Justia Government & Administrative Law Opinion Summaries

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The City of Carmel, Indiana, enacted two ordinances in 2019, one prohibiting the construction of above-ground utility lines unless authorized by the city, and another outlining procedures for relocating utility facilities due to city projects. The ordinances placed all costs on the utilities unless the city agreed otherwise. When the city began two improvement projects requiring Duke Energy to relocate its facilities underground, a dispute arose over who should bear the costs, estimated to exceed $500,000. The city filed a complaint with the Indiana Utility Regulatory Commission, asking it to uphold the ordinances as reasonable and order Duke to pay the relocation costs.The Commission, after a hearing, found the ordinances unreasonable and void. The city appealed this decision. The Court of Appeals reversed the Commission's order, dismissing the Commission as a party to the appeal. Both the Commission and Duke sought transfer to the Indiana Supreme Court.The Indiana Supreme Court affirmed the Commission's decision, finding that the Commission was a proper party on appeal and that its findings of fact were supported by substantial evidence. The court concluded that the ordinances were unreasonable because they threatened to impose unreasonable expenses on Duke, which would in turn impact all Duke customers throughout Indiana. The court also found that the Commission's order declaring the ordinances void was within its statutory power. View "City of Carmel v. Indiana Utility Regulatory Commission" on Justia Law

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Wade T. Hamilton, a pediatric cardiologist, recommended a patient for a cardiac MRI scan but warned her that due to her COVID-19 vaccination, which he claimed included "magnets and heavy metals", it would be unsafe for her to enter an MRI machine. The patient's mother reported Hamilton's statements to the nurse practitioner who had referred the patient to Hamilton, leading to a report being filed against Hamilton with the Board of Licensure in Medicine. The Board, in response, opened a complaint proceeding and demanded that Hamilton undergo a neuropsychological evaluation.Hamilton challenged the Board's order in the Superior Court, arguing that the Board had overstepped its authority and violated his rights to due process and free speech. However, the Superior Court denied his petition and ruled in favor of the Board. Shortly before this decision, Hamilton's medical license in Maine expired and he did not renew it.The Maine Supreme Judicial Court dismissed Hamilton's appeal as nonjusticiable, stating that there had been no final agency action and that the challenged order was moot because Hamilton had allowed his medical license to lapse. The court also noted that Hamilton's challenge to the order directing the evaluation was fully reviewable at the conclusion of the complaint proceedings, making his petition premature. Furthermore, since Hamilton was no longer licensed in Maine, the Board no longer had authority to pursue his evaluation. The court vacated the judgment and remanded the case to the Superior Court for dismissal of the petition for judicial review as nonjusticiable. View "Hamilton v. Board of Licensure in Medicine" on Justia Law

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The case involves four police officers, Robert Bellenoit, Richard Brown, Gregory Ditullio, and Jacob Tyler, who were employed by the City of Manchester. Each officer was a member of a collective bargaining unit and was hired before 2008. Between 2015 and 2018, each officer was injured during their employment and filed a workers' compensation claim with the City. While these claims were being resolved, the City paid each officer accrued sick leave benefits. Once the officers were deemed eligible for workers' compensation benefits, they received payments from the City equivalent to the sick leave benefits they had previously received.In 2019, the City demanded that each officer repay the sick leave benefits they had received while their eligibility for workers' compensation was pending or being appealed. The officers argued that they had a vested right to restoration of their sick leave benefits without the requirement of repayment. The Superior Court granted the City's motions for summary judgment and denied the officers' motions, ruling that the officers did not have a vested right to restoration of sick leave benefits without the requirement of repayment.The officers appealed the decision, arguing that the trial court erred in determining that they did not have a vested right to the restoration of sick leave credit without the requirement of repayment. The Supreme Court of New Hampshire affirmed the lower court's decision, concluding that the officers did not have a vested right to the benefits provided in the pre-2008 amendment and that the post-2008 amendment applied to them. The court reasoned that the officers did not earn the benefit set forth in the pre-2008 amendment and that the post-2008 amendment became the law of the contract, governing where the collective bargaining agreement was silent. View "City of Manchester v. Bellenoit" on Justia Law

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Arasely Soto, a public school teacher, was injured during a routine medical procedure and had to retire. She sued her medical providers for malpractice and also sought disability retirement benefits from the California State Teachers’ Retirement System (CalSTRS). She and her husband, Raul Soto, settled with several of the medical malpractice defendants. CalSTRS brought an action against the Sotos, seeking to enforce its right to subrogation or reimbursement from the Sotos' settlement with the malpractice defendants.The trial court granted CalSTRS’s motion for summary adjudication on its declaratory relief cause of action and denied the Sotos’ motion for summary judgment. The court concluded that CalSTRS was entitled to seek reimbursement from the Sotos and rejected the Sotos’ defense that Civil Code section 3333.1 bars any subrogation claim that CalSTRS would have asserted against the malpractice defendants. The Sotos filed a petition for writ of mandate asking the Court of Appeal of the State of California Fourth Appellate District Division Two to vacate the trial court’s orders.The appellate court agreed with CalSTRS’s argument that it has a statutory reimbursement claim against the Sotos, and the evidence in this case does not support application of section 3333.1 to bar CalSTRS’s claim. The court denied the Sotos' petition for writ of mandate. View "Soto v. Superior Court" on Justia Law

