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

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The State Department posted to its website a list of frequently asked questions about international adoptions, stating that “a soft referral is not [an] acceptable practice.” This sentence sparked confusion because many adoption advocates had never heard the phrase “soft referral.” After receiving numerous questions, State updated its website in March 2018 to define “soft referrals” as either informing prospective adoptive parents about a specific child before the country of origin has determined that the child is eligible for intercountry adoption or matching a child to a family before approval of the prospective adoptive parents (“holding the child”). In May 2018, State again updated its website, stating an adoption service provider may sometimes informally match a child to prospective parents before parents complete their home study but cannot “hold” the child’s file in a way that prevents other providers from referring the child to other parents, discourages other parents from adopting the child, or prevents authorities from considering alternative parents. The new webpage claimed to clarify existing policies based on regulations that have been in place since 2006.The district court dismissed, for lack of standing, a suit by members of the National Council For Adoption, which helps prospective parents adopt children. The D.C. Circuit reversed. At least one member of the Council can establish injury, causation, and redressability, so the Council has associational standing. The guidance is a legislative rule and was issued without the required notice-and-comment process. View "National Council for Adoption v. Blinken" on Justia Law

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In 2018, Jabr drove from California to the District of Columbia planning to meet then-President Trump in person. She believed herself to be a victim of a conspiracy between law enforcement and various casinos she visited on her trip, and she felt compelled to inform the President. When her car’s GPS device marked her arrival at the White House, she parked the car, exited it, scaled two fences, ran across a courtyard, and sprinted up the stairs of the building towards the entrance, where Secret Service officers intercepted her. Jabr, in reality, had dashed up the stairs of the wrong building--the U.S. Treasury Building, which sits immediately adjacent to the White House. The government charged Jabr under a statute that bars entering the “White House or its grounds” without lawful authority. The Treasury Building lies outside the “White House grounds” for purposes of that statute.The district court acquitted Jabr of committing the charged offense but found her guilty of attempting to commit the charged crime, explaining that the statute prohibits attempted entries. The D.C. Circuit affirmed but vacated an erroneous restitution order. The court rejected Jabr’s contention that the flaw in the charge against her left the district court without jurisdiction. View "United States v. Jabr" on Justia Law

Posted in: Criminal Law
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Plaintiffs in districts across the country filed class action complaints against four airlines, alleging violations of the Sherman Act, 15 U.S.C. 1, 3, by colluding to decrease capacity and raise prices. These lawsuits were consolidated and transferred to the District of Columbia for multidistrict litigation proceedings. The plaintiffs reached settlement agreements with Southwest and American. The district court preliminarily approved both settlements. Settlement class members include anyone who purchased flights from the defendant airlines for a period after July 2011. Litigation against Delta and United continued. Under the proposed settlements, Southwest would pay $15 million and American would pay $45 million. The amount ultimately received by each settlement class member may increase at the close of litigation against Delta and United. To avoid piecemeal payments, the proposed settlements left open the question of how the funds should be allocated and distributed until the entire lawsuit concluded.Bednarz and Frank objected, arguing the settlement notice should have detailed how the funds would be distributed and opposing the possibility of a cy pres distribution of funds to undisclosed recipients. After a hearing, the district court approved the settlements, rejecting the objections. The court dismissed Southwest and American from the consolidated action but declined to make the dismissal a final judgment. The D.C. Circuit dismissed, for lack of jurisdiction, an appeal by Bednarz and Frank. The court’s order is not an appealable final judgment or interlocutory order. View "In re: Domestic Airline Travel Antitrust Litigation" on Justia Law

