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

Appellant was working as a bus ticketing agent in Washington, D.C. when a person attempted to sneak onto a bus headed to New York without a ticket. After Appellant ordered the person off the bus the two women got into a scuffle. District of Columbia Metropolitan Police officers arrived in response to the unticketed person’s call reporting Appellant for assault.   Officers grabbed Appellant, pressed her against the wall, and then forced her to the floor and handcuffed her. The police charged her with simple assault on the person attempting to get on the bus and with assaulting a police officer while resisting arrest. Appellant subsequently sued the District of Columbia and the police officers, alleging civil rights violations during this arrest and a second arrest that occurred in April 2016. She appealed the district court’s grant of summary judgment in favor of the District and its officers.   The DC Circuit agreed in part and reversed the district court’s grant of summary judgment for the District and its officers on Appellant’s 42 U.S.C. Section 1983 wrongful arrest, common law false arrest, and respondeat superior claims. The court affirmed the district court’s grant of summary judgment as to Appellant’s other claims. The court explained that the district court erred in granting summary judgment to the District on Appellant’s wrongful arrest and common law false arrest claims because there is a genuine dispute of material fact over whether probable cause for the simple assault arrest had dissipated and required the police officers to release Appellant. View "Xingru Lin v. DC (PUBLIC)" on Justia Law

Appellants were charged with conspiracy to violate the Racketeer Influenced and Corrupt Organizations (“RICO”) statute and various other crimes. After a three-week trial, the jury returned guilty verdicts as to all three Appellants. Appellants now challenge their convictions and sentences on various grounds.   The DC Circuit affirmed the district court’s rulings finding none of Appellants’ challenges persuasive. The court explained that because “the factors upon which the probative value/prejudice evaluations were made are readily apparent from the record, and there is no substantial uncertainty about the correctness of the ruling,” reversal is not required. Further, the court found that the district court abused its discretion by allowing the Agent to testify regarding specific distances and ranges of distances because such testimony was neither disclosed pursuant to Federal Rule of Criminal Procedure 16 nor vetted as required by Federal Rules of Evidence 702 and 403. Nevertheless, because the error was harmless, reversal is not warranted. View "USA v. Noe Machado-Erazo (AMENDED)" on Justia Law

Plaintiff filed a lawsuit alleging that all members of the DC Circuit court violated his First, Fifth, and Fourteenth Amendment rights based on the actions and inactions he alleges they took in the prior litigation. The district court dismissed the case sua sponte. Plaintiff appealed.   The DC Circuit affirmed the district court’s dismissal of Plaintiff’s claims. The court explained that the district court properly denied Plaintiff’s request for a change of venue. The court wrote that the case was properly dismissed on the independent ground that Plaintiff had an adequate remedy at law and was therefore not entitled to injunctive or declaratory relief. Moreover, Plaintiff’s claims would be barred by issue preclusion, a form of res judicata also known as collateral estoppel. Additionally, the district court correctly dismissed this case because it lacked jurisdictionFurther, because two of the named Defendants sit as judges on the United States District Court for the District of Columbia, Plaintiff argues that all the judges of that court should have been recused or disqualified on the basis that their “impartiality might reasonably be questioned.” He argued that because every judge of the district court should have been recused or disqualified, his complaint should have been transferred to another judicial district. First, the mere fact that this case challenges rulings made by other judges of the same court would not “lead a reasonable, informed observer to question the District Judge’s impartiality. Moreover, Plaintiff cites no authority for the proposition that recusal or disqualification of all judges in a judicial district is a basis for transfer of venue. View "Larry Klayman v. Neomi Rao" on Justia Law

An al-Qaeda suicide bomber killed nine people at Camp Chapman, a secret CIA base in Afghanistan. Plaintiff and other family members of the bombing victims sued HSBC Holdings PLC and several of its foreign and domestic affiliates under the Antiterrorism Act. Plaintiffs allege that HSBC helped foreign banks evade U.S. sanctions and thereby provided material support to al-Qaeda’s terrorist activities. Plaintiff claims that HSBC is liable for aiding and abetting and conspiring to bring about al-Qaeda’s terrorist attack on Camp Chapman. The district court dismissed the claims against the foreign HSBC defendants for lack of personal jurisdiction and dismissed Plaintiffs aiding and abetting and conspiracy claims for failure to state a claim.   The DC Circuit affirmed. The court explained that while the ATA creates liability for those who materially assist acts of terrorism, a successful claim requires a plausible connection between HSBC and al-Qaeda. The court explained that Plaintiffs allege no common objective between HSBC and al-Qaeda. The complaint states that HSBC was trying to make “substantial profits” by evading sanctions, whereas al-Qaeda sought to “terrorize the U.S. into retreating from the world stage”; “use long wars to financially bleed the U.S. while inflaming anti-American sentiment”; “defend the rights of Muslims”; and “obtain global domination through a violent Islamic caliphate.” These objectives are wholly orthogonal to one another. The court wrote it cannot infer from the complaint the necessary connection to maintain the ATA aiding and abetting and conspiracy claims. View "Dana Bernhardt v. Islamic Republic of Iran" on Justia Law

After Appellant violated his supervised release conditions, the district court placed him in home detention and later imposed a revocation sentence of imprisonment and a new term of supervised release. Appellant contends that the court lacked the authority to impose both home detention and imprisonment for the same violations, but he waived this argument below. Appellant also contended that the court’s written judgment improperly contains various discretionary conditions of supervised release that were not orally pronounced at sentencing.   The DC Circuit affirmed Appellant’s term of imprisonment. Because the written judgment contains discretionary release conditions that were not orally pronounced at sentencing, the court remanded for the district court to conform the written judgment to the orally pronounced one (plus the unchallenged mandatory conditions. In so doing, the court wrote it does not disturb the district court’s independent authority to prospectively modify Appellant’s release conditions under section 3583(e)(2). View "USA v. Keith Matthews" on Justia Law

