Justia Government & Administrative Law Opinion Summaries

Articles Posted in Constitutional Law
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Commercial truck drivers and their industry association filed suit claiming that they were injured by the Department's violation of its statutory obligation to ensure the accuracy of a database containing driver-safety information. In Spokeo, Inc. v. Robins, 136 S. Ct. 1540 (2016), the Supreme Court held that Article III standing requires a concrete injury even in the context of a statutory violation. The DC Circuit held that, under Spokeo, the asserted injury was, by itself, insufficiently concrete to confer Article III standing to plaintiffs. However, the court reversed with respect to two drivers whose information was released to prospective employers because dissemination of inaccurate driver-safety data inflicts an injury sufficiently concrete to confer standing to seek damages. View "Owner-Operator Independent Drivers Association v. DOT" on Justia Law

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Plaintiffs Clews Land and Livestock, LLC; Barbara Clews; and Christian Clews (collectively, CLL) appealed a judgment in favor of defendant City of San Diego (City) on CLL's petition for writ of mandate and complaint for declaratory and injunctive relief, violation of procedural due process, and equitable estoppel. CLL challenged the City's approval of a project to build a private secondary school on land neighboring CLL's commercial horse ranch and equestrian facility and the City's adoption of a mitigated negative declaration (MND) regarding the project. CLL contended the City should not have adopted the MND because the Cal Coast Academy project would cause significant environmental impacts in the areas of fire hazards, traffic and transportation, noise, recreation, and historical resources, and because the MND identified new impacts and mitigation measures that were not included in the draft MND. CLL further argued the City should not have approved the project because it is situated in designated open space under the applicable community land use plan and because the City did not follow the provisions of the San Diego Municipal Code (SDMC) applicable to historical resources. After review, the Court of Appeal concluded CLL's challenge to the MND was barred because it did not exhaust its administrative remedies in proceedings before the City. In doing so, the Court rejected CLL's argument that the City's process for administrative appeals (at least as implicated by this project) violated the California Environmental Quality Act by improperly splitting the adoption of an environmental document (e.g., the MND) from the project approvals. In addition, the City complied with all applicable requirements of the SDMC regarding historical resources and the City's approval of the project did not conflict with the open space designation because the project would be located on already-developed land. View "Clews Land & Livestock, LLC v. City of San Diego" on Justia Law

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WD filed suit against OGS, alleging that defendants violated its rights under the First Amendment, the Equal Protection Clause, and the New York State Constitution by denying WD's applications to participate as a food truck vendor in the Lunch Program based on its ethnic-slur branding. The Second Circuit reversed the district court's grant of summary judgment for defendant, holding that defendants' action violated WD's equal protection rights and its rights under the New York State Constitution. In this case, it was undisputed that defendants denied WD's applications solely because of its ethnic-slur branding. In Matal v. Tam, 137 S. Ct. 1744 (2017), the Supreme Court clarified that this action amounted to viewpoint discrimination and, if not government speech or otherwise protected, was prohibited by the First Amendment. The court rejected defendants' argument that their actions were unobjectionable because they were either part of OGS's government speech or permissible regulation of a government contractor's speech. View "Wandering Dago, Inc. v. Destito" on Justia Law

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The Constitution does not permit Nevada to award damages against California agencies under Nevada law that are greater than it could award against Nevada agencies in similar circumstances. Therefore, the Nevada Supreme Court's special rule of law that FTB was not entitled to a damages cap that a Nevada agency would be entitled to violated the Constitution's requirement that full faith and credit shall be given in each state. On remand from the United States Supreme Court, the Supreme Court of Nevada reissued its vacated opinion except as to the damages portions addressed by the Supreme Court and applied the statutory damages caps FTB was entitled to under Hyatt II. The state supreme court concluded that sufficient evidence supported a damages award up to NRS 41.035(1)'s $50,000 statutory cap and thus the district court should have awarded plaintiff damages in that amount for his intentional infliction of emotional distress claims; plaintiff was not entitled to prejudgment interest on these damages awards; plaintiff was precluded from recovering punitive damages against FTB; costs awards were reversed and remanded for a new determination; and the district court's prior summary judgment as to plaintiff's claim for economic damages on plaintiff's cross-appeal affirmed. View "Franchise Tax Board v. Hyatt" on Justia Law

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President Trump, by executive order issued in May 2017, established the Presidential Advisory Commission on Election Integrity. EPIC filed suit against the Commission and others, alleging violations of the Administrative Procedure Act and sought a preliminary injunction to prohibit defendants from collecting voter data unless and until they complete a privacy impact assessment as allegedly required by the E-Government Act of 2002. The district court concluded that EPIC had standing and denied a preliminary injunction. The DC Circuit affirmed, but based on a different conclusion than that of the district court. The court upheld the denial of preliminary injunction because EPIC did not show a substantial likelihood of standing to press its claims that defendants have violated the E-Government Act. In this case, EPIC has suffered no informational or organizational injury. View "Electronic Privacy Information Center v. Presidential Advisory Commission on Election Integrity" on Justia Law

