Justia Government & Administrative Law Opinion Summaries

In response to the Congo war, Congress created Section 1502 of the Dodd-Frank Wall Street Reform and Consumer Protection Act, 15 U.S.C. 78m(p), which requires the SEC to issue regulations requiring firms using "conflict minerals" to investigate and disclose the origin of those minerals. The Association challenged the SEC's final rule implementing the Act, raising claims under the Administrative Procedure Act (APA), 5 U.S.C. 500 et seq.; the Securities Exchange Act, 15 U.S.C. 78a et seq.; and the First Amendment. The district court rejected all of the Association's claims and granted summary judgment for the Commission and intervenor Amnesty International. The court concluded that the Commission did not act arbitrarily and capriciously by choosing not to include a de minimus exception for use of conflict materials; the Commission could use its delegated authority to fill in gaps where the statute was silent with respect to both a threshold for conducting due diligence and the obligations of uncertain issuers; the court rejected the Association's argument that the Commission's due diligence threshold was arbitrary and capricious; the Commission did not act arbitrarily and capriciously and its interpretation of sections 78m(p)(2) and 78m(p)(1)(A)(i) was reasonable because it reconciled these provisions in an expansive fashion, applying the final rule not only to issuers that manufacture their own products, but also to those that only contract to manufacture; and the court rejected the Association's challenge to the final rule's temporary phase-in period, which allowed issuers to describe certain products as "DRC conflict undeterminable." The court also concluded that it did not see any problems with the Commission's cost-side analysis. The Commission determined that Congress intended the rule to achieve "compelling social benefits," but it was "unable to readily quantify" those benefits because it lacked data about the rule's effects. The court determined that this benefit-side analysis was reasonable. The court held that section 15 U.S.C. § 78m(p)(1)(A)(ii) & (E), and the Commission’s final rule violated the First Amendment to the extent the statute and rule required regulated entities to report to the Commission and to state on their website that any of their products have “not been found to be 'DRC conflict free.'" The label "conflict free" is a metaphor that conveys moral responsibility for the Congo war. By compelling an issuer to confess blood on its hands, the statute interferes with the exercise of the freedom of speech under the First Amendment. Accordingly, the court affirmed in part, reversed in part, and remanded for further proceedings. View "Nat'l Assoc. of Manufacturers, et al. v. SEC, et al." on Justia Law

Plaintiff Chester Westfall brought a civil action against the State claiming that the Department of Corrections had kept him in prison longer than his lawful term of incarceration. Specifically, he alleged that the department had unlawfully extended his prison term by having a sentence run consecutively to another sentence imposed the same day, rather than running consecutive to a sentence that had been imposed previously. The State moved for summary judgment, asserting that it was entitled to discretionary immunity because the department's written policies required its employees to treat the sentence as consecutive to other sentences imposed the same day. The trial court agreed and granted the State's motion. The Court of Appeals reversed on appeal, concluding that any discretionary immunity that applied to the department's decision to adopt the written policies did not also apply to those employees who carried out the policies. Upon review, the Supreme Court concluded that the Court of Appeals erred in its analysis, and the Court rejected plaintiff's alternative argument that the actions of the department and its employees were not the kind protected by discretionary immunity. The case was remanded back to the Court of Appeals, however, for consideration of plaintiff's other arguments that the Court of Appeals did not address. View "Westfall v. Oregon" on Justia Law

By 2013, the North Carolina Department of Transportation (NCDOT) had purchased several hundred properties for the construction of a highway project known as the Northern Beltway. In 2010, Plaintiffs filed a complaint and declaratory judgment against NCDOT, asserting claims for, inter alia, inverse condemnation. Plaintiffs also sought class certification for themselves and all others similarly situated whose property NCDOT was “obliged to purchase.” The proposed class included over 800 property owners within the Northern Beltway. The trial court denied NCDOT’s motion to dismiss Plaintiffs’ claim of inverse condemnation but denied class certification. The court of appeals affirmed. The Supreme Court affirmed in part, vacated in part, and reversed in part the opinion of the court of appeals, holding (1) the courts below erred in analyzing the substantive merits of Plaintiffs’ inverse condemnation claim at the class certification stage; and (2) the court of appeals correctly concluded that the trial court did not abuse its discretion in denying Plaintiffs’ motion for class certification because the unique nature of property, coupled with the large number of diverse tracts involved in this litigation, would make individual issues predominate over common issues of law and fact in a trial on the merits. View "Beroth Oil Co. v. N.C. Dep't of Transp." on Justia Law

