Justia Government & Administrative Law Opinion Summaries

Articles Posted in Constitutional Law
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Plaintiff Courthouse News is a national “news service that reports on civil litigation in state and federal courts throughout the country.” When Missouri switched to an e-filing system, same-day access became the exception, not the rule. Newly filed petitions remain unavailable until court staff processes them, which can sometimes take “a week or more.” Courthouse News sued the Circuit Clerk for St. Louis County and the Missouri State Courts Administrator, alleging First Amendment violations. In their motion to dismiss Defendants asked the district court to either abstain under Younger v. Harris, 401 U.S. 37 (1971), or rule that Courthouse News’s complaint failed to state a First Amendment claim. The district court decided to abstain and never ruled on the merits.   At issue on appeal is: First, does sovereign immunity protect state-court officials who run an e-filing system that delays public access to newly filed civil petitions? Second, should federal courts abstain from hearing this type of case anyway? The Eighth Circuit reversed concluding that the answer to both is no. The court explained that the case-at-issue does not resemble the classic Younger situation: a litigant runs to federal court to cut off an impending or actual state-court proceeding that is unlikely to go well. Here, the dispute about who gets to see newly filed petitions and when, and neither is the subject of any pending state-court proceeding. The court reasoned that if Courthouse News eventually prevails on its constitutional claim, declaratory relief would mitigate this concern to some degree by giving Missouri courts “the widest latitude in the ‘dispatch of [their] own internal affairs.’” View "Courthouse News Service v. Joan Gilmer" on Justia Law

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Integrity Advance, LLC operated as a nationwide payday lender offering short-term consumer loans at high interest rates. In 2015, the Consumer Financial Protection Bureau (“Bureau”) brought an administrative enforcement action against Integrity and its CEO, James Carnes (collectively, “Petitioners”). The Notice of Charges alleged violations of the Consumer Financial Protection Act (“CFPA”), the Truth in Lending Act (“TILA”), and the Electronic Fund Transfer Act (“EFTA”). Between 2018 and 2021, the Supreme Court issued four decisions that bore on the Bureau’s enforcement activity in this case. The series of decisions led to intermittent delays and restarts in the Bureau’s case against Petitioners. Ultimately, the Director mostly affirmed the recommendations of the ALJ. Petitioners appealed the Director’s final order to the Tenth Circuit Court of Appeals under 12 U.S.C. § 5563(b)(4), asking that the Court vacate the order, or at least remand for a new hearing. Petitioners argued the Director’s order didn’t give them the full benefit of the Supreme Court’s rulings. The Tenth Circuit rejected Petitioners’ various challenges and affirmed the Director’s order. View "Integrity Advance, et al. v. CFPB" on Justia Law

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Weiser, a Republican donor and chair of the Michigan Republican Party (MRP), and the MRP alleged that an interpretative statement (recall exemption) and a declaratory ruling issued by the Michigan Secretary of State in the 1980s violated the First and Fourteenth Amendments by allowing supporters of Governor Whitmer to make or receive contributions on more favorable terms than Weiser or the MRP with respect to the 2022 gubernatorial election. The Michigan Campaign Finance Act (MCFA) limits donations to candidates. The recall exceptions clarify that the general election contribution limits do not apply to contributions made to an officeholder to defend against a recall effort. During a recall effort, the officeholder’s committee may “accept contributions in excess of section [169.252’s] contribution limitations.” Contributions made during an active recall effort must be so designated and must be deposited into the committee’s account. If a recall election never materializes, the committee must divest itself of these contributions. In 2020 and 2021, apparently in response to measures to combat the spread of COVID-19, 27 recall efforts were launched by Michigan voters. Whitmer’s committee collected and subsequently disgorged leftover recall funds, refunding $250,000 to an individual donor and about $3.5 million to the Democratic Party.The district court dismissed the action for lack of standing. The Sixth Circuit affirmed. Weiser and the MRP fail to plausibly demonstrate that the recall exception prevents Weiser or the MRP from equally supporting their preferred gubernatorial candidate. View "Weiser v. Benson" on Justia Law

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Petitioners, a group comprised of municipalities, individuals, and a nonprofit organization all based in South Florida, filed this petition for review, claiming that the FAA violated the National Environmental Protection Act (“NEPA”), the Clean Air Act, the Department of Transportation Act, and the U.S. Constitution’s Due Process Clause. Among other things, Petitioners say the FAA’s Purpose and Need Statement was seriously deficient in violation of NEPA; its Cumulative Impact Assessment was improper and violated NEPA.   The Eleventh Circuit denied the petitions for review concluding that none of the Petitioners’ claims have merit. The court held that the FAA scrupulously adhered to the requirements of the relevant statutes and afforded the public numerous opportunities to comment on the proposed changes. The court explained that the FAA engaged in an exhaustive study of the South-Central Florida Metroplex Project’s impact on the environment and noise levels in the affected area, and it found no significant impact. It also provided ample opportunity for the various stakeholders to learn about and comment on the project and complied with all procedural requirements. View "City of North Miami v. FAA, et al." on Justia Law

