Justia Constitutional Law Opinion Summaries
Articles Posted in US Court of Appeals for the District of Columbia Circuit
Jibril v. Mayorkas
Plaintiffs filed suit against the Government, alleging violations of their Fourth and Fifth Amendments and the Administrative Procedure Act, and seeking declaratory and injunctive relief. Plaintiffs' action stemmed from extensive and intrusive security screenings at domestic and international airports, and their belief that they were on a terrorist watchlist maintained by the U.S. Government. The district court granted the Government's motion to dismiss with prejudice on the ground that plaintiffs lacked Article III standing.The DC Circuit concluded that because plaintiffs plausibly allege that they will travel again soon and that they will again endure the alleged illegalities, they have established an imminent threat of future injury and have standing to pursue most of their claims for prospective relief. The court could easily infer from the family's travel history that they will soon fly again, particularly if they secure the relief they now seek. Furthermore, plaintiffs' uncontested factual allegations, combined with the reasonable inferences the court drew from them, plausibly indicate that the family likely appeared on a terrorist watchlist in 2018. The court also concluded that plaintiffs plausibly allege that the treatment they endured went well beyond what typical travelers reasonably expect during airport screenings. Finally, plaintiffs' factual allegations lead to the reasonable inference that the family's watchlist status remains the same today.However, the court held that plaintiffs lack standing to pursue prospective relief relating to certain actions taken by Government agents who detained them during their travel in 2018. In this case, plaintiffs claim that these actions violated established federal policies, but they lack standing because they have not plausibly alleged any impending or substantial risk of future harm. Accordingly, the court affirmed in part and reversed in part, remanding for further proceedings. View "Jibril v. Mayorkas" on Justia Law
Trump v. Thompson
On January 6, 2021, a mob professing support for then-President Trump violently attacked the U.S. Capitol in an effort to prevent Congress from certifying the electoral college votes designating Joseph R. Biden the 46th President. The House of Representatives subsequently established the Select Committee, charged with investigating and reporting on the attack and with making “legislative recommendations” and proposing “changes in law, policy, procedures, rules, or regulations” to prevent future acts of such violence and to improve the security of the U.S. Capitol Complex. The Committee sent a request to the Archivist of the United States under the Presidential Records Act, 44 U.S.C. 2205(2)(C), seeking the expeditious disclosure of presidential records pertaining to the events of January 6th, the former President’s claims of election fraud, and other related documents. Applying regulations adopted by the Trump Administration, President Biden concluded that a claim of executive privilege as to the documents at issue is “not in the best interests of the United States,” given the “unique and extraordinary circumstances” and Congress’s “compelling need” to investigate “an unprecedented effort to obstruct the peaceful transfer of power.”The D.C. Circuit declined to enjoin the release of the documents. Former President Trump has provided no basis for this court to override President Biden’s judgment and the agreement and accommodations worked out between the Political Branches. A former President must meet the same legal standards for obtaining preliminary injunctive relief as everyone else; former President Trump has failed that task. View "Trump v. Thompson" on Justia Law
Alaska v. United States Department of Agriculture
The State of Alaska and numerous intervenors filed suit challenging the Forest Service's issuance of the Roadless Rule, which prohibits (with some exceptions) all road construction, road reconstruction, and timber harvesting in inventoried roadless areas on National Forest System lands. After the district court dismissed the case on statute-of-limitations grounds, the DC Circuit reversed and remanded. On remand, the district court granted the summary-judgment motions of the Agriculture Department and its intervenor supporters. After briefing but before oral argument, the Agriculture Department granted Alaska's request to conduct a rulemaking to redetermine whether to exempt the Tongass National Forest from the Roadless Rule. The DC Circuit ordered the appeals stayed pending completion of the rulemaking, and on October 29, 2020, the Agriculture Department issued a final rule exempting the Tongass from the Roadless Rule.The DC Circuit concluded that Alaska's claims regarding application of the Roadless Rule to the Tongass National Forest are moot, and dismissed these claims and vacated those portions of the district court's decision regarding the Tongass. The court dismissed the remaining claims on appeal for lack of standing. View "Alaska v. United States Department of Agriculture" on Justia Law
Breiterman v. United States Capitol Police
