Justia Government & Administrative Law Opinion Summaries

Articles Posted in Civil Procedure
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S. Mark Booth petitioned the Alabama Supreme Court for a writ of mandamus directing the the trial court to dismiss an action filed against him by the City of Guin. In 2008, Booth and the City entered into a contract entitled "Commercial Development Agreement." The agreement provided that the City would sell Booth approximately 40 acres of real property located in Marion County at a price of $5,000 per acre. Booth, in turn, promised to subdivide the property into lots for commercial development. The agreement included a provision granting the City the right to repurchase the property should Booth fail to develop the land within three years following the execution of the agreement. In 2017, the City sued Booth, asserting a claim for specific performance pursuant to the agreement's repurchase option. The City alleged Booth failed to construct at least one commercial facility on the property within three years from the effective date of the agreement. The City alleged that it had "timely tendered the purchase price to [Booth] and requested a conveyance of the real property described in the contract but [that Booth] refused to accept the tender or to make the conveyance." Booth moved to dismiss, arguing that, although he had fulfilled his obligations under the agreement by developing a hotel on the property, the City's complaint seeking to specifically enforce the repurchase of the property pursuant to its option to repurchase in Section 4.4(b) of the agreement was time-barred by the two-year statutory limitations period for such options in 35-4-76(a), Ala. Code 1975. After review, the Supreme Court granted Booth's petition as to the City's claims for specific performance, and its claims alleging fraud and breach of contact; the trial court was ordered to dismiss those claims. The Court denied Booth's petition relating to the City's rescission claim. View "Ex parte S. Mark Booth." on Justia Law

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Plaintiff Working Stiff Partners, LLC, appealed a superior court order upholding a decision of the Zoning Board of Adjustment (ZBA) for defendant City of Portsmouth (City), and denying injunctive relief. Plaintiff renovated the subject property and planned to make it available for short-term rentals via websites such as Airbnb, Homeaway and VRBO. Before renovations were completed, the City wrote to plaintiff’s owners to notify them that using the property for short-term rentals may not be permitted in the property’s zoning district, and recommended that they contact the City’s Planning Department to confirm that such a use would be permitted. Despite the City’s letter, plaintiff continued renovating the property and eventually began marketing it on Airbnb. The Airbnb listing offered daily rates, and stated that the property was suitable for family parties, wedding parties, and corporate stays. It also stated that the property could accommodate up to nine guests. As of November 2017, the property was occupied by guests 17% of the year. The complaints were not related to guest misbehavior, loud noises, or other disturbances. Rather, the complaints expressed categorical opposition to the use of the property for short-term rentals. The superior court ruled that plaintiff’s use of its property for short-term rentals was not permitted as a principal use in the zoning district in which the property was located, and that the definition of “[d]welling unit” contained in the City’s zoning ordinance was not unconstitutionally vague as applied to the plaintiff. Finding no reversible error in that judgment, the New Hampshire Supreme Court affirmed. View "Working Stiff Partners, LLC v. City of Portsmouth" on Justia Law

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In 2015, Petitioner Randall Hoffman submitted a public records request to the Kittitas County Sheriff’s Office seeking police reports referencing an individual, Erin Schnebly. The clerk at the sheriff’s office did not locate any photos or videos, though the office’s electronic case management system indicted there were 95 photographs and 2 videos related to responsive reports. The clerk, telephoning Hoffman for clarification, stated she could not find any involvement by Hoffman in the incidents, and had not found any photos or videos. Based on an erroneous interpretation of RCW 42.56.050 which the parties agreed was indeed, erroneous, the clerk told Hoffman that because he was not a party involved in the reports, she could not release a majority of the documents found. Hoffman sued respondents Kittitas County and the Kittitas County Sheriff’s Office (hereinafter collectively County), alleging that the clerk’s initial response violated the Public Records Act. Hoffman argued the trial court's finding that the agency respondents lacked bad faith was reviewable de novo. But the Washington Supreme Court reviewed for abuse of discretion when imposing a penalty pursuant to the PRA, in line with the prevailing case law. The Court determined the trial court did not abuse its discretion by imposing a $15,498 penalty. View "Hoffman v. Kittitas County" on Justia Law

