Justia Government & Administrative Law Opinion Summaries

Bowling worked for the City of Gary, Indiana for 25 years, eventually becoming a network administrator, with access to the email system. Her responsibilities included ordering the city's computer equipment. Bowling ordered 1,517 Apple products, totaling $1,337,114.06. She sold iPads and MacBooks for cash. To conceal her scheme, Bowling submitted duplicate invoices from legitimate purchases. Eventually, the fraudulent purchases outstripped the duplicate invoices she could process and one vendor, CDW, turned the city’s account over to a senior recovery analyst, Krug. Krug contacted Green, the city’s controller and sent Green invoices via FedEx. Bowling intercepted the package, accessed Green’s email account, and sent a fabricated message to Krug to reassure CDW but her scheme unraveled.The Seventh Circuit affirmed her conviction for theft from a local government that received federal funds, 18 U.S.C. 666, and her 63-month sentence. The federal funds element was satisfied; the parties stipulated that Gary as a whole received more than $10,000 in federal benefits in a one-year period. Krug’s testimony about the email was direct evidence of Bowling’s attempt to stall the city’s ultimate discovery of her fraud; there was no error in admitting the testimony under Rule 404(b). A two-level obstruction of justice sentencing enhancement was justified because Bowling faked mutism, causing a one-year delay in the proceedings. View "United States v. Bowling" on Justia Law

The Supreme Court affirmed the order of the circuit court dismissing as untimely Appellant's appeal of an order of the Board of Pardons and Paroles revoking Appellant's parole, holding that the circuit court did not err.Thirty-four days after the Board entered an amended order revoking Appellant's parole the clerk of court received and filed Appellant's pro se notice of appeal. The Board filed a motion to dismiss the appeal for lack of jurisdiction, claiming it was untimely. The circuit court dismissed the appeal for lack of jurisdiction. The Supreme Court affirmed, holding that the circuit court (1) did not err when it dismissed as untimely Appellant's appeal of the Board's decision revoking Appellant's parole; and (2) did not abuse its discretion by denying Appellant's request for a standby attorney at the hearing on the motion to dismiss his appeal. View "Abdulrazzak v. South Dakota Board of Pardons & Paroles" on Justia Law

The North Dakota Department of Transportation (NDDOT) appealed a district court’s judgment reversing an administrative hearing officer’s decision to revoke Carter Schulke’s driving privileges for a period of three years. On May 11, 2019, following a high-speed pursuit, Schulke was stopped by law enforcement, arrested for fleeing, driving under suspension, reckless endangerment, and possession of drug paraphernalia, handcuffed, and placed in a patrol car. While Schulke was seated in the backseat of the patrol car the arresting officer smelled alcohol emanating from Schulke. Because of safety concerns and Schulke’s behavior, the arresting officer did not conduct field sobriety tests or request an alcohol related screening test at the location of the stop. At the correctional center, the arresting officer requested Schulke perform field sobriety tests. Schulke refused to perform the field sobriety tests. Schulke was then read the implied consent warning for the screening test and asked to submit to a screening test pursuant to N.D.C.C. 39-20-14(1). Schulke refused to submit to the screening test. Schulke was then read the implied consent advisory for an Intoxilyzer breath test pursuant to N.D.C.C. 39-20-01. Schulke refused to take the breath test, became extremely uncooperative, and was eventually placed in confinement. Schulke was informed that in addition to the other charges, he was being arrested for “DUI Refusal.” The NDDOT argued the district court erred in reversing the administrative hearing officer’s determination that Schulke refused an alcohol related screening test in violation of N.D.C.C. 39-20-14(1). The North Dakota Supreme Court determined the administrative hearing officer's determination was supported by a preponderance of the evidence. It therefore reversed the district court's judgment and reinstated the administrative hearing officer's decision. View "Schulke v. NDDOT" on Justia Law

Matthew Ragsdale filed this personal injury action against the Georgia Department of Public Safety (“DPS”) after he was injured during an October 31, 2014 motor vehicle accident that occurred when Ross Singleton, the driver of another vehicle, fled from law enforcement. Ragsdale sent an ante litem notice to the Department of Administrative Services (“DOAS”) on December 3, 2014. The notice provided on that date failed to include all the information required by OCGA 50-21-26 (a) (5). Ragsdale filed suit, but dismissed this initial filing based on the deficiency of his first ante litem notice. Thereafter, in March 2017, Ragsdale sent a second ante litem notice to DOAS. Ragsdale then renewed the action, and [DPS] filed its motion to dismiss the appeal, contending that the March 2017 ante litem notice was untimely. In response, Ragsdale argued that because he was the victim of Singleton’s crime, the time for filing the ante litem notice had been tolled “from the date of the commission of the alleged crime or the act giving rise to such action in tort until the prosecution of such crime or act has become final or otherwise terminated” pursuant to OCGA 9-3-99. The trial court agreed and denied the motion to dismiss in a single-sentence order, citing Ragsdale's arguments in response to the motion to dismiss. The Court of Appeals affirmed the denial of DPS’s motion to dismiss, following cases in which that court had previously “determined that limitation period tolling statutes apply to the period for filing ante litem notice as well as for filing suit.” The Georgia Supreme Court found the Georgia Tort Claims Act's ante litem notice period was not subject to tolling under OCGA 9-3-99. View "Dept. of Public Safety v. Ragsdale" on Justia Law

