Justia Government & Administrative Law Opinion Summaries
Articles Posted in Civil Procedure
Garling v. EPA
Roger Garling, Sheryl Garling, and their business, R and D Enterprises, Inc. sued the United States for damages arising from an Environmental Protection Agency (EPA) raid and investigation of their laboratory. The district court held the Garlings’ action was time-barred under the Federal Tort Claims Act (FTCA). The Garlings appealed, arguing the EPA’s conduct was a continuing tort or, alternatively, that they were entitled to equitable tolling. After review, the Tenth Circuit concluded that sovereign immunity barred the Garlings’ claims and the district court thus lacked subject matter jurisdiction. The Court therefore reversed the district court’s judgment and remanded with directions to dismiss this action for lack of jurisdiction. View "Garling v. EPA" on Justia Law
City of Cumming v. Flowers
This case centered on the procedure by which a local zoning board’s quasi-judicial decision on a variance request could be appealed to the superior court. Kerley Family Homes, LLC was granted a variance by the City of Cumming’s Board of Zoning Appeals (“BZA”). Neighboring homeowners aggrieved by the variance sought to appeal the BZA’s decision by filing a complaint seeking a writ of mandamus and an injunction with the superior court. The defendants argued that they were entitled to summary judgment against the homeowners because the zoning variance decision was a quasi-judicial decision that could be challenged in the superior court only by a petition for certiorari under OCGA 5-4-1. The Supreme Court concluded they were right, and therefore reversed the trial court’s denial of summary judgment. View "City of Cumming v. Flowers" on Justia Law
Boasso America Corp. v. Zoning Administrator of the City of Chesapeake
Boasso American Corporation appealed an adverse decision by the Zoning Administrator for the City of Chesapeake to the Board of Zoning Appeals. The Board affirmed. Boasso then filed a petition for writ of certiorari. The Zoning Administrator moved to dismiss on the ground that Boasso had failed to name or serve the City Council for the City of Chesapeake, a necessary party by statute. Boasso then sought leave to amend to include the City Council and the City Attorney. The Acting City Clerk, on behalf of the Mayor, moved to quash service of process and filed a plea in bar arguing that Boasso’s failure to name or serve the City Council within thirty days of the Board’s decision was fatal to the petition. The circuit court dismissed Boasso’s petition with prejudice. The Supreme Court affirmed, holding (1) a litigant who appeals the judgment of a board of zoning appeals under Va. Code 15.2-2314 must identify the governing body as a necessary party in the petition and must do so within thirty days of the board’s final decision; and (2) if those requirements are not met, the circuit court lacks the discretion to permit amendment of the petition and, if asked, must dismiss the case for lack of a necessary party. View "Boasso America Corp. v. Zoning Administrator of the City of Chesapeake" on Justia Law
Hyland v. Gonzales
Lanric Hyland appealed from a county clerk decision to the local board of registration for the County of Hawaii. The local board determined that Hyland mailed his appeal within ten days of service of the county clerk’s decision based in part on its determination that October 13 was a holiday, thus tolling his appeal deadline for that day. Nevertheless, the board ruled that his appeal was untimely because the board did not receive his appeal until after the deadline, and therefore, it was without jurisdiction to review the appeal. The intermediate court of appeals affirmed, but also determined that Hyland did not mail his letter within the ten-day filing period because the second Monday in October - recognized by the federal government as Columbus Day - is not a Hawaii state holiday. The Supreme Court vacated the decisions below, holding (1) the board had jurisdiction to consider the merits of Hyland’s appeal because the appeal letter was mailed within ten days of service of the county clerk decision; and (2) the second Monday in October is a holiday for purposes of the computation of time as to when an act is to be done under Haw. Rev. Stat. 1-29. Remanded. View "Hyland v. Gonzales" on Justia Law
Watkins Development, LLC v. Hosemann
The Mississippi Secretary of State found that David Watkins and Watkins Development, LLC, committed four securities-fraud violations in connection with revenue bonds sold to finance a renovation project at the Metrocenter mall in Jackson. Watkins appealed and the chancery court vacated one count but affirmed the other three. The Court of Appeals affirmed the Secretary on all four counts. The Mississippi Supreme Court granted certiorari and reversed the Court of Appeals in part because the Secretary failed to cross-appeal the chancellor’s decision to vacate Count I. That said, the Court affirmed the Secretary’s findings on the other three counts. View "Watkins Development, LLC v. Hosemann" on Justia Law
Colby v. Herrick
This appeal grew out of a battle over Winter, a horse that belonged to Summer Colby. Colby and her mother grew estranged and argued over who owned Winter. The mother allegedly complained to the Colorado Department of Agriculture, which responded by sending someone from the Brand Inspection Division to investigate. After investigating, the inspector seized the horse, prompting Colby and her mother to take the matter to court over ownership. After almost three years, Colby prevailed and got her horse back. When the horse was returned to Colby, she and her husband sued the Division and two of its officers, but the district court dismissed the action. The Colbys appealed, raising issues involving the Eleventh Amendment and the statute of limitations. After review, the Tenth Circuit concluded that the district court properly dismissed all of the claims. View "Colby v. Herrick" on Justia Law
Meeks v. Guarantee Insurance Co.
