Justia Government & Administrative Law Opinion Summaries
Articles Posted in Civil Procedure
City of Huntington v. Amerisourcebergen Drug Corporation
This case was before the United States Court of Appeals for the Fourth Circuit where the City of Huntington and Cabell County Commission (plaintiffs) brought a suit against AmerisourceBergen Drug Corporation, Cardinal Health, Inc., and McKesson Corporation (defendants), three distributors of opioids. The plaintiffs alleged that these companies perpetuated the opioid epidemic by repeatedly shipping excessive quantities of opioids to pharmacies, thus creating a public nuisance under West Virginia common law. The district court ruled in favor of the distributors, holding that West Virginia’s common law of public nuisance did not cover the plaintiffs’ claims.After a bench trial in 2021, the district court held that the common law of public nuisance in West Virginia did not extend to the sale, distribution, and manufacture of opioids. The court found that the application of public nuisance law to the sale, marketing, and distribution of products would invite litigation against any product with a known risk of harm, regardless of the benefits conferred on the public from proper use of the product. The court also rejected the plaintiffs’ proposed remedy, a 15-year “Abatement Plan” developed by an expert in opioid abatement intervention. The court held that this relief did not qualify as an abatement as it did not restrict the defendants' conduct or their distribution of opioids but generally proposed programs and services to address the harms caused by opioid abuse and addiction.The plaintiffs appealed the decision to the United States Court of Appeals for the Fourth Circuit, which certified the following question to the Supreme Court of Appeals of West Virginia: Under West Virginia’s common law, can conditions caused by the distribution of a controlled substance constitute a public nuisance and, if so, what are the elements of such a public nuisance claim? View "City of Huntington v. Amerisourcebergen Drug Corporation" on Justia Law
People v. Smith
The case centers around Laurie Smith, a former sheriff of Santa Clara County, who was investigated for bribery and other crimes related to the processing of concealed firearms licenses. Although she was not criminally charged, a civil grand jury presented an accusation charging her with misconduct in office. A month-long trial ensued, following which Smith retired and moved to dismiss the removal proceedings on the grounds of mootness. However, the trial court denied her motion, and Smith was found guilty on six counts, leading to a judgment of removal.Smith appealed, arguing that the removal proceedings were moot as she had already retired. The Court of Appeal of the State of California, Sixth Appellate District, disagreed. Despite her retirement, the judgment of removal had consequential implications: it barred Smith from jury service under section 203, subdivision (a)(5) of the Code of Civil Procedure, which excludes individuals convicted of malfeasance in office. In her removal trial, the jury found Smith guilty of perjury, a form of malfeasance in office.Smith contended that the literal language of these statutes should be disregarded because removal proceedings are not criminal cases. However, the court concluded that Smith's retirement did not render the removal proceedings moot because her conviction in those proceedings barred her from serving on a jury. The judgment of removal was thus affirmed.
View "People v. Smith" on Justia Law
Nebraska Journalism Trust v. Dept. of Envt. & Energy
The Supreme Court of Nebraska recently ruled on a dispute between the Nebraska Journalism Trust (NJT) and the Nebraska Department of Environment and Energy (NDEE) over the cost of providing public records. NJT had requested email records from NDEE relating to certain environmental topics, and was given an estimated cost of $44,103.11, mainly for the time spent by non-attorney staff to review the requested records. NJT filed a petition for a writ of mandamus, arguing that the cost estimate included charges unauthorized by Nebraska law.The court ruled that a requester of public records who is provided with a fee estimate that contains unauthorized charges may indeed file for a writ of mandamus. The court also clarified that the party seeking a writ of mandamus has the burden of proving that the fee estimate includes unauthorized charges, after which the public body must show that the fees charged are authorized by law.However, the court found that the plain language of Nebraska law permits a public body to charge a fee for time spent by non-attorney employees, in excess of four cumulative hours, reviewing requested public records. The court thus concluded that the district court had erred in its interpretation of the law, vacated its writ of mandamus and its order awarding attorney fees and costs, and remanded the case for further proceedings. View "Nebraska Journalism Trust v. Dept. of Envt. & Energy" on Justia Law
