Justia Government & Administrative Law Opinion Summaries
Articles Posted in Constitutional Law
Town of Dillon v. Yacht Club Condominiums Home Owners Association
In 2009, the Town of Dillon enacted two municipal ordinances: one authorized a local road improvement project, and another concerning parking enforcement on a public right-of-way. Owners of the Yacht Club Condominiums challenged the ordinances, arguing, among other things, that the ordinances were an unreasonable exercise of the Town's police power because they eliminated the ability of the owners' guests to use the Town's rights-of-way as overflow parking. The trial court concluded the Town's exercise of its police power was unreasonable. The court of appeals affirmed the trial court's decision. The Town appealed, and the Supreme Court reversed. The Supreme Court found that the ordinances were within the Town's police power to regulate matters of public health, safety and welfare, and reasonably related to the Town's objectives of improving traffic safety and improving water drainage.
View "Town of Dillon v. Yacht Club Condominiums Home Owners Association" on Justia Law
WISAM 1, Inc. v. IL Liquor Control Comm’n
Sheridan Liquors operated with a City of Peoria liquor license. Adnan owned the store; his brothers, Mike and Jalal managed the business, which included a check-cashing service. Mike and Jalal were indicted under the Money Laundering Control Act, 31 U.S.C. 5324(a)(3). To support the check-cashing operation, they withdrew large amounts of cash from Sheridan Liquors’ bank account and, knowing of federal reporting requirements, structured the withdrawal of more than $4 million to evade the requirements. Mike was convicted. Jalal fled the country. The city charged violation of a code section that prohibits any liquor licensee or its agent from engaging in activity in or about the licensed premises that is prohibited by federal law, claiming that the brothers conspired to unlawfully structure financial transactions. Sheridan Liquors maintained that Mike’s federal conviction should not have preclusive effect against it because Adnan was never permitted to present a defense in the federal proceeding. Sheridan argued that its insurance coverage had limits of $10,000 for cash on the premises and that structuring the transactions below $10,000 was not done to evade reporting requirements. The city presented testimony regarding loitering, litter, and potential drug use around the store. The Illinois Liquor Control Commission and the trial, appellate, and supreme courts affirmed revocation of the license, finding that Adnan’s due process rights were not violated. The court noted the 148-page transcript of the two-and-one-half-hour local hearing and that Sheridan had an opportunity to present evidence and defenses. Procedural due process does not guarantee an outcome, but only a meaningful opportunity to be heard. View "WISAM 1, Inc. v. IL Liquor Control Comm'n" on Justia Law
Appeal of New Hampshire Right to Life
Petitioner New Hampshire Right to Life (NHRTL) appealed the New Hampshire Board of Pharmacy’s decision that NHRTL did not have standing to participate in administrative actions involving the renewal of Planned Parenthood of Northern New England’s (PPNNE) limited retail drug distributor license. NHRTL sent a written complaint to the Board, alleging that PPNNE did not have a state contract in place with DHHS and was therefore illegally dispensing prescription drugs at its clinics. In its letter, NHRTL claimed that PPNNE’s contract with DHHS had expired on June 30, 2011, and had not been renewed. On June 18, 2012, PPNNE sent renewal applications for its six clinics to the Board, and on July 2, 2012, the Board sent letters to each clinic acknowledging receipt of the application. Each letter stated that the Board would not review the renewal application until August 15, 2012, but notified the clinics that it had “ministerially” renewed its licenses through September 1, 2012. The Supreme Court affirmed the Board, finding that none of NHRTL's generalized claims alleged NHRTL suffered an injury in fact, or that its own rights have been, or would have been specifically or directly affected. "NHRTL does not claim that any of its individual members has suffered, or will suffer, harm - it refers to deaths caused by the alleged failure to regulate that did not affect NHRTL’s membership. Instead, these concerns merely represent NHRTL’s interest in what it believes to be a public problem. Accordingly, the Board did not err in concluding that NHRTL lacked standing."
