Justia Government & Administrative Law Opinion Summaries
Articles Posted in Constitutional Law
Heidi Group v. Texas Health and Human Services Commission
The Heidi Group, Inc. alleged that several Texas officials violated the Fourth Amendment and Texas law by conspiring with a private citizen to steal documents from a cloud-based file storage system. The officials moved for judgment on the pleadings and asserted various immunity defenses. The district court denied the motions in relevant part.The United States District Court for the Western District of Texas reviewed the case and denied the defendants' motions for judgment on the pleadings. The defendants then appealed to the United States Court of Appeals for the Fifth Circuit. The appeal involved four distinct groups of orders: the denial of qualified immunity for individual capacity defendants on the Fourth Amendment claim, the denial of judgment on the pleadings for the official capacity Fourth Amendment claim, the denial of state law immunity for the individual capacity defendants on the unlawful-access claim, and the denial of judgment on the pleadings for the state law religious-discrimination claim.The United States Court of Appeals for the Fifth Circuit dismissed the appeal regarding the religious-discrimination claim and declined to exercise pendent appellate jurisdiction over the official capacity Fourth Amendment claim. The court held that only Gaylon Dacus engaged in state action and was not entitled to qualified immunity for the Fourth Amendment claim. The court found that Dacus used a former employee to access Heidi's documents without proper authorization, violating clearly established Fourth Amendment rights. The court also affirmed the denial of state law immunity for the individual capacity defendants on the unlawful-access claim, as their actions were not in good faith. The court reversed the denial of judgment on the pleadings for Johnson and Kaufman on the individual capacity Fourth Amendment claim and remanded for further proceedings. View "Heidi Group v. Texas Health and Human Services Commission" on Justia Law
Healthy Vision Association v. Abbott
A group of businesses and individuals in the vision care industry challenged Texas House Bill 1696, which regulates managed vision care plans by limiting the information these plans can provide to their enrollees. The plaintiffs argued that the bill imposed unconstitutional burdens on their rights of commercial speech, associational freedom, and equal protection under the First and Fourteenth Amendments. They sought a preliminary injunction to prevent the bill's enforcement and the defendants, Texas officials, moved to dismiss the case, claiming sovereign immunity.The United States District Court for the Northern District of Texas denied the defendants' motion to dismiss and granted the preliminary injunction. The court found that the plaintiffs were likely to succeed on their commercial speech claims and that the equities favored a preliminary injunction. The defendants appealed both the denial of their sovereign immunity defense and the grant of the preliminary injunction.The United States Court of Appeals for the Fifth Circuit reviewed the case. The court affirmed the district court's decision to deny the motion to dismiss as it related to Texas Insurance Commissioner Cassie Brown, finding that she had a specific duty to enforce the statute. However, the court vacated the denial of the motion to dismiss as it related to Governor Greg Abbott and Attorney General Ken Paxton, determining that they did not have a sufficient connection to the enforcement of the statute. The court also affirmed the preliminary injunction against Commissioner Brown, concluding that the plaintiffs were likely to succeed on their commercial speech claim and that the balance of equities favored the injunction. The court vacated the preliminary injunction as it applied to Governor Abbott and Attorney General Paxton and remanded the case for modification of the orders. View "Healthy Vision Association v. Abbott" on Justia Law
Becky’s Broncos, LLC v. Town of Nantucket
In 2023, James Broad and Rebecca McCrensky began operating a car-rental agency, Becky's Broncos, LLC, on Nantucket Island without the necessary local approvals. The Town of Nantucket and the Nantucket Town Select Board ordered Becky's to cease operations. Becky's sought preliminary injunctive relief in the District of Massachusetts to continue their business.The District Court for the District of Massachusetts denied Becky's request for a preliminary injunction. The court found insufficient evidence of discriminatory effect under the dormant Commerce Clause and concluded that Becky's had not demonstrated a likelihood of success on the merits of its claims. Becky's appealed the decision.The United States Court of Appeals for the First Circuit reviewed the case. The court affirmed the district court's denial of the preliminary injunction. The appellate court held that Becky's did not show a likelihood of success on the merits of its dormant Commerce Clause claim, as the ordinance did not discriminate against out-of-state businesses. The court also found that Becky's failed to establish a likelihood of success on its antitrust claims due to a lack of a concrete theory of liability. Additionally, Becky's procedural due process argument was rejected because it did not establish a property interest in the required medallions. Lastly, the court held that the ordinance survived rational basis review under substantive due process, as it was rationally related to legitimate government interests in managing traffic and congestion on the island. View "Becky's Broncos, LLC v. Town of Nantucket" on Justia Law
Salinas v. City of Houston
