Justia Government & Administrative Law Opinion Summaries

Plaintiff, identified as an anarchist extremist by an FBI agent, filed a request under the Freedom of Information Act (FOIA), 5 U.S.C. 552 et seq., with the FBI, seeking information about himself. The FBI released some records but withheld others, citing various grounds. The district court upheld the FBI's withholdings and redactions in full and granted summary judgment to the agency. The court affirmed the district court’s grant of summary judgment in favor of the government on the claims under Exemption 7(D) and under the exclusion set forth in 5 U.S.C. 552(c)(1); reversed the grant of summary judgment on both challenges to withholdings under Exemption 3 and remanded for further proceedings; and vacated the district court’s opinion with regard to Exemption 7(A). View "Labow v. DOJ" on Justia Law

In 42 U.S.C. 433, Congress authorized the President to enter into social security coordination agreements - known as totalization agreements - with other countries. This case involves a totalization agreement between the United States and France. At issue is whether or not two French taxes enacted into law after that totalization agreement was adopted amend or supplement the French social security laws covered by the agreement, and thus fall within the agreement’s ambit. The court concluded that the trial court committed legal error in declaring the status of those French laws not by analyzing the text of the totalization agreement or the understanding of the parties, but by resorting to American dictionaries. The court reversed and remanded because insufficient consideration was given to the text and the official views of the United States and French governments. View "Eshel v. Commissioner" on Justia Law

Blue Water Navy Vietnam Veterans Association and Military-Veterans Advocacy filed suit challenging the VA's policy requiring "blue-water" veterans to prove on a case-by-base basis that they were exposed to Agent Orange during their military service in order to be considered for certain benefits. Plaintiffs argued that the policy was arbitrary and capricious and otherwise unlawful under the Administrative Procedure Act (APA), 5 U.S.C. 706(2). Plaintiffs sought injunctive and mandamus relief to prevent the VA from denying the presumption of Agent Orange exposure to blue-water veterans. The district court dismissed the suit for lack of subject matter jurisdiction, citing 38 U.S.C. 511(a), which bars review in district court of VA decisions “under a law that affects the provision of” veterans benefits. The court affirmed the district court's dismissal of the complaint based on lack of subject matter jurisdiction, concluding that Congress stripped the district court of jurisdiction over the claims at issue. View "Blue Water Navy Vietnam v. McDonald" on Justia Law

AILA submitted Freedom of Information Act (FOIA), 5 U.S.C. 552 et seq., requests for disclosure of records related to complaints about the conduct of immigration judges. The government disclosed thousands of pages of records, but redacted information in those records that it believes is either statutorily exempt from disclosure or non-responsive to the request. The district court upheld both categories of redactions. The court concluded that the government's across-the-board approach of redacting the immigration judges’ names from all of the disclosed records cannot be sustained in light of the variety of privacy and public interests that may be at stake in connection with the disclosure of an immigration judge’s name. Therefore, the court remanded for a more individualized inquiry into the propriety of redacting judges’ names. In this case, the government, after determining that records were responsive to AILA’s request, redacted discrete information within the records on the basis of non-responsiveness even if no statutory exemption shielded the information from disclosure. The court concluded that such an approach cannot be squared with the statutory scheme. Finally, the court agreed with the district court that complaint resolutions fall outside the statute’s affirmative disclosure mandate. Accordingly, the court affirmed in part, reversed in part, and remanded. View "American Immigration Lawyers v. Exec. Office for Immigration" on Justia Law

The Mackinac Tribe filed suit to compel the Secretary of the Interior to convene an election allowing the Tribe to organize under the Indian Reorganization Act (IRA), 25 U.S.C. 476(a). Although the Mackinac Tribe does not appear on the Secretary’s list of federally acknowledged tribes and has not been acknowledged through the Secretary’s Part 83 process, see 25 C.F.R. pt. 83, the group alleges it is federally recognized for IRA purposes because it is the historical successor to a tribe the federal government previously recognized via treaty. The district court found that the Mackinac Tribe failed to exhaust its administrative remedies by first seeking acknowledgment through the Part 83 process. As the district court did, the court reserved the question whether a group must be recognized to be eligible to organize under the IRA and whether that recognition must be marked by the group’s appearance on the Secretary’s list of federally recognized tribes. The court read the Tribe's complaint as seeking a writ of mandamus. The court declined the requested mandamus because review will be possible after the Mackinac Tribe has completed the Part 83 procedure. Accordingly, the court affirmed the district court's grant of summary judgment. View "Mackinac Tribe v. Jewell" on Justia Law

