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

LSP, an independent electric transmission developer, bids on proposals to build transmission projects throughout the U.S. LSP sought judicial review of a Federal Energy Regulatory Commission (FERC) decision under 16 U.S.C. 824e concerning ISO New England’s compliance with Commission Order 1000, which required “the removal from Commission-jurisdictional tariffs and agreements” of rights of first refusal to construct transmission facilities and directed incumbent transmission providers to engage in competitive selection of developers. FERC recognized an exception if the time needed to solicit and conduct competitive bidding would delay the project and thereby threaten system “reliability.” FERC found “insufficient evidence” that ISO was incorrectly implementing Order 1000.The D.C. Circuit denied LSP’s petition for judicial review, first holding that FERC’s ruling bears all the indicia of a substantive decision produced after a contested proceeding involving ISO and numerous intervenors and is subject to judicial review. The court found nothing irrational in FERC’s response to LSP’s general criticism of ISO’s use of more conservative assumptions regarding its system capacity and future management in determining when to apply the exception. Although the number of reliability projects exempted from competitive bidding exceeded those open to competition, the appropriate balance between competitive procurement and quick redress of reliability needs is a policy judgment for FERC. View "LSP Transmission Holdings II, LLC v. Federal Energy Regulatory Commission" on Justia Law

The LA Times appeals the district court's denial of its motions to unseal court records relating to a search warrant allegedly executed on Senator Richard Burr in connection with an insider-trading investigation and the government's memorandum opposing its motion to unseal.The DC Circuit remanded the case to the district court to reconsider its common law analysis in light of new disclosures from a related investigation by the SEC and Senator Burr's public acknowledgment of the Justice Department's investigation, as well as precedent governing how the common law right should be balanced against competing interests. The district court shall reconsider the L.A. Times' challenge that it was fundamentally disadvantaged by the district court's decision to seal the government's opposition memorandum and attached exhibits. View "Los Angeles Times Communications LLC v. United States" on Justia Law

Petitioners sought review of the Commission's decision to authorize a new natural gas pipeline and compressor station in Agawam, Massachusetts. One of the petitioners, Berkshire, has failed to establish standing to challenge the Commission's decision. The other petitioner, Food & Water Watch, has raised challenges related to the Commission's compliance with the National Environmental Policy Act.The DC Circuit mainly rejected Food & Water Watch's claims, but agreed with its contention that the Commission's environmental assessment failed to account for the reasonably foreseeable indirect effects of the project—specifically, the greenhouse-gas emissions attributable to burning the gas to be carried in the pipeline. Accordingly, the court granted Food & Water Watch's petition for review on that basis and remanded for preparation of a conforming environmental assessment. View "Food & Water Watch v. Federal Energy Regulatory Commission" on Justia Law

After P&ID petitioned for confirmation of an arbitral award against Nigeria, Nigeria moved to dismiss for lack of jurisdiction and asserted sovereign immunity under the Foreign Sovereign Immunities Act (FSIA). The district court denied the motion on the ground that Nigeria impliedly waived sovereign immunity by joining The Convention on the Recognition and Enforcement of Foreign Arbitral Awards (New York Convention).Following its determination that it has appellate jurisdiction under the collateral order doctrine, the DC Circuit affirmed the district court's denial of Nigeria's motion to dismiss for lack of jurisdiction on different grounds, concluding that a foreign court's order ostensibly setting aside an arbitral award has no bearing on the district court's jurisdiction and is instead an affirmative defense properly suited for consideration at the merits stage. In this case, because the requirements of the arbitration exception under 28 U.S.C. 1605(a)(6) are satisfied, Nigeria’s sovereign immunity has been abrogated. View "Process and Industrial Developments Limited v. Federal Republic of Nigeria" on Justia Law

The Universities responded to the COVID-19 pandemic by transitioning from in-person to online learning and largely shutting down campus activities. Students and parents sued, claiming that the Universities violated contractual commitments when they transitioned to online educational activities and declined to refund any portion of their students’ tuition and fees or, in the alternative, that the transitions unjustly enriched the Universities.The D.C. Circuit affirmed the dismissal of conversion claims and claims that the Universities breached express contracts promising in-person educational instruction, activities, and services. They did not plausibly allege a possessory interest in a specific, identifiable fund of money. The cited materials cited do not support the express contract claims. Reversing in part, the court held that the complaints plausibly allege that the Universities breached implied-in-fact contracts for in-person education, on-campus activities, and services. The plaintiffs should be allowed to raise their alternative theory of unjust enrichment. The court also reinstated a claim under the D.C. Consumer Protection Procedures Act. The court acknowledged that the Universities will likely have compelling arguments to offer that the pandemic and resulting government shutdown orders discharged their duties to perform these alleged promises, which must be addressed by the district court. View "Shaffer v. George Washington University" on Justia Law

