A public children-services agency determined that an allegation of child abuse against Kelly D. Kyser was substantiated. Kyser challenged this finding through the agency’s administrative-review process, but her appeal was unsuccessful. She then appealed the agency’s decision to the Summit County Court of Common Pleas. The court dismissed her appeal as untimely, and the Ninth District Court of Appeals affirmed this decision.The Supreme Court of Ohio reviewed the case. The court noted that under R.C. 2506.01, a person may appeal a final order or decision of an agency that determines their rights, duties, privileges, benefits, or legal relationships. However, the court found that an agency’s disposition finding that an allegation of child abuse is substantiated does not determine any of these things. The court explained that while certain consequences may result from such a finding, the agency’s disposition itself does not determine those consequences.The Supreme Court of Ohio concluded that the common pleas court did not have jurisdiction to hear Kyser’s appeal because the agency’s disposition was not a final order under R.C. 2506.01. As a result, the Supreme Court vacated the Ninth District Court of Appeals’ judgment and dismissed the appeal. View "Kyser v. Summit Cty. Children Servs." on Justia Law

Anthony Barron, a civilian contractor, drowned while driving through a low water crossing at Camp Bullis, a U.S. military facility near San Antonio, Texas. The crossing was not closed or guarded despite regulations requiring such measures during heavy rain. Barron’s parents sued the United States under the Federal Tort Claims Act, alleging general negligence, premises liability, and negligent undertaking.The United States District Court for the Western District of Texas dismissed the claims, citing sovereign immunity and the discretionary function exception. On appeal, the Fifth Circuit reversed, finding that the regulation mandating the gate be locked or guarded was non-discretionary. On remand, the district court granted summary judgment for the government, ruling that Texas law barred the general negligence and premises liability claims and that the negligent undertaking claim was inadequately pleaded.The United States Court of Appeals for the Fifth Circuit reviewed the case de novo. It affirmed the district court’s summary judgment on the general negligence and premises liability claims, agreeing that Texas law precludes recovery under these theories. However, the appellate court disagreed with the district court’s finding that the negligent undertaking claim was inadequately pleaded. The Fifth Circuit found that the plaintiffs had sufficiently alleged the elements of negligent undertaking.Given the uncertainty in Texas law regarding whether a negligent undertaking claim can proceed when a premises liability claim is barred by the natural accumulation doctrine, the Fifth Circuit certified this question to the Supreme Court of Texas. The appellate court retained jurisdiction pending the state court’s response. View "Barron v. United States" on Justia Law

The plaintiffs, Indian nationals residing in the U.S. on nonimmigrant work visas and their children, sought to adjust their status to permanent residents. They challenged policies by the U.S. Citizenship and Immigration Services (USCIS) and the U.S. Department of State (DOS) that determine the eligibility of derivative beneficiaries, claiming these policies violate the Equal Protection Clause and the Administrative Procedure Act (APA).The U.S. District Court for the District of Oregon dismissed the plaintiffs' complaint for failure to state a claim, allowing them to amend their complaint. Instead of amending, the plaintiffs appealed. During the appeal, the Supreme Court decided Patel v. Garland, which held that federal courts lack jurisdiction to review factual findings in discretionary-relief proceedings under 8 U.S.C. § 1255. The government argued that this ruling meant the courts also lacked jurisdiction over the plaintiffs' claims.The United States Court of Appeals for the Ninth Circuit vacated the district court's dismissal and remanded the case, holding that the district court lacked jurisdiction over most of the plaintiffs' claims because they were not ripe. The Ninth Circuit concluded that 8 U.S.C. § 1252(a)(2)(B)(i) does not strip federal district courts of jurisdiction to hear collateral challenges to generally applicable policies and procedures. However, the claims were not ripe because the plaintiffs had not applied for adjustment of status, and USCIS had not denied their applications based on the challenged policies. For the one plaintiff who did apply and was denied, the court held that her claims must be channeled through a petition for review from a final order of removal, as per §§ 1252(a)(2)(B)(i) and (D). The Ninth Circuit's interpretation aligns with other circuits, maintaining that general policy challenges are not precluded by § 1252(a)(2)(B)(i). View "NAGENDRA NAKKA V. USCIS" on Justia Law

