Justia Government & Administrative Law Opinion Summaries
Articles Posted in Civil Rights
Kowall v. Benson
In 1992, Michigan voters, wanting to amend Michigan’s Constitution to establish term limits for state legislators, state executives, and members of Congress, got a petition on the ballot; 58.8% of voters approved the measure. Term limits became part of the Michigan Constitution (six years in Michigan’s House of Representatives; eight years in the Michigan Senate). Some voters sued, arguing that the term limits violated their First and Fourteenth Amendment rights. The Sixth Circuit upheld the term limits. About 20 years later, a bipartisan group of veteran legislators challenged the term-limit provision, making many of the same ballot-access and freedom-of-association claims, and citing two procedural provisions of the Michigan Constitution.The district court granted Michigan summary judgment. After determining that it had jurisdiction because the legislators raise claims under the Federal Constitution, the Sixth Circuit affirmed. Precedent bars their claims as voters. Voters have no fundamental right to “vote for a specific candidate or even a particular class of candidates.” As candidates, the legislators hold no greater protection than the voters they wish to represent. Candidates do not have a fundamental right to run for office. Michigan has several legitimate government interests in enacting term limits, including its sovereign interest in structuring its government as it sees fit. View "Kowall v. Benson" on Justia Law
BST Holdings, LLC v. Occupational Safety and Health Administration
This case concerns OSHA's November 5, 2021 Emergency Temporary Standard requiring employees of covered employers to undergo COVID-19 vaccination or take weekly COVID-19 tests and wear a mask.The Fifth Circuit granted petitioners' motion for a stay pending review, holding that the Nken factors favored a stay. The court concluded that petitioners' challenges to the Mandate are likely to succeed on the merits. The court stated that, on the dubious assumption that the Mandate does pass constitutional muster, it is nonetheless fatally flawed on its own terms. The court wrote that the Mandate's strained prescriptions combine to make it the rare government pronouncement that is both overinclusive (applying to employers and employees in virtually all industries and workplaces in America, with little attempt to account for the obvious differences between the risks facing, say, a security guard on a lonely night shift, and a meatpacker working shoulder to shoulder in a cramped warehouse) and underinclusive (purporting to save employees with 99 or more coworkers from a "grave danger" in the workplace, while making no attempt to shield employees with 98 or fewer coworkers from the very same. The court found that promulgation of the Mandate grossly exceeds OSHA's statutory authority and found arguments to the contrary unavailing.The court also concluded that it is clear that denial of petitioners' proposed stay would do them irreparable harm where the Mandate threatens to substantially burden the liberty interests of reluctant individuals, companies, and the States. In contrast, the court stated that a stay will do OSHA no harm whatsoever. Finally, the court concluded that a stay is firmly in the public interest. View "BST Holdings, LLC v. Occupational Safety and Health Administration" on Justia Law
Sexton v. Cernuto
Sexton reported to Redford Charter Township to begin five days with the work-release program. Cernuto and Dunn were the program supervisors. Sexton was the only woman among approximately five participants. Township policy prohibited supervisors from driving alone with female probationers but Cernuto insisted that Sexton ride with Dunn in the truck. During those rides, Dunn made sexual comments and threats. Dunn later assaulted Sexton. Dunn explained to her that Cernuto had gotten him the supervisor job and that neither “told on” the other. Sexton reported the incidents to the Michigan State Police within weeks. Dunn initially denied the allegations but later told the police that he and Sexton had consensually kissed. Dunn pleaded no contest to criminal sexual conduct. The Township fired both men.Sexton sued Cernuto, Dunn, and the Township, alleging constitutional (42 U.S.C. 1983) and state-law tort claims. On interlocutory appeal, the Sixth Circuit affirmed the denial of Cernuto’s summary judgment motion for qualified immunity. There is a genuine dispute of material fact as to whether Cernuto facilitated the assaults; an active participant in a constitutional violation can be held liable under section 1983. The restrictions on Sexton’s physical movement while in the work program were sufficient to create a special relationship between Cernuto and Sexton, giving him a duty to protect her. Sexton’s right to be free from sexual assault was clearly established. View "Sexton v. Cernuto" on Justia Law
Melendez v. City of New York
In May 2020, at the height of the pandemic, New York City amended its Residential and Non-Residential Harassment Laws, to prohibit “threatening” tenants based on their “status as a person or business impacted by COVID-19, or . . . receipt of a rent concession or forbearance for any rent owed during the COVID-19 period,” and added the “Guaranty Law,” which renders permanently unenforceable personal liability guarantees of commercial lease obligations for businesses that were required to cease or limit operations pursuant to a government order. For rent arrears arising during March 7, 2020-June 30, 2021, the Guaranty Law extinguishes a landlord’s ability to enforce a personal guaranty.In a suit under 42 U.S.C. 1983, the plaintiffs alleged that the Harassment Amendments violated the Free Speech and Due Process Clauses of the U.S. and New York Constitutions by impermissibly restricting commercial speech in the ordinary collection of rents and by failing to provide fair notice of what constitutes threatening conduct. Plaintiffs further alleged that the Guaranty Law violated the Contracts Clause, which prohibits “State . . . Law[s] impairing the Obligation of Contracts.” The district court dismissed the suit.The Second Circuit affirmed in part, agreeing that the plaintiffs failed to allege plausible free speech and due process claims. The court reinstated the challenge to the Guaranty Law. The Guaranty Law significantly impairs personal guaranty agreements; there are at least five serious concerns about that law being a reasonable and appropriate means to pursue the professed public purpose. View "Melendez v. City of New York" on Justia Law
Roberts v. Winder, et al.
