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

Petitioner is a former Guantanamo Bay detainee. He asked the DC Circuit to vacate his convictions for war crimes—including providing material support to terrorism and murder of a United States soldier in violation of the law of war—based on the alleged constitutional and statutory infirmities of those convictions.   The DC Circuit dismissed the petition because Petitioner waived his right to appellate review by the DC Circuit. The court explained that a defendant cannot challenge a plea based on an alleged error of law that was raised, rejected and then waived pursuant to the plea. Here, Petitioner, aware that the military judge had rejected his theories, nonetheless chose to plead guilty and expressly waive his right to appeal those erroneous (in his view) rulings. He cannot now have the merits of his waived claims reviewed on appeal by arguing his waiver was invalid because those claims were wrongly decided. Indeed, the basic principle behind an appeal waiver is that the defendant gives up his right to have an appellate court review the merits of his arguments in exchange for valuable consideration. View "Omar Khadr v. United States" on Justia Law

Appellants are victims of terrorist attacks allegedly perpetrated by the Islamic Resistance Movement, colloquially known as “Hamas.” Appellants assert that Hamas and affiliated groups are responsible for launching incendiary devices from the Gaza Strip into areas of Israel where appellants live and own property, causing substantial damage and emotional harm. They sued an American nonprofit corporation — Education for a Just Peace in the Middle East, doing business as the U.S. Campaign for Palestinian Rights (“USCPR”) — under the Anti-Terrorism Act (“ATA”), alleging that USCPR aided and abetted and provided material support to Hamas. The district court dismissed the Complaint, holding that Appellants failed to allege sufficient links between Hamas and USCPR to hold USCPR liable for any acts of terrorism.   The DC Circuit affirmed. The court concluded that the district court properly dismissed Appellants’ direct liability and aiding-and-abetting claims under the ATA. The Complaint does not adequately plead that USCPR provided funds to Hamas or otherwise aided or abetted Hamas. The court explained that Appellants’ attempt to establish aiding-and-abetting liability fails at every turn. First, although appellants claim that USCPR aided and abetted Hamas, appellants do not adequately allege that Hamas “perform[ed] a wrongful act that caused an injury.” Second, there are no facts from which we can infer that USCPR was “generally aware” that its role of providing funds to the Boycott National Committee was “part of an overall illegal or tortious activity.” Finally, the court discerned no non-conclusory factual allegations that USCPR “knowingly and substantially assisted” any incendiary launches. View "Keren Kayemeth Leisrael - Jewish National Fund v. Education for a Just Peace in the Middle East" on Justia Law

The Internal Revenue Service assessed penalties pursuant to 26 U.S.C. Section 6700 against Appellant in connection with his promotion of a tax shelter scheme. Appellant filed a motion to recuse and disqualify all Tax Court judges on separation of powers grounds. The Tax Court denied the motion and granted summary judgment for the IRS, rejecting Appellant’s statute of limitations defenses. On appeal, Appellant contends that the presidential power to remove Tax Court judges violates the separation of powers and that assessment of Section 6700 penalties was time-barred by 26 U.S.C. Section 6501(a) or by 28 U.S.C. Section 2462.   The DC Circuit affirmed. The court explained that here Congress sought only to “ensure that there is no appearance of institutional bias” when the Tax Court adjudicates disputes between the IRS and taxpayers. Appellant has not demonstrated that congressional action has undermined the separation of powers analysis adopted in Kuretski. The court further held that Section 6501(a) is inapplicable to the assessment of Section 6700 penalties. Section 6700 penalties are assessed against individuals who represent, with reason to know such representation is false, that there will be a tax benefit for participating in or purchasing an interest in an arrangement the individual assisted in organizing. The conduct penalizable “does not pertain to any particular tax return or tax year.” Accordingly, the court held that Appellant’s separation of powers claim is barred under the analysis in Kuretski. View "John Crim v. Cmsnr. IRS" on Justia Law

