Justia Government & Administrative Law Opinion Summaries

Articles Posted in Civil Procedure
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A Guy Named Moe, LLC (Moe), a foreign limited liability company doing business in Maryland, and Chipotle Mexican Grill of Colorado, LLC both operate a chain of restaurants. In 2012, Chipotle applied for a special exception to build a restaurant approximately 425 feet from Moe’s Southwest Grill. The City of Annapolis’s Board of Appeals unanimously approved Chipotle’s request. Thereafter, Moe filed a petition for judicial review. The circuit court dismissed Moe’s petition, finding that Moe lacked standing because it was not a taxpayer under Md. Code Ann. Land Use 4-401(a). The Court of Special Appeals affirmed, holding (1) the petition was void ab initio because, at the time it was filed, Moe’s had lost its right to do business in Maryland because of its failure to register; and (2) Moe was not "a person aggrieved" for standing purposes. The Court of Appeals affirmed, holding (1) Moe can Maintain its suit; but (2) Moe was not aggrieved for standing purposes. View "Guy Named Moe, LLC v. Chipotle Mexican Grill of Colorado, LLC" on Justia Law

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Plaintiff Alfred Fuciarelli was a tenured faculty member at Valdosta State University (“VSU”). Fuciarelli was at one time also assistant vice president for research and a dean of the graduate school. After he complained about VSU’s “noncompliance with laws, rules and regulations,” VSU terminated Fuciarelli’s contract to serve as an assistant vice president and dean. Although Fuciarelli remained as a member of the faculty, his salary and benefits were reduced. Fuciarelli appealed his termination to the Board of Regents which affirmed VSU’s decision. Thereafter, Fuciarelli filed suit against the Board of Regents, William McKinney, individually and in his official capacity as president of VSU, and Karla Hull, individually and in her official capacity as a former acting vice president of VSU, seeking damages under both the Public Employee Whistleblower Retaliation Act, and the Taxpayer Protection Against False Claims Act (“TPAFCA”). The trial court denied defendants’ motion to dismiss the public employee whistleblower retaliation claim, but granted defendants’ motion to dismiss the taxpayer retaliation claim on the ground that Fuciarelli failed to obtain the approval of the Attorney General before filing suit. The Georgia Supreme Court granted a writ of certiorari to the Court of Appeals to determine whether it correctly held that the TPAFCA did not require the Attorney General to approve taxpayer retaliation claims brought under subsection (l) of the Act. Because the plain language of the statute required the Attorney General to approve a taxpayer retaliation claim prior to filing suit, the Supreme Court reversed the judgment of the Court of Appeals' holding to the contrary. View "McKinney v. Fuciarelli" on Justia Law

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The Commission may refuse a permit to any applicant who has not been a citizen of Texas for at least one year before filing an application. This case stems from the original plaintiffs' attempt to acquire a night club twenty-five years ago. The district court declared the residency requirement invalid and permanently enjoined the Commission from enforcing it. The district court denied TPSA's motion for relief from the injunction under Fed. R. Civ. Pro. 60(b), concluding that there was no case or controversy because the original plaintiffs had not appeared and seemed to lack an ongoing interest and because TPSA lacked standing. The court concluded that, although the original plaintiffs have not appeared and may no longer possess any direct stake in the outcome of the proceeding, there remains a live case or controversy because of the intervention of Fine Wine and Southern Wine. Their intervention ensures that this proceeding involves an actual dispute between adverse litigants. The court also concluded that TPSA has associational standing to bring its Rule 60(b) motion where the interests of TPSA’s members in the enforcement of the residency requirement are germane to TPSA’s purpose, and neither TPSA’s claim for relief nor the relief it requests requires the participation of its individual members. Addressing the injury in fact prong and the redressability prong, the court concluded that TPSA has standing. On the merits, the court concluded that the Twenty-first Amendment does not authorize states to impose a durational-residency requirement on the owners of alcoholic beverage retailers and wholesalers. Finally, TPSA has failed to address the district court’s holding that Texas’s residency requirement violates the Privileges and Immunities Clause. Accordingly, the court reversed and rendered an order denying the motion on the merits. View "Cooper v. Texas Alcoholic Beverage Comm'n" on Justia Law