Plaintiff Nicholas Roberts appealed the district court’s grant of summary judgment in favor of Defendants James Winder, Rosie Rivera (solely in her official capacity as Salt Lake County Sheriff), and the Unified Police Department of Greater Salt Lake (“UPD”) (collectively, “Defendants”) on Roberts’ 42 U.S.C. 1983 and the Age Discrimination in Employment Act (“ADEA”) claims. All of his claims arose from his removal as Range Master-Firearms Instructor (“Range Master”). On March 1, 2017, at Winder’s request, Undersheriff Scott Carver and Chief Deputy Shane Hudson met with Roberts and informed him that the Range Master position was being eliminated. Hudson told Roberts he would be reassigned to patrol duties and his pay would be reduced. On March 9, Roberts, through counsel, sent a letter to Winder objecting to his removal, reassignment, and pay reduction. Winder treated Roberts’ letter as a grievance and rejected the grievance, explaining that the Range Master was subject to transfer under Merit Commission Policy 3140, Range Master was a specialist position, and Roberts’ merit rank was “sergeant.” The UPD Board later ratified Winder’s decision to remove Roberts as Range Master and reassign him to patrol duties as a sergeant. Winder later assigned Todd Griffiths, a merit rank Lieutenant four years younger than Roberts, to oversee the shooting range. Roberts did not appeal his grievance, and instead filed this complaint in the district court. In June 2017, after Roberts initiated this lawsuit, the UPD conducted two investigations of Roberts’ management of the Range. Both investigations described failures in Roberts’ performance as Range Master. The district court granted partial summary judgment to Defendants on Roberts’ declaratory judgment and due process claims, finding that Roberts did not have a property interest in his position as Range Master, and thus his reassignment did not violate due process. Alternatively, the district court held that Roberts waived his due process claims by failing to appeal Winder’s decision to the Merit Commission. After review, the Tenth Circuit found no reversible error and affirmed the grant of summary judgment in favor of defendants. View "Roberts v. Winder, et al." on Justia Law
Ghedi v. Mayorkas
The Fifth Circuit affirmed the district court's dismissal of plaintiff's complaint against various federal officials in their official capacities, in an action alleging Fourth and Fifth Amendment claims, as well as claims under the Administrative Procedure Act (APA). Plaintiff contends that ever since he refused to be an informant for the FBI a decade ago, he has been placed on a watchlist, leading to "extreme burdens and hardship while traveling."The court concluded that plaintiff's Fourth Amendment claims fail to plausibly allege that his injury is fairly traceable to defendants. In this case, plaintiff bases his Fourth Amendment claims on TSA and CBP agents' searching him and seizing his electronics. However, instead of suing these agents directly, plaintiff brought his Fourth Amendment claims against the heads of DHS, TSA, and CBP. The court concluded that it cannot reasonably infer that the heads of DHS, TSA, or CBP will immediately cause or ever have caused this kind of Fourth Amendment violation. The court also concluded that plaintiff's Fifth Amendment claim fails because he failed to allege some kind of deprivation of his due process rights. The court explained that plaintiff has no right to hassle-free travel. Furthermore, plaintiff's allegation that defendants have deprived him of his right to freely practice his chosen profession and of his liberty interest in his reputation also fail. Likewise, plaintiff failed to plausibly plead his APA claims.Finally, in regard to plaintiff's contention that the Attorney General, FBI Director, and TSC Director acted arbitrarily and capriciously by placing him on the Selectee List, the court concluded that these allegations do not permit a reasonable inference that these defendants violated typical review processes to retaliate against plaintiff. View "Ghedi v. Mayorkas" on Justia Law
White v. United States Department of Justice
White, a white supremacist, is now in federal prison. His Freedom of Information Act, 5 U.S.C. 552, requests concern a conspiracy theory: that the racist movement he joined is really an elaborate government sting operation. Dissatisfied with the pace at which the FBI and Marshals Service released responsive records and their alleged failure to reveal other records, White filed suit.The court granted the agencies summary judgment and denied White’s subsequent motion seeking costs because the Marshals Service alone was delinquent in responding; the 1,500 pages held by that agency were an insubstantial piece of the litigation compared to 100,000 pages of FBI documents. The court stated that “the transparent purpose of White’s FOIA requests and lawsuit was to harass the government, not to obtain information useful to the public.” White then filed an unsuccessful motion to reconsider, arguing that the court should not render a final decision until the FBI had redacted, copied, and sent all the responsive records, which will take more than a decade. White next moved to hold the Marshals Service in contempt for telling the court in 2018 that it would soon start sending him records; by 2020 White had received nothing. The court admonished the agency but determined that no judicial order had been violated. The Seventh Circuit affirmed. The district judge “carefully parsed White’s numerous and wide-ranging arguments and explained the result." View "White v. United States Department of Justice" on Justia Law
