Justia Government & Administrative Law Opinion Summaries

Petitioner applied to the trial court in March 2022 to change his name. On the ground that Petitioner has “outstanding warrant(s),” the trial court denied Harris’s petition.   The Second Appellate District affirmed because there was no abuse of discretion. The court explained that by statute, it was proper for the trial court to check law enforcement records when considering Petitioner’s petition to change his name. The California Legislature has directed courts to use the California Law Enforcement Telecommunications System (CLETS) and Criminal Justice Information System (CJIS) to determine whether a name change applicant must register as a sex offender. View "In re Harris" on Justia Law

The United States District Court for the District of South Carolina certified a question of law to the South Carolina Supreme Court. Plaintiff John Doe was a convicted sex offender who moved from South Carolina to Georgia in 2015. He filed suit in South Carolina in federal court against the Chief of the South Carolina Law Enforcement Division (SLED) Mark Keel, contending in part that because he no longer resided in South Carolina, SLED should be prohibited from continuing to publish his name and information on the South Carolina Sex Offender Registry. The question certified to the Supreme Court involved whether South Carolina’s Sex Offender Registry Act (SORA) permitted the publication of out-of-state offenders on the state’s public sex offender registry. The Supreme Court answered the question in the affirmative. View "John Doe v. Keel" on Justia Law

Police officers seized just over $8,000 in a search of Appellant’s home carried out as part of a drug trafficking investigation into her then-boyfriend, K.B. The local police turned over the funds to the U.S. Drug Enforcement Administration, which initiated an administrative forfeiture procedure to claim the funds as proceeds from drug sales. Acting pro se, Appellant filed a claim to the assets, forcing the government to terminate its administrative seizure and open a judicial forfeiture proceeding in district court.  She failed to timely oppose the ensuing judicial proceeding, and the clerk of court entered default against the funds. Appellant, still acting pro se, then sent several letters to the district court and the U.S. Attorney’s Office seeking leave to file a belated claim to the seized assets. The district court held that Appellant had not shown excusable neglect, denied her an extension of time to file a claim, and entered final default judgment against the seized assets.
The Second Circuit vacated the grant of the motion to strike and the entry of default judgment and remanded for further proceedings. The court held that the district court erred in granting default judgment to the government. Appellant’s letters are properly viewed as seeking both to lift the entry of default and to be granted leave to file an untimely claim to the assets. So understood, Appellant’s motion should have been assessed under the more permissive good cause standard, as is any other motion to lift entry of default in a civil suit. View "U.S. v. Starling" on Justia Law

In 2009, A.B., 13 years old, pled no contest to charges and was declared a ward of the juvenile court. The juvenile court successfully terminated his probation and wardship in 2014. Eight years later, A.B. and the County Probation Department filed an unopposed petition to have his juvenile court and public agency records sealed, Welfare and Institutions Code section 781. Since his juvenile adjudication, A.B. had not sustained any criminal convictions, had married and had a child, and had remained steadily employed.The court granted the petition, finding that A.B. had been rehabilitated and that A.B.’s offenses were not listed in section 707(b). In addition to sealing its own records, the court ordered the five government agencies listed in the petition to seal and ultimately destroy any of A.B.’s juvenile records in their custody. Three months later, A.B. discovered that several public agencies not subject to the original sealing order had retained and could access his juvenile records. A.B. petitioned to seal these additional records, again unopposed. The juvenile court concluded that it lacked the authority to seal additional records after the initial sealing order, acknowledging that, had the additional agencies been listed in A.B.’s first petition, they would have been ordered to seal their records. The court of appeal reversed. Section 781.1 allows a court to grant a petition to seal documents not addressed in an earlier petition. View "In re A.B." on Justia Law

Leander Williams pled guilty to non-violent third- and fourth-degree drug offenses. His primary parole eligibility date was approximately eight months after the New Jersey Earn Your Way Out Act (EYWO Act) became effective. During his prison sentence, Williams successfully completed multiple alcohol and drug rehabilitation programs, including an 87-day Alcoholics Anonymous program and a residential program in the "Bo Robinson" for 187 days. After the Bo Robinson program and while remaining in the custody of the Department of Corrections, Williams resided at the Harbor Residential Community Release Program for 90 days for further rehabilitation. Approximately one month before his primary parole eligibility date, a panel of the Parole Board certified that Williams met the “criteria for administrative parole release” under the EYWO Act, which entitled him to automatic administrative parole release. The panel imposed 21 general parole conditions and the “special” condition that Williams participate in an RTP for a minimum term of 180 days. Williams administratively appealed to the Parole Board, arguing that N.J.S.A. 30:4-123.59 precluded the panel from requiring an RTP as a condition of his administrative parole release under the EYWO Act. The panel upheld the imposition of residential treatment but recommended that the Board reduce his mandated “term” of 180 days to 90 days. Williams appealed, and the Appellate Division affirmed the Parole Board’s determination. The New Jersey Supreme Court reversed, finding that the Parole Board could not mandate participation in an RTP for inmates administratively paroled under the EYWO Act. "Although N.J.S.A. 30:4-123.59 generally authorizes the Parole Board to impose parole conditions on adult inmates who have been administratively released under the EYWO Act, an RTP is not among the conditions that can be imposed in that setting." View "Williams v. New Jersey State Parole Board" on Justia Law

