Justia Government & Administrative Law Opinion Summaries
Articles Posted in Civil Procedure
JBG Memorial, LLC v. State of Alaska, Department of Transportation and Public Services
A state agency, the Department of Family and Community Services (DFCS), leased office space from JBG Memorial (JBG) in Anchorage under a fifteen-year agreement set to expire in February 2023, with options to renew. As the lease neared expiration, DFCS applied for and received a waiver from the Department of Transportation and Public Facilities (DOT&PF) commissioner to procure new office space through a single source process, bypassing the usual competitive bidding. DFCS informed JBG that it would not renew the lease and would vacate, but did not provide details about the new lease. JBG requested public records but did not receive them before the lease expired. DFCS remained in the property on a month-to-month basis until it entered a new lease at Anchorage Business Park. JBG received the requested records only after the new lease was signed.JBG filed suit in the Superior Court of the State of Alaska, Third Judicial District, Anchorage, seeking to enjoin the termination of its lease, void the new lease, and require proper bid procedures. JBG also sought a preliminary injunction to prevent DFCS from vacating. The State moved to dismiss, arguing JBG had failed to exhaust administrative remedies. JBG admitted it had not done so but claimed exhaustion was excused due to lack of meaningful access, bias, futility, and irreparable harm. The superior court dismissed the complaint, finding JBG had not pled facts sufficient to excuse exhaustion, and awarded attorney’s fees to the State as the prevailing party.The Supreme Court of the State of Alaska reviewed the case de novo and affirmed the superior court’s dismissal. The court held that JBG was required to exhaust administrative remedies before seeking judicial review and failed to establish any valid excuse for not doing so. The court also affirmed the award of attorney’s fees to the State. View "JBG Memorial, LLC v. State of Alaska, Department of Transportation and Public Services" on Justia Law
In re Holland Cannabis, LLC
A cannabis cultivation business was licensed to operate in Vermont but became the subject of regulatory action after laboratory testing detected myclobutanil, a prohibited pesticide, in its products. The business had previously entered into a corrective action plan with the regulatory board following similar violations in 2023, agreeing to remediation, penalties, and compliance measures. In 2024, after further detections of myclobutanil in both retail and on-site samples, the regulatory board issued a notice of violation with immediate effect, including a stop-sale order for all of the business’s products, a recall requirement, and a proposed license revocation.The business contested the notice and requested a hearing before the Cannabis Control Board. At the hearing, it raised several arguments, including challenges to the Board’s authority under the Vermont Constitution, claims of bias by the Board chair, and alleged due process violations. The Board chair denied a motion for recusal, and after hearing testimony and reviewing evidence, the Board found that the business had violated its corrective action plan and used unauthorized pesticides. The Board dismissed one violation as duplicative but upheld others, ultimately revoking the business’s license. The business appealed to an appellate officer, who affirmed the Board’s decision.The Vermont Supreme Court reviewed the case, applying a standard that precludes reweighing factual findings unless clearly erroneous or affected by legal error. The Court held that the Board acted within its statutory authority in issuing a stop-sale order for all products, that the Board’s interpretation of its regulations was reasonable, and that the business failed to preserve or adequately brief its constitutional and evidentiary arguments. The Court also found no due process violation regarding the impartiality of the Board chair, as the business did not make an evidentiary record to support its claims. The Supreme Court affirmed the revocation of the business’s license. View "In re Holland Cannabis, LLC" on Justia Law
Banks v. Hoffman
Several individuals challenged the validity of the District of Columbia’s Anti-SLAPP Act, which provides defendants in certain lawsuits—those deemed “strategic lawsuits against public participation” (SLAPPs)—with a special motion to dismiss and limits discovery in those cases. The challengers argued that the D.C. Council exceeded its authority under the Home Rule Act by enacting the Anti-SLAPP Act, claiming that its discovery-limiting provisions impermissibly intruded on the procedural rules governing the Superior Court of the District of Columbia, which are set by Title 11 of the D.C. Code.A division of the District of Columbia Court of Appeals previously agreed with the challengers, holding that the Anti-SLAPP Act’s discovery provisions violated the Home Rule Act by interfering with Title 11’s