Justia Government & Administrative Law Opinion Summaries

Plaintiff was walking on a sidewalk in defendant city when she was injured after tripping on a 2.5-inch vertical discontinuity between adjacent sidewalk slabs. She sued defendant, alleging inter alia that the sidewalk’s hazardous condition had existed for more than 30 days before her fall. However, in her deposition, she stated that she did not know for how long the discontinuity had existed. The only relevant evidence she submitted was three photographs of the defect taken by plaintiff’s husband about 30 days after the accident. Defendant moved for summary disposition pursuant to MCR 2.116(C)(7), (C)(8), and (C)(10). The trial court found plaintiff’s photographs insufficient to establish the defect’s origin and duration and granted summary disposition without specifying under which rule it had granted the motion. On appeal, the Court of Appeals noted that the trial court had reviewed material outside of the pleadings and therefore concluded that the trial court could not have granted summary disposition under MCR 2.116(C)(8). The issue this case presented for the Michigan Supreme Court's resolution was whether for purposes of the “highway exception” to governmental immunity from tort claims, MCL 691.1402, plaintiff’s photographs of a sidewalk defect taken about 30 days after plaintiff’s accident were sufficient evidence to establish a genuine issue of material fact regarding whether the defect existed at least 30 days before the accident. The Court concluded that such evidence alone was not probative of a sidewalk’s past condition and was thus insufficient, without more, to avoid summary judgment. Consequently the Court reversed the Court of Appeals judgment and reinstated the trial court’s dismissal of plaintiff’s action. View "Bernardoni v. City of Saginaw" on Justia Law

The State brought a civil law enforcement action against the foreclosure law firm The Castle Law Group, LLC and its principles, as well as some of Castle's affiliated vendors. Among other things, the State alleged that between 2009 and 2014, the Castle defendants conspired with their affiliated vendors to generate and submit deceptive invoices reflecting inflated costs incurred for foreclosure-related services, while falsely representing to mortgage servicers that these inflated costs were "actual, necessary and reasonable." The State alleged defendants' conduct violated the Colorado Consumer Protection Act (CCPA), the Colorado Antitrust Act of 1992, and the Colorado Fair Debt Collection Practices Act. The trial court granted a Castle motion limiting the State's expert testimony, and the State appealed the trial court's rulings. After review, the Supreme Court concluded the trial court erred in its limiting orders, reversed and remanded the case for further proceedings. View "Colorado v. The Castle Law Grp., LLC" on Justia Law

Mohamed Tawid Al-Saffy, an Egyptian-American Muslim employed by the Foreign Agricultural Service, filed suit under Title VII of the Civil Rights Act, 42 U.S.C. 2000e et seq., alleging that the Agriculture and State Departments each discriminated against him based on religion and national origin, and retaliated against him for filing an EEO complaint. The district court granted summary judgment to the government. The court concluded that, because Title VII requires final agency action to notify the employee of his right to appeal and the governing time limitation, the order dismissing the 2012 Complaint did not trigger the ninety-day deadline for Al-Saffy to file suit. Instead, given the lack of timely final action by the agency, Al-Saffy could have and did file a civil action more than 180 days after the filing of the 2012 Complaint with the agency. Therefore, Al-Saffy’s October 10, 2013 filing in district court thus preserved his claims from the 2012 Complaint. The court also concluded that the district court erred in granting summary judgment for the government on Al-Saffy's claims against the State Department because there are genuine issues of material fact regarding whether Al-Saffy had an employment relationship with the State Department within the meaning of Title VII, and whether Al-Saffy knew about the State Department’s alleged role in discrimination against him prior to 2013. Accordingly, the court reversed and remanded for further proceedings. View "Al-Saffy v. Vilsack" on Justia Law