Houston police officers Manual Salazar and Nestor Garcia, members of the Gang Division Crime Reduction Unit, fatally shot David Anthony Salinas on July 14, 2021, following a pursuit in a sting operation. His widow, Brittany Salinas, filed a lawsuit against Officers Salazar and Garcia and the City of Houston, asserting claims under 42 U.S.C. § 1983, the Texas Tort Claims Act, and the state-created danger theory of constitutional liability.The United States District Court for the Southern District of Texas granted the defendants' motion to dismiss in full. The court found that Brittany Salinas had standing to bring her claims but concluded that the officers were entitled to qualified immunity and that the claims against the City of Houston were meritless. Brittany Salinas timely appealed the decision.The United States Court of Appeals for the Fifth Circuit reviewed the case de novo. The court found that the officers had reasonable suspicion to detain Salinas based on the identifying information on his vehicle and his refusal to stop when the officers engaged their lights. The court also found that the officers did not violate Salinas' Fourth Amendment rights, as they reasonably believed he posed an immediate threat when he continuously reached within his vehicle despite their commands to show his hands. The court affirmed the district court's dismissal of the § 1983 claims against the officers, finding that they were entitled to qualified immunity.Regarding the claims against the City of Houston, the court found no constitutional injury and affirmed the dismissal of the § 1983 claims. The court also affirmed the dismissal of the Texas Tort Claims Act claims, as they were foreclosed by the ruling on qualified immunity and barred by case law. The court concluded that the City of Houston's sovereign immunity had not been waived. The Fifth Circuit affirmed the district court's dismissal of all claims. View "Salinas v. City of Houston" on Justia Law
Page v. Comey
Carter W. Page filed a lawsuit against the United States, the Department of Justice (DOJ), the Federal Bureau of Investigation (FBI), and several current and former FBI officials. Page alleged that the FBI unlawfully obtained four warrants to electronically surveil him under the Foreign Intelligence Surveillance Act (FISA) and leaked information obtained from these warrants to the press, causing him reputational harm and lost business opportunities. The district court dismissed Page's claims, finding them either time-barred or insufficiently pleaded.The United States District Court for the District of Columbia dismissed Page's second amended complaint for failure to state a claim. The court found that Page's FISA claims were time-barred by the applicable three-year statute of limitations and that his claims were insufficiently pleaded. The court also dismissed Page's Patriot Act claim against the United States, with the majority concluding it was time-barred and the partial dissent finding it legally insufficient. Additionally, the court dismissed Page's Bivens claim and Privacy Act claims for lack of jurisdiction and failure to state a claim.The United States Court of Appeals for the District of Columbia Circuit reviewed the case and affirmed the district court's dismissal of Page's FISA and Patriot Act claims as time-barred. The court held that Page had actual or inquiry notice of his FISA claims by April 2017, more than three years before he filed his complaint in November 2020. The court also found that Page's Patriot Act claim was barred because he failed to file his administrative claim with the FBI within two years of its accrual. The court concluded that Page had sufficient information by April 2017 to discover the basis for his claims, making them time-barred. View "Page v. Comey" on Justia Law
Hauxwell v. Middle Republican NRD
Bryan and Ami Hauxwell, farmers using ground and surface water for irrigation, submitted a request to pool ground water from several registered wells for the 2023-2027 allocation period. The Middle Republican Natural Resources District (NRD) denied their application, citing a rule that allows denial for any reason, including rule violations. The denial was communicated through a letter and a marked application. The Hauxwells challenged this denial, alleging it violated their constitutional rights and was arbitrary and capricious.The Hauxwells filed a petition for review with the district court for Frontier County, Nebraska, under the Nebraska Ground Water Management and Protection Act (NGWMPA) and the Administrative Procedure Act (APA). They argued that the denial was contrary to a court order staying penalties previously imposed by the NRD. The NRD moved to dismiss the petition, arguing that the letter was not a final agency action or an order in a contested case, and thus not subject to judicial review under the APA. The district court dismissed the petition, finding that the letter did not arise from a contested case and was not a final order of the decision-making body.The Nebraska Supreme Court reviewed the case and affirmed the district court's dismissal. The court held that the letter denying the Hauxwells' pooling application was not an "order" as defined under the NGWMPA. The court explained that the term "order" in the NGWMPA includes orders required by the act, a rule or regulation, or a decision adopted by the board of directors of a natural resources district. However, the letter in question did not meet these criteria, as it was not issued as part of any case or proceeding and was not required by any specific authority. Consequently, the court concluded that it lacked jurisdiction over the appeal. View "Hauxwell v. Middle Republican NRD" on Justia Law
Moving Oxnard Forward, Inc. v. City of Oxnard
