Born 1938 · Washington, DC
Brook v. Teti
District Court, District of Columbia · 2023-02-17
The case involved plaintiff Adam Brook suing the Department of Health and Human Services and three employees under the Privacy Act and FOIA after submitting five requests to the Health Resources and Services Administration for records concerning the National Practitioner Data Bank, including personal documents, registration forms, voided adverse action reports, and emails from agency staff. The court granted the defendants' motion for summary judgment and denied the plaintiff's cross-motion, concluding that HHS had conducted adequate searches yielding over 3,000 pages of records and had properly withheld or redacted materials. The core reasoning was that the agency's declarations demonstrated searches reasonably calculated to locate responsive documents and that the withholdings were justified under FOIA Exemptions 3, 4, 5, 6, and 7 to protect against unwarranted invasions of privacy or other statutory interests.
federal powerprocedurehealthcare
Lucas v. District of Columbia
District Court, District of Columbia · 2023-02-17
In this case, Sharon Lucas, as personal representative of her late husband Allan Earl Lucas’s estate, sued the District of Columbia alleging that the Metropolitan Police Department failed to treat his 1970s induction into the Marine Corps as a military furlough, reemploy him after discharge, and maintain proper employment records. The claims asserted violations of the Veteran’s Reemployment Rights Act, breach of contract, negligence, and entitlement to compensation under the Back Pay Act. The court granted the District’s motion for summary judgment on all counts and denied the plaintiff’s partial motion. It reasoned that the VRRA claim was barred by laches, the contract and negligence claims were barred by the statute of limitations, and the Back Pay Act claim could not succeed without a finding of an unwarranted personnel action.
labor & employmentcivil rightsproceduretorts & liability
Doraleh Container Terminal Sa v. Republic of Djibouti
District Court, District of Columbia · 2023-02-15
Doraleh Container Terminal SA petitioned the U.S. District Court for the District of Columbia to confirm two 2019 LCIA arbitration awards against the Republic of Djibouti arising from a 2006 concession agreement to build and operate a container terminal; the awards found Djibouti breached the agreement's exclusivity and royalty provisions after it enacted legislation, issued decrees, and seized the terminal. Djibouti opposed confirmation, asserting lack of subject-matter jurisdiction and defenses under Articles V(1)(b) and V(2)(b) of the New York Convention. The court confirmed the awards, holding that it possessed jurisdiction under the Federal Arbitration Act, that Djibouti had received adequate notice and opportunity to be heard in the arbitration, and that enforcing a purely monetary award did not violate U.S. public policy.
business & regulatoryprocedurefederal power
Corporate Accountability Lab v. Hershey Company
District Court, District of Columbia · 2023-02-05
Corporate Accountability Lab sued The Hershey Company and the Rainforest Alliance in D.C. Superior Court under the D.C. Consumer Protection Procedures Act, alleging that Hershey's marketing of certain products as 'sustainable' and 'responsible' was false and deceptive, and seeking only declaratory and injunctive relief. Hershey removed the case to federal district court on diversity jurisdiction grounds, asserting that the cost of the requested injunction would exceed $75,000. The court granted the plaintiff's motion to remand, holding that Hershey failed to meet its burden of establishing the amount in controversy because the non-aggregation principle requires dividing the cost of compliance pro rata among D.C. consumers, and Hershey made no attempt to show that this per-consumer amount exceeds $75,000. The court denied the request for fees and costs associated with removal, finding that Hershey's basis for removal was not objectively unreasonable given the lack of controlling precedent.
business & regulatoryprocedure
Doe v. Rodgers, M.H.A.
District Court, District of Columbia · 2023-02-02
In Doe v. Rodgers, the plaintiff sought to keep his name pseudonymous in a prior court opinion, claiming that public linkage to a National Practitioner Data Bank report would destroy his prospects of employment as a cardiac surgeon in the U.S. The defendants asked the court to replace references to "Dr. Doe" with the plaintiff's real name. The U.S. District Court for the District of Columbia granted the defendants' request and ordered the opinion revised for public filing. Applying the standards from In re Sealed Case, the court found that the presumption of openness in judicial proceedings prevailed because the plaintiff's asserted harms were economic and already disclosed in other public lawsuits, did not involve sensitive personal matters, and were outweighed by the public interest in a suit challenging government conduct.
procedurehealthcare
Doe v. Rodgers, M.H.A.
