Justia Government & Administrative Law Opinion Summaries

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Grand Canyon University (GCU), a private university in Arizona, applied to the U.S. Department of Education to be recognized as a nonprofit institution under the Higher Education Act of 1965 (HEA). The Department denied GCU’s application, despite GCU having obtained 26 U.S.C. § 501(c)(3) recognition from the IRS as a tax-exempt organization. The Department concluded that GCU did not meet the operational test’s requirement that both the primary activities of the organization and its stream of revenue benefit the nonprofit itself.The U.S. District Court for the District of Arizona granted summary judgment in favor of the Department, upholding the denial of GCU’s application. The court found that the Department’s decision was not arbitrary and capricious or contrary to law. GCU appealed this decision.The United States Court of Appeals for the Ninth Circuit reviewed the case and reversed the district court’s summary judgment. The Ninth Circuit held that the Department applied the wrong legal standards in evaluating GCU’s application. Specifically, the Department incorrectly relied on IRS regulations that impose requirements beyond those of the HEA. The correct HEA standards required the Department to determine whether GCU was owned and operated by a nonprofit corporation and whether GCU satisfied the no-inurement requirement. The Department’s failure to apply these correct legal standards necessitated that its decision be set aside.The Ninth Circuit reversed the judgment of the district court and remanded the case with instructions to set aside the Department’s denials and to remand to the Department for further proceedings consistent with the correct legal standards under the HEA. View "GRAND CANYON UNIVERSITY V. CARDONA" on Justia Law

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The case involves the termination of a police chief, Erica Barga, by the Village Council of St. Paris. Barga was placed on administrative leave by the mayor, who filed charges against her for insubordination and neglect of duty. Barga requested a public hearing to address these charges. The village council conducted the hearing in public but deliberated in executive session before voting to terminate Barga's employment.The Champaign County Court of Common Pleas upheld the village council's decision, concluding that Barga did not have a substantive or procedural right to have the entire disciplinary hearing open to the public. The court also found that the village council's decision was presumed valid and that Barga had not overcome this presumption.The Second District Court of Appeals affirmed the lower court's decision regarding the Open Meetings Act, relying on a federal district court decision that exempted quasi-judicial proceedings from the Act. However, it found that the common pleas court had applied the wrong standard of review and remanded the case for a de novo review.The Supreme Court of Ohio reversed the court of appeals' decision, holding that the village council violated the Open Meetings Act by deliberating in executive session after Barga requested a public hearing. The court emphasized that the plain terms of the Act required the council to consider the charges in a public hearing. The court remanded the case to the village council for a public hearing in compliance with the Open Meetings Act. View "Barga v. St. Paris Village Council" on Justia Law

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The case involves a criminal defendant charged with domestic violence offenses who served a pretrial subpoena on Clackamas Women’s Services (CWS) to obtain records related to services provided to the alleged victim (AV). CWS moved to quash the subpoena, arguing that the records were protected under Oregon Evidence Code (OEC) 507-1 and ORS 147.600, which protect confidential communications and records created or maintained in the course of providing services to victims of domestic violence. The defendant sought the records to challenge AV’s credibility, claiming she fabricated her claims to obtain financial assistance.The Clackamas County Circuit Court quashed the subpoena in part but ordered CWS to produce records disclosing the cell phone information and financial assistance provided to AV. CWS sought mandamus relief from the Oregon Supreme Court, arguing that the records were protected under the statute and rule, and disclosure without AV’s consent was prohibited.The Oregon Supreme Court agreed with CWS, holding that the records ordered for production by the trial court were protected under OEC 507-1 and ORS 147.600. The court concluded that the statute and rule broadly protect all records created or maintained by CWS in the course of providing services to victims of domestic violence, including those that do not contain confidential communications. The court also determined that the trial court had no authority to require CWS to create a new document disclosing the information contained in the protected records. Consequently, the court issued a peremptory writ of mandamus directing the trial court to vacate its orders. View "State v. Sacco" on Justia Law

