Justia Government & Administrative Law Opinion Summaries
Articles Posted in Constitutional Law
In the matter of the Civil Commitment of R.F.
R.F., when he was seventeen years old, engaged in sexual conduct with two children, ages twelve and thirteen. He pled guilty in adult court to endangering the welfare of both children and was sentenced to a five-year term at the Adult Diagnostic and Treatment Center at Avenel. Before R.F. completed his sentence, the State petitioned to have R.F. civilly committed under the Sexually Violent Predator Act (SVPA). Although the trial court found that R.F. committed predicate sexual offenses and suffered from a personality disorder, but concluded that the State had not proven by clear and convincing evidence that R.F. was highly likely to engage in sexually violent behavior if not civilly committed. The Appellate Division reversed, determining that the opinions of the State’s experts were “well-supported by the record and amply substantiate the State’s petition for R.F.’s commitment under the SVPA.” Selecting the facts it deemed more credible, accepting the opinions it viewed more persuasive, and drawing its own inferences from the record, the panel came to a different conclusion than the trial court. The issue before the Supreme Court was not whether members of the panel would have decided the case differently had they heard the case. Nor was the issue whether evidence in the record supports the opinions of the State’s experts. Rather, the Supreme Court determined the central issue of this case was whether sufficient credible evidence in the record supported the trial court's findings. "Those findings are entitled to deference, for Judge Perretti was not only intimately familiar with the case file but also had the unique opportunity to hear the witnesses, to judge their credibility, and to weigh their testimony - things that cannot be gleaned from the cold record." As such, the Supreme Court concluded that he trial court’s findings in a civil commitment hearing under the Sexually Violent Predator Act, were entitled to deference, and a reviewing court could not overturn the commitment court’s ruling based upon its determination that it would have come to a different conclusion had it sat as the trier of fact.
View "In the matter of the Civil Commitment of R.F." on Justia Law
W.G. Clark Constr. Co. v. Pac. Nw. Reg’l Council of Carpenters
At issue in this case was whether ERISA preempted claims made under two Washington state laws designed to ensure that workers on public projects are paid for their work: chapters 39.08 and 60.28 RCW. When the Washington Supreme Court previously addressed this issue in 1994 and 2000, it held that ERISA preempted such claims. As a result of this conflict between Washington's rule and the rule followed by federal courts, the outcome of this type of case in Washington was entirely dependent on whether the lawsuit was filed in federal or state court. This has led to forum shopping, and created inconsistent and unjust results for parties in Washington. In light of the national shift in ERISA preemption jurisprudence and the persuasive reasoning underlying that shift, the Washington Court, through this opinion, joined courts across the country and held that this type of state law was not preempted by ERISA. View "W.G. Clark Constr. Co. v. Pac. Nw. Reg'l Council of Carpenters" on Justia Law
Mulholland v. Marion Cnty. Election Bd.
