Justia Government & Administrative Law Opinion Summaries

Articles Posted in Constitutional Law
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Chicago Ordinance 2012-4489 provides that “[n]o operator of a mobile food vehicle shall park or stand such vehicle within 200 feet of any principal customer entrance to a restaurant which is located on the street level.” Under a “mobile food vehicle stands program,” Chicago reserves designated areas on the public way where a certain number of food trucks are permitted to operate regardless of the 200-foot rule. Owners must install on their food trucks a permanent GPS device “which sends real-time data to any service that has a publicly-accessible application programming interface.” Plaintiffs alleged the 200-foot rule violated the Illinois Constitution's equal protection and due process clauses and that the GPS requirement constitutes a continuous, unreasonable, warrantless search of food trucks.The Illinois Supreme Court affirmed the circuit and appellate courts in rejecting those arguments. Chicago has a legitimate governmental interest in encouraging the long-term stability and economic growth of its neighborhoods. The 200-foot rule, which helps promote brick-and-mortar restaurants is rationally related to the city's legitimate interest in stable neighborhoods. The GPS system is the best and most accurate means of locating a food truck, which is particularly important in case of a serious health issue. The GPS device does not transmit the truck’s location data directly to the city; Chicago has never requested location data from any food truck’s service provider. Food trucks generally post their location on social media to attract customers, so any expectation of privacy they might have in their location is greatly diminished. View "LMP Services, Inc. v. City of Chicago" on Justia Law

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The First Circuit denied Petitioner's petition for review of an administrative order of removal, holding that Petitioner's arguments challenges to the removal order were unavailing.Petitioner was an Irish citizen who entered the United States as a child and had been living here for more than seven years when he was apprehended by immigration officials. The government charged him with having been admitted to the United States via the Visa Waiver Program (VWP) and having stayed here beyond the ninety-day period permitted by the visa that he secured through the VWP. The government then issued a final order of removal. The First Circuit denied Petitioner's petition for review, holding (1) the government presented sufficient evidence of Petitioner's removability; and (2) Petitioner's procedural due process challenge to the removal order failed. View "O'Riordan v. Barr" on Justia Law

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Merck’s drug Fosamax treats and prevents osteoporosis in postmenopausal women. When the FDA approved Fosamax in 1995 (21 U.S.C. 355(d)), its label did not warn of the then-speculative risk of atypical femoral fractures associated with the drug. Stronger evidence connecting Fosamax to such fractures developed later. The FDA ordered Merck to add a warning to the Fosamax label in 2011. Individuals who took Fosamax and suffered atypical femoral fractures sued, claiming that state law imposed upon Merck a legal duty to warn. Merck asserted that the FDA would have rejected any attempt to change the label. The district court agreed with Merck’s pre-emption argument and granted Merck summary judgment. The Third Circuit vacated.The Supreme Court remanded. The Third Circuit incorrectly treated the pre-emption question as one of fact. A state-law failure-to-warn claim is pre-empted where there is “clear evidence” that the FDA would not have approved a change to the label. “Clear evidence” shows the court that the manufacturer fully informed the FDA of the justifications for the warning and that the FDA would not approve a label change to include that warning. FDA regulations permit drug manufacturers to change a label to “reflect newly acquired information” if the changes “add or strengthen a . . . warning” for which there is “evidence of a causal association.” The pre-emption question can only be determined by agency actions taken pursuant to the FDA’s congressionally delegated authority. The question of agency disapproval is primarily one of law for a judge to decide. Judges, rather than juries, are better equipped to evaluate an agency’s determination and to understand and interpret agency decisions in the statutory and regulatory context. While contested facts will sometimes prove relevant, they are subsumed within a tightly-circumscribed legal analysis and do not warrant submission to a jury. View "Merck Sharp & Dohme Corp. v. Albrecht" on Justia Law