The Department of Corrections and Rehabilitation (“DOCR”) petitioned the North Dakota Supreme Court to exercise its original supervisory jurisdiction to direct the Honorable Judge Stacy Louser (hereinafter “district court”) to amend a portion of a criminal judgment imposing probation as part of a sentence for a class B misdemeanor and requiring the DOCR to supervise the probation. The DOCR argued it does not have statutory authority to supervise probation when the underlying charge was a class B misdemeanor. The DOCR requested the criminal judgment be amended to relieve the DOCR from the obligation to supervise the probation. Without deciding whether the district court has the authority to require a defendant to be supervised by the DOCR as part of a sentence imposed for a class B misdemeanor, the Supreme Court concluded the DOCR did have the authority to provide the supervision and declined to exercise supervisory jurisdiction. View "DOCR v. Louser, et al." on Justia Law

Arroyo served in the Illinois House of Representatives from 2006-2019, while also managing a lobbying firm. In 2018-2019, Arroyo’s firm received $32,500 in checks from Weiss’s sweepstakes-gaming company in exchange for his official support for the sweepstakes industry in the General Assembly. Despite never previously expressing a view on sweepstakes gaming, Arroyo began pushing for sweepstakes-friendly legislation and encouraging other legislators and executive-branch officials to support the same. Arroyo concealed his financial arrangement with Weiss.When the government uncovered the bribery scheme, Arroyo pleaded guilty to wire fraud, 18 U.S.C. 666(a)(2). The court sentenced him to 57 months’ imprisonment and ordered that he forfeit $32,500 in bribe money. The Seventh Circuit affirmed, rejecting Arroyo’s contention that the judge erred by finding his 57-month sentence necessary to deter public corruption. District judges need not marshal empirical data on deterrent effects before considering whether a sentence adequately deters criminal conduct. The judge presumed that public officials are rational actors who pay attention when one of their own is sentenced. That presumption that sentences influence behavior at the margins was reasonable. The court also rejected arguments that the judge erred by deeming several of his allocution statements aggravating and ordering him to forfeit too much money. View "United States v. Arroyo" on Justia Law

The Supreme Court affirmed the judgment of the district court upholding the decision of the Nebraska Department of Correctional Services Appeals Board (Appeals Board) upholding the decision of the Institutional Disciplinary Committee (IDC) to sanction Appellant for drug use while in prison, holding that there was no plain error.Appellant, an inmate incarcerated under the custody of the Nebraska Department of Correctional Services (NDCS), was issued a misconduct charge for "Drug or Intoxicant Abuse" in violation of an NDCS rule. After a hearing, the IDC found that Appellant had violated the rule. The Appeals Board upheld the decision, and the district court affirmed. The Supreme Court affirmed, holding that the district court did not commit plain error in concluding that the evidence was sufficient to uphold the IDC's finding that Appellant violated the rule at issue. View "Haynes v. Neb. Dep't of Correctional Services" on Justia Law

Vepuri is the de facto director of KVK-Tech, a generic drug manufacturer. He employed Panchal as its director of quality assurance. KVK-Tech manufactured and sold Hydroxyzine, a prescription generic drug used to treat anxiety and tension. The government alleges that Vepuri, Panchal, and KVK-Tech sourced active ingredient for the Hydroxyzine from a facility (DRL) that was not included in the approvals that they obtained from the FDA and that they misled the FDA about their practices.An indictment charged all three defendants with conspiracy to defraud and to commit offenses against the United States and charged KVK-Tech with an additional count of mail fraud. The district court dismissed the portion of the conspiracy charge that alleges that the three conspired to violate the Food, Drug, and Cosmetic Act (FDCA), which prohibits introducing a “new drug” into interstate commerce unless an FDA approval “is effective with respect to such drug,” 21 U.S.C. 355(a).The Third Circuit affirmed, rejecting an argument that a deviation from the approved drug application means that the approval is no longer effective. The approval ceases being effective only when it has been withdrawn or suspended. The indictment does not include any allegations that the KVK-Tech Hydroxyzine manufactured with active ingredients from DRL had a different composition or labeling than the KVK-Tech Hydroxyzine with the effective approval. View "United States v. Vepuri" on Justia Law

Plaintiff appealed the district court’s judgment in his Section 1983 suit arising from those portions of Plaintiff’s imprisonment that occurred as a result of an improper imposition of administrative post-release supervision (“PRS”) by New York State agencies, and subsequent improper imposition of PRS by a New York state court. On appeal, Plaintiff argued that the district court erred in limiting relief to $1 in nominal damages, denying him punitive damages as a matter of law, and granting summary judgment for Appellees on his false imprisonment claim.   The Second Circuit affirmed in part and vacated in part the district court’s judgment and remanded. The court instructed the district court to consider further whether, under Vincent, compensatory damages may still be available to Plaintiff. Further, the court agreed with Plaintiff that material issues of disputed fact preclude summary judgment. Appellees’ Rule 56.1 statement stated that as of May 30, 2000, the maximum expiration date of Plaintiff’s sentence was February 13, 2008, and as of July 30, 2007, it was June 6, 2008. The court concluded that Plaintiff’s failure in the district court to object to Appellees’ statement of material facts does not preclude him from relying on inconsistencies in Appellees’ own evidence to identify a disputed issue of material fact that made it erroneous to enter summary judgment. The court also concluded that the district court erred in granting summary judgment for Appellees on the false imprisonment claim. Finally, the court held that Plaintiff’s challenge to his post-resentencing confinement is precluded by Appellees’ qualified immunity defense. View "Aponte v. Perez" on Justia Law