Justia Government & Administrative Law Opinion Summaries

Articles Posted in Civil Procedure
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A respondent such as the respondent in this case has a statutory right to a jury trial in an appeal of an Asheville Civil Service Board (Board) decision to superior court.Appellant Robert Frost, a police officer in the Asheville Police Department, was terminated for his alleged use of excessive force against a citizen. Frost appealed his determination to the Board. The Board concluded that Appellant’s termination was not justified and that his termination should be rescinded. The City then filed a petition for a trial de novo in the superior court to determine whether officer Frost’s termination was justified. Appellant filed a timely response to the petition requesting a jury trial. The City moved to strike the request claiming that Appellant had no constitutional or statutory right to a jury trial. The superior court denied the City’s motion. The court of appeals reversed. The Supreme Court reversed, holding that, pursuant to section 8(g) of the Asheville Civil Service Law, a respondent may demand a jury trial in a superior court appeal of a Board decision. View "City of Asheville v. Frost" on Justia Law

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Respondent Otis Nero filed a workers' compensation claim alleging he sustained injuries to his back and shoulder while on the job. The single commissioner found respondent suffered an injury by accident arising out of and in the course of respondent's employment, and awarded benefits. The appellate panel reversed the decision of the single commissioner, finding respondent failed to provide timely notice of the injury. On appeal from the commission's decision, the court of appeals employed the de novo standard of review applicable to jurisdictional questions, and reversed the commission. In finding the question of timely notice was a jurisdictional question subject to de novo review, the court of appeals relied on Shatto v. McLeod Regional Medical Center, 753 S.E.2d 416 (2013) and Mintz v. Fiske-Carter Construction Co., 63 S.E.2d 50 (1951). The South Carolina Supreme Court found neither Shatto nor Mintz supported the court of appeals' use of the de novo standard. Until this case, the court of appeals consistently applied the substantial evidence standard when reviewing decisions of the commission on the question of timely notice. The Supreme Court found that under well-settled law, the commission's determination of whether a claimant gave timely notice under section 42-15-20 was not a jurisdictional determination, and had to be reviewed on appeal under the substantial evidence standard. Accordingly, the Supreme Court reversed the court of appeals and remanded for a decision under the proper standard of review. View "Nero v. SCDOT" on Justia Law

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The DNR appealed the circuit court’s decision restoring contested Wisconsin Pollutant Discharge Elimination System (WPDES) permit conditions that the DNR had rejected. The DNR selected District II as the appellate venue. A single court of appeals judge issued an order sua sponte transferring venue from District II to District IV, noting that District IV was the proper venue because it encompassed the circuit court that issued the judgment from which the DNR appealed. The DNR then petitioned the Supreme Court for a supervisory writ requiring the court of appeals to transfer venue back to District II. The Supreme Court granted the petition for a supervisory writ, holding (1)Wis. Stat. 752.21(2) gave DNR the right to select appellate venue under the circumstances of this case; (2) it was the court of appeals’ plain duty to hear the DNR’s appeal in District II; and (3) the DNR met the requirements for the issuance of a supervisory writ. View "State ex rel. Department of Natural Resources v. Wisconsin Court of Appeals, District IV" on Justia Law

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In 2014, Bruce Millar brought an action against the Construction Code Authority (CCA), Elba Township, and Imlay City, alleging violation of the Whistleblowers’ Protection Act (WPA); wrongful termination in violation of public policy; and conspiracy to effectuate wrongful termination and violate the WPA. Millar had performed mechanical and plumbing inspection services for the CCA, which had contracts with Imlay City and Elba Township to provide licensed inspections. Imlay City and Elba Township each wrote letters to the CCA directing it to terminate Millar’s inspection services within their communities. In response, the CCA drafted a letter to Millar stating that he would no longer perform inspections in those communities, but it was not until Millar arrived at work on March 31 that he was given a copy of the CCA. That same day, he was prevented from working in Imlay City. The circuit court granted summary judgment on all counts to defendants, ruling that the WPA claim was time-barred because the WPA violation occurred, at the latest, on March 27, when the CCA drafted its letter, and therefore Millar had filed his claim one day after the 90-day limitations period in MCL 15.363(1) had run. The court also concluded that the WPA preempted Millar’s public-policy claim. The Court of Appeals affirmed in an unpublished per curiam opinion. The Michigan Supreme Court reversed, finding the limitations period on plaintiff's WPA claim did not begin to run until the CCA letter was given to him, or March 31. Because plaintiff's complaint was filed 87 days later, it was timely filed under MCL 15.36.(1). View "Millar v. Construction Code Authority" on Justia Law

