Justia Government & Administrative Law Opinion Summaries

The Supreme Court affirmed the judgment of the circuit court affirming the decision of the Administrative Hearing Commission (AHC), which found cause to discipline Appellant's license as a peace officer, and the subsequent order of the Missouri Director of the Department of Public Safety, which permanently revoked Appellant's license, holding that Mo. Rev. Stat. 590.080 is valid.On appeal, Appellant argued that section 590.080, under which the AHC may find that cause for discipline exists of the licensee has committed a criminal offense, whether or not a criminal charge has been filed, violates principles of separation of powers embodied in Mo. Const. art. II, 1. Appellant further argued that the order of the Director revoking his license was not supported by competent and substantial evidence. The Supreme Court affirmed, holding (1) nothing in section 590.080 violates the separation of powers provision; and (2) there was ample competent and substantial evidence for the Director to conclude that continuing to license Appellant as a peace officer would not adequately protect the public. View "O'Brien v. Department of Public Safety" on Justia Law

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

The State of Texas enacted a statute that sought to invalidate the City's ordinance prohibiting landlords from refusing tenants who wish to pay their rent with federal housing vouchers, and to allow landlords to continue to refuse federal vouchers. The City filed suit against the State seeking to enjoin the statute, alleging that it was preempted by federal law. The district court denied the State's motion to dismiss the complaint for lack of jurisdiction.In this interlocutory appeal, the Fifth Circuit held that the Attorney General did not possess the requisite "connection to the enforcement" of the Texas statute to satisfy the Ex parte Young doctrine, and the Texas Workforce Commission is a state agency immune to suit. Accordingly, the court reversed and remanded, because the district court erred by finding that the City's action against the Attorney General and the Texas Workforce Commission could proceed under the Ex parte Young exception to sovereign immunity. View "City of Austin v. Paxton" on Justia Law

On expedited interlocutory appeal, the Second Circuit affirmed in substantial part the district court's order denying President Trump's motion for a preliminary injunction preventing compliance with subpoenas seeking his financial records and denying President Trump's motion for a stay pending appeal. Specifically at issue was the lawfulness of three subpoenas issued by the House Committee on Financial Services and the House Permanent Select Committee on Intelligence to two banks, Deutsche Bank AG and Capital One Financial Corporation, seeking financial records of President Trump, members of his family, and the Trump Organization (collectively, "appellants"), and financial records from the Trump Organization and affiliated entities.The court held that those seeking to preliminarily enjoin compliance with subpoenas issued by congressional committees exercising their constitutional and duly authorized power to subpoena documents in aid of both regulatory oversight and consideration of potential legislation must satisfy the more rigorous likelihood‐of‐success standard. In this case, although appellants have established irreparable injury, the court held that appellants have not shown a likelihood of success on any of their statutory and constitutional claims. The court also held that the balance of the hardships and equities did not decidedly tip in favor of appellants, and the public interest in vindicating the committees’ constitutional authority was clear and substantial.Therefore, the court affirmed the district court's order in substantial part to the extent that it denied a preliminary injunction and ordered prompt compliance with the subpoenas, except that the case is remanded to a limited extent for implementation of the procedure set forth in this opinion concerning the nondisclosure of sensitive personal information and a limited opportunity for appellants to object to disclosure of other specific documents within the coverage of those paragraphs of the subpoenas listed in this opinion. The court dismissed as moot the appeal from the order to the extent that it denied a stay pending appeal. View "Trump v. Deutsche Bank AG" on Justia Law

The San Diego County (County) Board of Supervisors approved an amendment to the County's general land use plan, which would have allowed for the development of over 2,100 homes in a previously designated rural area of the County. Residents opposed to the change in land use circulated a referendum petition and gathered enough signatures to have the matter placed on an election ballot. To prevent an election, the land developer filed a petition for writ of mandate, contending the referendum petition was illegal and void as a matter of law. The court denied the writ petition. The issues this case presented for the Court of Appeal's review were: (1) whether the referendum petition complied with the full text requirement under Elections Code section 91471; and (2) the referendum petition's legality in challenging a single legislative act even though the Board of Supervisors executed several concurrent, associated legislative acts. Finding no reversible error in the trial court's judgment, the Court of Appeal affirmed. View "Molloy v. Vu" on Justia Law

This appeal involved an effort to "foist" the pension and retiree healthcare costs for city employees who performed redevelopment-related work onto the successor agency to the now-abolished Anaheim Redevelopment Agency (Anaheim RDA). Plaintiff City of Anaheim, in its own right and as the successor agency to the Anaheim RDA, and John Woodhead, who worked for both entities, brought this 2017 petition for a writ of mandate. The petition sought to overturn the determination that an agreement between the City of Anaheim and the Anaheim RDA to reimburse the City of Anaheim for the retirement costs of its employees who worked for the Anaheim RDA was not an enforceable obligation of the Anaheim RDA, and thus payments to the City of Anaheim for this purpose from the successor agency were not permissible. As defendants, the petition identified the director of the Department of Finance, Keely Bosler, in her official capacity; the Department of Finance (a redundant defendant); the auditor-controller for Orange County (a neutral stakeholder); and the oversight board that supervised the operations of the successor agency. The trial court entered judgment in favor of the Department, "after issuing a lengthy and cogent ruling." On appeal, petitioners reiterated their claims, which focused on their interpretation of what was a “legally enforceable” required payment from the Anaheim RDA, the purported unconstitutional impairment of contractual rights, and estoppel. Finding no reversible error, the Court of Appeal affirmed. View "City of Anaheim v. Bosler" on Justia Law

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

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

In February 2018, a Pennsylvania Department of Corrections prison guard died after an inmate attacked him and kicked him in the head with Timberland boots. Later that month, the Department suspended commissary sales of such boots. Thereafter, prison officials issued a memorandum to all inmates stating that, effective immediately, Timberland and Rocky boots could no longer be purchased by prisoners. In this direct appeal, the issue presented for the Pennsylvania Supreme Court’s review centered on whether the Department of Corrections acted permissibly in mandating that certain types of boots possessed by inmates be surrendered or sent home. The appellant alleged he owned a pair of Timberland boots, previously purchased through the prison’s commissary for approximately $99.00, which was deducted from his inmate account. He averred that, per the Memorandum’s requirements, his boots, and those of approximately 50,000 other inmates, would effectively be confiscated without a refund. Appellant characterized the killing of the prison guard as an isolated incident to which the Department overreacted, describing the seizure of his boots as constitutionally “arbitrary and irrational.” The Commonwealth Court determined Appellant failed to allege that the Department had engaged in any conduct prohibited by law, such as deceptive representation or the breach of a warranty; and the Department and its employees are protected by sovereign immunity from claims based on alleged intentional torts. The Supreme Court concurred with the Commonwealth Court and affirmed its order. View "Sutton v. Dept. of Corr." on Justia Law

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