Justia Government & Administrative Law Opinion Summaries
Articles Posted in Civil Procedure
Cruz v. City of Culver City
Plaintiff and four of her neighbors appealed an order dismissing as an anti-SLAPP, Code Civ. Proc., 425.16, action their complaint against the city council of Culver City and five of its council members for allegedly violating the state’s open meeting laws, Gov. Code, 54950 et seq. (the Brown Act). In this case, plaintiffs sought personal relief in the form of a halt to any attempts by the church to undo the long-standing parking restrictions. Therefore, the court concluded that the public interest exception to the anti-SLAPP provisions does not apply. The court further concluded that plaintiffs are not likely to prevail on the merits. Accordingly, the court affirmed the trial court's order dismissing plaintiffs' action. View "Cruz v. City of Culver City" on Justia Law
Hendrick v. New Hampshire Dept. of Health & Human Svcs.
The issue this case presented for the New Hampshire Supreme Court's review called for the Court to determine the constitutionality of New Hampshire Administrative Rules, He-W 654.04(c). The rule required DHHS to include a child’s federal Supplemental Security Income (SSI) in the calculation of a family’s eligibility for benefits under the federal Temporary Assistance for Needy Families program (TANF), as administered by the State’s Financial Assistance to Needy Families program (FANF). Plaintiffs Carrie Hendrick and Jamie Birmingham were mothers whose children received SSI and FANF benefits, and whose benefits were ultimately cut by the Department of Health and Human Services (DHHS). Plaintiffs brought this lawsuit on behalf of themselves and their children, seeking a declaratory judgment that DHHS’s “inclusion of children’s SSI in FANF assistance group income is unlawful and void” pursuant to applicable federal law. In addition, plaintiffs sought a declaratory judgment that Rule He-W 654.04 “is invalid because it impairs [their] legal rights.” Plaintiffs sought a permanent injunction enjoining DHHS from including children’s SSI in FANF assistance group income and an award of attorney’s fees “because this litigation will result in a substantial benefit to the public.” After requesting that the Solicitor General of the United States file an amicus brief in this matter, and after reviewing that brief, the New Hampshire Supreme Court agreed with the Solicitor General that the Supremacy Clause did not permit the State to redirect federal benefits as required by Rule He-W 654.04(c). The rule, by counting a disabled child’s SSI benefits as income available to the child’s “assistance group,” treated the child’s benefits as a source of income for the entire household. The rule, thereby, reduced a household’s TANF benefit by one dollar for every dollar in SSI that was received by a disabled child in the household. Because the rule “stands as an obstacle to the accomplishment and execution of the full purposes and objectives of Congress,” the New Hampshire Court held that Rule He-W 654.04(c) was preempted by federal law and, thus, invalid to the extent that it required inclusion of children’s SSI as income to the TANF assistance group for the purpose of determining eligibility for TANF benefits. View "Hendrick v. New Hampshire Dept. of Health & Human Svcs." on Justia Law
Riverboat Corporation of Mississippi v. Harrison County Board of Supervisors
The property of Riverboat Corporation, an ad valorem taxpayer, was subject to assessment by the Harrison County Board of Supervisors (“the Board”) because Riverboat owned certain personal and real property in Harrison County. The Mississippi Supreme Court was asked "to abandon the common law of this state, pronouncements of this Court, and customs and practices of trial courts across this state, all dating back to the nineteenth century, under the guise that today’s issue has not yet been squarely before" it and to "overrule a learned trial judge who, [. . .] determined a jury trial should be had in an appeal of a county’s ad valorem tax assessment." When Riverboat appealed its tax assessment, the Board requested a jury trial. Riverboat then moved for a bench trial, averring that there was no right to a jury trial in tax appeals. The trial court denied Riverboat's motion. The Supreme Court declined to rule against Mississippi precedent, and affirmed the trial court's denial of Riverboat's motion. View "Riverboat Corporation of Mississippi v. Harrison County Board of Supervisors" on Justia Law
Rembisz v. Lew
Rembisz, an IRS investigator, did not obtain sought-after promotions. He filed an administrative charge of discrimination, claiming ongoing discrimination against his sex (male) and race (Caucasian) or color (white). The Treasury Department investigated and rejected the claim. Federal employees must file a civil action for discrimination “[w]ithin 90 days of receipt of final action,” 42 U.S.C. 2000e-16(c). He filed suit on June 21, 2013, alleging that he received notice of the final agency decision on March 25, within the 90-day window. The Sixth Circuit rejected a motion to dismiss in 2014, stating that Rembisz would have to “come forward with evidence” to support his allegation concerning notice. On remand, he never did so. The Sixth Circuit affirmed summary judgment in favor of the government. It is presumed that notice is given, “and hence the ninety-day limitations term begins running, on the fifth day following the [] mailing of [a right-to-sue] notification to the claimant[].” The agency served its notification by first class and certified mail on March 15, making March 20 the presumptive date that the limitations period began. Rembisz offered no evidence to the contrary. The government submitted a certified-mail receipt, showing that Rembisz received the notice on March 22, so that his complaint was one day late. View "Rembisz v. Lew" on Justia Law
Garaas v. Cass County Joint Water Resource District
Jonathan Garaas appeals after a district court entered a judgment of dismissal for lack of subject matter jurisdiction. In 2015, the Cass County Joint Water District ("District") ordered the establishment of an assessment district to fund the development, operation and maintenance of a Fargo-Moorhead flood risk management project. Garaas filed a notice of appeal of the decision with the district court. Thereafter, a Cass County deputy sheriff served Garaas' notice of appeal on the District's secretary-treasurer, Carol Harbeke Lewis. Lewis was not a member of the District's governing board. Attorneys from Ohnstad Twichell, P.C., served Garaas a notice of appearance in the case. The deputy sheriff's return was served on the District's attorneys and filed in the district court. The District then moved to dismiss the case for lack of jurisdiction. A Cass County deputy sheriff served Garaas' notice of appeal on District board member, Mark Brodshaug. Then the district court dismissed Garaas' claim for lack of subject matter jurisdiction, finding he failed to perfect his appeal by properly serving the notice of appeal on a board member as required by N.D.C.C. 28-34-01. Garaas appealed the dismissal. Finding no reversible error, the Supreme Court affirmed the dismissal. View "Garaas v. Cass County Joint Water Resource District" on Justia Law
Washington v. LG Elecs., Inc.
