Justia Government & Administrative Law Opinion Summaries
Articles Posted in Constitutional Law
Fent v. Fallin
Petitioner Jerry Fent, challenged Senate Bill No. 1246, alleging that because it was a revenue bill and subject to the requirements of the Oklahoma Constitution art. 5, sec. 33, was unconstitutional because the Legislature did not follow the Constitution when it was enacted. The parties conceded that the bill did not meet the requirements of art. 5. After review, the Supreme Court concluded that because the ballot title indicated that the measure was aimed at only bills "intended to raise revenue" and "revenue raising bills," the obvious meaning of raising revenue in this context was to increase revenue. Senate Bill 1246 was not unconstitutional, and the Court denied petitioner's request for declaratory relief.View "Fent v. Fallin" on Justia Law
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Constitutional Law, Government & Administrative Law
Kawa Orthodontics, LLP v. Secretary, U.S. Dept. of the Treasury, et al.
Kawa filed suit challenging the Treasury's decision to postpone the enforcement of the employer mandate provisions of the Patient Protection and Affordable Care Act (ACA), 26 U.S.C. 4980H, and sought a declaratory judgment and injunction setting aside the Treasury's transition relief. Kawa had expended time and money to determine how to comply with the employer mandate between early 2013 and the end of June 2013. After Kawa incurred these expenses, the Treasury announced it would not enforce the mandate for a transition period of one year - until the end of 2014. The Treasury then extended the transition relief for certain employers, including Kawa, for a second year. The court affirmed the district court's dismissal of the complaint because Kawa lacked Article III standing where Kawa failed to allege an injury in fact, a causal connection, and a likelihood of success.View "Kawa Orthodontics, LLP v. Secretary, U.S. Dept. of the Treasury, et al." on Justia Law
Vaqueria Tres Monjitas, Inc. v. Industria Lechera de P.R., Inc.
This long-running dispute over Puerto Rico’s dairy industry resulted in the principal parties settling. Pursuant to the settlement, the Department of Agriculture for the Commonwealth of Puerto Rico and others (collectively, the "Department") agreed to promulgate a regulation that would significantly rework the pricing and structure of the dairy market. Intervenors Industria Lechera de Puerto Rico, Inc. ("Indulac") and the Puerto Rico Dairy Farmers Association, who were excluded from the bargaining table, objected to the settlement, alleging that the regulation violated Puerto Rico’s constitutional and statutory law. The district court approved the settlement agreement. Indulac appealed. The First Circuit dismissed the appeal, holding that it lacked appellate jurisdiction to hear Indulac’s appeal because it was untimely.View "Vaqueria Tres Monjitas, Inc. v. Industria Lechera de P.R., Inc." on Justia Law
Garibay v. Alaska, Dept. of Administration, Division of Motor Vehicles
Joe Garibay was at the Sam's Club in Fairbanks when he collided with a woman’s shopping cart, waking her baby. She demanded an apology, but Garibay swore at her instead. Assuming he was drunk because of the beer in his cart and his threatening manner, the woman called the police, then followed Garibay out to the parking lot to get his license plate number. When a police officer arrived a few minutes later, the woman told him that Garibay was “maybe . . . a drunk,” that he had threatened her in front of her children, and that she wanted him charged with assault. Informed that an assault charge was unlikely, the woman asked that the police at least “find that guy to make sure he’s not drunk.” The officer assured her that they would try to find Garibay and “make sure he’s not, you know, drunk driving, something like that.” Police subsequently stopped him, then arrested him for driving under the influence of alcohol. The Department of Motor Vehicles revoked Garibay’s driver’s license for 90 days, and the superior court affirmed the revocation. Garibay appealed, arguing that the police stop constituted an unconstitutional search and seizure requiring that evidence of his drinking be excluded from the license revocation proceedings. The Supreme Court affirmed on the basis that the exclusionary rule applied in license revocation proceedings only in exceptional circumstances not present here.View "Garibay v. Alaska, Dept. of Administration, Division of Motor Vehicles" on Justia Law