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Plaintiffs, former officers of the City of Perris Police Department or their surviving spouses, claimed that the closure of the Perris PD and their subsequent hiring by the Riverside County Sheriff’s Department resulted in a merger of the two departments under Government Code section 20508. They argued that this merger required Riverside County and the Public Employees Retirement System (CalPERS) to credit their service with the Perris PD as service with the Sheriff’s Department, entitling them to a more generous pension.The Superior Court of Riverside County found that section 20508 only applies when there is a merger of contracts between successive employing agencies and CalPERS. The court concluded that no such merger occurred because Riverside County did not assume any of the City’s municipal functions. Consequently, the service pensions for the Perris PD officers and the Sheriff’s Department deputies were calculated and paid out by CalPERS under separate contracts with the City and County, respectively. The court ruled in favor of the defendants, Riverside County and CalPERS.The California Court of Appeal, Fourth Appellate District, Division One, reviewed the case. The court held that section 20508 requires an actual merger of the contracting agencies’ CalPERS contracts before the succeeding agency assumes any statutory obligations. The court found that the County did not assume the City’s municipal obligations but merely contracted to provide law enforcement services. Therefore, the requirements for a contract merger under section 20508 were not met. The court affirmed the trial court’s judgment, concluding that the County and CalPERS were not required to treat the former police officers’ service as service with the Sheriff’s Department. View "Petree v. Public Employees' Retirement System" on Justia Law

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Richard Shreves, while incarcerated at the Montana State Prison, received medical care and subsequently filed a complaint against Dr. Paul Rees with the Board of Medical Examiners at the Montana Department of Labor and Industry (DLI). The Correctional Health Care Review Team (CHCRT) reviewed the complaint and found no violation of law or practice rules by Dr. Rees, leading to the closure of the complaint without forwarding it to the Board of Medical Examiners. Shreves then petitioned for judicial review, challenging the CHCRT's decision and the lack of detailed findings in their response.The First Judicial District Court dismissed Shreves's petition, concluding that he lacked standing. The court reasoned that the CHCRT process did not implicate Shreves's legal rights, as it was designed to screen complaints for potential disciplinary action against the healthcare provider, not to adjudicate the complainant's rights.The Supreme Court of the State of Montana affirmed the District Court's dismissal. The court held that Shreves did not have standing to petition for judicial review because the statute governing the CHCRT process did not authorize judicial review at the behest of the complainant. The court also found that Shreves's constitutional challenge to the CHCRT's authority did not confer standing, as he lacked a personal stake in the outcome. Additionally, the court determined that any alleged mishandling of filings by the District Court did not affect the outcome, as the legal conclusions regarding standing were correct. View "Shreves v. Montana Dept. of Labor" on Justia Law

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Sarah Marshall, a pet-sitter, was bitten by a pit bull mix named Julian while attempting to separate a dog fight. Julian had been placed with Loren Poss by Tulsa Animal Welfare, a department within the City of Tulsa. Poss, who was fostering Julian, left him with Marshall while she went on vacation. Marshall sued the City of Tulsa under the strict liability dog bite statute, 4 O.S. § 42.1, and for common law negligence.The District Court of Tulsa County granted summary judgment in favor of the City, finding that Marshall was considered an "owner" of the dog under 4 O.S. § 42.1 and thus could not recover under the statute. The court also found that the City did not owe a duty of care to Marshall. Marshall appealed the decision.The Supreme Court of the State of Oklahoma reviewed the case de novo. The court affirmed the lower court's decision, holding that Marshall was indeed an "owner" under 4 O.S. § 42.1 when read in conjunction with the Tulsa Municipal Ordinance, which defines an owner as anyone having care, maintenance, or control of a dog. The court also held that the City did not owe a duty of care to Marshall because her injury was not foreseeable, as there was no evidence that Julian had shown signs of aggression prior to the incident. Therefore, the trial court's judgment was affirmed. View "MARSHALL v. CITY OF TULSA" on Justia Law

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The case involves an order issued by the Oklahoma Corporation Commission (Commission) that prevented certain utilities from billing customers for municipal franchise fees and municipal gross receipts taxes based on securitized revenue, as per the February 2021 Regulated Utility Consumer Protection Act. The City of Oklahoma City challenged this order, arguing that it unlawfully canceled municipal taxes and franchise fees, and exceeded the Commission's jurisdiction.The Public Utilities Division (PUD) of the Commission filed an application to prevent utilities from billing customers for these fees and taxes, arguing that such charges would result in a windfall for municipalities. The Commission granted the PUD's application, concluding that the fees and taxes related to extraordinary fuel costs from the 2021 winter storm should not be collected from customers. The Oklahoma Municipal League (OML) intervened, arguing that the Commission lacked jurisdiction to alter franchise agreements and that the fees were legal obligations of the utilities.The Supreme Court of the State of Oklahoma reviewed the case and determined that the OML had standing in the controversy. The Court found that the Commission's determination that the February 2021 Regulated Utility Consumer Protection Act changed or altered a utility's legal obligations concerning municipal franchise fees and gross receipts taxes was not sustained by law. The Court held that the Commission did not have the authority to determine the legality of these fees and taxes or to prevent their collection based on securitized revenue.The Supreme Court of Oklahoma reversed the Commission's order, concluding that the Commission's decision was not supported by the law. The case was remanded to the Corporation Commission for further proceedings consistent with the Court's opinion. View "CITY OF OKLAHOMA CITY v. OKLAHOMA CORPORATION COMMISSION" on Justia Law

