
Justia
Justia Government & Administrative Law Opinion Summaries
Administrative Office of the Courts v. Abell Foundation
The Court of Appeals agreed with the conclusions of the circuit court and the court of appeals that the record containing the "code key" assigning each judge a code for purposes of access to information about court proceedings and filings did not fall under the exception from public access in the Maryland Rules, holding that the code key was disclosable in response to the records request in this case.An online database Case Search, which is overseen by the Administrative Office of the Courts (AOC), provides public access to information regarding court proceedings. For cases in the District Court sitting in Baltimore City, the judge is identified by an alphanumeric code called the code key. The code key does not appear anywhere that is accessible to the public. Abell Foundation requested a copy of the code key from the AOC under the Maryland Public Information Act, but the AOC did not comply, citing the the exception for certain administrative records in Maryland Rule 16-905(f)(3), as it existed at the time. The circuit court granted summary judgment for Abell on judicial review, and the court of appeals affirmed. The Supreme Court affirmed, holding that the code key was disclosable in response to Abell's public records request and was not exempt from disclosure under the Maryland Rules. View "Administrative Office of the Courts v. Abell Foundation" on Justia Law
Newfield Exploration Company, et al. v. North Dakota, et al.
The State of North Dakota, ex rel. the North Dakota Board of University and School Lands, and the Office of the Commissioner of University and School Lands, a/k/a the North Dakota Department of Trust Lands appealed a judgment dismissing its claim against Newfield Exploration Company relating to the underpayment of gas royalties. The North Dakota Supreme Court found that the district court concluded the State did not establish a legal obligation owed by Newfield. However, the State pled N.D.C.C. § 47-16-39.1 in its counterclaim, which the court recognized at trial. Because the State satisfied both the pleading and the proof requirements of N.D.C.C. § 47-16-39.1, the Supreme Court held the district court erred in concluding the State did not prove Newfield owed it a legal obligation to pay additional royalties. Rather, as the well operator, Newfield owed the State an obligation under N.D.C.C. § 47-16-39.1 to pay royalties according to the State’s leases. The court failed to recognize Newfield’s legal obligations as a well operator under N.D.C.C. § 47-16-39.1. The Supreme Court concluded the district court erred in dismissing the State's counterclaim; therefore, judgment was reversed and the matter remanded for findings related to the State's damages and Newfield's affirmative defenses. View "Newfield Exploration Company, et al. v. North Dakota, et al." on Justia Law
Sholy v. Cass Cty. Comm’m
David Sholy appealed a district court order dismissing his appeal from the Cass County Commission’s (“Commission”) decision to deny his applications for abatement or refund of taxes. Sholy argued the court misapplied the law in ordering him to file a certificate of record. The Commission argued Sholy failed to timely file his notice of appeal with the court. The North Dakota Supreme Court concluded the district court’s reasoning for dismissing Sholy’s appeal was incorrect but that dismissal was nonetheless appropriate because the court lacked jurisdiction over Sholy’s untimely appeal. The Court therefore affirmed the order dismissing Sholy’s appeal. View "Sholy v. Cass Cty. Comm'm" on Justia Law
Duncan v. Governor of the Virgin Islands
In 2015, the Ninth Circuit affirmed summary judgment in favor of Guam taxpayers in their class action lawsuit against the territorial government. Guam had excessively withheld income taxes to support government spending. Some taxpayers got their refunds through an “expedited refund” process that devolved into arbitrariness and favoritism. The district court had certified a class of taxpayers who were entitled to but did not receive timely tax refunds.Duncan then filed a purported class action challenging the Virgin Islands' income tax collection practices. Duncan alleged that the Territory owed taxpayers at least $97,849,992.74 in refunds for the years 2007-2017, and that, for the years 2011-2017, the Territory failed to comply with the requirement in Virgin Islands Code title 33, section 1102(b), that the Territory set aside 10 percent of collected income taxes for paying refunds, leaving the required reserve underfunded by $150 million. The district court denied class certification, citing Duncan’s receipt of a refund check from the Territory during the pendency of her lawsuit; the check, while not the amount Duncan claims, called into question Duncan’s standing and made all of her claims atypical for the putative class. The Third Circuit vacated, rejecting the conclusion that the mid-litigation refund check deprived Duncan of standing and rendered all of her claims atypical. In evaluating whether Duncan was an adequate representative, the district court applied an incorrect legal standard. View "Duncan v. Governor of the Virgin Islands" on Justia Law
Domingo-Mendez v. Garland
The First Circuit denied Petitioner's petition for review of the ruling of the Board of Immigration Appeals (BIA) vacating the immigration judge's (IJ) decision granting Petitioner's application for cancellation of removal and ordering Petitioner removed, holding that the BIA did not commit reversible legal error.Petitioner, a native and citizen of Guatemala, conceded that he was removable from the United States but sought cancellation of removal predicated on the impact his removal would have on his young children. The IJ granted the application, concluding that Petitioner established the requisite extreme hardship. The BIA reversed, holding that the IJ incorrectly concluded that the hardships presented were sufficient to satisfy the applicable standard. The First Circuit affirmed, holding that Petitioner failed to show that the BIA misconstrued or overlooked relevant evidence and that there was no evidence that the BIA applied an improper standard. View "Domingo-Mendez v. Garland" on Justia Law
NW AR Conservation Authority v. Crossland Heavy Contractors
The Northwest Arkansas Conservation Authority is a public corporation created to handle wastewater treatment for municipalities in northwest Arkansas. After a series of pipeline failures, the Authority sued the pipeline contractor and its surety, alleging deficient construction. The Authority sued outside the time periods specified in the relevant statutes of limitations and repose, but asserted that the time did not run against its claims, because the Authority was suing as a public entity seeking to vindicate public rights. The district court concluded that the rights the Authority sought to enforce were merely proprietary and that its claims were therefore time-barred.
