Justia Government & Administrative Law Opinion Summaries
Articles Posted in Constitutional Law
Valley Health Sys., LLC v. Murray
In this case, the Supreme Court of the State of Nevada ruled on the constitutionality of assigning senior justices to temporarily serve on the Supreme Court in the event of a disqualified justice. The appellant, Valley Health System, LLC, argued that only the governor has the authority to replace a disqualified justice based on Article 6, Section 4(2) of the Nevada Constitution. However, the court disagreed, noting that Article 6, Section 19(1) authorizes the chief justice to recall any consenting retired state court justice or judge not removed or retired for cause or defeated for retention of office, and assign them to appropriate temporary duty within the court system.The court thus concluded that the Nevada Constitution authorizes both the governor's designation of lower court judges and the chief justice's temporary assignment of senior justices to replace disqualified justices. Therefore, the chief justice's assignment of senior justices to the case was constitutionally authorized, and the appellant's objection was overruled and its motion to designate lower court judges was denied. The court noted that this dual-method system is not completely unique and is also present in other states such as Tennessee. View "Valley Health Sys., LLC v. Murray" on Justia Law
Catholic Charities Bureau, Inc. v. State of Wisconsin Labor and Industry Review Commission
The Supreme Court of Wisconsin was asked to review a decision by the state's Labor and Industry Review Commission (LIRC) and determine whether Catholic Charities Bureau, Inc. (CCB) and its four sub-entities were operated primarily for religious purposes, and thus exempt from making contributions to Wisconsin's unemployment insurance system. The Court decided that in determining whether an organization is "operated primarily for religious purposes" according to Wisconsin Statute § 108.02(15)(h)2, both the motivations and activities of the organization must be examined.Reviewing the facts of the case, the court determined that while CCB and its sub-entities professed to have a religious motivation, their activities were primarily charitable and secular. The services provided by the sub-entities, which included job training, placement, and coaching, along with services related to daily living, could be provided by organizations of either religious or secular motivations, and thus were not "primarily" religious in nature.The court also rejected CCB's argument that this interpretation of the statute violated the First Amendment, as it did not interfere with the church's internal governance nor examine religious dogma. Instead, it was a neutral and secular inquiry based on objective criteria. Therefore, the court affirmed the decision of the court of appeals. View "Catholic Charities Bureau, Inc. v. State of Wisconsin Labor and Industry Review Commission" on Justia Law
Pharmaceutical Research and Mfrs of America v. McClain
In this case, the United States Court of Appeals for the Eighth Circuit was asked to determine whether Arkansas Code § 23-92-604(c), also known as Act 1103, was preempted by federal law. Act 1103 prohibits pharmaceutical manufacturers from limiting the ability of healthcare providers, who are eligible for drug pricing discounts under the Section 340B Program, to contract with outside pharmacies for drug distribution.The Pharmaceutical Research and Manufacturers of America (PhRMA) sued the Commissioner of the Arkansas Insurance Department, arguing that Act 1103 was unconstitutional because it was preempted by the Section 340B Program and the Federal Food, Drug, and Cosmetic Act, under theories of field, obstacle, and impossibility preemption.The court, however, disagreed with PhRMA's arguments. The court found that Act 1103 did not create an obstacle for pharmaceutical manufacturers to comply with 340B, rather it assisted in fulfilling the purpose of 340B. The court also found that Act 1103 did not make it impossible for drug manufacturers and wholesale distributors to comply with the Risk Evaluation and Mitigation Strategies (REMS) Program under the Federal Food, Drug, and Cosmetic Act.Therefore, the court held that Act 1103 was not preempted by either the Section 340B Program or the Federal Food, Drug, and Cosmetic Act. As such, the court affirmed the district court’s decision in favor of the Intervenors and against PhRMA. View "Pharmaceutical Research and Mfrs of America v. McClain" on Justia Law
Bello v. Gacki
In this case, the United States Court of Appeals for the District of Columbia Circuit upheld the designation of Samark Jose Lopez Bello as a Specially Designated Narcotics Trafficker (SDNT) by the Office of Foreign Assets Control (OFAC), part of the U.S. Department of the Treasury. OFAC had simultaneously designated Bello and Tareck Zaidan El Aissami as SDNTs under the Foreign Narcotics Kingpin Designation Act (Kingpin Act), which authorizes sanctions against individuals playing a significant role in international narcotics trafficking and those materially assisting in such trafficking.Bello sued OFAC and its Acting Director in the district court, alleging that his designation was arbitrary and capricious, exceeded OFAC's statutory authority, deprived him of fair notice and resulted in an unconstitutional seizure of property. Bello also claimed that OFAC failed to provide sufficient post-deprivation notice. The district court dismissed his claims, and Bello appealed.The appeals court affirmed the district court's decision. It held that the Kingpin Act does permit simultaneous designation of Tier 1 and Tier 2 Traffickers and that this did not deprive Bello of fair notice of prohibited conduct. The court also found that OFAC had provided sufficient post-deprivation notice to satisfy due process, given the government's strong interest in preventing asset dissipation. View "Bello v. Gacki" on Justia Law
