Justia Government & Administrative Law Opinion Summaries
Articles Posted in Constitutional Law
Johnson v. Wetzel
Appellant Aquil Johnson claimed he was entitled to a refund of monies deducted from his inmate account pursuant to Act 84 because no procedural safeguards were in place when the deductions began. Recent decisions by the Pennsylvania Supreme Court and the Third Circuit Court of Appeals confirmed that, under the Due Process Clause of the Fourteenth Amendment, certain safeguards had to be applied before the first Act 84 deduction was made in connection with a given criminal sentence. The issue before the Pennsylvania Supreme Court in this case was whether relief was available where the first deduction was made before those decisions were announced. The Supreme Court found that due process mandated the Department of Corrections afford post-deprivation process analogous to the pre-deprivation procedures required by Bundy v. Wetzel, 184 A.3d 551 (2018). Further development was required to determine whether the Department already supplied Appellant with adequate post-deprivation process. The Court found Appellant failed to set forth a valid basis to implicate an administrative ability-to-pay hearing. The Commonwealth Court was affirmed insofar as it dismissed Appellant’s claims relating to negligence and the administrative ability-to-pay hearing; it was vacated to the extent it dismissed Appellant’s claim relating to due process. The matter is remanded for further proceedings. View "Johnson v. Wetzel" on Justia Law
Peery v. City of Miami
The City of Miami moved to terminate a consent decree that regulated how the City of Miami treats its homeless residents twenty years after its adoption based on changed circumstances, fulfillment of its purpose, and substantial compliance with its requirements. The district court ruled that the City had not violated the consent decree, granted its motion for termination, and denied the opposing motion for contempt. The district court terminated the decree because the City had substantially complied with the core purpose of the settlement agreement, that is, to stop the criminalization of homelessness. Furthermore, the district court found no evidence that would negate a finding of substantial compliance. The district court also found changed circumstances in Miami, but did not rely on those findings as a basis for termination.The Eleventh Circuit affirmed the termination of the consent decree and the denial of the contempt motion, holding that the district court correctly interpreted the decree and did not abuse its discretion by terminating the decree. Applying Florida contract law, the court held that, although the homeless identify one misinterpretation of the consent decree, they failed to identify any errors that establish noncompliance by the City. The court also held that the district court correctly applied the burden of proof on the City's motion for termination by bifurcating its analyses; did not abuse its discretion by granting the motion for termination; and did not abuse its discretion by denying the motion for contempt. View "Peery v. City of Miami" on Justia Law
Freed v. Thomas
Freed owed $735.43 in taxes ($1,109.06 with penalties) on his property valued at about $97,000. Freed claims he did not know about the debt because he cannot read well. Gratiot County’s treasurer filed an in-rem action under Michigan's General Property Tax Act (GPTA), In a court-ordered foreclosure, the treasurer sold the property to a third party for $42,000. Freed lost his home and all its equity. Freed sued, 42 U.S.C. 1983, citing the Takings Clause and the Eighth Amendment.The district court first held that Michigan’s inverse condemnation process did not provide “reasonable, certain, and adequate” remedies and declined to dismiss the suit under the Tax Injunction Act, which tells district courts not to “enjoin, suspend or restrain the assessment, levy or collection of any tax under State law where a plain, speedy and efficient remedy may be had" in state court, 28 U.S.C. 1341. The court reasoned that the TIA did not apply to claims seeking to enjoin defendants from keeping the surplus equity and that Freed was not challenging his tax liability nor trying to stop the state from collecting. The TIA applied to claims seeking to enjoin enforcement of the GPTA and declare it unconstitutional but no adequate state court remedy existed. The court used the same reasoning to reject arguments that comity principles compelled dismissal. After discovery, the district court sua sponte dismissed Freed’s case for lack of subject matter jurisdiction, despite recognizing that it was “doubtful” Freed could win in state court. The Supreme Court subsequently overturned the "exhaustion of state remedies" requirement for takings claims.The Sixth Circuit reversed without addressing the merits of Freed’s claims. Neither the TIA nor comity principles forestall Freed’s suit from proceeding in federal court. View "Freed v. Thomas" on Justia Law
Toch, LLC v. City of Tulsa
Defendant the City of Tulsa (City), passed an ordinance creating a tourism improvement district that encompassed all properties within City which had hotels or motels with 110 or more rooms available for occupancy. Plaintiff-appellee Toch, LLC owned Aloft Downtown Tulsa (Aloft) with 180 rooms. Toch petitioned for a declaratory judgment that the ordinance was invalid for a variety of reasons, including that the district did not include all hotels with at least 50 rooms available. The court granted summary judgment to Toch based on its determination that City exceeded the authority granted in title 11, section 39-103.1. The question before Oklahoma Supreme Court was whether section 39-103.1 granted authority to municipalities to limit a tourism improvement district to a minimum room-count of a number larger than 50. To this, the Court answered in the affirmative, reversed the trial court, and remanded for further proceedings. View "Toch, LLC v. City of Tulsa" on Justia Law
Board of Commissioners of Lowndes County v. Mayor & Council of City of Valdosta et al.