District Court, District of Columbia · 2023-02-02
This case concerned Dr. Adam Brook and his LLC suing the Secretary of Health and Human Services and administrators of the National Practitioner Data Bank over the agency's maintenance and distribution of an Adverse Action Report filed by his former hospital. The report stemmed from Dr. Brook's 2009 resignation while the hospital investigated a surgical error during an emergency appendectomy on a minor patient, in which part of the patient's fallopian tube was removed. The court granted the defendants' motion to dismiss or for summary judgment and denied the plaintiffs' cross-motion for summary judgment. It applied rational basis review to the due process claims, upheld the report under the Health Care Quality Improvement Act as a voluntary resignation during an investigation, and rejected requests for recusal or further supplementation of the record.
healthcarefederal powercivil rights
United States v. Weeks
District Court, District of Columbia · 2022-10-14
The case involved defendant Bradley Wayne Weeks, who was charged with one felony count of obstructing an official proceeding under 18 U.S.C. § 1512(c)(2) and four misdemeanors for his alleged participation in the January 6, 2021, Capitol events disrupting the congressional certification of the 2020 Electoral College vote. Weeks moved to dismiss Count One, arguing among other grounds that the indictment failed to sufficiently state an offense because it did not specify which official proceeding was obstructed. The court denied the motion in full, holding that the indictment adequately identified the proceeding as the January 6 joint session of Congress, repeated the statutory elements, gave Weeks sufficient notice of the charge, and protected against double jeopardy.
criminal lawelections
United States v. Sargent
District Court, District of Columbia · 2022-04-14
In United States v. Sargent, the defendant was charged with two felonies and four misdemeanors arising from his alleged participation in the January 6, 2021, breach of the U.S. Capitol during the congressional certification of the Electoral College vote. Sargent moved to dismiss the superseding indictment, arguing that it failed to state offenses under Rule 7(c)(1) and violated his Fifth and Sixth Amendment rights by not sufficiently alleging the elements of the crimes. The district court denied the motion, holding that the indictment, when read as a whole and accepting its allegations as true, adequately set forth the statutory elements, informed the defendant of the charges, and provided enough detail (including date and location) to protect against double jeopardy. The court emphasized that at this pretrial stage, only facial sufficiency is required and that additional factual detail was not needed for the charged offenses.
criminal lawprocedureelections
Alton & Southern Railway Company v. Brotherhood of Maintenance of Way Employes division/ibt
District Court, District of Columbia · 2022-03-30
The case involved a dispute between twenty-six railroads (plaintiffs, represented by the National Carriers’ Conference Committee) and the Brotherhood of Maintenance of Way Employes Division/IBT (defendant union) over whether the Railway Labor Act requires the union to engage in national, multi-employer collective bargaining for the wage and rules movement that began in November 2019, or permits the union to demand bargaining on an individual railroad basis. The court granted summary judgment to the railroads and denied the union’s cross-motion, holding that the union is obligated to bargain nationally with the coalition. The decision applied the D.C. Circuit’s Atlantic Coast Line test from prior precedent, relied on the parties’ consistent history of national handling in four previous bargaining rounds since 1996, and determined that national bargaining was the reasonable means to fulfill the RLA’s Section 2 First duty to exert every reasonable effort to reach agreements and settle disputes.
labor & employmentbusiness & regulatory
Alton & Southern Railway Company v. Brotherhood of Maintenance of Way Employes division/ibt
District Court, District of Columbia · 2022-03-30
This case involved a dispute between several railway carriers and the Brotherhood of Maintenance of Way Employes union over collective bargaining obligations under the Railway Labor Act for a national wage and rules movement that began in 2019. The court granted the carriers' motion for summary judgment and denied the union's cross-motion, holding that the union was required to bargain on a national-handling basis with the National Carriers’ Conference Committee. It permanently enjoined the union to engage in such bargaining and dismissed the union's related complaints and counterclaims with prejudice.