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The Alaska Department of Corrections (DOC) allows some inmates to serve a portion of their prison sentence outside a correctional facility while wearing electronic monitoring equipment. This case presented a jurisdictional question for the Alaska Supreme Court's review: did the superior court have jurisdiction to hear an appeal of DOC’s decision to remove an inmate from electronic monitoring and return the inmate to prison? Within that jurisdictional question iwass a more fundamental question: was DOC’s decision subject to the constitutional guarantee that “[n]o person shall be deprived of . . . liberty . . . without due process of law?” The Supreme Court held that due process applied. Although the Court rejected the argument that removal from electronic monitoring and remand to prison implicated the constitutional right to rehabilitation, the Court concluded that serving a sentence on electronic monitoring afforded a limited but constitutionally protected degree of liberty, akin to parole. Nevertheless, the Court held that the superior court did not have appellate jurisdiction to review DOC’s decision in this case. "Appellate review of an agency’s decision is possible only when the decision is the product of an adjudicative process in which evidence is produced, law is applied, and an adequate record is made. DOC’s decisional process in this case was not an adjudicative process and did not create a record that permits appellate review." The case was remanded to the superior court to convert this case from an appeal to a civil action so that the parties could create the record necessary for judicial review of DOC's decision. View "Alaska Department of Corrections v. Stefano" on Justia Law

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Several states challenged the portion of the vaccine mandate as it pertains to employees who work on or in connection with a covered contract, or share a workplace with another employee who does. The district court determined that Plaintiffs were entitled to a preliminary injunction.On appeal, the Eleventh Circuit agreed with the district court that Plainitffs were likely to prevail on the merits. However, the court also found that the injunction’s nationwide scope was too broad. Thus, the Eleventh Circuit affirmed the district court’s order to the extent that it enjoins federal agencies from enforcing the mandate against the plaintiffs and to the extent that it bars the federal government from considering a bidder’s compliance with the mandate when deciding whether to grant a contract to a plaintiff or to a nonparty bidder. However, the Eleventh Circuit vacated the remaining portion of the preliminary injunction. View "State of Georgia, et al v. President of the United States, et al" on Justia Law

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In 2016, the Department of Housing and Urban Development promulgated a rule prohibiting the use of lit tobacco products in HUD-subsidized public housing units and their immediate surroundings. Appellants, led by New York City Citizens Lobbying Against Smoker Harassment (C.L.A.S.H.), brought an action raising a number of statutory and constitutional challenges to the Rule. The district court rejected all of C.L.A.S.H.’s claims.The D.C. Circuit affirmed, finding that the Department did not exceed its authority in passing the rule and was not arbitrary, capricious, and an abuse of discretion. The Court similarly rejected C.L.A.S.H.’s constitutional claims under the Spending Clause and the Fourth, Fifth, and Tenth Amendments. View "NYC C.L.A.S.H., Inc. v. Marcia L. Fudge" on Justia Law

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The Court of Appeals affirmed the judgment of the circuit court denying Petitioner's complaint seeking an injunction and declaratory relief to enjoin a student member on the Board of Education of Howard County from exercising any voting power and a declaration that the election process for the student member violates the Maryland Constitution, holding that there was no error.After relying on remote learning for schooling during the Covid-19 pandemic, at the end of 2020, the Board of Education of Howard County held votes on motions to resume in-person instruction. Each motion failed by a stalemate vote, with the student member causing the stalemate. After the Board decided to continue with remote learning Petitioners brought this action seeking an injunction and a declaration that the statute creating the student member on the Board is unconstitutional. The circuit court granted summary judgment for the Board, and the court of appeals affirmed. The Supreme Court affirmed, holding that the provisions of section 3-701 of the Education Article concerning the student member position on the Board do not violate the Maryland Constitution. View "Spiegel v. Board of Education of Howard County" on Justia Law

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Appellee, an independent filmmaker, filmed parts of a feature film on land administered by the National Park Service (NPS) without having obtained the requisite permit and having paid the requisite fee. The Government charged him with a misdemeanor but later dismissed the charge. Appellee then sued for declaratory and injunctive relief, arguing the permit-and-fee requirements are facially unconstitutional under the First Amendment to the Constitution of the United States. The district court agreed with Appellee, holding the permit-and-fee requirements do not satisfy the heightened scrutiny applicable to restrictions on speech in a public forum.   The DC Circuit reversed the district court’s order. The court held that regulation of filmmaking on government-controlled property is subject only to a “reasonableness” standard, even when the filmmaking is conducted in a public forum. Here, the court found, that the permit-and-fee requirements are reasonable. The court explained that although filmmaking is protected by the First Amendment, the specific speech-protective rules of a public forum apply only to communicative activity. Consequently, regulations governing filmmaking on government-controlled property need only be “reasonable,” which the permit-and-fee requirements for commercial filmmaking on NPS land surely are. View "Gordon Price v. Merrick Garland" on Justia Law

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Indianapolis Police Officers went to Mikie’s Pub in Indianapolis. Both officers were off duty and in plain clothes. Bohanon argued with the bartender about his bill. The officers intervened and brutally beat Bohanon in the parking lot. Bohanon sued Indianapolis under 42 U.S.C. 1983 alleging that the officers used excessive force and that his injuries were caused by the city’s policies, which prohibit off-duty officers with any alcohol in their blood from performing law-enforcement functions subject to a narrow exception. An officer may do so only in an “extreme emergency situation[]” where police “action is required to prevent injury to the off duty [officer] or another, or to prevent the commission of a felony or other serious offense.” Bohanon argued that the city was deliberately indifferent to the obvious risk of constitutional violations. A jury awarded Bohanon $1.24 million. The judge granted Indianapolis judgment as a matter of law.The Seventh Circuit affirmed. For the city to be liable, a municipal policy or custom must have caused Bohanon’s constitutional injury. The narrow exception in the city’s substance-abuse policy did not present a policy “gap” that made it glaringly obvious that off-duty officers would use excessive force. Because no extreme emergency situation existed at the time of the incident, those policies expressly prohibited the officers’ conduct and were not the “moving force” cause of Bohanon’s injury. View "Bohanon v. City of Indianapolis" on Justia Law