Alaska Native tribes filed suit against the Department, challenging the regulation implementing the prohibition barring the Department from taking land into trust for Indian tribes in Alaska. After the district court held that the Department’s interpretation was contrary to law, the Department, following notice and comment, revised its regulations and dismissed its appeal. Alaska intervened and now seeks to prevent any new efforts by the United States to take tribal land to trust within the State's borders. In this case, Alaska intervened in the district court as a defendant and brought no independent claim for relief. The court concluded that once the Department rescinded the Alaska exception, this case became moot. Even assuming, as Alaska argues, that the district court’s interpretation of the Alaska Native Claims Settlement Act (ANCSA), 43 U.S.C. 1601 et seq., injured the State, such injury cannot extend the court's jurisdiction by creating a new controversy on appeal. Accordingly, the court dismissed Alaska's appeal for lack of jurisdiction. View "Akiachak Native Community v. DOI" on Justia Law

The superior court issued a 30-day involuntary commitment order after finding that Mark V. was gravely disabled and “entirely unable to fend for himself independently in the community.” Mark argued that there was insufficient evidence to prove he could not live independently. Although Mark’s appeal was technically moot, his claim raised an important question that satisfied the public interest exception: Where does family and community support fit within the involuntary commitment process and which party bears the burden of proving or disproving that a respondent has that support? The Supreme Court held that the respondent’s inability to function with outside support, when relevant, was part of the petitioner’s burden of proving that there was no less restrictive alternative to commitment. But the Court found in this case that the State’s evidence satisfied this burden, and the Court therefore affirmed the 30-day commitment order. View "In Re Necessity for the Hospitalization of Mark V." on Justia Law

In June 2014, the Traill County Water Resource District initially approved Patricia Bertsch's application to install subsurface drain tile on her land, conditioned on her obtaining flowage easements from affected landowners, including appellant Ray Zajac. At a regularly scheduled meeting on July 7, 2015, the Resource District amended its original approval of Bertsch's application to eliminate the requirement that she obtain an easement from Zajac. Zajac did not dispute the agenda for the Resource District's regularly scheduled July 7, 2015 meeting was filed with the Traill County Auditor before the meeting and stated the "Jon Bertsch-Zajac Easement Issue" would be addressed at 7:30. The parties did not dispute that a separate notice of hearing was not mailed to or otherwise served upon Zajac before the meeting. After amending approval of Bertsch's application, the Resource District sent Zajac a July 14, 2015 letter notifying him of the July 7, 2015 decision. On August 10, 2015, Zajac filed a notice of appeal from the Resource District's amended decision with the district court. The district court dismissed Zajac's appeal, concluding it was not timely under N.D.C.C. 28-34-01. Finding no error in the district court's dismissal, the Supreme Court affirmed. View "Zajac v. Traill County Water Resource District" on Justia Law

NFB filed suit challenging the DOT's rule requiring that air carriers begin to purchase ticketing kiosks accessible to blind persons within three years of the rule taking effect so that 25 per cent of kiosks eventually will be blind-accessible. The district court concluded that it lacked jurisdiction under 49 U.S.C. 46110(a) because the rule is an “order” over which the court of appeals has exclusive jurisdiction. The district court did not dismiss the complaint, but instead, transferred it to this court re-styled as a petition for review. NFB subsequently filed a notice of appeal - which the court construed as a petition for a writ of mandamus - challenging the district court’s conclusion that it lacked jurisdiction. The court concluded that section 46110(a) includes review of DOT rulemakings. The court did not reach NFB’s arguments on the merits because the court concluded that the district court lacked jurisdiction of NFB’s complaint and that reasonable grounds do not excuse NFB’s untimely filing. View "National Fed. of the Blind v. DOT" on Justia Law