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The Federal Energy Regulatory Commission regulates the transmission and wholesale of electric energy in interstate commerce, 16 U.S.C. 824(b), and must approve changes to any rate or charge. PJM, a regional transmission organization that manages an electric grid covering 13 Mid-Atlantic and Midwestern states and the District of Columbia, meets its obligation to ensure sufficient generating capacity by conducting a yearly auction in which electricity suppliers submit offers to be available to provide capacity during a one-year period, three years in the future. The Variable Resource Requirement Curve (VRR Curve) represents the prices that consumers should pay for varying quantities of capacity. The intersection of the VRR and supply curves dictates the amount of capacity committed and the price suppliers are paid. The VRR Curve is set based on the amount of capacity that must be produced to meet peak demand to allow no more than one power outage every decade and how much revenue a hypothetical new generator (Reference Resource) would need to earn in the capacity market to justify construction.The Commission accepted PJM;s proposed revisions to the capacity market auction mechanism: keeping a combustion turbine plant as its Reference Resource and increasing the value of the Reference Resource’s estimated offer to supply energy by 10% (10% adder). The D.C. Circuit affirmed the approval of the Reference Resource as just and reasonable but vacated the approval of the 10% adder. View "Delaware Division of the Public Advocate v. Federal Energy Regulatory Commission" on Justia Law

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A limited number of visas are available to foreign investors who create jobs in the United States; investors’ spouses and children have the “same status” and “same order of consideration” for those visas as the investors, 8 U.S.C. 1153(d). When the Department of State calculates how many visas it may issue for foreign investors, it includes an investor’s spouse and children in the total count. The Plaintiffs challenged that counting practice, arguing that the Department should have stopped counting family members against the total number of investor visas after Congress relocated the controlling text within the Act in 1990.The D.C. Circuit affirmed the dismissal of the challenge. The statute required the Department’s approach before 1990, and it still does. Congress did nothing in 1990 to change the text’s meaning. Because spouses and children receive “the same order of consideration provided in the” employment-based visas subsection, which specifically caps employment-based visas, spouses and children are also subject to the 140,000- person cap on employment-based visas. View "Wang v. Blinken" on Justia Law

Posted in: Immigration Law
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Competitive carriers” compete with legacy “incumbent carriers,” descendants of AT&T’s broken-up monopoly that typically own local phone networks. Competitive carriers lease or purchase the use of incumbent networks to deliver services and, therefore, have greater geographic flexibility to pursue profitable markets. Servicing toll conference centers has been a particularly lucrative business; fee structures create an incentive to route calls through rural areas and encourage toll conference centers to operate there. As a result, some sparsely populated rural areas receive a disproportionate number of calls, resulting in overloaded networks, call blocking, and dropped calls. Long-distance carriers complained to the FCC.In a 2011 rule, the FCC designated carriers who exploited this regulatory loophole as “access stimulators” and imposed sanctions. The rule was not entirely successful. In 2018, the Commission issued a Notice of Proposed Rulemaking, targeting harmful access stimulation practices. After the close of the comment period, AT&T and NTCA (a trade association ) met with the FCC, which adopted rules largely following those proposed in its draft order but incorporating differentiated definitions proposed by AT&T and NTCA. The rule was intended to "properly align financial incentives by making the access-stimulating [carrier] responsible for paying for the part of the call path that it dictates.”The D.C. CIrcuit rejected a challenge by competitive carriers and companies that offer conference calls. The rule does not exceed the Commission’s statutory authority and is not arbitrary or unreasonable. View "Great Lakes Communication Corp v. Federal Communications Commission" on Justia Law

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Hale-Cusanelli, then enlisted in the Army Reserves and working as a Navy contractor, was arrested following the January 6, 2021 incident at the U.S. Capitol. Hale-Cusanelli did not have a weapon and entered the Capitol through doors that had already been kicked open. He admitted to using signals to urge others forward and to picking up a flagpole that someone else had thrown at a police officer, referring to it as a “murder weapon.” He used his military training and a face covering to protect himself from pepper spray and later stated that he “really wishes” there would be a civil war. Coworkers described him as having "radical views pertaining to the Jewish people, minorities, and women” and reported that Hale-Cusanelli had made abhorrent statements, including that babies born with disabilities should be shot, that “Hitler should have finished the job.” He was detained pending trial, based on the court’s conclusion under 18 U.S.C. 3142(g) that no combination of conditions of release will reasonably assure the safety of any other person and the community.The D.C. Circuit affirmed. Although the indictment did not allege that Hale-Cusanelli assaulted anyone, damaged property, or organized the events on January 6, the district court made a forward-looking determination about the serious risk of obstruction of justice and threats to witnesses as the basis for detention and reasonably considered a previous incident in which Hale-Cusanelli participated in violence as an act of retaliation. View "United States v. Hale-Cusanelli" on Justia Law