mandate that the Superior Court follow the Federal Rules of Civil Procedure, except as modified by the courts themselves. The division’s decision was subsequently vacated when the full court granted en banc review.The District of Columbia Court of Appeals, sitting en banc, reversed the division’s decision. The court held that the D.C. Council did not exceed its authority under the Home Rule Act by passing the Anti-SLAPP Act. The court reasoned that the Act does not amend Title 11, does not alter the organization or jurisdiction of the District’s courts, does not divest the courts of their rulemaking authority, and does not fundamentally change the court system. Instead, the Act supplements procedures for a limited subset of cases in a manner consistent with Title 11. The court concluded that the Council’s broad legislative authority includes the power to enact such laws, and that the Anti-SLAPP Act does not violate the Home Rule Act. The case was remanded for further proceedings consistent with this opinion. View "Banks v. Hoffman" on Justia Law
Koletas v. USA
Elisabeth Koletas, who was four months pregnant, requested a pat-down instead of passing through a body scanner at Southwest Florida International Airport due to concerns about radiation. During the pat-down, Transportation Security Officer (TSO) Sarno conducted a prolonged probe of Koletas’s vaginal area, focusing on material in her underwear. Koletas explained it was toilet paper used to stem pregnancy-related bleeding. Sarno, skeptical, moved Koletas to a private room and brought in Supervising TSO Shane, who further probed Koletas’s underwear and vaginal area. Shane directed Koletas to lift her dress and ultimately removed the toilet paper, finding no prohibited items. Koletas experienced psychological and physical distress from the encounter.After exhausting administrative remedies, Koletas filed suit against the United States in the United States District Court for the Middle District of Florida under the Federal Tort Claims Act (FTCA), alleging battery, false imprisonment, intentional infliction of emotional distress, and negligence. The United States moved to dismiss, arguing that the FTCA’s intentional tort exception preserved sovereign immunity for the alleged battery and false imprisonment. The district court agreed, relying solely on an unpublished Eleventh Circuit decision, and dismissed the case for lack of subject-matter jurisdiction.On appeal, the United States Court of Appeals for the Eleventh Circuit reviewed the dismissal de novo. The court held that TSOs are “officers of the United States” empowered by law to execute searches under the FTCA’s law enforcement proviso, which waives sovereign immunity for certain intentional torts committed by such officers. The court found the statutory language unambiguous and joined five other circuits in this interpretation. The Eleventh Circuit reversed the district court’s dismissal and remanded the case for further proceedings on the merits. View "Koletas v. USA" on Justia Law
Watson v. Kingdom of Saudi Arabia
A Saudi military officer, Mohammed Saeed Al-Shamrani, who was a member of the Royal Saudi Air Force, carried out a mass shooting at the Pensacola Naval Air Station in Florida in December 2019, resulting in the deaths of three U.S. servicemembers and injuries to several others. The officer had a documented history of expressing extremist and anti-American views on social media prior to his arrival in the United States for flight training, which was part of a broader U.S.-Saudi military training program. The victims and their families brought suit against the Kingdom of Saudi Arabia, alleging various tort and contract claims, including gross negligence in vetting and sending Al-Shamrani to the U.S., failure to supervise, vicarious liability for his actions, support for terrorism, and breach of contract.The United States District Court for the Northern District of Florida dismissed all claims, finding that the plaintiffs’ allegations were facially insufficient to overcome Saudi Arabia’s sovereign immunity under the Foreign Sovereign Immunities Act (FSIA) and the Justice Against Sponsors of Terrorism Act (JASTA). The district court also denied the plaintiffs’ request for jurisdictional discovery, concluding that the complaint did not plausibly allege facts that would support an exception to sovereign immunity.The United States Court of Appeals for the Eleventh Circuit reviewed the case and affirmed in part, reversed in part, and remanded. The court held that most claims were properly dismissed for lack of subject matter jurisdiction, as they either involved discretionary functions, acts of omission, or failed to establish proximate cause or a waiver of immunity. However, the court found that the plaintiffs’ claims based on grossly negligent acts of commission by Saudi Arabia in vetting, hiring, and sending Al-Shamrani to the United States were facially sufficient under JASTA to survive a jurisdictional challenge. The case was remanded for further proceedings on these claims. View "Watson v. Kingdom of Saudi Arabia" on Justia Law
