Justia Government & Administrative Law Opinion Summaries

Articles Posted in Constitutional Law
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Plaintiffs in this coordinated proceeding appealed postdismissal orders denying their motions for attorney fees under Code of Civil Procedure section 1021.5. In 2017, plaintiffs filed petitions against defendant Department of Water Resources (DWR) challenging the California WaterFix (WaterFix), a proposal to improve the State’s water supply infrastructure by constructing two 35-mile-long tunnels that would convey fresh water from the Sacramento River to pumping stations in the southern Sacramento–San Joaquin Delta (Delta). The lawsuits sought to compel DWR to rescind the WaterFix approvals, decertify the environmental impact report (EIR), and suspend activities related to the project until DWR complied with applicable laws. In 2019, while the coordination proceeding was pending, California’s newly elected Governor announced that he did not support WaterFix’s dual tunnel proposal and directed DWR to instead pursue a single tunnel conveyance. Shortly thereafter, DWR decertified the EIR and rescinded the project approvals. Consequently, all pending actions, including the validation suit, were dismissed. After the cases were dismissed, plaintiffs moved for attorney fees, asserting that they were “successful” parties under the catalyst theory because the litigation motivated DWR to voluntarily provide the relief sought in their petitions and answers. On appeal, plaintiffs argued: (1) the trial court failed to apply the correct legal standard in determining there was no causal connection between the litigation and the relief obtained; and (2) the trial court’s finding of no causation is not supported by substantial evidence. The Court of Appeal concluded the trial court failed to apply the correct legal standard and therefore failed to consider all relevant evidence in the record. Judgment was reversed and the matter remanded for redetermination of the issue. View "Dept. of Water Resources Environmental Impact Cases" on Justia Law

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Plaintiffs alleged they were sexually abused by Tyler, a Kentucky probation and parole officer, 2017-2019, while Plaintiffs served sentences for state convictions. In 2018, one victim filed a sexual harassment complaint but Tyler’s supervisor, Hall, concealed the complaint. The state terminated Hall and charged Tyler with rape in the first degree, sodomy in the first degree, sexual abuse in the first degree, tampering with physical evidence, official misconduct in the first degree, and harassment.Plaintiffs brought their claims under 42 U.S.C. 1983 and the Thirteenth Amendment, arguing that Defendants directly violated their rights. to be free from involuntary sexual servitude guaranteed by the Thirteenth Amendment and violated Plaintiffs’ Thirteenth Amendment rights to be free from “unwanted sexual physical contact,” “unwanted intrusion upon Plaintiffs’ person(s) for the sexual gratification of Defendants’ employee,” “sexual physical assault,” and “unwanted sexual contact.” Because the section 1983 limitations period had expired, Plaintiffs amended their complaint and claimed that their action arose out of the Thirteenth Amendment exclusively, disclaimed their arguments against Governor Beshear, and asserted that jurisdiction was proper under 28 U.S.C. 1331. The Sixth Circuit affirmed the dismissal of the suit; the Thirteenth Amendment neither provides a cause of action for damages nor abrogates state sovereign immunity against private damages actions. The court rejected Plaintiffs’ argument that no state or federal law prohibits them from filing suit directly against the Commonwealth. View "Smith v. Commonwealth of Kentucky" on Justia Law

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On appeal, the district attorney argued that The Association of Deputy District Attorneys for Los Angeles County (“ADDA”) lacks standing to seek mandamus relief on behalf of its members and that he does not have a ministerial duty to comply with the legal duties ADDA alleges he violated, that the trial court’s preliminary injunction violates the doctrine of separation of powers and that the balance of the harms does not support preliminary injunctive relief.   The Second Appellate District affirmed in part and reversed in part the trial court’s order. The court concluded that ADDA has associational standing to seek relief on behalf of its members. The court concluded the voters and the Legislature created a duty, enforceable in mandamus, that requires prosecutors to plead prior serious or violent felony convictions to ensure the alternative sentencing scheme created by the three strikes law applies to repeat offenders. This duty does not violate the separation of powers doctrine by materially infringing on a prosecutor’s charging discretion; to the contrary, the duty affirms the voters’ and the Legislature’s authority to prescribe more severe punishment for certain recidivists. Further, neither the voters nor the Legislature can create a duty enforceable in mandamus to require a prosecutor to prove allegations of prior serious or violent felony convictions, an inherently discretionary act. Nor is mandamus available to compel a prosecutor to exercise his or her discretion in a particular way when moving to dismiss allegations of prior strikes or sentence enhancements under section 1385. View "The Association of Deputy District Attorneys etc. v. Gascon" on Justia Law