Ferguson v. O’Malley
The United States Court of Appeals for the Ninth Circuit ruled in a case involving a claimant who was denied Social Security benefits. The claimant, who had undergone surgery to treat a brain condition known as Arnold-Chiari malformation, testified to experiencing severe and frequent headaches. However, the Administrative Law Judge (ALJ) rejected his testimony regarding the severity of his headaches, asserting that his headache symptoms were inconsistent with the medical evidence and his daily activities.The court of appeals found that the ALJ failed to provide clear and convincing reasons for rejecting the claimant's symptom testimony regarding his headaches. It noted that the ALJ did not specify which of the claimant's symptoms were inconsistent with the record evidence. The court also rejected the argument that a claimant must provide independent medical evidence to establish the severity of headaches.Furthermore, the court found that the claimant's daily activities were not inconsistent with his testimony about the severity and frequency of his headaches. The district court's affirmation of the ALJ's decision based on the claimant's conservative treatment was also found erroneous since the ALJ did not consider this factor. Consequently, the court reversed the judgment of the district court, remanding it back to the ALJ to reconsider the credibility of the claimant's headache symptom testimony. View "Ferguson v. O'Malley" on Justia Law
Estate of Eleusipa Van Emburgh v. US
In this case, the plaintiffs filed a lawsuit against the United States under the Federal Tort Claims Act (FTCA) alleging negligence, wrongful death, and survival claims arising from the death of Eleusipa Van Emburgh who was treated at a Navy medical center. The United States District Court for the Eastern District of Virginia dismissed the plaintiffs' claims for lack of subject matter jurisdiction. The plaintiffs appealed this decision.The United States Court of Appeals for the Fourth Circuit held that regulations enacted under 28 U.S.C. § 2672 do not impose additional jurisdictional requirements beyond those listed in 28 U.S.C § 2675. As such, the court reversed the district court's decision for six of the plaintiffs and remanded the case for further proceedings. However, the court affirmed the dismissal of one plaintiff, Imelda Crovetto, who failed to satisfy one of the jurisdictional requirements listed in § 2675.The Court of Appeals held that the jurisdictional requirements laid out in 28 U.S.C. § 2675 were the sole source of jurisdictional requirements for the FTCA’s administrative exhaustion requirement. The court found that the implementing regulations did not impose additional jurisdictional requirements. The plaintiffs satisfied these jurisdictional requirements when they submitted their claims to the agency, included a specific valuation of their claims, and waited until after their claims were denied before filing suit. View "Estate of Eleusipa Van Emburgh v. US" on Justia Law
State of Alabama ex rel. Burkes v. Franklin
The case involves a dispute regarding the office of constable for the District 59 election precinct in Jefferson County, Alabama. Frederick Burkes, Sr. won the 2020 Democratic party primary for the office and was declared and certified as the winner. Prior to assuming office, he filed a bond as required by state law. However, James Franklin contended that the bond was not timely filed as it was not filed within 40 days of the declaration of Burkes's election. Consequently, Jefferson Probate Judge James Naftel declared the office of constable for District 59 vacant, leading to Governor Kay Ivey appointing Franklin to the office.Burkes initiated a quo warranto action against Franklin, challenging his appointment. The trial court ruled in favor of Franklin, a decision that was appealed by Burkes. The Supreme Court of Alabama affirmed the trial court's decision. The Court found that Burkes had indeed filed his official bond on time, as per § 11-2-6 of the Alabama Code. However, Burkes's argument before the trial court was framed around a perceived conflict between § 36-5-2 and § 36-23-4 of the Alabama Code, not § 11-2-6. As a result, the Supreme Court of Alabama affirmed the trial court's decision because Burkes had not presented an argument concerning § 11-2-6 to the trial court.