Van Horn v. Dept. Toxic Substances Control
Plaintiff/Petitioner owned a 64-acre site in Jackson, California (comprised of five assessor parcel numbers), which included an 11-acre portion of (historical) arsenopyrite mine tailings, known as “Tim’s Corner” (the property is also known as the Argonaut Mine Tailings Site). In 1998, the Department of Toxic Substances Control, after testing, constructed a fence around plaintiff’s property and posted a lien for $245,306.64. In November 2007, the Department made an imminent or substantial endangerment determination concerning the property. Plaintiff requested an evidentiary hearing to contest this determination; no hearing was provided, but the Department sent plaintiff a letter explaining the basis of this determination. Without notice to plaintiff, the Department secured two property inspection warrants, one in 2008 and another in 2010. In early February 2011, the Department advised plaintiff that it intended to update and increase its lien from $245,306.64 to $833,368.19. The Department also advised plaintiff, for the first time, of a right to a hearing concerning the placement of the lien on her property. On February 17, 2011, plaintiff, in a letter to the Department, requested a hearing on four issues, the propriety of the lien increase, the amount of the lien increase, the properties covered by the lien and additional information the Department obtained to justify the work performed. The Department did not provide a hearing as requested. Plaintiff then sued, seeking a writ of mandate to require the Department to hold the hearing. The Court of Appeal concluded that the procedure the Department used to deny plaintiff's appeal violated due process; its lien procedure failed to allow an affected landowner to dispute the amount of the lien, the extent of the property burdened by the lien and the characterization of the landowner as the responsible party.View "Van Horn v. Dept. Toxic Substances Control" on Justia Law
Conway v. County of Tuolumne
Plaintiff filed suit against the County after officers fired a tear gas canister into plaintiff's mobile home. On appeal, plaintiff challenged the trial court's grant of summary judgment to the County. In this case, once the officers decided to arrest plaintiff's adult son, they were vested by the Department with discretion to determine the means by which the arrest should be carried out, including the possible use of tear gas as a way to determine whether plaintiff's son was in plaintiff's house. Therefore, the court affirmed the judgment, concluding that the County was immune under Government Code section 820.2, which provides immunity for discretionary acts of County employees.View "Conway v. County of Tuolumne" on Justia Law
Matter of Kigin v. State Workers’ Comp. Bd.
In 2010, the Workers’ Compensation Board (“Board”) adopted Medical Treatment Guidelines, which include a list of pre-authorized medical procedures and set forth limitations on the scope and duration of each procedure. The Guidelines also set forth a variance procedure, under which the medical treatment provider requesting a variance must demonstrate that the requested treatment is medically necessary. In 2009, Claimant received authorization from the Special Fund for Reopened Cases (“the carrier”) for acupuncture for chronic neck and back pain that she suffered as a result of work-related injuries. In 2010, a doctor recommended that Claimant receive additional acupuncture treatment and requested two variances under the newly-created Guidelines. The carrier denied the variance requests. A Workers’ Compensation Law Judge determined that Claimant’s medical provider failed to show that the additional acupuncture treatments were medically necessary, and the Board affirmed. The Appellate Court affirmed. The Court of Appeals affirmed, holding (1) the Board did not exceed its statutory authority in promulgating the regulations; (2) the variance procedure does not improperly shift the burden to the claimant’s treating physician to prove medical necessity; and (3) the Guidelines do not deny injured workers due process.View "Matter of Kigin v. State Workers' Comp. Bd." on Justia Law
Justice, Jr., et al. v. Hosemann, et al.
