Justia Government & Administrative Law Opinion Summaries

Articles Posted in Civil Procedure
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Dr. Metzinger brought an Equal Pay Act (EPA) suit against her employer, the VA, in the Eastern District of Louisiana, alleging that the government violated 29 U.S.C. 206(d), by paying her less than her male subordinates. She sought over $10,000 in damages. The government argued that the Court of Federal Claims had exclusive subject-matter jurisdiction over EPA claims against the government for over $10,000. In the alternative to dismissal, the government requested that the district court transfer Metzinger’s EPA claim to the Claims Court under 28 U.S.C. 1631. Metzinger opposed dismissal but allowed that if the district court concluded that it lacked jurisdiction, it should transfer the EPA claim. The district court agreed that it lacked subject-matter jurisdiction and transferred Metzinger’s EPA claim to the Claims Court under 28 U.S.C. 1631.Metzinger appealed to both the Fifth and Federal Circuits. The Fifth Circuit summarily dismissed. In a joint filing, the government reversed course, agreeing with Metzinger that the district court possessed jurisdiction. The Federal Circuit affirmed the transfer to the Claims Court. Precedent dictates that district courts lack subject-matter jurisdiction over EPA claims against the government for over $10,000. View "Metzinger v. Department of Veterans Affairs" on Justia Law

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The issue this case presented for the Court of Appeal's review centered on the application of rules calculated to reduce the administrative burden posed by public records requests for electronic records made by petitioner Dean Getz to real party in interest the County of El Dorado (the County), under the California Public Records Act (the Act). Concerned about the management of a homeowners association of which he was a member, Getz sought records regarding the County’s contacts with the homeowners association and a development company. Because they were electronic records, the County was able to quickly locate e-mails potentially responsive to the request. But believing he had not obtained all the information available, Getz expanded the scope of the request to include all e-mails from January 2013 to August 1, 2018, between four e-mail domain names associated with the development company and its representatives and any department of the County. The County complained about the volume of e-mails responsive to the request, and speculated many of the documents were not likely to relate to the conduct of official business, and thus would not be “public” records, and indeed might fall within various exemptions from disclosure. The trial court agreed with the County that the request was overbroad and unduly burdensome. The Court of Appeal concluded it could reasonably be assumed that records in the custody of a public agency were public records; a claim to the contrary had to be made by the agency and be supported by substantial evidence. Further, the burden to assert and establish exemption from disclosure was on the agency, "which would be well advised to segregate privileged documents from others." The petition was granted in part and respondent court was ordered to vacate that portion of its order denying Getz’s request under the Act for production of e-mails to and from four enumerated e-mail domains and order the County to produce the text of e-mails and any attachments on the County’s index of 42,852 responsive e-mails. View "Getz v. Super. Ct." on Justia Law

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Former and current Drug Enforcement Agency (DEA) employees were relocated to Puerto Rico or the U.S. Virgin Islands at the DEA’s request for two to five years. Each received a one-time relocation incentive bonus under 5 U.S.C. 5753(b), which provides that “[t]he Office of Personnel Management may authorize the head of an agency to pay a [relocation incentive] bonus” to an individual who relocates to accept a position. Each bonus was equivalent to 25% of each employee’s yearly salary. The employees allege they are entitled to a relocation incentive bonus for each year of their relocation, rather than the one-time bonus they received.The Federal Circuit affirmed the Claims Court’s dismissal of that claim, for lack of subject matter jurisdiction. The claim was not based on a statute or regulations that are money mandating, as required for jurisdiction under the Tucker Act, 28 U.S.C. 1491(a)(1). The statute and implementing regulations use discretionary language. View "Bell v. United States" on Justia Law

