Justia Government & Administrative Law Opinion Summaries

Articles Posted in Constitutional Law
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Petitioner, an Army veteran, arrived at the Tampa International Airport to pick up two of his children who were visiting for the holiday. After a swab of Petitioner’s hands tested positive for traces of explosive material, screening personnel from the Transportation Security Administration attempted to perform a full-body pat-down. Citing medical reasons, Petitioner repeatedly refused to be patted down and was subsequently escorted away from the checkpoint by law enforcement.   The agency assessed Petitioner a civil penalty for “interfer[ing] with screening personnel in the performance of their screening duties[.]” 49 C.F.R. Section 1540.109. Petitioner petitioned the DC Circuit to overturn the penalty on the ground that his refusal to submit to a pat-down, particularly in light of his medical justifications, did not constitute interference under the regulation. The court denied the petition finding that the agency lawfully applied its interference regulation to Petitioner’s conduct.   The court explained that it has recently defined the “ordinary meaning” of interfere as “to interpose in a way that hinders or impedes: comes into collision or be in opposition.” Here, in light of the established meaning, the TSA logically concluded that Petitioner’s conduct interfered with TSA personnel engaged in screening operations. TSA policy requires that whenever an individual triggers a positive explosives alarm, he or she must undergo a full-body pat-down. Petitioner’s repeated resistance to being patted down was “in opposition” to and “r[a]n at cross-purposes” with that policy.   Further, the court found that TSA’s conduct did not approach the level of egregiousness or outrageousness needed to establish a violation of substantive due process. View "Rohan Ramsingh v. TSA" on Justia Law

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Missouri challenged the Secretary of the Treasury’s implementation of the American Rescue Plan Act of 2021 (ARPA), Pub. L. No. 117-2, 135 Stat. 4. Missouri argues that the Secretary’s “erroneously broad interpretation” of a provision in ARPA—the “Offset Restriction”—is unconstitutional. The district court dismissed the case, finding that Missouri lacked standing and that Missouri’s claims were not ripe for adjudication.   On appeal, Missouri identifies five specific ways it has been injured: (1) the broad interpretation of the Offset Restriction punishes Missouri for exercising its constitutional right to set taxes; (2) the Secretary’s “embrace of the broad interpretation” has harmed Missouri’s interest in the offer Congress provided to the State; (3) Treasury’s regulations make ARPA’s requirement more onerous, leading to greater compliance costs; (4) under the broad interpretation, there is an increased chance Missouri will lose ARPA funds; and (5) under the pre-enforcement test, Missouri has alleged an intention to engage in conduct arguably affected with a constitutional interest, but proscribed by statute, with a credible threat of enforcement hanging over it.   The Eighth Circuit affirmed, finding that Missouri has not alleged an injury in fact. The court explained that Missouri has only alleged a “conjectural or hypothetical” injury, not one that is actual or imminent. It has also not alleged a future injury that is “certainly impending” or even likely to occur. Instead, Missouri asked the court to declare, in the abstract, what a statute does not mean. It asked the court to enjoin a hypothetical interpretation of the Offset Restriction that the Secretary has explicitly disclaimed, without alleging any concrete, imminent injury from the Secretary’s actual interpretation. View "State of Missouri v. Janet Yellen" on Justia Law

