Justia Government & Administrative Law Opinion Summaries
Articles Posted in Constitutional Law
Knopf v. Williams
Paul Knopf, the former Director of the Planning and Development Department (“City Planner”) in Evanston, Wyoming (“City”), sued Mayor Kent Williams under 42 U.S.C. 1983. Knopf claimed Mayor Williams did not reappoint him to his position as City Planner because he had sent an email to the City Attorney raising concerns about impropriety relating to a City project. Thus, Knopf alleged that Mayor Williams retaliated against him for exercising his First Amendment rights. Mayor Williams moved for summary judgment based on qualified immunity, which the court denied. In this interlocutory appeal, the Mayor asked the Tenth Circuit Court of Appeals to reverse that denial, arguing that a reasonable person in his position would not have understood Knopf to have spoken outside of his official duties, and that a “reasonable official: would have believed the email at issue here exceeded the scope of Knopf’s official duties. A split panel concluded Knopf failed to show a violation of clearly established federal law on an essential element of his claim, thus the Court reversed the district court’s denial of sovereign immunity to Mayor Williams. View "Knopf v. Williams" on Justia Law
Doe v. Holcomb
Jane Doe is a transgender man residing in Marion County, Indiana. Doe is originally from Mexico. The U.S. granted him asylum because of the persecution he might face in Mexico for being transgender. Doe alleges that he faces harassment and discrimination in the U.S. when he gives his legal name or shows his identification to others. Doe sought to legally change his name from Jane to John so that his name conforms to his gender identity and physical appearance, which are male. Doe asserts that the statute governing name changes is unconstitutional because it requires petitioners to provide proof of U.S. citizenship, Ind. Code 34‐28‐2‐2.5(a)(5). As an asylee, Doe cannot provide such proof. The Seventh Circuit affirmed the dismissal of Doe’s case for lack of standing. The Eleventh Amendment generally immunizes state officials from suit in federal court unless the official has “some connection with the enforcement” of an allegedly unconstitutional state statute. The Governor, the Attorney General, and the Executive Director of the Indiana Supreme Court Administration, do not enforce the challenged law. The County Clerk of Court is not a state official, but Doe cannot establish “redressability” because the Clerk has no power to grant or deny a name-change petition but may only accept and process petitions. View "Doe v. Holcomb" on Justia Law
Nelson v. City of Billings
The Supreme Court affirmed the district court’s grant of summary judgment to the City of Billings (City) and the Montana Municipal Interlocal Authority (MMIA) (collectively, Defendants) in this “Petition for Release of Documents” seeking documents related to a civil judgment MMIA paid on behalf of the City. Defendants released to Plaintiff all non-privileged documents and provided privilege logs describing those documents withheld on the ground of attorney-client or attorney-work-product privilege. In his petition, Plaintiff asked for the release of “everything related to” the civil judgment. The district court granted summary judgment in favor of Defendants and dismissed the petition. The Supreme Court affirmed, holding that the privileged documents were not subject to disclosure under the Montana Constitution. View "Nelson v. City of Billings" on Justia Law
Nelson v. City of Billings
The Supreme Court affirmed the district court’s grant of summary judgment to the City of Billings (City) and the Montana Municipal Interlocal Authority (MMIA) (collectively, Defendants) in this “Petition for Release of Documents” seeking documents related to a civil judgment MMIA paid on behalf of the City. Defendants released to Plaintiff all non-privileged documents and provided privilege logs describing those documents withheld on the ground of attorney-client or attorney-work-product privilege. In his petition, Plaintiff asked for the release of “everything related to” the civil judgment. The district court granted summary judgment in favor of Defendants and dismissed the petition. The Supreme Court affirmed, holding that the privileged documents were not subject to disclosure under the Montana Constitution. View "Nelson v. City of Billings" on Justia Law
Osburn v. Department of Alcoholic Beverage Control
In this appeal from a state employee grievance proceeding, a hearing officer’s decision upholding the termination of Nathan Osborn, a special agent with the Virginia Department of Alcoholic Beverage Control (ABC), was not contrary to law.ABC terminated Osburn’s employment after receiving a complaint that Osburn rummaged, without permission, through the business records of a business owner who had applied for a retail alcohol license. A hearing officer upheld Osburn’s termination, concluding that the warrantless search was not permissible, resulting in a violation of the applicant’s constitutional rights. The circuit court upheld the hearing officer’s determination. The court of appeals affirmed the circuit court’s determination that Osborn violated the Fourth Amendment. The Supreme Court affirmed, holding that Osburn’s warrantless inspection of the office of the applicant’s business was not permissible under the highly regulated industry exception to the warrant requirement and that the business owner did not consent to Osburn’s warrantless search of the office. View "Osburn v. Department of Alcoholic Beverage Control" on Justia Law
Byrd v. Tennessee Wine & Spirits Retailers Association