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Jessica Goodman, the Saline County Assessor, filed a lawsuit seeking a declaration regarding the correct classification of Saline County under Missouri law. Goodman argued that Saline County should be classified as a third-class county based on its assessed valuation over five years, rather than its current classification as a second-class county. The County moved to dismiss the petition, arguing that the statute in question, section 48.020.1, exempts Saline County from reclassification regardless of changes in assessed valuation.The Circuit Court of Saline County dismissed Goodman’s petition. Goodman appealed the decision to the Missouri Court of Appeals, Western District. The Court of Appeals transferred the case to the Supreme Court of Missouri, believing that the case involved the validity of a state statute, which would fall under the Supreme Court's exclusive jurisdiction.The Supreme Court of Missouri determined that it did not have exclusive appellate jurisdiction because Goodman did not properly raise a constitutional challenge to the statute in question. Goodman’s arguments against the County’s interpretation of the statute did not amount to a direct claim that the statute was unconstitutional. As a result, the Supreme Court of Missouri retransferred the case back to the Missouri Court of Appeals, Western District, for further proceedings. View "Goodman vs. Saline County Commission" on Justia Law

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The petitioner was charged with first-degree murder. During the investigation, the prosecution informed the defense that an investigating officer had a sustained finding of dishonesty, and the police department intended to release related records under Penal Code section 832.7(b)(1)(C). The defense requested these records under the California Public Records Act (CPRA) and filed a Pitchess motion seeking additional Brady material. The trial court, after an in-camera review, found no additional Brady material and ordered the release of the dishonesty records but issued a protective order limiting their dissemination.The trial court's protective order restricted the defense from sharing the records outside the defense team. The petitioner sought an extraordinary writ of mandate to vacate this protective order, arguing that the records were nonconfidential and subject to public inspection under section 832.7(b)(1)(C). The Court of Appeal initially denied the petition, but the Supreme Court directed the appellate court to reconsider.The California Court of Appeal, Second Appellate District, reviewed the case de novo and concluded that the records of the officer's sustained finding of dishonesty were nonconfidential and subject to public inspection under section 832.7(b)(1)(C). The court held that the trial court should not have issued a protective order for these records, as they were not confidential. Consequently, the appellate court granted the petition for writ of mandate and directed the trial court to vacate its protective order concerning the records of the officer's dishonesty. View "Banuelos v. Superior Court" on Justia Law

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The case involves a dispute between a property owner and a city regarding the validity of a lien placed on the property. The property, an apartment building, was destroyed by arson, leading to the displacement of its tenants. The city incurred costs relocating the tenants and placed a lien on the property to recover these expenses under the Uniform Relocation Assistance Act (URAA).The trial court ruled in favor of the property owner, determining that the lien was invalid because the displacement was caused by a third party's arson, not by the city's enforcement of its building code. The court allowed the property owner to challenge the lien using an affirmative defense provided by the URAA, which is typically available only in civil actions brought by a municipality to recover relocation expenses.The Supreme Court of Connecticut reviewed the case and reversed the trial court's decision. The Supreme Court held that the tenants were "displaced persons" under the URAA because their displacement was a direct result of the city's enforcement of its building code, regardless of the arson being the initial cause. The court further held that the affirmative defense provided by the URAA, which allows a landlord to argue that the displacement was not due to their violation of housing codes, is only available in civil actions brought by the municipality and cannot be used to challenge a lien in an application to discharge it.The Supreme Court directed the trial court to deny the property owner's application to discharge the city's lien, thereby upholding the city's right to recover its relocation expenses through the lien. View "PPC Realty, LLC v. Hartford" on Justia Law