Justia Government & Administrative Law Opinion Summaries

Articles Posted in Civil Procedure
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The Coeur d’Alene Tribe (Tribe) petitioned the Idaho Supreme Court for a Writ of Mandamus to compel the Secretary of State to certify Senate Bill 1011 (S.B. 1011) as law. On March 30, 2015, both the Senate and the House of Representatives passed S.B. 1011 with supermajorities. S.B. 1011 had one purpose: to repeal Idaho Code section 54-2512A, a law which allowed wagering on “historical” horse races. The Tribe alleged that the Governor did not return his veto for S.B. 1011 within the five-day deadline under the Idaho Constitution. The Tribe argued that because the veto was untimely, the bill automatically became law and the Secretary of State had a non-discretionary duty to certify it as law. The Supreme Court agreed and granted the Writ. View "Coeur d'Alene Tribe v. Denney" on Justia Law

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"Dakota K." appealed a 30-day involuntary psychiatric commitment. The issue this case presented for the Alaska Supreme Court's review was whether the State or the respondent had the burden to prove the existence of prior involuntary commitments. The Court held that this burden rested with the respondent, who must make some evidentiary showing that the commitment was his first in order to raise the presumption of collateral consequences. " Involuntary commitment proceedings are necessarily expeditious. There is a limited amount of time for the respondent's attorney to meet the client, obtain legal and medical records, and marshal a defense to the underlying allegations of mental illness and risk of harm to self or others. It is therefore unrealistic to expect that the attorney would also present evidence during the commitment proceedings to establish collateral consequences for the purposes of a potential appeal. But after the trial court proceedings have concluded it would be entirely appropriate for the respondent to seek an evidentiary hearing in the superior court on the issue of collateral consequences. This evidentiary hearing would be for the limited purpose of obtaining findings from the court that the commitment was the first involuntary one or, if it were not the first, that there are other collateral consequences flowing from the commitment that would be avoided if it were reversed on appeal." In this case, Dakota never alleged, much less made an evidentiary showing suggesting, that his involuntary commitment at API was his first and therefore gave rise to a presumption of collateral consequences. Nor did he allege that the exception should apply because of any actual collateral consequences. Dakota's appeal of the superior court's order was deemed moot and the appeal dismissed. View "In Re Necessity for the Hospitalization of Dakota K." on Justia Law

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A bidder for mineral leases failed to submit a declaration he was a citizen older than 18 and thus qualified to bid. The Director of the Department of Natural Resources’ Division of Mining, Land & Water later allowed the bidder to remedy the omission, but on appeal the Department’s Commissioner determined that the bidder’s omission was not immaterial or due to excusable inadvertence, and reversed the Director. As a result, the bidder lost his leases. The bidder unsuccessfully appealed to the superior court and appealed to the Alaska Supreme Court. After review, the Supreme Court found that because the Commissioner’s factual findings were based on substantial evidence in the record, his interpretations of regulations were not legally erroneous, and his application of law to facts was not arbitrary, unreasonable, or an abuse of discretion, and affirmed. View "Pacifica Marine, Inc. v. Solomon Gold, Inc." on Justia Law

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This appeal from Custer County relates to proposed repairs and improvements to the City of Challis’ (the City) water distribution system. In 2013, the City initiated a judicial confirmation proceeding seeking approval to incur $3.2 million in debt without a public vote. The Consent of the Governed Caucus (the Caucus) challenged the constitutionality of the City’s request based upon Article VIII, section 3 of the Idaho Constitution. The district court granted the City’s request and the Caucus appealed. Upon review, the Supreme Court reversed. The Court found that the district court erred in failing to apply the legal standard for determining what constituted a "necessary" expense under the Idaho Constitution (Article III), articulated in recent case law. As such, the Supreme Court concluded the district court erred in finding the project "necessary" under the tests articulated by case law. The Court therefore reversed the district court's judgment in Challis' favor, and remanded the case for further proceedings. View "City of Challis v. Consent of the Governed Caucus" on Justia Law

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The Mississippi Highway Safety Patrol (MHP) discharged Officer Sammy Ray for falsifying official state documents. Ray appealed to the Employee Appeals Board (EAB). The EAB conducted a hearing and upheld Ray's termination. On appeal, the Circuit Court affirmed. But the Court of Appeals reversed the circuit court judgment, concluding that Ray's due process rights were violated because the EAB's decision was based on conduct other than that for which he officially was charged. The Court of Appeals awarded Ray reinstatement and back pay. The Department of Public Safety appealed, arguing that the Court of Appeals improperly reweighed the evidence and failed to give sufficient deference to the EAB's findings. The Supreme Court agreed and reversed the Court of Appeals and reinstated and affirmed the trial court. View "Ray v. Mississippi Dept. of Pub. Safety" on Justia Law