Six Brothers, Inc. v. Town of Brookline
In 2018, the Massachusetts Legislature enacted the "Tobacco Act," which prohibited the sale of tobacco products to anyone under 21 years old. The town of Brookline later passed an ordinance that divided potential tobacco consumers into two groups based on birth year: those born before January 1, 2000, and those born on or after that date. Retailers could sell tobacco products to the first group, but not the second. This effectively created an incremental prohibition on the sale of tobacco products in the town. Several retailers filed a lawsuit, claiming that the local law was preempted by the Tobacco Act and violated the equal protection provisions of the Massachusetts Constitution.The Massachusetts Supreme Judicial Court held that the local law was not preempted by the Tobacco Act. The court reasoned that the Tobacco Act expressly permitted local communities to limit and ban the sale of tobacco products. Furthermore, the local law did not conflict with the Tobacco Act's prohibition on sales to persons under 21; instead, it augmented this prohibition by further limiting access to tobacco products.The court also held that the local law did not violate the equal protection guarantees of the state constitution. The court found that the birthdate classification in the local law was rationally related to the town's legitimate interest in mitigating tobacco use, especially among minors. The court affirmed the dismissal of the retailers' complaint. View "Six Brothers, Inc. v. Town of Brookline" on Justia Law
State of Alaska v. Mckelvey
The Supreme Court of the State of Alaska considered whether law enforcement officers violated the Alaska Constitution by conducting warrantless aerial surveillance of a private property with high-powered optics to investigate a tip about marijuana cultivation. The property was located in an isolated area near Fairbanks and was surrounded by trees that obstructed ground-level view. The officers' aerial surveillance aided by a high-powered zoom lens led to a search warrant, which uncovered marijuana plants, methamphetamine, scales, plastic bags for packaging, a loaded AK-47 rifle, and a large amount of cash. The defendant, McKelvey, was subsequently charged with criminal offenses.The Superior Court denied McKelvey's motion to suppress the evidence obtained from the aerial surveillance, holding that although McKelvey had a subjective expectation of privacy, this expectation was objectively unreasonable given the visibility of his property from the air. On appeal, the Court of Appeals reversed the ruling, holding that under the Alaska Constitution, a warrant was required for law enforcement to use high-powered optics for aerial surveillance of a private property.The Supreme Court of Alaska affirmed the decision of the Court of Appeals. It held that conducting aerial surveillance of a person's property using high-powered optics constitutes a search that requires a warrant under the Alaska Constitution. The court reasoned that such surveillance has the potential to reveal intimate details of a person's private life and could discourage Alaskans from using their private outdoor spaces. The court concluded that the chilling effect of such surveillance outweighed the utility of the conduct as a law enforcement technique.
View "State of Alaska v. Mckelvey" on Justia Law
Rhode Island Truck Ctr v. Daimler Trucks North America
In Rhode Island Truck Center, LLC v. Daimler Trucks North America, LLC, the United States Court of Appeals for the First Circuit was asked to determine whether a Rhode Island truck dealer could challenge a ruling by a Rhode Island state agency that it lacked jurisdiction to grant relief for alleged violations of a Rhode Island law regulating motor-vehicle dealers and manufacturers. The violations in question were committed by an out-of-state truck manufacturer. The plaintiff, Rhode Island Truck Center, LLC ("RITC"), argued that the manufacturer's establishment of a dealership outside of Rhode Island violated the law and harmed RITC's business. The District Court granted summary judgment to the manufacturer, Daimler Trucks North America, LLC, arguing that the state agency lacked authority to apply Rhode Island law extraterritorially.The Court of Appeals concluded that it had subject-matter jurisdiction over the case under the federal-question jurisdiction. The court then certified a question of state law to the Rhode Island Supreme Court concerning whether a "relevant market area" specified in Rhode Island law could extend beyond Rhode Island's borders. The court affirmed the District Court's grant of summary judgment on another claim, where RITC challenged the Board's dismissal of a claim related to Daimler's denial of a Western Star franchise to RITC. The court held that the District Court did not err in concluding that the relief requested would have an extraterritorial effect that violated the Dormant Commerce Clause. View "Rhode Island Truck Ctr v. Daimler Trucks North America" on Justia Law
Hoskins v. Withers
