Justia Government & Administrative Law Opinion Summaries

Articles Posted in Civil Procedure
by
In an interlocutory appeal, the issue this case presented for the Supreme Court's review centered on whether state legislators have standing to intervene in a challenge to the issuance of an executive order concerning direct care health workers. In early 2015, Governor Tom Wolf issued Executive Order 2015-05, “Participant-Directed Home Care Services,” which focused on individuals who received, and workers who provided, in-home medical and personal care. The Executive Order established, inter alia, an advisory group to ensure the quality of long-term personal assistance services to seniors and persons with disabilities, and a process by which workers who provide such care, and who were employed by the individuals they serve, could obtain a designated representative for discussions with the Secretary of Human Resources regarding various matters (namely wages, and health and retirement benefits). Petitioners filed suit arguing that Executive Order 2015-05 established organizational labor rights for domestic home care workers, but was issued without authorization and conflicted with existing Commonwealth labor laws, specifically the Pennsylvania Labor Relations Act, and the Public Employe Relations Act. The Commonwealth Court conducted a hearing on Petitioners’ request for a preliminary injunction, initially rejecting rejected Appellants’ attempt to directly intervene at the preliminary injunction stage. However, the court issued an order enjoining Governor Wolf from entering into any memorandum of understanding pursuant to Executive Order 2015-05 until disposition of the matter on the merits, establishing an expedited schedule for the filing of briefs on preliminary objections and cross-motions for summary relief, and listing the matter for en banc argument. Appellants' Application to Intervene was denied, giving rise to this appeal. After review, the Supreme Court concluded that in these circumstances, Appellants did not have standing to intervene because the legislators’ interests purportedly impacted by the executive order did not involve unique legislative prerogatives, but, rather, were interests common to the general citizenry which only remotely impact the legislators’ right to act as legislators. Thus, the Court affirmed the order of the Commonwealth Court denying the legislators’ request to intervene. View "Markham v. Wolfe" on Justia Law

by
Although these two cases arose separately, they posed a singular legal issue for the Supreme Court’s review, and thus were addressed in the same opinion. In S15G0887, Akeem Washington, who was on probation for speeding, sued Shannon Rivera, a probation officer, and her administrative assistant, alleging that they failed to perform their ministerial duties when they swore out a warrant for Washington’s arrest for failure to pay a fine that Washington already had paid in fulfillment of the conditions of his probation. Rivera moved to dismiss the complaint, arguing she was immune from liability in Washington’s suit because her alleged actions were protected by either quasi-judicial immunity or sovereign immunity. The trial court denied the motion, ruling that it was possible that facts could be shown in discovery that would establish that neither quasi-judicial immunity nor sovereign immunity applied. Rivera did not attempt to file an application for interlocutory appeal from that order but filed a notice of appeal, asserting that she had authority to file a direct appeal under the collateral order doctrine. The Court of Appeals dismissed the appeal. In S15G0912, Dan and Arlene Appelrouth sued their neighbors, Cesar and Janice Rodriguez, also naming Forsyth County and other unknown persons as defendants. The Appelrouths alleged that actions taken on the Rodriguezes’ property, as well as on the County’s road right of way and associated drainage ditch, caused water damage to the Appelrouths’ property, and raised claims of, inter alia, breach of legal duty, negligence per se, trespass, nuisance, and inverse condemnation. The Rodriguezes filed a cross-claim against the County, which filed motions to dismiss both the complaint and cross-claim, asserting sovereign immunity. The trial court denied the motions, ruling that it was possible that evidence could be established which would allow the Appelrouths and the Rodriguezes to prevail against the County’s claim of sovereign immunity. The County, like Rivera did not seek interlocutory appeal, and again the Court of Appeals dismissed on direct appeal, citing the collateral order doctrine as grounds for dismissal. Although the Court of Appeals applied incorrect analyses in these cases, the Supreme Court concluded it reached the correct results in dismissing the direct appeals filed by Rivera and Forsyth County. View "Rivera v. Washington" on Justia Law

by
Plaintiff appealed the award of costs against it in a False Claims Act (FCA), 31 U.S.C. 3729-3733, case, arguing that the district court improperly ordered it to pay defendants the costs of deposition transcripts under FRCP 54(d)(1) and 28 U.S.C. 190. Because "costs" and "expenses" have distinct meanings under Rule 54(d), section 1920, and the FCA, the court concluded that 31 U.S.C. 3730(d)(4) does not preclude the award of the costs for deposition transcripts. Plaintiff forfeited its argument under 28 U.S.C. 1920; and, even if appropriately presented, the argument has no merit where the court has stated clearly that section 1920 permits the taxation of deposition expenses, when necessarily incurred for use of the deposition in the case. Accordingly, the court affirmed the judgment. View "Associates Against Outlier Fraud v. Huron" on Justia Law

by
Entergy filed a reverse-Freedom of Information Act (FOIA), 5 U.S.C. 552, suit against EPA to prevent the disclosure of documents requested by Sierra Club via a FOIA request. Sierra Club appealed the district court's denial of its motion to intervene. The court concluded that adversity of interest exists between Sierra Club and EPA because Sierra Club’s interests diverge from EPA’s interests in manners germane to this case. Because adversity of interest exists, any same-ultimate-objective presumption of adequate representation is overcome, and the requirement that Sierra Club’s interests be inadequately represented by EPA is satisfied. Accordingly, the court concluded that Sierra Club is entitled to intervene of right. The court reversed and remanded. View "Entergy Gulf States LA, LLC v. EPA" on Justia Law

