Justia Government & Administrative Law Opinion Summaries
Articles Posted in Constitutional Law
Atterbury v. U.S. Marshals Service
Plaintiff filed suit against defendants, alleging violation of his due process rights and that defendants acted arbitrarily and capriciously by terminating his employment. The district court dismissed his complaint for failure to state a claim and for lack of subject‐matter jurisdiction. The court agreed with the district court that plaintiff does not have a private right of action under the Due Process Clause of the sort recognized in Bivens v. Six Unknown Named Agents of Federal Bureau of Narcotics. Therefore, the court concluded that this claim was properly dismissed. However, the court found that the district court erred in determining that it lacked subject‐matter jurisdiction over plaintiff's claim under the Administrative Procedure Act (APA), 5 U.S.C. 702. Accordingly, the court affirmed in part, vacated in part, and remanded. View "Atterbury v. U.S. Marshals Service" on Justia Law
Robinson v. Bd. of Comm’rs of the Cty. of Eddy
The County Assessor for Eddy County sought to use money in a county property valuation fund (as established by the Legislature in 1986) to contract with a private company for technical assistance in locating and valuing oil and gas property. The County Commission for Eddy County refused to approve the proposed plan because it believed that a contract to pay private, independent contractors to assist the County Assessor in the performance of the Assessor’s statutory duties exceeded the Commission’s lawful authority. The Supreme Court was persuaded that the County Commission did have such authority under law, and that the contract under consideration here would not have exceed that authority or be otherwise ultra vires. The district court having previously issued a declaratory judgment to that same effect, the Supreme Court affirmed. View "Robinson v. Bd. of Comm'rs of the Cty. of Eddy" on Justia Law
Greater Cincinnati/N. Ky. Apartment Ass’n, Inc v. Campbell County Fiscal Court
In 2013, the Campbell County Fiscal Court adopted an ordinance replacing a monthly subscriber fee per landline telephone to fund the emergency 911 service in the County with an annual service fee levied upon each occupied individual residential and commercial unit within the county. Plaintiff, an apartment association, filed a declaratory action alleging that the ordinance was an unconstitutional and invalid exercise of the County’s authority. The trial court affirmed the ordinance. The Supreme Court affirmed, holding that the fee imposed by the County to fund the emergency 911 service was a constitutional and statutorily valid exercise of its authority. View "Greater Cincinnati/N. Ky. Apartment Ass’n, Inc v. Campbell County Fiscal Court" on Justia Law
League of Cal. Cities v. Super. Ct.
Jan Goldsmith was the San Diego City Attorney. League of California Cities was an association of 473 California cities and their public officials, which, among other purposes, advocates to protect and restore local control for cities to provide for the public health, safety, and welfare of their residents. Real Party in Interest, San Diegans for Open Government (SDOG), submitted a request under the Public Records Act to the City of San Diego (the City) seeking "[a]ny and all e-mails sent to or from [Jan Goldsmith's personal e-mail account] . . . that pertain in any way to the official business of the City of San Diego." Among other records, the City asserted an exemption to the disclosure of e-mails between a purported legal assistant for the League and attorney members of the League on the grounds they were not public records because they did not concern city business, or were otherwise privileged. SDOG filed a petition for writ of mandate seeking declaratory and injunctive relief against the City and Goldsmith to compel disclosure of the e-mails. In a minute order, the trial court directed the City to provide SDOG with a privilege log identifying the documents not produced, along with the legal objection for not producing the documents. After considering the parties' briefing, the trial court declined to perform an in camera review of certain challenged e-mails. The court found the City failed to meet its burden of demonstrating that the e-mails were privileged or exempt under the Act, and ordered the City to produce the e-mails by a certain date. The League filed the instant petition for a peremptory writ of mandate or prohibition in the first instance, or an alternative writ or order to show cause seeking to vacate that part of the court's order requiring disclosure of the e-mails. The Court of Appeal concluded the term "a party," as used in the Act, was not limited to an actual party to the action. Accordingly, the nonparty here had standing to file the instant petition challenging the trial court's order. The Court further concluded the trial court erred by not conducting an in camera review of the documents as requested by the party asserting the documents were exempt from disclosure. Accordingly, we grant the petition and remand the matter for further proceedings. View "League of Cal. Cities v. Super. Ct." on Justia Law
DiMare Fresh, Inc. v. United States
Between April 23 and June 1, 2008, there were 57 reported cases of salmonellosis. The FDA, federal and state agencies, and food industry began an investigation to determine the source of contamination. On June 3, 2008, the FDA issued a press release alerting consumers that the salmonella outbreak “appears to be linked” to the consumption of “raw red plum, red Roma, or round red tomatoes” and that “the source of the contaminated tomatoes may be limited to a single grower or packer or tomatoes from a specific geographic area.” Later, a spokesman stated the FDA suspected the contaminated tomatoes had been shipped from Florida or Mexico, and red plum, red Roma, and red round tomatoes were “incriminated with the outbreak.” A third press release announced that “fresh tomatoes now available in the domestic market are not associated with the current outbreak.” Although the link between the salmonella outbreak and the their tomatoes was eventually disproved, tomato producers alleged that all or almost all of the value of the perishable tomatoes was destroyed due to a decrease in market demand. The Federal Circuit affirmed dismissal on grounds that the warning of a possible link between the tomatoes and an outbreak did not effect a regulatory taking. View "DiMare Fresh, Inc. v. United States" on Justia Law
Arneson v. Wolf
