Justia Government & Administrative Law Opinion Summaries

Articles Posted in Civil Procedure
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The Federal National Mortgage Association (Fannie Mae) is a federally-chartered corporation that participates in the secondary mortgage market, with authority “to sue and to be sued, and to complain and to defend, in any court of competent jurisdiction, State or Federal,” 12 U.S.C. 1723a(a). Plaintiffs filed suit in state court alleging deficiencies in the refinancing, foreclosure, and sale of their home. Fannie Mae removed the case to federal court, relying on its sue-and-be-sued clause as the basis for federal jurisdiction. The district court denied a motion to remand the case to state court and later entered judgment against plaintiffs. The Ninth Circuit affirmed. A unanimous Supreme Court reversed. The clause does not grant federal courts jurisdiction over all cases involving Fannie Mae. Distinguishing cases in which a sue-and-be-sued clause was held to confer jurisdiction, the Court noted that Fannie Mae’s clause adds the qualification “any court of competent jurisdiction.” A court of competent jurisdiction is a court with an existing source of subject-matter jurisdiction; the clause does not grant federal court subject-matter jurisdiction, but confers only a general right to sue. View "Lightfoot v. Cendant Mortgage Corp" on Justia Law

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Plaintiff Leticia Bareno appealed a judgment entered in favor of defendants San Diego Miramar College (the College), San Diego Community College District, and San Diego Community College District Administrative Facilities Corporation. In early 2013, Bareno was disciplined by her employer, the College, in relation to her employment as an administrative assistant. Thereafter, Bareno required medical treatment and accompanying leave from work, and she requested medical leave from her supervisor. Bareno provided medical certification for this request for leave. After the time frame specified in Bareno's initial request for leave had ended, Bareno continued to be absent from work. Bareno had attempted to e-mail her supervisor a recertification of her need for additional medical leave, but the College claimed that Bareno's supervisor did not receive any such request from Bareno for additional leave. As a result, after Bareno continued to be absent from work for an additional five consecutive days, the College took the position that she had "voluntarily resigned." After Bareno learned that the College considered her to have voluntarily resigned, she attempted to provide the College with information regarding the medical necessity of the leave that she had taken. The College refused to reconsider its position. Bareno filed suit against all three defendants, alleging that in effectively terminating her employment, defendants retaliated against her for taking medical leave, in violation of the California Family Rights Act (CFRA). Defendants moved for summary judgment on Bareno's sole claim for retaliation under CFRA, and the trial court granted the motion. On appeal, Bareno argued that the trial court erred in granting summary judgment because there remain triable issues of material fact in dispute. After review, the Court of Appeal agreed, reversed the judgment and remanded the matter for further proceedings. View "Bareno v. San Diego Community College Dist." on Justia Law

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Petitioner Alyne Fortgang filed a request for documents concerning the elephants at the Woodland Park Zoo (Zoo). She filed a request under the Public Records Act (PRA), which required every government "agency" to make records "available for [public] inspection and copying." Petitioner filed her request with the Woodland Park Zoo Society (WPZS), the private nonprofit that runs the Zoo. WPZS argued that the PRA did not apply to it as a private entity. The Court of Appeals interpreted the statutory word "agency" to include private entities when they act as the functional equivalent of government agencies. Under the Telford analysis, the appellate court concluded WPZS was not the functional equivalent of a government agency, and did not have to produce the records. The Supreme Court agreed and affirmed the Court of Appeals. View "Fortgang v. Woodland Park Zoo" on Justia Law

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Clark County Councilor Thomas Mielke filed recall charges essentially alleging that three fellow council members improperly held a vote in executive session, improperly designated The Columbian as the newspaper of record, and did not prevent the county executive from dissolving a county department. The superior court judge dismissed the charges as legally and factually insufficient, which Mielke appealed. Finding no reversible error, the Supreme Court affirmed the trial court. View "In re Recall of Boldt" on Justia Law

