Justia Government & Administrative Law Opinion Summaries
Articles Posted in Civil Procedure
American Civil Liberties Union of Michigan v. Calhoun County
The American Civil Liberties Union of Michigan (the ACLU) filed a complaint against the Calhoun County Jail and Calhoun County Sheriff’s Office (the CCSO), alleging CCSO violated Michigan’s Freedom of Information Act (FOIA) when it denied the ACLU’s request for documents. The ACLU sought disclosure of all records related to the December 2018 detention of United States citizen Jilmar Benigno Ramos-Gomez. Ramos-Gomez’s three-day detention at the Calhoun County Correctional Facility occurred pursuant to an Intergovernmental Service Agreement executed between United States Immigration and Customs Enforcement (ICE) and the jail. The CCSO denied the ACLU’s request, asserting that the requested records were exempt from disclosure under MCL 15.243(1)(d) because they related to an ICE detainee. The Court of Appeals affirmed dismissal, finding the records at issue were exempt public records from disclosure under the statute. The Michigan Supreme Court reversed the appellate court, finding error in that court holding a federal regulation had the legal force of a federal statute; "federal regulation is not a federal statute." The case was remanded to the circuit court for further proceedings. View "American Civil Liberties Union of Michigan v. Calhoun County" on Justia Law
Township of Fraser v. Haney
Fraser Township filed a complaint against Harvey and Ruth Ann Haney, seeking a permanent injunction to enforce its zoning ordinance and to prevent defendants from raising on their commercially zoned property, hogs or other animals that would violate the zoning ordinance, to remove an allegedly nonconforming fence, and to plow and coat the ground with nontoxic material. Defendants brought a hog onto their property as early as 2006, and defendants maintained hogs on their property through the time this lawsuit was filed in 2016. Defendants moved for summary disposition, arguing that plaintiff’s claim was time-barred by the six-year statutory period of limitations in MCL 600.5813. The trial court denied the motion, concluding that because the case was an action in rem, the statute of limitations did not apply. The Court of Appeal reversed, finding that the statute of limitations applied. Finding that the appellate court erred in concluding the statute of limitations applied, the Michigan Supreme Court reversed and reinstated the trial court's order denying defendants' motion for summary judgment. View "Township of Fraser v. Haney" on Justia Law
Bisceglia v. New Hampshire Secretary of State & al.
Plaintiff Janet Bisceglia appealed a superior court order granting summary judgment to defendants' the New Hampshire Secretary of State and the New Hampshire Department of Natural and Cultural Resources (collectively the State). The court ruled that the State was immune from liability for plaintiff’s negligence claim under New Hampshire’s recreational use statute. Plaintiff and her family visited a historic lighthouse situated on land in New Castle, which was owned by the United States. That federal land was adjacent to Fort Constitution, which was owned and operated by the State. While plaintiff was standing on the federal land next to the outer wall of Fort Constitution, a portion of the wall fell on top of her, causing her substantial injuries. The trial court determined that because the State “held Fort Constitution out to the public at no charge” and the wall “was maintained as part of the historic site for the use and enjoyment of the public,” RSA 508:14, I, shielded the State from liability, “regardless of whether Plaintiff was physically on [the State’s] property at the time of the injury.” The court denied the plaintiff’s motion for reconsideration. The New Hampshire Supreme Court reversed, finding it was undisputed that plaintiff did not use the State’s land; the trial court erred in granting the State’s motion for summary judgment based on RSA 508:14, I. View "Bisceglia v. New Hampshire Secretary of State & al." on Justia Law
Beck v. NDDOT
The North Dakota Department of Transportation appealed a district court judgment reversing an administrative decision to suspend Bruce Beck’s driving privileges. The district court found the Department had failed to establish Beck’s blood alcohol concentration was tested within two hours of his prior driving or actual physical control of his vehicle. Finding no reversible error, the North Dakota Supreme Court affirmed. View "Beck v. NDDOT" on Justia Law
Brown v. El Dorado Union High School Dist.
Plaintiff Nicholas Brown (Nick), through his mother and Guardian ad Litem Laurie Brown (Laurie), brought a personal injury action against defendant El Dorado Union High School District (the District) after Nick suffered a traumatic brain injury during a football game. After the District brought a summary judgment motion, the trial court granted summary judgment in favor of the District on two grounds: (1) the case was barred by the affirmative defense of an express assumption of risk due to a release and waiver Nick and his father signed prior to the football season; and (2) the action was barred by the principle of the primary assumption of risk. Nick appealed, challenging the trial court’s decision to accept a less-than-perfect separate statement of undisputed material facts filed by the District, evidentiary rulings, and the substance of the trial court’s ruling on the motion for summary judgment. The Court of Appeal found the trial court acted within its discretion in accepting the separate statement, Nick failed to sufficiently develop his arguments regarding the court’s evidentiary rulings, and summary judgment was proper due to the Browns’ express assumption of the risks associated with Nick’s participation in the football program. View "Brown v. El Dorado Union High School Dist." on Justia Law
Rivera v. Union County Prosecutor’s Office