The Supreme Judicial Court held that possession of an open container of alcohol in a motor vehicle is a civil motor vehicle infraction rather than a criminal offense, thus overruling Commonwealth v. Giannino, 371 Mass. 700 (1977), in which the Court held that automobile law violations must encompass the "operation or control" of a motor vehicle.Defendant was charged with possessing open container of alcohol in a motor vehicle in violation of Mass. Gen. Laws ch. 90, 20, and other offenses. Defendant argued that the open container charged constituted a civil infraction, rather than a criminal offense. The trial court disagreed, concluding that it was a criminal offense. A jury found Defendant guilty. At issue was whether an open container violation fits within the definition of a "civil motor vehicle infraction," which is defined as an automobile law violation for which the maximum penalty does not provide for imprisonment. The Supreme Court affirmed after analyzing the legislative history and plain language of the open container statute, holding that a violation of Mass. Gen. Laws ch. 90, 24I is an automobile law violation and thus a civil motor vehicle infraction. View "Commonwealth v. Mansur" on Justia Law

Justin Herrington, a law-enforcement officer with the Columbia Police Department, was convicted of violating Mississippi Code Section 97-3-104, which prohibited sexual activity between a law-enforcement employee and an offender on correctional supervision. The trial court ordered Herrington to register as a sex offender under Mississippi Code Sections 45-33-21 through 45-33-51. The trial court then amended its order and removed Herrington’s registration requirement. The Mississippi Department of Public Safety (MDPS) appealed and argued that the trial court erred by removing Herrington’s requirement to register as a sex offender. After review, the Mississippi Supreme Court agreed and reversed the trial court’s order dispensing with Herrington’s registration requirement. View "Mississippi Department of Public Safety v. Herrington" on Justia Law

The California Department of Corrections Rehabilitation (Department) challenged a trial court ruling striking down its regulation excluding from early parole consideration inmates serving sentences for current nonviolent sex offenses requiring them to register under Penal Code section 290. On appeal, the Department claimed its regulation was supported by Proposition 57’s overarching goal of protecting public safety and the requirement that the Secretary of the Department certify the Department’s regulations enhanced public safety. The Court of Appeal determined the regulation at issue contravened the plain language of the statute, so it affirmed the trial court’s ruling. View "Alliance for Constitutional etc. v. Dept. of Corrections etc." on Justia Law

The North Dakota Department of Transportation (NDDOT) appealed a district court judgment reversing an administrative hearing officer’s decision to revoke Kyle Ouradnik’s driving privileges for a period of 91 days. The NDDOT argued the district court erred in reversing the administrative decision by ruling on an issue Ouradnik failed to preserve for appeal during his administrative hearing. The North Dakota Supreme Court concurred, reversed the district court and reinstated the administrative hearing officer’s decision. View "Ouradnik v. N.D. Dept. of Transportation" on Justia Law

The Supreme Court reversed the judgment of the court of appeals ruling that James Bergman was not disqualified from receiving a permit to carry a firearm, holding that the sealing of judicial records under a court's inherent authority does not satisfy the federal requirement of expungement.In 2007, a Minnesota district court issued an expungement order under its inherent authority sealing the judicial records of Bergman's prior conviction of domestic assault. Thereafter, Bergman applied for a permit to carry a firearm. Bergman was granted the permit. In 2017, the Isanti County Sheriff denied Bergman's permit-to-carry application because of his prior domestic assault conviction. The district court denied Bergman's petition for a writ of mandamus. The court of appeals reversed. The Supreme Court reversed, holding that the sealing of judicial records under a district court's inherent authority is not sufficient under federal law to expunge a previous conviction and thereby reinstate an applicant's right to carry a firearm in Minnesota. View "Bergman v. Caulk" on Justia Law

For years, the South Carolina Department of Probation, Parole, and Pardon Services (DPPPS) improperly denied inmates parole based on an incorrect interpretation of the statute setting forth the number of votes required by the parole board. Because DPPPS had a policy of destroying records of parole hearings, it was difficult to determine which inmates were wrongly denied parole. Nevertheless, in 2013, following the South Carolina Supreme Court's decision in Barton v. South Carolina Department of Probation, Parole & Pardon Services, 745 S.E.2d 110 (2013), DPPPS undertook a process to attempt to identify which inmates were improperly denied parole. Petitioner David Rose was one of the inmates who claimed he was improperly denied parole; in Rose's situation, the parole hearing occurred in 2001. The evidence manifestly established Rose received the requisite number of votes in favor of parole in 2001, but remained in jail. Rose persistently sought relief through the years, often in circuit court, where DPPPS contended that Rose had to pursue relief through the administrative process rather than through the judicial process. At the agency level, DPPPS denied relief to Rose because the agency records did not establish the actual vote count from the 2001 hearing, but DPPPS had destroyed the very records it claimed were necessary for Rose to prevail. Following DPPPS's final agency decision, the administrative law court (ALC) granted Rose relief, finding the only evidence as to the parole board's 2001 vote demonstrated Rose was entitled to parole. The court of appeals reversed. The Supreme Court reversed the court of appeals, finding the ALC's decision was supported by substantial evidence. View "Rose v. SC Department of Probation, Parole and Pardon Services" on Justia Law