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Montour Township (Township) Pennsylvania has a zoning ordinance (Ordinance) under which the Township has been divided into different districts, including agricultural districts. The Ordinance permits several “Intensive Agriculture and Agricultural Support” uses, including “hog raising,” in agricultural districts by special exception. The Nutrient Management Act (Act), required certain agricultural operations to comply with various standards regarding the management of livestock manure, among other “nutrients.” At the heart of the Act is the mandate that certain agricultural operations adopt a “nutrient management plan” or “NMP.” The Act also contained a provision outlining the manner in which the Act, as well as the regulations and guidelines promulgated pursuant to it, preempt local regulation of nutrient management. Scott Sponenberg (Applicant) owned property used as a livestock and crop farm within an agricultural district in the Township. In April 2013, Applicant filed an application for a special exception with the Montour Township Zoning Hearing Board (ZHB) based on his desire to build a swine nursery barn with under building concrete manure storage (i.e., a manure storage facility) on his property. Applicant’s planned use was not subject to the various requirements established under the Act, which applied to NMP operations. The ZHB initially granted Applicant’s special exception application subject to conditions. Following two appeals filed by various objectors, including Russell Berner, Donna Berner, Kendall Dobbins, Robert Clark, and Robert Webber (Objectors), the matter returned to the ZHB by way of order from the Commonwealth Court for the ZHB to render necessary findings regarding Applicant’s compliance with the Ordinance’s special exception requirements. In this appeal, the Pennsylvania Supreme Court was tasked with determining whether, and if so, to what extent, the Act preempted local regulation of nutrient management by agricultural operations that were not otherwise subject to the Act’s requirements. The Court held the Act preempted local regulation of agricultural operations not subject to the Act’s requirements to the extent that the local regulation was more stringent than, inconsistent with, or in conflict with those requirements. Because the Commonwealth Court reached a contrary result, the Supreme Court reversed the Commonwealth Court’s order. View "Berner,et al v. Montour ZHB" on Justia Law

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Plaintiff, a child, by and through his parents, brought a Governmental Tort Claims Act action alleging he was injured through the negligence of a school bus driver. The child was taken to a hospital emergency room, given several diagnostic tests, and treated with 4 staples for one laceration and Dermabond for another. When he filed his District Court action more than one year later he alleged he had medical-related expenses in the amount of $6,209.30, and potential unknown medical expenses as a result of being hit by the bus. Further, he alleged pain and suffering and sought a sum in excess of $10,000. The three basic questions raised on application for certiorari review by the Oklahoma Supreme Court were: (1) whether an Oklahoma Governmental Tort Claims notice sent by certified mail to a superintendent of a public school statutorily sufficient; (2) whether an insurance adjuster's request for more information tolled the GTCA time limits if the request also stated an intent for tolling to not occur; and (3) whether a unilateral request by plaintiff for settlement negotiations tolled the GTCA time limits. The Supreme Court held plaintiff's Governmental Tort Claims Act (GTCA) notice of claim sent to the correct school superintendent by certified mail satisfied the requirement in 51 O.S. 156(D) for filing the GTCA notice with the office of the clerk of the school's board of education, although the superintendent did not transmit the notice to the proper clerk for filing. Further, the Court held the insurance adjuster's request for additional information did not toll the 90-day time limit for approval, denial, or deemed denial of the GTCA claim when the request expressly stated it would not extend or waive the GTCA time limits. Finally, the Court held a plaintiff's letter unilaterally seeking settlement negotiations was not an agreement pursuant to 51 O.S. 157 to toll the GTCA time limits. View "I. T. K. v. Mounds Public Schools" on Justia Law

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Appellant Polo Golf and Country Club Homeowners Association, Inc. (“PGHOA”) filed a complaint for declaratory and injunctive relief against appellees John Cunard, Director of Forsyth County, Georgia's Department of Engineering, and Benny Dempsey, Stormwater Division Manager of Forsyth County’s Department of Engineering (the “stormwater executives”), in their individual capacities to determine their constitutional authority to prospectively enforce an addendum to Forsyth County’s stormwater ordinance. In January 2014, Forsyth County enacted a new version of Section 4.2.2 of the Georgia Stormwater Management Design Manual. PGHOA argued the 2014 version of Section 4.2.2 was unconstitutional because: (1) it impaired PGHOA’s contractual obligations with homeowners inasmuch as the 2014 version of Section 4.2.2 made PGHOA responsible for the maintenance of all stormwater mechanisms within the subdivision; and (2) it was retrospective in nature. According to PGHOA’s complaint, the 2014 version of Section 4.2.2 precluded it from enforcing the Declaration of Covenants, Restrictions and Easements (the “Declaration”), which required individual homeowners of the Polo Fields to maintain such drainage and stormwater mechanisms. The trial court rejected these constitutional challenges to the 2014 version of Section 4.2.2. Because it determined that the 2014 version of 4.2.2 was constitutional, the trial court concluded the stormwater executives were immune from suit based on the doctrine of sovereign immunity and granted the stormwater executives’ motion for judgment on the pleadings. The trial court granted the executives' motion, denying the motions for summary judgment as moot. The Georgia Supreme Court determined the trial court erred when it did not make a ruling on whether sovereign immunity applied before it considered more substantive matters. Likewise, the trial court erred in its finding that sovereign immunity barred PGHOA's suit. Therefore, that portion of the trial court's judgment dismissing the case on sovereign immunity grounds was reversed. The Court affirmed the trial court's grant of the motion for judgment on the pleadings based on the constitutional issues concerning PGHOA's contract rights. The trial court did not address PGHOA's various other claims, including trespass and involuntary servitude. The case was remanded for the trial court to address those claims in order to fully resolve the stormwater executives' motion for judgment on the pleadings. View "Polo Golf & Country Homeowners Association, Inc. v. Cunard" on Justia Law

