Latest 5 Cases: Citizens for Responsibility & Ethics in Washington v. Federal Election Commission (Civil Rights), Mirror Lake Village, LLC v. Wolf ...

Democracy Is on the Ballot: One Party Defends It, The Other Would Let It Die

AUSTIN SARAT

Austin Sarat—Associate Provost, Associate Dean of the Faculty, and William Nelson Cromwell Professor of Jurisprudence and Political Science at Amherst College—explains why the 2020 Democratic National Convention was unlike any other political gathering in American history for reasons beyond its virtual platform. Sarat argues that the future of American democracy lies in the balance, and when we vote in November, it will be up to us whether democracy lives or dies.

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Citizens for Responsibility & Ethics in Washington v. Federal Election Commission

Docket: 18-5261

Opinion Date: August 21, 2020

Judge: Srikanth Srinivasan

Areas of Law: Civil Rights, Constitutional Law, Election Law

Plaintiffs filed suit challenging a Federal Election Commission Rule requiring some donations known as independent expenditures (IEs) to be publicly disclosed. In the underlying case, plaintiff brought an enforcement complaint before the Commission alleging that a well-known IE-making entity, Crossroads GPS, had violated the Rule by failing to disclose certain contributors. The DC Circuit affirmed the district court's determination agreeing with plaintiffs that the Rule conflicts with the plain terms of the Federal Election Campaign Act's broader disclosure requirements. After addressing various jurisdictional and procedural arguments, the court held that the Rule's requirement that IE makers disclose only those contributions aimed at supporting a specific IE conflicts with FECA's unambiguous terms in two ways: first, the Rule disregards 52 U.S.C. 30104(c)(1)'s requirement that IE makers disclose each donation from contributors who give more than $200, regardless of any connection to IEs eventually made; and second, by requiring disclosure only of donations linked to a particular IE, the Rule impermissibly narrows subsection (c)(2)(C)'s requirement that contributors be identified if their donations are "made for the purpose of furthering an independent expenditure."

Mirror Lake Village, LLC v. Wolf

Docket: 19-5025

Opinion Date: August 21, 2020

Judge: Merrick B. Garland

Areas of Law: Government & Administrative Law, Immigration Law

Five foreign nationals who each contributed $500,000 to Mirror Lake, a new commercial enterprise set to construct and operate a senior living facility, sought to obtain lawful permanent resident status under the EB-5 immigrant-investor program. The USCIS denied the EB-5 visa petitions on the stated ground that none had made a qualifying investment. The DC Circuit held that USCIS's denial of the EB-5 immigrant-investor visa petitions were arbitrary and capricious because the agency failed to offer a reasoned explanation for its denials. In this case, plaintiffs put their capital at risk because the redemption of their investments is dependent on the success of the business. Therefore, USCIS's decision to deny the visas on the purported ground that the investments are not at risk at all is neither reasonably explained nor supported by agency precedent. The court reversed and remanded with instructions to set aside the denials of the EB-5 petitions.

International Longshore & Warehouse Union v. National Labor Relations Board

Docket: 18-1124

Opinion Date: August 21, 2020

Judge: Katsas

Areas of Law: Government & Administrative Law, Labor & Employment Law

This case arose from a longstanding dispute about which of two competing unions represents a group of several dozen mechanics who maintain and repair shipping equipment. Under NLRB v. Burns International Security Services, Inc., 406 U.S. 272 (1972), a successor employer inherits the collective-bargaining obligations of its predecessor only if the previously recognized bargaining unit remains appropriate under the successor. In determining whether the unit remains appropriate, the NLRB ignores workplace changes caused by unfair labor practices of the successor. The DC Circuit held that the Board did not adequately explain its decision for extending the rule to ignore changes caused by unfair labor practices of the predecessor. Because the Board did not engage in reasoned decisionmaking in the order under review, the court granted the petition for review of the Board's final order, set aside that order, denied the Board's cross-application for enforcement, and remanded for further proceedings. The court dismissed as moot the petition for review of the Board's order refusing to set aside the partial settlement.

Machado Amadis v. United States Department of State

Docket: 19-5088

Opinion Date: August 21, 2020

Judge: Katsas

Areas of Law: Government & Administrative Law

Plaintiff filed three sets of requests under the Freedom of Information Act (FOIA), seeking information about the denial of his applications for a United States entry visa. The district court granted summary judgment in favor of the agencies. The DC Circuit affirmed and held that the State Department and DEA's searches were reasonably calculated to locate all responsive records; OIP properly construed plaintiff's FOIA request to exclude the DEA and FBI documents created before his appeals were filed; OIP permissibly withheld the privileged information at issue; the district court address segregability when it addressed withholding the documents at issue under the deliberative process privilege; if the district court has not adequately addressed segregability, the court did so in the first instance and concluded that OIP appropriately segregated exempt and non-exempt portions of the documents; the DEA and FBI responses were proper determinations under FOIA, which triggered plaintiff's obligation to exhaust his administrative appeals; and the court rejected plaintiff's request to excuse his failure to exhaust on policy grounds.

United States v. Dynamic Visions Inc.

Docket: 17-5265

Opinion Date: August 21, 2020

Judge: Srikanth Srinivasan

Areas of Law: Government & Administrative Law

After the federal government brought an action against Dynamic Visions and its owner under the False Claims Act (FCA) for submitting false claims for reimbursement, the district court granted summary judgment to the government. The DC Circuit affirmed the grant of summary judgment in large part but vacated the judgment as to a limited subset of the alleged false claims. The court affirmed the district court's grant of summary judgment as to those claims for which the falsity stems from the absence of any Plan of Care (POC), or from a POC with no signature from a physician, an untimely signature, or an authorization of services more confined in scope than the services for which reimbursement was sought. However, because the government's evidence does not foreclose a genuine dispute as to whether Dynamic Visions forged physician signatures, the court vacated the grant of summary judgment as to the corresponding subset of claims. The court rejected Dynamic Visions' remaining challenges. Finally, the court vacated the district court's order as to both damages and civil penalties, remanding for further proceedings.