Justia Government & Administrative Law Opinion Summaries
Articles Posted in Civil Procedure
Contractors’ State License Board v. Superior Court
The Contractors’ State License Board sought a writ of mandate and a stay to prevent the “apex deposition” of Forg, the Board’s Registrar of Contractors, a position which makes him the Board’s secretary and chief executive officer. Reversing the trial court, the court of appeal held that under well-established California law, the head of a government agency, such as Fogt, generally is not subject to deposition. “An exception to the rule exists only when the official has direct personal factual information pertaining to material issues in the action and the deposing party shows the information to be gained from the deposition is not available through any other source.” The exception does not apply in this case. View "Contractors' State License Board v. Superior Court" on Justia Law
Pina v. American Piping Inspection
Petitioner Octavio Pina was employed as a pipeline installer by American Piping Inspection, Inc. At the time of his injury, he worked at an oilrig site approximately 130 miles away from his home. Petitioner traveled weekly to Employer's drilling site; he would work 6 days then return home on the weekend. Employer provided a daily per diem payment for lodging and meals incurred. Employer used Petitioner's truck to haul work related equipment and materials and paid him $50 per day for the use of his truck. At the time of Petitioner's injury, it was the practice of Employer to pay for the gas necessary to refuel Petitioner's truck each morning before traveling to the rig site. Petitioner was required to stop at the Employer-designated gas station at the time set by the supervisor. Employer also agreed to purchase ice and water each day for the entire crew, but only if they stopped at the designated gas station at the time specified by Employer. Employer had been paying for Petitioner's gasoline for three months prior to his injury. On the morning of September 22, 2014, Petitioner met his supervisor at the designated gas station to get ice, water and gasoline. The supervisor agreed that "Claimant was reporting to work that morning when he made it to the gas station." On his way to the worksite, Petitioner had a collision and sustained serious injuries. Emergency medical care was given and Petitioner was transported via helicopter for medical treatment. Petitioner never arrived at the drilling site that morning. Although Petitioner did not sign the attendance sheet at the rig site that morning, Employer paid him for a full day of work. Petitioner filed a claim for benefits under the Administrative Workers' Compensation Act (AWCA). Employer denied the claim was compensable within the meaning of the AWCA on the following grounds: (1) Petitioner was not performing employment services at the time of injury; and (2) the injury did not occur in the course and scope of employment. The administrative law judge determined Petitioner's injury did not occur in the course and scope of employment within the meaning of the AWCA and denied his claim. The Oklahoma Supreme Court reversed, finding Petitioner was in the course and scope of his employment as the term was defined in 85A O.S. Supp. 2013 sec 2 (13) because his actions at the time of injury were related to and in furtherance of the business of the employer. View "Pina v. American Piping Inspection" on Justia Law
Matthews v. Bergdorf
In 2014, nine of Jerry and Deidre Matthews’ adopted children were placed in the emergency custody of the State. In June 2016, Jerry Matthews pleaded no contest to reduced charges of child neglect. He received a suspended life sentence in exchange for his promise to testify truthfully against his now former wife, Deidre Matthews. In October 2017, Deidre Matthews pleaded no contest in the same state court to twelve counts of child abuse, child neglect, and child endangerment. The state court sentenced Deidre Matthews to life in prison with all but four years suspended. The children claimed among other things, that eighteen Oklahoma Department of Human Services (ODHS) caseworkers violated their Fourteenth Amendment substantive due process rights in connection with the horrific events recounted in the complaint. They generally alleged that between January 2004 and March 2014, various individuals, all with good cause, reported to ODHS that the children living