Justia Government & Administrative Law Opinion Summaries

Articles Posted in Civil Procedure
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The members of the Pennsylvania Public Utility Commission (PPUC) and Core Communications, Inc., appealed a District Court’s grant of summary judgment in favor of AT&T Corp. Core billed AT&T for terminating phone calls from AT&T’s customers to Core’s Internet Service Provider (ISP) customers from 2004 to 2009. When AT&T refused to pay, Core filed a complaint with the PPUC, which ruled in Core’s favor. AT&T then filed suit in federal court seeking an injunction on the ground that the PPUC lacked jurisdiction over ISP-bound traffic because such traffic is the exclusive province of the Federal Communications Commission. After review of the matter, the Third Circuit found that the FCC’s jurisdiction over local ISP-bound traffic was not exclusive and the PPUC orders did not conflict with federal law. As such, the Court vacated the District Court’s order and remanded this case for entry of judgment in favor of Core and the members of the PPUC. View "AT&T Corp v. Core Communications Inc" on Justia Law

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Pilkington North America, Inc. entered into a social contract with Toledo Edison Company under which Toledo provided one of Pilkington’s facilities with discounted electric service. The Public Utilities Commission approved the special contract. Pilkington later filed a complaint alleging that Toledo Edison had unlawfully terminated the special contract. Five other companies that also had special contracts with the utility also filed complaints against Toledo Edison. The Commission consolidated the six complaints and dismissed them. With the exception of Pilkington, each of the industrial customers appealed the Commission’s decision. The Supreme Court reversed the Commission’s order, concluding that Toledo Edison had prematurely terminated the special contracts. Pilkington subsequently filed a Ohio R. Civ. P. 60(B) motion for relief from judgment with the Commission seeking relief from the Commission’s order dismissing its complaint and its order denying the application for rehearing that the other five complainants filed. The Commission denied Pilkington’s motion, concluding that Pilkington may not use Rule 60(B) as a substitute for appeal. The Supreme Court affirmed, holding that because Pilkington did not appeal the Commission’s adverse judgment, that judgment is final, and res judicata precludes the use of Rule 60(B) to obtain relief from that final judgment. View "In re Complaint of Pilkington N. Am., Inc." on Justia Law

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In October 2014, the California State Lands Commission (SLC) approved the San Francisco Bay and Delta Sand Mining Project, which authorized real parties in interest Hanson Marine Operations, Inc., Morris Tug & Barge, Inc. and Suisun Associates (collectively, Hanson) to continue dredge mining sand from sovereign lands under the San Francisco Bay pursuant to 10-year mineral extraction leases. San Francisco Baykeeper, Inc. filed a petition for a writ of mandate to challenge the SLC’s decision to approve the project, which the trial court denied. On appeal to the Court of Appeal, Baykeeper argued: (1) the SLC failed to comply with the California Environmental Quality Act (CEQA); and (2) the mineral leases authorized by the SLC’s approval of the project violated the common law public trust doctrine. The Court of Appeal granted the petition, finding that the SLC’s environmental review of the mining project complied with CEQA, but it failed to consider whether the sand mining leases were a proper use of public trust property. The trial court was directed to mandate that the SLC to address this issue. View "S.F. Baykeeper v. Cal. State Lands Com." on Justia Law

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Plaintiff-appellant Meridian Service Metropolitan District (Meridian) appealed a district court order finding that Meridian sought to appropriate designated ground water that was subject to the jurisdiction of the Colorado Ground Water Commission. Meridian petitioned the Colorado Supreme Court to decide whether storm runoff could be classified as “designated ground water” subject to administration and adjudication by the Commission, or whether such water was in or tributary to a natural stream (vesting jurisdiction in the local water court). The Supreme Court concluded that because this case presented a question of whether the water at issue here met a statutory definition of “designated ground water,” the Commission had jurisdiction to make the initial determination. View "Meridian Serv. Metro. Dist. v. Ground Water Comm'n" on Justia Law

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Mokdad, a naturalized U.S. citizen, alleges that he has been denied boarding on commercial airline flights between the U.S. and his native country, Lebanon because he was on the No Fly List. Mokdad applied for redress under the Department of Homeland Security Traveler Redress Inquiry Program (TRIP). Mokdad received a letter that did not confirm or deny whether he was on the List but informed him that “we have conducted a review of any applicable records in consultation with other federal agencies ... no changes or corrections are warranted at this time.” The letter notified him of his right to file administrative appeal with the Transportation Security Administration (TSA) within 30 days, that the TRIP determination would become final if he did not, and that final determinations are reviewable by the Court of Appeals under 49 U.S.C. 46110. Mokdad did not file a TSA administrative appeal or a petition with the Court of Appeals but filed a complaint in the Eastern District of Michigan against the Attorney General, the FBI, and the Director of the Terrorist Screening Center. Mokdad did not name TSA or any TSA officer. The Sixth Circuit reversed dismissal, finding that the district court had jurisdiction, but declined to address the challenge to the adequacy of procedures to contest inclusion on the No Fly List, for failure to join a necessary party. View "Mokdad v. Lynch" on Justia Law

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In 2014, two people were killed when a Seattle news helicopter crashed. The National Transportation Safety Board investigated, pursuant to 49 U.S.C. 1131(a)(1), “to ascertain measures that would best tend to prevent similar accidents or incidents in the future.” NTSB “does not engage in traditional agency adjudications, nor does it promulgate or enforce any air safety regulations. Rather, it simply analyzes accidents and recommends ways to prevent similar accidents.” No part of an NTSB accident report may be admitted into evidence or used in a civil action for damages. In 2015, the Board released a Factual Report concerning its investigation of the Seattle crash; it has not yet released an analysis of the likely cause of the accident. The Illinois company that owned and operated the helicopter involved in the crash asserted that the Report “omits significant information that will make it impossible for the Board to reach an accurate determination of Probable Cause” and unsuccessfully requested that NTSB rescind the Report and refrain from releasing its Probable Cause Report until “errors in the Factual Report are addressed.” The Seventh Circuit dismissed a petition seeking an order requiring NTSB to rescind or withhold reports. The court concluded that the Board’s reports are not final orders subject to review. View "Helicopters, Inc. v. Nat'l Transp. Safety Bd." on Justia Law