On January 13, 2015, as his term was ending, out-going Governor Tom Corbett appointed appellee Erik Arneson as the Executive Director of the Office of Open Records (OOR) for a term of six years, with an optional reappointment for an additional six years. On January 20, 2015, the first day of Governor Wolf’s term, he terminated Appellee’s employment. Appellee filed a complaint for mandamus and declaratory relief in the Commonwealth Court, arguing that Governor Wolf’s termination of his employment violated the Pennsylvania Constitution and the Right to Know Law (RTKL). The Commonwealth Court accepted this argument and reinstated Appellee. The Governor appealed to the Pennsylvania Supreme Court. The Supreme Court, after review, adopted and supplemented the Commonwealth Court’s opinion, and affirmed. View "Arneson v. Wolf" on Justia Law
Dept. of Public Welfare v. Eiseman
The issue the Supreme Court addressed in these consolidated appeals centered on the extent of the public’s statutory right of access to discrete information about the implementation of the Medical Assistance Program. In 2011, James Eiseman, Jr. and the Public Interest Law Center of Philadelphia (“Requesters”) tendered requests to the Department of Public Welfare (DPW) seeking records revealing, among other things, the rates that DPW paid to managed care organizations (MCOs) for dental services in the Southeast Zone (the “Capitation Rates”), and the amounts paid by MCOs to provide dental services (the “MCO Rates”). These were submitted per the Right-to-Know Law (RTKL). DPW denied the requests. Pertinent to the Supreme Court’s review of this case, with regard to the MCO Rates, the Department indicated that it had been informed by each of the MCOs that the rates were “trade secrets and/or confidential proprietary information” protected against disclosure. The Department did not deny that it possessed pertinent records; rather, it related that the MCOs had instructed that “DPW is not to disclose” the rates. The Office of Open Records (OOR), however, issued a final determination granting the relevant records requests. Initially, an appeals officer observed that records in the possession of a Commonwealth agency were presumed to be public, unless they qualified for an exemption under the RTKL or other law or are protected by a privilege, judicial order, or decree. In a divided opinion, the Commonwealth Court sustained the portion of the OOR’s determination concerning Capitation Rates, as the members of an en banc panel unanimously agreed that contracts between DPW and the MCOs were financial records under the Law. In the absence of a legislative evaluation, the Supreme Court could not conclude that records which must be submitted to a government agency for approval, were not records “dealing with” the agency’s monetary disbursements and services acquisitions. "[I]f the General Assembly wished for dissemination to be withheld, it would have been a straightforward matter to provide for redaction of trade-secrets information in Section 708(c) of the Law, as was done in relation to eight of the other openness exceptions which are otherwise withheld from financial records." The Court focused upon the conclusion that records which were required to be submitted to and approved by DPW, and which reflected the central means of implementing a core departmental function, were records “dealing with” DPW’s disbursement of public monies and its responsibility to afford access to healthcare services in furtherance of the public interest. The order of the Commonwealth Court holding to the contrary was reversed relative to the MCO Rates, and the matter was remanded for further proceedings. View "Dept. of Public Welfare v. Eiseman" on Justia Law
Louisiana v. Griffin
The Supreme Court granted the writ application in this case to determine whether La. C.Cr.P. art. 887(A) and La. C.Cr.P. art. 895.1(B) permitted the district attorney and sheriff to impose costs of prosecution and costs of investigation on convicted criminal defendants where those costs were not extraordinary or special costs unique to a particular case. After review, the Court found that these articles did permit the recovery of such costs, and further found that the costs imposed by the district court were fair, reasonable, and not excessive. View "Louisiana v. Griffin" on Justia Law
New Garden Restaurant, Inc. v. Dir. of Revenue
New Garden Restaurant, Inc. received “estimated audit assessments” from the Department of Revenue notifying New Garden that it owed $43,738 in unpaid sales tax. New Garden claimed it never received final assessment notices sent by the Department of Revenue. New Garden appealed the Director of Revenue’s tax assessments against it more than two weeks past the deadline. The Administrative Hearing Commission entered a summary decision dismissing New Garden’s appeal, ruling that it had no authority to hear New Garden’s appeal because the appeal was not filed within the time limitation for doing so. The Supreme Court affirmed, holding (1) under the circumstances of this case, there was no due process violation; (2) equitable estoppel does not excuse New Garden’s late filing; and (3) the Commission did not err in its findings. View "New Garden Restaurant, Inc. v. Dir. of Revenue" on Justia Law
ASSE Int’l, Inc. v. Kerry
ASSE, a third-party Exchange Visitor Program (EVP) sponsor, challenged the Department's sanctions decision. The district court dismissed the suit as unreviewable under the Administrative Procedure Act (APA), 5 U.S.C. 701(a)(2), because the administration of the EVP is "committed to agency discretion by law." The district court also dismissed ASSE's constitutional claims based on the grounds that the process was fundamentally fair. The court concluded that the Department failed to rebut the strong presumption of judicial reviewability because its regulations provide a “meaningful standard” by which the court can review its exercise of discretion in sanctioning ASSE. Therefore, the court may review the State Department’s final agency action under the standards prescribed by 5 U.S.C. 706(2)(A). To the extent the petition challenges the agency’s factfinding, the court may review the State Department’s determinations for substantial evidence. Because ASSE did not have a meaningful opportunity to rebut significant portions of the evidence that the Department used against it, the Department did not afford it adequate procedural protections. Therefore, the court concluded that the district court erred in finding that ASSE failed to state a claim because the process afforded was fundamentally fair. Accordingly, the court reversed and remanded for further proceedings. View "ASSE Int'l, Inc. v. Kerry" on Justia Law
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