Justia Government & Administrative Law Opinion Summaries

The United States Senate Select Committee on Intelligence generated a report on the Detention and Interrogation Program conducted by the CIA after September 11th. The Committee transmitted the report to various federal agencies. Douglas Cox submitted FOIA requests to these agencies for their copies of the report. The agencies denied the requests, arguing that the report is a congressional record, not an agency record, and thus not subject to FOIA disclosure.The United States District Court for the Eastern District of New York granted summary judgment in favor of the agencies, agreeing that the report is a congressional record not subject to FOIA. The court also denied Cox’s request for discovery.The United States Court of Appeals for the Second Circuit reviewed the case. The court applied the test from Behar v. United States Department of Homeland Security, which asks whether the non-covered entity (Congress) manifested a clear intent to control the documents. The court found that the Committee had a clear intent to control the report at the time of its creation, as evidenced by a June 2, 2009, letter. The court concluded that the Committee’s subsequent actions did not vitiate this intent. Therefore, the report remains a congressional record not subject to FOIA. The court also held that the district court did not abuse its discretion in denying discovery, as Cox failed to show bad faith or provide evidence that the exemptions claimed by the agencies were improper. The Second Circuit affirmed the district court’s judgment. View "Cox v. Dep't of Justice" on Justia Law

In response to the COVID-19 pandemic, the Governor of Delaware issued a series of emergency orders that included restrictions on religious services. These restrictions, which were lifted by June 2020, limited in-person worship to ten people and imposed various other mandates. Over 18 months later, two religious leaders filed suit in the Court of Chancery seeking injunctive relief against these restrictions, which were no longer in effect. The Court of Chancery dismissed the case for lack of subject matter jurisdiction, concluding that the plaintiffs could not demonstrate a reasonable apprehension of future harm.The plaintiffs then transferred their action to the Superior Court, seeking declaratory judgment and damages for alleged violations of their constitutional rights. The Superior Court dismissed the claims, ruling that the requests for declaratory relief were not justiciable because the restrictions had been lifted and there was no ongoing controversy. Additionally, the court found that the Governor was immune from the damages claims under the State Tort Claims Act and the doctrine of qualified immunity.On appeal, the Delaware Supreme Court affirmed the lower courts' decisions. The Court agreed that the plaintiffs failed to show a reasonable apprehension of future harm, which is necessary for injunctive relief. The Court also held that the plaintiffs' claims for declaratory judgment were not justiciable because there was no ongoing controversy and the alleged harm could not be redressed by a declaratory judgment. Finally, the Court upheld the Superior Court's finding that the Governor was immune from damages claims, as his actions were discretionary and taken in good faith during an unprecedented public health crisis. View "In re Covid-Related Restrictions on Religious Services" on Justia Law

The North Central Montana Regional Water Authority (the Authority) was created in 2000 through an interlocal agreement among several municipalities and county water and sewer districts. The Town of Kevin, a small municipality with fewer than 175 residents, did not sign the original agreement but signed several later documents attempting to join the Authority. The Town later sought to sever ties with the Authority, which resisted these attempts. On May 29, 2020, the Town sued the Authority, seeking a declaratory judgment under the Uniform Declaratory Judgment Act (UDJA) that it was not, and never had been, a member of the Authority, and also sought attorney fees.The Twelfth Judicial District Court held a bench trial and issued an order on November 10, 2022, declaring that the Town was not a member of the Authority and granting other relief. Subsequently, the Town filed a motion for attorney fees under the UDJA. On March 30, 2023, the District Court found that equitable factors supported awarding attorney fees to the Town, noting the significant disparity in resources between the Town and the Authority. The Authority appealed this order.The Supreme Court of the State of Montana reviewed the case. The court affirmed the District Court's decision, holding that the UDJA provides a legal basis for awarding attorney fees between governmental entities when appropriate. The court found that the parties were not similarly situated, as the Town had significantly fewer resources compared to the Authority. The court also applied the "tangible parameters test" and concluded that the Authority possessed what the Town sought, it was necessary for the Town to seek a declaration, and the declaratory relief was necessary to change the status quo. Therefore, the District Court did not abuse its discretion in awarding attorney fees to the Town. The Supreme Court affirmed the award of attorney fees to the Town. View "Town of Kevin v. North Central Montana Regional Water Authority" on Justia Law

