Justia Government & Administrative Law Opinion Summaries
Articles Posted in Constitutional Law
Salmeron-Salmeron v. Spivey
The Eleventh Circuit affirmed the district court's dismissal of a petition for habeas relief and partial grant of summary judgment for the Government regarding petitioner's claim that USCIS should have exercised jurisdiction over his application for asylum. The court held that the improper inclusion of irrelevant documents in the administrative record and its subsequent supplementation with relevant documents did not prejudice petitioner and any errors on the part of the Government in this respect were harmless; USCIS's decision not to exercise jurisdiction over petitioner's asylum claim was not arbitrary, capricious, an abuse of discretion, or otherwise not in accordance with the law; and petitioner's habeas petition was moot because he did not otherwise argue that any meaningful relief could be granted to him via a habeas petition. View "Salmeron-Salmeron v. Spivey" on Justia Law
Harbour v. Tupelo Public School District
Following a disciplinary proceeding, Meloney Harbour’s minor son, T.D.H., was suspended from school and placed in an alternative school. The chancery court initially reversed and rendered the decision of the Tupelo Public School District Board of Trustees after finding that the deprivation of an attorney at the initial disciplinary hearing, as well as the failure to state the applicable standard of proof, violated T.D.H.’s due process rights. After a Mississippi Rule of Civil Procedure 59(a) motion, the chancery court amended its judgment to remand the case instead of rendering it. Harbour then filed a Mississippi Rule of Civil Procedure 60(b) motion and, for the first time, challenged the constitutionality of Mississippi Code Section 37-9-71. Harbour contended the statute contained an unconstitutional standard of proof: substantial evidence rather than clear and convincing evidence. Harbour did not notice the attorney general of the constitutional challenge to the statute. Finding that Harbour failed to meet her burden under Rule 60(b), the chancery court denied the motion. Harbour then appealed that ruling. Finding no reversible error, the Mississippi Supreme Court affirmed the chancery court’s denial of the Rule 60(b) motion. View "Harbour v. Tupelo Public School District" on Justia Law
Fletchall v. Rosenblum
The Oregon Supreme Court considered three separate petitions that challenged the Oregon Attorney General’s ballot title for Initiative Petition 5 (2020). IP 5 would repeal and replace a provision in the Oregon Constitution, Article IV, section 6, that addressed reapportionment of the state’s legislative districts, after each decennial census, the take into account changes in the changes in the distribution of the state’s population. The Supreme Court determined the ballot title did not substantially comply with ORS 250.035(2), and referred the ballot title back to the Attorney General for modification. View "Fletchall v. Rosenblum" on Justia Law
Montsanto Co. v. Arkansas State Plant Board
The Supreme Court mooted in part and reversed and remanded in part the decision of the circuit court dismissing Monsanto Company's amended complaint against the Arkansas State Plant Board and its members (collectively, the Plant Board) on the basis of sovereign immunity, holding that portions of this matter were moot and, as to the remainder, sovereign immunity was inapplicable.In 2017, the Plant Board promulgated a rule that would prohibit in-crop use of dicamba herbicides during the 2018 growing season. Monsanto filed a complaint setting forth seven alleged claims against the Plant Board. Each of Monsanto's claims sought injunctive or declaratory relief for alleged illegal or unconstitutional activity by the Plant Board and did not seek an award of monetary damages in any respect. The circuit court granted the Plant Board's motion to dismiss based on sovereign immunity. The Supreme Court reversed, holding (1) the portions of the complaint that relate exclusively to the 2016 and 2017 promulgations were moot because the Plant Board has since promulgated a new set of regulations on pesticide use; and (2) Monsanto's claims were sufficiently developed as to properly allege ultra vires conduct, and under the circumstances, the Plant Board must address the merits of Monsanto's claims. View "Montsanto Co. v. Arkansas State Plant Board" on Justia Law
Colo. Dept. of Labor & Emp. Div. of Workers’ Comp. v. Dami Hosp.