by
Karen Dixon, recently substituted as appellant for her deceased husband Donald, and appealed a Court of Appeals for Veterans Claims (Veterans Court) decision dismissing her appeal based on a nonjurisdictional timeliness defense that Secretary of Veterans Affairs Robert McDonald waived. Mr. Dixon was diagnosed in 2003 with sarcoidosis of the lungs and transverse myelitis. He filed a claim with the Department of Veterans Affairs (VA) seeking benefits for his sarcoidosis, which he alleged was connected to his service. A VA regional office denied Mr. Dixon’s claim, and the Board of Veterans Appeals affirmed. Acting pro se, Mr. Dixon filed a notice of appeal with the Veterans Court sixty days beyond the 120-day filing deadline set out in 38 U.S.C. 7266(a). The Veterans Court denied Mr. Dixon equitable tolling. He obtained pro bono counsel and filed a request for reconsideration of this denial, but the Veterans Court denied that request too. Mr. Dixon appealed, but then he died of his medical conditions while his appeal was pending. The Federal Circuit reversed because the Veterans Court’s denial of an extension of time had effectively denied Mr. Dixon’s new pro bono counsel access to evidence he would need to prove his claim. On remand, the Veterans Court substituted Mrs. Dixon and requested briefing from the parties on whether equitable tolling excused Mr. Dixon’s late filing. The Secretary responded by waiving his objection. Because the Veterans Court did not have the sua sponte authority to grant the Secretary relief on a defense he waived, the Federal Circuit Court of Appeals reversed the dismissal of Mrs. Dixon’s appeal and remanded for consideration on the merits. View "Dixon v. McDonald" on Justia Law

by
Developers obtained a conditional use permit to build a dairy on Owner’s property in Brookings County. The City of Hendricks and others (collectively, City) filed a petition for writ of certiorari in circuit court challenging the permit. The circuit court affirmed the grant of the permit. City appealed. Developers filed a notice of review to challenge City’s standing but did not serve their notice of review on Owner. City moved to dismiss Developers’ notice of review/cross-appeal, arguing that Owner was a party required to be served with the notice of review. The affirmed, holding (1) Owner was a party required to be served with Developers’ notice of review, and Developers’ failure to serve Owner required dismissal of their notice of review/cross-appeal; and (2) neither S.D. Codified Laws 15-6-5(a) nor Developers’ alleged alignment of interests with Owner excused Developers’ failure to serve Owner. View "Lake Hendricks Improvement Ass’n v. Planning & Zoning Comm’n" on Justia Law

by
In June 2015, the State began this civil action against Patricia Goodale, contending that her home was a public nuisance. The Walsh County sheriff's office personally served Goodale with the summons and complaint. On August 5, 2015, after several weeks without receiving an answer from Goodale, the State filed with the district court an affidavit of default and proof for judgment; proposed findings of fact, conclusions of law, and order for abatement; and a proposed judgment. On August 7, 2015, the district court signed the findings and order, and a default judgment for abatement of nuisance was entered. Goodale was served notice of the judgment. Goodale did not seek relief from the default judgment in the district court under N.D.R.Civ.P. 60(b), but instead appealed directly to the North Dakota Supreme Court. Finding no reversible error, the Supreme Court affirmed. View "North Dakota v. Goodale" on Justia Law

by
The City of Williston shut down a man camp because of the lack of a fire protection system. Black Gold Oil Field Services applied and received multiple extensions for time to install the system, and finally got approved for a water tank (first step in the installation). At a City meeting, the City fire chief recommended shutting down the camp because it didn't seem like much progress was being made to install the system. The City accepted recommendation and shut down the camp. Black Gold filed for an injunction to stop the City from shutting its camp. The Supreme Court concluded that Black Gold failed to establish a substantial probability of succeeding on the merits of its underlying lawsuit against Williston and the City Commission and that the district court did not abuse its discretion in denying Black Gold's request for a preliminary injunction. View "Black Gold Oil Field Services, LLC v. City of Williston" on Justia Law

by
Glenn Hampton suffered a work-related injury during his employment with Flav-O-Rich. An administrative law judge (ALJ) found Hampton to be permanently totally disabled and awarded him permanent total disability benefits. The Workers' Compensation Board vacated the ALJ’s opinion and remanded, finding that the ALJ’s summary of the evidence and findings of fact were not sufficient to permit meaningful appellate review. Hampton filed a petition for review with the court of appeals. The court dismissed the petition as prematurely filed from a non-final Board opinion, concluding that because the Board’s opinion did not divest Hampton of a vested right and did not direct or authorize the ALJ to enter a different award on remand, it was not final and appealable. The Supreme Court reversed, holding under the test from Davis v. Island Creek Coal Co., the Board’s opinion was final and appealable. View "Hampton v. Flav-O-Rich Dairies" on Justia Law

by
Plaintiff, a former special agent with the FBI, filed suit against the DOJ under the Administrative Procedures Act, 5 U.S.C. 706(2)(A), alleging that the Deputy Attorney General’s decision affirming the OARM's finding that she had not been constructively discharged and denying her back pay was arbitrary, capricious, an abuse of discretion, or otherwise not in accordance with the law. Plaintiff had previously filed a suit in district court alleging that OPR had not conducted its investigation as required by the applicable regulations and seeking injunctive and declaratory relief under the APA. The court concluded that both of plaintiff's suits relied on the same basis of subject matter jurisdiction and so the issues are the same for collateral estoppel purposes. Factual differences between the two underlying causes of action are immaterial, because those differences do not affect the common question, namely, whether Congress intended the CSRA to proscribe unique and exclusive remedial procedures for FBI employees alleging retaliation. Even if the court were to construe application of different sections of the APA as raising potentially different issues, collateral estoppel would still bar the action because both actions involve application of the same legal standard. Accordingly, the court affirmed the judgment. View "Turner v. DOJ" on Justia Law