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The Second Circuit denied a petition for review challenging an FCC order removing the Solicited Fax Rule from the Code of Federal Regulations. The order was issued in response to the D.C. Circuit's decision holding that the Solicited Fax Rule was unlawful, and vacating a 2014 order of the FCC that affirmed the validity of the Rule. The court concluded that it is bound by the D.C. Circuit's decision and that the agency did not err by repealing the Rule following the D.C. Circuit's ruling. Pursuant to the Hobbs Act's channeling mechanism, the court explained that the D.C. Circuit became the sole forum for addressing the validity of the Rule. Therefore, once the D.C. Circuit invalidated the 2014 Order and the Rule, that holding became binding in effect on every circuit in which the regulation's validity is challenged. Accordingly, the FCC was bound to comply with the D.C. Circuit's mandate and could not pursue a policy of nonacquiescence. View "Gorss Motels, Inc. v. Federal Communications Commission" on Justia Law

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Peyton Gifford and Mollie Gabaldon (“Parents”) filed a complaint as individuals, guardians ad litem for their son, and putative class representatives, alleging that the West Ada Joint School District #2 (“West Ada”) illegally charged tuition fees for the second half-day of kindergarten instruction. The district court dismissed Parents’ complaint for lack of standing because Parents did not pay the allegedly illegal fees. On appeal, the Idaho Supreme Court held that although the district court properly concluded that Parents lacked standing to pursue a claim based solely on an economic injury, it failed to consider whether Parents had standing to assert a second, discrete injury: loss of educational opportunity for their son. Accordingly, the Court concluded Parents had standing to pursue their educational claims. View "Gifford v. West Ada Joint School District #2" on Justia Law

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The EEOC concluded, under the Age Discrimination in Employment Act (ADEA), that the Army had unlawfully discriminated against Plaskett when it failed to rehire him for a civilian position, awarded Plaskett reinstatement and backpay, and ordered the Army to pay him sanctions based on the Army’s failure to comply with discovery obligations during administrative proceedings. The Army refused to pay the sanctions award, citing sovereign immunity. Although the Army agreed to hire Plaskett and paid him backpay, Plaskett claimed that the Army owed him additional backpay and filed suit, arguing that the Army’s nondiscretionary duty to pay these sums was enforceable under the Mandamus Act, 28 U.S.C. 1361, and the Administrative Procedure Act (APA), 5 U.S.C. 706(1).The Ninth Circuit affirmed the dismissal of the action for lack of jurisdiction. Regardless of whether the claim was viewed under the Mandamus Act or under the APA, Plaskett was required to plead that the Army had a clear, certain, and mandatory duty. The claim to additional backpay rested on an EEOC decision that, on its face. expressed uncertainty as to what amount of additional backpay might be due. The complaint failed to plead sufficient facts to show that a certain amount of additional backpay was now clearly owed. The ADEA did not include a sufficient waiver of the government’s immunity against monetary litigation sanctions with respect to the sanctions award. View "Plaskett v. Wormuth" on Justia Law

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David Bronner, secretary-treasurer of the Public Education Employees' Health Insurance Plan ("PEEHIP"), and individual members of the Board of Control of PEEHIP ("the PEEHIP Board"), the remaining defendants in this action (collectively, "defendants"), appealed the grant of summary judgment entered in favor of the plaintiffs and members of a purported class, who were all active public-education employees and PEEHIP participants married to other active public-education employees and PEEHIP participants and who had dependent children. Before October 1, 2010, all public-education employees participating in PEEHIP earned a monthly "allocation" or benefit, which could be used to obtain certain coverage alternatives under PEEHIP. In May 2010, the PEEHIP Board voted to eliminate "the combining allocation program" and to phase in a new premium rate structure ("the 2010 policy"), which required a public-education employee married to another public-education employee to gradually begin paying the same monthly premiums for family hospital-medical coverage that other PEEHIP participants were required to pay. In May 2014, the original named plaintiffs, individually and on behalf of a class of similarly situated individuals, filed a purported class action against the defendants, among others, pursuant to 42 U.S.C. 1983. In their complaint, the original named plaintiffs sought a judgment declaring that the 2010 policy was unconstitutional under the Due Process Clause and the Equal Protection Clause of the Fourteenth Amendment to the United States Constitution because, they claimed, the 2010 policy denied them and the members of the purported class a benefit for the payment of insurance accorded every other PEEHIP participant. The original named plaintiffs sought an order enjoining the defendants from denying them and the members of the purported class the use of that benefit, which, they claimed, would permit them and the members of the purported class to obtain family coverage at no cost. The defendants thereafter moved for a summary judgment, which the trial court denied. The Alabama Supreme Court reversed, finding nothing to indicate that the defendants intended to single out the public-education plaintiffs for disparate treatment under the 2010 policy. Accordingly, the Court concluded the 2010 policy was neither arbitrary nor discriminatory and that it did not violate either the Equal Protection Clause or the Due Process Clause of the Fourteenth Amendment to the United States Constitution. View "Bronner, et al. v. Barlow et al." on Justia Law

