Justia Government & Administrative Law Opinion Summaries

AFGE filed suit challenging two advisory opinions issued by the OSC, the agency tasked by Congress to advise on the way in which the Hatch Act's prohibitions in the federal workplace applied. The original advisory opinion was promulgated on November 27, 2018, and a clarifying opinion was promulgated three days later (jointly, "the Advisory Opinions"). Both opinions bore on conduct related to President Trump's reelection campaign. AFGE sought a declaration that the Advisory Opinions violated its members' rights under the First Amendment; an injunction against OSC's reliance on and enforcement of the Advisory Opinions; and a court order commanding their rescission. The district court dismissed the complaint on ripeness grounds.The Fourth Circuit affirmed the district court's dismissal of the action, concluding that AFGE's case is now moot and would otherwise be unripe for review. The court explained that OSC's post-election update of its guidance on impeachment and "the resistance" has removed AFGE's injury-in-fact and, therefore, mooted the case. Furthermore, the issues in this case are not fit for judicial decision and the mere issuance by OSC of a generally addressed advisory opinion falls short of what is required. Finally, the court noted that for it to rule this case justiciable would upend the Hatch Act enforcement scheme whose details Congress has so meticulously set out. View "American Federation of Government Employees v. Office of Special Counsel" on Justia Law

The Ninth Circuit affirmed, based on federal preemption, the district court's dismissal of plaintiff's state law claims alleging that Trader Joe's federally regulated retained water labels on poultry products were misleading. The panel explained that the federal Poultry Products Inspection Act regulates the retained water data collection process and label production for covered poultry products.In this case, plaintiff argued that she used a data collection protocol that produced different percentages of retained water than those displayed on Trader Joe's poultry labels, and thus Trader Joe's labels are misleading in violation of state law. The panel concluded that plaintiff's claims are preempted by federal law regulating poultry labeling and retained water measurement protocols under 21 U.S.C. 467e. The panel explained that state law claims seek to impose the requirements of plaintiff's retained water protocol in addition to Trader Joe's required Food Safety and Inspection Service protocol, and plaintiff's counsel confirmed at oral argument that she cannot assert that her data collection protocol is the same as that used by Trader Joe's. Accordingly, the district court did not err in dismissing plaintiff's claims with prejudice. View "Webb v. Trader Joe's Co." on Justia Law

Judicial Watch sued the House Permanent Select Committee on Intelligence and its chairman Adam B. Schiff, seeking disclosure of all subpoenas issued to any telecommunications provider as a part of the Committee’s 2019 Trump-Ukraine impeachment inquiry and the responses to those subpoenas.The D.C. Circuit affirmed the dismissal of the suit. The Speech or Debate Clause of the U.S. Constitution bars the suit, providing that “for any Speech or Debate in either House, [Senators and Representatives] shall not be questioned in any other Place.” The Committee’s issuance of subpoenas, whether as part of an oversight investigation or impeachment inquiry, was a legislative act protected by the Speech or Debate Clause. “The wisdom of congressional approach or methodology is not open to judicial veto.” “Nor is the legitimacy of a congressional inquiry to be defined by what it produces.” View "Judicial Watch, Inc. v. Schiff" on Justia Law

The Superintendent of the New York State Department of Financial Services (DFS) filed suit against the Office of the Comptroller of the Currency and the U.S. Comptroller of the Currency (together, the "OCC"), challenging the OCC's decision to begin accepting applications for special-purpose national bank (SPNB) charters from financial technology companies (fintechs) engaged in the "business of banking," including those that do not accept deposits. The district court ultimately entered judgment in favor of DFS, setting aside OCC's decision.The Second Circuit reversed, concluding that DFS lacks Article III standing because it failed to allege that OCC's decision caused it to suffer an actual or imminent injury in fact. The court explained that the Fintech Charter Decision has not implicated the sorts of direct preemption concerns that animated DFS's cited cases, and it will not do so until OCC receives an SPNB charter application from or grants such a charter to a non-depository fintech that would otherwise be subject to DFS's jurisdiction. The court was also unpersuaded that DFS faces a substantial risk of suffering its second alleged future injury—that it will lose revenue acquired through annual assessments. Because DFS failed to adequately allege that it has Article III standing to bring its Administrative Procedure Act claims against OCC, those claims must be dismissed without prejudice.The court also found that DFS's claims are constitutionally unripe for substantially the same reason. Finally, the court lacked jurisdiction to decide the remaining issues on appeal. Accordingly, the court remanded to the district court with instructions to enter a judgment of dismissal without prejudice. View "Lacewell v. Office of the Comptroller of the Currency" on Justia Law

