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Jamal Kifafi v. Hilton Hotels Retirement Plan
21-7025
D.C. Cir.
Jun 24, 2022
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Background

  • Over two decades earlier Kifafi sued Hilton under ERISA, and the District Court entered a permanent injunction in 2011 to remedy violations; the D.C. Circuit affirmed remedial orders in 2012.
  • The District Court later found Hilton in compliance and in December 2015 ended its "active supervision," stating that its "jurisdiction" over the matter had concluded.
  • In 2019 this Court clarified that ending active supervision does not terminate the underlying permanent injunction and that class members retain enforcement rights.
  • In May 2020 Kifafi moved to reopen the case seeking contempt proceedings and an equitable accounting; the District Court denied the motion in March 2021 solely because it believed its jurisdiction ended in 2015.
  • On appeal, the D.C. Circuit declined de novo review but held the District Court abused its discretion by denying the motion on the wrong legal ground, vacated the 2021 Order, and remanded for further proceedings.
  • The Circuit reaffirmed that a district court retains authority to enforce a permanent injunction even after it stops active supervision.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether a district court retains authority to enforce a permanent injunction after ending active supervision Kifafi: Ending active supervision does not eliminate the court's power to enforce the injunction; class members retain enforcement rights Hilton: District Court lost jurisdiction when it terminated the case in 2015 and therefore lacked power to act Held: District court retains enforcement authority; termination of active supervision does not bar enforcement actions
Appropriate standard of appellate review for denial of enforcement motion Kifafi: District Court provided no discretionary assessment of evidence, so de novo review is warranted Hilton: Abuse-of-discretion review is appropriate Held: Court applies abuse-of-discretion review but reviews whether the district court applied the correct legal standard
Whether denying enforcement solely because "jurisdiction ended" was proper Kifafi: That rationale conflicts with this Court's 2019 decision and is legally incorrect Hilton: Implied other substantive reasons justified denial (though not stated in the order) Held: Denial based solely on termination of jurisdiction was an abuse of discretion; vacated and remanded

Key Cases Cited

  • Kifafi v. Hilton Hotels Ret. Plan, 701 F.3d 718 (D.C. Cir. 2012) (affirming district court remedial orders)
  • Kifafi v. Hilton Hotels Ret. Plan, [citation="752 F. App'x 8"] (D.C. Cir. 2019) (ending active supervision does not terminate the underlying permanent injunction; class members retain enforcement rights)
  • Marshall v. Local Union No. 639, 593 F.2d 1297 (D.C. Cir. 1979) (federal courts have unquestioned power to protect and enforce their judgments)
  • Sims v. Johnson, 505 F.3d 1301 (D.C. Cir. 2007) (district court remedial decisions are entitled to deference)
  • Peyton v. DiMario, 287 F.3d 1121 (D.C. Cir. 2002) (standards for reviewing abuse of discretion)
  • Amador Cnty. v. U.S. Dep't of the Interior, 772 F.3d 901 (D.C. Cir. 2014) (a district court abuses its discretion when it applies the wrong legal standard)
Read the full case

Case Details

Case Name: Jamal Kifafi v. Hilton Hotels Retirement Plan
Court Name: Court of Appeals for the D.C. Circuit
Date Published: Jun 24, 2022
Docket Number: 21-7025
Court Abbreviation: D.C. Cir.