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The case involves Daniel Lamont Mathis, who was convicted of multiple offenses, including Hobbs Act robbery, racketeering, and violent crimes in aid of racketeering activity, all in connection with the carjacking, kidnapping, and execution-style murder of a Virginia police officer. Initially, Mathis was sentenced to four concurrent life sentences and a consecutively imposed term of 132 years’ imprisonment. However, after an appeal and the passage of the First Step Act of 2018, which amended the sentencing structure for second or subsequent convictions under 18 U.S.C. § 924(c), the district court resentenced Mathis to four concurrent life sentences, plus 48 years’ imprisonment.The district court also set forth mandatory and discretionary conditions of supervised release. One of the discretionary conditions was that Mathis would be subject to warrantless search and seizure to ensure compliance with these conditions. However, the written judgment included additional language, stating that Mathis must warn any other occupants that the premises may be subject to searches pursuant to this condition.Mathis appealed, arguing that the additional language in the written judgment constituted error under United States v. Rogers and United States v. Singletary. The United States Court of Appeals for the Fourth Circuit agreed with Mathis, finding that the requirement to warn other occupants was inconsistent with the orally pronounced condition. The court held that this discrepancy constituted reversible error under Rogers and Singletary. As a result, the court vacated Mathis' sentence and remanded the case for a full resentencing. View "US v. Mathis" on Justia Law

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James and Levi Garrett, a father and son farming duo in South Dakota, were found guilty by a jury of making false statements in connection with federal crop insurance. The Garretts had participated in a federal crop insurance program, administrated by Crop Risk Services (CRS) and backed by the Risk Management Agency of the United States Department of Agriculture (USDA). They had obtained insurance for sunflower crops in 2018, and James had obtained insurance for a corn crop in 2019. The Garretts were accused of falsely certifying the number of acres of sunflowers and corn they planted in 2018 and 2019 respectively, and subsequently reporting harvest losses to CRS.The case went to trial in October 2022. The jury heard from several witnesses and examined dozens of exhibits. At the conclusion of the trial, James was convicted on two counts of making a false statement in connection with insurance for sunflower and corn crops, and Levi was convicted on one count of making a false statement in connection with insurance for a sunflower crop. The Garretts moved for judgment of acquittal, and in the alternative, a new trial, arguing there was insufficient evidence to support their convictions. The district court denied their motion.The Garretts appealed to the United States Court of Appeals for the Eighth Circuit, challenging the district court’s evidentiary rulings and its denial of their post-trial motions. They argued that the district court erred in admitting certain evidence and excluding others, and that there was insufficient evidence to support their convictions. The Court of Appeals affirmed the judgment of the district court, concluding that the trial record supported the jury verdict and that the district court did not err in its evidentiary rulings or in denying the Garretts' post-trial motions. View "United States v. Garrett" on Justia Law

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Sarah Watkins filed a lawsuit against the City of St. Louis, Missouri, and six individual police officers under 42 U.S.C. § 1983, alleging that the officers used excessive force during a routine traffic stop. Watkins was stopped for a traffic violation near St. Louis Lambert International Airport. After she was asked to step out of her car, she was handcuffed and allegedly subjected to verbal abuse, forced into a vehicle, pepper-sprayed, and repeatedly hit on the leg with a baton. Watkins was later treated for injuries to her legs, face, and body.The district court dismissed Watkins's claims, ruling that the officers were entitled to qualified immunity on her Fourth Amendment excessive force claims. The court also dismissed the claims against the City, stating that Watkins failed to provide sufficient facts to state a claim for municipal liability under § 1983 and Monell v. Department of Social Services.The United States Court of Appeals for the Eighth Circuit reviewed the dismissal of Watkins's claims. The court found that Watkins had sufficiently alleged a violation of her Fourth Amendment right to be free from unreasonable seizures. The court also determined that this right was clearly established at the time of the traffic stop. Therefore, the court reversed the district court's dismissal of Watkins's Fourth Amendment excessive force claims against the individual officers. However, the court affirmed the dismissal of Watkins's § 1983 claims against the City, as she had not alleged sufficient facts to support the existence of an unconstitutional policy or custom. View "Watkins v. City of St. Louis, Missouri" on Justia Law

