Justia Government & Administrative Law Opinion Summaries

The North Dakota Department of Human Services appealed a district court judgment reversing the Department's order deciding Sanford HealthCare Accessories received overpayments for medical equipment supplied to Medicaid recipients and ordering recoupment. The North Dakota Supreme Court reversed and remanded, concluding the district court erred in deciding the Department's failure to comply with the statutory time requirement for issuing its final order precluded the Department from acting. View "Sanford Healthcare Accessories, LLC v. N.D. Dep't of Human Services" on Justia Law

The Jackson City Council passed an ordinance rezoning an approximately 0.3 acre parcel of property in the City limits. Ben Allen, individually and in his capacity as President of Downtown Jackson Partners, Inc., filed a bill of exceptions seeking reversal of the City Council’s decision to rezone the property. The circuit court reversed the Jackson City Council’s decision. The City appealed, challenging: (1) whether the trial court had jurisdiction to overrule the City Council’s decision because no signed bill of exceptions had been filed as required by Mississippi Code Section 11-51-75; (2) whether the trial court erred by refusing to dismiss the case for Allen’s lack of standing; and (2) whether the owner and lessor of the property were necessary parties to the appeal on the basis of basic due process requirements. After review, the Mississippi Supreme Court determined the City refused to comply with its ministerial duty to sign the bill of exceptions under Section 11-51-75. Despite the lack of a signature, the circuit court properly exercised jurisdiction. The circuit court took judicial notice of the City Council minutes and video of the City Council meeting. The record presented by the bill of exceptions and materials judicially noticed were sufficient for the circuit court’s review. The Supreme Court affirmed the circuit court’s order reversing the City Council’s decision because of a lack of a majority vote of a quorum under Section 21-8-11. The circuit court’s order finding Allen had standing to file a bill of exceptions in his capacity as President of Downtown Jackson Partners was also affirmed. Finally, the Supreme Court affirmed the circuit court’s finding that the property owner and lessor were not necessary and indispensable parties to the appeal. The City’s due process argument was not preserved in the circuit court, and even if it had been preserved, the City’s argument was without merit because it had no standing to assert the due process rights of the property owner and lessor. View "City of Jackson v. Allen" on Justia Law

The plaintiffs formed the Fredericksburg partnership to search for oil and contracted with Kraft for management services. The IRS began a criminal investigation of the partnership, Kraft, and Kraft principals Valeri and Blum. In 2003, the plaintiffs and the IRS settled allegations against the partnership in exchange for the payment of taxes for the tax year 1994. The statute of limitations for 1994 tax liability had expired, but the IRS had obtained a waiver from Valeri. The plaintiffs allege that the IRS did not sign the agreement and Valeri could not waive the statute of limitations on plaintiffs’ behalf, 26 U.S.C. 6229(a)–(b); that the IRS never sent the plaintiffs required notices that the IRS had begun an administrative proceeding, 26 U.S.C. 6223(a); and that plaintiffs did not discover these alleged violations until 2009. The plaintiffs never sent formal refund claims but filed suit in 2012. The Seventh Circuit affirmed dismissal of the refund claims for lack of jurisdiction for failure to exhaust administrative remedies and claims for damages because they alleged IRS errors only in assessing taxes, not in collecting them, and were outside the scope of section 7433. The court rejected claims to exceptions under the “informal claim doctrine,” noting that the plaintiffs never perfected their claims. View "Goldberg v. United States" on Justia Law

In 1990, an Ohio state court ordered Jacobs to pay Collin $13,800 in child-support payments. Jacobs subsequently began to receive social security benefits, but, by January 2014, Jacobs’s arrearage totaled $45,356. The state court directed the Commissioner to garnish Jacobs’s social-security payments, 42 U.S.C. 659. In October 2015, the Commissioner mistakenly terminated the garnishment. A year later Collin asked the court to order the Commissioner to resume the garnishment and to pay a lump sum equal to the amount the Commissioner had failed to garnish. The Commissioner voluntarily resumed the garnishment. The Sixth Circuit affirmed dismissal, holding that Collin’s demand was for “money damages,” so the United States was immune from suit. Section 659(a) provides that moneys payable by[] the United States . . . to any individual . . . shall be subject, in like manner and to the same extent as if the United States . . . were a private person, to withholding . . . to enforce the legal obligation ... to provide child support"; but 5 C.F.R. 581.305(e)(2) states “Neither the United States ... nor any governmental entity shall be liable ... to pay money damages for failure to comply with legal process.” The relief Collin seeks is not enforcement of “the statutory mandate itself” but instead damages for the failure to withhold, for which the government has not waived its immunity. View "Collin v. Commissioner of Social Security" on Justia Law

