Justia Government & Administrative Law Opinion Summaries

Articles Posted in Civil Procedure
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Plaintiff-appellant John Tompkins worked as a physician at the United States Department of Veterans Affairs (“VA”) in Oklahoma City, Oklahoma for thirty years. From 2012 through 2016, he served as Chief of Surgery. In 2017, he was terminated from his position as a physician based on administrative deficiencies during his tenure as Chief of Surgery. After exhausting the VA’s administrative remedies, Tompkins filed suit claiming entitlement to: (1) review under the Administrative Procedures Act (“APA”); and (2) relief under the Fifth Amendment’s Due Process Clause. Tompkins appealed a district court order dismissing his complaint without prejudice based on his failure to identify an applicable waiver of the government’s sovereign immunity. After review, the Tenth Circuit Court of Appeals found no error in the district court's dismissal of Tompkins' complaint for lack of jurisdiction, and affirmed. View "Tompkins v. DOVA, et al." on Justia Law

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Plaintiff Tejasinha Sivalingam sued Frances Newton and Leigh Sharps (Selectwomen) and the Town of Ashland Board of Selectmen (Board), seeking the Selectwomen’s dismissal from and injunctive relief against the Board. Plaintiff alleged that, after the Board discussed in nonpublic session a complaint that he had submitted, information relating to that complaint was wrongfully disclosed in public session. The superior court granted the Selectwomen summary judgment, concluding they had not improperly disclosed any information, but denied their motions for judgment on the pleadings and attorney’s fees. The court also denied the Board’s motion to dismiss for failure to state a claim, determining that the Board was required to notify plaintiff of the nonpublic session. Relying upon Superior Court Rule 46(c), the court then severed the adjudicated claim against the Selectwomen from plaintiff’s pending claim against the Board. In these consolidated appeals, plaintiff appealed the superior court’s grant of summary judgment in favor of the Selectwomen; the Selectwomen cross-appealed, arguing the superior court erred by denying their motions for judgment on the pleadings and attorney’s fees; and the Board, on an interlocutory basis pursuant to Supreme Court Rule 8, appealed the denial of its motion to dismiss. After review, the New Hampshire Supreme Court affirmed the superior court’s decision denying the Selectwomen attorney’s fees. However, it reversed the superior court's decisions denying the Selectwomen’s motion for judgment on the pleadings and the Board’s motion to dismiss. View "Sivalingam v. Newton et al." on Justia Law

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Eighteen petitioners (the Taxpayers) appealed a New Hampshire Board of Tax and Land Appeals (BTLA) order issued following the New Hampshire Supreme Court's decision in Appeal of Keith R. Mader 2000 Revocable Trust, 173 N.H. 362 (2020). In that decision, the Supreme Court vacated the BTLA’s prior dismissal of the Taxpayers’ property tax abatement appeals and remanded for the BTLA to further consider whether the Taxpayers omitted their personal signatures and certifications on their tax abatement applications to respondent Town of Bartlett (Town), “due to reasonable cause and not willful neglect.” On remand, the BTLA found that “based on the facts presented, the Taxpayers [had] not met their burden of proving the omission of their signatures and certifications was due to reasonable cause and not willful neglect,” and again dismissed their appeals. Finding no reversible error in that judgment, the Supreme Court affirmed. View "Appeal of Keith R. Mader 2000 Revocable Trust, et al." on Justia Law

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Schindler filed suit alleging that WMATA arbitrarily eliminated it from consideration of a bid to replace escalators throughout WMATA's Metrol Rail System stations even though it complied with the Request for Proposal's (RFP) requirements and offered a better value than that proposed by the awardee.The DC Circuit affirmed the district court's dismissal sua sponte of Schindler's complaint based on lack of subject matter jurisdiction on the ground that WMATA, an interstate compact entity, had not waived its sovereign immunity. The court explained that neither the interstate compact creating WMATA, the Authority's procurement documents nor the Administrative Procedure Act waives WMATA's sovereign immunity for challenges to procurement decisions like Schindler's. View "Schindler Elevator Corp. v. Washington Metropolitan Area Transit Authority" on Justia Law

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In 2019 the Public Service Commission of Wisconsin issued a permit authorizing two transmission companies and an electric cooperative to build and operate a $500 million, 100-mile power line. Environmental groups filed lawsuits in both federal and state courts, alleging that two of the three commissioners had disqualifying conflicts of interest and should have recused themselves.The Seventh Circuit affirmed the denial of the commissioners’ motion to dismiss based on sovereign immunity. The commissioners were sued in their official capacities, so sovereign immunity blocks this suit in its entirety unless it falls within the Ex parte Young exception, which authorizes a federal suit against state officials for the purpose of obtaining prospective relief against an ongoing violation of federal law. The environmental groups seek an order enjoining the permit’s enforcement, prospective relief; they contend that the violation is ongoing as long as the permit remains in force and effect and the commissioners have the power to enforce, modify, or rescind it. Ex parte Young applies.The court, sua sponte, remanded with instructions to stay the case pending resolution of the state proceedings. Both cases raise materially identical due-process recusal claims. The case implicates serious state interests regarding the operation of Wisconsin administrative law and judicial review. Litigating the same questions in both court systems is duplicative and wasteful; comity and the sound administration of judicial resources warrant abstention. View "Driftless Area Land Conservancy v. Valcq" on Justia Law