Lowndes County, Georgia sued the commissioner of the Georgia Department of Community Affairs (“DCA”) and members of the DCA board over DCA’s application of the Service Delivery Strategy Act (“SDS Act”). The SDS Act authorized and promoted coordination and comprehensive planning among municipal and county governments to “minimize inefficiencies resulting from duplication of services and competition between local governments and to provide a mechanism to resolve disputes over local government service delivery, funding equity, and land use.” Lowndes County and the cities within the County (“the Cities”) operated under a service delivery strategy agreement implemented in 2008. In November 2016, when DCA had not received communication from the County and Cities that they had agreed either to revise their Strategy Agreement or to extend the existing one, DCA notified the County and Cities that they would be ineligible for state-administered financial assistance, grants, loans, or permits until DCA could verify that Lowndes County and the Cities had done so. The County sued the mayors and councils of the Cities, DCA, and DCA commissioner Camila Knowles, seeking declaratory, injunctive, and mandamus relief, as well as specific performance, arguing the 2008 Strategy Agreement remained in effect, and that the County and Cities remained eligible for state-administered financial assistance. Knowles and the DCA board members moved to dismiss on the basis that sovereign immunity barred the claims for injunctive and declaratory relief. They argued that those claims actually sought to order Knowles and the DCA board members to take action in their official capacities. The trial court granted the motion to dismiss. The Court of Appeals affirmed. The Georgia Supreme Court found the Georgia Constitution allowed only the General Assembly to waive the State’s sovereign immunity. "But that rule requires waiver only for claims that sovereign immunity actually bars." The Court found that one narrow limitation on such claims was that the State could not be the “real party in interest.” The Court of Appeals held that the relief sought here by a Lowndes County would actually control the actions of the State and potentially affect state expenditures; the Court of Appeals thus concluded that the State was the real party in interest and that sovereign immunity barred the county’s claims for injunctive and declaratory relief against the state officials in their individual capacities. "But the real-party-in-interest limitation is not so broad; our case law has applied it primarily when the claimed relief would control or take the State’s real property or interfere with contracts to which the State is a party. No such relief is sought here, and applying the limitation as broadly as the State seeks would eviscerate Georgians’ well- established rights to seek redress against their government." The Court therefore reversed the Court of Appeals and held that sovereign immunity did not bar the claims at issue in this case. View "Board of Commissioners of Lowndes County v. Mayor & Council of City of Valdosta et al." on Justia Law
Calloway County Sheriff’s Department v. Woodall
The Supreme Court affirmed the court of appeals' opinion affirming the decision of the Workers' Compensation Board, holding that Karen Woodall, the surviving spouse of an employee who died as a result of a workplace accident, was entitled to a statutory income benefit and that the time limitation as to the lump-sum benefit does not violate the United States and Kentucky constitutional guarantees of equal protection or Kentucky's prohibition against special legislation.Ten years after a workplace injury, Steven Spillman died as a result of a surgery required by that injury. Woodall, Spillman's surviving spouse, sought income benefits under Ky. Rev. Stat. 342.750(1)(a), and Spillman's estate sought a lump-sum benefit under Ky. Rev. Stat. 342.750(6). The Board found that Woodall was eligible for the surviving spouse income benefits but that the Estate was not entitled to the lump-sum death benefit. The court of appeals affirmed. The Supreme Court affirmed, holding (1) section 342.750(1)(a) contains no temporal limitation on Woodall's receipt of income benefits; and (2) the time limitation as to the lump-sum benefit is constitutional. View "Calloway County Sheriff's Department v. Woodall" on Justia Law
United States House of Representatives v. Mnuchin