Amy Romero was arrested for driving while under the influence of alcohol (DWUI) after being found stuck in a snowbank. Officer George Phillips of the Rawlins Police Department noticed the vehicle and, upon investigation, detected a strong odor of alcohol from Ms. Romero. During the interaction, Ms. Romero admitted to driving the vehicle and exhibited signs of intoxication. Officer Phillips placed her in the back of his patrol car to deescalate a potentially violent situation with her husband, Joseph Romero, who was also present and behaving aggressively.The Office of Administrative Hearings (OAH) upheld the suspension of Ms. Romero’s driver’s license, concluding that Officer Phillips had reasonable suspicion to detain her for a DWUI investigation. The OAH found that the officer’s actions, including placing Ms. Romero in the patrol car and transporting her to a dry environment for field sobriety tests, were justified based on the totality of the circumstances, including the strong odor of alcohol, her admission of driving, and the need to manage her husband’s aggressive behavior.The Wyoming Supreme Court reviewed the case and affirmed the OAH’s decision. The Court held that Officer Phillips’ detention of Ms. Romero in the back of the patrol car did not constitute an unlawful arrest but was a reasonable investigative detention supported by substantial evidence. The Court found that the officer’s actions were necessary to ensure safety and were within the scope of a lawful investigative detention. The Court concluded that the OAH’s findings were supported by substantial evidence and that the detention was in accordance with constitutional protections. The decision to uphold the suspension of Ms. Romero’s driver’s license was affirmed. View "Romero v. State of Wyoming Ex Rel., Wyoming Department of Transportation" on Justia Law

Agudas Chasidei Chabad of United States (Chabad) sought to reclaim religious property expropriated by the Russian Federation. Chabad obtained a default judgment against the Russian Federation and its agencies, which ignored the order to return the property. Consequently, the district court imposed monetary sanctions, accruing to over $175 million. Chabad attempted to collect these sanctions by attaching the property of three companies it claimed were controlled by the Russian Federation.The United States District Court for the District of Columbia initially granted Chabad’s motion to dismiss the Russian Federation’s claim of immunity under the Foreign Sovereign Immunities Act (FSIA). The court held that it had jurisdiction under the FSIA’s expropriation exception. However, the court later denied Chabad’s motion to attach the property of Tenex-USA, Tenex JSC, and VEB without prejudice, citing a lack of proper notice of the sanctions judgments to the Russian Federation.The United States Court of Appeals for the District of Columbia Circuit reviewed the case and held that the district court lacked jurisdiction over Chabad’s claims against the Russian Federation under the FSIA’s expropriation exception. The court determined that the expropriated property was not present in the United States, a requirement for jurisdiction under the FSIA. Consequently, the default judgment and sanctions judgments against the Russian Federation were void. The court vacated the district court’s decision and remanded for further proceedings consistent with its opinion, effectively dismissing the Russian Federation from the case. View "Agudas Chasidei Chabad of United States v. Russian Federation" on Justia Law

In 2014, the Senate Select Committee on Intelligence released a report mentioning the CIA’s “operational control” over fourteen detainees transferred to Guantanamo Bay in September 2006. Based on this, a lawyer representing one of the detainees requested records from the CIA under the Freedom of Information Act (FOIA) about the CIA’s “operational control” at Guantanamo from September 2006 to January 2007. The CIA identified three documents but stated it could neither confirm nor deny the existence of other records, citing the need to protect classified intelligence sources and methods.The United States District Court for the District of Columbia granted summary judgment in favor of the CIA. The court concluded that the CIA had adequately justified its Glomar response, which allows an agency to refuse to confirm or deny the existence of records if doing so would reveal classified information. The court found that the CIA had not waived its right to issue a Glomar response despite the release of some documents and references in the Senate report.The United States Court of Appeals for the District of Columbia Circuit reviewed the case de novo. The court held that the CIA did not waive its Glomar response through official acknowledgment, as the Senate report and the released documents did not constitute an official acknowledgment by the CIA. The court also found that the CIA’s justification for its Glomar response was logical and plausible, as confirming or denying the existence of additional records could reveal protected intelligence sources and methods. The court affirmed the district court’s judgment in favor of the CIA. View "Connell v. CIA" on Justia Law

In 2021, petitioners challenged the Federal Energy Regulatory Commission’s (FERC) authorization of two liquefied natural gas (LNG) export terminals in Cameron County, Texas, and a related pipeline. The court partially granted the petitions and remanded the case to FERC without vacating the orders. On remand, FERC reauthorized the projects, prompting petitioners to challenge the reauthorization, arguing non-compliance with the National Environmental Policy Act (NEPA) and the Natural Gas Act (NGA).Previously, the U.S. Court of Appeals for the District of Columbia Circuit found FERC’s environmental justice analysis inadequate and required FERC to either justify its chosen analysis radius or use a different one. FERC was also directed to reconsider its public interest determinations under the NGA. On remand, FERC expanded its environmental justice analysis but did not issue a supplemental Environmental Impact Statement (EIS), which petitioners argued was necessary. FERC also did not consider a new carbon capture and sequestration (CCS) proposal as part of its environmental review.The U.S. Court of Appeals for the District of Columbia Circuit found FERC’s failure to issue a supplemental EIS for its updated environmental justice analysis arbitrary and capricious, as the new analysis provided a significantly different environmental picture. The court also held that FERC should have considered the CCS proposal as a connected action or a reasonable alternative. Additionally, the court found FERC’s rejection of air quality data from a nearby monitor arbitrary and capricious. The court vacated FERC’s reauthorization orders and remanded the case for further proceedings, requiring FERC to issue a supplemental EIS and consider the CCS proposal. View "City of Port Isabel v. FERC" on Justia Law