Alliance for a Safe and Independent Woodmen Hills bought ads and social-media coverage in an election. Campaign Integrity Watchdog filed a complaint with the Colorado Secretary of State against Alliance, alleging that Alliance failed to comply with Colorado’s campaign-finance laws requiring political committees to report contributions and expenditures. An Administrative Law Judge, or ALJ, ultimately ordered Alliance to pay fines and register as a political committee. Alliance appealed the campaign-finance decision and defended itself in a related defamation suit, racking up hundreds of dollars in court costs and thousands in legal fees. Alliance didn’t report those legal expenses. Watchdog filed another campaign-finance complaint; the ALJ concluded that the legal expenses were not reportable as expenditures but were reportable as contributions. Nonetheless, it ruled that the contribution-reporting requirement was unconstitutional as applied to Alliance for its post-election legal expenses. Watchdog appealed the ALJ’s determinations regarding the reporting requirements, and the court of appeals asked the Colorado Supreme Court to take the appeal directly under C.A.R. 50. After its review, the Supreme Court affirmed the ALJ’s decision that the legal expenses were not expenditures but were contributions under Colorado law. However, the Court reversed the ALJ’s determination that the reporting requirement was unconstitutional as applied to Alliance for its legal expenses: “The Supreme Court of the United States has consistently upheld disclosure and reporting requirements for political committees that exist primarily to influence elections. It makes no difference here that the contributions were not used to directly influence an election - any contribution to a political committee that has the major purpose of influencing an election is deemed to be campaign related and thus justifies the burden of disclosure and reporting.” Accordingly, the Colorado Supreme Court affirmed the ALJ’s decision in part and reversed in part. View "Campaign Integrity Watchdog v. Alliance for a Safe and Independent" on Justia Law

Jonathan Anderson, a lawyer, filed a termination report for Coloradans for a Better Future without requiring payment for his legal work, and “Better Future” didn’t report his service as a contribution. Campaign Integrity Watchdog complained to Colorado’s Secretary of State that Better Future should have done so. An Administrative Law Judge, or ALJ, dismissed Watchdog’s complaint on the merits. The court of appeals reversed in part, holding that Anderson’s service counted as a “contribution” to Better Future as the term was defined in section 1-45-103(6), C.R.S. (2017), of the Fair Campaign Practices Act (“FCPA”). The court reasoned that if the service was donated, it was a “gift” under section 1-45-103(6)(c)(I). If it was billed but not paid, it was an undercompensated service under section 1-45-103(6)(b). Either way, the service constituted a reportable contribution under the FCPA. The Colorado Supreme Court concluded the uncompensated legal services at issue here were not “contributions” to a political organization under Colorado’s campaign-finance laws. Accordingly, the court of appeals erred in holding that Better Future was required to report Anderson’s donated legal services. View "Coloradans for a Better Future v. Campaign Integrity Watchdog" on Justia Law

The Milchteins have 15 children. The two eldest refused to return home in 2011-2012 and were placed in foster care by Wisconsin state court orders. In federal court, the Milchteins argued that state officials violated the federal Constitution by either discriminating against or failing to accommodate their views of family management in the Chabad understanding of Orthodox Judaism. Those children now are adults. State proceedings with respect to them are closed. The Seventh Circuit affirmed the dismissal of the Milchteins’ suit as moot, rejecting arguments the district court could have entered a declaratory judgment because the Milchteins still have 12 minor children, who might precipitate the same sort of controversy. The Milchteins did not seek alteration of the state court judgment, so the Rooker-Feldman doctrine did not block this suit but it is blocked by the requirement of justiciability. The Milchteins want a federal judge to say where a state judge erred but not act on that error: “a naked request for an advisory opinion.” If Wisconsin again starts judicial proceedings concerning the Milchteins’ children, the "Younger" doctrine would require the federal tribunal to abstain. Younger abstention may be inappropriate if the very existence of state proceedings violated the First Amendment but the Milchteins do not contend that it is never permissible for a state to inquire into the welfare of a religious leader’s children. View "Milchtein v. Chisholm" on Justia Law

