Justia Government & Administrative Law Opinion Summaries

Articles Posted in Constitutional Law
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G.I. Industries, doing business as Waste Management (WM), provided solid waste management for the City of Thousand Oaks (City). The City was considering entering into a new exclusive solid waste franchise agreement with Arakelian Enterprises, Inc. doing business as Athens Services (Athens). A supplemental item was posted giving notice of the staff’s recommendation that the City find the agreement to be exempt from CEQA. Prior to the commencement of litigation under the Brown Act, WM sent the City a “cure and correct” letter. WM petitioned the trial court for a writ of mandate directing the City to vacate both its approval of the franchise agreement and its finding that the project is exempt from CEQA. Athens was joined as the real party in interest. The trial court sustained the demurrer without leave to amend. The court agreed with WM that the CEQA exemption is an item of business separate from the approval of the franchise agreement. The court also concluded that the Brown Act does not apply.   The Second Appellate District reversed the finding that the trial court erred when it entered judgment. Section 54954.2 of the Brown Act, requires this CEQA finding of exemption to be listed on the agency’s agenda for its public meeting. The purpose of section 54960.1, subdivision (b) is to give the local agency notice of an alleged violation of the Brown Act so that it can avoid litigation by curing the violation. Here, the City council voted that the project is exempt, without the public notice required by the Brown Act. WM’s cure and correct letter adequately stated that point. View "G.I. Industries v. City of Thousand Oaks" on Justia Law

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After a series of prolonged airport security screenings, Plaintiff filed Bivens claims against the Customs and Border Protection officers who detained him. The district court found that the officers had qualified immunity and dismissed the complaint. Plaintiff then filed a new complaint, under the Federal Tort Claims Act. The district court dismissed the new complaint for failure to state a claim, and Plaintiff appealed.The Eleventh Circuit affirmed the dismissal of Plaintiff's claims on grounds of collateral estoppel. Applying the four elements of collateral estoppel from Miller’s Ale House, Inc. v. Boynton Carolina Ale House, LLC, 702 F.3d 1312, 1318 (11th Cir. 2012), the court held that Plainitff's claims against the federal officers were barred due to the determinations made in the prior Bivens action. View "Daniel Kordash v. USA" on Justia Law

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Over the past 25 years, Florida lawmakers have amended the state's sex-offender registration law dozens of times, making them increasingly more burdensome. Following the state's 2018 amendments to the law, Plaintiffs, a group of men who were subject to the law based on convictions occurring before the amendment, challenged the constitutionality of the law. Finding that Plaintiffs' injuries all accrued in 2018, the district court dismissed all of Plaintiffs' claims as untimely under the applicable four-year statute of limitations.The Eleventh Circuit reversed in part. Reviewing each of Plaintiffs' claims individually, the court found that while Plaintiff's injuries originated in 2018; they were ongoing. Thus, applying the continuing violation doctrine, the court reversed the district court's holding on several of Plaintiffs' claims, dismissing the remaining claims as untimely. View "Jane Doe, et al. v. Richard L. Swearingen" on Justia Law

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In 2020 Alaska voters approved, by a slim margin, a ballot initiative that made sweeping changes to Alaska’s system of elections. The changes included replacing the system of political party primary elections with a nonpartisan primary election and adopting ranked-choice voting for the general election. A coalition of politically active voters and a political party filed suit, arguing that these changes violated the Alaska Constitution. The superior court ruled otherwise. The Alaska Supreme Court considered the appeal on an expedited basis and affirmed the superior court’s judgment in a brief order. The Court concluded the challengers did not carry their burden to show that the Alaska Constitution prohibited the election system Alaska voters have chosen. The Court published its opinion to explain its reasoning. View "Kohlhaas, et al. v.Alaska, Division of Elections, et al." on Justia Law