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This case concerned whether the city of Tacoma (City) could be held liable for damages for imposing an unlawful condition on a building permit. The Church of the Divine submitted an application to the City to build a parsonage on property it owned. A single-family residence had previously been located on the property, but it had been demolished in 2012. City staff reviewed the permit application and placed a number of conditions on it, including, at issue here, a requirement that the Church dedicate a 30-foot-wide strip of land for right-of-way improvements to a street abutting the property. While the existing street was generally 60 feet wide in other areas, it was 30 feet wide next to the Church's property. This lack of uniformity had existed for around 100 years. The Church challenged the permit conditions, and the City eventually removed most of them but kept the requirement for a dedication. The Church appealed the decision to the City's hearing examiner, and the hearing examiner granted summary judgment in favor of the City. The Church appealed under the Land Use Petition Act (LUPA), in which it challenged the hearing examiner's decision and also sought damages under RCW 64.40.020. In addressing the propriety of the dedication, the court confined its review to the administrative record that had been before the hearing examiner and acknowledged that, in that record, the stated purpose by the City for imposing the dedication requirement was to create a uniform street. The court held that this reason was insufficient to justify the requirement and reversed the hearing examiner, invalidating the condition. A trial court denied the Church’s request for damages and the Church appealed. The Court of Appeals affirmed the trial court. The Washington Supreme Court revered however, finding that the City's subjective belief that the dedication was lawful did not determine what it objectively should reasonably have known. The Court of Appeals erred in reasoning otherwise. The matter was remanded for a new trial. View "Church of the Divine Earth v. City of Tacoma" on Justia Law

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Petitioner and his attorney filed an ex parte application for discovery pursuant to 28 U.S.C. 1782, which permits certain domestic discovery for use in foreign proceedings. The district court quashed the subpoenas after concluding that not all the discovery sought was subject to the state secrets privilege.Although the Ninth Circuit agreed with the district court that certain information requested was not privileged because it was not a state secret that would pose an exceptionally grave risk to national security and that the government's assertion of the state secrets privilege was valid over much of the information requested, the panel held that the district court erred in quashing the subpoenas in toto rather than attempting to disentangle nonprivileged from privileged information. In this case, the underlying proceeding was a limited discovery request that could be managed by the district court. Accordingly, the panel remanded for further proceedings. View "Husayn v. United States" on Justia Law

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The Department of Justice filed suit against the State of Florida, seeking declaratory and injunctive relief under Title II of the Americans with Disabilities Act (ADA) and 28 C.F.R. 35.130(d). The Department alleged that Florida was failing to meet its obligations under Title II by unnecessarily institutionalizing hundreds of children with disabilities in nursing facilities. The Department also alleged that Florida's Medicaid policies and practices placed other children who have "medically complex" conditions, or who are "medically fragile," at risk of unnecessary institutionalization.The Eleventh Circuit held that the Attorney General has a cause of action to enforce Title II of the ADA. The court held that when Congress chose to designate the "remedies, procedures, and rights" in section 505 of the Rehabilitation Act, which in turn adopted Title VI, as the enforcement provision for Title II of the ADA, Congress created a system of federal enforcement. The court also held that the express statutory language in Title II adopts federal statutes that use a remedial structure based on investigation of complaints, compliance reviews, negotiation to achieve voluntary compliance, and ultimately enforcement through "any other means authorized by law" in the event of noncompliance. Therefore, courts have routinely concluded that Congress's decision to utilize the same enforcement mechanism for Title II as the Rehabilitation Act, and therefore Title VI, demonstrates that the Attorney General has the authority to act "by any other means authorized by law" to enforce Title II, including initiating a civil action. Accordingly, the court reversed the district court's judgment and remanded. View "United States v. State of Florida" on Justia Law

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The DeSoto County Board of Supervisors denied Standard Construction Company’s application for a condition use permit to mine sand and gravel. In September 2017, the circuit court, sitting as an appellate court, reversed the Board's decision. Eleven days later, DeSoto County filed a motion seeking rehearing under Mississippi Rule of Appellate Procedure 40. On December 22, 2017, the circuit court denied the motion. On January 3, 2018, DeSoto County filed a notice of appeal “from the final judgment entered in this case on September 29, 2017 and the denial of the Motion for Rehearing by order entered on December 22, 2017.” The Mississippi Court of Appeals dismissed DeSoto County’s entire appeal as untimely because the motion for rehearing did not toll the thirty-day time period for filing a notice of appeal under Mississippi Rule of Appellate Procedure 4(a). While the Mississippi Supreme Court agreed the appeal of the September 29, 2017 order was untimely and should have been dismissed, DeSoto County timely appealed the circuit court’s order of December 22, 2017. Even though the appeal of the December order denying the motion for rehearing was timely, the Supreme Court held DeSoto County waived any argument that the circuit court abused its discretion in denying the motion. Accordingly, the Supreme Court affirmed the circuit court’s judgment. View "DeSoto County, Mississippi v. Standard Construction Company, Inc." on Justia Law