Justia Government & Administrative Law Opinion Summaries
Articles Posted in Civil Procedure
Perez v. Oakdale Irrigation Dist.
In this case, Maria Ruiz Perez and minor children of the deceased, Hector Evangelista and Giselle Evangelista, filed a lawsuit against the Oakdale Irrigation District (OID) after a tragic accident resulted in the deaths of Hector and Giselle. The accident occurred when their vehicle overturned and landed in a drain, leading to their drowning. The plaintiffs contended that the water level in the drain, which was a public property managed by the OID, was a dangerous condition that led to the fatalities. However, the Superior Court of Stanislaus County granted summary judgment in favor of OID, citing "canal immunity" under Government Code, § 831.8, subd. (b), which immunizes the state or an irrigation district from liability for injuries caused by the condition of canals, conduits, or drains if the injured party was using the property for a purpose other than its intended use.The plaintiffs appealed this decision, arguing that canal immunity should apply only when the injured party intentionally used the public property in a manner not intended by the government. The Court of Appeal of the State of California, Fifth Appellate District rejected this interpretation. Instead, the appellate court held that canal immunity applies when the injured person interacts with the canal, conduit, or drain in a manner not intended by the government, regardless of whether that interaction was intentional or involuntary. The court based this interpretation on the legislative intent behind the statute, which was to define the scope of immunity in terms of how foreseeable the injury was to the government, rather than the degree of responsibility assumed by the injured party. Thus, the court affirmed the judgment in favor of OID. View "Perez v. Oakdale Irrigation Dist." on Justia Law
Moses v. City of Perry, Mich.
In this case, the United States Court of Appeals for the Sixth Circuit affirmed the lower court's decision that the motion to intervene by Local Roots Cannabis Company (Local Roots) was moot due to a settlement between the plaintiffs, Liberty Wellness, LLC and Jonathan Moses, and the defendant, the City of Perry, Michigan. The litigation arose after the City refused to implement a voter-approved marijuana facility licensing scheme, which the plaintiffs sought to compel through a declaratory relief action. While the litigation was pending, Local Roots, which received a license under the City's alternative licensing regime, moved to intervene. However, before the court ruled on the intervention motion, the plaintiffs and the City settled their dispute and dismissed the case, causing the court to deem the intervention motion moot. Local Roots appealed, arguing that the stipulation of dismissal was invalid because it did not consent to it and that its intervention motion was not moot because the lower court retained jurisdiction to enforce the settlement agreement. The appeals court held that Local Roots did not become a party under Rule 41 until the district court granted its motion to intervene and that it did not need to sign the stipulation for it to be effective, confirming the validity of the stipulation of dismissal. Furthermore, the court clarified that the dismissal of the case mooted Local Roots' motion to intervene as the lower court only retained jurisdiction to enforce the settlement agreement and not to reopen the whole case. View "Moses v. City of Perry, Mich." on Justia Law
HART v. Ward
This case involves a dispute between the City and County of Honolulu, acting through the Honolulu Authority for Rapid Transportation (HART), and Victoria Ward, Limited, over the amount of just compensation to be paid for two acres of easements on property previously owned by Victoria Ward. The easements were obtained by HART for the construction of a fixed rail system and a proposed Kaka‘ako Station. The Supreme Court of the State of Hawai‘i ruled that the circuit court had erred in granting summary judgment on many of the issues in the case. The supreme court ruled that the circuit court had incorrectly used summary judgment to resolve disputed factual issues including whether Victoria Ward was estopped from seeking severance damages, whether Victoria Ward's claims relating to a "lost tower" were too speculative, and whether Victoria Ward was precluded from seeking severance damages for impacts to non-taken properties. The supreme court affirmed the circuit court’s grant of summary judgment on some issues, but vacated others and remanded the case back to the circuit court for further proceedings. The supreme court affirmed the circuit court's pause of the accrual of "blight of summons" interest during the pendency of the appeal. View "HART v. Ward " on Justia Law
Castanares v. Super. Ct.
