The Supreme Judicial Court reversed the order of the Land Court denying Plaintiff's motion for summary judgment in this land dispute, holding that an undeveloped lot that was deemed unbuildable under the local zoning bylaw in effect when the lot's owner requested a building permit was protected as buildable under Mass. Gen. Laws ch. 40A, 6.At issue before the Supreme Judicial Court was whether the lot at issue met the minimum "frontage" requirement set forth in Mass. Gen. Laws ch. 40A, 6. The land court annulled the issuance of the building permit in this case, concluding that the lot did not qualify for protection under the statute. The appeals court reversed and reinstated the decision of the zoning board of appeals allowing the application for a permit. The Supreme Judicial Court reversed and vacated the land court judge's order, holding that the subject lot had more than fifty feet of "frontage" on a "way," and therefore, the lot was protected as a buildable lot pursuant to Mass. Gen. Laws ch. 40A, 6. View "Williams v. Board of Appeals of Norwell" on Justia Law

The Supreme Court denied a writ of mandamus ordering Trumbull County Board of Elections and its director and Secretary of State Frank LaRose (collectively, Respondents) to place Sarah Thomas Kovoor's name on the November 8, 2022 general election ballot for the office of judge of the Trumbull County Court of Common Pleas, holding that Relators were not entitled to relief.Relators, the Trumbull County Republican Central Committee and Kovoor, sought a writ of mandamus ordering Respondents to certify Kovoor to the November 2022 general election ballot. Secretary LaRose voted against certifying Kovoor as candidate. The Supreme Court denied the writ of mandamus, holding that Relators did not show a clear legal right to have Kovoor's name placed on the general election ballot as a candidate for the judge of the Trumbull County Court of Common Pleas. View "State ex rel. Trumbull County Republican Central Committee v. Trumbull County Bd. of Elections" on Justia Law

Under the Social Security Act’s Title IV-E program, states receive reimbursements for foster care maintenance payments (FCMPs), 42 U.S.C. 670–676. Title IV-E’s conditions include having a state plan approved by the Secretary of Health and Human Services (HHS); the removed child’s placement and care must be the responsibility of the state agency administering that plan. Kentucky's approved plan is administered by the Kentucky Cabinet for Health and Family Services. Under Kentucky law, a court may remove a child from her home “to the custody of an adult relative, fictive kin,” or other person or facility or can commit the child to the custody of the Cabinet. The Cabinet does not provide FCMPs to children placed by courts into the care of a relative or fictive kin, although that is a preferred outcome for the child.Caregivers brought a class action, accusing the Cabinet of denying FCMPs to eligible children without notice or a fair hearing, in a way that discriminated against relative caregivers. The district court certified a Children’s Class, a Caregivers’ Class, a Cabinet Custody Class, and a Notice and Hearing Class. The Sixth Circuit affirmed the dismissal of the suit except as to the Cabinet Custody Class. Under Kentucky law, the Cabinet did not have placement and care responsibility over children not in their custody; the Cabinet cannot change a child’s placement without a court order. Only Cabinet Custody Class members were eligible for FCMPs. View "J. B-K. v. Kentucky Cabinet for Health and Family Services" on Justia Law

The State of Alaska claimed the right under Revised Statute 2477 (RS 2477) to clear land and permit the use of boat launches, camping sites, and day use sites within an alleged 100-foot right of way centered on a road on land belonging to an Alaska Native corporation. The Native corporation sued, arguing that its prior aboriginal title prevented the federal government from conveying a right of way to the State or, alternatively, if the right of way existed, that construction of boat launches, camping sites, and day use sites exceeded its scope. After years of litigation and motion practice the superior court issued two partial summary judgment orders. It held as a matter of law that any preexisting aboriginal title did not disturb the State’s right of way over the land. It also concluded as a matter of law that the right of way was limited to ingress and egress. Because the superior court did not err when it granted the State’s motion regarding aboriginal title, the Alaska Supreme Court affirmed that grant of partial summary judgment. But because the scope of a particular RS 2477 right of way was a question of fact, the Supreme Court reversed the trial court's conclusion as a matter of law that the State’s right of way was limited to ingress and egress. View "Ahtna, Inc. v. Alaska Department of Transportation & Public Facilities, et al." on Justia Law

Access Behavioral Health appeals from the district court’s judgment upholding an order of the Idaho Department of Health and Welfare that demanded recoupment of Medicaid payments made to Access. The Department sought to recoup certain payments made to Access because it failed to meet the Department’s documentation requirements. Following an audit of provider billings, the Department found Access billed Medicaid for two codes for services provided to the same patient on the same day without documentation to support its use of the codes. The Department concluded the documentation deficiencies violated IDAPA Rule 16.03.09.716 and the Handbook. The Idaho Supreme Court determined the Department had legal authority to issue recoupment demands to Access. Access failed to demonstrate an entitlement to payment of those funds sought to be recouped. The False Claims Act's materiality requirement was inapplicable to the Department’s administrative action. Finally, laches did not bar the Department’s administrative actions. Judgment was thus affirmed. View "Access Behavioral Health v. IDHW" on Justia Law