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In response to President Biden's Executive Order 13990, the State of Missouri and twelve other States ("the States") then filed this action against President Biden, the Interagency Working Group on the Social Cost of Greenhouse Gases and other agencies, asserting four causes of action: (1)“Violation of the Separation of Powers;” (2) “Violation of Agency Statutes;” (3)“Procedural Violation of the APA”; and (4) “Substantive Violation of the APA.”The district court concluded the States lack Article III standing and their claims are not ripe for adjudication, granted Defendants’ motion to dismiss for lack of subject matter jurisdiction, and denied Plaintiffs’ motion for a preliminary injunction as moot. The States appealed.The Eighth Circuit affirmed, finding that the States' request for the court to grant injunctive relief that directs “the current administration to comply with prior administrations’ policies on regulatory analysis [without] a specific agency action to review,” is “outside the authority of the federal courts” under Article III of the Constitution. View "State of Missouri v. Joseph Biden, Jr." on Justia Law

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in 2008, Congress passed the Consumer Financial Protection Act, which created the Consumer Financial Protection Bureau (CFPB) and transferred to the Bureau administrative and enforcement authority over 18 federal statutes which prior to the Act were overseen by seven different agencies. In 2016, then-Director of the CFPB proposed a rule to regulate payday, vehicle title, and certain high-cost installment loans (the “Payday Lending Rule”). The Rule's “Payment Provisions” limit a lender’s ability to obtain loan repayments via preauthorized account access.Plaintiffs sued the Bureau seeking an order seeking to enjoin the enforcement of the Payday Lending Rule under the theory that it violates the separation of powers doctrine.The Fifth Circuit reversed the district court's decision granting summary judgment to the CFPB in total, finding that Congress’s cession of its power of the purse to the Bureau violates the Appropriations Clause and the Constitution’s underlying structural separation of powers. View "Cmty Fin Assoc America v. CFPB" on Justia Law

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Jones County School District (JCSD) alleged Covington County School District (CCSD), the custodial district, failed to share sixteenth-section income as required by statute for a period of eighteen years or more. JCSD requested, among other things, an accounting going back to 1997. The chancellor ultimately ordered what JCSD called a “partial” accounting, lacking some requested details and going back only to 2003, when the two districts began exchanging lists of educable students as required by statute. JCSD then petitioned the Mississippi Supreme Court for permission to file an interlocutory appeal, which the Court granted. JCSD contended on appeal that certain statutes prescribing time periods relating to the distribution of sixteenth-section incomes were statutes of limitation, which the Mississippi Constitution prohibited from being enforced against political subdivisions of the State. This appeal also presented questions of statutory interpretation regarding how income from shared townships is to be managed. The Supreme Court concluded that the statute conditioning the annual payment of sixteenth-section funds on the exchanging of lists of educable children was a constitutional exercise of the Legislature’s authority to decide the method and procedure for allocating funds. The statute giving the noncustodial district one year to contest the sufficiency of the payments (in those years in which lists of educable students were exchanged) was likewise not a statute of limitations. The Court recognized there might still be a need for an accounting, as the custodial district is required to pay a pro-rata share of the interest derived from the principal fund associated with each of the sixteenth-section lands to the noncustodial district on an annual basis. "Maintenance of the principal fund is potentially subject to an action in equity for an accounting." The Court vacated the chancery court's accounting order and remanded for that court to consider a new claim for accounting, if JCSD pursues one, in light of the Supreme Court's holding here. View "Jones County School District v. Covington County School District, et al." on Justia Law

