Justia Government & Administrative Law Opinion Summaries
Articles Posted in Civil Procedure
Bekkem v. Wilkie
Plaintiff Anupama Bekkem filed suit against her employer, the Department of Veterans Affairs, based on numerous instances of discrimination and retaliation she allegedly experienced while working as a primary care physician for the VA in the Oklahoma City area. The district court dismissed some of her claims under Rule 12(b)(6) and granted summary judgment in favor of Defendant on the remaining claims. Plaintiff appealed. Finding no reversible error in the trial court's grant of summary judgment on Plaintiff’s claims of discrimination based on unequal pay and retaliation based on her non-selection for the position as North May clinic medical director, and dismissal of her claim of discrimination based on a reprimand she received, the Tenth Circuit affirmed. However, the Court reversed summary judgment as to Plaintiff's claim of retaliation relating to the reprimand, and remanded that claim for further proceedings at the district court. View "Bekkem v. Wilkie" on Justia Law
Kile v. United States
Plaintiff Millard Lance Lemmings (“Lance”) was born at a government-operated hospital in Ada, Oklahoma. During his birth, Lance suffered a brain injury. Lance and his parents, suing as “parents and next friends,” sued Defendants Comphealth, Inc. and Comphealth Medical Staffing, Inc. for medical malpractice under the Federal Tor Claims Act. The parties settled the case on September 28, 2001. Lance’s parents were simultaneously engaged in a state court proceeding regarding guardianship of Lance. On the morning of October 25, 2001, Lance’s parents filed an application for an order approving the agreed settlement, attorneys’ fees, and litigation costs in the state court action. The state district court appointed Lance’s parents as the guardians of Lance’s estate. Following that court order, Lance’s parents withdrew their state court application for an order approving the settlement. Later that day, Lance’s parents appeared before the federal district court for a fairness hearing regarding the settlement and represented him at the fairness hearing. The district court did not appoint a guardian ad litem. Appellants Barbara Lemmings and Oran Hurley, Jr. filed a motion fifteen years later seeking to intervene, in which they contended: (1) the parties presented materially inaccurate information to the district court in 2001 in order to obtain the district court’s approval; (2) the district court did not have jurisdiction to approve the settlement because it did not appoint a guardian ad litem to represent Lance; and (3) a conflict of interest existed between Lance and his parents which required the appointment of a guardian ad litem. Belatedly, Appellants further sought access to the 2001 sealed fairness hearing transcript. In the motion to intervene, Appellants asserted that Lance’s parents spent a large portion of the proceeds and abandoned him in 2011, leaving him in the care of his paternal grandmother, Appellant Barbara Lemmings. The state district court appointed her Lance’s guardian in January 2017. After Ms. Lemmings suffered a health issue, the state court appointed Appellant Oran Hurley, Jr. as co-guardian. Appellants sought to reopen the district court action, vacate the dismissal, intervene, and rewrite the terms of the Irrevocable Governmental Trust in order to access the proceeds contained in that trust. The United States objected. The Tenth Circuit rejected Appellants' contention that Federal Rule of Civil Procedure 17 required the formal appointment of a guardian ad litem, and rejected the contention that an inherent conflict of interest always existed where a minor was represented by a parent who was a party to the same lawsuit as the minor. View "Kile v. United States" on Justia Law
Anderson v. Shiomoto
In a prior appeal, the Court of Appeal affirmed a judgment denying A.K. Anderson’s petition for writ of mandate challenging the suspension of his driver’s license by the Department of Motor Vehicles (DMV). In that opinion, the Court concluded the record contained substantial evidence that Anderson had been diagnosed by a neurologist with a seizure disorder, and that he had voluntarily discontinued taking anti-seizure medication. After the first decision became final, Anderson submitted to the DMV a report prepared by a family practice physician that purported to demonstrate Anderson suffered from no medical ailments whatsoever, and that he required no medications. A traffic safety officer concluded the report did not demonstrate Anderson no longer suffered from a seizure disorder, and the officer ordered that Anderson’s license remain suspended. Anderson once again unsuccessfully petitioned the superior court for a writ of mandate challenging his original license suspension and the order refusing to lift the suspension. On appeal, Anderson again challenged the original suspension of his driver’s license, arguing the DMV could not refuse to reinstate his driver’s license under Vehicle Code section 12806 (c) because there was no evidence he suffered a seizure or a lapse of consciousness within the last three years. Because the Court of Appeal concluded the record contained substantial evidence that Anderson suffered from “a disorder characterized by lapses of consciousness” as in the plain language of the statute, the Court affirmed the judgment. View "Anderson v. Shiomoto" on Justia Law
In re M.F.