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Plaintiffs., a Florida-based wine retailer, plus its owner and three North Carolina residents, initiated a 42 U.S.C. Section 1983 action, challenging a North Carolina alcoholic beverage control regime as unconstitutional. More specifically, the Plaintiffs alleged that North Carolina’s regime, which prohibits out-of-state retailers — but not in-state retailers — from shipping wine directly to consumers in North Carolina (the “Retail Wine Importation Bar”), contravenes the Constitution’s dormant Commerce Clause. The Plaintiffs sought declaratory and injunctive relief and named the Chair of the North Carolina Alcoholic Beverage Control Commission as a defendant (“N.C. Commission”). The district court awarded summary judgment to the N.C. Commission.   The Fourth Circuit affirmed the ruling, holding that even though the Retail Wine Importation Bar discriminates against interstate commerce — it is authorized by Section 2 of the 21st Amendment. The court explained that its analysis of North Carolina’s Retail Wine Importation Bar under the Tennessee Wine framework led the court to conclude that, although the Bar discriminates against interstate commerce, it is nevertheless justified on the legitimate non- protectionist ground of preserving North Carolina’s three-tier system. View "B-21 Wines, Inc. v. Hank Bauer" on Justia Law

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The Supreme Court vacated in part the judgment of the superior court reversing the decision of the Board to revoke Plaintiff's pension, ordering the permanent reinstatement of the pension, and declaring the pension revocation ordinance of the Town of Narragansett to be unconstitutionally vague, holding that the Board failed to make findings of fact or conclusions of law to support its decision.Plaintiff was a police officer with the Narragansett Police Department for twenty-eight years prior to his retirement. After Plaintiff pled guilty to transferring obscene matter to a person under the age of sixteen years the Board voted to revoke his pension under the pension revocation ordinance. Plaintiff and his wife sued. The trial justice concluded that the Board had violated Plaintiffs' due process rights in several respects and erred in declaring the pension revocation ordinance to be unconstitutionally vague. The Supreme Court vacated the judgment in part and remanded the case, holding that the trial court failed to make competent factual findings on which to base an as-applied analysis of the constitutionality of the pension revocation ordinance. View "Riley v. Narragansett Pension Board" on Justia Law

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Following floods at Houston’s Buffalo Bayou watershed, the federal government built the Barker and Addicks Dams. By 1963, each dam held a large reservoir with gated outflowing conduits. The Army Corps of Engineers’ 2012 Water Control Manual provides that if an inch of rain falls within a 24- hour period or if downstream flooding is expected, the Corps must close the floodgates. If “inflow and pool elevation conditions dictate,” the Corps releases water according to a schedule. The reservoirs were empty before Hurricane Harvey made landfall. On August 25, 2017, the Corps closed the floodgates; more than 30 inches of water poured onto the city in four days. The Corps released water. Some downstream properties were flooded for more than 11 days, some at more than eight feet above the first finished floor. Suits alleging that the flooding constituted an uncompensated, physical taking of property were split. In the Upstream Sub-Docket, the Claims Court found that plaintiffs were owners of land not subject to flowage easements and had valid property interests and that the government flooded plaintiffs’ properties and engaged in a taking. The court dismissed the Downstream Sub-Docket claims, finding that the owners did not articulate a cognizable property interest; “neither Texas law nor federal law creates a protected property interest in perfect flood control.” The court reasoned that the plaintiffs acquired their properties subject to the superior right of the Corps to engage in flood mitigation.The Federal Circuit reversed. The government is not immune from suit under the Flood Control Act of 1928, 33 U.S.C. 702c. There is no blanket rule under Texas law that property rights are held subject to owners’ expectations on acquisition. The Supreme Court has rejected the notion that private property is subject to “unbridled, uncompensated qualification under the police power." View "Milton v. United States" on Justia Law