This case involves a challenge to Mississippi's disclosure requirements for ballot initiatives proposing amendments to the state constitution. Plaintiffs, Mississippi citizens, contend that the disclosure requirements impermissibly burden their First Amendment rights. The district court agreed and enjoined Mississippi from enforcing the requirements against small groups and individuals expending "just in excess of" Mississippi's $200 disclosure threshold. The court concluded that plaintiffs have standing where they have shown that they have a legitimate fear of criminal penalties for failure to comply with Chapter 17 of the Mississippi Code's disclosure requirements; plaintiffs' as-applied challenge, asserted both as a collective group and by each plaintiff individually, failed because the record is bereft of facts that would allow the court to assume that plaintiffs intend to raise "just in excess of" $200 as a group or as individuals; the requirements that Mississippi has enacted under Chapter 17 survive plaintiffs' facial challenge under the exacting scrutiny standard where the government has identified a sufficiently important government interest in its disclosure scheme to have an interest in knowing who is lobbying for Mississippians' vote, and is substantially related to this informational interest; and, therefore, the court reversed the district court's order and rendered judgment in favor of defendants were plaintiffs' as-applied and facial constitutional challenges failed.View "Justice, Jr., et al. v. Hosemann, et al." on Justia Law
Saltonstall v. City of Sacramento
The Sacramento Kings have played at the Sleep Train Arena since 1988. In January 2013, the team’s then owners entered into a tentative agreement to sell the Sacramento Kings to a group of investors in Seattle, Washington. Seeking to keep the team in Sacramento, the City of Sacramento partnered with Sacramento Basketball Holdings LLC to build a new entertainment and sports center in downtown Sacramento at the site of a shopping mall with declining occupancy rates. In May 2013, the Board of Governors for the National Basketball Association (NBA) rejected an application to sell the team and move it to Seattle, and approved the sale of the team to Sacramento Basketball Holdings. The NBA’s board of governors also reserved the right to acquire the Sacramento Kings and relocate the team to another city if a new arena in Sacramento did not open by 2017. To meet the NBA’s deadline, the City and Sacramento Basketball Holdings developed a schedule that targeted October 2016 as the opening date for the downtown arena. To facilitate timely completion of the project, the Legislature added section 21168.6.6 to the Public Resources Code, which modified (only for construction of the downtown arena in Sacramento) several deadlines for review of the project under the California Environmental Quality Act (CEQA) (sec. 21050 et seq.). Other than deadlines for review, section 21168.6.6 did not substantively modify CEQA as it applied to the downtown arena project. Adriana Saltonstall and 11 other individuals sued to challenge section 21168.6.6’s constitutionality as well as the project’s compliance with CEQA requirements. Saltonstall moved for a preliminary injunction on grounds of imminent harm to the public caused by the demolition of the shopping mall and construction of the downtown arena. The trial court denied the motion for a preliminary injunction. She appealed the denial of the preliminary injunction, arguing: (1) section 21168.6.6 represents an unconstitutional intrusion of the legislative branch on the core function of the courts; and (2) the preliminary injunction should have been granted because section 21168.6.6 “harms [the public] and the environment,” but not the respondents. The Court of Appeal rejected Saltonstall’s constitutional challenge on the merits because section 21168.6.6 did not materially impair a core function of the courts. Moreover, CEQA review did not implicate any constitutionally granted right.View "Saltonstall v. City of Sacramento" on Justia Law
Priests For Life v. HHS
At issue in these consolidated cases is whether a regulatory accommodation for religious nonprofit organizations that permit them to opt out of the contraceptive coverage requirement under the Patient Protection and Affordable Care Act (ACA), 42 U.S.C. 300gg-13(a)(4), itself imposes an unjustified substantial burden on plaintiffs' religious exercise in violation of the Religious Freedom Restoration Act (RFRA), 42 U.S.C. 2000bb. The court concluded that the challenged regulations do not impose a substantial burden on plaintiffs' religious exercise under RFRA. All plaintiffs must do to opt out is express what they believe and seek what they want via a letter or two-page form. Religious nonprofits that opt out are excused from playing any role in the provision of contraceptive services, and they remain free to condemn contraception in the clearest terms. The ACA shifts to health insurers and administrators the obligation to pay for and provide contraceptive coverage for insured persons who would otherwise lose it as a result of the religious accommodation. Because the regulatory opt-out mechanism is the least restrictive means to serve compelling governmental interests, it is fully consistent with plaintiffs' rights under RFRA. The court also found no merit in plaintiffs' additional claims. The court rejected all of plaintiffs' challenges to the regulations and affirmed the district court's opinion in Priests for Life in its entirety. As for the RCAW decision, the court vacated the district court's grant of summary judgment for Thomas Aquinas and its holding as to the unconstitutionality of the non-interference provision and affirmed the remainder of the decision.View "Priests For Life v. HHS" on Justia Law