Dami Hospitality, LLC (“Dami”) was the owner-operator of a Denver motel that employed between four and ten people at any given time. As an employer of three or more persons, Dami was required by statute to maintain workers’ compensation insurance. Dami allowed its workers’ compensation coverage to lapse on in 2005. Upon receiving notification of the lapse from the Division of Workers’ Compensation (“DWC”), Dami conceded the violation and paid a corresponding settlement in June 2006. Dami again allowed its workers’ compensation coverage to lapse in 2006. From June 2007 to September 2010, Dami carried the proper insurance, but the company’s workers’ compensation coverage again lapsed on September 12, 2010 and went without insurance until July 9, 2014. On February 19, 2014, the DWC discovered that Dami had allowed its workers’ compensation insurance to lapse for these periods of time and issued a notice to Dami regarding this. Dami faxed a copy of workers' compensation insurance for the July 10, 2014 - July 10, 2015 period; Dami offered no such evidence for any other period, nor any explanation for the lapses. Fines accrued for noncompliance, totaling $841,200. The DWC ultimately issued an order upholding the fines. Dami appealed to the Industrial Claim Appeals Office (“ICAO”). The ICAO rejected all but Dami’s excessive fines argument. The ICAO remanded the matter to the DWC, directing it to review the constitutionality of the aggregated per diem fines assessed in accordance with the test established by the court of appeals in Associated Business Products v. Industrial Claim Appeals Office, 126 P.3d 323 (Colo. App. 2005). The ICAO would ultimately affirm the resulting fines, and Dami appealed to the Court of Appeals. The appellate court set aside the fines, assuming, without deciding, the Excessive Fines Clause could be applied to challenge regulatory fees imposed on a corporation. The Colorado Supreme Court concluded the proper test to assess the constitutionality of government fines under the Eighth Amendment required an assessment of whether the fine was grossly disproportional to the offense for which it was imposed. The Supreme Court thus reversed the court of appeals’ ruling and remanded to that court for return to the Division of Workers’ Compensation with instructions to, as appropriate and necessary, develop an evidentiary record sufficient to determine whether the $250–$500 fine that a business was required to pay for each day that it was out of compliance with Colorado’s workers’ compensation law is proportional to the harm or risk of harm caused by each day of noncompliance. View "Colo. Dept. of Labor & Emp. Div. of Workers' Comp. v. Dami Hosp." on Justia Law
Development Authority of Cobb County v. Georgia
The Development Authority of Cobb County passed a resolution in May 2018 to issue $35 million in revenue bonds under OCGA 36-62-2 (6)(N) to finance a retail development in east Cobb County, namely, a grocery store. The Development Authority planned to lease the facility to the Kroger Company, which would relocate a nearby grocery store to the newly constructed facility. Cobb County resident Larry Savage objected to the bonds, and the Superior Court of Cobb County denied validation of the bonds, concluding that OCGA 36-62-2 (6)(N) does not authorize the bonds and that paragraph (6)(N) was unconstitutional in any event. The Development Authority and Kroger appealed. The Georgia Supreme Court found the superior court reasoned that additional employment opportunities were not enough to show that the new grocery store was “essential” to “the development of trade, commerce, industry, and employment opportunities.” Further, the superior court said that the additional employment opportunities at the new grocery store in any event were not the sort of “employment opportunities” with which paragraph (6) (N) was concerned. The Supreme Court determined the superior court misunderstood the statute and the controlling caselaw. Furthermore, the Supreme Court determined the trial court was mistaken in thinking paragraph (6)(N) was unconstitutional. The supreme Court, therefore, reversed the superior court and remanded for further proceedings. View "Development Authority of Cobb County v. Georgia" on Justia Law
Ex parte State of Alabama.