The United States District Court for the District of New Hampshire certified a question to the New Hampshire Supreme Court: Whether RSA 507-B:2 and RSA 507-B:5 were constitutional under Part I, Article 14 of the New Hampshire Constitution, to the extent they prevented recovery for Plaintiff's claim for civil battery and damages against the Town of Sanbornton under a theory of respondeat superior. This case arose from a municipal police officer's use of a stun gun during a field sobriety test. Plaintiff Dennis Huckins alleged that the police officer, defendant Mark McSweeney, used his stun gun on him "multiple times." McSweeney claimed he used it only once when plaintiff began to run away before completing the field sobriety test. Plaintiff sued McSweeney and his employer, defendant Town of Sanbornton for damages, alleging, among other claims, a battery claim against McSweeney for his use of the stun gun and a claim that the Town was liable for battery under the doctrine of respondeat superior. The defendants sought summary judgment on both claims. The court denied McSweeney’s motion because the evidence, viewed in the light most favorable to plaintiff, did not establish that McSweeney fired only once, and because "[n]o reasonable police officer could have believed that the encounter . . . justified firing the [stun gun] a second time." Upon careful consideration of the facts of this case and the implicated statutes, the New Hampshire Court answered the certified question in the affirmative. View "Huckins v. McSweeney" on Justia Law

Plaintiff filed suit against the City, several officers, the State of Iowa, the director of the Iowa Department of Corrections (Baldwin), the Curt Forbes Residential Center, and manager of the Residential Center (McPherson), alleging claims under 42 U.S.C. 1983 and several state-law negligence claims. Plaintiff was shot three times by Angenaldo Bailey. The court concluded that a reasonable jury could not conclude that Officer Mueller acted recklessly or in a conscience-shocking manner by declining to arrest Bailey before the investigation proceeded the next day; plaintiff's claim against Officers Owens, Ropp, and Crippen failed because nothing the officers did - or did not do - established either a state-created danger or special relationship that imposed on them an affirmative duty to protect plaintiff from third-party harm; the evidence did not support a finding that Officers Owens, Ropp, or Crippen were deliberately indifferent to plaintiff's injuries; and because plaintiff cannot establish a constitutional violation by any of the individual City Defendants, the district court properly granted summary judgment to the City. Plaintiff's due process claims against the State Defendants rested on distinct factual allegations about whether those parties exposed her to harm by failing to take steps in response to Bailey's repeated violations of a protective order. Even if the factual record had been fully developed on those claims, plaintiff had no opportunity to make legal arguments in support of her position. Therefore, the court affirmed the district court's grant of summary judgment for the City Defendants, reversed the grant of summary judgment for the State Defendants, and remanded for further proceedings. View "Montgomery v. City of Ames, et al." on Justia Law

Since 1994, Harper has served as Fulton County Treasurer, an elected position with a four-year term. The 21-member County Board sets salaries for elected officials. From 1983–2002, the County Treasurer and County Clerk were paid the same salary. When Rumler, the County Clerk, announced his retirement, the board increased his salary in order to allow him to receive greater retirement benefits. From 2003–2006, the County Clerk’s salary exceeded the County Treasurer’s salary. After Rumler’s retirement, the new County Clerk, James Nelson, and the County Treasurer were paid the same salary from 2007–2010. In the meantime, disputes between Harper and the Board apparently prompted the Finance Committee to recommend against increasing the County Treasurer’s salary in 2010. The Board adopted the recommendation, 10–8, but voted (16–2) to give the County Clerk annual pay raises. Harper filed a 42 U.S.C. 1983 action, alleging sex discrimination in compensation. The district court granted summary judgment in favor of the county. The Seventh Circuit affirmed. Harper failed to show that the Board’s concerns about the content and timeliness of her reports were merely excuses covering sex discrimination. View "Harper v. Fulton Cnty." on Justia Law