Petitioners the Oklahoma State Medical Association, Oklahoma Dental Association, the Oklahoma Osteopathic Association, the Oklahoma Society of Anesthesiologists, Inc., and Oklahoma Chapter American Academy of Pediatrics, Inc., asked the Oklahoma Supreme Court to exercise its original jurisdiction to declare the actions of Respondents Kevin Corbett, CEO of the Oklahoma Health Care Authority and the State of Oklahoma ex rel. the Oklahoma Health Care Authority (OHCA), to implementing a new managed care program known as SoonerSelect, was not statutorily authorized and that such actions were therefore ultra vires. In the alternative, if the Supreme Court finds statutory authorization existed, Petitioners sought a declaration that Respondents violated the non-delegation doctrine. Petitioners also asked the Supreme Court to invalidate the Respondents' actions, including the request for proposal (RFP) and contract awards, because the Respondents failed to promulgate administrative rules to govern their implementation in violation of 75 O.S. 2011, sections 302(D) and (E). Finally, the Petitioners asserted the SoonerSelect program would require mandatory enrollment in violation of article II, Section 37(B) of the Oklahoma Constitution. The Petitioners requested the Supreme Court issue a writ of prohibition barring the Respondents from implementing SoonerSelect until such time as the Oklahoma Legislature has conferred the necessary authority. In the alternative, if the Court found such authority already existed in statute, then Petitioners requested the Court issue a writ of mandamus requiring the Respondents to promulgate administrative rules governing the SoonerSelect program prior to further implementation of the program. The Supreme Court agreed with Petitioners' assertion that the Legislature did not authorize the creation of the SoonerSelect program. It therefore did not find it necessary to engage in a thorough examination of the statutes to determine if there was a non-delegation doctrine violation. The OHCA did not promulgate any rules governing SoonerSelect for to review in order to weigh such a determination. To this end, the Court granted Petitioners declaratory relief; the Court deemed writs of mandamus or probation inappropriate. View "Oklahoma State Medical Association et al. v. Corbett" on Justia Law

Verizon California Inc.’s (Verizon) petitioned the California State Board of Equalization’s (Board) to reduce its assessments for the tax years 2008 through 2012. Verizon paid the taxes levied by the counties for each year based on the Board-assessed values set forth in its petitions. Verizon then joined with Board staff to seek approval from the Board of joint recommendations to lower the assessed values of its property set forth in its petitions. The Board approved the joint recommendations. Verizon then filed actions for refunds for the years 2008 through 2012 arguing that the Board should have adopted the valuations proposed in its petitions. The trial court consolidated the actions. The Board moved for summary adjudication of the claims on the ground the court lacked jurisdiction because in approving the Verizon/Board staff recommendations for reduced valuations Verizon failed to exhaust its administrative remedies with respect to the valuations it claimed in its petitions. The trial court granted the motion for summary adjudication of the consolidated actions based on the Board’s approvals of the parties’ joint recommendations for a reduction in assessed valuations. On this basis, the trial court concluded: “Because of the mutually agreed recommendation[s] on value, no disputed issues were presented to the Board for [tax years] 2008 through 2012. In each of those five years, the Board adopted the revised value that had been jointly recommended by Verizon and [the Board] staff, reducing Verizon’s tax basis by over $1.1 billion in the aggregate. [¶] . . .Verizon cannot ask the Board to adopt a jointly presented reduction in value, receive the agreed reduction, and then turn around and sue for a lower value than it asked the Board to adopt.” Verizon timely appealed the trial court’s decision, arguing again that the Board should have adopted the valuations it proposed in its petitions to the Board to reassess its property. The Court of Appeal determined the statutory ground of the actions required a “dispute” regarding the Board’s assessments of the property. Finding none, the Court affirmed the trial court’s judgment. View "Verizon California v. Board of Equalization" on Justia Law

In 2018, Colorado voters Amendments Y and Z to the state constitution that vested the authority to draw congressional and legislative districts with new, independent commissions made up of ordinary voters. The Amendments laid out instructions for how the commissions should draw district maps, including criteria to be considered in determining boundaries and detailed timetables that require public feedback and judicial review of the final plans. The cascading deadlines set out in Amendments Y and Z were based on an assumption that the United States Census Bureau would release its decennial census data in a timely fashion, as required by federal law. Delays caused by the ongoing COVID-19 pandemic, however, mean that the Census Bureau was operating months behind schedule and did not yet to release crucial redistricting data to which the redistricting commissions expected to already have access. This delay has thrown into question the feasibility of complying with the timelines established by Amendments Y and Z. To address the resulting uncertainty, the General Assembly introduced Senate Bill 21-247 (“SB 21-247”). Among other things, the bill would amend a recently enacted statutory definition of “necessary census data” to allow the commissions’ work to move forward based on preliminary census data and any other state or federal demographic data the commissions see fit to consult. The General Assembly petitioned the Colorado Supreme Court to exercise its original jurisdiction and answer two interrogatories about Amendments Y and Z. The Court determined the Amendments did not require the exclusive use of final census data as the commissions and their nonpartisan staff begin their work; the commissions wer thus free to consult other reliable sources of population data, such as preliminary census data and interim data from the Census Bureau’s American Community Survey. However, the Court determined the General Assembly did not have the power to compel the independent commissions or their nonpartisan staff to consider a particular source of population data or take any action beyond what Amendments Y and Z already required. “The Amendments were expressly intended to remove the General Assembly from the redistricting process, instead vesting all authority to draw district maps with independent commissions. Under this new scheme, the General Assembly has a discrete and limited role in appropriating funds for the commissions and nominating a limited number of applicants for consideration as commission members.” View "In re Interrogatories on Senate Bill 21-247 Submitted by the Colorado General Assembly" on Justia Law