View "State of Alabama ex rel. Burkes v. Franklin" on Justia Law
Federinko v. Forrest County, Mississippi
In this case, the Supreme Court of Mississippi affirmed the trial court's dismissal of a case brought by John E. Federinko against Forrest County and its coroner, Butch Benedict, Jr. Federinko, the father of Alison Dawkins, disagreed with the findings of the county's investigation into his daughter's death by suicide. He argued that the county had a ministerial duty to perform an autopsy and to obtain postmortem blood and vitreous fluids, which they had failed to do. His subsequent private autopsy suggested that his daughter's death may have been a homicide.The court, however, ruled that Forrest County had no duty to perform an autopsy and did not breach any duty to obtain or attempt to obtain postmortem blood and fluids. They found that even if Federinko's suspicions were correct and his daughter's death was not a suicide, that would not change the county's obligations. The court concluded that Federinko failed to allege a tortious act, rendering the issue of discretionary-function immunity moot. Therefore, the trial court's denial of Federinko's motion for partial summary judgment, as well as its grant of Forrest County's motion for summary judgment and subsequent dismissal of the case, were affirmed. View "Federinko v. Forrest County, Mississippi" on Justia Law
State ex rel. Clark v. Dept. of Rehab. & Corr.
This case involves a dispute over a public records request made by the relator, Thomas Clark, an inmate at Lebanon Correctional Institution. Clark sent a request to the Ohio Department of Rehabilitation and Correction (ODRC) for an up-to-date paper copy of the commissary price list for each commissary window at the prison. After several failed attempts to obtain the information through internal procedures, and despite an assurance from an inspector that he would provide the requested lists, Clark had still not received the paper copies. He therefore filed a mandamus action to compel the ODRC to provide the records.The Supreme Court of Ohio denied the writ of mandamus as moot because the ODRC had already provided Clark with the records he requested. However, the court found that the ODRC had failed to comply with its obligations under Ohio's Public Records Act, R.C. 149.43, for 11 business days starting from the day Clark filed the mandamus action. Accordingly, the court awarded Clark $1,000 in statutory damages, the maximum amount allowed under the statute. The court declined to award court costs, finding no evidence of bad faith on the part of the ODRC. View "State ex rel. Clark v. Dept. of Rehab. & Corr." on Justia Law
CITY OF WINDER v. BARROW COUNTY
In a dispute between the City of Winder and Barrow County, Georgia, the Supreme Court of Georgia addressed the interpretation of the Services Delivery Strategy (SDS) Act, with regard to the delivery of services to county and city residents and property owners and the funding of these services. The case initially revolved around three main issues: the maintenance of county roads and who benefits from them, the funding of services that primarily benefit the unincorporated area of the county, and whether the County could challenge the water rates charged by the City as an illegal tax.The court concluded that determining whether the maintenance of county roads primarily benefits the unincorporated area of a county cannot be resolved as a matter of law and requires analysis of the totality of the circumstances involved. The court held that services that primarily benefit the unincorporated area of the county should be funded through the mechanisms delineated in the Act, limiting the sources within a special district that can be used for funding.Finally, the court decided that a superior court adjudicating a petition under the SDS Act is not authorized to determine whether the City’s usage rates charged to water customers in unincorporated areas of the County are an illegal tax. The court reversed the rulings of the lower courts and remanded the case for further proceedings. View "CITY OF WINDER v. BARROW COUNTY" on Justia Law
Halsey v. Fedcap Rehabilitation Services, Inc.
This case involves an appeal from plaintiffs Sara Halsey and Susan Kiralis-Vernon against Fedcap Rehabilitation Services, Inc. The plaintiffs were participants in a state program, Additional Support for People in Retraining and Employment - Temporary Assistance for Needy Families (ASPIRE-TANF), for which Fedcap was a contract agency. The plaintiffs allege that Fedcap failed to correctly administer the program and fulfill its obligations, including informing them of available services and support, processing their requests for benefits, and engaging in an interactive process to evaluate their requests for reasonable accommodations. Kiralis-Vernon also alleges that a Fedcap employee verbally assaulted her due, in part, to her race.The U.S. District Court for the District of Maine dismissed the case, reasoning that the plaintiffs were required to first pursue an administrative remedy before the Department of Health and Human Services as required by Maine law. On appeal, the United States Court of Appeals for the First Circuit affirmed the dismissal of the claims related to Fedcap’s administration of the ASPIRE-TANF program, agreeing that under Maine law, the plaintiffs had to first seek administrative review before bringing these claims to court.However, the appellate court vacated the dismissal of Kiralis-Vernon's claim of racial discrimination, ruling that this claim did not fall within the same jurisdiction and expertise of the Department, and thus, was not subject to the same requirement for administrative review. The case was remanded for further proceedings on this claim. View "Halsey v. Fedcap Rehabilitation Services, Inc." on Justia Law