The Eighth Circuit affirmed. The court explained that the relevant proprietary interests are not transformed into public rights just because the Authority spent public money to repair the pipeline. Every action by a public entity impacts the public fisc to some degree. But if financial implications alone were enough to invoke nullum tempus, then the public-rights exception would swallow the general rule that statutes of limitations and repose run against municipal entities. Here, the damages sought would replenish the public entity’s coffers, but the relief would not vindicate a distinct public right. The Authority therefore cannot invoke nullum tempus to avoid the statutes of limitations or repose. View "NW AR Conservation Authority v. Crossland Heavy Contractors" on Justia Law
USA v. Honeywell International, Inc.
The United States sued Honeywell International Inc. for providing the material in allegedly defective bulletproof vests sold to or paid for by the government. Among other relief, the government sought treble damages for the cost of the vests. It has already settled with the other companies involved, and Honeywell seeks a pro tanto, dollar for dollar, credit against its common damages liability equal to those settlements. For its part, the government argues Honeywell should still have to pay its proportionate share of damages regardless of the amount of the settlements with other companies. The district court adopted the proportionate share rule but certified the question for interlocutory review under 28 U.S.C. Section 1292(b).
The DC Circuit reversed the district court’s ruling and held the pro tanto rule is the appropriate approach to calculating settlement credits under the False Claims Act. The court explained that in the False Claims Act, Congress created a vital mechanism for the federal government to protect itself against fraudulent claims. The FCA, however, provides no rule for allocating settlement credits among joint fraudsters. Because the FCA guards the federal government’s vital pecuniary interests, and because state courts widely diverge over the correct rule for settlement offsets, the court found it appropriate to establish a federal common law rule. The pro tanto rule best fits with the FCA and the joint and several liability applied to FCA claims. Thus, Honeywell is entitled to offset its common damages in the amount of the government’s settlements from the other parties. View "USA v. Honeywell International, Inc." on Justia Law
Abner A. v. Mass. Interscholastic Athletic Ass’n
The Supreme Judicial Court affirmed the decision of the Massachusetts Interscholastic Athletic Association (MIAA) declaring a high school senior ineligible to play a fifth year of interscholastic football and basketball and denying his request for an exception, holding that the MIAA's determination was not arbitrary and capricious.Plaintiff, a high school senior who had repeated his junior year and had played a total of four prior years on the interscholastic teams of his high schools, and his school brought this action requesting injunctive relief enjoining the MIAA from enforcing its decision declaring Plaintiff ineligible to participate in interscholastic high school sports for a fifth academic year. The superior court allowed the motion for preliminary injunction, concluding that the MIAA acted arbitrarily and capriciously in rejecting Plaintiff's application for a waiver. The Supreme Judicial Court vacated the order and remanded the matter to the superior court, holding (1) a reviewing court should examine a challenge to an MIAA eligibility determination only to determine whether the decision was arbitrary and capricious; and (2) the MIAA's decision in this case was not arbitrary and capricious. View "Abner A. v. Mass. Interscholastic Athletic Ass'n" on Justia Law
Gripum, LLC v. United States Food and Drug Administration
Gripum manufactures and distributes flavored liquids for use in e-cigarette devices. Gripum submitted a “premarket tobacco product application” to the federal Food and Drug Administration (FDA) in 2021. The agency denied the application, reasoning that Gripum had failed to demonstrate public-health benefits as required by the Family Smoking Prevention and Tobacco Control Act, 21 U.S.C. 387j. The 2016 “Deeming Rule,” promulgated under the Act requires denial of an application to market a new tobacco product if the manufacturer fails to show that the product would be “appropriate for the protection of public health,” considering the risks and benefits to the population as a whole, including users and non-users, the “increased or decreased likelihood that existing users of tobacco products will stop using such products and those who do not use tobacco products will start using such products.The Seventh Circuit upheld the denial. The FDA required Gripum to show that its flavored e-cigarette products were relatively better at reducing rates of tobacco use than products already on the market. It properly applied the comparative standard mandated by the statute. Gripum failed to provide evidence specific to its products; its studies of other products did not even compare tobacco-flavored e-cigarette products to flavored products resembling Gripum’s products. View "Gripum, LLC v. United States Food and Drug Administration" on Justia Law
Franciscan Alliance v. Becerra
Section 1557 of the Patient Protection and Affordable Care Act prohibits health care programs that receive federal funds from discriminating against patients on the basis of sex. Section 1557 incorporates Title IX’s definition of prohibited sex discrimination. The Secretary of HHS has authority to issue regulations to implement Section 1557.In May 2016, HHS issued a rule interpreting Section 1557’s prohibition of “discrimination on the basis of sex.” Plaintiffs claimed the rule violated the Administrative Procedure Act (APA) by defining “sex discrimination” inconsistently with Title IX. Initially, the district court issued a nationwide preliminary injunction and ultimately granted summary judgment to Plaintiffs but denied permanent injunctive relief. Significant litigation followed.In this case, HHS argues that any challenge to the 2016 Rule is now moot because the district court already vacated the parts of the rule that violated the APA, and because the 2020 Rule rescinded the 2016 Rule. The Fifth Circuit agreed. View "Franciscan Alliance v. Becerra" on Justia Law