in the Matthews’ home were being mentally and physically abused. At least seventeen reports of abuse and neglect were made to ODHS during this time period. “To say the ODHS caseworkers left the children with the Matthews to suffer continued abuse and neglect under deplorable conditions in a dangerous home environment is perhaps an understatement.” The caseworkers appealed the district court’s denial of their motion to dismiss the constitutional claims against them on the basis of qualified immunity. At issue before the Tenth Circuit was: (1) whether the facts alleged in the complaint gave rise to constitutional claims against each of the ODHS caseworkers; and if so, (2) whether those claims were clearly established at the time of the alleged constitutional violations. Because the caseworkers asserted the defense of qualified immunity, the burden was on Plaintiffs to establish their right to proceed. The Tenth Circuit found plaintiffs did not meet that burden as to some, but not all, of the caseworkers, and affirmed in part and reversed in part. “The people of the State of Oklahoma ‘may well prefer a system of liability which would place upon the State and its officials the responsibility for failure to act in situations such as the present one.’ The people may create such a system if they have not already done so. But ‘when the allegations in a complaint, however true, could not raise a claim of entitlement to relief [under the Constitution], this basic deficiency should be exposed at the point of minimum expenditure of time and money by the parties and the court.’” View "Matthews v. Bergdorf" on Justia Law
Richardson v. Relf
Ed Richardson and Reginald Eggleston, individually and in their official capacities as interim superintendent of the Alabama Department of Education and chief administrative officer of the Alabama State Board of Education, respectively, and Gordon Stone, individually and in his official capacity as mayor of the Town of Pike Road (collectively referred to as "the defendants"), appealed an injunction staying the sale of Georgia Washington Middle School, located in Montgomery, and the sale of any other real property owned by, or the closure of any other schools operated by, the Montgomery County Board of Education. The Alabama Supreme Court determined plaintiffs did not have standing to bring suit, thus the trial court never acquired subject-matter jurisdiction over this case. Accordingly, the Supreme Court dismissed the appeal and ordered the trial court to dismiss the case. View "Richardson v. Relf" on Justia Law
Appeal of N. Miles Cook, III
Petitioner N. Miles Cook, III, appealed a Wetlands Council (Council) ruling upholding the decision of the New Hampshire Department of Environmental Services (DES) denying his request for a permit to reconstruct and extend his dock on the Piscataqua River. Because DES did not have the benefit of the New Hampshire Supreme Court’s interpretation of the term “need” as used in Env-Wt 302.01(a) and Env-Wt 302.04(a)(1) for determining whether an applicant has met the permit requirements, and because, as the Council noted, the central issue was whether petitioner “could justify the expanded dock proposal based on his ‘need’ to access navigable water on a more frequent basis than he currently experiences with the existing dock,” the Supreme Court vacated DES’s decision and remanded to the Council with instructions to remand to DES for further consideration in light of the definition the Court adopted for the purposes of this opinion. View "Appeal of N. Miles Cook, III" on Justia Law
Williams v. Moulton Niguel Water Dist.
Plaintiff-homeowners alleged the copper piping in their homes was damaged by a chemical the defendant water districts added to tap water. Adding the chemical was authorized by regulation, however, and it was undisputed that the water districts complied with all statutory and regulatory standards. After a bifurcated bench trial on certain legal issues, the trial court entered judgment for the water districts, finding plaintiffs’ causes of action for nuisance and inverse condemnation were preempted by federal and state laws, and otherwise insufficient on the merits. The plaintiff homeowners appealed. After review, the Court of Appeal concluded plaintiffs’ causes of action failed on the merits, and thus affirmed. View "Williams v. Moulton Niguel Water Dist." on Justia Law
Williams v. Moulton Niguel Water Dist.