Breiterman was subjected to three disciplinary actions imposed by her employer, the U.S. Capitol Police. She was suspended after commenting to fellow employees that women had to “sleep with someone” to get ahead. She was later placed on administrative leave and ultimately demoted for leaking a picture of an unattended Police firearm to the press. Although Breiterman admitted to this misconduct, she sued the Police, alleging sex discrimination, retaliation in violation of the Congressional Accountability Act, 2 U.S.C. 1301, and unlawful retaliation for speech protected by the First Amendment.The D.C. Circuit affirmed summary judgment in favor of the Police. The Police provided legitimate, nondiscriminatory reasons for suspending Breiterman, placing her on administrative leave during an investigation into the media leak, and demoting her from a supervisory position; nothing in the record would allow a reasonable jury to conclude that those reasons were a pretext for discrimination or retaliation. Supervisors are entrusted with greater authority than officers, held to a higher standard, and disciplined more severely than officers for similar violations, so Breiterman’s nonsupervisory comparators are too dissimilar to draw any inference of discriminatory treatment. Even assuming some procedural deviation occurred, the deviations were not so irregular as to indicate unlawful discrimination. View "Breiterman v. United States Capitol Police" on Justia Law
Miriyeva v. United States Citizenship and Immigration Services
Miriyeva, a citizen of Azerbaijan, lawfully entered the U.S. and sought naturalization under 8 U.S.C. 1440. She enlisted in the U.S. Army through the Military Accessions Vital to the National Interest program, under which noncitizens have an expedited path to citizenship by serving honorably in the military without first having lawful permanent residence. In 2018, USCIS approved Miriyeva’s application. Before the agency scheduled Miriyeva’s oath of citizenship ceremony, the Army sent her to basic training. During training, a medical condition ended her service. The Army described Miriyeva’s separation as “uncharacterized” since her service ended while she was still at “entry-level.” After her medical discharge, Miriyeva scheduled her oath ceremony but the agency reversed its approval of her naturalization application because the military did not describe her separation as “honorable.”Miriyeva argued that the military refers to “uncharacterized” as “separated under honorable conditions,” when required to do so and that the Army’s policy of treating an uncharacterized separation as not under honorable conditions violated the Administrative Procedure Act, the Constitution’s Uniform Rule of Naturalization Clause, and the Due Process Clause. The district court dismissed Miriyeva’s declaratory judgment suit for lack of subject matter jurisdiction under 8 U.S.C. 1421(c), which precluded Miriyeva’s Administrative Procedure Act and constitutional claims; her Declaratory Judgment Act claim failed without a different, standalone source of jurisdiction. The D.C. Circuit affirmed. Miriyeva strayed from the statutory path for judicial review of claims intertwined with denied naturalization applications. View "Miriyeva v. United States Citizenship and Immigration Services" on Justia Law
Bellion Spirits, LLC v. United States
Bellion produces and distributes vodka that is infused with NTX, a proprietary blend that Bellion contends mitigates alcohol’s damage to a person’s DNA. Bellion filed a petition with the Alcohol and Tobacco Tax and Trade Bureau (TTB), the agency that regulates alcoholic beverage labeling and advertising, to determine whether Bellion could lawfully make certain claims about NTX on labels and in advertisements. TTB found that the claims were scientifically unsubstantiated and misleading so that including them on vodka labels and in advertisements would violate the Federal Alcohol Administration Act, 27 U.S.C. 201, and TTB’s regulations.Bellion filed suit, alleging that TTB’s denial of the petition violated Bellion’s First Amendment rights and that the standards under which TTB rejected the proposed NTX claims are unconstitutionally vague. The district court granted TTB summary judgment. The D.C. Circuit affirmed. In making its decision, TTB did not rubber-stamp the FDA’s analysis of the scientific evidence or delegate final decision-making authority to the FDA. Bellion’s proposed claims are misleading and can be proscribed consistent with the First Amendment. Bellion received a clear response from TTB about why its proposed claims were denied. Bellion cannot bring an as-applied vagueness challenge to the regulation; its facial challenge to the regulation is without merit. View "Bellion Spirits, LLC v. United States" on Justia Law
United States v. Gaskins
Gaskins served almost eight years of a 22-year sentence on a narcotics conspiracy charge before the D.C. Circuit reversed his conviction for insufficient evidence in 2012. At his trial, Gaskins had invoked his constitutional right not to testify. After the reversal of his conviction, he sought limited discovery and a chance to testify in support of his motion for a certificate of innocence under 28 U.S.C. 2513, a prerequisite to a claim against the government for compensation for wrongful imprisonment. The district court denied the certificate of innocence without acting on Gaskins’ motion for discovery.The D.C. Circuit vacated. A failure to prove criminal culpability beyond a reasonable doubt requires acquittal but does not necessarily establish innocence. On a motion for a certificate of innocence, the burden is on the claimant to prove his innocence by a preponderance of the evidence. The district court erred by denying Gaskins’ motion for a certificate of innocence without addressing his procedural motion. The key issue bearing on whether Gaskins is entitled to the certificate concerns his state of mind--whether he agreed to work with co-conspirators with the specific intent to distribute drugs. His actions, as established by the trial evidence, do not add up to the charged offenses unless he agreed to join the conspiracy. The court declined to reassign the case. View "United States v. Gaskins" on Justia Law