The State of Washington sued more than 20 foreign electronics manufacturing companies (including petitioners) for price fixing. The State claimed the foreign companies conspired to fix prices by selling CRTs (cathode ray tubes) into international streams of commerce intending they be incorporated into products sold at inflated prices in large numbers in Washington State. The trial court dismissed on the pleadings, finding it did not have jurisdiction over the foreign companies. The Court of Appeals reversed, concluding the State alleged sufficient minimum contacts with Washington to satisfy both the long arm statute and the due process clause. After review, the Washington Supreme Court affirmed the Court of Appeals. View "Washington v. LG Elecs., Inc." on Justia Law
Washington v. LG Elecs., Inc.
Historically, sovereigns were not subject to statutes of limitations without their explicit consent. Washington State consented to some statutes of limitations but not to others. The issue this case presented for the Washington Supreme Court's review in this case was whether Washington consented to a statute of limitations that would bar this antitrust suit filed by the Washington State attorney general on behalf of the State against more than 20 foreign electronics manufacturing companies. The State alleged that between at least March 1, 1995, through at least November 25, 2007, the defendants violated RCW 19.86.030, which prohibited any "contract, combination ... or conspiracy in restraint of trade or commerce," by agreeing to raise prices and agreeing on production levels in the market for CRTs (cathode ray tubes) used in televisions and computer monitors before the advent of LCD (liquid crystal display) panels and plasma display technologies. Due to this unlawful conspiracy, the State alleges, Washington consumers and the State of Washington itself paid supracompetitive prices for CRT products. Ten of the defendants filed a motion to dismiss, arguing the claims were time barred because Washington's Consumer Protection Act (CPA) must be brought within four years. The State responded that RCW 19.86.120's statute of limitations did not apply to its claims under RCW 19.86.080. After review, the Supreme Court concluded the State's action for injunctive relief and restitution was exempt from the statute of limitations in RCW 19.86.120 and from the general statutes of limitations in chapter 4.16 RCW. View "Washington v. LG Elecs., Inc." on Justia Law
City of Carlsbad v. Scholtz
Steven Seapker was administratively appealing a decision by the City of Carlsbad (City) to discharge him from his position as a police officer. His defense was that the City was penalizing him more harshly than it has penalized other similarly situated police officers. This case presented the question of whether a judgment denying a petition for writ of mandate challenging an evidentiary ruling of a hearing officer was an appealable final judgment or a nonappealable interlocutory judgment. The Court of Appeal published this order to clarify that a judgment denying a petition for writ of mandate challenging an evidentiary ruling of a hearing officer was a nonappealable interlocutory judgment where, as here, the superior court did not deny the petition on the merits, the administrative proceedings before the hearing officer were not concluded, the hearing officer was not the final administrative decision maker, and the hearing officer's decision did not a create a substantial risk confidential information would be publicly disclosed. The Court, therefore, dismissed the appeal and denied a related motion for stay as moot. View "City of Carlsbad v. Scholtz" on Justia Law
People v. Geiler
On May 5, 2014, defendant received a traffic citation from a Troy police officer for speeding. The citation was filed with the Madison County circuit court clerk’s office on May 9. Defendant moved to dismiss the citation, claiming it was not transmitted to the circuit court clerk within 48 hours after it was issued, as required by Illinois Supreme Court Rule 552. At a hearing, the court noted that defendant submitted “a stack of tickets” issued by the city of Troy. The state described the exhibit, stating “of the (50) tickets that Defendant submitted into evidence, almost half of them were filed within the 48 hours.” An officer testified that after a citation is issued, it is placed in a secure box in the dispatch office. On Mondays and Fridays, a supervisor would remove the citations, review and record them on bond sheets, and deliver them to the courthouse. He estimated that 30-50 citations were filed each Monday and Friday and that it was not “physically possible” to transport the citations to the courthouse every day. The trial court determined that the evidence showed “a clear and consistent violation of Rule 552 and not an inadvertent action” and dismissed the ticket. The appellate court affirmed. The Illinois Supreme Court reversed, reading the Rule as directory, not mandatory, so that dismissal is appropriate only if a defendant shows prejudice by the delay; here, the violation was not intentional. View "People v. Geiler" on Justia Law
Commonwealth of Virginia ex rel. Hunter Labs. v. Commonwealth of Virginia
Relators filed suit against medical laboratory businesses in 2007 in state court, alleging that the labs had submitted false claims to the Commonwealth for Medicaid reimbursement. Defendants removed to federal court. After the Commonwealth entered into a settlement agreement with defendants, the district court awarded relators a share of the settlement proceeds. Relators appealed, contending that the district court's award was insufficient under state law. The court vacated and remanded to the state court, concluding that the district court lacked subject matter jurisdiction over the qui tam action. In this case, by the plain terms of the complaint, relators could have prevailed on their state law claims by proving that defendants contravened the Commonwealth’s Medicaid regulations, without showing any violation of federal law. View "Commonwealth of Virginia ex rel. Hunter Labs. v. Commonwealth of Virginia" on Justia Law