The major political parties in Marion County, Indiana followed a tradition of “slating” candidates that have the financial and organizational backing of party leadership in the primaries. Indiana enacted an “anti-slating” statute, prohibiting distribution of a list endorsing multiple political candidates during a primary election unless all such candidates have given written consent, Ind. Code 3-14-1-2(a). More than 10 years ago, that law was challenged as violating the First Amendment, resulting in a federal injunction against its future enforcement and a consent decree in which all parties stipulated and the court declared that the law was facially unconstitutional. The Marion County Election Board was a defendant, but nonetheless enforced the statute against a candidate running for state representative in the 2012 primary. That candidate sought an injunction. The district court dismissed the case under the “Younger” abstention doctrine, citing a still-ongoing Election Board investigation. The Seventh Circuit reversed. The Election Board’s investigation is too preliminary a proceeding to warrant Younger abstention, at least in light of the Supreme Court’s 2013 decision, Sprint Communications, Inc. v. Jacobs. Even if Younger abstention were theoretically available, the previous final federal judgment against the Election Board would amount to an extraordinary circumstance making Younger abstention inappropriate. View "Mulholland v. Marion Cnty. Election Bd." on Justia Law
Royal Crown Day Care LLC v. Dept. of Health and Mental Hygiene
Plaintiffs filed suit under 42 U.S.C. 1983, alleging, among other things, that defendants violated their First Amendment and substantive due process rights by closing down Royal Crown's day care facility in retaliation for a letter of complaint that Royal Crown sent to a New York State senator. On appeal, the individually named defendants challenged from the district court's denial of their motion for summary judgment on qualified immunity grounds and from the denial of their motion to reconsider. The court concluded that defendants were not entitled to qualified immunity solely because closing down Royal Crown may have been justified under the Health Code; defendants' motivation in closing down Royal Crown was material to Royal Crown's First Amendment and substantive due process claims and the court did not have jurisdiction to consider whether the dispute about defendants' motivation was genuine; properly assuming on this interlocutory appeal that defendants retaliated against Royal Crown for speech protected by the First Amendment, defendants' action was not objectively reasonable; Royal Crown's First Amendment and substantive due process rights to be free from retaliation and irrational government action in response to its letter to the Senator were clearly established at the time that defendants closed down plaintiff's day care facility; and therefore, defendants were not entitled to summary judgment on the basis of qualified immunity. The court affirmed the judgment of the district court. View "Royal Crown Day Care LLC v. Dept. of Health and Mental Hygiene" on Justia Law
Wade v. Taylor
In 2011, plaintiff-respondent Jamee Wade was shot twice by a Fruitland police officer after an altercation. Intending to file a claim under the Idaho Tort Claims Act, Wade sought copies of investigatory records related to the incident pursuant to the Idaho Public Records Act (IPRA). This appeal arose from a Petition for Access to Public Records filed by plaintiff seeking the disclosure of investigatory records in the possession of the Canyon County Prosecuting Attorney’s Office (CCPA). The district court ordered CCPA to produce the records pursuant to the request, but limited disclosure to Wade and his counsel. CCPA timely appealed. Upon review, the Supreme Court vacated the district court's judgment: the district court applied an erroneous legal standard in its analysis under I.C. 9-335. The records Wade requested were active investigatory records.
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Doe, et al. v. Wilmington Housing Authority, et al.
Two certified questions came before the Delaware Supreme Court in this case. The questions centered on whether lease provisions for apartments of a public housing authority that restrict when residents, their household members, and guests may carry and possess firearms in the common areas violate the right to keep and bear arms guaranteed by Article I, Section 20 of the Delaware Constitution. The United States Court of Appeals for the Third Circuit found no violation of the Second Amendment or the Delaware Constitution. The certified questions were: (1) whether, under the Delaware Constitution, a public housing agency such as the WHA could adopt a firearms policy; and (2) whether under the Delaware Constitution, a public housing agency could require its residents, household members, and guests to have available for inspection a copy of any permit, license, or other documentation required by state, local, or federal law for the ownership, possession, or transportation of any firearm or other weapon, including a license to carry a concealed weapon. The Delaware court answered both questions in the negative. View "Doe, et al. v. Wilmington Housing Authority, et al." on Justia Law
Standfield v. Alizota
The Supreme Court granted certiorari to consider whether the Court of Appeals properly applied the principle of "priority jurisdiction" when it held that the Superior Court lacked jurisdiction to terminate Emmanuel Alizota's parental rights and erred in granting Ryan and Melissa Stanfield's petition for the adoption of S.K. The Court of Appeals determined that because the juvenile court had previously exercised jurisdiction over a deprivation proceeding involving Alizota and S.K. and had entered a temporary long-term custody agreement, the doctrine of priority jurisdiction deprived the superior court of jurisdiction over the termination proceeding. Based on that, the Court of Appeals vacated the superior court’s order and declined to consider Alizota's appeal on the merits. The Supreme Court found that the Court of Appeals erred in holding the superior court lacked jurisdiction over the termination proceeding.