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On March 4, 2020, Governor Newsom declared a state of emergency due to the spread of COVID-19. On March 16, the Legislature enacted an emergency amendment to the Budget Act, appropriating $500 million, and authorizing additional disbursements for any purpose related to the state of emergency upon order of the Director of Finance, with notice to the Legislature, but without requiring statutory approval of each individual project. On April 15, Governor Newsom announced a $75 million Disaster Relief Fund to “support undocumented Californians impacted by COVID-19 who are ineligible for unemployment insurance and disaster relief, including the CARES Act, due to their immigration status.” Approximately 150,000 undocumented adult Californians would receive a one-time cash benefit of $500 per adult with a cap of $1,000 per household to deal with specific needs arising from the pandemic.On April 29, the plaintiffs filed suit challenging the Project as an unlawful expenditure of public funds (Code Civ. Proc. 526a.), reasoning that federal law provides that undocumented immigrants are not eligible for state public benefits, with exceptions, 8 U.S.C. 1621(a), including the enactment of a state law after the date of the enactment of the federal act. Plaintiffs alleged that the Project was not enacted by a state law and sought a temporary restraining order. The court of appeal dismissed, as moot, an appeal from the denial of a TRO. The spending has already occurred; there is no indication it will be reauthorized. View "Cerletti v. Newsom" on Justia Law

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Liver-transplant candidates and transplant hospitals challenged HHS's adoption of a new policy for allocating donated livers. In 2019, the Eleventh Circuit held that the plaintiffs had not shown a substantial likelihood of success on the merits of their claim that the Secretary failed to follow procedures under 42 C.F.R. 121.4(b) during the new liver-allocation policy's development. Section 121.4(b) does not require the Secretary to refer the new liver allocation policy to an Advisory Committee on Organ Transplantation or to publish the new policy in the Federal Register for public comment. The court remanded for the district court to consider the remaining Administrative Procedure Act and Fifth Amendment claims.The district court ordered limited discovery on remand. The defendants ultimately produced requested communications between its top-level personnel and outside policymakers that, according to the plaintiffs, exposed “bad faith and improper behavior.” The district court ultimately excluded the documents from the administrative record for the APA claim, while noting that the documents included “colorable evidence of animosity and even some measure of regional bias.” The hospitals moved to unseal the documents. In 2021, the Eleventh Circuit affirmed an order unsealing the documents. The documents here are “plainly judicial records” and the appellants have not shown good cause to keep them sealed. View "Callahan v. United Network for Organ Sharing" on Justia Law

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Plaintiffs-appellants, Paula and Christopher LeRoy lost their 15-year-old son, Kennedy LeRoy, to suicide two days after finishing his sophomore year at Ayala High School in Chino. The LeRoys sued the Chino Valley Unified School District, Ayala’s principal, Diana Yarboi, and its assistant principal, Carlo Purther (collectively, Respondents). The LeRoys alleged Respondents were liable for Kennedy’s suicide because of their inadequate response to his complaints of bullying by his classmates. The trial court granted summary judgment for Respondents, and the LeRoys timely appealed. After review, the Court of Appeal concluded Respondents were statutorily immune from liability and therefore affirmed the judgment. View "Leroy v. Yarboi" on Justia Law