The Association filed suit under the Freedom of Information Act (FOIA), 5 U.S.C. 552, seeking to compel the DOJ to release the Federal Criminal Discovery Blue Book. The Blue Book is a manual created by the Department to guide federal prosecutors in the practice of discovery in criminal prosecutions. It contains information and advice for prosecutors about conducting discovery in their cases, including guidance about the government’s various obligations to provide discovery to defendants. The court agreed with the district court and the Department that the Blue Book fell within the attorney work-product privilege, and thus Exemption 5, because it was prepared by (and for) attorneys in anticipation of litigation. Therefore, the court affirmed the judgment. View "National Ass'n of Criminal Defense Lawyers v. US DOJ" on Justia Law

Plaintiff filed suit pursuant to the Administrative Procedure Act, 5 U.S.C. 702, 705, challenging the authority of the Department of the Interior to take title to a particular tract of land under the Indian Reorganization Act (IRA), 25 U.S.C. 465. The land (the Bradley Property) had been put into trust for the use of the Match-E-Be-Nash-She-Wish Band of Pottawatomi Indians in Michigan, otherwise known as the Gun Lake Band or the Gun Lake Tribe. After the Supreme Court determined that plaintiff had prudential standing to bring this suit, Congress passed the Gun Lake Trust Land Reaffirmation Act (the Gun Lake Act), Pub. L. No. 113-179, 128 Stat. 1913, a stand-alone statute reaffirming the Department’s decision to take the land in question into trust for the Gun Lake Tribe, and removing jurisdiction from the federal courts over any actions relating to that property. The court affirmed the district court's determination that the Gun Lake Act is constitutionally sound and thus plaintiff's suit must be dismissed. The court also concluded that the district court did not abuse its discretion by denying plaintiff's motion to strike a supplement to the administrative record. View "Patchak v. Jewell" on Justia Law

Plaintiff filed suit claiming that the OCC’s enforcement action against him was trumped-up and retaliatory. On appeal, plaintiff challenged the district court's dismissal of the case on the pleadings. At issue is whether the Constitution places any limit on the governmental policy-making discretion immunized by the discretionary-function exception to the Federal Tort Claims Act (FTCA), 28 U.S.C. 2671 et seq. The court concluded, in line with the majority of its sister circuits to have considered the question, that the discretionary-function exception does not categorically bar FTCA tort claims where the challenged exercise of discretion allegedly exceeded the government’s constitutional authority to act. The court also concluded that plaintiff's Bivens v. Six Unknown Named Agents of Federal Bureau of Narcotics claims are not time-barred because the continuing-violations doctrine applies to extend the applicable statute of limitations where, as here, a plaintiff alleges continuing conduct causing cumulative harm. Accordingly, the court reversed and remanded for further proceedings. View "Loumiet v. United States" on Justia Law

The Government sought to recover a $1.3 million judgment debt pursuant to the Federal Debt Collect Procedures Act (FDCPA), 28 U.S.C. 3001 et seq., by garnishing funds owed to WDG, a company T. Conrad Monts and his wife owned as tenants by the entireties. The court reversed the district court's holding that Monts had a sufficient property interest in WDG’s assets to permit garnishing them under the FDCPA in satisfaction of his debts. The court remanded for the district court to evaluate the Government’s alternative argument that it may garnish WDG’s assets by piercing the corporate veil between WDG and Monts. View "United States v. TDC Mgmt. Corp." on Justia Law

CEI appealed the district court's dismissal of its Freedom of Information Act (FOIA), 5 U.S.C. 552, action against OSTP. CEI argued that the district court improperly ruled that documents which might otherwise be government records for FOIA purposes need not be searched for or turned over to the requestor because the head of the defendant agency maintained the putative records on a private email account in his name at a site other than the government email site which the agency had searched. The court agreed with CEI that an agency cannot shield its records from search or disclosure under FOIA by the expedient of storing them in a private email account controlled by the agency head. Accordingly, the court reversed and remanded for further proceedings. View "Competitive Enter. Inst. v. Office of Science and Technology Policy" on Justia Law