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In 2013, the Kansas Board of Education (the “Board”) adopted curriculum standards establishing performance expectations for science instruction in kindergarten through twelfth grade. Appellants, Citizens for Objective Public Education, Kansas parents, and school children (collectively, “COPE”), contended that although the standards purported to further science education, their concealed aim was to teach students to answer questions about the cause and nature of life with only nonreligious explanations. COPE also claimed two plaintiffs had standing as taxpayers who objected to their tax dollars being used to implement the Standards. The district court disagreed, and dismissed the suit without prejudice for lack of standing. After review, the Tenth Circuit concluded all of COPE's theories of injury failed, and affirmed the district court's dismissal. View "COPE v. KS State Board of Education" on Justia Law

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"This appeal is heavy, very heavy, on procedure." Plaintiff-appellee Peggy Walton worked in the New Mexico State Land Office. She was a political appointee of the elected Republican Land Commissioner, Patrick Lyons. Lyons’s decision not to seek reelection for a third term put plaintiff's job at risk: as a political appointee, a new administration could easily dismiss her. To see that she remained employed with the state, Lyons appointed plaintiff to a senior civil service job where she’d be protected by state law against removal for political reasons. A local television reporter ran a report titled “[c]ronies move up as officials move out” - a report highly critical of Lyons and plaintiff. Another reporter introducing the story aired his view that plaintiff was “distinctly unqualified” for her new job and claimed the hiring was “rigged.” Ray Powell, the newly elected Democratic candidate, dismissed plaintiff. Eight days after making the decision to dismiss her but before announcing it publicly, Powell held a meeting with the land office’s advisory board; "glared across the conference table" at plaintiff, spoke of the television news report denouncing her appointment; and, referring to her in all but name, said he “was concerned about . . . ‘protected employees’” who “for some reason didn’t have to meet the leadership criteria” for their appointments. Plaintiff sued when she was dismissed, arguing that she was a protected civil service employee, and under New Mexico Law, Powell had unlawfully retaliated against her for exercising her right to free political association in violation of the First Amendment and 42 U.S.C. 1983. In reply and at summary judgment. Powell claimed qualified immunity. But the district court denied the motion and set the case for trial. Powell appealed, and finding no reversible error, the Tenth Circuit affirmed denial of summary judgment. View "Walton v. NM State Land Office" on Justia Law

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Wasatch Equality and four snowboarders (collectively, Wasatch) sued to challenge a snowboard ban at Alta Ski Area in Utah. In its complaint, Wasatch alleged the ban unconstitutionally discriminated against snowboarders and denied them equal protection of the law in violation of the Fifth and Fourteenth Amendments to the United States Constitution. Recognizing that private action won’t sustain a civil rights complaint, Wasatch further alleged the ban constituted “state action” because Alta operated its ski resort on federal land via a permit issued by the United States Forest Service. The district court disagreed, and dismissed this case for failure to identify a state action. Because the Tenth Circuit agreed Wasatch hadn't plausibly established that the snowboard ban constituted state action, the Court affirmed. View "Wasatch Equality v. Alta Ski Lifts" on Justia Law

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Keneisha Kendrick appeals from a summary judgment entered against her and in favor of the City of Midfield ("the City") and one of its police officers, Joseph Wordell, in her action for damages based on personal injuries she sustained as a result of a car accident. Wordell had been dispatched in response to a domestic-disturbance call; he was traveling south on Highway 11 in his City-owned, police-outfitted Ford Crown Victoria automobile. Wordell testified that, upon receiving the dispatch, he turned on his emergency lights and siren and began proceeding toward the scene of the domestic disturbance. Kendrick was on her way to work and was traveling eastward on Woodward Road toward Highway 11 in a Ford Freestyle sport-utility vehicle owned by her mother. Kendrick was planning to turn left onto Highway 11. The front of Kendrick's vehicle collided with the right front passenger side of Wordell's vehicle. The impact of the crash rendered Kendrick unconscious. The impact of the collision caused Wordell's vehicle to veer across the median and two lanes of traffic in the opposite direction on Highway 11 and to collide head-on with a third vehicle. After review, the Alabama Supreme Court concluded there remained disputed facts in the record, for which granting summary judgment was inappropriate. The Court reversed the trial court and remanded the case for further proceedings. View "Kendrick v. City of Midfield" on Justia Law