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Connecticut State Police Union (“CSPU”) brought suit against the Commissioner of Connecticut’s Department of Emergency Services and Public Protection (the “Commissioner”), alleging that the FOIA-related portions of the state law violated the Contracts Clause and moved for a preliminary injunction. The law at issue is Public Act 20–1: An Act Concerning Police Accountability (“the Act”). Section 8 of the Act took aim at FOIA exemptions under Connecticut law.   The district court denied the motion primarily on the ground that the CSPU was unlikely to succeed on the merits of its claim since the law was reasonable and necessary to promote transparency and accountability for law enforcement. The Second Circuit affirmed concluding that the law served a legitimate public purpose and that the legislature, in passing it, acted not self-servingly but in the public interest.   The court explained that determine whether a law violates the Contracts Clause, it asks (1) whether the contractual impairment is substantial, (2) whether the law serves “a legitimate public purpose such as remedying a general social or economic problem,” and (3) whether the means chosen to accomplish that purpose are reasonable and necessary.  Here, the Act served two legitimate public purposes: ensuring the transparency and accountability of law enforcement and promoting “FOIA’s strong legislative policy in favor of the open conduct of government and free public access to government records.” Moreover, because the district court did not err in concluding that the CSPU could not succeed on the merits of its claim, the court did not need to address the remaining prongs of the preliminary injunction test. View "Conn. State Police Union v. Rovella" on Justia Law

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The City of New Orleans (the “City”) implemented a program called the Automated Traffic Enforcement System (“ATES”), which used mail to collect fines for traffic violations captured by street cameras. Plaintiffs alleged that the city violated the Fifth and Fourteenth Amendments by confiscating their property and keeping it without just compensation. The City moved to dismiss for failure to state a claim and on interlocutory appeal under 28 U.S.C. Section 1292(b) certified one question: whether the failure to comply with a state court judgment may be construed as a taking?   The Fifth Circuit answered in the negative. The court reasoned that Plaintiffs do not and could not argue that the extraction of fines under ATES was a taking. The court explained that takings are generally effected through the power of eminent domain. In this case, the City acquired Plaintiffs’ money not through eminent domain nor through any other lawful power, but rather through ultra vires implementation of ATES. That posture makes this case unlike prototypical takings actions. Further, Plaintiffs conceive of the city as “taking” their money in 2019, even when that money had been in the city’s possession since 2010 at the latest. And they insist that the City’s conduct from 2008 to 2010 was necessary to effect a taking that did not actually arise until 2019. Such a theory sits uneasily with a linear conception of time and is not rooted in the text of the Fifth Amendment. Thus, Plaintiffs are left with no plausible allegation that the city has effected a taking of their property. View "Lafaye v. City of New Orleans" on Justia Law

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Kansas City Officer (“Officer”) shot and killed the victim during a foot chase. Family members of the victim filed suit and the district court concluded that the Officer was entitled to both qualified and official immunity. In addition to contesting the grant of summary judgment on appeal, Plaintiffs argued they should receive a trial on their claims against the Kansas City Board of Police Commissioners and the other municipal officials named in their complaint.   In evaluating the family’s excessive-force claim against the Officer, the Eighth Circuit affirmed the district court’s decision. The court explained that the key issue requires answering whether the officer’s actions violated a constitutional right and then whether the right was clearly established. The court reasoned that the Supreme Court has explained that “the focus” of the clearly-established-right inquiry “is on whether the officer had fair notice that [his] conduct was unlawful.” Kisela v. Hughes, 138 S. Ct. 1148 (2018). Here, “judged against the backdrop of the law at the time of the conduct,” a reasonable officer would not have had “fair notice” that shooting the victim under these circumstances violated the Fourth Amendment.     Additionally, to prevail in this case under Kisela, the family would need to establish “the right’s contours were sufficiently definite that any reasonable official in the defendant’s shoes would have understood that he was violating it.” Here, the family failed to show that the Officer acted in bad faith or with malice. Finally, there is not enough evidence to find that the municipal defendants liable under a deliberate indifference theory. View "N.S. v. Kansas City Board of Police" on Justia Law

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Two groups of petitioners challenged the ballot title that the Oregon Attorney General certified for Initiative Petition 41 (2022) (IP 41). IP 41 would add a new section 16 to Article IX of the Oregon Constitution, which would specify that a “public body may not assess a toll” on any part of an Oregon “highway” unless approved by the voters of nearby counties. After review, the Oregon Supreme Court concluded that petitioners identified two ways in which the ballot title failed to substantially comply with the statutory requirements. Accordingly, the Court referred the ballot title to the Attorney General for modification. View "Salsgiver/Iannarone v. Rosenblum" on Justia Law