Justia Government & Administrative Law Opinion Summaries
Articles Posted in Civil Rights
Unite Here! Local 5 v. Department of Planning & Permitting/Zoning Board of Appeals
The Supreme Court vacated the order of the circuit court modifying and affirming the decision of the Zoning Board of Appeals, which affirmed the decision of the Director of the City and County of Honolulu Department of Planning and Permitting approving an application for a Waikiki Special District (WSD) permit for PACREP to develop the second phase of a condo-hotel at 2139 Kuhio Avenue, holding that, under the circumstances, the due process rights of Local 5, a union representing hotel and restaurant employees, were violated.In appealing the permit, Local 5 argued that the Director abused his discretion by approving the permit without certain restrictive covenant conditions. The Supreme Court agreed, holding that, when the Director removed certain conditions from a WSD permit for the first phase of the condo-hotel project, conditions he knew Local 5 had advocated for, Local 5 should have had an opportunity challenge the removal of those conditions from the permit. Because Local 5 did not receive notice that the Director had removed these conditions, Local 5's due process rights were violated. View "Unite Here! Local 5 v. Department of Planning & Permitting/Zoning Board of Appeals" on Justia Law
Wal-Mart Stores, Inc. v. Texas Alcohol Beverage Commission
The Fifth Circuit granted the petition for panel rehearing, withdrew its prior opinion, and substituted the following opinion.Walmart filed a 42 U.S.C. 1983 action against the TABC, challenging Texas statutes that govern the issuance of permits allowing for the retail sale of liquor in Texas (package store permits). Section 22.16 of the Texas Alcohol Beverage Code prohibits public corporations from obtaining package store permits in Texas. TPSA later intervened as a matter of right in defense of the statutes.The Fifth Circuit held that the district court erred in its findings regarding the public corporation ban’s discriminatory purpose. The court held that, although the district court correctly cited the Arlington framework, some of its discriminatory purpose findings were infirm. In this case, the record did not support only one resolution of the factual issue, because there was evidence that could support the district court's finding of a purpose to discriminate. Therefore, the court vacated and remanded in part for a reweighing of the evidence.The court also held that the district court committed clear error in finding that Section 22.16 was enacted with a purpose to discriminate against interstate commerce, and the facially neutral ban did not have a discriminatory effect. The court vacated the district court's judgment that the public corporation ban violated the dormant Commerce Clause, and remanded for reconsideration of whether the ban was enacted with a discriminatory purpose. The court also held that the district court erred in its analysis when it determined that section 22.16 violates the dormant Commerce Clause under the Pike test. Therefore, the court rendered judgment in favor of defendants on the claim that an impermissible burden existed under the Pike test.The court affirmed in part the district court's judgment rejecting Walmart's Equal Protection challenge to the public corporation ban, and held that the ban was rationally related to the state's legitimate purpose of reducing the availability and consumption of liquor throughout Texas. Finally, Walmart's challenges to section 22.04 and 22.05 are withdrawn in light of House Bill 1545. View "Wal-Mart Stores, Inc. v. Texas Alcohol Beverage Commission" on Justia Law
DeRemer, III v. Turnbull
This case involved prisoner Richard DeRemer's pro se appeal of the superior court’s dismissal of his civil complaint against three Alaska Department of Corrections (DOC) employees. DeRemer alleged numerous violations of his constitutional rights, and he requested declaratory relief and damages. The defendants filed a motion to dismiss the complaint addressing some, but not all, of DeRemer's claims. Specifically, the defendants did not address his First Amendment retaliation claim or request for declaratory relief. The court relied on this motion and dismissed the prisoner’s claims “for the reasons set forth in defendants’ motion,” failing to provide any independent analysis of the prisoner’s claims. Because the court, by adopting the defendants’ reasoning, failed to address all of the prisoner’s claims, the Alaska Supreme Court reversed the court’s order with respect to the First Amendment retaliation claim and remanded for further proceedings. The Supreme Court affirmed the court’s dismissal of the prisoner’s other claims. View "DeRemer, III v. Turnbull" on Justia Law
DeMartini v. Town of Gulf Stream
The Eleventh Circuit affirmed the district court's grant of summary judgment to the town on plaintiff's 42 U.S.C. 1983 First Amendment retaliation claim and to Wantman on the Florida malicious prosecution claim. In a prior lawsuit, the town and its contractor, Wantman, filed suit against the plaintiff in this case under the Racketeer Influenced and Corrupt Organizations Act (RICO) for a fraud and extortion scheme. After the prior lawsuit was ultimately dismissed, plaintiff then filed this action.The court held that, as with section 1983 First Amendment retaliation claims arising in the criminal prosecution and arrest context, the presence of probable cause will generally defeat a section 1983 First Amendment retaliation claim based on a civil lawsuit as a matter of law. Furthermore, the court held that the town had probable cause to file the civil RICO lawsuit. In this case, plaintiff and others sustained a pattern of abusive requests and lawsuits against the town and the town's elected officials had a legitimate, objective reason to take legal action in response to the conduct. Finally, the court held that the district court properly granted summary judgment to Wantman on plaintiff's malicious prosecution claim because Wantman, like the town, had probable cause to file the RICO suit against her. View "DeMartini v. Town of Gulf Stream" on Justia Law
Planned Parenthood of Wisconsin v. Azar