labor & employmentbusiness & regulatory
Michaels v. Nco Financial Systems Inc
District Court, District of Columbia · 2022-02-08
The case Michaels v. NCO Financial Systems Inc was a civil action filed in the United States District Court for the District of Columbia. The provided document is a standard judgment form indicating that the court has ordered either recovery by the plaintiff, dismissal of the action on the merits with costs awarded to the defendant, or another disposition, though all specific details such as party names, amounts, and exact outcomes are left blank. The action was decided by a judge on a motion rather than through a jury or bench trial. The form includes spaces for interest rates, costs, and the clerk's certification but contains no substantive facts or legal analysis.
procedure
United States v. Smith
District Court, District of Columbia · 2021-11-09
The case involves defendant Darryl D. Williams' motion for compassionate release from a mandatory life sentence without parole imposed in 1993 after his 1992 convictions for operating a continuing criminal enterprise, drug conspiracy, second-degree murder while armed, and related offenses stemming from his leadership role in a 1980s-1990s Washington, D.C. drug gang known as the R Street Crew. Williams, who joined the gang at age 14 and committed the murder at 16, sought release under 18 U.S.C. § 3582(c)(1)(A)(i) based on his medical conditions, the COVID-19 pandemic, changes in juvenile sentencing law under Miller v. Alabama and Montgomery v. Louisiana, his intellectual disability, and evidence of rehabilitation over 30 years of incarceration. The government opposed the motion. The court granted the motion, concluding that extraordinary and compelling reasons existed due to statutory and constitutional developments that would preclude a mandatory life sentence if Williams were sentenced today, along with his rehabilitation, and ordered a resentencing hearing under 18 U.S.C. § 3553 factors.
criminal lawcivil rights
Reporters Committee for Freedom of the Press v. United States Department of Justice
District Court, District of Columbia · 2021-11-08
This case involved a FOIA lawsuit by the Reporters Committee for Freedom of the Press against the Department of Justice, FBI, and EOUSA seeking records on any federal role in the May 2019 San Francisco police raid and questioning of journalist Bryan Carmody, whose home and office were searched in connection with his reporting on a police matter. The plaintiff challenged the adequacy of the agencies' searches and the FBI's withholding of two agents' names under FOIA Exemptions 6 and 7(C). The court granted in part and denied in part both sides' summary judgment motions, ruling that the Criminal Division and EOUSA conducted inadequate searches while the FBI's limited production and name withholdings were justified because the agents' privacy interests outweighed any public interest in disclosure, given that broader details of the events had already surfaced through other means.
free speechcriminal lawprocedurefederal power
Faghih Sabzevari v. Blinken
District Court, District of Columbia · 2021-10-27
The case involved an Iranian national selected for the FY 2021 Diversity Immigrant Visa Program who sued the Secretary of State and other officials for failing to timely process his visa application before the September 30 statutory deadline. Plaintiff sought a court order to schedule his interview, adjudicate the application, and reserve a visa number through litigation. The court denied the requested relief and dismissed the case, finding the claims moot after the fiscal year ended without any pre-deadline court intervention. The reasoning relied on precedents holding that diversity visa eligibility expires at the end of the selection fiscal year under 8 U.S.C. §§ 1153(c)(1) and 1154(a)(1)(I)(ii)(II), even if a suit was filed beforehand, and distinguished cases where relief had been granted prior to September 30.
immigration
Kraken Sports, Inc. v. Easydive Di Fabio Benvenuti
District Court, District of Columbia · 2021-03-24
This case is a patent declaratory judgment action filed by Canadian company Kraken Sports against Italian defendants EasyDive and inventor Fabio Benvenuti, seeking declarations of non-infringement and invalidity of U.S. Patent No. 10,261,395 for an underwater camera case, plus a claim for false marking. The defendants moved to dismiss for lack of personal jurisdiction, improper venue, and failure to state a claim. The court granted the motion in part, holding that it lacked personal jurisdiction over the foreign defendants under due process standards because their contacts with the District of Columbia were insufficient for either general or specific jurisdiction. However, rather than dismissing outright, the court transferred the entire action to the U.S. District Court for the Eastern District of Virginia under 28 U.S.C. § 1631, finding that venue was proper there, that the transferee court could exercise personal jurisdiction over the defendants pursuant to 35 U.S.C. § 293, and that transfer served the interests of justice.