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This case concerned whether Washington Substitute Senate Bill (SSB) 5493, constituted an unconstitutional delegation of legislative authority. SSB 5493 amended RCW 39.12.015 to modify how the Department of Labor and Industries (L&I) industrial statistician calculated prevailing wage rates for public works projects. Associated General Contractors of Washington, Associated Builders and Contractors of Western Washington Inc., Inland Pacific Chapter of Associate Builders and Contractors Inc., and Inland Northwest AGC Inc. (collectively AGC), filed suit against the State of Washington and various government officials in their official capacities (collectively State), for declaratory and injunctive relief, arguing that requiring the industrial statistician to use the wages from CBAs constituted an unconstitutional delegation of legislative authority. Both parties moved for summary judgment. The superior court granted the State’s cross motion for summary judgment, holding that SSB 5493 was constitutional, and dismissed the case. The Court of Appeals reversed and held that SSB 5493 was an unconstitutional delegation of legislative authority, holding that the amendments have neither the standards nor adequate procedural safeguards as required by the two-part test set forth in Barry & Barry, Inc. v. Department of Motor Vehicles, 81 Wn.2d 155, 163-64, 500 P.2d 540 (1972). The Washington Supreme Court reversed the Court of Appeals: SSB 5493 was not an unconstitutional delegation of legislative authority because it provided standards and procedural safeguards under the test in Barry & Barry. "The legislature made a policy decision to adopt the highest CBA wage rate and has directed the L&I industrial statistician to identify the highest CBA wage rate and adopt it as the prevailing wage. In addition there are procedural safeguards in related statutes and inherent in the collective bargaining process that protect against arbitrary administrative action or abuse of discretionary power." The case was remanded back to the Court of Appeals for consideration of the remaining issue not addressed because of its disposition in this case. View "Associated Gen. Contractors of Wash. v. State" on Justia Law

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In 2012 the Secretary of the Department of Homeland Security (DHS) announced the Deferred Action for Childhood Arrivals (DACA) program. Eight states and the Governors of two states, led by Texas, have challenged DACA’s validity. In ruling on competing motions for summary judgment, the district court held that the DACA Memorandum violates procedural and substantive requirements of the Administrative Procedure Act (APA). The district court vacated the DACA Memorandum and remanded to DHS for further consideration but temporarily stayed that vacatur as it applies to current DACA recipients. The district court further ruled that DHS may continue to accept new and renewal DACA applications but enjoined DHS from approving any new DACA applications.   The Fifth Circuit affirmed the district court’s judgment in part but remanded to the district court rather than DHS in light of a final rule promulgated by DHS in August 2022. The court explained that it affirmed the district court’s judgment with regard to the procedural and substantive provisions of the DACA memorandum.   There is evidence that if DACA were no longer in effect, at least some recipients would leave, and their departure would reduce the State’s Medicaid, social services and education costs for those individuals and their families who depart with them. Especially with the benefit of special solicitude, Texas has established that rescinding DACA would redress its harm. Accordingly, Texas has demonstrated standing based on its direct injury. Further, the court held that because DACA did not undergo notice and comment, it violates the procedural requirements of the APA. View "State of Texas v. USA" on Justia Law

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Plaintiff s required to register as a sex offender under the Alabama Sex Offender Registration and Community Notification Act (“ASORCNA” or the “Act”). Plaintiff sued the Alabama Attorney General and others, claiming that some provisions of ASORCNA impose retroactive punishment in violation of the Constitution’s Ex Post Facto Clause. After a bench trial, the district court entered judgment against Plaintiff, concluding that the retroactive application of these provisions did not amount to punishment.   The Eleventh Circuit affirmed in part and vacated and remanded in part. The court vacated the district court’s judgment insofar as it involves Plaintiff’s claims that it is unconstitutional to apply retroactively the following provisions of the ASORCNA, and remanded with instructions that it dismiss those claims as moot: (1) the identification-labeling requirement and (2) the dual registration requirements for homeless registrants and for registrants providing travel notification.   The court affirmed the district court’s judgment insofar as it rejects Plaintiff’s claims that it is unconstitutional to apply retroactively the following provisions of ASORCNA: (1) the residency and employment restrictions, (2) the homeless registration requirement, (3) the travel notification requirement, and (4) the community notification requirement. View "Michael A. McGuire v. Steven T. Marshall, et al" on Justia Law