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

Appellants are survivors and family members of victims of the 1998 U.S. embassy attacks in Kenya and Tanzania. They bring suit against Appellee BNP Paribas, S.A. (“BNPP”), an international bank, alleging the bank acted in support of the terrorists who committed those attacks. The district court granted Appellee’s motion to dismiss under Rule 12(b)(6).   The DC Circuit affirmed the district court’s dismissal of Appellants’ Section 2339A(a) ATA claim using the exact words the court did in Owens: “Plaintiffs’ complaint fails to plausibly allege that any currency processed by BNPP for Sudan was either in fact sent to al Qaeda or necessary for Sudan to fund the embassy bombings. Therefore, Plaintiffs fail to adequately allege that they were injured ‘by reason of’ BNPP’s acts and cannot state a claim for relief based on a theory of primary liability under the ATA.” Here, Appellants do not plausibly allege that any money passed from BNPP’s financial support of Sudan to al-Qaeda in preparation for the embassy bombings. View "Mary Ofisi v. BNP Paribas, S.A." on Justia Law

The Sunshine Act’s “agency” definition only encompasses those with a majority of Board members whom the President appoints and the Senate confirms to such position. Government in the Sunshine Act (Sunshine Act). For years, the Center for Biological Diversity, Friends of the Earth, and the Center for International Environmental Law (collectively, CBD) enjoyed the benefits from the Sunshine Act’s application to the Overseas Private Investment Corporation (OPIC). By statute, it reorganized OPIC into the International Development Finance Corporation (DFC).  Congress shrunk DFC’s Board of Directors (the Board) from fifteen members to nine. DFC’s Chief Executive Officer (CEO) serves by virtue of their appointment to DFC instead of to the Board itself. Thus, DFC thought its Board majority was composed only of ex officio members. Accordingly, it promulgated a rule exempting itself from the Sunshine Act without notice-and-comment. CBD sued. The district court granted DFC’s motion to dismiss.   The DC Circuit affirmed. The court held that CBD clearly had informational standing because the information it statutorily sought is from the agency itself. Next, the court held that the Sunshine Act does not apply to DFC because a majority of its Board members serves ex officio by virtue of their appointments to other positions. Finally, the court held that CBD’s claim that DFC violated the Administrative Procedure Act (APA) by not engaging in notice-and-comment rulemaking fails because CBD did not demonstrate any prejudice arising from the asserted APA violation distinct from the legal question of Sunshine Act compliance. View "Center for Biological Diversity v. U.S. Intl. Dev. Finance Corp" on Justia Law

In 2018, Congress enacted the Allow States and Victims to Fight Online Sex Trafficking Act of 2017 (commonly referred to as “FOSTA”). FOSTA adds a new definitional provision to the Trafficking Act, 18 U.S.C. Section 1591(e)(4), and authorizes parens patriae suits by States against persons who violate that same Act’s prohibition of sex trafficking. The Woodhull Freedom Foundation and four other plaintiffs challenged the constitutionality of FOSTA on numerous grounds, but the district court upheld FOSTA in full.The DC Circuit affirmed. The court held that neither Section 2421A of FOSTA nor FOSTA’s amendments to the Trafficking Act are overbroad or unconstitutionally vague. FOSTA’s clarification that Section 230 withholds immunity for violations of federal sex trafficking laws comports with the First Amendment. And the district court correctly dismissed the challenge to Section 230(e)(5)’s retroactive application. View "Woodhull Freedom Foundation v. USA" on Justia Law

Jones Lang LaSalle Brokerage, Inc. (JLL) represented both parties to an agreement to lease property in northwest Washington, D.C. Because dual representations of that kind pose inherent conflicts of interest, the District of Columbia’s Brokerage Act required JLL to obtain the written consent of all clients on both sides. JLL’s client on the landlord side of the transaction, 1441 L Associates, LLC, declined to pay JLL’s commission. JLL then brought this action to recover the commission. In defending against the suit, 1441 L argued that JLL, when disclosing its dual representation, failed to adhere to certain formatting specifications set out in the Brokerage Act that aim to highlight such a disclosure. The district court granted summary judgment to 1441 L.   The DC Circuit vacated and remand for further proceedings. The court concluded that that the Act does not invariably require adherence to those formatting specifications. Rather, the specifications go to whether the broker can gain an optional presumption that it secured the required written consent for its dual representation. Even without the benefit of that presumption, a broker can still demonstrate that it obtained the requisite written consent. View "Jones Lang Lasalle Brokerage, Inc. v. 1441 L Associates, LLC" on Justia Law

D.T. and six other Plaintiffs were arrested for violating a citywide temporary curfew in Washington, D.C., in June 2020. At the time of their arrests, Plaintiffs were standing on a public street peacefully protesting police killings of Black Americans. Plaintiffs alleged they were out on the streets four hours after the start of the curfew on June 1, 2020, when they were arrested for violating the mayor’s order. Plaintiffs sued the arresting officers and the city for damages. Their principal claim is that, because they were engaging in peaceful public protests, their arrests for breaking the curfew violated their First Amendment rights. The district court granted the Defendants’ motions to dismiss, holding that the June 1 curfew order was a constitutionally valid time, place, and manner restriction. The court held that the remaining claims also failed because they were contingent on the order’s asserted invalidity under the First Amendment.   The DC Circuit affirmed. The court explained that Plaintiffs included an allegation that their overnight detention in handcuffs injured their wrists, but they sued the arresting officers, not persons responsible for the conditions of their detention. That allegation thus does not support an excessive force claim against these Defendants. Further, Plaintiffs argued that the June 1 Order violated their fundamental right to travel, but that claim is forfeited. Plaintiffs neither pleaded nor pressed a right-to-travel claim in the district court. View "Devon Tinius v. Luke Choi" on Justia Law

