C. A. B. v. Deutsche Lufthansa Aktiengesellschaft

Decision Date08 January 1979
Docket NumberNo. 78-1851,78-1851
PartiesCIVIL AERONAUTICS BOARD v. DEUTSCHE LUFTHANSA AKTIENGESELLSCHAFT, Appellant.
CourtU.S. Court of Appeals — District of Columbia Circuit

William C. Clarke and Steven A. Swerdlow, New York City, were on the brief, for amicus curiae urging Reversal.

G. Nathan Calkins, Washington, D. C., with whom Morris R. Garfinkle, Washington, D. C., was on the brief, for appellant.

Mark H. Gallant, Atty., Dept. of Justice, Washington, D. C., with whom Earl J. Silbert, U. S. Atty., Barbara Allen Babcock, Asst. Atty. Gen. and Ronald R. Glanz, Attys., Dept. of Justice, Washington, D. C., were on the brief, for appellee.

Before BAZELON, LEVENTHAL and ROBB, Circuit Judges.

Opinion PER CURIAM.

PER CURIAM:

The Civil Aeronautics Board issued a subpoena directing Deutsche Lufthansa Aktiengesellschaft to produce certain documents sought in connection with an investigation of possible violations of the CAB's regulations pertaining to denied boarding ("bumping") of passengers who have confirmed reserved space. Lufthansa failed to comply fully. Upon application by the agency, the district court issued the order under appeal, which directed compliance with the administrative subpoena. We affirm.

In general, this court respects the doctrine that an agency has jurisdiction to determine the scope of its authority, in the first instance, and that such matters will not be determined in a proceeding to enforce a subpoena. FTC v. Texaco, Inc., 180 U.S.App.D.C. 390, 407, 555 F.2d 862, 879 (En banc ), Cert. denied, 431 U.S. 974, 97 S.Ct. 2940, 53 L.Ed.2d 1072 (1977); SEC v. Brigadoon Scotch Distributing Co., 480 F.2d 1047, 1052-53 (2d Cir. 1973), Cert. denied, 415 U.S. 915, 94 S.Ct. 1410, 39 L.Ed.2d 469 (1974). This doctrine is subject to exceptions, as where there is a patent lack of jurisdiction, but we do not find those exceptions to be applicable to the instant case.

Lufthansa, a carrier of German registry, has raised questions concerning the jurisdiction of the agency to regulate bumping practices by foreign airlines at foreign air terminals. The bumpings under investigation were not wholly foreign transactions, since what CAB is investigating are possible violations of regulations that are applicable only in case of a contractual relationship formed by a ticket sale or confirmation within the United States. The withheld documents are pertinent to bumpings on a flight that was destined for this country. In a filed tariff Lufthansa had certified its agreement to comply with these regulations. The CAB regulations are pertinent to the issue of contract liability for failure of performance, 1 and the investigation in this case concerns the extent to which Lufthansa has acted in accordance with its representation of compliance.

Lufthansa presents a contention that foreign law prohibits compliance with the subpoena. The sources cited do not support its argument that enforcement should be denied under the circumstances of this case. The subpoena duces tecum issued by the agency imposes an obligation on petitioner to use all good faith efforts to obtain permission from the German Government for release of the documents. See Societe Internationale Pour Participations Industrielles et Commerciales, S. A. v. Rogers, 357 U.S. 197, 78 S.Ct. 1087, 2 L.Ed.2d 1255 (1958). The district court found that Lufthansa had...

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11 cases
  • F.T.C. v. Compagnie de Saint-Gobain-Pont-a-Mousson
    • United States
    • U.S. Court of Appeals — District of Columbia Circuit
    • February 14, 1980
    ...148 F.2d 416 (2d Cir. 1945); United States v. Imperial Chem. Indus., Ltd., 105 F.Supp. 215 (S.D.N.Y.1952).3 CAB v. Deutsche Lufthansa Aktiengesellschaft, 591 F.2d 951 (D.C.Cir.1979); Montship Lines, Ltd. v. FMB, 295 F.2d 147 (D.C.Cir.1961).4 15 U.S.C. § 45 (1976).5 In particular, the FTC ha......
  • Federal Election Commission v. Machinists Non-Partisan Political League
    • United States
    • U.S. Court of Appeals — District of Columbia Circuit
    • October 13, 1981
    ...351 (1978) (all cases where Morton Salt rule was applied in corporate or commercial contexts). See also CAB v. Deutsche Lufthansa Aktiengesellschaft, 591 F.2d 951, 952 (D.C.Cir.1979) ("In general, this court respects the doctrine that an agency has jurisdiction to determine the scope of its......
  • Sunshine Gas Co. v. United States Dept. of Energy, Civ. A. No. CA-4-80-205.
    • United States
    • U.S. District Court — Northern District of Texas
    • April 14, 1981
    ...v. Gould, 629 F.2d 847, 852 (3rd Cir. 1980); United States v. Wickland, 619 F.2d 75, 78 (Em.App.1980); C.A.B. v. Deutsche Lufthansa Aktiengesellschaft, 591 F.2d 951, 952 (D.C.Cir.1979); F.T.C. v. Texaco, supra, 555 F.2d at 879; F.T.C. v. Gibson, 460 F.2d 605, 608 (5th Cir. 1972); State Fair......
  • Commodity Futures Trading Com'n v. Nahas
    • United States
    • U.S. Court of Appeals — District of Columbia Circuit
    • July 6, 1984
    ...would, under similar circumstances, have authority to require production of documents held abroad. See CAB v. Deutsche Lufthansa Aktiengesellschaft, 591 F.2d 951, 953 (D.C.Cir.1979).12 The Commission asserts that the court may infer from the language of section 15 that Congress intended the......
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1 books & journal articles
  • Germany
    • United States
    • ABA Antitrust Library Obtaining Discovery Abroad. Third Edition
    • December 8, 2020
    ...supra note 68 , at 551, appears doubtful; JUNKER, supra note 68 , at 396 , referring to the decision of CAB v. Deutsche Lufthansa AG, 591 F.2d 951, 952 (D.C. Cir. 1979). 144 . Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of natura......

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