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A New Hampshire circuit court issued an adjudicatory order finding that G.B., a minor, had been neglected, but that respondents, G/B/'s adoptive parents, were not at fault for the neglect. Subsequently, the court issued a dispositional order awarding legal custody of G.B. to the New Hampshire Division for Children, Youth and Families (DCYF) and requiring DCYF to seek placement for G.B. in a residential treatment facility. DCYF appealed both orders, and G.B.’s guardian ad litem (GAL), Court Appointed Special Advocates of New Hampshire (CASA), joined in appealing the dispositional order. The New Hampshire Supreme Court concluded the circuit court erred as a matter of law when it ruled that the respondents did not neglect G.B. The Court further concluded that, although the circuit court did not err by ruling G.B. a neglected child and ordering G.B.’s placement in a residential treatment facility, it failed to identify legally permissible primary and concurrent case plans in its dispositional order. Accordingly, judgment was affirmed in part, reversed in part, vacated in part, and remanded. View "In re G.B." on Justia Law

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Animal rights organization Friends of Animals served a Freedom of Information Act (FOIA) request on the U.S. Fish and Wildlife Service (FWS) seeking disclosure of form 3-177s submitted by wildlife hunters and traders seeking to import elephant and giraffe parts. FWS disclosed the forms with redactions. Most relevant here, it withheld the names of the individual submitters under FOIA Exemptions 6 and 7(C), which prevent disclosure of information when a privacy interest in withholding outweighs the public interest in disclosure, as well as information on one Form 3-177 under Exemption 4, which prevents the disclosure of material that is commercial and confidential. Friends of Animals challenged these redactions in the district court, which granted summary judgment in favor of FWS, upholding the redactions. The Tenth Circuit affirmed in part and reversed in part, finding the district court erred in granting summary judgment in favor of FWS as to the withholdings in the Elephant Request under Exemptions 6 and 7(C) and as to the withholdings under Exemption 4. The Court affirmed summary judgment as to the withholdings in the Giraffe Request. View "Friends of Animals v. Bernhardt, et al." on Justia Law

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Plaintiff Margaret McCann appealed a judgment in favor of defendant City of San Diego (City) on McCann’s petition for writ of mandate and an order denying her request for a preliminary injunction. McCann challenged the City’s environmental review process related to its decision to approve two sets of projects that would convert overhead utility wires to an underground system in several neighborhoods. McCann’s primary concern was the need for the underground system to be supplemented with several above-ground transformers, which would be housed in three-foot-tall metal boxes in the public right-of-way. According to McCann, the City violated the California Environmental Quality Act (CEQA) by failing to prepare an environmental impact report (EIR) for both sets of projects. The Court of Appeal concluded McCann’s claims were barred as to the first set of projects because she failed to exhaust her administrative remedies to challenge the City’s determination that the projects were exempt from CEQA. The Court determined the City complied with the CEQA. However, the Court found merit in McCann’s argument the City’s finding that the projects would not have a significant environmental impact due to greenhouse gas emissions was not supported by substantial evidence. The Court found remand was necessary to allow the City to conduct a further review to determine if the greenhouse gas emissions were consistent with the City’s Climate Action Plan. Judgment was therefore reverse in part and affirmed in all other respects. View "McCann v. City of San Diego" on Justia Law

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Property owners sued the Matanuska-Susitna Borough, challenging the validity of easements that cross their property to give access to neighboring residences. The superior court dismissed most of the property owners’ claims on res judicata grounds, reasoning that the claims had been brought or could have been brought in two earlier suits over the same easements. The court also granted the Borough’s motions for summary judgment or judgment on the pleadings on the property owners’ claims involving the validity of construction permits, redactions in public records, and whether the Borough had acquired a recent easement through the appropriate process. One claim remained to be tried: whether the Borough violated the property owners’ due process rights by towing their truck from the disputed roadway. The court found in favor of the Borough on this claim and awarded the Borough enhanced attorney’s fees, finding that the property owners had pursued their claims vexatiously and in bad faith. The property owners appealed. The Alaska Supreme Court concluded the superior court correctly applied the law and did not clearly err in its findings of fact. Therefore, the superior court’s judgment was affirmed. View "Windel v Matanuska-Susitna Borough" on Justia Law

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In this writ proceeding, petitioner Quinn Li challenged the continued vitality of the "Chamberlain rule" (Chamberlain v. Ventura County Civil Service Com., 69 Cal.App.3d (1977)) claiming the California Supreme Court’s recent Conservatorship of O.B., 9 Cal.5th 989 (2020) decision impliedly abrogated Chamberlain’s long-standing interpretation of Code of Civil Procedure section 1094.5 (c). The Chamberlain rule held that the weight of the evidence phrase in subdivision (c) of section 1094.5 is synonymous with the preponderance of the evidence standard of proof. O.B. held that an appellate court applying the substantial evidence standard of review must account for the standard of proof required in the underlying proceeding when determining whether a finding is supported by the evidence. The Court of Appeal disagreed with petitioner’s implied abrogation argument but concluded, in sum, that a trial court reviewing an administrative agency’s findings under the independent judgment standard of review in section 1094.5 must, like under the substantial evidence standard of review, account for the standard of proof required and applied in the underlying proceeding. "We recognize this conclusion breaks with over four decades of established law. ... however, after closely reexamining the statutory construction employed by the Chamberlain and Ettinger courts, it is clear there is no basis for the interpretation that the weight of the evidence phrase in section 1094.5 is synonymous with preponderance of the evidence." Despite the significance of its conclusion on this important question of law, the Court denied petitioner’s petition for writ of mandate because he failed to raise any argument demonstrating the correct application of the standard of review would have resulted in a different outcome in the trial court. "Prejudicial error must be proven; it is not presumed." View "Li v. Super. Ct." on Justia Law