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Herr bought waterfront property on Crooked Lake in the Upper Peninsula of Michigan and planned to use their gas-powered motorboat on it. The U.S. Forest Service threatened to enforce a regulation (36 C.F.R. 293.6) that bans non-electric motorboats from the 95 percent of the lake that falls within the Sylvania National Wilderness Area. Herr sought and injunction on the ground that the Forest Service’s authority over Crooked Lake is “[s]ubject to valid existing rights,” Michigan Wilderness Act, 101 Stat. 1274, 1275. The district court held that a six-year time bar on the action was jurisdictional and that Herr had waited too long to file this lawsuit. The Sixth Circuit reversed, citing a 2015 Supreme Court decision, United States v. Kwai Fun Wong, and stating that the statute contains no language suggesting that the limitations period starts when a plaintiff’s predecessor in interest could first file a lawsuit. When a party first becomes aggrieved by a regulation that exceeds an agency’s statutory authority more than six years after the regulation was promulgated, that party may challenge the regulation without waiting for enforcement proceedings. View "Herr v. U.S. Forest Serv." on Justia Law

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In this case, the Citizens Alliance for Property Rights Legal Fund (CAPR) sought to invalidate several ordinances passed by San Juan County, alleging violations of Washington's Open Public Meetings Act of 1971 (OPMA). Specifically, CAPR contended that four ordinances passed as part of a state-mandated update of the County's critical area ordinances (CAO) should have been voided because the ordinances had first been discussed by an informal group of county officials and employees (CAO Team) in meetings that did not comply with the OPMA. After review of the trial court record, the Washington Supreme Court rejected CAPR's arguments because: (1) none of the CAO team meetings constituted "meetings" of the San Juan County Council under the OPMA; (2) the CAO Team itself was not a "committee" of the Council; and (3) the CAO Team never acted on behalf of the Council. View "Citizens All. for Prop. Rights Legal Fund v. San Juan County" on Justia Law

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In September 2003, Christopher B. entered a plea of no contest to stalking his ex-wife's former husband, and for possessing a billy club. From 2005 through 2007, Christopher B. was found to be a mentally disordered offender and placed in a state hospital. He would not accept the diagnosis that he had a delusional disorder, and refused voluntary treatment. By February 2008, Christopher B. had been under commitment for the full length of the prison term for his offense, and the state hospital released him. Following his release, Christopher B. harassed his ex-wife and his stepdaughter, resulting in a June 2009 complaint alleging criminal threats, stalking, and being a felon in possession of a gun After a hearing, the criminal court found Christopher B. was not competent to stand trial; the criminal proceedings were suspended, and in September 2009 the court ordered his transfer to the custody of a state hospital. At the conclusion of the three-year maximum period of commitment, the state hospital found that Christopher B. could not be restored to competency because he refused voluntary treatment under his ongoing belief that he does not have any mental disorder. The state hospital recommended institution of a "Murphy conservatorship." Christopher B. appealed a probate court order granting the petition of the Placer County Public Guardian to establish a conservatorship over the his person and estate. Christopher B. argued there was insufficient evidence of a pending indictment in underlying criminal proceedings, a jurisdictional prerequisite for his “Murphy conservatorship” under the Lanterman-Petris-Short Act. Christopher B. also contended the evidence did not support imposition of a restriction on his right to enter into contracts. The Public Guardian cross-appealed, contending the probate court imposed an incorrect termination date for the renewed conservatorship. After review of the procedural history of this case, as well as the probate court record, the Court of Appeal vacated the order imposing the conservatorship with directions to dismiss the petition. This disposition mooted the issue of a contractual restriction and the cross-appeal. View "Conservatorship of Christopher B." on Justia Law

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On August 13, 2013, the Idaho Department of Labor (IDOL) mailed two Determinations of Overpayment and an Eligibility Determination to Mitchell Kennedy at the address he had provided when filing for unemployment benefits. The Determinations informed Kennedy that he had the right to appeal, or protest, the Determinations and that the last day to do so was August 27, 2013. On August 21, 2013, Kennedy moved to a new residence. He changed his address with the U.S. Postal Service. Kennedy received the Determinations on August 24, 2013, three days before the deadline. He did not read them until either August 26 or 27. The Industrial Commission made no specific finding as to when Kennedy read the letters but did find that “Claimant did not closely review the Determination to realize the applicable appeal dates due to work and other personal priorities.” Kennedy faxed his protest to IDOL on August 29, 2013, two days after the deadline. In the transmission of that protest, Kennedy informed IDOL of his new address. The appeals examiner found that Kennedy’s request for an appeals hearing was not timely and therefore the examiner had no jurisdiction to hear Kennedy’s appeal. Kennedy appealed, and the Commission affirmed the examiner’s decision. Kennedy then requested reconsideration from the Commission. Finding that Kennedy had not presented any further argument on the relevant issues, the Commission denied the motion. Kennedy timely filed this appeal under Idaho Code section 72-1368(9) and Idaho Appellate Rules 11(d) and 14(b). But finding no reversible error in the Commission's decision, the Supreme Court affirmed. View "Kennedy v. Hagadone Hospitality Co." on Justia Law