Texas filed suit seeking a declaration that an Enforcement Guidance document from the EEOC regarding the hiring of persons with criminal backgrounds violates the Administrative Procedure Act (APA), 5 U.S.C. 701–06. On appeal, the State challenged the district court’s order dismissing the action under FRCP 12(b)(1) for lack of subject matter jurisdiction. The court concluded that Texas has constitutional standing to challenge the Enforcement Guidance under the APA where Texas is an object of the Guidance and, taking the complaint’s allegations as true, has alleged a sufficient injury in fact - the Guidance forces Texas to alter its hiring policies or incur significant costs; the “flexible” and “pragmatic” approach to assessing the finality of agency action, leads to the conclusion that the Guidance is “final agency action” under section 704 of the APA; the EEOC erred in relying on AT&T Co. v. Equal Employment Opportunity Commission to suggest that agency actions are “final” under the APA only when federal courts are later bound to give deference to the agency’s interpretation of the statute at issue; and it is also sufficient that the Enforcement Guidance has the immediate effect of altering the rights and obligations of the “regulated community” by offering them a detailed and conclusive means to avoid an adverse EEOC finding, and, by extension, agency referral and a government-backed enforcement action. The Guidance is an agency determination in its final form and is applicable to all employers nation-wide; it is not an intermediate step in a specific enforcement action that may or may not lead to concrete injury. Because the district court erred in dismissing this action on justiciability and subject matter jurisdiction grounds, the court reversed and remanded. View "State of Texas v. EEOC" on Justia Law

U.S., the presumed father of five-year-old Robert S. and three-year-old Miguel S., and J.V., Robert’s biological father, each appealed the termination of their respective parental rights to the children. U.S. and J.V. argued insufficient evidence supported the juvenile court’s finding that the Indian Child Welfare Act of 1978 (ICWA) did not apply in this case, and further argued the Orange County Social Services Agency (SSA) failed to comply with its obligations under ICWA. U.S. and J.V. also argued the juvenile court erred by finding the children adoptable and terminating parental rights while a child abuse report investigation was pending. The Court of Appeal granted SSA’s unopposed motion to take additional evidence under Code of Civil Procedure section 909, which shows the juvenile court concluded the child abuse report was unfounded and the home study for Miguel and Robert’s prospective adoptive parents was completed and approved by SSA. That evidence mooted U.S.’s and J.V.’s challenges to the order terminating parental rights based on the pendency of the child abuse report investigation at the time of the permanency hearing. As for U.S.’s and J.V.’s ICWA challenges, although SSA was informed the children were both eligible to enroll in two different Chippewa tribes, the record did not show that any further efforts on the part of SSA or the juvenile court were made before SSA proposed that the court find that ICWA did not apply and the juvenile court made that finding. The Court of Appeal therefore reversed the order terminating parental rights for the limited purpose of allowing SSA to make active efforts necessary to secure tribal membership for the children, in compliance with rules 5.482(c) and 5.484(c)(2) of the California Rules of Court. View "In re Miguel S." on Justia Law

Zabrocki began receiving Teachers Retirement System (TRS) retirement benefits in 2007. In 2012 TRS notified Zabrocki that he did not qualify for those benefits and was liable to reimburse TRS for the amounts it paid. Zabrocki requested administrative review. The TRS Board affirmed. Zabrocki requested a contested case hearing. TRS appointed a hearing examiner who issued a proposed order granting TRS's motion for summary judgment. Zabrocki filed exceptions. The Board heard argument on February 21, 2014; the chair stated that a final decision would be adopted at a subsequent meeting. On May 16, the Board issued its order, finding disputes as to material facts precluding summary judgment, and remanded to the hearing examiner. Zabrocki sought judicial review, contending that TRS violated MCA 2-4-623(1)(a), which requires that a final decision in a contested case be issued within “90 days after a contested case is considered to be submitted for a final decision.” The district court agreed that the May 16 order was not a final order, noted that a denial of summary judgment is not a final decision for purposes of appeal, and determined that on May 16 the Board decided “the issues raised on summary judgment” and not the entire dispute, so that “there is more to be done at the agency level.” The Montana Supreme Court affirmed, in favor of TRS. The Board did not violate the final agency decision requirement of MCA 2-4-623(1)(a). View "Zabrocki v. Teachers Ret. Sys." on Justia Law