Intellistop, Inc. (Intellistop) invented and sells a module that fits into a commercial motor vehicle’s existing brake light system and pulses the brake lights with each application of the brakes. Because the module replaces the steady-burning lights with pulsing lights when installed, Intellistop applied for an exemption. The FMCSA denied Intellistop’s application, and Intellistop petitioned for review, arguing that the FMCSA’s decision was arbitrary and capricious.   The DC Circuit denied Intellistop’s petition. The court explained that the FMCSA sufficiently explained the difference between Intellistop’s application and the exemptions it had previously approved. The FMCSA explained that the “crucial distinction” between Intellistop and the previous exemption applicants was that only Intellistop’s technology modified “the functionality of original equipment manufacturers’ lamps, which are covered by an existing FMVSS.” The FMCSA adequately explained that it treated Intellistop’s application differently because Intellistop was the only exemption applicant that altered the vehicle’s brake light system to function in a way that would not maintain steady-burning brake lights.   Finally, the FMCSA’s concern that Intellistop’s exemption would alter original equipment manufacturer's lights covered by an FMVSS buttresses its conclusion that monitoring Intellistop’s module would be more difficult than monitoring other exemptions. Because previous exemptions used a supplemental pulsing light while maintaining steady-burning brake lights, they did not present the monitoring complication both the FMCSA and the NHTSA feared could result from Intellistop’s module. View "Intellistop Inc. v. DOT" on Justia Law

The D.C. Circuit affirmed the district court's order denying Defendant's motion to suppress evidence, finding that officer had reasonable suspicion to stop the Defendant.In dissent, Judge Wilkins would have granted Defendant's motion to suppress, finding that police officers acted on a hunch rather than articulable facts supporting a finding of reasonable suspicion.Judges Randolph and Rodgers each wrote concurring opinions. View "USA v. Theodore Douglas" on Justia Law

Congress requires transmission operators to charge reasonable rates, which must be submitted to the Federal Energy Regulatory Commission through a tariff before the rates can be levied on generators. Here, a generator, Hectate Energy, accuses a transmission grid operator, the New York Independent System Operator, of charging a rate that it had not filed with FERC. Hecate argues that the System Operator’s filed tariff was not detailed enough and that Hectate was surprised when the System Operator charged it $10 million in grid-upgrade costs to connect its power plant to the grid.FERC rejected Hectate's argument, finding that the tariff imposed by the New York Independent System Operator put Hectate on notice of the cost of grid-update costs.The D.C. Circuit agreed with FERC, denying Hectates' Petition for Review, finding the tariff was detailed enough and gave notice that the System Operator would include non-jurisdictional projects in its interconnection study to determine responsibility for upgrade costs. FERC’s order pointed to three cross-referenced sections of the tariff to find sufficient notice that the interconnection study would include information about non-jurisdictional projects. View "Hecate Energy Greene County 3 LLC v. FERC" on Justia Law

Last year, the court ordered the Department of Energy to address three different categories of comments raised during its informal rulemaking establishing more stringent energy efficiency standards for commercial packaged boilers ("Final Rule"). In response, the Department of Energy published a supplement to the Final Rule.Petitioners, trade associations and natural gas utilities that asserted they were negatively affected by a Final Rule issued by the Department of Energy, claim that the Department of Energy's Final Rule again failed to support its reasoning and did not provide notice and comment as required under the Administrative Procedure Act.The D.C. Circuit granted Petitioners' request to vacate a Final Rule and Supplement imposed by the Department of Energy, finding that the Department failed to offer a sufficient explanation in response to comments challenging a key assumption in its analysis. View "American Public Gas Association v. DOE" on Justia Law

GMS Mine Repair and Maintenance, Inc. (GMS) is a mining contractor that provides “specialized services” to mines in North America. GMS provided contract services at the Mountaineer II Mine in West Virginia on April 20 and 27, 2021, during which time the MSHA issued several citations against it. Although GMS stipulated the “findings of gravity and negligence,” it contested the $7,331 proposed penalty. Thereafter, GMS went before an ALJ to dispute the MSHA’s method of calculating the penalty. The Secretary, representing the MSHA, argued that all citations and orders that have become final during the 15-month look-back period are counted toward an operator’s history of violations, “regardless of when [the citations or orders] were issued.” The ALJ deferred to the Secretary’s reading, deeming the regulation ambiguous “on its face.” GMS petitioned the Commission to review the ALJ’s determination, and when the Commission did not act, the ALJ’s determination became the final decision.   The DC Circuit denied the petition. The court concluded that the regulation at issue is ambiguous, the Secretary’s interpretation is reasonable, and that interpretation is entitled to deference. The court explained that the Secretary’s interpretation reflects its official and steadfast practice (circa 1982) of including a violation in an operator’s history as of the date the violation becomes final. Second, the subject matter of the regulation is within the Secretary’s wheelhouse and implicates the Secretary’s expertise. View "GMS Mine Repair v. MSHR" on Justia Law