View "Appeal of New Hampshire Right to Life" on Justia Law
ProtectMarriage.com v. Bowen
Plaintiffs filed suit challenging California's Political Reform Act of 1974, Cal. Gov. Code 81000-91014 (PRA), which requires political committees to report certain information about their contributors to the State. Plaintiffs are political committees that supported the November 2008 passage of Proposition 8 and argued that their donors have been harassed as a result of the PRA disclosures. Plaintiffs sought an injunction exempting them from the PRA's future reporting deadlines and declaratory and injunctive relief requiring the State to purge all records of their past PRA disclosures. The district court granted summary judgment in favor of the State on all counts. The court held that Family PAC v. McKenna directly precluded plaintiffs' challenge to the $100 contribution threshold and the government's interest in disclosing contributions to ballot initiative committees is not merely a pre-election interest. Therefore, the court affirmed the district court's judgment with regard to plaintiffs' facial challenges to the post-election reporting requirements. In regard to plaintiffs' as-applied challenges, the court concluded that plaintiffs' request for an injunction does not present a live controversy where the information that plaintiffs seek to keep private has been publicly available on the Internet and in hard copy for nearly five years; plaintiffs' request for injunctive relief did not fall within the mootness exception for cases that are capable of repetition, yet evading review; and plaintiffs' claim for forward-looking relief is not ripe for judicial review. Accordingly, the court affirmed in part, dismissed in part, and remanded with instructions. View "ProtectMarriage.com v. Bowen" on Justia Law
Chaudhry, et al v. City of Los Angeles
Mohammad Usman Chaudhry's family and three organizational plaintiffs filed suit after Usman was shot and killed by an LAPD officer. The Coroner took custody of his body but did not notify his family until twenty-one days later and the delay prevented Usman's family from burying him in accordance with the religions customs of Islam. On appeal, plaintiffs challenged most of the district court's orders granting defendants' motions to dismiss and for summary judgment. The City and the officer cross-appealed. The court concluded that plaintiffs waived claims against some defendants by not addressing them in their opening brief. The court held that California's prohibition against pre-death pain and suffering damages limits recovery too severely to be consistent with 42 U.S.C. 1983's deterrence policy; thus, California's survival statute, Cal. Civ. Proc. Code 377.34 does not apply to section 1983 claims where the decedent's death was caused by the violation of federal law; and therefore, the court reversed the district court's finding that section 377.34 is not inconsistent with section 1983 and the district court's striking of the jury's $1,000,000 verdict in favor of the Estate. The court remanded to the district court to consider in the first instance a motion for remittitur. The district court erred in dismissing the Estate's Cal. Civ. Code 52.1 claim and in denying its post-trial motion to amend the judgment where the City conceded that a successful claim for excessive force under the Fourth Amendment provides the basis for a successful claim under section 52.1. The court reversed and remanded with instructions to amend the judgment to reflect the Estate's success on that claim. The court reversed the district court's dismissal of Usman's parent's section 1983 claim against the officer for violating their Fourteenth Amendment right to substantive due process. The court concluded that the court's decision recognizes that parents have a liberty interest in the companionship of their adult children and have a cause of action under the Fourteenth Amendment when the police kill an adult child without legal justification. The court reversed the district court's grant of summary judgment to the County defendants on the negligence claim under California law; affirmed the district court's grant of summary judgment to defendants on Usman's siblings' intentional infliction of emotional distress and section 1983 substantive due process claims; reversed as to their negligence claim against the County; and vacated the district court's attorneys' fees award. View "Chaudhry, et al v. City of Los Angeles" on Justia Law
Detgen, et al. v. Janek