Guns Save Life, Inc. v. Ali
The 2012 Cook County Firearm Tax Ordinance imposed a $25 tax on the retail purchase of a firearm within Cook County. A 2015 amendment to the County Code included a tax on the retail purchase of firearm ammunition at the rate of $0.05 per cartridge for centerfire ammunition and $0.01 per cartridge for rimfire ammunition. The taxes levied on the retail purchaser are imposed in addition to all other taxes imposed by the County, Illinois, or any municipal corporation or political subdivision. The revenue generated from the tax on ammunition is directed to the Public Safety Fund; the revenue generated from the tax on firearms is not directed to any specified fund or program.Plaintiffs alleged that the taxes facially violate the Second Amendment to the U.S. Constitution and the Illinois Constitution concerning the right to bear arms and the uniformity clause, and are preempted by the Firearm Owners Identification Card Act and the Firearm Concealed Carry Act. The trial court rejected the suit on summary judgment. The appellate court affirmed.The Illinois Supreme Court reversed. To satisfy scrutiny under a uniformity challenge, where a tax classification directly bears on a fundamental right, the government must establish that the tax classification is substantially related to the object of the legislation. Under that level of scrutiny, the firearm and ammunition tax ordinances violate the uniformity clause. View "Guns Save Life, Inc. v. Ali" on Justia Law
Hawkins v. United States Department of Housing and Urban Development
Plaintiffs, tenants living in substandard conditions in a "Section 8" housing project, filed suit seeking to compel HUD to provide relocation assistance vouchers. The Fifth Circuit held that, because 24 C.F.R. 886.323(e) mandates that HUD provide relocation assistance, its alleged decision not to provide relocation vouchers to plaintiffs is not a decision committed to agency discretion by law and is therefore reviewable. Furthermore, the agency's inaction here constitutes a final agency action because it prevents or unreasonably delays the tenants from receiving the relief to which they are entitled by law. Therefore, the district court has jurisdiction over plaintiffs' Administrative Procedure Act (APA) and Fair Housing Act (FHA) claims and erred in dismissing those claims.However, the court agreed with the district court that plaintiffs failed to state a claim for which relief can be granted on their Fifth Amendment equal protection claim. In this case, plaintiffs failed to state a plausible claim of intentional race discrimination. Accordingly, the court reversed in part, affirmed in part, and remanded for further proceedings. View "Hawkins v. United States Department of Housing and Urban Development" on Justia Law
Rock River Health Care, LLC v. Eagleson
Providers filed suit under 42 U.S.C. 1983 and the Medicaid Act, alleging that the Department violated constitutional and statutory law in retroactively recalculating their Medicaid reimbursement rates for the three-month period of January through March 2016.The Seventh Circuit reversed the district court's dismissal of the Providers' procedural due process claim, concluding that, at this early stage in the litigation, the allegations are sufficient to allege a violation of procedural due process. First, the court explained that the Providers retain a legitimate entitlement to a rate determined according to that formula, and any action to alter the rate must be conducted with due process. In this case, according to the amended complaint, the auditors failed to provide any notice of the alleged deficiencies prior to the final decision, and the Providers had no opportunity to submit additional documentation or other evidence following that decision. The court stated that the burden on the Department in providing such notice is no impediment, given that the procedures are already in the Code. The court explained that the Department need only follow those procedures rather than routinely bypass them. Therefore, in the absence of that basic and fundamental protection against unfair or mistaken findings, the court concluded that the Providers have sufficiently alleged a violation of due process. Accordingly, the court remanded for further proceedings. View "Rock River Health Care, LLC v. Eagleson" on Justia Law