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Between fiscal years 2006 and 2011, Congress prohibited the use of funds for inspection, thereby preventing commercial equine slaughter. In fiscal year 2012, Congress lifted the ban on funding and Food Safety Inspection Service (FSIS) received several applications for inspection. The agency issued grants of inspection to two commercial equine slaughter facilities: Valley Meat Company, LLC and Responsible Transportation, LLC. Front Range Equine Rescue, the Humane Society of the United States, and several other individuals and organizations (collectively, "Front Range") sued officials of the USDA, seeking a declaration that grants of inspection generally violated the National Environmental Policy Act and requesting that the court set aside the specific grants of inspection. Front Range also moved to enjoin the Federal Defendants from authorizing equine slaughter during the pendency of the claims. The district court granted Front Range's motion for a temporary restraining order (TRO), prohibiting the Federal Defendants from sending inspectors to the equine slaughterhouses of, or otherwise providing equine inspection services. The court additionally sua sponte enjoined Valley Meat and Responsible Transportation from engaging in commercial equine slaughter. Valley Meat opposed Front Range's motion, arguing that it should be restrained and Front Range should be required to post a bond because an injunction against the Federal Defendants effectively also enjoined its operations. The district court never ruled on Front Range's motion, but denied Front Range's request for a permanent injunction and dismissed the action. Front Range immediately appealed the decision to the Tenth Circuit. The Tenth Circuit temporarily enjoined the Federal Defendants from sending inspectors but did not enjoin Valley Meat or Responsible Transportation. Then, the Court dismissed the appeal as moot: (1) because Congress once again made it unlawful to engage in commercial equine slaughter for human consumption; and (2) while the appeal was pending, Valley Meat "decided to abandon all plans to slaughter equines and asked FSIS to withdraw its grant of inspection." The Tenth Circuit then vacated the district court's order denying a permanent injunction, "based on the underlying equitable principle that a party should not have to bear the consequences of an adverse ruling when frustrated by the vagaries of the circumstances." Valley Meat and Responsible Transportation moved to recover an injunction bond. A magistrate judge recommended that the motion be denied, and the district court adopted the magistrate's recommendation in full. Valley Meat appealed the denial of damages on the injunction bond. To this point, the Tenth Circuit affirmed, finding that the district court did not abuse its discretion in denying recovery against the injunction bond because there was never a ruling that Valley Meat was wrongfully enjoined. "This conclusion alone is enough to affirm the district court's decision." View "Front Range Equine Rescue v. Vilsack" on Justia Law

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Multiple cases were consolidated cases in this opinion, all stemming from a 2007 flood of the Chehalis River in Lewis County. In its first review, the Washington Supreme Court considered the trial court's orders dismissing the cases for lack of subject matter jurisdiction; a majority of the Court held that "RCW 4.12.010 relates to venue, not jurisdiction" and therefore "reverse[d] and remand[ed] for further proceedings." the respondents promptly moved to transfer venue to Lewis County in each case. Over the petitioners' objections, the trial court granted the respondents' motions. Those transfer orders were at issue here. The Supreme Court held that respondents did not waive their objections to proper venue for these actions, but that as a matter of statutory interpretation, RCW 4.12.010(1) did not provide for exclusive proper venue in Lewis County. King County was another possible proper venue in accordance with RCW 4.12.020(3) and 4.12.025(3). The Court therefore reversed the trial court's orders transferring venue to Lewis County to the extent those orders were based solely on exclusive proper venue. It was unclear from the record if the trial court considered whether venue should be transferred to Lewis County for the convenience to the witnesses, so the Court remanded for the trial court to exercise its discretion on that issue in a manner consistent with its decision here. View "Ralph v. Weyerhaeuser Co." on Justia Law

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Appellants appealed the district court's denial of their motion for summary judgment and the grant of summary judgment in favor of the Board of the Local Improvement District No. 1101 and the Ada County Board of Commissioners (the Boards) in a case regarding assessments levied on properties within the Sage Acres Local Improvement District. Appellants also appealed the district court’s award of attorney fees to the Boards. Ada County Ordinance No. 780 established the Ada County Local Improvement District No. 1101, known as Sage Acres Local Improvement District (LID). The ordinance was adopted in 2011. The purpose of the LID was to construct a water delivery system for residential and irrigation use by properties within the Sage Acres Subdivision (Sage Acres) in Boise. water system was completed in 2014. Appellants challenged the creation of the LID and Ada County Ordinance No. 809, which confirmed the assessments levied on properties affected by the LID. In 2013, Appellants filed a Notice of Appeal from Assessments; the district court set the matter for trial in 2014, and ordered the parties to mediate no later than 90 days prior to trial. Prior to mediation, the Boards moved for summary judgment, arguing that Appellants’ claims were not legally or factually supported. Finding no reversible error in the district court's grant of summary judgment in favor of the Boards, the Supreme Court affirmed. View "Hoffman v. Bd of Local Improvement Dist No. 1101" on Justia Law