Plaintiff-homeowners alleged the copper piping in their homes was damaged by a chemical the defendant water districts added to tap water. Adding the chemical was authorized by regulation, however, and it was undisputed that the water districts complied with all statutory and regulatory standards. After a bifurcated bench trial on certain legal issues, the trial court entered judgment for the water districts, finding plaintiffs’ causes of action for nuisance and inverse condemnation were preempted by federal and state laws, and otherwise insufficient on the merits. The plaintiff homeowners appealed. After review, the Court of Appeal concluded plaintiffs’ causes of action failed on the merits, and thus affirmed. View "Williams v. Moulton Niguel Water Dist." on Justia Law
Markley/Lutz v. Rosenblum
Initiative Petition (IP) 28, if enacted, would modify Article I, section 8, of the Oregon Constitution to permit either a legislative body or the people exercising their initiative power to regulate campaign contributions and expenditures. In this case’s first trip to the Oregon Supreme Court, the ballot title for IP 28 the Attorney General for modification. The Attorney General filed a modified ballot title, and the two sets of petitioners who challenged the original ballot title challenged the modified title. Among other things, petitioners challenged the ballot title’s unqualified use of the word “regulate.” They noted, and we agreed, that “the word ‘regulate,’ when used in the context of regulating expressive activity, can encompass a range of different types of regulations.” Petitioners objected to the modified ballot title, arguing among other things that it failed to comply with the Supreme Court’s opinion because it did not signal that “regulate” was undefined. The Supreme Court agreed that the changes the Attorney General made in the caption and “yes” result statement were not sufficient. “We appreciate the difficulty that the Attorney General faces in trying to accurately describe the nuances of complex measures in a limited amount of words. However, we reiterate what we previously said: the caption and the ‘yes’ result statement should state that the word regulate is undefined.” The modified ballot title was referred to the Attorney General for modification. View "Markley/Lutz v. Rosenblum" on Justia Law
ACN Opportunity, LLC v. Employment Dept.
Petitioner ACN Opportunity, LLC (ACN) sold satellite television, telephone, internet, and home security services, as well as some goods related to those services, through a network of direct-to-consumer sellers that it calls “independent business owners” (IBOs). The Employment Department determined that ACN was an employer and thus was required to pay unemployment insurance tax on earnings that ACN paid to the IBOs for their sales work. An administrative law judge (ALJ) affirmed that determination, concluding that the IBOs did not fall within the exemption from employment under ORS 657.087(2) and were not independent contractors under ORS 670.600. ACN appealed the department’s final order, and the Court of Appeals affirmed. The Oregon Supreme Court accepted review of this case primarily to address the statutory interpretation questions that this case presented. First, the Court concluded the IBOs did not qualify as independent contractors, because ACN failed to establish that the IBOs were customarily engaged in an independently established business. In reaching that conclusion, (1) the Court construed “maintains a business location” in ORS 670.600(3)(a) as the Court of Appeals did, and (2) the Supreme Court agreed with the Court of Appeals that the IBOs lacked the required authority to hire others to provide services, as provided in ORS 670.600(3)(e). Finally, the Supreme Court rejected ACN’s reading of the in-home sales exemption from employment in ORS 657.087(2) and concluded the IBOs do not fall within that exemption. As a result, the Court of Appeals’ decision and the final order of the ALJ were affirmed. View "ACN Opportunity, LLC v. Employment Dept." on Justia Law
Board of Ethics in the Matter of Jordan Monsour & Walter Monsour
The Board of Ethics (“Board”) filed formal charges against respondents, Walter Monsour and Jordan Monsour. Respondents filed separate motions for summary judgment with the Ethics Adjudicatory Board (“EAB”), seeking dismissal of the charges and attaching exhibits in support of their motions for summary judgment. The Board opposed the motions and attached exhibits in support of its opposition. Respondents filed a reply memorandum, arguing the exhibits attached to the Board’s opposition did not constitute competent evidence because they were unsworn, unverified, and not self-proving. The EAB denied respondents’ objections to the Board’s exhibits and admitted them into evidence. At the end of the hearing, the EAB took the motion for summary judgment under advisement. Respondents sought supervisory review of the ruling admitting the exhibits into evidence. The court of appeal found the EAB erred in admitting the Board's exhibits, because these exhibits did not meet the requirements of La. Code Civ. P. arts. 966 and 967. Accordingly, the court reversed the EAB’s ruling and remanded for further proceedings. Two judges dissented in part, and would have allowed the Board, on remand, to submit competent evidence prior to a ruling on the motion for summary judgment. The Louisiana Supreme Court concluded the evidence produced in connection with motions for summary judgment in these administrative proceedings had to conform to the same requirements applicable to civil proceedings. Accordingly, the Court affirmed the judgment of the court of appeal and remanded the case to the EAB for further proceedings. View "Board of Ethics in the Matter of Jordan Monsour & Walter Monsour" on Justia Law