procedurebusiness & regulatory
United States v. Lattimore
District Court, District of Columbia · 2021-03-08
In United States v. Lattimore, the defendant, charged with narcotics and firearms offenses, moved for an in-person suppression hearing on his Fourth Amendment claim, objecting to a remote video proceeding due to the COVID-19 pandemic and asserting rights under the Fifth and Sixth Amendments to participate in his defense and receive effective counsel. The district court denied the motion, holding that the Constitution does not require an in-person suppression hearing or prohibit video conferencing. The court reasoned that suppression hearings differ from trials, with lesser due process protections, and found no violation of Rule 43, the Confrontation Clause, effective assistance of counsel, or due process rights, citing United States v. Rosenschein and noting that any limitations from video format do not render the proceeding fundamentally unfair, especially given pandemic-related safety constraints.
criminal lawprocedure
Weir v. United States of America
District Court, District of Columbia · 2021-01-15
The case involves Jamaican fishermen who were detained by the U.S. Coast Guard for 32 days aboard ships under conditions including ankle chaining, exposure to weather, inadequate food and shelter, and denial of family contact before being transferred for prosecution in Florida; they sued the United States challenging the treatment during detention. The defendants moved to dismiss the complaint, arguing that the claims presented non-justiciable political questions involving foreign relations and diplomacy with Jamaica. The court granted the motion in part, dismissing counts for forced disappearance and prolonged arbitrary detention because adjudicating them would require second-guessing executive diplomatic decisions and communications with Jamaican officials. The court denied dismissal for the remaining claims, concluding that they did not implicate the political question doctrine or prudential concerns about foreign policy.
criminal lawfederal powercivil rightsprocedure
United States v. Nugent
District Court, District of Columbia · 2020-12-30
This case concerns Anthony Nugent's motion under 28 U.S.C. § 2255 to vacate his mandatory life-without-parole sentence for convictions related to a long-running drug distribution conspiracy. The court denied the motion. The core reasoning was that the motion was untimely because it was filed more than one year after the Supreme Court decided Miller v. Alabama in 2012, with the limitations period under § 2255(f)(3) running from the initial recognition of the right rather than its retroactivity determination in Montgomery v. Louisiana. The court also noted that Miller did not apply because Nugent was not under 18 when the conspiracy began.
criminal lawprocedure
Doe v. Rodgers, M.H.A.
District Court, District of Columbia · 2020-10-30
This case concerns a surgeon, Dr. John Doe, and his LLC who sued the Secretary of Health and Human Services and administrators of the National Practitioner Data Bank, challenging the agency's maintenance and distribution of an Adverse Action Report filed by a hospital after the doctor resigned while under investigation for a surgical error during an emergency appendectomy. The report, submitted under the Health Care Quality Improvement Act, detailed that the physician inadvertently removed part of a patient's fallopian tube and had agreed to suspend surgical privileges pending review before resigning. In this opinion, the court addressed the plaintiffs' motion for reargument alleging judicial bias in prior rulings on due process claims and other issues. The court denied the motion, holding that the plaintiffs failed to show any deep-seated favoritism or antagonism, that alleged errors in legal conclusions or factual findings do not demonstrate bias, and that dissatisfaction with rulings is not grounds for recusal.
healthcarecivil rightsprocedure
Woods v. Hawk-Sawyer
District Court, District of Columbia · 2020-10-20
In Woods v. Hawk-Sawyer, federal prisoners convicted of North Carolina drug offenses sued the Director of the Federal Bureau of Prisons in her official capacity, alleging that the agency failed to record and consider their payment of state drug taxes when assessing custody levels and program eligibility, in violation of constitutional due process rights and other federal and D.C. laws; they sought a declaratory judgment. The case was removed from D.C. Superior Court to federal district court under 28 U.S.C. § 1442, where the defendant moved to dismiss for lack of subject matter jurisdiction and failure to state a claim. The court granted the motion, holding that it lacked jurisdiction under the derivative jurisdiction doctrine because the originating court had none, and alternatively that the complaint failed to state a claim because prisoners have no protected liberty interest in particular security classifications or program participation.
criminal lawcivil rightsfederal power