STATE OF CALIFORNIA V. DEL ROSA
A corporation owned by a federally recognized Indian tribe, along with several tribal officials, was alleged by the State of California to have violated state cigarette tax laws and regulations. The corporation manufactured and distributed cigarettes in California, including to non-tribal consumers, without collecting or remitting required state excise taxes or payments under the Master Settlement Agreement. California claimed that the corporation and its officials distributed contraband cigarettes not listed on the state’s approved directory and failed to comply with shipping, recordkeeping, and tax collection requirements under the federal Prevent All Cigarette Trafficking Act (PACT Act). Despite warnings and being placed on a federal non-compliance list, the corporation continued its operations.The United States District Court for the Eastern District of California considered the defendants’ motion to dismiss. The court found that the corporation, as an arm of the tribe, was shielded by tribal sovereign immunity and dismissed claims against it. However, the court allowed claims for injunctive relief against the individual tribal officials in their official capacities to proceed, holding that the Ex parte Young doctrine permitted such relief under the PACT Act. The court also denied the officials’ claims of qualified immunity for personal capacity claims, reasoning that qualified immunity did not apply to enforcement actions brought by a state under a federal statute.On interlocutory appeal, the United States Court of Appeals for the Ninth Circuit affirmed the district court’s rulings. The Ninth Circuit held that the PACT Act does not preclude Ex parte Young actions for prospective injunctive relief against tribal officials, as the Act does not limit who may be sued or the types of relief available, nor does it contain a sufficiently detailed remedial scheme to displace Ex parte Young. The court also held that qualified immunity does not shield tribal officials from California’s claims for civil penalties and money damages under the PACT Act. View "STATE OF CALIFORNIA V. DEL ROSA" on Justia Law
In re Lake Bomoseen Association and Lake Bomoseen Preservation Trust Denial
Three organizations—Lake Bomoseen Preservation Trust, Lake Bomoseen Association, and SOLitude Lake Management—jointly applied for a permit from the Vermont Agency of Natural Resources (ANR) to use pesticides in Lake Bomoseen to control an invasive species. Lindsey Waterhouse, who does not own property on the lake but lives nearby and is a board member of one of the applicant organizations, supported the application during public comment. ANR denied the permit, finding the proposed pesticide use posed unacceptable risks to the environment.After the denial, Mr. Waterhouse filed an appeal to the Vermont Superior Court, Environmental Division, on his own behalf as a “person aggrieved.” None of the permit applicants appealed the denial. The Environmental Division questioned whether Mr. Waterhouse, who was not an applicant, could maintain the appeal in the absence of the actual applicants. The court also addressed motions from the Lake Bomoseen Preservation Trust to intervene and to be represented by Mr. Waterhouse, a nonattorney, but denied both, finding he was not authorized or qualified to represent the organization.On appeal, the Vermont Supreme Court reviewed the Environmental Division’s dismissal de novo. The Supreme Court held that Mr. Waterhouse lacked standing to appeal because he did not demonstrate a particularized injury distinct from the general public and could not show that the court could redress his alleged injury, especially since the permit applicants were not pursuing the application. The Court also concluded that Mr. Waterhouse lacked standing to challenge the denial of the motions on behalf of the Lake Bomoseen Preservation Trust, as he was not authorized to represent the organization’s interests. The Supreme Court affirmed the Environmental Division’s decision. View "In re Lake Bomoseen Association and Lake Bomoseen Preservation Trust Denial" on Justia Law
Thompson v. Killian
Mark and Jane Thompson, residents of Aiken County and the City of Aiken, paid road maintenance fees levied by both the county and city for several years. After the City of Aiken rescinded its fee in 2021 and agreed to reimburse fees paid after that date, the Thompsons filed suit against various city and county officials and entities. They sought a declaratory judgment that the ordinances imposing the fees were invalid, reimbursement of unlawfully collected fees, damages under section 8-21-30 of the South Carolina Code, and relief for alleged violations of their constitutional rights.The case was first heard in the Circuit Court for Aiken County. The Thompsons voluntarily dismissed some claims and parties before and during the hearing. The trial court ultimately dismissed the remaining claims, finding that the South Carolina Revenue Procedures Act (RPA) deprived it