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To dispute a property tax assessment under Detroit ordinances and Michigan state law, taxpayers “make complaint on or before February 15th" before the Board of Assessors. Any person who has complained to the Board of Assessors may appeal to the Board of Review. For the Michigan Tax Tribunal to have jurisdiction over an assessment dispute, “the assessment must be protested before the board of review.” On February 14, 2017, Detroit mailed tax assessment notices to Detroit homeowners, including an “EXTENDED ASSESSORS REVIEW SCHEDULE” that would conclude on February 18, just four days later. At a City Council meeting on February 14, the city announced: “The Assessors Review process will end this year February the 28th.” News outlets reported the extension and that Detroit had waived the requirement of appearance before the Board of Assessors so residents could appeal directly to the Board of Review. Detroit did not distribute individualized mailings to so inform homeowners.Plaintiffs filed a class action, alleging violations of their due process rights; asserting that Michigan’s State Tax Commission assumed control of Detroit’s flawed property tax assessment process from 2014-2017 so that its officials were equally responsible for the violations; and claiming that Wayne County is “complicit” and has been unjustly enriched. The district court dismissed for lack of subject matter jurisdiction, citing the Tax Injunction Act and the principle of comity. The Sixth Circuit reversed, finding that a state remedy is uncertain. View "Howard v. City of Detroit" on Justia Law

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After a man was found incompetent to stand trial, and his civil commitment proceeding was dismissed, he stayed in jail for six more years. Plaintiff, the man’s guardian, filed suit against the District Attorney, Sheriffs, and Clay County under Section 1983, challenging the man’s years-long detention.   The district court first dismissed the District Attorney from the case. However, the court determined that the Sheriffs were not entitled to qualified immunity on the detention claim because their constitutional violations were obvious. It denied summary judgment to Clay County too, finding that there was strong evidence that the Sheriffs were final policymakers for the county.   The Fifth Circuit dismissed Clay County’s appeal for lack of jurisdiction and affirmed the district court’s denial of summary judgment as to the Sheriffs.  The court first held that it lacked jurisdiction over the ruling keeping Clay County in the case. The Court explained that, unlike the Sheriffs, municipalities do not enjoy immunity. Further, the court wrote it did not have pendent party jurisdiction over Clay County. Defendants assume that if Clay County’s liability is “inextricably intertwined” with that of the individual officers, that provides “support [for] pendent appellate jurisdiction.” But the court has never permitted pendent party (as opposed to pendent claim) interlocutory jurisdiction.   Further, taking the evidence in Plaintiff’s favor, the Sheriffs violated the man’s due process right by detaining him for six years in violation of the commit-or-release rule and the circuit court’s order enforcing that rule. The court explained that it was clearly established that the Sheriffs could be liable for a violation of the man’s clearly established due process right. View "Harris v. Clay County, MS" on Justia Law

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In this case concerning two documents created by employees of the Wisconsin Elections Commission (WEC) that authorized municipal clerks and local election officials to establish ballot drop boxes the Supreme Court held that the documents were invalid because ballot drop boxes are illegal under Wisconsin statutes.Two Wisconsin voters brought this action challenging the validity of the documents, arguing, among other things, that, under Wisconsin statutes, drop boxes are illegal. The circuit court granted summary judgment in favor of Plaintiffs. The Supreme Court affirmed, holding (1) an absentee ballot must be returned by mail or the voter must personally deliver it to the municipal clerk at the clerk's officer or a designated alternate site, not an inanimate object; and (2) therefore, the documents were invalid. View "Teigen v. Wisconsin Elections Commission" on Justia Law