View "Standfield v. Alizota" on Justia Law
Lahm v. Farrington
Plaintiff Kenneth Lahm appealed a superior court order that granted summary judgment to defendants, Detective Michael Farrington and the Town of Tilton. Plaintiff sued defendants for negligence. Farrington interviewed an alleged victim who was recovering from severe burns and bruises at Concord Hospital, and who stated that she believed she had been sexually assaulted. The alleged victim claimed that, three days earlier, she had gone home with plaintiff after drinking approximately four beers at a bar. She claimed that, upon arriving at plaintiff's house, plaintiff gave her two drinks containing Red Bull, after which she "passed out" and did not remember anything until waking three days later in plaintiff's bed, without any clothes, and discovering severe burns and bruises on her body. Following plaintiff's arrest and the search of his house, an evidentiary probable cause hearing was held, at which a judge found probable cause that plaintiff had committed second-degree assault. Plaintiff hired private investigators, who interviewed, among other people, neighbors who recalled seeing the alleged victim outside plaintiff's house during the time she claimed to have been passed out. The investigators also interviewed a friend of plaintiff, a medical doctor who said that he spoke to the alleged victim by phone about her injuries, and that she told him they had
been caused by her having accidentally fallen onto a wood stove. Plaintiff claimed that, once the prosecution received this and other "exculpatory information," which he provided to the court, it dropped the pending charge against him. Plaintiff sued Farrington and the Town, alleging that Farrington had conducted a negligent investigation prior to his arrest, and that the Town was vicariously liable. The defendants moved for summary judgment on the basis, among other grounds, that Farrington "did not have a legal duty to investigate beyond establishing probable cause before arresting and bringing a criminal charge against [Lahm]." Upon review, the Supreme Court concluded that immunizing police officers from "extended liability" was an interest that outweighs plaintiff's claimed interest in requiring a "reasonable investigation beyond just finding probable cause" prior to arrest. Because Farrington owed no duty to plaintiff, he could not be found liable for negligence on these facts. Absent tortious conduct by Farrington, the Town could not be vicariously liable for his conduct. View "Lahm v. Farrington" on Justia Law
Haugland v. City of Bismarck
Plaintiff-appellant Erling "Curly" Haugland appealed the grant of summary judgment that dismissed his action against the City of Bismarck for declaratory relief involving Bismarck's implementation of an urban renewal plan and use of tax increment financing to fund renewal projects in its renewal area. Haugland argued Bismarck failed to establish as a matter of law that it complied with the procedural requirements of N.D.C.C. 40-58-06 for substantially modifying its urban renewal plan in 1994. On remand, the district court decided an appropriate 1994 resolution existed to add six city blocks to the renewal area and authorized renewal projects in the renewal area were pending in January 2011. The Supreme Court affirmed in part, and reversed in part. The Court affirmed that portion of the summary judgment concerning Bismarck's urban renewal plan including pending authorized projects for the existing renewal area when the district court decided the case in January 2011. However, the Court reversed and remanded summary judgment with respect to approval of the 1994 plan, finding no disputed issues of material fact existed regarding approval. View "Haugland v. City of Bismarck" on Justia Law
Shields v. IL Dep’t of Corrs.
In 2008, Shields, an Illinois prisoner was lifting weights and ruptured the pectoralis tendon in his left shoulder. Although he received some medical attention, he did not receive the prompt surgery needed for effective treatment. Due to oversights and delays by those responsible for his medical care, too much time passed for surgery to do any good. He has serious and permanent impairment that could have been avoided. After his release from prison, Shields filed suit under 42 U.S.C. 1983, alleging that several defendants were deliberately indifferent to his serious medical needs and violated his rights under the Eighth Amendment to the Constitution. The district court granted summary judgment in favor of the defendants. The Seventh Circuit affirmed, reasoning that Shields was the victim not of any one person’s deliberate indifference, but of a system of medical care that diffused responsibility for his care to the point that no single individual was responsible for seeing that he timely received the care he needed. As a result, no one person can be held liable for any constitutional violation. Shields’ efforts to rely on state medical malpractice law against certain private defendants also failed. View "Shields v. IL Dep't of Corrs." on Justia Law