Meta Platforms, Inc. owns and operates the social media network Facebook. Forty-six states, the District of Columbia, and the Territory of Guam joined in a civil complaint charging Facebook with violating the antitrust laws (“the States.”) The States alleged that Facebook committed these violations as a result of its acquisitions of several actual or potential competitors and its restrictions on developers of applications that linked to Facebook. The States sought equitable relief. The district court dismissed their Complaint.   The DC Circuit affirmed. The court agreed with the district court that the States unduly delayed in bringing suit. The court further wrote that the district court properly considered the actual text of Facebook’s 2011 policy as quoted in the FTC’s complaint and properly disregarded the States’ allegations where those allegations were contrary to the policy’s text. In light of the complete text of Facebook’s competitor integration policy, the court rejected the States’ challenge to that policy. Further, the court held that the States’ exclusive dealing theory fails as a matter of law. View "State of New York v. Meta Platforms, Inc." on Justia Law

This is an appeal from the district court’s denial of the State of North Dakota’s supplemental motion to intervene in the lawsuit against the Department of the Interior brought by the Mandan, Hidatsa and Arikara Nation, recognized as the Three Affiliated Tribes of the Fort Berthold Indian Reservation (“Tribes”). The Tribes, joined by the Interior Department, filed oppositions to the State’s continuing as a party. In response, the State moved again to intervene with respect to the remaining Counts. This time the district court denied the State’s intervention motion. The district court explained that “there [was] no longer a live controversy before the Court on that issue.” The court explained: “At various points, the State argues that ‘an M-Opinion does not establish legal title’ and that, as a result, a dispute remains.   The DC Circuit reversed. The court explained that the Interior lacks “authority to adjudicate legal title to real property.” The Interior Department conceded as much. The action of the Bureau of Indian Affairs recording title in its records office, therefore, could not “establish legal title,” as the district court supposed. As the Interior stated in its brief, “there has been no final determination of title to the Missouri riverbed.” The action of the Bureau of Indian Affairs recording title in its records office, therefore, could not “establish legal title,” as the district court supposed. Accordingly, the court wrote that there is no doubt that the State satisfied the Rule’s requirement that the intervention motion must be timely. View "Mandan, Hidatsa and Arikara Nation v. DOI" on Justia Law

Air Excursions, LLC provides air transportation services in Alaska and the Pacific Northwest. It claims that the United States Department of Treasury (Treasury) erroneously disbursed pandemic relief funds to a competitor airline and challenges that disbursement as unlawful under the Administrative Procedure Act (APA).   The DC Circuit vacated the district court’s order dismissing the complaint on the merits and remanded with instructions to dismiss for lack of jurisdiction. The court reasoned that the competitor standing doctrine supplies the link between increased competition and tangible injury but does not, by itself, supply the link between the challenged conduct and increased competition. The latter must be apparent from the nature of the challenged action itself—as in U.S. Telecom Association—or from the well-pleaded allegations of Plaintiff’s complaint. The court concluded that the complaint failed to establish that Air Excursions has suffered a competitive injury satisfying Article III’s injury in fact requirement. View "Air Excursions LLC v. Janet Yellen" on Justia Law

Plaintiff sought the services of the customized postage program to print copies of an adaptation of his drawing of Uncle Sam being strangled by a snake labeled “Citizens United” and configured as a dollar sign. However, acting through Zazzle, Inc., a third-party vendor, USPS rejected Plaintiff’s proposed design due to its partisan message, even as it accepted other customers’ postage designs with obvious political content. Plaintiff filed a complaint in the District Court against the Postal Service, contending that USPS’s customized postage program violated the prohibition against viewpoint discrimination under the First Amendment. In 2018, while Plaintiff’s case was pending in district court, the Postal Service amended the guidelines of its customized postage program to prohibit, inter alia, all “political” stamps. Plaintiff filed a Supplemental Complaint incorporating by reference every allegation from his First Amended Complaint and further alleging that the 2018 Guidelines were unconstitutional on its face. The district court granted summary judgment and declaratory relief to Plaintiff but declined to award injunctive relief.   The DC Circuit affirmed. The court first noted that Plaintiff has standing to seek injunctive and declaratory relief. The Postal Service rejected his customized stamp design due to its partisan message, even as USPS accepted other customers’ postage designs with obvious political content. As a result, Plaintiff suffered viewpoint discrimination, and his continuing inability to speak through custom stamps while others can is sufficient to support standing. However, the fact that Plaintiff has suffered injury sufficient to confer standing to seek injunctive relief does not necessarily make such relief appropriate on the merits. View "Anatol Zukerman v. USPS" on Justia Law