Defendants Florin County Water District (district), its board of directors (board), and its general manager appealed a trial court judgment setting aside the district’s December 2016 water rate increase for violating Proposition 218 (known as the Right to Vote on Taxes Act), as requested by Plaintiffs KCSFV I, LLC and KCSFV II, LLC in their verified petition for writ of mandate and complaint for declaratory and injunctive relief (petition). Defendants claimed the rate increase complied with the procedural and substantive requirements of Proposition 218, and the trial court erred in rejecting their affirmative defenses under Government Code section 66022 and the exhaustion of administrative remedies doctrine. Defendants further challenged the trial court’s judgment awarding plaintiffs their attorney fees pursuant to Code of Civil Procedure section 1021.5. In the published portion of its opinion, the Court of Appeal rejected defendants’ arguments pertaining to the validity of the water rate increase. The Court further rejected defendants’ challenge to the attorney fees decision in the unpublished portion of the opinion. View "KCSFV I, LLC v. Florin County Water District" on Justia Law

The issue before the Washington Supreme Court’s in this case was whether an individual’s YouTube channel qualified as “news media” for requests for certain records under the Washington Public Records Act (PRA). In 2014, Brian Green and Peter Auvil went to the County-City Building in Tacoma to file a document and pay a parking ticket. As they went through security, the guard asked to search Auvil’s bag. Auvil refused. A Pierce County deputy sheriff came to assist, and Auvil began to record a video of the interaction on his phone. Auvil continued to refuse to allow the security guard to search the bag, arguing that the security checkpoint was a violation of his privacy rights. The conversation escalated, and the deputy asked the men to leave. When Green stood too close to him, the deputy shoved Green and caused him to fall backward onto the floor. The deputy arrested Green for criminal obstruction and took him to jail. He was released approximately 24 hours later. The prosecuting attorney’s office dismissed the charge. In December 2017, Green e-mailed a PRA request to the Pierce County Sheriff’s public records office requesting “[a]ny and all records of official photos and/or birth date and/or rank and/or position and/or badge number and/or date hired and/or ID Badge for all detention center and/or jail personnel and/or deputies on duty November 26 & 27 2014.” A representative of the Sheriff’s “Public Disclosure Unit” sent 11 pages of records, but did not include photographs or dates of birth as requested, explaining that the information was exempt under the PRA. Green said he was “working on a story concerning the Pierce County Jail” and again signed his e-mail with the title, “Investigative Journalist.” Green claimed his 6,000-subscriber YouTube channel met the definition of “news media” under the PRA. The Supreme Court concluded the statutory definition of “news media” required an entity with a legal identity separate from the individual. Green did not prove that he or the Libertys Champion YouTube channel met the statutory definition of “news media,” and, thus, he was not entitled to the exempt records. Therefore, the trial court was reversed in part. The Court affirmed the trial court’s denial of Pierce County’s motion to compel discovery. View "Green v. Pierce County" on Justia Law

Plaintiffs, All of Us or None–Riverside Chapter (All of Us or None), Jane Roe, and Phyllis McNeal, filed an action seeking declaratory and injunctive relief against defendants, Superior Court of California, County of Riverside (Riverside Superior Court), and its Executive Officer and Clerk, W. Samuel Hamrick, Jr. Plaintiffs alleged that defendants improperly maintained the Riverside Superior Court’s records in criminal cases in various ways. Plaintiffs alleged that these practices invaded their right to privacy as embodied in the California Constitution (fifth cause of action). Plaintiffs claimed that they were entitled to declaratory relief (sixth cause of action) and writ of mandate (seventh cause of action) to remedy these violations. On appeal, plaintiffs challenged the trial court’s demurrer and summary judgment rulings. The Court of Appeal agreed with Plaintiffs the trial court erred in its ruling on the first, third, and fifth causes of action; as a result, the trial court’s grant of judgment as a matter of law on plaintiffs’ remedial causes of action for declaratory relief (sixth cause of action) and injunctive relief (seventh cause of action) were also reversed. The matter was thus remanded for further proceedings. View "All of Us or None etc. v. Hamrick" on Justia Law