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Plaintiff-Appellant Cl.G., on behalf of his minor son, C.G., appealed a district court’s dismissal of his case against Defendants-Appellees Cherry Creek School District (District or CCSD) and various employees for alleged constitutional violations stemming from C.G.’s suspension and expulsion from Cherry Creek High School (CCHS). In 2019, C.G. was off campus at a thrift store with three friends. He took a picture of his friends wearing wigs and hats, including “one hat that resembled a foreign military hat from the World War II period.” C.G. posted that picture on Snapchat and captioned it, “Me and the boys bout [sic] to exterminate the Jews.” C.G.’s post (the photo and caption) was part of a private “story,” visible only to Snapchat users connected with C.G. on that platform. Posts on a user’s Snapchat story are automatically deleted after 24 hours, but C.G. removed this post after a few hours. He then posted on his Snapchat story, “I’m sorry for that picture it was ment [sic] to be a joke.” One of C.G.’s Snapchat “friend[s]” took a photograph of the post before C.G. deleted it and showed it to her father. The father called the police, who visited C.G.’s house and found no threat. Referencing prior anti-Semitic activity and indicating that the post caused concern for many in the Jewish community, a CCHS parent emailed the school and community leaders about the post, leading to C.G.'s expulsion. Plaintiff filed suit claiming violations of C.G.'s constitutional rights. Defendants moved to dismiss, which was ultimately granted. On appeal, Plaintiff argued that the First Amendment limited school authority to regulate off-campus student speech, particularly speech unconnected with a school activity and not directed at the school or its specific members. Defendants maintained that C.G. was lawfully disciplined for what amounts to off-campus hate speech. According to Defendants, although originating off campus, C.G.’s speech still spread to the school community, disrupted the school’s learning environment, and interfered with the rights of other students to be free from harassment and receive an education. The Tenth Circuit determined Plaintiff properly pled that Defendants violated C.G.’s First Amendment rights by disciplining him for his post; the district court’s dismissal of Plaintiff’s first claim was reversed in part. The Court affirmed dismissal of Plaintiff’s further facial challenges to CCSD’s policies. Questions of qualified and absolute immunity and Plaintiff’s conspiracy claim were remanded for further consideration. View "C1.G v. Siegfried, et al." on Justia Law

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Ariza Barreras, T.B., and F.B. (“the children”) were siblings. In May 2017, the children were transferred to the New Mexico Children, Youth and Families Department's (“CYFD”) custody. At the time, Barreras was four months old, T.B. was two years old, and F.B. was one year old. CYFD employees Michelle Hill and Lora Valdez placed the children with foster parents Vanessa Dominguez and Justin Romero without evaluating whether Barreras and T.B., who were exposed to drugs in utero, “should have been treated and cared for as ‘special needs’ children and placed with foster parents who had received . . . additional training.” Dominguez and Romero had no experience as full-time foster parents for multiple children under the age of three with special needs. Hill and Valdez allegedly made this full-time placement even though Dominguez and Romero were licensed only as respite care providers. This case arose from allegations of abuse of T.B. and F.B., and the death of Ariza. The specific issue was whether the "special relationship" doctrine exposed five CYFD employees from liability when they all asserted qualified immunity. The Tenth Circuit agreed with the district court that the children’s representatives’ allegations stated a plausible claim that two of the CYFD employees—Leah Montano and Gwendolyn Griffin—violated the children’s substantive due process rights. However, the district court erred by concluding that the other three employees—Kim Chavez-Buie, Michelle Hill, and Lora Valdez—committed a constitutional violation. The district court also erred by finding that the clearly established prong of qualified immunity had been waived for purposes of this motion. The Court therefore reversed as to Chavez-Buie, Hill, and Valdez on the constitutional violation prong of qualified immunity because the complaint failed to allege liability under the special relationship doctrine. Chavez-Buie, Hill, and Valdez were therefore entitled to qualified immunity. The Court reversed as to Montano and Griffin on the clearly established prong of qualified immunity because, even though it agreed with the district court that the allegations state a claim under the special relationship doctrine, the Court found the district court incorrectly deemed the clearly established prong waived. The case was remanded for a determination whether Montano and Griffin violated clearly established law. View "Hunt, et al. v. Montano, et al." on Justia Law