M.F., the son of Nicole W. and Stephen C., appealed orders at the 12-month review hearing under Welfare & Institutions Code section 366.21 (f) directing the San Diego County Health and Human Services Agency to extend the reunification period for an additional six-month period and setting the 18-month review hearing more than 23 months from the date he first entered foster care. M.F. challenged the juvenile court's finding that Agency did not provide reasonable services to his father. He also contended the juvenile court lacked authority to order continued services beyond the 18-month review date absent special circumstances not present here. The Court of Appeal concluded there was substantial evidence to support the juvenile court's finding that reasonable services were not provided or offered to the parent, that the juvenile court was authorized to extend reunification services up to the 24-month review date if the court determined reasonable services were not provided or offered to the parent, and the juvenile court was not required to consider the need for a continuance under section 352 when extending services. View "In re M.F." on Justia Law
Grogan v. City of Dawsonville
The Dawsonville City Council voted to remove W. James Grogan as mayor in May 2017. Grogan sought review of the removal by filing a direct appeal and a petition for certiorari with the superior court. Grogan continued to serve as mayor pending the appeal, and the City then filed counterclaims against Grogan for attorneys’ fees and for money had and received to recoup salary paid and other benefits provided to Grogan if the City prevailed before the superior court. Grogan moved to dismiss the City’s counterclaims under Georgia's Anti-SLAPP statute. The superior court dismissed Grogan’s appeal of the removal decision, found his certiorari petition was “procedurally defective,” denied his motion to dismiss the City’s counterclaims, and granted partial summary judgment on the City’s money-had-and-received counterclaim. Grogan argued to the Georgia Supreme Court he had the right to a direct appeal to the superior court and that his certiorari petition was not procedurally defective. Grogan also argued the superior court erred in denying his motion to dismiss under the Anti-SLAPP statute because the City’s counterclaims were filed to punish Grogan for exercising his constitutional rights to petition and free speech and the City did not establish a reasonable probability of success on the merits of those counterclaims. Furthermore, Grogan argued the court erred in granting relief to the City on its money-had-and-received counterclaim because it lacked subject matter jurisdiction over that claim and failed to apply the voluntary payment doctrine. The Supreme Court concluded it had jurisdiction over this appeal, but did not consider Grogan’s challenges concerning the superior court’s dismissal of his appeal and certiorari petition from the removal decision because those claims were now moot. The Court determined the trial court erred in granting relief to the City on its money-had-and-received counterclaim. View "Grogan v. City of Dawsonville" on Justia Law
In re N.O.
Respondent San Diego County Health and Human Services Agency (Agency) did not oppose termination of the dependency of N.O., rather, the Agency recommended it. N.O.'s counsel opposed termination of dependency jurisdiction over the objection of N.O.'s parents. Mexico declined to exercise jurisdiction over Minor, who was detained in California when Minor's mother A.R. (Mother) was arrested at the international border for transporting a large amount of marijuana. Minor was ultimately placed by a California juvenile court with maternal grandmother in Mexico. A few months after her arrest, Mother was released from custody and returned to Mexico, where she participated in services through the agency Desarrollo Integral de la Familia (DIF), which services were ordered and overseen by the juvenile court and Agency. Because Mother made substantial progress in services under her Agency care plan, Minor was returned to Mother's care. After a domestic violence (DV) incident between Mother and Minor's father S.G. (Father) in late December 2016 came to light in February 2017, Agency recommended Mother receive DV services, which were to be administered through DIF because Mother could no longer cross the border into the United States. When the court terminated jurisdiction in May 2018 it was unclear whether Mother had participated in such DV services. However, perhaps more important for purposes of this appeal, it also was unclear whether DIF had offered Mother such services, or believed they were even necessary. After multiple continuances of the section 364 review hearing, the juvenile court on March 8, 2018, granted Minor's counsel one last continuance, noting that it was "comfortable" closing the case based on the information then available to it and that it did not appear additional information regarding Minor would be forthcoming from DIF. On appeal, Minor contends the juvenile court's finding that conditions no longer existed in May 2018 that would justify the initial assumption of dependency over Minor in August 2015 was not supported by substantial evidence; that the court abused its discretion in not continuing the family maintenance review hearing until Minor was found and assessed; and that the juvenile court violated Minor's statutory right to counsel. The Court of Appeal determined Minor did not meet her burden of showing conditions still existed to justify the Agency's jurisdiction over her, and affirmed termination. View "In re N.O." on Justia Law