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In 2008, plaintiff Sharon Hammer began working as the City Administrator for the City of Sun Valley (City) pursuant to a written employment agreement. In 2011, DeWayne Briscoe defeated the incumbent mayor, Wayne Willich, in the mayoral election. The City’s council conducted a special executive session to discuss allegations of improper use of public funds and equipment by plaintiff. The following day, her husband, an attorney, sent a letter to Mayor Willich threatening litigation. The City placed the Plaintiff on paid administrative leave, and three days later her husband filed a lawsuit on her behalf against the City and members of city government. Following an investigation, Plaintiff resumed her duties, and no disciplinary action was taken. In early 2012, Briscoe was sworn in as the mayor. The next day, he placed Plaintiff on paid administrative leave and notified her of another investigation. Plaintiff voluntarily dismissed her pending lawsuit against the City and members of city government. A few days after dismissing her case, Plaintiff was terminated from employment based upon the unanimous vote of the Mayor and city council. Plaintiff brought another lawsuit seeking to recover under the Idaho Protection of Public Employees Act. The district court ruled that the Plaintiff had waived her claim against the City of Sun Valley pursuant to a release she had signed, and that the Act did not provide a cause of action against City officials. Finding no reversible error in that judgment, the Supreme Court affirmed. View "Hammer v. City of Sun Valley" on Justia Law

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In "Property Reserve, Inc. v. Superior Court," (1 Cal.5th 151 (Property Reserve I- 2016)), the California Supreme Court reversed a Court of Appeals decision and remanded the matter for the appellate court to consider issues not addressed. The Department of Water Resources petitioned the trial court for orders authorizing it to enter onto various properties to conduct precondemnation studies and surveys. Before the trial court convened a hearing on the matter, the landowners requested to conduct discovery. The trial court denied the request, ruling the proceeding was exempt from discovery. The landowners also objected to the Department not naming allegedly indispensable parties. The trial court held the rules governing indispensable parties did not apply to this matter, but it ordered the parties to notify all the persons and entities the landowners claimed were indispensable parties. The landowners both petitioned for writ relief against, and appealed the trial court’s award of an entry order, challenging the constitutionality of the precondemnation entry statutes and attacking the court’s decisions to deny discovery and not order the joinder of indispensable parties. "Property Reserve I" resolved the constitutional issues, but the high court directed the Court of Appeal to address the landowners’ claims against the trial court’s rulings on discovery and indispensable parties. The Court of Appeal concluded the trial court erred in holding the proceeding was exempt from discovery, but the Court also found the landowners did not show prejudicial error. The Court also concluded the landowners’ contention regarding indispensable parties was moot, because the trial court gave the landowners all of the relief they sought and which the Court could have provided. View "Property Reserve, Inc. v. Super. Ct." on Justia Law

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Under the Department of Housing and Urban Development’s (HUD) Housing Choice Voucher Program, 42 U.S.C. 1437f, housing agencies use HUD funds to issue housing subsidy vouchers based on family size. The Montgomery County, Maryland Housing determined, based on a medical form, that Angelene has a disability and requires a live-in aide. HUD regulations mandate that any approved live-in aide must be counted in determining family size. The Commission issued Angelene a two-bedroom voucher. Angelene’s sister was Angelene’s live-in aide. Angelene decided to move to the District of Columbia. Program vouchers are portable. Angelene obtained a two-bedroom voucher from the D.C. Housing Authority. The sisters moved into a two-bedroom District apartment. Within weeks, they received a letter revoking Angelene’s right to a live-in aide and her legal entitlement to a two-bedroom voucher. They sued, citing the Americans with Disabilities Act, 42 U.S.C. 12132, Rehabilitation Act, 29 U.S.C. 794, and Fair Housing Act, 42 U.S.C. 3604(f)(1). The court denied motions for a temporary restraining order and to seal their complaint, medical records, and “nondispositive materials.” While the case was pending, the Authority sent another letter reaffirming that Angelene’s request for a live-in aide was denied, but stating that the decision did not reverse the two-bedroom voucher. The court dismissed, finding no allegation of injury-in-fact. The D.C. Circuit reversed with respect to the motion to seal and the dismissal. At the pleadings stage, plaintiff’s allegation that the government denied or revoked a benefit suffices to show injury-in-fact. Angelene’s loss of a statutory entitlement traces directly to the Authority’s letter and would be redressed by a court order to approve her aide request. View "Hardaway v. District of Columbia Housing Authority" on Justia Law