Appellants Patricia Flores and Angelica Sanchez appealed after the trial court granted summary judgment in favor defendant City of San Diego (the City). Flores and Sanchez sued the City for wrongful death and negligence, respectively, in connection with the death of William Flores, who was operating a motorcycle that was the subject of a police vehicle pursuit when he crashed and was killed. The City moved for summary judgment on the ground that it was immune from liability under the grant of immunity provided for in Vehicle Code section 17004.7. The Court of Appeal concluded that the vehicle pursuit policy training required by section 17004.7 had to meet certain basic standards that were set forth in California Code of Regulations, title 11, section 1081, as adopted by the Commission on Peace Officer Standards and Training (the POST Commission), including an annual one-hour minimum time standard set out in that regulation, before a governmental entity was entitled to immunity under the statute. "Not only did the City fail to present undisputed evidence that the training it provided in the year prior to the incident at issue met the annual one-hour standard, but the City failed to dispute the fact, put forth by appellants, that the training implemented by the City comprised a single video of less than half the required one-hour duration." In the absence of training that met the standards imposed by Regulation 1081, as required by section 17004.7, the City was not entitled to immunity under that statute, as a matter of law. Summary judgment in favor of the City was therefore erroneously granted, and the judgment had to be reversed. View "Flores v. City of San Diego" on Justia Law

Integrity Advance, LLC operated as a nationwide payday lender offering short-term consumer loans at high interest rates. In 2015, the Consumer Financial Protection Bureau (“Bureau”) brought an administrative enforcement action against Integrity and its CEO, James Carnes (collectively, “Petitioners”). The Notice of Charges alleged violations of the Consumer Financial Protection Act (“CFPA”), the Truth in Lending Act (“TILA”), and the Electronic Fund Transfer Act (“EFTA”). Between 2018 and 2021, the Supreme Court issued four decisions that bore on the Bureau’s enforcement activity in this case. The series of decisions led to intermittent delays and restarts in the Bureau’s case against Petitioners. Ultimately, the Director mostly affirmed the recommendations of the ALJ. Petitioners appealed the Director’s final order to the Tenth Circuit Court of Appeals under 12 U.S.C. § 5563(b)(4), asking that the Court vacate the order, or at least remand for a new hearing. Petitioners argued the Director’s order didn’t give them the full benefit of the Supreme Court’s rulings. The Tenth Circuit rejected Petitioners’ various challenges and affirmed the Director’s order. View "Integrity Advance, et al. v. CFPB" on Justia Law

Petitioners Washington State Department of Transportation (WSDOT) and Seattle Tunnel Partners (STP), sought reversal of a Court of Appeals decision affirming the partial summary judgment rulings that an “all risk” insurance policy did not provide coverage for certain losses. At issue in WSDOT’s petition for review was whether the loss of use or functionality of the insured property constituted “physical loss” or “physical damage” that triggered coverage. STP’s petition asked whether the insurance policy excluded coverage for damage to the insured property caused by alleged design defects and whether the policy covers delay losses. This case arose out of a major construction project to replace the Alaskan Way Viaduct in Seattle. In 2011, STP contracted with WSDOT to construct a tunnel to replace the viaduct. The project started in July 2013. A tunnel boring machine (TBM) used in the project stopped working in December 2013, and did not resume until December 2015. The project was unable to continue during the two-year period while the TBM was disassembled, removed, and repaired. STP and WSDOT tendered insurance claims under the Policy. Great Lakes denied coverage, and STP and WSDOT sued the insurers, alleging wrongful denial of their claims. The Washington Supreme Court affirmed the Court of Appeals, finding that even if it interpreted “direct physical loss or damage” to include loss of use, no coverage under Section 1 is triggered because the alleged loss of use was not caused by a physical condition impacting the insured property. View "Seattle Tunnel Partners v. Great Lakes Reinsurance (UK) PLC" on Justia Law

Books-A-Million was a retail bookstore operating thirteen locations throughout South Carolina. For $25 per year, Books-A-Million customers could become members in the "Millionaire's Club" to receive retail discounts. In 2015, the South Carolina Department of Revenue audited three years of Books-A-Million's financial records and discovered that no sales tax was being charged on Millionaire's Club memberships. The Department thereafter issued a Notice of Proposed Assessment for $242,076.97 in unpaid sales tax. Taxpayer was granted a contested hearing before an ALC, which upheld the assessment because, under South Carolina law, the sales of intangible memberships can be taxable if their value originates from the sale of taxable goods. Taxpayer then appealed to the court of appeals which affirmed. Both courts held that the pertinent language of "value proceeding or accruing" from the definition of "gross proceeds of sales" was inclusive of Taxpayer's Millionaire's Club membership fees because the language included value related to sales, not merely the value of the sales themselves. Taxpayer argued on appeal that its sales of Millionaire's Club memberships were not taxable under South Carolina's sales tax because the language of the statute excluded it. The Department contended that the state tax code contemplated value not just from sales of tangible goods, but from related costs because of the language "proceeding or accruing" as well as the jurisprudence of the South Carolina Supreme Court. The Supreme Court agreed with the Department, and affirmed the lower courts' judgments. View "Books-A-Million, Inc., v. South Carolina Department of Revenue" on Justia Law

The Supreme Court reversed the decision of the appellate court affirming the judgment of the trial court concluding that Defendant's allegedly defamatory statements about Plaintiff made during a hearing before the Greenwich Planning and Zoning Commission were entitled to statutory immunity, holding that the appellate court erred.Plaintiff brought this defamation action seeking to recover damages for injuries he claims to have sustained as a result of Defendant's alleged defamatory statements. The trial court granted Defendant's motion to dismiss, concluding that it did not have jurisdiction over Plaintiff's claims because the statements Defendant made about Plaintiff at the commission's hearing were entitled to absolute immunity because the hearing constituted a quasi-judicial proceeding. The appellate court affirmed. The Supreme Court reversed, holding (1) a hearing on a special permit application before a town's planning and zoning commission is not quasi-judicial in nature; and (2) therefore, the appellate court erroneously determined that Defendant's statements were entitled to absolute immunity. View "Priore v. Haig" on Justia Law