In February 2019, an attorney made a complaint to the Union County Prosecutor’s Office on behalf of employees of the Elizabeth Police Department. The complaint alleged that Police Director James Cosgrove, the civilian head of the Department for more than two decades, used racist and sexist language to refer to employees on multiple occasions. In response, the Prosecutor’s Office conducted an internal affairs investigation. In April 2019, the Office sustained the complaints; ten days later, the Attorney General issued a public statement describing the investigation and its conclusion and calling upon Cosgrove to resign, which he did. In July 2019, plaintiff Richard Rivera filed a request for records with the Prosecutor’s Office based on New Jersey's OPRA and the common law. As relevant here, plaintiff asked for “all internal affairs reports regarding” Cosgrove. The Prosecutor’s Office denied the request on the ground that it was “exempt from disclosure under OPRA” and not subject to disclosure under the common law. The trial court concluded the internal affairs report should have been made available under OPRA. The Appellate Division reversed, finding that the requested materials were not exempt as “personnel records” under OPRA, but that they could not be disclosed under OPRA on other grounds. Further, the Appellate Division rejected plaintiff’s common law claim, determining that defendant’s interest in preventing disclosure outweighed plaintiff’s right to the documents. The New Jersey Supreme Court reversed, finding the internal affairs report should have been disclosed, as the Attorney General conceded, but after the trial court reviewed it and redacts parts that raise legitimate confidentiality concerns. View "Rivera v. Union County Prosecutor's Office" on Justia Law
Cox, Cox, Filo, Camel & Wilson, LLC v. Louisiana Workers’ Compensation Corporation
The Louisiana Supreme Court granted certiorari in this case to decide whether the district court had jurisdiction over a claim for penalties against an insurer arising from its failure to provide a defense in workers’ compensation proceedings, and, if so, whether the insurer violated its duties of good faith and fair dealing, thereby making it liable for damages and penalties. After review of the trial court record, the Supreme Court concluded the district court had jurisdiction over the claim and correctly found that the insurer breached its duties to its insured. However, the Court found the district court’s damage award rose to the level of an abuse of discretion. The judgment of the court of appeal was amended to award damages in favor of Cox, Cox, Filo, Camel & Wilson, LLC and against Louisiana Workers’ Compensation Corporation in the total amount of $61,655.00, representing $20,550.00 in special damages and $41,100.00 in penalties. View "Cox, Cox, Filo, Camel & Wilson, LLC v. Louisiana Workers' Compensation Corporation" on Justia Law
In re K.T.
The sole issue in this appeal of the termination of parental rights was whether San Bernardino County Children and Family Services (CFS) conducted further inquiry into whether the Indian Child Welfare Act’s (ICWA) applied if there was “reason to believe” an Indian child was involved in the dependency proceedings involving nine-year-old K.T. and his two-year-old sister, D. Early on in the case, the children’s mother and K.T.’s father (father) reported they had possible Cherokee, Choctaw, and Blackfeet ancestry and gave CFS contact information for family members who might be able to provide more detail. CFS never followed up, and the juvenile court found ICWA didn’t apply without first ensuring CFS had pursued these leads. About two years into the proceedings, after the parents failed to reunify with the children, the court determined they were likely to be adopted and terminated parental rights. On appeal, mother and father argued that despite having reason to believe K.T. and D. were Indian children, CFS failed to conduct adequate further inquiry to determine whether ICWA applies. CFS conceded their error. As a result, the record did not support the juvenile court’s finding that ICWA did not apply, and the Court of Appeal reversed the orders terminating parental rights and remanded the case for further proceedings. View "In re K.T." on Justia Law
SAIF v. Ward
The issue this case presented for the Oregon Supreme Court's review centered on whether a truck driver (claimant) who sustained injuries while driving a truck that he leased directly from a trucking company, with restrictions that prohibited him from driving the truck for the use of any other company, was a “subject worker” within the meaning of ORS 656.027 such that the trucking company was required to provide workers’ compensation insurance coverage for claimant’s injuries. SAIF and Robert Murray, the owner of Bob Murray Trucking (BMT), a for-hire carrier, sought review of the Court of Appeals’ opinion affirming the final order of the Workers’ Compensation Board: that claimant was a subject worker of BMT under the workers’ compensation laws and did not qualify for the exemption to “subject worker” status contained in ORS 656.027(15)(c). To this the Supreme Court agreed and affirmed the decision of the Court of Appeals and the Workers’ Compensation Board’s final order. View "SAIF v. Ward" on Justia Law
Michaels v. State Personnel Bd.
Nancy Michaels worked for more than one year as a Data Processing Manager II (DPM II) before her employer, California’s Public Employees’ Retirement System (CalPERS), voided her appointment at the direction of the State Personnel Board (SPB). After the SPB issued a decision rejecting Michaels’s appeal of the voiding of her appointment, she filed a petition for writ of mandate in superior court. The superior court found that Michaels had served more than one year in her position and directed the SPB to vacate its decision. CalPERS appealed, contending: (1) because Government Code section 19257.5 did not define the date of “appointment,” that term had to refer to when a new hire starts working in a new position for a state employer; (2) interpreting Government Code section 18525 to refer to the dates of offer and acceptance of a employment offer “undermines California’s civil-service law;” (3) the trial court’s definition of “appointment” date yielded an “absurd result” that conflicted with the SPB’s constitutional mandate to ensure uniform application of state civil service law; (4) the application of offer-and-acceptance principles derived from contract law “introduces uncertainty” into the state civil service hiring process; and (5) Michaels was not prejudiced by having her DPM II position voided. The Court of Appeal concluded the trial court correctly determined that the express language of section 18525 defined the term “appointment” to refer to the dates of offer and acceptance. As to CalPERS’s contentions regarding the wisdom of using the dates of offer and acceptance for determining the start of the one-year limitations period for voiding an appointment, the arguments concerned considerations of policy that were better addressed to the Legislature. As to CalPERS’s prejudice argument, the Court concluded its two contentions lack merit: (1) even if Michaels had notice of the possibility that her position would be voided, that notice did not allow CalPERS to act in an untimely manner; and (2) CalPERS’s assertion that Michaels could not avail herself of the statutes governing the limitations period for voiding an appointment would render the governing statutes a mere nullity. Accordingly, the trial court’s judgment was affirmed. View "Michaels v. State Personnel Bd." on Justia Law