The City of Oxnard and two other public agencies formed the City of Oxnard Financing Authority through a joint powers agreement. The Financing Authority approved two lease revenue bonds to finance public capital improvements. Moving Oxnard Forward, Inc. and Aaron Starr challenged the approval of these bonds, arguing they violated constitutional debt limits under the California Constitution. The trial court ruled in favor of the City and the Financing Authority, leading the plaintiffs to appeal.The trial court found that the bonds did not require voter approval under the Offner-Dean rule, which allows for contingent obligations that do not create immediate debt. The court also determined that the City and the Financing Authority complied with the procedural requirements of the Joint Exercise of Powers Act in authorizing the bonds. The trial court dismissed other causes of action for writ of mandate/administrative mandamus and declaratory relief, as the plaintiffs had an adequate legal remedy through the reverse validation action.The California Court of Appeal, Second Appellate District, reviewed the case and affirmed the trial court's judgment. The appellate court held that the additional payments required by the lease agreements were not unconstitutional long-term debt obligations, as they were contingent upon the City's use and occupancy of the leased properties. The court also found that the lease-leaseback funding arrangement complied with the Offner-Dean rule and that the City had made a valid finding of significant public benefit under the Marks-Roos Act. The judgment in favor of the City and the Financing Authority was affirmed, allowing the issuance of the lease revenue bonds to proceed. View "Moving Oxnard Forward, Inc. v. City of Oxnard" on Justia Law
City of Portland v. Lesperance
Marc A. Lesperance was found with his dog off-leash in Baxter Woods, Portland, despite a city ordinance requiring dogs to be leashed from April 1 to July 31. A park ranger informed Lesperance of the rule, but Lesperance refused to comply. The ranger, after consulting with a colleague, issued a summons and complaint. The District Court (Portland) fined Lesperance $500, noting it was not his first violation of the ordinance.Lesperance appealed, arguing that the park ranger was not authorized to issue the summons and complaint. He also claimed the city ordinance was preempted by state law and unconstitutionally vague. The court found these arguments without merit, stating the ordinance was clear and not preempted by state law.The Maine Supreme Judicial Court reviewed the case. The court considered whether the park ranger, appointed as a constable, needed to meet specific training requirements to enforce the ordinance. The Attorney General, representing the Maine Criminal Justice Academy, suggested that constables might require less rigorous training than law enforcement officers. The court applied the "de facto officer" doctrine, concluding that Lesperance could not challenge the ranger's authority based on potential training deficiencies. The court affirmed the judgment, validating the ranger's actions as those of a de facto officer. View "City of Portland v. Lesperance" on Justia Law
Miya Water Projects Netherlands B.V. v. Financial Oversight and Management Board
Miya Water Projects Netherlands B.V. (Miya) filed a lawsuit under the Transparency and Expedited Procedure for Public Records Access Act (TEPPRA) against the Financial Oversight and Management Board for Puerto Rico (the Board). Miya sought access to public records related to a canceled water infrastructure project. The Board, established by Congress in 2016, refused to provide the requested documents, claiming TEPPRA did not apply to it. Miya then sued the Board in the United States District Court for the District of Puerto Rico.The district court dismissed Miya's case, ruling that the Board was protected by Eleventh Amendment immunity, which extends to Puerto Rico. The court applied the arm-of-the-state test and concluded that the Board, as an entity funded by the Commonwealth and with judgments paid by the Commonwealth, shared Puerto Rico's immunity. The court also determined that the Commonwealth did not waive this immunity through TEPPRA, as the statute did not meet the strict standards required to effect such a waiver under federal law.On appeal, the United States Court of Appeals for the First Circuit reviewed the district court's decision de novo. The appellate court agreed with the lower court's findings, holding that Puerto Rico's Eleventh Amendment immunity extends to the Board and that the Commonwealth did not waive this immunity through TEPPRA. The court emphasized that a waiver of Eleventh Amendment immunity must be unequivocally expressed in the statute's text, which TEPPRA did not do. Consequently, the appellate court affirmed the district court's dismissal of Miya's claim for lack of subject matter jurisdiction. View "Miya Water Projects Netherlands B.V. v. Financial Oversight and Management Board" on Justia Law
National Religious Broadcasters v. FCC
The Federal Communications Commission (FCC) issued an order requiring most television and radio broadcasters to compile and disclose employment-demographics data to the FCC, which would then post the data on its website. Petitioners, a group of broadcasters and associations, challenged the order, arguing that the FCC lacked statutory authority for such a requirement, and that it violated their First and Fifth Amendment rights, and was arbitrary and capricious under the Administrative Procedure Act.The FCC reinstated the collection of employment-demographics data in February 2024, ending a 22-year hiatus. The data collection, through Form 395-B, was intended to monitor industry trends and report to Congress. The FCC had previously collected this data until 2002, when it was suspended following a court ruling that found certain FCC regulations unconstitutional. The FCC's new order also included amendments to Form 395-B, such as adding non-binary gender categories and expanding job categories.The United States Court of Appeals for the Fifth Circuit reviewed the case. The court found that the FCC lacked statutory authority to require broadcasters to submit Form 395-B. The court explained that the FCC's broad public-interest authority must be linked to a distinct grant of authority from Congress, which was not present in this case. The court also rejected the FCC's argument that the 1992 Cable Act ratified its authority to collect Form 395-B data, noting that the Act tied this authority to equal employment opportunity regulations that were no longer in effect.The Fifth Circuit granted the petition and vacated the FCC's order, concluding that the FCC did not have the statutory authority to mandate the collection and disclosure of employment-demographics data from broadcasters. View "National Religious Broadcasters v. FCC" on Justia Law