Justia Government & Administrative Law Opinion Summaries

The Supreme Court affirmed the decision of the Department of Public Safety to disqualify Appellant's commercial driver's license (CDL) for one year after he pled guilty to driving under the influence (DUI) and received a suspended imposition of sentence, holding that the Department properly disqualified Appellant's CDL.On appeal, Appellant argued that the Department violated the doctrine of separation of powers under the state constitution by unconstitutionally infringing upon the judiciary's sentencing authority and that the Department no longer had the statutory authority to disqualify Appellant's CDL once his case was dismissed and discharged. The Supreme Court affirmed, holding (1) Appellant failed to show that South Dakota's CDL disqualification statutes violate the separation of powers doctrine in article II of the state constitution; and (2) the Department properly considered Appellant's 2016 DUI conviction for the purpose of CDL disqualification under S.D. Codified Laws 32-12A-32. View "Jans v. Department of Public Safety" on Justia Law

The Supreme Judicial Court held that the Commissioner of Correction's exercise of the "commissioner's certification" provision in Mass. Gen. Laws ch. 18(a) to retain K.J. at Bridgewater State Hospital violated article 30 of the Massachusetts Declaration of Rights.K.J., an adult man who faced criminal charges in the district court and the superior court, was committed involuntarily to Bridgewater. The commitment was subsequently extended. This appeal concerned the medical director of Bridgewater's most recent petition to have K.J. again recommitted for one year under section 18(a). The judge found that K.J. did not require strict custody and therefore, as required by section 18(a), issued an order committing K.J. to a lower security Department of Mental Health (DMH) facility. Despite that order, the Commissioner exercised the "commissioner's certification" provision in section 18(a) to retain K.J. at Bridgewater. The Supreme Judicial Court ordered that K.J. be transferred to a DMH facility, holding (1) the commissioner's certification provision of section 18(a) violates article 30; and (2) the remainder of section 18(a) is capable of separation. View "K.J. v. Superintendent of Bridgewater State Hospital" on Justia Law

Percoco, a longtime friend and top aide to former Governor Andrew Cuomo, accepted payment in exchange for promising to use his position to perform official actions. For one scheme, Percoco promised to further the interests of an energy company, CPV; for another, Percoco agreed with Aiello to advance the interests of Aiello’s real estate development company. Aiello was convicted of conspiracy to commit honest services wire fraud, 18 U.S.C. 1349. Percoco was convicted of both conspiracy to commit honest-services wire fraud and solicitation of bribes or gratuities, 18 U.S.C. 666(a)(1)(B). The court had instructed the jury that the quid-pro-quo element of the offenses would be satisfied if Percoco wrongfully “obtained . . . property . . . in exchange [for] official acts as the opportunities arose.”The Second Circuit affirmed. Although the as-opportunities-arise instruction fell short of a recently clarified standard, which requires that the honest-services fraud involve a commitment to take official action on a particular matter or question, that error was harmless. A person who is not technically employed by the government may nevertheless owe a fiduciary duty to the public if he dominates and controls governmental business, and is actually relied on by people in the government because of some special relationship. View "United States v. Percoco" on Justia Law

In 2012, then-Governor Cuomo launched the "Buffalo Billion” initiative to develop the greater Buffalo area through the investment of $1 billion in taxpayer funds. A big-rigging scheme ensued with respect to state-funded projects. Four defendants were convicted of various counts of conspiracy to engage in wire fraud, 18 U.S.C. 1349, wire fraud, 18 U.S.C. 1343, and making false statements to federal officers, 18 U.S.C. 1001(a)(2).The Second Circuit affirmed, rejecting challenges to the sufficiency of the evidence with respect to the charged wire fraud conspiracies, the instructions to the jury regarding the right-to-control theory of wire fraud and the good faith defense, the preclusion of evidence regarding the success of the projects awarded to defendants through the rigged bidding system and the admission of evidence from competitors regarding the range of fees typically charged by other companies in the market, and the district court's denial of a motion to dismiss Gerardi's false statement charge for alleged prosecutorial misconduct. Evidence of actual economic harm is not necessary for conviction in "right-to-control" cases, which require "a showing that the defendant, through the withholding or inaccurate reporting of information that could impact on economic decisions, deprived some person or entity of potentially valuable economic information." View "United States v. Percoco et al." on Justia Law

The Supreme Court reversed the decision of the court of appeals reversing the decision of the Commitment Appeal Panel (CAP) granting Appellant's petition for provisional discharge, holding that the record evidence reasonably supported the CAP's decision that the Commissioner for the Department of Human Services failed to prove by clear and convincing evidence that the provisional discharge was not appropriate for Appellant under Minn. Stat. 253D.30.Appellant was adjudicated delinquent of multiple sexual offenses against minors and was later convicted of first-degree criminal sexual conduct against a minor. Appellant was indeterminately committed to the Minnesota Sex Offender Program (MSOP) as a sexually dangerous person and was later transferred to MSOP's Community Preparation Services. Appellant later petitioned for a provisional discharge. The Special Review Board (SRB) recommended that Appellant's request for a provisional discharge be granted and the CAP granted the petition. The court of appeals reversed. The Supreme Court reversed, holding that the record as a whole reasonably supported the CAP's findings and that the CAP did not clearly err by granting Appellant's petition for provisional discharge. View "In re Civil Commitment of Kenney" on Justia Law