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In November 2017, Michele Yamakaitis, the nominee of the Democratic Party, was re-elected to a three-year term as the councilmember representing the 8th Ward to the City of Linden Municipal Council (City Council). One year later, Yamakaitis was elected council president, and she resigned as councilmember to assume her new role. On the day of her resignation, the Linden city clerk forwarded a letter to Nicholas Scutari, Chairman of the Linden Democratic Committee, alerting him to the process for filling the 8th Ward vacancy. Chairman Scutari advised the city clerk that the Democratic Committee had met and selected three candidates, including Paul Coates, Jr., to fill the vacant seat. The City Council rejected all three candidates submitted by the Linden Democratic Committee and adopted a Resolution to leave the 8th Ward seat vacant until the next general election, a position the mayor supported. The Democratic Committee voted and swore in Coates to serve as the councilmember representing the 8th Ward, citing N.J.S.A. 40A:16-11 as the authority for that action. The City Council then exercised “[its] right under [N.J.S.A. 40A:16-5(b)] to maintain a vacancy in the 8th Ward,” and declined to recognize Coates as councilmember. In February 2019, Coates and the Democratic Committee filed suit alleging that defendants -- the City and City Council -- had violated the Municipal Vacancy Law, N.J.S.A. 40A:16-1 to -23, by refusing to seat Coates as councilmember. The Chancery Court agreed and voided the Resolution to keep the seat vacant and directed that Coates be seated as the 8th Ward councilmember. Defendants appealed, challenging the court’s findings under both the Vacancy Law, and Coates and the Democratic Committee cross-appealed to uphold the Chancery Court's decision. The Appellate Division reversed the Chancery Division’s orders, determining that the City Council had the authority under N.J.S.A. 40A:16-5 to decline to fill the vacancy. The New Jersey Supreme Court found that in amending in 1990 Sections 11 and 13 of the Municipal Vacancy Law, the Legislature removed the governing body’s discretion to keep vacant a seat previously occupied by a nominee of a political party. "Section 11 mandates that the governing body choose one of the municipal committee’s three nominees." View "Linden Democratic Committee v. City of Linden " on Justia Law

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Plaintiff Daniel Richard appealed a superior court order granting defendants' the Speaker of the New Hampshire House of Representatives and the New Hampshire Senate President, motion to dismiss his complaint seeking equitable relief. Plaintiff sought under Part I, Articles 31 and 32 of the State Constitution: (1) a writ of mandamus to compel the Speaker to assemble the legislature to hear his May 2019 and January 2020 remonstrances; (2) a writ of prohibition to prohibit the Speaker and the Senate President from preventing any document addressed to the legislature from being publicly recorded and heard by the legislature as a whole; and (3) an order preventing the legislature from violating his due process rights. The trial court dismissed plaintiff’s requests for writs of mandamus and prohibition after deciding that his right to relief was not clear under Part I, Articles 31 and 32. The trial court dismissed plaintiff’s due process claim because it found, in part, that the decision not to hear his remonstrances was “rationally related to the legitimate government interest of running the legislature efficiently and economically.” Finding no reversible error in this judgment, the New Hampshire Supreme Court affirmed. View "Richard v. Speaker of the New Hampshire House of Representatives et al." on Justia Law

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After Wichita police received a seemingly legitimate call, officers had to make a split-second decision based on fraudulent threats and reports of violence. Unfortunately, that "swatting" call and the subsequent reaction from police resulted in an innocent man’s death. Officers rushed to Andrew Finch's house, where the caller claimed a deranged man who had just killed his father and was holding the rest of his family hostage at gunpoint. Finch had not committed any crime and had no way of knowing why police were surrounding his home. As Finch exited the house, multiple officers yelled different commands. Ten seconds later, one officer thought he saw Finch reaching for a weapon and shot him in the chest. Finch's estate brought a lawsuit under 42 U.S.C. 1983, alleging excessive force and other constitutional violations. The district court granted summary judgement in favor of some of the responding officers and the City of Wichita, but denied summary judgment as to the officer who fired the fatal shots. Finch appealed the grant of summary judgment to one officer and the City; the officer appealed the denial of qualified immunity. The district court held that a reasonable jury could have found that Finch was unarmed and unthreatening. The Tenth Circuit concluded it was bound by those findings for the purposes of this appeal. Thus, the claims against Officer Rapp could go forward. The Court found the claims against the City were properly resolved. In addition, the Court concluded the district court correctly found that Finch did not put forth sufficient evidence to prevail on his municipal liability claim against the City. View "Finch, et al. v. Rapp" on Justia Law