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Educational Center treats patients with severe mental disabilities, some of whom suffer from severe self-injurious and aggressive behaviors that are difficult or impossible to treat using conventional behavioral and pharmacological techniques. Some patients have suffered brain trauma, broken and protruding bones, and blindness as a result of their behaviors. Before the ban, the Center treated some self-injurious and aggressive patients with an electrical stimulation device called a graduated electronic decelerator, which briefly shocks patients causing them to reduce or cease their self-injurious behaviors. The Center is the only facility in the country that uses electric shock therapy to treat individuals who severely self-injure or are aggressive. Other health care practitioners administer electrical stimulation devices to treat a wide variety of other conditions, including tobacco, alcohol, and drug addictions, as well as inappropriate sexual behaviors following traumatic brain injuries. The Center manufactures its own devices, which are regulated by the FDA, 21 U.S.C. 360c(a)(1)(B).In 2020, the FDA determined that the devices presented a substantial and unreasonable risk to self-injurious and aggressive patients and banned the devices for that purpose. The D.C. Circuit vacated the rule. Banning a medical device for a particular purpose regulates the practice of medicine in violation of 21 U.S.C. 396. View "The Judge Rotenberg Educational Center, Inc. v. United States Food and Drug Administration" on Justia Law

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Defendants who enter into SEC consent decrees gain certain benefits: they may settle a complaint without admitting the SEC’s allegations, and often receive concessions. The SEC does not permit a defendant to consent to a judgment or order that imposes a sanction while denying the allegations, 17 C.F.R. 202.5(e)). Cato alleged that SEC defendants are, therefore, unable to report publicly that the SEC threatened them with unfounded charges or otherwise coerced them into entering into consent decrees, impermissibly stifling public discussion of the SEC’s prosecutorial tactics. Cato has not entered into any SEC consent decree but alleges that it has contracted to publish a manuscript written by someone who is subject to such a consent decree and has been contacted by other such individuals, who would otherwise participate in panel discussions hosted by Cato on the topic of the SEC’s prosecutorial overreach, and allow Cato to publish their testimonials.Cato’s complaint invoked the First Amendment and the Declaratory Judgment Act. The D.C. Circuit affirmed the dismissal of Cato’s complaint for lack of standing. Cato’s alleged injury is not redressable through this lawsuit; the no-deny provisions that bind the SEC defendants whose speech Cato wishes to publish would remain unable to allow Cato to publish their speech, given their consent decrees. View "Cato Institute v. Securities and Exchange Commission" on Justia Law

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In March 2020, the District of Columbia's mayor declared a public health emergency due to the COVID-19 pandemic. The Department of Corrections responded by instituting policies intended to protect its employees and inmates from the coronavirus. On March 30, inmates at D.C. correctional facilities filed a class action, asserting claims under 28 U.S.C. 2241 and 42 U.S.C. 1983 for violations of the Fifth and Eighth Amendments. The district court appointed amici to investigate conditions at D.C. correctional facilities; based on their report the court granted the plaintiffs’ motion for a temporary restraining order on April 19, generally requiring Corrections to address identified problems. Although COVID cases in the facilities decreased, significant problems remained. In June 2020, the district court entered a preliminary injunction, ordering the defendants to ensure inmates receive medical attention within 24 hours after reporting medical problems, to contract for COVID-19 cleaning services, ensure quarantine isolation units are nonpunitive and provide access to confidential legal calls. Corrections took steps to comply. One month later, Corrections moved to vacate the preliminary injunction due to changed circumstances. Amici reported substantial improvement but imperfect compliance with the preliminary injunction.The district court denied the motion. The D.C. Circuit dismissed an appeal. Under the Prison Litigation Reform Act, 18 U.S.C. 3626(a)(2), the preliminary injunction has expired; the cases are now moot. View "Banks v. Booth" on Justia Law