar, challenged the EPA's 2012 rulemaking establishing nonconformance penalties (NCPs) to protect technological laggards, such as Navistar, by allowing them to pay a penalty for engines temporarily unable to meet a new or revised emission standard. The court granted the petition for review because of the lack of adequate notice and opportunity to comment on the amendments to the "substantial work" regulation. In light of the EPA's counsel's statement during oral argument that due to the changed circumstances of Navistar, vacatur would cause no harm, the court vacated the 2012 Rule. View "Daimler Trucks North America LLC, et al. v. EPA" on Justia Law

Abdul Razak Ali was captured in 2002 by U.S. and Pakistani forces and detained as an enemy combatant. When captured at a guesthouse in Pakistan, Ali was with an al Qaeda-associated terrorist leader named Abu Zubaydah. Ali subsequently challenged the district court's denial of his petition for a writ of habeas corpus. Based on Ali's presence at the guesthouse with Abu Zubaydah, his participation in Abu Zubaydah's training program, his admission to traveling to Afghanistan to fight in the war against U.S. and Coalition forces, and other evidence connecting Ali to Abu Zubaydah fighters, the district court concluded that it was more probable than not that Ali was in fact a member of Abu Zubaydah's force. The court concluded that the facts justify the President's decision to detain Ali as an enemy combatant under the 2001 Authorization for Use of Military Force. Pub. L. No. 107-40, section 2(a), 115 Stat. 224. Therefore, the court affirmed the judgment of the district court denying Ali's petition for a writ of habeas corpus. View "Ali v. Obama, et al." on Justia Law

Defendant plead guilty to a charge related to his sexual involvement with a 14 year-old. At issue on appeal are the conditions of supervised release. On the merits, the court found that the district court's own statements, and the sweeping nature of several of the conditions, demonstrated that the court failed to weigh the burden of the conditions on defendant's liberty against their likely effectiveness, as required by 18 U.S.C. 3583(d). Accordingly, the court vacated all the challenged conditions and remanded to the district court to impose special conditions of supervised release in compliance with section 3583(d). View "United States v. Malenya" on Justia Law

Defendant pleaded guilty to a single count of conspiracy to distribute methamphetamine. Defendant did not qualify for safety valve relief under 18 U.S.C. 3553(f) because his criminal history score under the Sentencing Guidelines was more than one point. Because of a prior driving-under-the-influence conviction in Georgia, for which he was on probation at the time of his arrest, his criminal history score was three points. Therefore, the district court found defendant ineligible for a sentence reduction. Defendant argued that at the time of his plea to the DUI charge he was not properly informed of his right to counsel and did not validly waive that right, so that the DUI charge was in violation of the Constitution. The court held that the government had the burden of persuasion, but only once the defendant produced objective evidence sufficient to support a reasonable inference that his right to counsel was not validly waived. Accordingly, the court remanded so that the district court could reexamine the evidence introduced by defendant. If defendant has produced objective evidence sufficient to support a reasonable inference that he did not validly waive the right to counsel, then the government must, by a preponderance of the evidence, persuade the court that the waiver was in fact valid. View "United States v. Martinez-Cruz" on Justia Law

This case concerned SPP and MISO's, two regional transmission organizations (RTOs), dispute over the interpretation of a single contract provision. FERC resolved the conflict against SPP. The court applied both the Administrative Procedure Act (APA), 5 U.S.C. 500 et seq., and the "Chevron-like analysis" that governs review of such an interpretation and found that the Commission failed to provide a reasoned explanation for its decision. Accordingly, the court concluded that the Commission's decision was arbitrary and capricious. The court vacated and remanded the orders. View "Southwest Power Pool, Inc. v. FERC" on Justia Law

Plaintiffs are the writer and publisher of a book entitled "Where's the Birth Certificate? The Case that Barack Obama is not Eligible to Be President." A journalist published an article on Esquire's Political Blog entitled "BREAKING: Jerome Corsi's Birther Book Pulled from Shelves!" Soon after the blog was published, Esquire published an update on the blog stating that "for those who didn't figure it out," the article was "satire." Plaintiffs filed suit against Esquire for, inter alia, violation of the D.C. Anti-Strategic Lawsuits Against Public Participation (Anti-SLAPP) Act, D.C. Code 16-5501 et seq., and the Lanham Act, 15 U.S.C. 1125(a)(1)(A) and (B). The court held that the complaint was properly dismissed under Rule 12(b)(6) for failure to state a claim because the blog post was fully protected political satire and the update and the journalist's statements were protected opinion. Further, the complaint failed to state a claim for violation of the Lanham Act. Accordingly, the court affirmed the district court's dismissal of the complaint. View "Farah, et al. v. Esquire Magazine, et al." on Justia Law

Petitioner sought review of the SEC's imposition of a civil penalty after the Commission found that petitioner failed to supervise a subordinate who violated securities laws. The court upheld the Commission's decision, concluding that the Commission did not abuse its discretion or act arbitrarily or capriciously in imposing the penalty. The court rejected petitioner's claim that the penalty violated the Excessive Fines Clause of the Eighth Amendment. View "Collins v. SEC" on Justia Law

Plaintiffs, victims and victims' families and estates, filed suit against Iran and others alleging their liability for the attack on the Khobar Towers apartment complex in Dhahran, Saudi Arabia. Plaintiffs obtained a default judgment and attempted to collect. Plaintiffs had writs of attachment issued to Bank of America and Wells Fargo, seeking any asset held by the banks in which Iran had interest. The banks conceded that some accounts were potentially subject to attachment and these "uncontested accounts" were the subject of an interpleader action in the district court. The remaining "contested accounts" are the subject of this appeal. The court affirmed the order of the district court denying plaintiffs' motion for a turnover of the funds because plaintiffs could not attach the contested accounts under either section 201 of the Terrorism Risk Insurance Act of 2002, Pub. L. No. 107-297, 116 Stat. 2322, 2337, or 28 U.S.C. 1610(g) without an Iranian ownership interest in the accounts and because Iran lacked an ownership interest in the accounts. View "Heiser, et al. v. Islamic Republic of Iran, et al." on Justia Law

Plaintiff filed suit against the Secretary of Defense and the Secretary of the Air Force seeking, inter alia, correction of his military records to reflect promotion to major general, along with active duty back pay and retired pay. The district court granted summary judgment in favor of defendants. The Little Tucker Act, 28 U.S.C. 1346, vests district courts with concurrent jurisdiction for civil actions or claims against the United States, not exceeding $10,000 in amount, founded either upon the Constitution, or any Act of Congress. Because the jurisdiction of the district court was based, at least in part, on the Little Tucker Act, the court concluded that the Federal Circuit possessed exclusive jurisdiction over the appeal and transferred the appeal to that court. View "Schwalier v. Hagel, et al." on Justia Law

Intervenors filed suit challenging the Commission's order approving a negotiated service agreement for the sale of postage between the Postal Service and Valassis Direct Mail. As a preliminary matter, the court concluded that it need not consider whether Resolution 11-4 violated 39 U.S.C. 402 where the Governors reviewed and approved the agreement before it was submitted to the Commission. On the merits, the court denied the petition for review, concluding that the Commission's order complied with the Postal Accountability and Enhancement Act, S.Rep.No. 108-318, at 2-4, and the Administrative Procedure Act, 5 U.S.C. 500 et seq. View "Newspaper Assoc. of America v. Postal Regulatory Commission" on Justia Law