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Plaintiff XTL-NH, Inc. (XTL), appealed a superior court order that defendant New Hampshire State Liquor Commission (Commission) did not breach its obligation to provide a competitive bidding process that complied with New Hampshire law. The Commission cross-appealed the trial court’s ruling that sovereign immunity did not bar XTL’s promissory estoppel claim. In March 2012, the Commission issued a Request for Proposal (RFP) soliciting 20-year contract proposals for liquor warehousing services from private vendors. An Evaluation Committee (EC) reviewed five proposals and solicited “Best and Final Offers” from four of the vendors, including XTL. Thereafter, the Commission authorized the EC to negotiate a contract with defendant Exel Inc. (Exel), who was ultimately awarded the contract in November 2012. XTL sued the Commission, seeking preliminary and permanent injunctive relief and attorney’s fees and costs. Because the New Hampshire Supreme Court agreed with the Commission, it vacated and remanded to the trial court with instructions to dismiss this case for lack of subject matter jurisdiction. View "XTL-NH, Inc. v. New Hampshire State Liquor Com'n" on Justia Law

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Plaintiff 1901 First Street Owner, LLC (First Street), appealed a judgment which interpreted the meaning and application of Government Code section 65995 (b)(1), in a manner favorable to defendant Tustin Unified School District (the District). First Street developed an apartment complex. The underlying dispute arose after the City of Santa Ana (the City) had calculated the square footage of the development for purposes of assessing a school impact fee. The District disputed the City’s method of calculating the assessable space and filed an administrative appeal. Before that appeal was resolved, the City revised its calculation in the District’s favor, prompting First Street to file an administrative appeal. First Street prevailed in its administrative appeal and subsequently filed the present lawsuit against the District, alleging various tort causes of action and seeking declaratory relief and a writ of mandate ordering the District to refund the excess school fees. The court dismissed the tort claims pursuant to an anti-SLAPP motion, which the Court of Appeal affirmed in a separate appeal. The case proceeded on the declaratory relief claim and writ petition, as well as a cross-complaint by the District for an administrative writ of mandate. The court found in favor of the District, and First Street appealed. At issue was whether the square footage of interior space outside the individual apartment units should have been included in the calculation of school impact fees. Finding no reversible error, the Court of Appeal affirmed the judgment in favor of the District. View "1901 First Street Owner v. Tustin Unified School District" on Justia Law

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Appellant Thomas Guarino appealed a superior court order granting an “anti-SLAPP” (Strategic Lawsuits Against Public Participation) motion to strike his First Amended Complaint pursuant to Code of Civil Procedure section 425.16. The motion was filed by defendants County of Siskiyou (County), individual members of the Board of Supervisors Marcia Armstrong, Grace Bennett, Michael Kobseff, Ed Valenzuela, and Jim Cook (the Board), as well as County Administrator, Tom Odom (collectively, defendants). Guarino also appealed the trial court’s order sustaining demurrers without leave to amend that were filed on behalf of the County, the Board, and Odom. Guarino was appointed as Siskiyou County’s County Counsel for a term of four years, beginning November 2008. The County began an investigation into Guarino’s actions in 2011 in response to a complaint by Guarino’s subordinate, Paula Baca. The County retained an outside law firm (Cota Cole LLP) to conduct the investigation, the legality of which was questioned by Guarino. This law firm also investigated Guarino’s claim that Baca had violated her duty of loyalty to the County Counsel’s office. The investigation into Baca’s activities resulted in a written report in November 2011 “which entirely exonerated [Guarino] and informed him that it was provided ‘for the purpose of closing the above-referenced matter. Nothing in the investigation may or will be used for any disciplinary purpose and therefore, the investigation report, as indicated, will remain a confidential document.’ ” In December 2011, Guarino was appointed to a second term as county counsel to commence in November 2012. A subsequent investigation followed, which resulted in a September 7, 2012, report that also exonerated Guarino, while at the same time recommending the privatization of the County Counsel’s Office. Guarino filed his complaint arising from the investigations into his conduct arising from the Baca matter and leading up to the privatization of his post. Because the Court of Appeal affirmed the order granting the Code of Civil Procedure section 425.16 motion, it did not decide whether the trial court erred in sustaining defendants’ demurrers. View "Guarino v. County of Siskiyou" on Justia Law