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Private indirect purchasers of prescription Flonase filed a class action, alleging that GSK had filed sham petitions with the FDA to delay the introduction of generic Flonase and force them to pay more for Flonase than they would have if the generic version were available. Those plaintiffs moved for final approval of settlement after the court certified the class and approved the notice to settlement class members. Louisiana, an indirect Flonase purchaser, qualified as a potential class member but did not receive the notice; it only received a Class Action Fairness Act (CAFA) Notice, for “the appropriate State official of each State in which a class member resides,” 28 U.S.C. 1715(b) The settlement “permanently enjoined” all members of the settlement class, including Louisiana, from bringing released claims against GSK, even in state court. In an ancillary suit, GSK moved to enforce the settlement against the Louisiana Attorney General. The Third Circuit affirmed denial of the request, finding that under the Eleventh Amendment “a State retains the autonomy to choose ‘not merely whether it may be sued, but where it may be sued.'" Although some of Louisiana’s claims fall within the settlement, the state did not waive its sovereign immunity. Receipt of the CAFA Notice was insufficient to unequivocally demonstrate that the state was aware that it was a class member and voluntarily chose to have its claims resolved. View "In re: Flonase Antitrust Litigation" on Justia Law

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The Acting Secretary of the Department of Homeland Security (DHS) announced steps to rescind the Deferred Action for Childhood Arrivals (DACA) program by March 2018, concluding that DACA violates the Administrative Procedure Act and the Due Process Clause. The Ninth Circuit ruled in favor of challengers. The government then moved to stay the district court order requiring completion of the administrative record until after resolution of motions to dismiss and for a preliminary injunction. The court stayed its order for one month. The government petitioned the Supreme Court, which vacated. The district court’s order required the government to turn over all “emails, letters, memoranda, notes, media items, opinions and other materials ... actually seen or considered, however briefly, by Acting Secretary ... in connection with the ... decision … all DACA-related materials considered by persons (anywhere in the government) who thereafter provided … written advice or input … all DACA-related materials considered by persons (anywhere in the government) who thereafter provided … verbal input … all comments and questions propounded ... to advisors or subordinates … and their responses, and … all materials directly or indirectly considered by former Secretary of DHS John Kelly leading to his February 2017 memorandum not to rescind DACA. The court should have first resolved the government’s threshold arguments that the decision was unreviewable as “committed to agency discretion,” 5 U.S.C. 701(a)(2), and that the Immigration and Nationality Act deprives the court of jurisdiction. The court may not compel the government to disclose any document that the government believes is privileged without first providing an opportunity to argue the issue. The Court did not consider the merits of the claims or defenses. View "In Re United States" on Justia Law

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Insane Clown Posse, a Michigan music group, performs songs with “harsh language and themes.” Its fans, “Juggalos,” wear distinctive tattoos, clothing, and insignia, including clown face paint and the “hatchetman” logo. The Attorney General’s National Gang Intelligence Center's (34 U.S.C. 41507) 2011 gang-activity report, described Juggalos as “a loosely-organized hybrid gang.” “Juggalo[] subsets exhibit gang-like behavior and engage in criminal activity and violence.” Although “Most crimes ... are sporadic, disorganized, individualistic,” and minor, “a small number of Juggalos are forming more organized subsets and engaging in more gang-like criminal activity, such as felony assaults, thefts, robberies, and drug sales.” Four states recognize Juggalos as a gang. Juggalos who allege that they do not knowingly affiliate with any criminal gang, but have suffered violations of their Fifth Amendment due-process rights and a chill in the exercise of their First Amendment expression and association rights due to the designation, sued under the Administrative Procedures Act, 5 U.S.C. 701(b). Some alleged that they had been detained; an Army Corporal with Juggalo tattoos alleges that he is “in imminent danger of suffering discipline or an involuntary discharge.” Local law enforcement caused a musical event to be canceled. The Sixth Circuit affirmed dismissal; the designation was not reviewable because it was not a final agency action and was committed to agency discretion by law. View "Parsons v. United States Department of Justice" on Justia Law

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The Supreme Court reversed the judgment of the district court granting summary judgment to the Board of Pardons and Parole on the question of whether it violated the due process rights of Michael Neese, a Utah prison inmate, under Utah Const. art. I, 7.The Parole Board denied Neese - who had never been convicted of a sex offense, subjected to prison discipline for sexual misconduct, or otherwise adjudicated a sexual offender - an original release date for parole largely based on its determination that he was a sex offender and his refusal to participate in sex offender treatment. Neese filed a pro se petition for a writ of extraordinary release, arguing that the Parole Board violated his due process rights. The district court granted summary judgment for the Parole Board, concluding that Neese received due process under the Utah Constitution. The Supreme Court reversed, holding that before the Parole Board may take the refusal of inmates in the position of Neese to participate in sex offender treatment into consideration in deciding whether to grant them parole, it owes them additional procedural protections described in this opinion. View "Neese v. Utah Board of Pardons & Parole" on Justia Law

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At issue was whether Sierra Club’s concern regarding the “public health and visibility impacts of burning coal” rose to the level of property within the meaning of the due process clause and whether the protections of the due process clause apply to the right to a clean and healthful environment.This case involved a power purchase agreement between Maui Electric Co., an electric utility company, and Hawaiian Commercial & Sugar Company (HC&S), a producer of electricity. Maui Electric filed an application with the Public Utilities Commission seeking approval of the agreement, under which Maui Electric would continue to purchase energy generated at HC&S’s facility located in Pu’unene, Maui. Sierra Club filed a motion to intervene, arguing that the Pu’unene plant relied too heavily on coal to meet its power obligations. The Commission denied the motion to intervene and then granted the application to approve the agreement. Sierra Club appealed. The intermediate court of appeals (ICA) dismissed the appeal, concluding that no appellate jurisdiction existed over the appeal. The Supreme Court vacated the ICA’s judgment, holding that a due process hearing was required to protect the asserted property right to a clean and healthful environment guaranteed by the article XI, section 9 of the Hawai’i Constitution and defined by Haw. Rev. Stat. 269. View "In re Application of Maui Electric Co., Limited" on Justia Law