The State of Alabama petitioned the Alabama Supreme Court for a mandamus relief. The State sought the vacation of a circuit court order holding certain statutes and acts of Alabama unconstitutional, and to require the Mobile circuit clerk to withhold 10% of the funds collected as court costs and fees from litigants in Mobile County until such time the State adequately funds the clerk’s office. This matter arose out of a criminal proceeding in which a grand jury indicted Mandy Brady for trafficking methamphetamine. Brady posted bond on that charge and was released; however, she was subsequently arrested on a new charge, and the State moved to revoke her bond. The circuit court granted the State's motion and revoked Brady's bond. Despite the fact that Brady was in State custody when the circuit court revoked the bond, Brady did not appear at her scheduled trial on the trafficking charge. When Brady failed to appear, the circuit court issued a show-cause order to the circuit clerk, the Mobile County sheriff, "and/or" the warden of the Mobile County jail seeking an explanation as to why Brady was released from jail despite the fact that the circuit court had revoked her bond. The warden testified that he never received notice from the circuit clerk's office that Brady's bond had been revoked; the circuit clerk testified that an employee in her office had properly entered the circuit court's order revoking Brady's bond before Brady was released from the county jail but that employee apparently failed to send notice of the order to the county jail. The circuit clerk explained that this mistake occurred because she did not have the ability to fully train her employees before giving them the responsibility of managing a circuit judge's docket; ultimately the problem, according to the circuit clerk, was that she did not have adequate funding to retain well trained personnel. The Supreme Court determined the circuit court exceeded its authority in the Brady matter, “purporting to award declaratory and injunctive relief no party had requested.” The State’s petition for mandamus relief was granted. View "Ex parte State of Alabama." on Justia Law
Pennsylvania v. Hlubin
An en banc panel of the Superior Court ruled that Appellant Molly Hlubin’s stop and arrest at a sobriety checkpoint in Robinson Township, Pennsylvania, conducted by a task force that included police officers from a number of other municipalities operating outside of their primary jurisdictions, was lawful. According to the Superior Court, formation of the task force did not require compliance with the Intergovernmental Cooperation Act (“ICA”), as the Municipal Police Jurisdiction Act (“MJPA”) contained exceptions to the general limitation on police activities outside of an officer’s primary jurisdiction. The Pennsylvania Supreme Court disagreed: the checkpoint at issue here equired compliance with the ICA, as none of the exceptions in the MPJA authorized the extraterritorial police activities performed here. View "Pennsylvania v. Hlubin" on Justia Law
Schickel v. Dilger
An incumbent Kentucky state senator and an unsuccessful state candidate sued, alleging that Kentucky statutes violated their First and Fourteenth Amendment rights. One (now defunct) campaign finance provision restricted the amount a candidate could loan to his campaign. The challenged ethics provisions prohibit a legislator, candidate for the legislature, or his campaign committee from accepting a campaign contribution from a lobbyist; prohibit a legislator, candidate, or his campaign committee from accepting a campaign contribution from an employer of a lobbyist or a political committee (PAC) during a regular session of the General Assembly; prohibit a legislator or his spouse from accepting “anything of value” from a lobbyist or his employer; and prohibit a lobbyist from serving as a campaign treasurer, and directly soliciting, controlling, or delivering a campaign contribution to a legislator or candidate. The district court dismissed the campaign finance claim as moot but found that the ethics laws burdened “core political speech” and curtailed freedom of association, requiring strict scrutiny. The court upheld the regular session contribution ban but found the other challenged ethics provisions unconstitutional. The Sixth Circuit affirmed with respect to the “regular session” ban but otherwise vacated and reversed. Kentucky’s legislature acted to protect itself and its citizens from corruption; these laws are closely drawn to further Kentucky’s anti-corruption interest and pass constitutional muster. View "Schickel v. Dilger" on Justia Law
S&M Brands, Inc. v. State of Georgia ex rel Carr
The Eleventh Circuit affirmed the district court's dismissal of S&M's complaint for declaratory and injunctive relief against the State of Georgia. S&M alleged several constitutional and state-law violations based on Georgia's scheme of tobacco regulation. S&M sought to enjoin the Attorney General from requiring it to use a revised escrow agreement.The court held that S&M has not plausibly alleged a Contract Clause violation where S&M's escrow agreement did not give rise to any reasonable contractual expectations that implicate the Contract Clause; S&M has not plausibly alleged an Equal Protection violation where the provisions that it challenges are not provisions with respect to which participating manufacturers (PMs) and non-participating manufacturers (NPMs) are similarly situated; and S&M's state law claim was barred by sovereign immunity. View "S&M Brands, Inc. v. State of Georgia ex rel Carr" on Justia Law