In November 2018, Joseph Hoskins was stopped by a Utah state trooper, Jared Withers, because his Illinois license plate was partially obscured. The situation escalated when Trooper Withers conducted a dog sniff of the car, which led him to search the car and find a large amount of cash. Mr. Hoskins was arrested, and his DNA was collected. Mr. Hoskins sued Trooper Withers and Jess Anderson, Commissioner of the Utah Department of Public Safety, alleging violations of the First and Fourth Amendments and state law.The United States Court of Appeals for the Tenth Circuit held that Trooper Withers had reasonable suspicion to conduct the traffic stop because Utah law requires license plates to be legible, and this applies to out-of-state plates. The court also found that the dog sniff did not unlawfully prolong the traffic stop, as Mr. Hoskins was searching for his proof of insurance at the time. The court ruled that the trooper's protective measures, including pointing a gun at Mr. Hoskins, handcuffing him, and conducting a patdown, did not elevate the stop into an arrest due to Mr. Hoskins's confrontational behavior.The court further held that the dog's reaction to the car created arguable probable cause to search the car and that the discovery of a large amount of cash provided arguable probable cause to arrest Mr. Hoskins. The court found that Trooper Withers did not violate any clearly established constitutional rights by pointing a gun at Mr. Hoskins in retaliation for protected speech or as excessive force. Lastly, the court found no violation of Mr. Hoskins's due process rights related to the handling of his DNA sample, as neither the Due Process Clause nor state law created a protected interest in a procedure to ensure the destruction of his DNA sample. View "Hoskins v. Withers" on Justia Law
GREAT NORTHERN PROPERTIES, L.P. v. US
The plaintiff, Great Northern Properties, L.P. ("GNP"), filed a lawsuit against the United States, alleging a Fifth Amendment taking of its coal leases on the Otter Creek property in Montana. GNP claimed that the federal government, through the Montana state regulatory authority, denied the necessary permits for coal mining. The United States Court of Appeals for the Federal Circuit affirmed the decision of the Court of Federal Claims, which dismissed the case for lack of subject matter jurisdiction. The court held that GNP could not establish that Montana's actions were coerced by the federal government or that Montana acted as an agent of the federal government. The court also noted that the federal government did not dictate the outcome in individual permitting cases and that state law governed the permitting process. Therefore, the federal government was not responsible for the permit denial, as Montana was not coerced to enact its own regulatory program following the passage of the Surface Mining Control and Reclamation Act. Furthermore, the court rejected GNP's claim that the existence of federal standards created an agency relationship between the federal government and Montana. View "GREAT NORTHERN PROPERTIES, L.P. v. US " on Justia Law
Rhone v. City of Texas City
Thomas Rhone, a property owner in Texas City, Texas, had his apartments declared a nuisance by a Municipal Court of Record. Rhone disputed this decision in state court, but the City moved the case to federal district court. There, Rhone's claims were dismissed on summary judgment. Rhone appealed the district court's decision, challenging the standard of review and its conclusions regarding his constitutional claims. The United States Court of Appeals for the Fifth Circuit ordered a limited remand for the district court to conduct an evidentiary hearing on the role of the City Attorney in finalizing the Municipal Court’s order of abatement.Rhone's property, three apartment buildings, passed a city inspection in 2013 without any issues regarding a lack of a certificate of occupancy being raised. However, following an inspection in 2020, Texas City informed Rhone that his buildings were substandard and that he would need a certificate of occupancy to operate them. Rhone argued that city officials interfered with his efforts to remedy the violations claimed by the City and imposed conditions that made it impossible for him to preserve the value of his property by repairing the apartment buildings to bring them into compliance with the Texas City Code instead of demolishing the structures.After the city filed an administrative action in its Municipal Court of Record, the court ordered the demolition of the apartment buildings, finding them to be "dilapidated, substandard, unfit for human habitation, a hazard to the public health, safety, and welfare," and a nuisance. Rhone appealed this order in the 122nd Judicial District Court of Galveston County, but the City removed the action to the United States District Court for the Southern District of Texas in Galveston under federal-question jurisdiction. The federal district court ultimately granted partial summary judgment in favor of Texas City.The Court of Appeals held that any of Rhone's claims that would only interfere with the demolition of the buildings on his property were moot due to the demolition of the buildings. However, the court also held that the demolition did not eliminate a potential takings claim. The court ordered a limited remand for the district court to conduct an evidentiary hearing on the role of the City Attorney in finalizing the Municipal Court’s order of abatement. The court also held that Rhone has not shown that an initial inspection by a city fire marshal and an issuance of a citation that has consequences on his use of the property violate federal law. View "Rhone v. City of Texas City" on Justia Law