Robert Decker, a federal inmate, requested electronic access to the full, daily editions of the Federal Register from his prison law library. The Bureau of Prisons (BOP) denied his request, prompting Decker to file a pro se lawsuit under the Administrative Procedure Act. He claimed that the denial violated his First Amendment rights to receive information and petition the government. The BOP argued that its policy was justified by the need to conserve limited resources.The United States District Court for the Southern District of Illinois granted summary judgment in favor of the BOP. The court applied the framework from Turner v. Safley, concluding that the BOP’s policy was reasonably related to its legitimate penological interest in conserving resources. The district court also denied Decker’s motions for the recruitment of counsel, finding that he was competent to litigate his case despite the challenges of incarceration.The United States Court of Appeals for the Seventh Circuit reviewed the case. The court affirmed the district court’s decision, agreeing that the BOP’s policy was reasonably related to its legitimate interest in conserving resources. The court noted that the BOP provided access to documents pertaining to the Bureau and the U.S. Parole Commission and allowed inmates to receive print copies of the Federal Register through the mail. The court found that Decker had alternative means to exercise his First Amendment rights, although they were less convenient. The court also upheld the district court’s denial of Decker’s motions for the recruitment of counsel, concluding that the district court did not abuse its discretion.In summary, the Seventh Circuit held that the BOP’s policy of providing limited electronic access to the Federal Register was constitutionally valid under Turner v. Safley and that the district court did not err in denying Decker’s request for appointed counsel. View "Decker v. Sireveld" on Justia Law

Andres Cabezas was arrested in an FBI sting operation in 2017 and later pled guilty to receipt of child pornography. While his appeal was pending, he submitted FOIA requests to the FBI for records related to his case. After six months without a response, Cabezas filed a lawsuit in the U.S. District Court for the District of Columbia, seeking the release of the requested records. The FBI eventually released some records but withheld others, citing various FOIA exemptions. The district court granted summary judgment to the FBI, finding that it had conducted a reasonable search and properly withheld documents under FOIA and the Privacy Act.Cabezas appealed the district court's decision, challenging the adequacy of the FBI's search and the justification for withholding records. He also contested the denial of his motions for limited discovery and in camera review. The U.S. Court of Appeals for the District of Columbia Circuit reviewed the case de novo and found that the FBI had made a good faith effort to conduct a reasonable search, using appropriate methods and search terms. The court also found that the FBI's affidavits provided a detailed account of the search process and the reasons for withholding certain records.The Court of Appeals affirmed the district court's judgment, agreeing that the FBI had conducted a reasonable search and properly invoked FOIA exemptions to withhold certain records. The court also upheld the denial of Cabezas's motions for limited discovery and in camera review, finding no abuse of discretion. The court concluded that Cabezas had not provided sufficient evidence to challenge the adequacy of the FBI's search or the validity of the exemptions claimed. View "Cabezas v. FBI" on Justia Law

The case involves a public-records request submitted by David Armiak and the Center for Media and Democracy to the Ohio Attorney General. The request sought documents related to the Republican Attorneys General Association (RAGA) and the Rule of Law Defense Fund (RLDF). The Attorney General refused to produce the documents, arguing they were not public records as defined by Ohio law. Armiak then filed a mandamus action to compel the production of the documents.The Tenth District Court of Appeals handled the initial proceedings. During discovery, the court allowed Armiak to conduct broad discovery to test the Attorney General's claim that the documents were not public records. This included deposing the Attorney General and obtaining extensive documents and interrogatories. The Attorney General sought a protective order to limit this discovery, arguing it was overly burdensome and interfered with his constitutional duties. The Tenth District denied the protective order and allowed the broad discovery to proceed.The Supreme Court of Ohio reviewed the case to determine whether the discovery order was appealable. The court found that the order met the criteria for a provisional remedy under R.C. 2505.02(B)(4), as it determined the action regarding the discovery dispute and prevented a judgment in favor of the Attorney General. The court also found that the Attorney General would not be able to obtain effective relief through an appeal following final judgment, as the discovery process itself would cause irreparable harm. Consequently, the Supreme Court of Ohio denied Armiak's motion to dismiss the appeal and set the matter for oral argument. View "State ex rel. Ctr. for Media & Democracy v. Yost" on Justia Law

The case involves a coalition of states led by Washington suing the FDA over its 2023 REMS, which eliminated in-person dispensing requirements for the abortion drug mifepristone. Washington argues that the FDA should have further reduced restrictions on the drug, claiming that the remaining requirements impose unnecessary hurdles. Idaho, leading another coalition of states, sought to intervene, arguing that the elimination of the in-person dispensing requirement would harm its interests by making the drug easier to obtain and harder to police, potentially increasing Medicaid costs and endangering maternal health and fetal life.The United States District Court for the Eastern District of Washington denied Idaho's motion to intervene. The court found that Idaho did not have a significantly protectable interest that would be impaired by the litigation, as its complaint concerned different aspects of the 2023 REMS. The court also denied permissive intervention, concluding that Idaho's claims did not share common questions of law or fact with Washington's claims.The United States Court of Appeals for the Ninth Circuit reviewed the case and affirmed the district court's denial of Idaho's motion to intervene as of right. The Ninth Circuit held that Idaho must independently satisfy the requirements of Article III standing because it sought different relief from Washington. The court concluded that Idaho's complaint did not establish a cognizable injury-in-fact that was fairly traceable to the FDA's revised safe-use restrictions. Idaho's alleged economic injuries, law enforcement burdens, and quasi-sovereign interests were deemed too speculative or indirect to confer standing. The court dismissed for lack of jurisdiction the portion of the appeal concerning the denial of permissive intervention. View "STATE OF WASHINGTON V. FDA" on Justia Law