Bryn Mawr Chicago nursing home, a Medicaid provider, is subject to Illinois Department of Public Health (IDPH) inspections. In 2010, IDPH inspected the facility following allegations that a resident had been sexually assaulted. Bryn Mawr was eventually cited for three deficiencies, 42 C.F.R. 488.301, two based on sexual abuse and one based on failure to sufficiently monitor a resident. Bryn Mawr challenged the findings by Informal Dispute Resolution, which involved exchange of written information without a live hearing. IDPH simultaneously conducted internal review and found that the deficiencies based on allegations of sexual abuse were not sufficiently supported by credible evidence, but the third party upheld the deficiency findings. Ultimately IDPH maintained the deficiency findings. Meanwhile, Bryn Mawr also engaged in a parallel process to “correct” deficiencies. At the follow-up inspection, IDPH determined that the deficiencies had been corrected, so that remedies would not be imposed. IDPH passed the deficiency findings on to the Centers for Medicare and Medicaid Services, which published them on its website and factored them into its 5-Star Rating System. Bryn Mawr’s rating was supposed to fall from five to four stars because of the deficiencies, but CMS mistakenly reduced it to two stars. Regardless of a partial correction, Bryn Mawr was displeased that it had not had the opportunity to challenge the findings at a hearing and sued to compel a hearing. The district court granted summary judgment to defendants. The Seventh Circuit affirmed. View "Bryn Mawr Care, Inc. v. Sebelius" on Justia Law

The respondent in this mental health commitment proceeding argued that the delay between his detention and his involuntary commitment hearing violated time limits imposed by statute and due process of law. After review of the case, the Supreme Court concluded that the relevant statutory time limit began upon a respondent’s arrival at an evaluation facility, that there was no obvious or prejudicial statutory violation in this case, and that the delay in this case did not violate due process. Furthermore, the Court concluded that the respondent’s appeal of his involuntary medication order was moot. View "In Re Necessity for the Hospitalization of Gabriel C." on Justia Law

The Wyoming Department of Revenue (Department) directed Appellants, on-line travel companies (OTCs), to collect and remit taxes on the total amounts they collected from customers booking hotel rooms in Wyoming. The State Board of Equalization (SBOE) upheld the order. The Supreme Court affirmed, holding (1) the SBOE did not err in finding that the full amount paid by a customer to the OTCs for a reservation of a hotel room in Wyoming was taxable to the Department; (2) the Department’s imposition of sales tax on the full amount collected by the OTCs did not violate the Dormant Commerce Clause, the Equal Protection Clause, or the Due Process Clause of the United States Constitution as applied to the OTCs; and (3) the imposition of the sales tax did not violate the federal Internet Tax Freedom Act. View "Travelocity.com LP v. Wyo. Dep't of Revenue" on Justia Law

The Board and School District appealed from the district court's grant of summary judgment permanently enjoining defendants from enforcing Reg. I.Q. Reg. I.Q. governs the "extended use" of school facilities outside of school hours by outside organizations and individuals. The district court found that enforcement of Reg. I.Q. to exclude religious worship services would violate the Free Exercise and Establishment Clauses. The court concluded that the Free Exercise Clause did not entitle Bronx Household to a grant from the Board of a subsidized place to hold religious worship services; the Supreme Court's ruling in Church of the Lukumi Babalu Aye, Inc. v. City of Hialeah that invidiously discriminatory ordinances targeting a religious practice of a particular religion were subject to strict scrutiny had no application to Reg. I.Q.; if the Board has a reasonable, good faith concern that making its school facilities available for the conduct of religious worship services would give rise to a substantial risk of violating the Establishment Clause, the permissibly of the Board's refusal to do so did not turn on whether such use of school facilities would in fact violate the Establishment Clause; and therefore, Reg. I.Q. did not violate plaintiffs' rights to free exercise of religion, whether or not it was subject to strict scrutiny. The court also concluded that the district court erred in concluding that Reg. I.Q. violates the Establishment Clause because it compelled the Board to become excessively entangled with religion by deciding what were religious worship services. The court considered Bronx Household's other arguments and found them to be without merit. Accordingly, the court reversed the judgment of the district court and vacated the injunction barring enforcement of Reg. I. Q. View "Bronx Household v. Board of Education" on Justia Law