Justia Government & Administrative Law Opinion Summaries
Articles Posted in Constitutional Law
Yim v. Seattle
Broadly speaking, Seattle's First-In-Time ("FIT") rule requires Seattle landlords when seeking to fill vacant tenancies to provide notice of rental criteria, screen all completed applications in chronological order, and to offer the tenancy to the first qualified applicant (subject to certain exceptions). Plaintiffs were Seattle landlords who claimed the FIT rule facially violated their state constitutional rights. The trial court ruled the FIT rule was unconstitutional on its face because: (1) the rule facially effected a per se regulatory taking for private use; (2) the rule facially infringed on plaintiffs' substantive due process rights; and (3) the rule facially infringed plaintiffs' free speech rights. The Washington Supreme Court determined the FIT rule was constitutional, "[t]he FIT rule is unquestionably an experiment." The Court adopted the definition of regulatory takings set forth in Lingle v. Chevron U.S.A., 544 U.S. 528 (2005) for the purposes of Washington Constitution article I, section 16, and held plaintiffs did not meet their burden of showing the FIT rule facially met this definition. The Court also clarified the rational basis review applied in substantive due process challenges to laws regulating the use of property, and held plaintiffs did not meet their burden of proving the FIT rule failed rational basis review on its face. Furthermore, the Supreme Court held that on its face, the FIT rule required only factual disclosures, and the City met its burden of showing the rule survived deferential scrutiny. View "Yim v. Seattle" on Justia Law
Evans v. Shiomoto
Kennith Evans was pulled over for driving with his off-road-only lights illuminated while on a "highway." After exhibiting signs of intoxication, Evans consented to a chemical breath test. Evans was notified his license was being suspended for driving a motor vehicle with a blood alcohol level of 0.08 percent or more. The Department of Motor Vehicles (DMV) upheld the suspension after conducting an administrative hearing. Evans filed a petition for a writ of administrative mandate challenging the DMV's decision. Evans the appealed the superior court's denial of his writ petition. In his petition, Evans argued his suspension was not supported by substantial evidence: he contended he was allowed to use off-road lights inasmuch as the road he was on was not a "highway" as defined by section 24411 of the Vehicle Code. In addition, he claimed substantial evidence did not support the finding he was driving with a blood alcohol level of 0.08 percent or more because the time entries on the notice indicate the arresting officer administered two chemical breath tests before he had had the opportunity to observe Evans for 15 minutes, as required by Title 17 of the California Code of Regulations. After review, the Court of Appeal determined Evans’ initial stop was lawful, the DMV and superior court properly considered the dispatch log and breath test results, and substantial evidence supported the superior court’s findings. View "Evans v. Shiomoto" on Justia Law
City of Harrisburg v. Prince
In February 2015, Appellant Joshua Prince (“Prince”) submitted a Right to Know Law (RTKL) request to the City of Harrisburg seeking records related to the Protect Harrisburg Legal Defense Fund (the “Fund”), which the City created to defray legal costs associated with defending challenges to local firearms ordinances. The Pennsylvania Supreme Court granted allocatur to decide whether a spreadsheet created by the City to show the receipt of funds from donors to the Fund constituted a financial record as defined in the RTKL. The Supreme Court found that although records that would disclose the identity of individual donors were generally exempted from disclosure under the RTKL, if those records could be characterized as financial records, public access was statutorily required. The Court concluded the Commonwealth Court erred in concluding that the donor spreadsheet was not a financial record and reversed. However, in light of its decision in Pennsylvania State Educ. Ass’n v. Commonwealth, Department of Community and Economic Development, 148 A.3d 142 (Pa. 2016) (“PSEA II”), the Court held that this case had to be remanded for the performance of a balancing test to determine whether any of the donors’ personal information may be protected from access under Article 1, Section 1 of the Pennsylvania Constitution. View "City of Harrisburg v. Prince" 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
Boland v. Colorado Medical Board