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The Supreme Court reversed the circuit court’s order granting Defendants’ motion to dismiss Plaintiff’s refund action pursuant to Ark. R. Civ. P. 12(b)(8) based on the doctrine of res judicata, holding that res judicata did not bar Plaintiff’s suit.After receiving the Faulkner County Assessor’s valuation of its personal property, Plaintiff challenged the assessments. The Faulkner County Board of Equalization upheld the assessments, as did the Faulkner County Court. The circuit court dismissed Plaintiff’s valuation appeal for lack of subject matter jurisdiction. During the discovery process in the valuation appeal, Plaintiff learned of errors regarding the issues in the first complaint. Plaintiff then filed a claim in the Faulkner County Court for a refund of its 2012 ad valorem taxes under Ark. Code Ann. 26-35-901 based on an erroneous assessment of its personal property and on the taxation of its exempt intangible property. The county court dismissed the refund action under Ark. R. Civ. P. 12(b)(8) because the earlier case involved the same parties and arose out of the same occurrence. Plaintiff appealed. The circuit court dismissed the refund action, finding that the refund claims were precluded by res judicata. The Supreme Court reversed, holding that because the valuation appeal was dismissed for lack of subject-matter jurisdiction, there was no valid judgment in that case by a court with proper jurisdiction, and all of the required elements of claim preclusion were not satisfied. View "Desoto Gathering Co. v. Hill" on Justia Law

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The Supreme Court reversed the circuit court’s order granting Defendants’ motion to dismiss Plaintiff’s refund action pursuant to Ark. R. Civ. P. 12(b)(8) based on the doctrine of res judicata, holding that res judicata did not bar Plaintiff’s suit.After receiving the Faulkner County Assessor’s valuation of its personal property, Plaintiff challenged the assessments. The Faulkner County Board of Equalization upheld the assessments, as did the Faulkner County Court. The circuit court dismissed Plaintiff’s valuation appeal for lack of subject matter jurisdiction. During the discovery process in the valuation appeal, Plaintiff learned of errors regarding the issues in the first complaint. Plaintiff then filed a claim in the Faulkner County Court for a refund of its 2012 ad valorem taxes under Ark. Code Ann. 26-35-901 based on an erroneous assessment of its personal property and on the taxation of its exempt intangible property. The county court dismissed the refund action under Ark. R. Civ. P. 12(b)(8) because the earlier case involved the same parties and arose out of the same occurrence. Plaintiff appealed. The circuit court dismissed the refund action, finding that the refund claims were precluded by res judicata. The Supreme Court reversed, holding that because the valuation appeal was dismissed for lack of subject-matter jurisdiction, there was no valid judgment in that case by a court with proper jurisdiction, and all of the required elements of claim preclusion were not satisfied. View "Desoto Gathering Co. v. Hill" on Justia Law

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The Pennsylvania Turnpike Commission (PTC) appealed directly to the Pennsylvania Supreme Court a decision by the Commonwealth Court entering a $3.2 million verdict in favor of plaintiff-appellee Ralph Bailets after a bench trial of his claims arising under the Pennsylvania Whistleblower Law. PTC presented a question of first impression in Pennsylvania: whether non-economic damages for items such as embarrassment, humiliation, loss of reputation and mental anguish were available to plaintiffs in actions brought under the Law. Additionally, if non-economic damages are authorized under the Law, PTC asked the Supreme Court to determine whether the verdict amount was excessive in this case. After review, the Court concluded non-economic damages were available to successful plaintiffs under the Law and the trial court did not err or abuse its discretion in entering a verdict amount of $1.6 million for non-economic damages. Accordingly, the judgment was affirmed. View "Bailets v. Pa. Turnpike Commission" on Justia Law