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Mainers for Fair Bear Hunting (MFBH) is a Maine ballot question committee that was a proponent of November 2014 Ballot Question 1 concerning bear hunting and trapping. As early as September 2013, the Department of Inland Fisheries and Wildlife used agency resources to communicate with the public in opposition to Question 1. MFBH filed a complaint against the Department alleging that the Department’s campaign activities constituted an ultra vires expenditure of public funds. In November 2014, Maine voters defeated the ballot question. The Department subsequently filed a motion to dismiss MFBH’s complaint on the grounds of mootness and standing. In March 2015, the superior court dismissed the complaint as moot. The Supreme Court affirmed, holding that the case is moot and that no exceptions to the mootness doctrine apply. View "Mainers for Fair Bear Hunting v. Dep’t of Inland Fisheries & Wildlife" on Justia Law

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In 2005, Crossroads Investors, L.P. borrowed $9 million subject to a promissory note. The note was secured by a deed of trust recorded against an apartment building Crossroads owned in Woodland. Defendant Federal National Mortgage Association (Fannie Mae) was the beneficiary of the deed. The note imposed on Crossroads a prepayment premium should Crossroads pay the unpaid principal before the note’s maturity date or should Crossroads default and Fannie Mae accelerate the loan. Crossroads defaulted on the note in late 2010. Fannie Mae served Crossroads with a notice of default, and accelerated the loan. In February 2011, Fannie Mae initiated nonjudicial foreclosure proceedings. In April 2011, Crossroads entered into a contract to sell the property to Ezralow Company, LLC (Ezralow) for $10.95 million. A few weeks later, Crossroads and Ezralow proposed to Fannie Mae that Ezralow would assume Crossroads’ obligations and pay off the loan on Fannie Mae’s agreeing to waive the prepayment premium. Fannie Mae refused to waive the prepayment premium and rejected the proposal. By June, Fannie Mae recorded a notice of trustee’s sale against the property, stating the total unpaid amount of Crossroad’s obligations was estimated at more than $10.5 million. The day before the property was scheduled to be sold, Crossroads filed for Chapter 11 bankruptcy protection to protect its interest in the property. In its petition, Crossroads asserted it owed Fannie Mae $8.7 million. Fannie Mae sold the property after it was granted relief from the bankruptcy stay. Crossroads then sued Fannie Mae for wrongful foreclosure, breach of contract, fraud, and other tort and contract actions. Fannie Mae filed an anti-SLAPP motion, contending the actions on which Crossroads based its complaint were Fannie Mae’s statements in its papers filed in the bankruptcy proceeding. The trial court disagreed and denied the motion. This appeal challenged the trial court’s denial of Fannie Mae's special motion to strike the complaint under the anti-SLAPP statute. After review, the Court of Appeal affirmed the trial court’s order. "The principal thrust of Crossroads’ action was to recover for violations of state nonjudicial foreclosure law, not for any exercise of speech or petition rights by Fannie Mae. Even if protected activity was not merely incidental to the unprotected activity, Crossroads established a prima facie case showing it was likely to succeed on its causes of action." View "Crossroads Investors v. Federal National Mortgage Assn." on Justia Law

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Kelly Dennis was allegedly injured in the course of his employment with The Salvation Army. Dennis filed a claim for workers’ compensation benefits, but The Salvation Army and its insurer (collectively, Relators) denied liability. The compensation judge awarded Dennis benefits, and the Workers’ Compensation Court of Appeals (WCCA) affirmed. Within thirty days, Relators filed a petition for a writ of certiorari with the clerk of the appellate courts. Relators, however, failed to serve a cost bond on the WCCA as required by Minn. Stat. 176.471. Relators subsequently served an untimely cost bond on the WCCA. At issue before the Supreme Court was whether timely service of the cost bond was mandatory to have the WCCA order reviewed by the Supreme Court on certiorari. The Supreme Court discharged the writ of certiorari and dismissed the appeal, holding that Relators’ failure to file the cost bond within the thirty-day period to appeal was fatal to their appeal. View "Dennis v. Salvation Army" on Justia Law