This case was companion to Colorado Medical Board v. McLaughlin, 2019 CO 93, __ P.3d __, wherein the Colorado Supreme Court was asked to determine whether an investigative subpoena issued by the Colorado Medical Board (the “Board”) could have a lawfully authorized purpose if the investigation was prompted by a complaint made by the Colorado Department of Public Health and Environment (the “CDPHE”) pursuant to a policy that violated the Open Meetings Law (the “OML”) or the State Administrative Procedure Act (the “APA”). Petitioner James Boland, M.D. was a physician licensed to practice medicine in Colorado. He primarily examined patients to determine if they would benefit from the use of medical marijuana. Information related to medical marijuana in Colorado is maintained by the CDPHE in a confidential registry that includes the names of all patients who have applied for and are entitled to receive a marijuana registry identification card, as well as the names and contact information for the patients’ physicians and, if applicable, their primary caregivers. In June 2014, the CDPHE referred Boland to the Board for investigation based on his “[h]igh plant count recommendations and high percent of patients under age of 30 [sic] for medical marijuana referrals.” Boland refused to comply with the subpoena, and he and several other physicians whom the CDPHE had referred to the Board and who had received subpoenas from the Board filed suit in the Denver District Court, seeking, among other things, to enjoin the Board from enforcing its subpoenas. The Supreme Court concluded that because neither the CDPHE’s adoption of the Referral Policy nor its referral of Boland to the Board violated the OML or the APA, Boland’s contention that the subpoena to him was void because the Policy and referral were void was based on a flawed premise and was therefore unpersuasive. Even if the adoption of the Referral Policy and the referral itself violated the OML or the APA, however, we still conclude that the Board’s subpoena to Boland had a lawfully authorized purpose because it was issued pursuant to the Board’s statutory authority to investigate allegations of unprofessional conduct and was properly tailored to that purpose. View "Boland v. Colorado Medical Board" on Justia Law
Save Jobs USA v. DHS
Save Jobs challenged DHS's rule permitting certain visa holders to seek lawful employment. The rule permitted H–4 visa holders to obtain work authorization if their H–1B visa-holding spouses have been granted an extension of status under the Immigration and Nationality Act or are the beneficiaries of approved Form I–140 petitions but cannot adjust status due to visa oversubscription. The DC Circuit reversed the district court's finding that Save Jobs lacked Article III standing and granting of summary judgment for the Department.The court held that Save Jobs has demonstrated that the rule will subject its members to an actual or imminent increase in competition, and thus Save Jobs has Article III standing to pursue its challenge. The court remanded to give the district court an opportunity to thoroughly assess and finally determine the merits in the first instance. View "Save Jobs USA v. DHS" on Justia Law
Lopez-Munoz v. Barr
In removal proceedings, petitioner Sandra Lopez-Munoz appeared and requested cancellation of removal, but the immigration judge declined the request. Petitioner unsuccessfully appealed to the Board of Immigration Appeals, moved for the Board to reopen her case, petitioned for review to the Tenth Circuit Court of Appeals, moved a second time for the Board to reopen her case, and moved for reconsideration of the denial of her second motion to reopen. The removal proceedings began with the service of a notice to appear. But because the notice to appear failed to include a date and time for her impending immigration hearing, petitioner argued the immigration judge lacked jurisdiction over the removal proceedings. If petitioner was correct, the Tenth Circuit concluded she might be entitled to relief based on the immigration judge’s lack of jurisdiction to order removal. In the Court’s view, however, the alleged defect would not preclude jurisdiction. It thus denied the petition for review. View "Lopez-Munoz v. Barr" 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
Arthrex, Inc. v. Smith & Nephew, Inc.
Arthrex’s patent is directed to a knotless suture securing assembly. On inter partes review, heard by a three-judge panel consisting of three Patent Trial and Appeal Board Administrative Patent Judges (APJs), several claims were found to be unpatentable as anticipated. Arthrex appealed and argued that the appointment of the APJs by the Secretary of Commerce, as set forth in 35 U.S.C. 6(a), violates the Appointments Clause, U.S. Const., art. II, section 2, cl. 2. The Federal Circuit agreed and vacated the decision. The statute as currently constructed makes the APJs principal officers, requiring appointment by the President as opposed to the Secretary of Commerce. The court considered review within the agency over APJ panel decisions, the Director’s supervisory powers, and that APJs can only be removed from service for “misconduct [that] is likely to have an adverse impact on the agency’s performance of its functions,” 5 U.S.C. 7513. Under existing law, APJs issue decisions that are final on behalf of the Executive Branch and are not removable without cause. To remedy the violation, the court concluded that severing the portion of the Patent Act restricting removal of the APJs is sufficient to render the APJs inferior officers and remedy the constitutional appointment problem. View "Arthrex, Inc. v. Smith & Nephew, Inc." on Justia Law
Matter of Didier
Lawrence Didier appeals from an order denying his petition for discharge from civil commitment as a sexually dangerous individual. On appeal, Didier argues the district court’s factual basis was insufficient to legally conclude he met the substantive due process requirement of the inability to control his behavior. Didier also argues he did not receive a fair hearing that comports with procedural due process. Finding no reversible error, the North Dakota Supreme Court affirmed. View "Matter of Didier" on Justia Law