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The case involves a mother, J.C. (Jan), who was diagnosed with bipolar disorder with psychotic features. The New Jersey Division of Child Protection and Permanency (the Division) became involved with Jan and her family in 2018 when she was involuntarily hospitalized for manic and paranoid behavior. The Division implemented a safety plan that mandated temporary supervision of Jan’s contact with her children. After a series of referrals and investigations, the Division filed a complaint in 2020, and the Family Part granted the Division care and supervision of the children. In 2021, the Law Guardian sought to dismiss the Title 30 action due to Jan’s lack of cooperation with the Division. The court discontinued the Division’s care and supervision of the children but dismissed the litigation with restraints, considering Jan's mental health issues.The Appellate Division affirmed the lower court's decision, and the Supreme Court of New Jersey granted certification. The Appellate Division held that the family court could dismiss a Title 30 action while maintaining restraints on a parent’s conduct. The court reasoned that the family court did not enter permanent restraints but continued the restraints that existed during the litigation.The Supreme Court of New Jersey reversed the Appellate Division's decision. The court held that the family court does not have the authority under N.J.S.A. 30:4C-12 to dismiss a Title 30 action and continue restraints on a parent’s conduct. If the family court finds that it is in the best interests of the child to continue the restraints on a parent’s conduct, it must keep the case open to facilitate judicial oversight of the Division’s continued involvement, while safeguarding a parent’s right to counsel. The case was remanded to the Family Part to reinstate the Title 30 action or dismiss the case without restraints. View "New Jersey Division of Child Protection and Permanency v. J.C. and K.C." on Justia Law

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The case involves John R. Tibbetts, a teacher, and his employer, the Worth County School District. The District offered Tibbetts a contract for the upcoming school year, but Tibbetts did not return the signed contract within the stipulated time. The District then informed Tibbetts that his employment would end when his current contract expired. Tibbetts sued the District for breach of contract, arguing that the offered contract did not comply with Georgia's statutory requirements for teacher contracts because it was missing terms and contained blanks. Therefore, he contended, his employment contract for the prior school year was renewed by operation of law.The trial court granted the District's motion for summary judgment, holding that there was no existing written contract between the parties that operated to waive sovereign immunity under the ex contractu clause of the Constitution of the State of Georgia. The trial court found that the District offered Tibbetts a contract that complied with the statutory requirements, but that Tibbetts did not timely accept that offer.The Court of Appeals reversed the trial court's decision. It determined that the contract the District offered Tibbetts for the upcoming school year failed to comply with the requirements of the statute; therefore, Tibbetts’s contract for the previous school year was renewed by operation of law and constituted a contract in writing. The Court of Appeals reasoned that Tibbetts’s claim was one for breach of a written contract, and sovereign immunity was waived pursuant to the ex contractu clause.The Supreme Court of Georgia reversed the Court of Appeals' decision. It held that the Court of Appeals erred in reversing the grant of summary judgment in favor of the District because the employment contract the District offered Tibbetts for the upcoming school year satisfied the requirements of the statute. Because Tibbetts failed to timely accept this offer, no written contract exists to support Tibbetts’s claim for breach of a written contract. Absent such a claim, there is no waiver of sovereign immunity pursuant to the ex contractu clause. View "WORTH COUNTY SCHOOL DISTRICT v. TIBBETTS" on Justia Law

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Darion Benjamin Woods pleaded guilty to damaging the property of a foreign official in the United States. Woods and his co-defendant broke into the British Consul General’s family home in Houston, Texas, stealing various items and causing over $50,000 in damages. Woods was arrested and charged with one count of damaging property occupied by a foreign official. He pleaded guilty without a plea agreement. The presentence investigation report calculated Woods’s Guidelines imprisonment range at 12 to 18 months. Woods objected to the report, seeking a two-level reduction for acceptance of responsibility.The district court awarded Woods’s requested two-point reduction for acceptance of responsibility and calculated the Guidelines range at 8–14 months. However, the court varied upwards and sentenced Woods to 30 months in prison. The court concluded that this sentence was necessary to satisfy the 3553(a) factors and to protect the community given Woods’s prior criminal history. The court also ordered Woods to pay $56,636.15 in restitution and imposed a 3-year term of supervised release. Woods timely appealed, arguing that his above-Guidelines sentence is substantively unreasonable and that the condition in the written judgment that he must “refrain from the excessive use of alcohol” conflicts with the oral pronouncement that “while in the program, he’s not to consume alcohol excessively.”The United States Court of Appeals for the Fifth Circuit affirmed the district court's decision. The court found that the district court did not abuse its discretion in sentencing Woods to 30 months in prison, which was above the Guidelines range. The court also found that the written condition of supervised release that Woods must "refrain from the excessive use of alcohol" conflicted with the oral pronouncement that "while in the program, he’s not to consume alcohol excessively." The court modified the sentence to reflect that while Woods is in the drug-treatment program, he’s not to consume alcohol excessively. View "United States v. Woods" on Justia Law