Floyd v. Bd of Ada County Commissioners
This appeal arose out of an Ada County Board of Commissioners’ decision to direct issuance of a tax deed. The property owner, James Floyd, was incarcerated in the county jail throughout the proceedings, and alleged he never received official notice of the pending tax deed until a month before his hearing. Despite having his jail address on file, the County Treasurer delivered statutory notices to Floyd’s vacant home. However, she also sent Floyd letters at the jail apprising him of the tax deed proceedings and delinquent taxes owed. The Board of Commissioners determined that Floyd received sufficient due process, and directed the tax deed to issue. The district court affirmed, holding that Floyd had actual notice despite the Treasurer’s failure to comply with statutory notice requirements. The Idaho Supreme Court affirmed the district court’s determination because it found Floyd had actual notice of the pending tax deed. View "Floyd v. Bd of Ada County Commissioners" on Justia Law
Bernasconi v. City of Barre: Hope Cemetery
Plaintiff Jay Bernasconi appealed the grant of summary judgment to defendant City of Barre. Plaintiff fell into a hole and injured his knee while visiting family graves at Hope Cemetery, which the City owned. He contends that the City’s negligent maintenance of the Cemetery caused his injury. The Vermont Supreme Court concluded plaintiff could not establish that any breach of the City’s duty of care caused his injuries, and affirmed summary judgment against him. View "Bernasconi v. City of Barre: Hope Cemetery" on Justia Law
Commissioner of Labor v. Eustis Cable Enterprises, LTD
During road-construction operations, a truck owned or operated by Eustis Cable Enterprises, LTD, which was participating in the construction activity, struck and killed a flagger for Green Mountain Flaggers. The truck hit the flagger when the driver began backing it up in the southbound breakdown lane on Route 7 in Middlebury, Vermont. In response to the accident, the Commissioner of Labor investigated and ultimately cited Eustis for two alleged violations of 29 C.F.R. 1926.601: a failure to ensure that the vehicle’s backup alarm was audible above the surrounding noise level; and a failure to assure the safety devices were in a safe condition at the beginning of each shift. The Commissioner assessed $11,340 in fines ($5670 for each violation). Eustis appealed the civil division’s affirmance of the Vermont Occupational Safety and Health Act (VOSHA) review board’s determination that Eustis failed to meet VOSHA’s motor-vehicle requirements and the resulting assessment of a fine for the violations. The Vermont Supreme Court concluded the evidence and findings did not support the board’s conclusion that Eustis was on notice of the violation and accordingly reverse and strike the citation alleging a violation of 29 C.F.R. 1926.601(b)(14) and associated penalty. View "Commissioner of Labor v. Eustis Cable Enterprises, LTD" on Justia Law
In re Appointment of Special Prosecutor
In a 2004 Chicago altercation, Vanecko punched Koschman in the face, causing Koschman to fall back and strike his head on the sidewalk. Koschman died from his injuries. In 2004-2011, law enforcement investigated. No charges were filed. In 2011, the Koschman family sought the appointment of a special prosecutor, alleging that Vanecko was a nephew of then-Chicago Mayor Richard M. Daley and a grandson of former Chicago Mayor Richard J. Daley. In 2012, the court appointed Webb as special prosecutor, 55 ILCS 5/3-9008. In 2012, on petition of the special prosecutor, the criminal court impaneled a special grand jury. A court order placed under seal “all Grand Jury materials.” The special grand jury issued 160 subpoenas and collected more than 22,000 documents and indicted Vanecko for involuntary manslaughter. In 2014, Vanecko pled guilty; the court unsealed the report and released it to the public. The trial court rejected subsequent requests under the Freedom of Information Act (FOIA), 5 ILCS 140/1, for the sealed grand jury documents. The Illinois Supreme Court affirmed the appellate court, which rejected disclosure of most of the FOIA requests but remanded to the circuit court for an in camera inspection of a specific category of documents to determine which may be disclosed. A lawful court order takes precedence over the disclosure requirements of FOIA; a requester must first have the court that issued the injunction modify or vacate its order. If the issuing court refuses, the requester may challenge the refusal in a direct appeal. View "In re Appointment of Special Prosecutor" on Justia Law