of subject matter jurisdiction, that section 12-60-80(C) barred class actions against political subdivisions, that section 8-21-30 did not apply to the road maintenance fees or the actions of the county treasurer, and that sovereign immunity barred the unjust enrichment claim. The constitutional claim was dismissed by stipulation. The Thompsons appealed, and the Supreme Court of South Carolina certified the appeal before the Court of Appeals could rule.The Supreme Court of South Carolina held that the road maintenance fees at issue were not “taxes” under the RPA, so the RPA did not deprive the trial court of subject matter jurisdiction over the individual or class claims. The catchall provision of section 12-60-80(C) does not bar class actions against political subdivisions unless the claim concerns value-based property taxes. The court affirmed the dismissal of the unjust enrichment, section 8-21-30, and constitutional claims, but reversed the dismissal of the declaratory judgment claim and remanded for further proceedings on that claim, both individually and as a class. View "Thompson v. Killian" on Justia Law
Clark v. City of Pasadena
The plaintiff resided at an apartment complex with his son, who was arrested for aggravated armed robbery by the local police department. After the arrest, the police informed the apartment management, which then evicted both the plaintiff and his son based on a lease provision prohibiting criminal conduct. The plaintiff sought information about his son’s arrest from the city and police department under the Texas Public Information Act, but his request was denied after the city consulted the Texas Attorney General and invoked a law-enforcement exception.In the United States District Court for the Southern District of Texas, the plaintiff filed suit against the city, the police department, the apartment complex, a debt collection agency, and the Texas Attorney General, alleging violations of the U.S. Constitution, the Fair Debt Collection Practices Act, and Texas law. All defendants either appeared, filed answers, or moved to dismiss. The plaintiff moved for default judgment against each defendant, but the district court denied those motions and granted the defendants’ motions to dismiss. On appeal, the plaintiff only challenged the denial of default judgment, as he did not brief arguments regarding the dismissals and thus forfeited them.The United States Court of Appeals for the Fifth Circuit reviewed only the denial of default judgment for abuse of discretion. The court held that default judgment was not warranted because the city, police department, and debt collector had all appeared or answered, and the Attorney General had not been properly served. The court also found that arguments regarding attorney conflict and judicial bias were either forfeited or unsupported. The Fifth Circuit affirmed the district court’s denial of default judgment. View "Clark v. City of Pasadena" on Justia Law
Direct Action for Rights and Equality v. Federal Communications Commission
The case concerns multiple petitions for review challenging a Federal Communications Commission (FCC) order that established new rate caps for communications services provided to incarcerated individuals. The FCC’s order, issued pursuant to the Martha Wright-Reed Just and Reasonable Communications Act of 2022, also dismissed as moot certain petitions for clarification and waiver filed by Securus Technologies, LLC, a provider of these services. After the FCC published portions of the order in the Federal Register, several parties—including service providers, advocacy organizations, and state governments—filed petitions for review in various federal appellate courts, contesting different aspects of the order.Following the filing of these petitions, the FCC notified the United States Judicial Panel on Multidistrict Litigation (JPML) under 28 U.S.C. § 2112(a)(3), which randomly selected the United States Court of Appeals for the First Circuit to hear the consolidated petitions. The administrative record was filed in the First Circuit, and subsequent petitions filed in other circuits were transferred there pursuant to statute. Some petitioners, notably Securus and Pay Tel Communications, Inc., argued that the petitions should be transferred to the Fifth Circuit, asserting that it was the proper venue based on the timing and nature of the initial filings. The First Circuit denied these transfer motions, and a request for mandamus to the Supreme Court was also denied.The United States Court of Appeals for the First Circuit held that the petitions for review are properly before it, as the administrative record was filed there pursuant to the JPML’s direction. The court rejected arguments for mandatory transfer to the Fifth Circuit, finding no legal basis to override the JPML’s selection or to collaterally attack its determination. The court also declined to exercise its discretion to transfer the petitions elsewhere. View "Direct Action for Rights and Equality v. Federal Communications Commission" on Justia Law