Appellee-taxpayers Westrec Properties, Inc. (Sunrise Cove & Snug Harbor Marinas), PS Recreational Properties, I. (Holiday Marina), Chattahoochee Parks, Inc. (Aqualand Marina), March First, Inc. (Gainesville Marina), and AMP III – Lazy Days, LLC (Lazy Days Marina) operated marinas on Lake Lanier in Hall County. The marinas were located on shoreline property leased from the U. S. Army Corps of Engineers. For the 2015 tax year, the Board revised its real property tax assessments to include the assessed value of docks and other improvements as part of the leasehold interest instead of personalty, as in previous years. This increased the assessed value substantially: according to the taxpayers, between 345 and 3200 percent. The taxpayers appealed to the Board of Equalization. After hearings to determine the fair market value of the taxpayers’ property, the Board of Equalization upheld the assessments. The trial court granted summary judgment in favor of appellee taxpayers based upon the Board’s failure to schedule a timely settlement conference as required by the 2015 amendment to OCGA 48-5-311 (g) (2), 2015 Ga. Laws p. 1219 et seq. (“the Act”), and the Board appealed. Because the plain language of the statute, as amended by the Act, required the Board to schedule and notice a settlement conference with the taxpayer within 45 days of receipt of a taxpayer’s notice of appeal, and provided that the appeal would terminate in the event the Board elected not to do so, the Georgia Supreme Court affirmed. View "Hall County Board of Tax Assessors v. Westrec Properties, Inc." on Justia Law

The issue this case presented for the Georgia Supreme Court’s review centered on the proper statutory interpretation of the Recreational Property Act, OCGA 51-3-20 et seq. (RPA), which shields from potential liability landowners who “either directly or indirectly invite[] or permit[] without charge any person to use the[ir] property for recreational purposes.” Willie and Kristy Harris, along with their six-year-old daughter, Riley, attended a youth football game in 2012 at the Garden City Stadium, a facility owned and maintained by the City of Garden City. Willie and Kristy each paid the required $2 admission fee for spectators over the age of six. However, because Riley was only six years old, the Harrises were not required to pay an entrance fee for her, and Riley was admitted to the event free of charge. At one point during the game, while Riley was walking across the bleachers to return to her seat after visiting the concession stand, she slipped and fell between the bench seats and suffered serious injuries after falling to the ground nearly thirty feet below. The Harrises sued the City to recover for Riley’s injuries, and the City moved for summary judgment, relying on the immunity provided by the RPA. The Supreme Court granted certiorari in this case to determine whether the Court of Appeals erred in concluding that a landowner would not be shielded from potential liability by the RPA where that landowner charged a fee to some people who used the landowner’s property for recreational purposes, but did not charge any fee to the injured party who used the property for such purposes. The Court determined that because the plain language of the RPA shielded a landowner from potential liability under the circumstances presented here, the Court of Appeals erred in concluding otherwise. View "Mayor & Alderman of Garden City v. Harris" on Justia Law

High school student Antoine Williams tragically died after engaging in horseplay with another student while his teacher was out of their classroom. Antoine’s parents, appellants Jena Barnett and Marc Williams filed a complaint against Appellee Phyllis Caldwell, the teacher. They alleged that Caldwell was liable in her individual capacity for Antoine’s wrongful death because she had been negligent in supervising his classroom. The trial court granted Caldwell’s motion for summary judgment, concluding that she was entitled to official immunity because her acts were the product of discretionary decisions concerning the supervision of students. The Court of Appeals affirmed. After review, the Georgia Supreme Court concluded that student supervision was not unalterably discretionary in all respects, but here, because the school’s policy was not so definite as to render Caldwell’s actions ministerial, therefore, she was entitled to official immunity. View "Barnett v. Caldwell" on Justia Law