In 2019, Tamika Miller filed a qui tam action under the False Claims Act (FCA) against Citibank, alleging that the bank violated 2015 consent orders by hiding failures in its management of third-party risks to avoid paying regulatory fines. Miller claimed that Citibank altered audit reports to downplay compliance violations, thereby avoiding penalties. The United States declined to intervene in June 2020. In October 2020, Citibank entered into a new consent order with the Office of the Comptroller of the Currency (OCC) and paid a $400 million civil penalty. Miller sought a share of this penalty, arguing it was an alternate remedy for her qui tam claim.The United States District Court for the Southern District of New York granted Citibank's motion to dismiss Miller's complaint for failure to state a claim and denied her motion for a share of the $400 million penalty. The court found that Miller failed to allege an "obligation" to pay the government as required by the FCA and did not meet the particularity requirement of Federal Rule of Civil Procedure 9(b). The court also denied Miller's request for leave to amend her complaint, concluding that the deficiencies could not be cured by amendment.The United States Court of Appeals for the Second Circuit affirmed the district court's decision. The appellate court held that Miller failed to state a reverse false claim because she did not allege an established duty for Citibank to pay the government. The court also found that Miller's complaint did not meet the particularity requirement of Rule 9(b) as it failed to identify specific false statements or reports. Consequently, Miller was not entitled to a share of the $400 million penalty, and the district court did not err in denying her leave to amend her complaint. View "Miller v. United States, Citibank, N.A." on Justia Law

Tennessee Gas proposed constructing a new compressor station (Compressor Station 327) in West Milford Township as part of its East 300 Upgrade Project. The site is within the Highlands Preservation Area, which has stringent environmental standards. Tennessee applied to the New Jersey Department of Environmental Protection (DEP) for a Highlands Applicability Determination (HAD), claiming an exemption under N.J.S.A. 13:20-28(a)(11) (Exemption 11) of the Highlands Water Protection and Planning Act. The DEP issued the HAD, determining that the project qualified for Exemption 11.Food & Water Watch appealed the DEP’s decision, arguing that Exemption 11 should be narrowly construed so that the term “routine” modifies “upgrade.” The Appellate Division agreed, vacating the HAD and remanding the matter to determine if Compressor Station 327 qualifies as a “routine upgrade.” The court emphasized that statutory exemptions should be strictly construed to protect environmental interests and found that “routine” should modify all activities listed in Exemption 11.The Supreme Court of New Jersey reviewed the case and reversed the Appellate Division’s judgment. The Court held that “routine” modifies only “maintenance and operations” and does not modify the other activities listed in Exemption 11, such as “upgrade.” The Court based its decision on the plain language of the statute, its grammatical structure, and the context within the law. The case was remanded to determine if the project is consistent with the goals and purposes of the Highlands Act, considering factors such as the project's location on already disturbed lands. View "In the Matter of Proposed Construction of Compressor Station" on Justia Law

Eric Mote, a former Captain in the United States Air Force, sought the removal of a Letter of Admonishment (LOA) and a Non-Judicial Punishment (NJP) from his military records, along with back pay for the fine associated with the NJP. The LOA and NJP were issued following Mote's repeated requests for a "White Heritage Month" at Hill Air Force Base, which were denied by his superiors. Mote's subsequent communications, which were deemed disrespectful, led to the LOA and NJP.The United States Court of Federal Claims reviewed Mote's case and granted judgment on the administrative record in favor of the government, upholding the decision of the Air Force Board for Correction of Military Records (AFBCMR). The Claims Court found that the AFBCMR's decision was supported by substantial evidence and was not arbitrary or capricious. The court also held that the LOA and NJP were not illegal reprisals.The United States Court of Appeals for the Federal Circuit reviewed the case and affirmed the Claims Court's decision regarding the NJP, finding that the AFBCMR's conclusions were supported by substantial evidence. However, the appellate court vacated the portion of the Claims Court's decision that reviewed the LOA and remanded the case for a determination of whether the Claims Court had jurisdiction over the LOA claim under the Tucker Act. The appellate court emphasized that the Claims Court's jurisdiction to grant non-monetary relief is limited to cases where such relief is incident to a money judgment. View "MOTE v. US " on Justia Law