Lee was a member of the Summit County Council. The FBI obtained wiretaps and investigated the relationship between Lee and Abdelqader, a store owner, after complaints that Abdelqader “was insisting on monthly cash payments from other local businesses” that he would give to Lee in exchange for political favors. Abdelqader’s nephews were arrested for felonious assault. Abdelqader called Lee for help; they discussed Lee’s financial problems. Abdelqader promised that they would “work it out.” Lee placed calls to the juvenile court bailiff and the judicial assistant; Lee subsequently deposited 200 dollars in her bank account and placed calls to the judge who was handling the case. Lee also took payment for attempting to intervene in an IRS investigation. The Sixth Circuit affirmed Lee’s convictions on four counts of conspiracy to commit honest services mail and wire fraud, honest services mail fraud, Hobbs Act conspiracy, and Hobbs Act extortion, 18 U.S.C. 1341, 1343, 1346, 1349, and 1951 and two counts concerning obstruction of justice and false statements to law enforcement, 18 U.S.C. 1512(c)(2); 18 U.S.C. 1001 and her 60-month sentence. The court rejected challenges to the sufficiency of the evidence and to the sufficiency of her indictment in light of the Supreme Court’s 2016 “McDonnell” decision. At a minimum, the indictment supports an inference that Lee agreed to perform an official act or pressure or advise other officials to perform official acts in exchange for gifts or loans from Abdelqader. View "United States v. Lee" on Justia Law

In the underlying action, a death row inmate brought an as-applied challenge to Alabama's lethal injection protocol. After the inmate's case was dismissed, members of the press intervened, seeking access to the protocol. The Eleventh Circuit affirmed the district court's decision to grant intervenors access to a redacted version of the protocol. The court held that Alabama's lethal injection protocol—submitted to the court in connection with a litigated dispute, discussed in proceedings and motions by all parties, and relied upon by the court to dispose of substantive motions—was a judicial record. The court explained that the public had a valid interest in accessing these records to ensure the continued integrity and transparency of our governmental and judicial offices. In this case, the district court did not abuse its discretion in balancing the interests of Alabama, and the intervenors and concluding that Alabama had not shown good cause sufficient to overcome the common law right of access. Furthermore, the district court also properly granted intervention under Federal Rule of Civil Procedure 24 for intervenors seeking to assert their common law right of access to the lethal injection protocol. View "Advance Local Media, LLC v. Commissioner, Alabama Department of Corrections" on Justia Law

The First Circuit denied Petitioner’s petition seeking review of an order by the Board of Immigration Appeals (BIA) denying her motion to reopen removal proceedings based on changed country conditions within Kenya, holding that the BIA did not abuse its discretion. In 2013, Petitioner was first ordered removed to Kenya. In 2016, Petitioner sought to reopen proceedings, arguing that conditions within Kenya had changed since her prior removal proceedings and now supported a claim for asylum. An immigration judge (IJ) denied the motion. The BIA affirmed. The First Circuit affirmed, holding that there was no abuse of discretion in the agency’s finding that Petitioner failed to establish changed country conditions. View "Wanjiku v. Barr" on Justia Law

Ruel served in the Marine Corps, 1966-1969, including two tours in Vietnam; he was exposed to Agent Orange. He died in 1984. His wife, Teresa, sought benefits. In July 1984, the VA received her Form 21-534, which the VA treats as an application for Dependency and Indemnity Compensation (DIC) a benefit paid to eligible survivors of veterans whose death resulted from a service-related injury or disease, and for a Death Pension, a benefit payable to a low-income, un-remarried surviving spouse of a deceased veteran with wartime service, 38 U.S.C. 5101(b)(1). The claim for pension benefits was denied based on her income; the denial did not mention a DIC claim. In response to Teresa's “Application for Burial Benefits,” the VA authorized payment of $150.00, stating: The evidence does not show that the veteran’s death was due to a service-connected condition. Teresa did not appeal. In 2009, ischemic heart disease was added to the presumptive list of diseases related to herbicide exposure while serving in Vietnam. Teresa submitted a new Form 21-534. Her claim was granted with an effective date of October 2009. Teresa sought an effective date of July 1984 arguing that the VA never adjudicated her 1984 DIC claim, which remained “pending.” The Federal Circuit reversed the Board and Veterans Court; proper notice of an explicit denial of a claim under 38 C.F.R. 3.103 requires an actual statement or otherwise clear indication of the claim being denied. View "Ruel v. Wilkie" on Justia Law

Under the Ethics in Government Act of 1978, candidates for certain offices, including the Presidency, must file financial disclosures with the Federal Election Commission, 5 U.S.C. 103(e). A presidential candidate’s financial disclosure must include the “identity and category of the total liabilities owed to any creditor.” Reviewing officials determined that then-candidate Trump’s disclosures were “in apparent compliance.” Lovitky alleged that the disclosure included both personal and business liabilities, in violation of the Act, which “requires disclosure of only those liabilities for which candidates are themselves liable . . . or for which the spouse or dependent child of the candidate are liable.” Candidate Trump, Lovitky argued, “obscured his liabilities by commingling them with the liabilities of business entities.” Lovitky sought an order requiring amendment of the report. The D.C. Circuit affirmed the dismissal of the case for lack of subject-matter jurisdiction. The only possible basis of jurisdiction, the Mandamus Act, 28 U.S.C. 1361, refers to actions “to compel an officer of the United States to perform his duty.” The Ethics Act obligation is not a “duty” under the Mandamus Act, which includes only those obligations that pertain to a defendant’s public office. Detaching the duty from the office could lead to serious incongruities. For example, where an officer is sued in his official capacity, FRCP 25(d) automatically substitutes as defendant the official’s successor in office, so that, under the Ethics Act, a public official could be compelled to perform the personal financial disclosure duties of his predecessor. View "Lovitky v. Trump" on Justia Law