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At issue in this case is whether the Environmental Protection Division of the Georgia Department of Natural Resources (“EPD”) properly issued a permit to the City of Guyton to build and operate a land application system (“LAS”) that would apply treated wastewater to a tract of land through spray irrigation. Craig Barrow III challenged the issuance of that permit, arguing that, among other things, EPD issued the permit in violation of a water quality standard, Ga. Comp. R. & Regs., r. 391-3-6-.03 (2) (b) (ii) (the “antidegradation rule”), because it failed to determine whether any resulting degradation of water quality in the State waters surrounding the proposed LAS was necessary to accommodate important economic or social development in the area. An administrative law judge rejected Barrow’s argument, finding that the rule required an antidegradation analysis only for point source discharges of pollutants and the LAS at issue was a nonpoint source discharge. The superior court affirmed the administrative ruling. The Court of Appeals reversed, concluding that the plain language of the antidegradation rule required EPD to perform the antidegradation analysis for nonpoint source discharges, and that EPD’s internal guidelines to the contrary did not warrant deference. The Georgia Supreme Court granted certiorari review in this matter to consider what level of deference courts should afford EPD's interpretation of the antidegradation rule, and whether that regulation required an antidegradation analysis for nonpint source discharges. The Court concluded the Court of Appeals was correct that the antidegradation rule was unambiguous: the text and legal context of the regulation showed that an antidegradation analysis was required only for point sources, not nonpoint sources. Therefore, the Court reversed. View "City of Guyton v. Barrow" on Justia Law

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Plaintiffs alleged that the government's decision to rescind the Deferred Action for Childhood Arrivals (DACA) policy (and its changes to policies governing the use of information provided by DACA applicants) violates the Fifth Amendment, as well as the Administrative Procedure Act (APA) and common law principles of estoppel.The Fourth Circuit agreed with the district court that plaintiffs' challenges were subject to judicial review and that the government's decision to rescind DACA did not require notice and comment under the APA. However, the court held that the decision violated the APA because—on the administrative record before the court—it was not adequately explained and thus was arbitrary and capricious. The court also held that the district court erred in ordering the government to comply with its policies promulgated in 2012 on the use of information provided by DACA applicants and enjoining it from altering those policies. The court declined, under the doctrine of constitutional avoidance, to decide whether plaintiffs' Fifth Amendment rights were violated. The court also declined to address plaintiffs' remaining arguments. Accordingly, the court affirmed in part, reversed in part, vacated in part, dismissed in part, and remanded. View "Casa De Maryland v. DHS" on Justia Law

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The Supreme Court reversed the order of the district court terminating Mother's parental rights to Child and remanded for the Montana Department of Health and Human Services, Child and Family Services Division (Department) to engage in reasonable efforts to reunify Mother with Child, holding that the Department failed to provide reasonable efforts to reunify Mother and Child.On appeal, Mother argued that the Department violated her fundamental constitutional right to parent and abused its discretion by failing to provide her with the required reasonable efforts to reunify her with Child. The Supreme Court agreed and remanded the case, holding (1) the Department failed to provide reasonable efforts to reunite Mother and Child; and (2) the district court erred in its determination that the Department established by clear and convincing evidence that the condition rendering Mother unfit to safely parent was not likely to change within a reasonable time. View "In re R.J.F." on Justia Law