McCarthy v. Pelosi
In March 2020, the World Health Organization declared COVID-19 a pandemic. In response, the U.S. House of Representatives adopted House Resolution 965 in May 2020, establishing a process under which House Members can cast their votes and mark their presence by proxy if they cannot personally attend proceedings due to the public-health emergency. On May 20, 2020, Speaker of the House Pelosi authorized proxy voting pursuant to the Resolution for a period of 45 days. There have since been several extensions, the most recent of which expires on August 17, 2021. House Minority Leader McCarthy, other Representatives, and several constituents challenged the constitutionality of the Resolution in a lawsuit, arguing that various constitutional provisions require Members to be physically present on the House floor in order to count towards a quorum and cast votes.The D.C. Circuit affirmed the dismissal of the suit. The Resolution and its implementation lie within the immunity for legislative acts conferred by the Constitution’s Speech or Debate Clause. The Resolution establishes internal rules governing the casting of votes by Members; conduct implementing the latter resolution, including the Clerk’s counting and recording of proxy votes, is itself a legislative act, pertaining directly “to the consideration and passage or rejection of proposed legislation.” View "McCarthy v. Pelosi" on Justia Law
United States v. Johnson
In 2014, ATF agents executing a search warrant at Johnson’s home recovered explosive powder, items associated with the production of explosive devices, and boxes containing .37-millimeter ammunition shells with caps and primers on them. One shell had been assembled as an improvised explosive device (IED) using explosive powder, a fuse, and a primer. Agent Campbell looked through the boxes and disassembled and examined the IED. In 2017, while reviewing photos, Campbell noticed items that he had not examined, discovered that one of the shell casings “appeared to be loaded,” and concluded it had been converted into a second IED. The 2018 indictment charged: Unlawful Receipt or Possession of an Unregistered Firearm and Destructive Device; Unlawful Making of a Firearm; Possession of a Weapon of Mass Destruction (D.C. Code); Unlawful Receipt or Possession of an Unregistered Firearm and Destructive Device; Unlawful Making of a Firearm; Possession of a Weapon of Mass Destruction; and Conspiracy to Smuggle Goods. There was a federal possession, federal manufacture, and D.C. possession charge for each IED. The court permitted the defense to argue that the evidence had been mishandled by the government and that Campbell was not a credible witness.
The D.C. Circuit remanded Johnson's convictions. The federal firearm possession convictions are “multiplicitous” of the federal firearm manufacturing convictions, in violation of the Double Jeopardy Clause; the D.C. law convictions are multiplicitous of each other. The court also remanded a claim that Johnson received constitutionally ineffective assistance of counsel in rejecting a plea agreement. View "United States v. Johnson" on Justia Law
United States v. Arrington
In 2000, Arrington was convicted of assaulting a federal officer with a dangerous weapon and of unlawfully possessing a firearm as a convicted felon. The judge calculated a mandatory 210-240-month sentencing range and sentenced Arrington to 240 months. Arrington’s sentencing range involved a higher base offense level for the unlawful possession of a firearm because he “had at least two prior felony convictions of either a crime of violence,” U.S.S.G. 2K2.1(a)(2); he also received an enhancement as “a career offender” because he had “at least two prior felony convictions of either a crime of violence,” U.S.S.G. 4B1.1. The judge applied the “residual clause” in the Guidelines' definition of "crime of violence." In 2003, Arrington was denied post-conviction relief under 28 U.S.C. 2255.The Supreme Court rendered the Guidelines advisory while Arrington’s first petition was pending. In 2015, the Court held (Johnson) that the Armed Career Criminal Act’s “residual clause” was unconstitutionally vague. In 2016, the Supreme Court held that “Johnson announced a substantive rule that has retroactive effect in cases on collateral review.” Within a year of Johnson, Arrington sought leave to file a successive section 2255 motion challenging his sentence in light of Johnson. The district court denied his motion as untimely. The D.C. Circuit reversed. The Johnson decision recognized a person’s right not to have his sentence dictated by the unconstitutionally vague language contained in a mandatory residual clause identical to that in the Guidelines. View "United States v. Arrington" on Justia Law