After Appellant, a ticketing agent ordered a non-ticketed individual off of the bus, the two women got into a physical altercation. When DC Metropolitan Police officers arrived, they grabbed Appellant, pressed her against the wall, and then forced her to the floor. The police charged her with simple assault on the non-ticketed individual and with assaulting a police officer while resisting arrest.   Appellant sued the District of Columbia and the police officers, alleging civil rights violations during this arrest and a second arrest that occurred two months after the first. Appellant appealed the district court’s grant of summary judgment in favor of the District and its officers.   The DC Circuit agreed in part and reversed the district court’s grant of summary judgment for the District and its officers on Appellant’s Section 1983 wrongful arrest, common law false arrest, and respondeat superior claims. The court affirmed the district court’s grant of summary judgment as to Appellant’s other claims. The court explained that there is a genuine dispute of material fact as to whether probable cause for the simple assault charge dissipated before Appellant was handcuffed a second time and taken involuntarily to the police station. Second, there is a genuine issue of material fact as to the existence of probable cause to arrest Appellant for assaulting a police officer. View "Xingru Lin v. DC (REDACTED)" on Justia Law

Petitioner a Guantanamo prisoner awaiting trial as a terrorist, petitioned the DC Circuit for a writ of mandamus, forbidding the government from using statements obtained by torture in prosecution against him and the Military Commission from receiving such evidence.   The DC Circuit dismissed the petition holding that the court has no jurisdiction to hear this petition. The court explained that there is simply no remaining case or controversy with respect to the identified statements obtained by Petitioner’s torture. Second, Petitioner’s other request—to vacate all ex parte orders using statements obtained by torture—is similarly unripe for adjudication. Petitioner has not identified any non-withdrawn submissions that rely upon torture statements, preventing this issue from becoming “crystallized” into a “concrete legal dispute.Further, at this point in time, Petitioner has alleged no injury that has been caused him by the possible (albeit remote) use of the torture-obtained statements. The court wrote, obviously, if he has not alleged injury, he has not alleged redressability. Under no theory of law does he have standing to bring this action at this time. View "Abd Al-Rahim Hussein Al-Nashiri" on Justia Law

The United States sued Honeywell International Inc. for providing the material in allegedly defective bulletproof vests sold to or paid for by the government. Among other relief, the government sought treble damages for the cost of the vests. It has already settled with the other companies involved, and Honeywell seeks a pro tanto, dollar for dollar, credit against its common damages liability equal to those settlements. For its part, the government argues Honeywell should still have to pay its proportionate share of damages regardless of the amount of the settlements with other companies. The district court adopted the proportionate share rule but certified the question for interlocutory review under 28 U.S.C. Section 1292(b).   The DC Circuit reversed the district court’s ruling and held the pro tanto rule is the appropriate approach to calculating settlement credits under the False Claims Act. The court explained that in the False Claims Act, Congress created a vital mechanism for the federal government to protect itself against fraudulent claims. The FCA, however, provides no rule for allocating settlement credits among joint fraudsters. Because the FCA guards the federal government’s vital pecuniary interests, and because state courts widely diverge over the correct rule for settlement offsets, the court found it appropriate to establish a federal common law rule. The pro tanto rule best fits with the FCA and the joint and several liability applied to FCA claims. Thus, Honeywell is entitled to offset its common damages in the amount of the government’s settlements from the other parties. View "USA v. Honeywell International, Inc." on Justia Law

The Department of the Interior sells offshore leases to oil and gas companies for development. This case concerns the adequacy of an environmental impact statement prepared in connection with two lease sales held in 2018. Three environmental groups asserted that the supplemental environmental impact statements (EIS) did not comply with NEPA. They sued Interior and the Bureau of Ocean Energy Management (BOEM), the component agency within Interior that had prepared the EIS. They argued that BOEM failed to assess a true “no action” alternative because it had assumed that energy development would occur sooner or later, even if Lease Sales 250 or 251 did not. The district court granted summary judgment to Interior. In upholding BOEM’s “no action” analysis, it found the Bureau had reasonably assumed that development was inevitable.   The DC Circuit reversed the summary judgment in part and remand the case to the district court with instructions to remand it to the agency for further consideration of the GAO report. In so doing, the court declined to vacate any of the administrative orders under review. The court further affirmed the summary judgment in all other respects. The court held that the Interior adequately considered the option of not leasing, reasonably refused to consider potential future regulatory changes, and unreasonably refused to consider possible deficiencies in environmental enforcement. View "Gulf Restoration Network v. Debra Haaland" on Justia Law

In June 2021, the Occupational Safety and Health Administration (“OSHA”) promulgated an emergency temporary standard to mitigate the risk of COVID19 transmission in healthcare settings (“Healthcare ETS”). In December 2021, OSHA announced its intent to withdraw the Healthcare ETS while continuing to work on the permanent standard. National Nurses United and its co-petitioners (“the Unions”) seek a writ of mandamus compelling OSHA (1) to issue a permanent standard superseding the Healthcare ETS within 30 days of the writ’s issuance; (2) to retain the Healthcare ETS until a permanent standard supersedes it; and (3) to enforce the Healthcare ETS.The D.C. Circuit found that it lacked jurisdiction to compel OSHA to maintain the emergency standard put in place to mitigate the risk of COVID-19 in the healthcare setting. The decision rests squarely with OSHA. View "In re: National Nurses United" on Justia Law