Justia Government & Administrative Law Opinion Summaries
Articles Posted in Constitutional Law
City of Austin v. Paxton
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
Trump v. Deutsche Bank AG
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
Molloy v. Vu
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
City of Anaheim v. Bosler
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
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
Sutton v. Dept. of Corr.
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
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
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