HHS issued a Funding Opportunity Announcement (FOA) in 2018, soliciting applications for family planning grants. Plaintiffs filed suit challenging the FOA as inconsistent with a governing regulation and the Administrative Procedures Act (APA). The district court rejected their claims, and granted summary judgment for HHS. After plaintiffs appealed, HHS issued its FOA announcing grants for 2018.The DC Circuit held that plaintiffs' appeal was moot because, while the appeal was pending, HHS disbursed the grant funds for 2018, issued a modified FOA for 2019, and amended the regulation. Accordingly, the court remanded with instructions to dismiss the case as moot. View "Planned Parenthood of Wisconsin v. Azar" on Justia Law
Silbaugh v. Chao
The Ninth Circuit reversed the district court's dismissal of an action alleging that the FAA wrongfully terminated plaintiff. Plaintiff filed her action in the district court within the 30-day statutory limitations period, but she mistakenly named only the FAA and her former supervisor as defendants. Because plaintiff's action alleged claims of discrimination under Title VII of the Civil Rights Act of 1964, she should have named the head of the executive agency to which the FAA belonged, Secretary of Transportation Elaine Chao. After the statute of limitations had expired, the FAA moved to dismiss and Secretary Chao then filed her own motion to dismiss.The Ninth Circuit held that plaintiff was entitled to relation back under Federal Rule of Civil Procedure 15(c)(2). The panel held that the district court adopted an overly technical interpretation of the term "process" as used in Rule 15(c)(2). Rather, the panel held that the notice-giving function of "process" under Rule 15(c)(2) was accomplished whether or not the summons accompanying the complaint was signed by the clerk of court. Furthermore, the requirements for relation back were met here where both the United States Attorney and the Attorney General were sufficiently notified of the action within Federal Rule of Civil Procedure 4(m)'s 90-day period. Accordingly, the panel remanded for further proceedings. View "Silbaugh v. Chao" on Justia Law
Abdi v. Wray
Yusuf Awadir Abdi sued the directors of several federal agencies challenging his placement on a federal government’s terrorist watchlist. He alleged his being on the list subjected him to enhanced screening at the airport and requires the government to label him as a “known or suspected terrorist” and to disseminate that information to government and private entities. As a result of these alleged consequences, Abdi alleged placement on the Selectee List violated his Fifth Amendment rights to substantive and procedural due process and consequently the Administrative Procedure Act, for which he sought declarative and injunctive relief. The district court dismissed Abdi’s complaint with prejudice under Federal Rule of Civil Procedure 12(b)(6). Finding no reversible error in that decision, the Tenth Circuit affirmed dismissal. View "Abdi v. Wray" on Justia Law
Trump v. Vance
Presidential immunity does not bar the enforcement of a state grand jury subpoena directing a third party to produce non‐privileged material, even when the subject matter under investigation pertains to the President.President Trump filed suit seeking declaratory and injunctive relief to prevent the District Attorney of New York County from enforcing a grand jury subpoena served on a third-party custodian of the President's financial records. The district court dismissed the complaint under Younger v. Harris, 401 U.S. 37 (1971), abstaining from exercising jurisdiction. In the alternative, the district court held that the President was not entitled to injunctive relief.The Second Circuit held that Younger abstention did not apply to the circumstances here, because the President raised novel and serious claims that were more appropriately adjudicated in federal court. The court held, however, that any presidential immunity from state criminal process did not extend to investigative steps like the grand jury subpoena in this case. Accordingly, the court affirmed as to the immunity question, vacated as to the Younger abstention issue, and remanded for further proceedings. View "Trump v. Vance" on Justia Law
E.A. v. Texas Department of Family & Protective Services
The Supreme Court reversed in part the judgment of the court of appeals concluding that the trial court lacked jurisdiction over an administrative order because E.A. did not move for rehearing before the administrative law judge and rejecting E.A.'s due process challenge based on the agency's misrepresentation of the proper procedure for judicial review, holding that E.A. was denied due process under the circumstances of this case.In Mosley v. Texas Health & Human Services Commission, __ S.W.3d __ (Tex. 2019), the Supreme Court held that, under the Administrative Procedures Act, a party seeking judicial review of an administrative order must first move for rehearing before the administrative law judge unless another governing statute provides otherwise. This appeal presented the issues decided in Mosley. The Supreme Court (1) agreed with the court of appeals that the trial court lacked jurisdiction because E.A. did not seek rehearing of the order she challenged before the administrative law judge, but (2) held that the agency misrepresented the proper procedure for judicial review in a letter to E.A., thus denying E.A. due process. View "E.A. v. Texas Department of Family & Protective Services" on Justia Law
Horton v. Texas Department of Family & Protective Services
The Supreme Court reversed in part the judgment of the court of appeals concluding that the trial court lacked jurisdiction over an administrative order because Roderic Horton did not move for rehearing before the administrative law judge and rejecting Horton's due process challenge based on the agency's misrepresentation of the proper procedure for judicial review, holding that Horton was denied due process.In Mosley v. Texas Health & Human Services Commission, __ S.W.3d __ (Tex. 2019), the Supreme Court held that, under the Administrative Procedures Act, a party seeking judicial review of an administrative order must first move for rehearing before the administrative law judge unless another governing statute provides otherwise. This appeal presented the issues decided in Mosley. The Supreme Court (1) agreed with the court of appeals that the trial court lacked jurisdiction because Horton did not seek rehearing of the order she challenged before the administrative law judge, but (2) held that the agency misrepresented the proper procedure for judicial review in a letter to Horton, thus denying Horton due process. View "Horton v. Texas Department of Family & Protective Services" on Justia Law