In 1944, German troops entered Hungary. The Hungarian government and Nazi collaborators confiscated the Herzog Collection, “one of Europe’s great private collections of art, and the largest in Hungary.” Some pieces were transported to Germany, others were taken by the Hungarian government. The Herzogs fled Hungary and later attempted to reclaim the Collection, including through the Hungarian courts. In the U.S., they sued Hungary and three art museums, arguing that failure to return the artworks breached bailment contracts and constituted conversion and unjust enrichment.In 2013, the D.C. Circuit held the suit was not barred by the Foreign Sovereign Immunities Act (FSIA), 28 U.S.C. 1604–05, and found that jurisdiction was not inconsistent with international agreements. After discovery, the D.C. Circuit affirmed that the action could proceed under FSIA’s expropriation exception; remanded for consideration whether that exception applies to 19 artworks that were temporarily returned to the Herzogs; ordered the dismissal of Hungary (citing FSIA); and ordered that the Herzogs be allowed to amend their complaint under the Holocaust Expropriated Art Recovery Act of 2016. The district court complied and added a new defendant, Hungarian National Asset Management (MNV).The D.C. Circuit affirmed, rejecting arguments that MNV is shielded by Hungary’s sovereign immunity, that the district court violated the remand mandate by allowing the addition of MNV, that failure to join an indispensable party precluded action against the remaining defendants, and that the principle of prudential exhaustion required dismissal. View "De Csepel v. Republic of Hungary" on Justia Law

This case stems from a dispute over how to allocate the costs of high-voltage facilities to transmit electricity within the mid-Atlantic planning region. At issue is a contested settlement covering high-voltage projects approved between 2007 and 2013. LIPA and Linden petitioned for judicial review and several transmission owners and state regulatory commissions, as well as PJM, have intervened in support of FERC.The DC Circuit rejected LIPA and Linden's contention that the settlement order and its hybrid allocations are arbitrary. Rather, each formula in the settlement is just and reasonable and is therefore reason enough to uphold it. Furthermore, the court noted that FERC reasonably concluded LIPA and Linden would not have done better through litigation. The court rejected the utilities' contention that the approval was inconsistent with the Seventh Circuit's decisions, with FERC's own precedent, and with an underlying cost-causation principle. The court agreed with Linden that, under the settlement, it need not make any of the payments set forth in the historical formula. Therefore, the court set aside FERC's ruling that Linden must pay Transmission Enhancement Charge adjustments and remanded for further proceedings. The court denied the petitions for review in all the respects. View "Long Island Power Authority v. Federal Energy Regulatory Commission" on Justia Law

In a public-health emergency, 42 U.S.C. 265 authorizes the Executive Branch to "prohibit, in whole or in part, the introduction of persons and property from such countries or places as he shall designate." The Executive exercised that power during the COVID-19 pandemic, issuing a series of orders prohibiting "covered aliens" from entering the United States by land from Mexico or Canada.The DC Circuit affirmed the district court's preliminary injunction in part, finding that it is likely that aliens covered by a valid section 265 order have no right to be in the United States and concluding that the Executive may expel plaintiffs under section 265, but only to places where they will not be persecuted or tortured. The court addressed plaintiffs' likelihood of success on the merits and rejected their arguments that section 265 covers only transportation providers such as common carriers; that the Executive has no power to expel aliens for violating a valid section 265 order; and that they are entitled to apply for asylum. However, the court concluded that plaintiffs are likely to succeed on the merits of their narrow argument that under section 1231 the Executive cannot expel them to places where they face persecution or torture. Finally, the court concluded that the district court did not abuse its discretion in finding that the equities require a preliminary injunction to stop the Executive from expelling plaintiffs to places where they will be persecuted or tortured. The court remanded for further proceedings and ultimate resolution of the merits, including plaintiffs' claim that the section 265 order is arbitrary and capricious. View "Huisha-Huisha v. Mayorkas" on Justia Law

The NLRB affirmed an ALJ‘s finding that Wendt engaged in numerous unfair labor practices under the NLRA, 29 U.S.C. 158(a)(1), (3), (5) based on five incidents and actions.The D.C. Circuit affirmed with respect to: Wendt’s plant manager’s denial of an employee’s request for the presence of a union representative during questioning that resulted in a suspension; the reassignment of a Union bargaining team member to a lower level of work and the denial of his requests for overtime following a temporary layoff during negotiations; Wendt’s promotion of three Union employees into plant supervisor positions without hiring anyone to fill the vacant unit roles while requiring the new supervisors to continue doing some of the unit work from their previous roles; and, following the Union’s certification, Wendt’s delay of evaluation of unit employees and accompanying wage increases for about six months. The court reversed with respect to the temporary layoffs during bargaining; the NLRB did not adequately address Wendt’s “past practices” argument. View "Wendt Corp. v. National Labor Relations Board" on Justia Law

Jackson pled guilty to possession with the intent to distribute cocaine base, entered a plea agreement, and was sentenced to 48 months of imprisonment to run consecutively to an anticipated, not-yet-imposed, prison sentence in another district court. While imprisoned, Jackson filed two unsuccessful motions for compassionate release under 18 U.S.C. 3582(c)(1)(A).The D.C. Circuit affirmed his sentence and the denial of the motions. While the judge accepting Jackson’s guilty plea did not fully comply with Rule 11(b)(1)(N), as he did not go over the appeal rights that Jackson was waiving, Jackson still knowingly, intelligently, and voluntarily waived the right to appeal. Jackson confirmed to the judge at his plea hearing that he had read the plea agreement carefully, that he understood it, and had sufficient time to discuss the plea agreement with his counsel The language of Jackson’s plea agreement is unambiguous, making any error in the plea colloquy harmless. Jackson’s obesity and sleep apnea did not constitute extraordinary circumstances and, in evaluating the section 3553(a) sentencing factors, the district court did not err in evaluating his continuing dangerousness by considering his dangerousness at the time of his earlier criminal history. View "United States v. Jackson" on Justia Law