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

Three environmental organizations petitioned for review of the EPA's promulgation of a final rule where the "conformity determinations" referred to in the rule's title were approvals needed under the Clean Air Act (CAA), 42 U.S.C. 7506(c)(1), for federally funded transportation projects in an area that was designated "nonattainment" or "maintenance" with respect to the National Ambient Air Quality Standards. Petitioners principally argued that the 2010 Rule still failed to embody subsection (B)(iii)'s requirements that the project not "delay timely attainment on any standard or any required interim emission reduction or milestones in any area." The court held that, given the EPA's clarification that (B)(iii) applied to local projects and its persuasive explanation of how the substance of the "delay" condition was met, the court was satisfied that the 2010 Rule was not arbitrary, capricious, or inconsistent with law for the reasons raised in Environmental Defense, Inc. v. EPA. In particular, it was clear that a project giving rise to the "counterbalance" hypothetical the court described in Environmental Defense would not be deemed conforming. Accordingly, the petition was denied. View "NRDC, et al. v. EPA" on Justia Law

As part of a civil enforcement action brought by the SEC, the district court entered a disgorgement order against Peter S. Cahill, imposing joint and several liability for the full proceeds of his sales of stock in a small, thinly traded corporation not listed on a major stock exchange. Cahill challenged the order. The court held that because Cahill presented no evidence in rebuttal, the district court did not clearly err in finding that the SEC had met its burden to show that his ill-gotten gains were the full proceeds of his stock sales at inflated prices resulting from a fraudulent "pump and dump" scheme. Neither did the district court abuse its discretion in crafting the disgorgement remedy. Inclusion of the transferred funds was consistent with the court's precedent. Absent any rationale for a different approach, the court joined other circuits in holding that the imposition of joint and several liability for the amount ordered to be disgorged did not require proof of a close relationship among the defendants beyond their collaboration in the fraudulent scheme in violation of the securities laws. Accordingly, because Cahill's evidentiary objections were also unavailing, the court affirmed the order of disgorgement. View "Securities and Exchange Comm'n v. Whittemore, et al." on Justia Law

Petitioners challenged the FAA's issuance of 130 Determinations of No Hazard for each of the proposed wind turbines in the area of Nantucket Sound. Petitioners argued that the FAA violated its governing statute, misread its own regulations, and arbitrarily and capriciously failed to calculate the dangers posed to local aviation. The FAA claimed that petitioners lacked standing to challenge the FAA's determinations and that their merits claims were faulty. The court found that petitioners had standing and that the FAA misread its regulations, leaving the challenged determinations inadequately justified. Accordingly, the petitions for review were granted and the FAA's determinations were vacated and remanded. View "Town of Barnstable, MA v. Federal Aviation Admin." on Justia Law

Appellant appealed his conviction and sentence on two counts of attempted tax evasion. Appellant argued that the government failed to prove the element of tax loss because it relied upon a flawed calculation under the "cash method of proof" and attributed to appellant $1.9 million of alleged gain when those funds, as a matter of law, belonged to his two corporations. Appellant challenged his sentence to the extent it rested upon the allegedly incorrect calculation of tax loss. The court found no error in the district court's denial of defendant's motions for judgment of acquittal. The court also held that, because a rational trier of fact could find beyond a reasonable doubt a tax was due and owing on $300,000 of income, the court left for another day how best to interpret the dictum in James v. United States. The court affirmed the sentence because the district court made sufficient factual findings at sentencing to support the inclusion of the $1.9 million in the calculation of tax loss. View "United States v. Khanu" on Justia Law

This case stemmed from the District's adoption of the Firearms Registration Amendment Act of 2008 (FRA), D.C. Law 17-372, which amended the Firearms Control Regulations Act of 1975, D.C. Law 1-85. Plaintiffs challenged, both facially and as applied to them, the provisions of the District's gun laws, new and old, requiring the registration of firearms and prohibiting both the registration of "assault weapons" and the possession of magazines with a capacity of more than ten rounds of ammunition. Plaintiffs argued those provisions were not within the District's congressionally delegated legislative authority or, if they were, then they violated the Second Amendment. The court held that the District had authority under D.C. law to promulgate the challenged gun laws, and the court upheld as constitutional the prohibitions of assault weapons and of large-capacity magazines and some of the registration requirements. The court remanded the other registration requirements to the district court for further proceedings because the record was insufficient to inform the court's resolution of the important constitutional issues presented. View "Heller, et al. v. District of Columbia, et al." on Justia Law

In this civil enforcement action, a jury found that appellant aided and abetted a securities fraud by his former employer, in violation of 15 U.S.C. 78t(e). The district court fined appellant and barred him from serving as an officer or director of a publicly held company for five years. On appeal, appellant argued that the district court erred in allowing his trial to proceed in the District of Columbia pursuant to the "co-conspirator theory of venue." The court held that the SEC failed to lay venue in the District of Columbia under the straightforward language of 15 U.S.C. 78aa. Accordingly, the judgment was reversed and the district court was instructed to dismiss the case without prejudice. View "Securities and Exchange Comm'n v. Johnson, Jr., et al." on Justia Law

In a 2008 administrative appeal, the Secretary of Health and Human Services ruled that a Medicare beneficiary enrolled in Medicare Part C still qualified as a person "entitled to benefits" under Medicare Part A. As a result, Beverly Hospital received a smaller reimbursement from the Secretary for services it provided to low-income Medicare beneficiaries during fiscal years 1999-2002. The district court granted summary judgment for Beverly Hospital on the ground that the Secretary's interpretation violated the plain language of the Medicare statute. The court held that the statute did not unambiguously foreclose the Secretary's intepretation. The court, nonetheless, affirmed the district court on the alternative ground that the Secretary must be held to the interpretation that guided her approach to reimbursement calculations during fiscal years 1999-2002, an interpretation that differed from the view she now advanced. Under her previous approach, the hospital would have prevailed on its claim for a larger reimbursement. View "Northeast Hospital Corp. v. Sebelius" on Justia Law

Plaintiffs brought this action against the Department of Justice under the Freedom of Information Act, 5 U.S.C. 552, seeking to obtain documents relating to the government's use of cell phone location data in criminal prosecutions. The district court directed the release of certain specified documents and upheld the Department's decision to withhold others. The court affirmed the district court's order requiring the release of the specified documents. The court held, however, that because there were too many factual uncertainties regarding the remaining documents, the court vacated the balance of the district court's decision and remanded the case for further development of the record. View "American Civil Liberties Union, et al. v. Dept. of Justice" on Justia Law

Appellant, a detainee at the United States naval base at Guantanamo Bay, Cuba, appealed the denial of his petition for a writ of habeas corpus. At issue was whether the district court erred in concluding that intelligence reports offered by the government to prove his membership in the Hezb-i-Islami Gulbuddin (HIG) cell were reliable. The court held that there was no error in the district court's careful consideration of the evidence and affirmed the denial of appellant's petition. View "Khan v. Obama, et al." on Justia Law

Appellant, a former official of the District of Columbia Office of the Inspector General (OIG), claimed that he was fired in retaliation for exercising his First Amendment rights by refusing to sign an affidavit his employer drafted for him in response to a former subordinate's employment discrimination claim and instead, appellant rewrote the affidavit in a manner critical of the OIG's decision to terminate the subordinate. The court affirmed the district court's grant of summary judgment in favor of the OIG on the First Amendment retaliation claim and appellant petitioned for rehearing. The court held that because appellant spoke as a government employee, the district court rightly granted summary judgment in favor of appellant's employer on this retaliation claim. Therefore, the petition for rehearing was denied. View "Bowie v. Maddox" on Justia Law