Plaintiffs, Medicaid beneficiaries with near total disabilities, filed suit after being denied coverage for ceiling lifts under a categorical exclusion in the state's implementing Medicaid regulations. The district court granted summary judgment for the state. The court concluded that, under binding precedent, plaintiffs have an implied private cause of action under the Supremacy Clause to pursue their challenge; the state must comply with the requirements of the Medicaid Act, 42 U.S.C. 1396 et seq., but the Act does not preempt the state's categorical exclusions; and therefore, the court affirmed the grant of summary judgment and denied the motion to vacate. View "Detgen, et al. v. Janek" on Justia Law
Sherman v. Town of Chester
Plaintiff filed suit against the Town after a decade of dealing with the Town in plaintiff's efforts to apply for subdivision approval. The court reversed the district court's decision to dismiss plaintiff's federal takings claims, concluding that his claim became ripe because of the way the Town handled his application under Williamson County Regional Planning Commission v. Hamilton Bank of Johnson City where the Town employed a decade of unfair and repetitive procedures, which made seeking a final decision futile. The Town also unfairly manipulated the litigation of the case in a way that might have prevented plaintiff from ever bringing his takings claim. The court vacated the district court's dismissal of plaintiff's non-takings claims based on ripeness grounds and declined to exercise supplemental jurisdiction over his state law claims. The court affirmed the district court's decision to dismiss plaintiff's 42 U.S.C. 1981 claim, to deny plaintiff leave to amend to add a 42 U.S.C. 1982 claim, and to dismiss plaintiff's procedural due process claim based on the consultants' fee law. View "Sherman v. Town of Chester" on Justia Law
Morales v. City of New York
Plaintiff filed suit against the City, the NYPD, and four individual State and Federal law enforcement officials under 42 U.S.C. 1981, 1983, 1985, and 1988 and State law. Plaintiff claimed that a Federal agent presented false testimony to the State grand jury that returned the indictment against him. The court concluded that the district court correctly concluded that plaintiff's Bivens and section 1983 claims were foreclosed by Rehberg v. Paulk; plaintiff's allegation that his indictment was premised on faulty laboratory results failed to support a plausible fair trial claim; the district court correctly held that plaintiff failed to state a claim for abuse of process as to either the individual NYPD defendants or the agent; the district court did not err in dismissing plaintiff's claim of malicious prosecution; plaintiff failed to plead facts showing that defendants acted with discriminatory animus, as required to state a claim under sections 1981 or 1985; and the district court properly dismissed plaintiff's claim against the City and the NYPD for municipal liability. Accordingly, the court affirmed the district court's dismissal of plaintiff's second amended complaint. View "Morales v. City of New York" on Justia Law
Dubbelde v. State ex. rel. Dep’t of Transp.
In April 2011, Appellant was arrested for driving under the influence of alcohol (DUI) and pleaded guilty to DUI. The Wyoming Department of Transportation (WYDOT) did not notify Appellant until August 2012 that he would be disqualified from using his commercial driver’s license for one year and that his driver’s license would be suspended for ninety days. The Office of Administrative Hearings (OAH) upheld the suspension and disqualification. Appellant filed a petition for judicial review, challenging the proceedings instituted nearly a year and a half after his DUI conviction. The district court affirmed the OAH decisions. The Supreme Court affirmed, holding (1) the administrative proceedings were promptly instituted as required by Wyo. Stat. Ann. 16-3-113; and (2) Appellant did not establish that the delay deprived him of procedural due process. View "Dubbelde v. State ex. rel. Dep't of Transp." on Justia Law
Disabled in Action, et al. v. Bd. of Elections in the City of New York, et al.
Plaintiffs filed suit alleging that BOE is failing to provide them with meaningful access to its voting program, in violation of Section 504 of the Rehabilitation Act of 1973, 29 U.S.C. 794(a), and Title II of the Americans with Disabilities Act of 1990 (ADA), 42 U.S.C. 12132. The district court concluded that pervasive and recurring barriers existed at poll sites operated by BOE and granted plaintiffs' motion for summary judgment. The district court later ordered a remedial plan after the parties had the opportunity to develop and propose a joint plan of relief. The court concluded that the district court correctly held that BOE failed to grant voters with disabilities meaningful access to its voting program. The court also found that the district court's remedial order was a proper exercise of the district court's authority to grant equitable relief. Accordingly, the court affirmed the judgment of the district court. View "Disabled in Action, et al. v. Bd. of Elections in the City of New York, et al." on Justia Law