The DC Circuit denied a petition for review of FERC's decision upholding charges assessed by the Southwest Power Pool. The court held that FERC's decision was not arbitrary and capricious and rejected Missouri River's argument that the tariff unambiguously confers carve-out eligibility on its transmission reservation under the 1977 Contract; rejected Missouri River's argument that FERC improperly changed course by relying on extrinsic evidence in this case; and rejected Missouri River's undue discrimination claim. The court also held that there was no reason to reject FERC's conclusion that the congestion and marginal loss charges paid for new services not provided for in the 1977 Contract. Finally, the court rejected Missouri River's argument, to the extent it was not forfeited, that the Pool should be equitably estopped from imposing congestion and marginal loss charges against Missouri River. View "Missouri River Energy Services v. FERC" on Justia Law

PETA appealed the district court's dismissal of their claims under the Freedom of Information Act (FOIA), seeking records relating to animal welfare laws and regulations from the USDA. In regard to reposted records featuring new redactions, the DC Circuit held that the complaint was most plausibly read as requesting that the USDA repost all information that those records contained before their takedown. Therefore, the district court should proceed to the merits on remand. In regard to "voluntary cessation," the court affirmed the mootness dismissal as to the research reports but remanded for further elucidation as to the inspection reports and the entity lists. The panel explained that, if the agency unambiguously commits to continued posting of those documents, plaintiffs' claims should be dismissed as moot, without discovery, even if the USDA continues to regard its postings as voluntary. View "People for the Ethical Treatment of Animals v. US Department of Agriculture" on Justia Law

The Supreme Court reversed the judgment of the circuit court dismissing Appellants’ appeal of a decision of the Butte County Commission as untimely, holding that Appellants’ appeal was timely. The Commission held a public hearing on a petition to vacate a public roadway and section line in Butte County. After considering the petition, the Commission voted to approve the petition. Appellants appealed the Commission’s decision to vacate the public roadway and section line. The circuit court dismissed the appeal as untimely. On appeal, Appellants argued that the Commission’s decision could not “become effective” for purposes of S.D. Codified Laws 31-3-34 until it became enforceable. The County argued in response that the Commission’s decision became “effective” on the last date of publication under S.D. Codified Laws 31-3-9. The Supreme Court reversed, holding that a Commission’s resolution and order vacating a road becomes effective under section 31-3-34 twenty days after completed publication under section 31-3-9. View "Olson v. Butte County Commission" on Justia Law

The Fifth Circuit reversed the district court's contempt finding and injunction related to the BOP's calculation of sentencing credits for federal prisoners. The court held that the district court made no explicit factual findings to support its decision to hold the BOP in contempt, nor did it identify which specific court orders the BOP violated. The district court abused its discretion, and the court could not identify any evidence in the record to support the conclusion that the BOP violated a definite and specific court order. Even if there was no error in holding the BOP in content, the court held that the sanction the district court imposed was contrary to law. The court held that, given the district court’s lack of authority over credit awards, it was improper to order the BOP to deny custody credits required by statute. Furthermore, the district court’s error was compounded by its threat to hold BOP officials in individual contempt for fulfilling their statutory duties. View "In re: U.S. Bureau of Prisons" on Justia Law

Arturo Aguilar appealed the Findings of Fact and Conclusions of Law and Order of the Idaho Industrial Commission in which it concluded the Idaho Industrial Special Indemnity Fund (ISIF) was not liable to him for worker’s compensation benefits. Aguilar was born in Mexico, spoke limited English and testified through a translator at his hearing. Aguilar, in the words of the Commission, is “a Mexican National and has resided illegally in the United States since approximately 1986.” Married, Aguilar and his wife had two daughters, the eldest of whom had cerebral palsy and was seriously disabled. Aguilar primarily worked as a manual laborer, including agricultural work, ranch work, and, for the last fifteen to sixteen years prior to the injury giving rise to this claim, concrete and cement work. During this latter line of employment, Aguilar sustained multiple back injuries. On December 11, 2006, Aguilar suffered another low back injury while screeding concrete. Following this latter injury, Aguilar was diagnosed with degenerative disc disease and a disc herniation at the L4-5 level of his spine. Because he was unable to get his pain to abate, he underwent back surgery, which resulted in the fusion of the L4-5 level of Aguilar’s spine. The Industrial Commission (the Commission) found that Aguilar was totally and permanently disabled and that he had pre-existing impairments that constituted subjective hindrances to his employment. However, the Commission rejected Aguilar’s claim that the ISIF was liable for benefits. Specifically, the Commission found Aguilar’s limitations and restrictions had not materially changed following the second injury. Having drawn that conclusion, the Idaho Supreme Court determined the Commission failed to apply the correct legal test in analyzing the ISIF’s liability. The Court also determined the Commission erred by failing to apply the disjunctive test for causation as set out in Idaho Code section 72-332. As a result of these two errors, the order set out in the Commission’s decision was vacated, and the case remanded for further proceedings. View "Aguilar v. Idaho ISIF" on Justia Law