Employee-appellant Tracy Meeks sued an insurer for bad faith refusal to timely comply with several orders of the Workers' Compensation Court awarding employee temporary total disability benefits after the insurer, without good cause, withheld employee's benefits on twenty-six separate occasions. Insurer moved for dismissal, asserting employee failed to obtain a certification order from the Workers' Compensation Court (a jurisdictional prerequisite for commencing a bad-faith action in district court). The District Court granted insurer's motion, but the Supreme Court reversed. Because the certification requirements were met here, employee was free to proceed in district court on his bad-faith claim against insurer for insurer's alleged bad faith refusal to provide temporary total disability benefits as ordered by the WCC. View "Meeks v. Guarantee Insurance Co." on Justia Law
Vallejo v. Berryhill
The Acting Commissioner of the Social Security Administration appealed a district court order reversing her decision to deny Marla Vallejo’s application for supplemental security income benefits and remanding the case for further administrative proceedings. Because the district court’s order rested on a misapplication of controlling law, the Tenth Circuit reversed and remanded to the district court for further proceedings. View "Vallejo v. Berryhill" on Justia Law
EEOC v. TriCore Reference Laboratories
The Equal Employment Opportunity Commission (“EEOC”) issued a subpoena to TriCore Reference Laboratories (“TriCore”) seeking information relating to an individual’s charge of disability and pregnancy discrimination. After TriCore refused to comply, the EEOC asked the New Mexico federal district court to enforce the subpoena. The court denied the request, and the EEOC appealed. Although the Tenth Circuit disagreed with some of the district court’s analysis, it could not say it abused its discretion. View "EEOC v. TriCore Reference Laboratories" on Justia Law
GEM Razorback, LLC v. Zenergy, Inc.
GEM Razorback, LLC appealed a judgment dismissing its declaratory judgment action because GEM failed to exhaust administrative remedies, and dismissing its claim for specific performance because GEM could not establish that it was a third-party beneficiary of a contract. GEM and Zenergy, Inc. owned working interests in two oil and gas wells located in McKenzie County. Zenergy operated the wells, but GEM had not consented to pay its share of the drilling and operating costs. GEM did not execute a joint operating agreement for the wells and consequently was assessed a risk penalty as a nonconsenting owner. In 2013, Zenergy assigned its interest in the wells to Oasis Petroleum North America LLC. The assignment conveyed all assets, including "all files, records and data maintained by" Zenergy. After the assignment, GEM requested the same information from Oasis. Oasis provided Zenergy with the requested information. However, according to Oasis, some of the requested information for the time period before the assignment was not in its possession. Because of differences in the numbers provided by Zenergy and Oasis, GEM filed applications for hearing with the Industrial Commission requesting that the Commission determine the actual reasonable costs plus risk penalty for the two wells. After a hearing, Oasis agreed to allow GEM to conduct an audit of the wells. The Commission then dismissed the applications without prejudice. During the ensuing audit process, GEM discovered there were documents it requested that were not in Oasis' possession for the time period before the assignment when Zenergy operated the wells. GEM contacted Zenergy and requested an extensive list of 39 specific types of information regarding the wells. Zenergy refused to provide GEM with the requested information. GEM then commenced its declaratory judgment and specific performance action against Zenergy. Zenergy argued the district court lacked subject matter jurisdiction over the request for declaratory relief because GEM failed to exhaust its administrative remedies with the Commission before filing the complaint. Zenergy further argued the claim for specific performance failed to state a claim upon which relief could be granted because a provision of the assignment agreement specifically bars third-party beneficiary status. The court agreed with Zenergy's arguments and dismissed GEM's action. Finding no reversible error, the Supreme Court affirmed the district court’s ruling. View "GEM Razorback, LLC v. Zenergy, Inc." on Justia Law