A California appellate court ruled on a case where a journalist, Arturo Castañares, sought access to video footage recorded by drones operated by the City of Chula Vista Police Department. Castañares filed a request under the California Public Records Act (CPRA) for video footage from all drone flights for a specific month. The City provided Castañares with all the information he requested except for the video footage, leading Castañares to file a lawsuit. The trial court ruled that the video footage was exempt from disclosure due to being classified as records of investigations and that the burden of redacting the footage outweighed the benefit of disclosing. Upon appeal, the appellate court found that the trial court erred in determining that all drone footage was exempt from disclosure under the CPRA. The court determined that the drone footage could be divided into three categories: footage that is part of an investigatory file, footage of investigations, and footage of factual inquiries. The first two categories are exempt from disclosure under the CPRA, while the third is not. The case was remanded for further proceedings, with the City asked to categorize the footage accordingly and argue why the catchall provision applies to the third category. View "Castanares v. Super. Ct." on Justia Law
City of Harrisonville v. Missouri Dept. of Natural Resources
The Supreme Court of Missouri dismissed an appeal from the City of Harrisonville and Brad Ratliff (collectively, "the City"), who were challenging a ruling by the lower court in favor of the Missouri Department of Natural Resources ("MDNR") and the Board of Trustees for the Petroleum Storage Tank Insurance Fund ("the Fund Board"). The case was initially about the City's requests for certain documents related to the conduct of the executive director of the Fund, which the MDNR and the Fund Board had refused to disclose, citing several Missouri statutes. The City alleged that the MDNR had knowingly violated Missouri's Sunshine Law. The circuit court granted summary judgment to the MDNR and the Fund Board, and the court of appeals affirmed that judgment. The City then appealed to the Supreme Court of Missouri. However, the Supreme Court dismissed the appeal due to the City's failure to properly brief any allegations of reversible error, as required by Rule 84.13(a), and the City's failure to comply with the basic requirements of Rule 84.04(d). The court noted that the City's points of contention did not follow the required format and failed to identify any claim of reversible error in the circuit court's judgment. The court also pointed out that there is no right to appeal from a court of appeals decision, and such a claim is categorically unreviewable. Even if the court had decided to review the City's appeal, the circuit court's judgment would have been affirmed because the City only purported to appeal the summary judgment based on one subsection of § 610.021, while summary judgment was granted on two subsections of that statute. View "City of Harrisonville v. Missouri Dept. of Natural Resources" on Justia Law
McWhorter v. FAA
In a case brought before the United States Court of Appeals for the Tenth Circuit, Bruce McWhorter, a mechanic, had his certification revoked by the Federal Aviation Administration (FAA) after it was discovered that he had not replaced certain components of an aircraft's engine despite claiming to have performed a major overhaul. McWhorter appealed the decision to an administrative law judge who affirmed the FAA's decision. McWhorter then sought to appeal this decision to the National Transportation Safety Board (NTSB), but failed to serve the FAA with his notice of appeal in a timely manner. The NTSB dismissed McWhorter's appeal on these grounds. McWhorter subsequently petitioned for a review of the NTSB’s dismissal, but did so 111 days after the NTSB issued its final order, exceeding the 60-day limit prescribed by law.The court clarified that the 60-day limit for seeking appellate review stipulated in 49 U.S.C. § 1153(b)(1) is not a jurisdictional requirement, but rather a claim-processing rule. This means that a petitioner’s failure to comply with this time limit does not affect the court’s jurisdiction to hear the appeal. However, the court found that McWhorter had not established reasonable grounds for the delay in filing his petition for review, as required by the same statute for petitions filed after the 60-day limit. The court determined that the primary blame for the delay was on McWhorter, not on any confusion created by the FAA or the NTSB. Therefore, the court denied McWhorter's petition as untimely. View "McWhorter v. FAA" on Justia Law
Lewis v. USA
In this consolidated appeal from the United States District Court for the Eastern District of Louisiana, the United States Court of Appeals for the Fifth Circuit ruled on a decade-long dispute between landowners Garry L. Lewis and G. Lewis-Louisiana, L.L.C. (together referred to as "Lewis") and the United States Army Corps of Engineers (USACE) over the federal jurisdiction of "wetlands" on their Louisiana property under the Clean Water Act (CWA). The case involved numerous Supreme Court cases, jurisdictional determinations, federal court cases, and appeals.Lewis's property was primarily used as a pine timber plantation. In 2013, Lewis requested a jurisdictional determination from the USACE to develop the property, which went unanswered until a formal request two years later. The USACE concluded in 2016 that portions of the property contained wetlands subject to CWA jurisdiction. Lewis appealed, leading to a reconsideration and a substantially unchanged jurisdictional determination in 2017. Lewis then filed suit in federal court, claiming that the Corps' action was arbitrary and capricious under the Administrative Procedure Act (APA). The district court found the administrative record insufficient to support the conclusion that wetlands on the property met the "adjacency" test or had a "significant nexus" to traditional navigable waters and remanded the case back to USACE for further review.On remand, USACE revised the data and applied