The House filed suit alleging that the Departments of Defense, Homeland Security, the Treasury, and the Interior, and the Secretaries of those departments violated the Appropriations Clause of the Constitution and the Administrative Procedure Act (APA) when transferring funds appropriated for other uses to finance the construction of a physical barrier along the southern border of the United States, contravening congressionally approved appropriations. The district court held that the House lacked standing to challenge defendants' actions because it failed to allege a legally cognizable injury.The DC Circuit vacated the district court's judgment insofar as it dismisses the constitutional claims. In Comm. on Judiciary of U.S. House of Representatives v. McGahn, 968 F.3d 755 (D.C. Cir. 2020), the court clearly held that a single house of Congress could have standing to pursue litigation against the Executive for injury to its legislative rights. In this case, the allegations are that the Executive interfered with the prerogative of a single chamber to limit spending under the two-string theory discussed at the time of the founding era. Therefore, the court concluded that each chamber has a distinct individual right and one chamber has a distinct injury. Accordingly, that chamber has standing to bring this litigation. The court stated that expenditures made without the House's approval—or worse, as alleged here, in the face of its specific disapproval—cause a concrete and particularized constitutional injury that the House experiences, and can seek redress for, independently. The court further stated that failure to recognize that injury in fact would fundamentally alter the separation of powers by allowing the Executive Branch to spend any funds the Senate is on board with, even if the House withheld its authorizations.The court affirmed the district court's judgment insofar as it dismisses the APA claims where those allegations in no way set forth a legislative injury distinct to the House and affording it standing. The court previously explained that Congress does not have standing to litigate a claim that the President has exceeded his statutory authority. View "United States House of Representatives v. Mnuchin" on Justia Law
Berry v. City of Chicago
Named plaintiffs filed a two-count class-action complaint on behalf of “all residents of the City of Chicago who have resided in an area where the City has replaced water mains or meters between January 1, 2008, and the present.” The complaint raises claims of negligence and inverse condemnation in relation to the replacement of water meters and water main pipes, as well as the partial replacement of lead service lines that run between the water mains and residences throughout Chicago. The complaint claimed the city’s actions created an increased risk that lead will be dislodged or leach from the residents’ individual service lines. The appellate court reversed the dismissal of the complaint.The Illinois Supreme Court reinstated the dismissal. The complaint did not allege that anyone is suffering from any physical impairment, dysfunction, or physically disabling consequence caused by the city's actions. An increased risk of harm is not, itself, an injury consistent with the traditional understanding of tort law. The plaintiffs have alleged only that the replacement of water mains and meters has made the proposed class members’ property “more dangerous.” The concept of “dangerousness” is not susceptible to objective measurement and, thus, cannot by itself constitute damage under the Illinois takings clause. View "Berry v. City of Chicago" on Justia Law
Johnson v. City of Philadelphia
Alita, her son, and her stepfather died in a fire that engulfed their Philadelphia apartment. With the building already burning, Alita had called 911. A fire department operator instructed her to remain inside, promising help was on the way. Firefighters initially drove to the wrong location and, at the scene, never learned that the family was waiting. The firefighters extinguished the blaze without a search, leaving all three trapped in their home where they perished from smoke inhalation. Days passed before firefighters returned and discovered their bodies. Their estates sued the city and two fire department employees.The Third Circuit affirmed the dismissal of the suit. The state-created danger theory does not apply. The dispatcher did not act affirmatively to create the danger, but only failed to communicate the family’s location, and the operator’s behavior did not shock the conscience. The employees neglected to relay the information through error, omission, or oversight. There is no plausible allegation that the city was deliberately indifferent to anyone’s substantive due process rights. Rejecting a negligence argument based on the history of problems at the residence, and failure to fix the building’s fire hazards, the court reasoned that the city was immune from these claims because it had insufficient control over the building. View "Johnson v. City of Philadelphia" on Justia Law
Sahara Health Care, Inc. v. Azar
The Fifth Circuit affirmed the district court's grant of the government's motion to dismiss Sahara's suit for injunctive relief in a Medicare recoupment case, holding that the government provided Sahara adequate process. Applying the Mathews factors, the court held that the sufficiency of the current procedures and the minimal benefit of the live hearing weighs so strongly against Sahara that its due process claim fails. In this case, Sahara received some procedure, chose to forego additional protections, and cannot demonstrate the additional value of the hearing it requests. The court also held that Sahara failed to state a claim for ultra vires actions under 42 U.S.C. 1395ff. View "Sahara Health Care, Inc. v. Azar" on Justia Law