Appellant challenged the basis of his detention at U.S. Naval Station Guantanamo Bay. Detained in 2004, Mr. al-Hela filed a petition for a writ of habeas corpus in 2005 pursuant to 28 U.S.C. Section 2241. The district court denied Appellant’s petition. On appeal, he argued that the length of his detention without trial violated the Due Process Clause. He also argued that the District Court’s procedural decisions and evidentiary rulings deprived him of his right under the Suspension Clause to meaningful review of, and a meaningful opportunity to challenge, the basis for his detention, as well as his rights under the Due Process Clause.   The DC Circuit affirmed. The court explained that it rejects Appellant’s claim that his procedural due process rights were violated. The court held that it need not decide whether due process protections apply to Guantanamo detainees because even assuming the Due Process Clause applies, the court found that the procedures employed by the district court to adjudicate Appellant’s habeas petition satisfy procedural due process. The court further rejected Appellant’s claims that his detention violates substantive due process because there is insufficient evidence that he was an enemy combatant or solely because of the lengthy duration of the military conflict. The court concluded that even assuming the Due Process Clause applies to Appellant, these claims fail on the merits. The court remanded as to Appellant’s claim that his continued detention violates substantive due process because he no longer poses a significant threat to the United States. View "Abdulsalam Ali Al-Hela v. Joseph Biden (REISSUED)" on Justia Law

After a jury convicted Defendant of drug trafficking and unlawful firearm possession, the district court sentenced him to 420 months imprisonment. Defendant challenged that sentence, arguing that the district court procedurally erred by miscalculating his Sentencing Guidelines range in three ways: overestimating the quantity of phencyclidine (“PCP”) he possessed, finding that he made credible threats of violence, and determining that he acted as a manager or supervisor.   The DC Circuit affirmed on the first two points, reversed the role enhancement, and remanded for resentencing. The court explained that the district court found that Defendant’s offense involved 3 to 10 kilograms of PCP, which amounts to a base offense level of 32. This finding was not clearly erroneous. Record evidence demonstrates that Defendant bought a 1-gallon shipment from the West Coast and sold another 24 fluid ounces to the buyer. Together, these amounts surpass the 3-kilogram threshold. Further, the court found that the district court committed no error by finding that Defendant made a credible threat.   In imposing the role enhancement, the district court also referenced another dealer and a would-be buyer, but nothing in the record demonstrates Defendant’s control over either. Defendant preferred not to interact with the other dealer, and his only known contact with the potential buyer was to warn him against texting in uncoded language. The court explained that here, the facts simply do not support the district court’s conclusion. View "USA v. Lamont Johnson" on Justia Law

The Mine Safety and Health Administration (“MSHA”) is an agency within the Department of Labor whose mission is to administer the provisions of the Federal Mine Safety and Health Act (“Mine Act”). The Mine Act authorizes the Secretary of Labor (“Secretary”), acting through MSHA, to promulgate mandatory safety and health standards, inspect mines, issue citations and orders for violations of the Act or mandatory standards, and propose penalties for those violations. An inspector for MSHA discovered a crane at Westfall operating on-site with no working service brakes. Eight years after the sentence was deemed a final order, and only after MSHA had begun enforcement proceedings against the operator for failing to pay its delinquent penalties, Westfall filed a motion to reopen the matter. A two-member majority of the Commission granted the motion. The DC Circuit granted the Secretary’s petition for review, reversed the Commission’s decision dismissing Westfall’s motion to reopen as moot, and remanded the case for a prompt disposition. The court explained that the Commission’s decision relies on a ground not raised or addressed by the parties, lacks substantial evidence to support its principal findings, and ignores the potential applicability of Federal Rule of Civil Procedure 60(b) covering motions to reopen. View "Secretary of Labor v. Westfall Aggregate & Materials, Inc." on Justia Law