a recently issued regulation. However, the revised determination nearly doubled the alleged wetlands on one of Lewis's property tracts. After another round of litigation and appeals, the case reached the Fifth Circuit, where Lewis argued that under no interpretation of the administrative facts could his property be regulated as "wetlands" subject to the CWA.The Fifth Circuit agreed with Lewis, drawing upon the Supreme Court's recent decision in Sackett v. EPA which held that the CWA only extends to wetlands with a continuous surface connection to bodies that are "waters of the United States" in their own right. The Fifth Circuit found that there was no such connection between any plausible wetlands on Lewis's property and a "relatively permanent body of water connected to traditional interstate navigable waters," and thus, there was no factual basis for federal Clean Water Act regulation of these tracts.The court also rejected the government's arguments that the appeal was moot due to the withdrawal of the 2020 jurisdictional determination, and that the case should be remanded to USACE for reevaluation. The court held that the agency's unilateral withdrawal of a final agency action did not render the case moot and that remand was not appropriate because there was no uncertainty about the outcome of the agency's proceedings on remand.Consequently, the Fifth Circuit vacated the judgment of the district court and remanded with instructions to enter judgment in favor of Lewis that the tracts in question are not "waters of the United States" under the Clean Water Act as interpreted by Sackett v. EPA. View "Lewis v. USA" on Justia Law
BUSBEE v. COUNTY OF MEDINA, TEXAS
In Texas, the District Attorney for the 38th Judicial District, Christina Mitchell Busbee, objected to the sale of a property that was purchased with the District's forfeiture funds and was legally owned by Medina County. The District Attorney argued that the County could not sell the property without her consent and that she was entitled to the sale proceeds. The trial court and the court of appeals ruled that the District Attorney did not have standing to make these claims because the relevant statute, Chapter 59, authorizes only the Attorney General to enforce its terms. The Supreme Court of Texas disagreed, holding that the question of whether the District Attorney was authorized to sue under Chapter 59 did not pertain to her constitutional standing to sue, but rather to the merits of her claims. The Court concluded that the District Attorney did have constitutional standing to sue because she had alleged a concrete injury traceable to the County's conduct and redressable by court order. The case was remanded back to the trial court to consider the County's additional jurisdictional challenges. View "BUSBEE v. COUNTY OF MEDINA, TEXAS" on Justia Law
Watson v. FWP
In the case before the Supreme Court of the State of Montana, the petitioner, Jay Watson, filed a grievance against his employer, the Montana Department of Fish, Wildlife and Parks (FWP or agency), claiming he was underpaid for six years due to an agency error in implementing a new pay system. The Thirteenth Judicial District Court, Yellowstone County, ruled in favor of Watson and reversed the Final Agency Decision issued by the Board of Personnel Appeals (BOPA or Board). The court also awarded attorney fees to Watson. FWP appealed this decision to the Supreme Court of the State of Montana.The Supreme Court held that the District Court did not err in reversing BOPA’s decision. The court found that BOPA incorrectly applied the Montana Wage Payment Act (MWPA) to Watson's grievance, which was pursued under the agency's grievance process. The court found that the MWPA provides a process independent from the agency grievance process and its restrictions and benefits do not apply to Watson's claim. As such, the MWPA's three-year limitation does not apply to Watson’s claim, and the court affirmed the District Court’s reinstatement of the Hearing Officer’s pay determination.However, the Supreme Court held that the District Court erred in awarding attorney fees to Watson. The court noted that Montana follows the “American Rule” regarding fee awards, which provides that “absent statutory or contractual authority, attorney’s fees will not be awarded to the prevailing party in a lawsuit.” There was no contractual or statutory authority providing for attorney fee awards for prevailing parties in this case, and the court found that this case was not frivolous litigation or litigated inappropriately by FWP. Therefore, an exception to the generally applicable American Rule was not established. The court reversed the attorney fee award and remanded for entry of an amended judgment. View "Watson v. FWP" on Justia Law
Stefano v. State of Alaska, Department of Corrections
In this case, the Supreme Court of the State of Alaska reversed the Superior Court's decision and held that the Department of Corrections' policy change regarding the definition of "firm release date" for prisoners was a regulation that required compliance with the rulemaking procedures of the Administrative Procedures Act (APA). The Department of Corrections had changed its interpretation of "firm release date" twice. Initially, a prisoner's release date on discretionary parole was not considered a "firm release date." In 2016, the Department changed this interpretation and considered a discretionary parole release date as a "firm release date." However, in 2019, the Department reverted to its initial interpretation. The plaintiff, Trevor Stefano, a prisoner, argued that this change in policy violated the APA because it amounted to revising a regulation without going through the APA’s rulemaking process. The Supreme Court agreed with Stefano, noting that the Department's actions were a changed interpretation of existing regulation that had to be adopted through rulemaking. Because the Department did not follow the rulemaking procedure, the Court reversed the Superior Court's decision and remanded the case for further proceedings. View "Stefano v. State of Alaska, Department of Corrections" on Justia Law