The Tennessee Alcoholic Beverage Commission issues separate classes of licenses to manufacturers and distillers, wholesalers, and liquor retailers, Tenn. Code 57-3-201. To obtain a license, an individual must have “been a bona fide resident of [Tennessee] during the two-year period immediately preceding the date upon which application is made.” The statute imposes a 10-year residency requirement to renew the license. A corporation cannot receive a license “if any officer, director or stockholder owning any capital stock in the corporation, would be ineligible to receive a retailer’s license for any reason specified” and all capital stock must be owned by individuals who meet the same residency requirements. Anticipating litigation, the state sought a declaratory judgment construing the constitutionality of the durational-residency requirements. The district court found the requirements facially discriminatory; held that state regulations of the retailer and wholesaler tiers are not immune from Commerce Clause scrutiny just because they do not discriminate against out-of-state liquor; concluded that nondiscriminatory alternatives could achieve the durational-residency requirements’ purposes—citizen health and alcohol regulation; and found that the requirements violate the dormant Commerce Clause. The Sixth Circuit affirmed and found the unconstitutional provisions severable. View "Byrd v. Tennessee Wine & Spirits Retailers Association" on Justia Law
Wright-Jones v. Missouri Ethics Commission
The Supreme Court affirmed the decision of the Administration Hearing Commission (AHC) affirming the Missouri Ethics Commission’s (MEC) imposition of fees arising from the failure to Robin Wright-Jones and Wright-Jones for Senate (collectively, Appellants) to comply with the rules of Mo. Rev. Stat. chapter 130. The court also affirmed the judgment of the circuit court finding that Mo. Rev. Stat. 105.961.4(6) was not unconstitutional. On appeal, Appellants claimed that the monetary fees assessed by the MEC violated Mo. Const. art. I, section 31. Specifically, Appellants argued that, pursuant to section 105.961.4(6), the MEC may not assess fines for violations of state statutes, regulations, or rules. The Supreme Court disagreed, holding (1) there was no improper delegation of authority to the MEC; (2) the AHC’s decision was supported by the record; and (3) the assessed fees were not excessive. View "Wright-Jones v. Missouri Ethics Commission" on Justia Law
Nelson v. Hawaiian Homes Commission
The circuit court erred by engaging in a comprehensive inquiry into the amount the Department of Hawaiian Home Lands (DHHL) actually needed for its administrative and operating expenses.In the first appeal in this case, the Supreme Court held that the political question doctrine did not bar a judicial interpretation of the meaning of “sufficient sums” for the DHHL administrative and operating expense, pursuant to Haw. Const. art. XII, 1. On remand, the circuit court concluded that DHHL’s actual need for its administrative and operating expenses was more than $28 million and that the legislature was constitutionally obligated to make such an appropriation to DHHL for fiscal year 2015-16. The court also enjoined the State and its director of finance from violating the constitution or breaching their fiduciary duties to Hawaiian Homelands trust beneficiaries. The Supreme Court vacated the circuit court’s final judgment and underlying orders, holding that the circuit court exceeded this court’s mandate in Nelson I when it determined the amount DHHL actually needed for its administrative and operating expenses. View "Nelson v. Hawaiian Homes Commission" on Justia Law
Capital Care Network of Toledo v. Ohio Department of Health
Since 1996, Ohio Department of Health regulations have required ambulatory surgical facilities to have a written transfer agreement with a hospital to facilitate treatment in the event of an emergency beyond the capability of the facility. ODH interprets Ohio Adm.Code 3701-83-19(E) to require ambulatory surgical facilities to have a transfer agreement with a hospital within 30 minutes’ transport from the facility. In 2013, the General Assembly enacted R.C. 3702.303(A), expressly requiring written transfer agreements to be negotiated with local hospitals. Capital operated with a negotiated written transfer agreement with the University of Toledo Medical Center but in April 2013, the university advised Capital that it would not renew its contract, which expired in July 2013. Capital continued operating without an agreement until January 20, 2014, when it negotiated a new agreement with the University of Michigan in Ann Arbor,52 miles from Capital’s facility. ODH revoked Capital’s health care facility license. The Ohio Supreme Court upheld the law, rejecting an argument that its enactment impedes rights guaranteed by the U.S. Supreme Court in Roe v. Wade. The matter is a policy decision made by the legislature, vesting the authority to license ambulatory surgical facilities in the ODH and defining the scope of judicial review of its decisions. Adhering to the doctrine of separation of powers, the court held that the order revoking Capital’s license was supported by reliable, probative, and substantial evidence and is in accordance with law. View "Capital Care Network of Toledo v. Ohio Department of Health" on Justia Law
Morgan v. Robinson
A public employee cannot be terminated for making protected statements during a campaign for public office where that speech has no demonstrated impact on the efficiency of office operations. The Eighth Circuit affirmed defendant's motion for summary judgment based on qualified immunity in an action alleging that defendant terminated plaintiff's employment as a deputy in the Sheriff's Office for statements plaintiff made during an election campaign. The court held that plaintiff's statements were made as a citizen on matters of public concern; defendant failed to show an adequate justification for his actions, and thus plaintiff's speech was protected by the First Amendment; and defendant was not entitled to qualified immunity where defendant's termination of plaintiff violated a right secured by the First Amendment and that right was clearly established at the time of the termination. View "Morgan v. Robinson" on Justia Law