John H. Mack Jr., serving a life sentence for aggravated murder, filed a mandamus action to compel the Richland County Sheriff’s Office to produce records responsive to his public-records request. Mack also sought statutory damages. His request included eight categories of records related to the seizure of his property and a separate incident.The sheriff’s office argued that three of the eight categories were exempt under R.C. 149.43(B)(8), which restricts incarcerated individuals from obtaining public records related to criminal investigations or prosecutions without a finding from the sentencing judge. The sheriff’s office also claimed to have provided records responsive to the remaining categories, rendering those parts of Mack’s request moot.The Supreme Court of Ohio reviewed the case. It found that Mack’s claim was moot regarding five categories of records that had already been provided. The court agreed with the sheriff’s office that Mack had not complied with the statutory requirements for obtaining records related to his criminal investigation or prosecution for two categories. However, the court found insufficient evidence to support the sheriff’s office’s claim that no records existed for the eighth category. The court granted a limited writ ordering the sheriff’s office to either produce records responsive to the eighth category or certify that no such records exist. Mack’s request for statutory damages was denied due to lack of argument in his merit brief.The Supreme Court of Ohio denied the writ as moot for five categories, denied the writ for two categories due to noncompliance with R.C. 149.43(B)(8), and granted a limited writ for the remaining category, ordering the sheriff’s office to produce the records or certify their nonexistence. The request for statutory damages was denied. View "State ex rel. Mack v. Richland Cty. Sheriff's Office" on Justia Law

Kimani E. Ware, currently incarcerated, filed a complaint for a writ of mandamus in the Fifth District Court of Appeals, seeking to compel the Stark County Prosecuting Attorney to produce records in response to a public-records request. Ware claimed he sent the request by certified mail in April 2022, asking for the prosecutor’s office’s employee roster and budget reports from January 2019 to January 2022. The prosecutor denied receiving this request, asserting that the certified mail contained a court filing from another case, not a public-records request.The Fifth District Court of Appeals granted the prosecutor’s motion for summary judgment, denied Ware’s motion for summary judgment, and ruled the writ request moot since the prosecutor provided the requested records after being served with the mandamus complaint. The court also denied Ware’s request for statutory damages and court costs, concluding that Ware did not prove by clear and convincing evidence that he delivered the public-records request in April 2022.The Supreme Court of Ohio reviewed the case and affirmed the lower court’s judgment. The court held that the prosecutor’s office did not act in bad faith by providing the records after the mandamus complaint was filed, as there was no clear evidence that the public-records request was delivered in April 2022. The court also upheld the denial of statutory damages and court costs, agreeing with the lower court’s findings and procedures. The court concluded that the prosecutor’s response time of 11 days after receiving the mandamus complaint was reasonable. View "State ex rel. Ware v. Stone" on Justia Law

T.W., a Harvard Law School graduate with disabilities, sued the New York State Board of Law Examiners for denying her requested accommodations on the New York State bar exam in 2013 and 2014. She alleged violations of Title II of the Americans with Disabilities Act (ADA) and Section 504 of the Rehabilitation Act. T.W. claimed that the Board's actions caused her to fail the bar exam twice, resulting in professional and financial harm.The United States District Court for the Eastern District of New York initially denied the Board's motion to dismiss, finding that the Board had waived its sovereign immunity under the Rehabilitation Act. However, the United States Court of Appeals for the Second Circuit reversed this decision, holding that the Board was immune from suit under Section 504. On remand, the district court granted the Board's motion to dismiss T.W.'s Title II claim, ruling that the Board was an "arm of the state" and entitled to sovereign immunity. The court also held that Title II did not abrogate the Board's sovereign immunity for money damages and that T.W. could not seek declaratory and injunctive relief under Ex parte Young.The United States Court of Appeals for the Second Circuit affirmed the district court's decision. The court held that the Board is an arm of the state and thus entitled to sovereign immunity. It further concluded that Title II of the ADA does not validly abrogate sovereign immunity in the context of professional licensing. Additionally, the court found that the declaratory relief sought by T.W. was retrospective and therefore barred by the Eleventh Amendment. The court also ruled that the injunctive relief sought by T.W. was not sufficiently tied to an ongoing violation of federal law, making it unavailable under Ex parte Young. Consequently, the court affirmed the dismissal of T.W.'s claims for compensatory, declaratory, and injunctive relief. View "T.W. v. New York State Board of Law Examiners" on Justia Law