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Hyatt sued the Franchise Tax Board of California in Nevada state court for alleged torts committed during a tax audit. The Supreme Court affirmed the Nevada Supreme Court, holding that the Full Faith and Credit Clause did not prohibit Nevada from applying its own immunity law. On remand, the Nevada Supreme Court declined to apply a cap on tort liability applicable to Nevada state agencies. The Supreme Court reversed but was divided on whether to overrule Nevada v. Hall, which held that the Constitution does not bar suits brought by an individual against a state in the courts of another state. On remand, the Nevada Supreme Court instructed the trial court to enter damages in accordance with Nevada’s statutory cap.The Supreme Court then overruled Nevada v. Hall. States retain sovereign immunity from private suits brought in courts of other states. The Constitution assumes that the states retain sovereign immunity except as otherwise provided and fundamentally adjusts the states’ relationship with each other. Article III abrogated certain aspects of the states’ traditional immunity by providing a neutral federal forum in which the states agreed to be amenable to suits brought by other states; in ratifying the Constitution, the states similarly surrendered some of their immunity, consenting to suits brought against them by the United States in federal courts. The Eleventh Amendment confirms that the Constitution was not meant to “rais[e] up” any suits against the states that were “anomalous and unheard of when the Constitution was adopted,” and implies that the Constitution was understood, in light of its history and structure, to preserve the states’ traditional immunity from private suits. State sovereign immunity in another state’s courts is integral to the structure of the Constitution. The states “are no longer fully independent nations free to disregard each other’s sovereignty.” View "Franchise Tax Board of California v. Hyatt" on Justia Law

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Lopez-Aguilar went to the Indianapolis Marion County Courthouse for a hearing on a misdemeanor complaint charging him with driving without a license. Officers of the Sheriff’s Department informed him that an ICE officer had come to the courthouse earlier that day looking for him. He alleges that Sergeant Davis took him into custody. Later that day, Lopez-Aguilar appeared in traffic court and resolved his misdemeanor charge with no sentence of incarceration. Sergeant Davis nevertheless took Lopez-Aguilar into custody. He was transferred to ICE the next day. Neither federal nor state authorities charged Lopez-Aguilar with a crime; he did not appear before a judicial officer. ICE subsequently released him on his own recognizance. An unspecified “immigration case” against Lopez-Aguilar was pending when he sued county officials under 42 U.S.C. 1983. Following discovery, the parties settled the case. The district court approved the Stipulated Judgment over the objection of the federal government and denied Indiana’s motion to intervene to appeal. The Seventh Circuit reversed. The state’s motion to intervene was timely and fulfilled the necessary conditions for intervention of right. The district court was without jurisdiction to enter prospective injunctive relief. The Stipulated Judgment interferes directly and substantially with the use of state police power to cooperate with the federal government in the enforcement of immigration laws. View "Lopez-Aguilar v. Indiana" on Justia Law

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Flat Creek filed suit seeking declaratory and injunctive relief, alleging that the Federal Motor Carrier Safety Administration had unfairly targeted it for compliance reviews and used an unsound methodology in doing so. The district court concluded that it lacked subject matter jurisdiction. The Eleventh Circuit affirmed the district court's dismissal of the complaint, but held that Flat Creek failed to establish the requisite standing to sue under Article III. In this case, Flat Creek has shown neither concreteness nor imminence. View "Flat Creek Transportation, LLC v. Federal Motor Carrier Safety Administration" on Justia Law

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In this suit brought by the Commonwealth of Massachusetts seeking to enjoin the enforcement of two federal Interim Final Rules (IFRs), the First Circuit vacated the district court's determination that Massachusetts lacked standing to challenge the IFRs, holding that the Commonwealth had standing to challenge the rules.The IFRs at issue in this case were promulgated by the United States Departments of Health and Human Services, Labor, and the Treasury and permitted employers with religious or moral objections to contraception to obtain exemptions from providing health insurance coverage to employees and their dependents for FDA-approved contraceptive care. The district court determined that the Commonwealth failed to establish standing because it had not set forth specific facts establishing that it would likely suffer future injury from the Departments' conduct. After the Commonwealth filed its appeal, the Departments issued final rules superseding the IFRs. The First Circuit held (1) the Commonwealth's substantive challenges to the federal regulations were not moot, but its procedural challenge to the IFRs was mooted by the promulgation of the final rules; and (2) the Commonwealth had Article III standing to challenge the Departments' actions. View "Commonwealth of Massachusetts v. Department of Health & Human Services" on Justia Law