Texas state prisoner Haverkamp, a biological male at birth who identifies as a transgender woman, sued, alleging violations of the Equal Protection Clause by denying Haverkamp medically necessary sex-reassignment surgery and by failing to provide certain female commissary items and a long-hair pass. Texas’s Correctional Managed Healthcare Committee has a policy concerning the treatment of gender disorders. Based on the state’s advisory, the district court ordered service of Haverkamp’s operative complaint on Dr. Murray, whom the state identified as the proper defendant if Haverkamp were seeking sex-reassignment surgery, and the nine Committee members who had not yet been named as parties. The district court subsequently denied motions to dismiss, concluding that the state was not entitled to sovereign immunity.The Fifth Circuit vacated. Haverkamp’s suit is barred by sovereign immunity because the Committee members are not proper defendants under Ex Parte Young; Haverkamp fails to allege they have the requisite connection to enforcing the policies Haverkamp challenges. In light of the state’s representations to the district court that these defendants are the proper state officials to sue, the court did not dismiss them from the case. View "Haverkamp v. Linthicum" on Justia Law

A member of the Metlakatla Indian Community was convicted of several commercial fishing violations in State waters and fined $20,000. He appealed his conviction and sentence to the court of appeals, which asked the Alaska Supreme Court to take jurisdiction of the appeal because of the importance of the primary issue involved: whether the defendant’s aboriginal and treaty-based fishing rights exempted him from State commercial fishing regulations. The defendant also challenged several evidentiary rulings and the fairness of his sentence. Because the Supreme Court held the State had authority to regulate fishing in State waters in the interests of conservation regardless of the defendant’s claimed fishing rights, and because the Court concluded the trial court did not abuse its discretion in its procedural rulings, the Supreme Court affirmed the conviction. The Court also affirmed the sentence as not clearly mistaken, except for one detail on which the parties agreed: the district court was mistaken to include a probationary term in the sentence. The case was remanded for modification of the judgments to correct that mistake. View "Scudero Jr. v. Alaska" on Justia Law

Pioch and co-defendants were convicted based on their scheme to defraud the multimillion-dollar estate of an elderly widower. Pioch was sentenced to 111 months’ imprisonment with a special assessment of $3,700 and restitution of $2,037,783.30. Pioch shares joint-and-several liability with her co-defendants for $1,990,342.76 of the restitution to McLaughlin (victim’s son), under the Mandatory Victims Restitution Act of 1996, 18 U.S.C. 3664(i)). Pioch personally owes the remaining $47,440.54 to the IRS, so she is liable for a total of $2,041,483.30 for the assessment and restitution. The government sought garnishment and, invoking the Federal Debt Collection Procedures Act (FDCPA), 28 U.S.C. 3011(a)), requested a 10% surcharge, $204,148.33.The district court granted the garnishment and surcharge requests. The Sixth Circuit remanded, rejecting Pioch's argument that the surcharge should be calculated based on the “debt” that the government “actually recover[s] through enforcement of a collection remedy” (10% of the $367,681.48 subject to garnishment) and not the total debt resulting from her crimes (10% of the $2,041,483.30 judgment). When the government initiates an FDCPA action to recover debt owed to the United States, the government is entitled to recover a 10% surcharge on the entire outstanding debt; the debt must be paid off before the United States may collect the surcharge, which is added to, not subtracted from, the judgment. View "United States v. Pioch" on Justia Law

The North Dakota Department of Transportation appealed a district court order and a judgment reversing a Department hearing officer’s decision to suspend Yonis Hussiene’s driving privileges for a period of 180 days. Hussiene was stopped by a state trooper for running a red light. Dash camera footage from the trooper's patrol vehicle did not show the traffic light for Hussiene. Rather, it showed only the traffic light across the intersection from the trooper. The footage showd the left turn signal lights for the traffic immediately next to the trooper turning green just as Hussiene left the intersection. After Hussiene was pulled over, the trooper detected an odor of alcohol, and Hussiene acknowledged drinking that night. The trooper administered field sobriety tests and a preliminary breath test, and then he arrested Hussiene for driving under the influence. After finding there were sufficient grounds to stop the vehicle and Hussiene refused the chemical breath test, a hearing officer revoked Hussiene’s license for 180 days. Hussiene appealed the hearing officer’s decision to district court, and the court reversed the hearing officer’s decision, concluding, “[T]hat a reasoning mind could not have reasonably determined that Hussiene ran a red light.” The court held, “Hoffner failed to have a reasonable and articulable suspicion that Hussiene had violated or was about to violate the law.” The North Dakota Supreme Court determined the district court erred when it determined there was no reasonable and articulable suspicion for the traffic stop. The trooper had a reasonable and articulable suspicion to stop Hussiene for failing to stop at a red light, and the weight of the evidence showed Hussiene refused the chemical breath test. The Court therefore reversed the order and the judgment of the district court and reinstated the hearing officer’s decision. View "Hussiene v. NDDOT" on Justia Law

The Supreme Court denied Petitioner's petition to proceed in forma pauperis with respect to a petition for writ of certiorari, holding that Petitioner was not entitled to relief.Petitioner, proceeding pro se, submitted a complaint to the Judicial Discipline and Disability Commission concerning the circuit judge who presided at his criminal trial. Petitioner then tendered a petition for writ of certiorari to complete the record and to review the Commission's disposition of the complaint with the petition to proceed in forma pauperis seeking file the petition for writ of certiorari without remitting the required filing fee. The Supreme Court denied the petition, holding that where no fundamental right was involved, the filing fees did not violate due process. View "Burnside v. Arkansas Judicial Discipline & Disability Commission" on Justia Law