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Respondent Town of Derry appealed a Superior Court decision granting the motion for summary judgment filed by petitioners, Accurate Transport, Inc. and 41 Ashleigh Drive, LLC (Ashleigh Drive), on the basis that an abutter’s appeal to the Derry Zoning Board of Adjustment (ZBA) was untimely. In November 2012, Accurate Transport submitted a preliminary site plan application to the Derry Planning Board for approval to operate a “Dumpster Depot” business on property owned by Ashleigh Drive. The property is located within the Town’s Industrial III zoning district, which permits, among other uses, contractor’s yards and freight and trucking terminals. The Technical Review Committee (TRC) held a meeting to evaluate the proposed site plan and approved the proposed plan. Thereafter, petitioners filed a formal site plan application with the Planning Board. After numerous public meetings, the Planning Board ultimately approved the plan application. Several months later, an abutter to the property at issue, John O'Connor, appealed Planning Board's approval a few weeks after the Board's decision was issued. district, The ZBA concluded that the Town’s zoning ordinance did not permit the proposed use under any classification. After unsuccessfully moving for rehearing, petitioners appealed to the trial court and, subsequently, moved for summary judgment. Both parties moved for reconsideration, agreeing that the court erred by misapplying the time standards contained in the Town’s zoning ordinance. Observing that the written decision of the Planning Board was released on August 28, the court noted that O’Connor’s appeal (filed September 13) would be timely if he was appealing the final Planning Board site plan approval. However, the court concluded that O’Connor’s appeal did not challenge the Planning Board’s approval. Rather, the court found that O’Connor’s appeal challenged only the code enforcement officer’s determination that the proposed use of the subject property was permitted as a contractor’s yard. The court decided that the Planning Board accepted the code enforcement officer’s interpretation on June 19 when it voted to accept jurisdiction of the appeal. Because that vote was published on July 19, the court concluded that O’Connor had 20 days from July 19 to appeal to the ZBA. Given that his appeal was filed in September, the court determined that it was untimely. The Supreme Court reversed, finding the ZBA did not err by treating O’Connor’s appeal as an appeal of the August 21 decision. The trial court found, and the parties did not dispute, that the zoning ordinance provided a 20-day appeal period that began on the date of a written decision. Accordingly, the 20-day appeal period as to the August 21 decision began to run upon the issuance of the written decision on August 28. Because O’Connor’s appeal was filed September 13, it was within 20 days of August 28 and was, thus, timely. View "Accurate Transport, Inc. v. Town of Derry" on Justia Law

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In 2014, the Montana Commissioner of Political Practices (COPP) issued a decision finding sufficient evidence that Terry Bannan had violated Montana’s campaign practices laws during the 2010 primary election and that civil adjudication of the violations was warranted. The COPP forwarded the sufficiency decision to the Lewis and Clark County Attorney for consideration. Bannan filed an action for declaratory relief in the Gallatin County District Court alleging that the COPP acted unlawfully by referring its sufficiency findings to the Lewis and Clark County Attorney rather than the Gallatin County Attorney. The Lewis and Clark County Attorney waived his right to participate in the action, citing Mont. Code Ann. 13-37-124(2). Thereafter, the COPP filed an enforcement action against Bannan in the Lewis and Clark County District Court. Bannan filed a motion to dismiss, contending that the COPP was obligated to assert its claims in the Gallatin County declaratory judgment action. The district court in Lewis and Clark County denied Bannan’s motion to dismiss. Bannan appealed. The Supreme Court dismissed Bannan’s appeal as premature, holding that Bannan’s appeal must be characterized as one seeking relief from the denial of a motion to dismiss, and orders denying motions to dismiss are not appealable. View "Motl v. Bannan" on Justia Law

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Rancho Pauma Mutual Water Company filed a petition to enforce a water rights judgment against the Yuima Municipal Water District entered about 60 years earlier. The District appealed the trial court's order, contending the trial court misunderstood subsequent amendments to the judgment and improperly limited the amount of water the District could withdraw. Rancho Pauma argued the appeal should have been dismissed as the order was not appealable. Upon review, the Court of Appeal rejected Rancho Pauma's argument regarding appealability of the order. The Court also rejected the District's arguments and affirmed the order. View "Rancho Pauma Mut. Water Co. v. Yuima Mun. Water Dist." on Justia Law

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The State Department of Revenue sought to hold the sole shareholder, director, and employee of a closely held Washington corporation personally liable for the corporation’s unpaid tax debts. The superior court pierced the corporation’s corporate veil, ruled that the shareholder’s successor corporation was liable for the tax debt, voided two contract transfers as fraudulent conveyances, and ruled that the shareholder had breached fiduciary duties to the corporation and the State as the corporation’s creditor. The shareholder and corporation appealed the superior court’s decision to pierce the corporate veil, arguing that the superior court erred by not barring the State’s suit under the principle of res judicata, by applying Alaska rather than Washington veil-piercing law, and by making clear factual errors. The shareholder and corporation also appealed the superior court’s finding that two contracts were fraudulently conveyed. After review, the Alaska Supreme Court concluded that res judicata did not bar the State from seeking to pierce the corporation's corporate veil to collect tax debt established in an earlier case. Furthermore, the Court held that the corporation's veil was properly pierced under both Alaska and Washington state law. Though the superior court's fraudulent conveyance determination contained errors of fact, the Supreme Court concluded that those errors were harmless. Therefore, the Court affirmed the superior court in part, reversed in part, and remanded for further proceedings. View "Pister v. Dept. of Revenue" on Justia Law

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The State Department of Revenue sought to hold the sole shareholder, director, and employee of a closely held Washington corporation personally liable for the corporation’s unpaid tax debts. The superior court pierced the corporation’s corporate veil, ruled that the shareholder’s successor corporation was liable for the tax debt, voided two contract transfers as fraudulent conveyances, and ruled that the shareholder had breached fiduciary duties to the corporation and the State as the corporation’s creditor. The shareholder and corporation appealed the superior court’s decision to pierce the corporate veil, arguing that the superior court erred by not barring the State’s suit under the principle of res judicata, by applying Alaska rather than Washington veil-piercing law, and by making clear factual errors. The shareholder and corporation also appealed the superior court’s finding that two contracts were fraudulently conveyed. After review, the Alaska Supreme Court concluded that res judicata did not bar the State from seeking to pierce the corporation's corporate veil to collect tax debt established in an earlier case. Furthermore, the Court held that the corporation's veil was properly pierced under both Alaska and Washington state law. Though the superior court's fraudulent conveyance determination contained errors of fact, the Supreme Court concluded that those errors were harmless. Therefore, the Court affirmed the superior court in part, reversed in part, and remanded for further proceedings. View "Pister v. Dept. of Revenue" on Justia Law