Justia Government & Administrative Law Opinion Summaries
Articles Posted in Government & Administrative Law
Hecate Energy Greene County 3 LLC v. FERC
Congress requires transmission operators to charge reasonable rates, which must be submitted to the Federal Energy Regulatory Commission through a tariff before the rates can be levied on generators. Here, a generator, Hectate Energy, accuses a transmission grid operator, the New York Independent System Operator, of charging a rate that it had not filed with FERC. Hecate argues that the System Operator’s filed tariff was not detailed enough and that Hectate was surprised when the System Operator charged it $10 million in grid-upgrade costs to connect its power plant to the grid.FERC rejected Hectate's argument, finding that the tariff imposed by the New York Independent System Operator put Hectate on notice of the cost of grid-update costs.The D.C. Circuit agreed with FERC, denying Hectates' Petition for Review, finding the tariff was detailed enough and gave notice that the System Operator would include non-jurisdictional projects in its interconnection study to determine responsibility for upgrade costs. FERC’s order pointed to three cross-referenced sections of the tariff to find sufficient notice that the interconnection study would include information about non-jurisdictional projects. View "Hecate Energy Greene County 3 LLC v. FERC" on Justia Law
American Public Gas Association v. DOE
Last year, the court ordered the Department of Energy to address three different categories of comments raised during its informal rulemaking establishing more stringent energy efficiency standards for commercial packaged boilers ("Final Rule"). In response, the Department of Energy published a supplement to the Final Rule.Petitioners, trade associations and natural gas utilities that asserted they were negatively affected by a Final Rule issued by the Department of Energy, claim that the Department of Energy's Final Rule again failed to support its reasoning and did not provide notice and comment as required under the Administrative Procedure Act.The D.C. Circuit granted Petitioners' request to vacate a Final Rule and Supplement imposed by the Department of Energy, finding that the Department failed to offer a sufficient explanation in response to comments challenging a key assumption in its analysis. View "American Public Gas Association v. DOE" on Justia Law
GMS Mine Repair v. MSHR
GMS Mine Repair and Maintenance, Inc. (GMS) is a mining contractor that provides “specialized services” to mines in North America. GMS provided contract services at the Mountaineer II Mine in West Virginia on April 20 and 27, 2021, during which time the MSHA issued several citations against it. Although GMS stipulated the “findings of gravity and negligence,” it contested the $7,331 proposed penalty. Thereafter, GMS went before an ALJ to dispute the MSHA’s method of calculating the penalty. The Secretary, representing the MSHA, argued that all citations and orders that have become final during the 15-month look-back period are counted toward an operator’s history of violations, “regardless of when [the citations or orders] were issued.” The ALJ deferred to the Secretary’s reading, deeming the regulation ambiguous “on its face.” GMS petitioned the Commission to review the ALJ’s determination, and when the Commission did not act, the ALJ’s determination became the final decision.
The DC Circuit denied the petition. The court concluded that the regulation at issue is ambiguous, the Secretary’s interpretation is reasonable, and that interpretation is entitled to deference. The court explained that the Secretary’s interpretation reflects its official and steadfast practice (circa 1982) of including a violation in an operator’s history as of the date the violation becomes final. Second, the subject matter of the regulation is within the Secretary’s wheelhouse and implicates the Secretary’s expertise. View "GMS Mine Repair v. MSHR" on Justia Law
Dynasty Healthcare, LLC v. Nat’l Gov’t Services, Inc.
Third-Party Plaintiff Dynasty Healthcare, LLC, a medical billing firm, claimed that a Medicare Administrative Contractor (“MAC”) negligently processed and misclassified the enrollment and payment application of one of Dynasty’s clients, a medical services supplier, and that. As a result, the client was underpaid for providing Medicare services. When the client sued Dynasty for the error, Dynasty sued the MAC, blaming it for the error. The district court dismissed Dynasty’s claims for lack of subject matter jurisdiction because Dynasty failed to pursue administrative channels through the United States Department of Health and Human Services before seeking judicial review. At issue on appeal is whether Dynasty’s claims “arise under” the Medicare Act, such that the administrative channeling requirement set forth in 42 U.S.C. 14 Section 405(h) applies; and second, if so, whether the district court nonetheless had jurisdiction based on a narrow exception to the Medicare Act’s jurisdiction stripping provision recognized in Shalala v. Illinois Council on Long Term Care, Inc.
The Second Circuit affirmed. The court concluded that the claims arise under the Medicare Act and that the Illinois Council exception does not apply to these claims. The court explained that Dynasty is not entitled to the exception because Retina’s financial interests in the claims alleged in this case were aligned with Dynasty’s interests at all relevant times, and Retina had both the incentive and the ability to seek administrative review. That Retina pursued a different course is irrelevant to the court's analysis under Illinois Council’s “objective inquiry.” View "Dynasty Healthcare, LLC v. Nat'l Gov't Services, Inc." on Justia Law
In re Parental Rights as to G.R.S.
The Supreme Court reversed the judgment of the district court terminating Father's parental rights to Child, holding that the record did not support the district court's findings of parental fault or that termination of Father's parental rights was in Child's best interest.Father was abusing prescription drugs and illegal substances when Child was removed from his care. For the first sixteen months of the protective custody action, Father consistently visited child and completed the required parenting classes. By the time of the trial on the Department of Family Service's (DFS) motion to terminate Father's parental rights Father had been sober for several months and successfully participating in the drug court program. After learning that successful completion of the program would take Father at least another eight months the district court proceeded with the termination trial and subsequently terminated Father's parental rights. The Supreme Court reversed, holding (1) when there is evidence that a parent has been successfully attempting to overcome an addiction to substances, the district court can lawfully continue the termination proceedings to allow the parent to make further progress and complete their case plan; and (2) substantial evidence did not support the district court's findings in this case. View "In re Parental Rights as to G.R.S." on Justia Law
S.D. Life & Health Guaranty Ass’n v. S.D. Bankers Benefit Plan Trust
The Supreme Court reversed the judgment of the South Dakota Life and Health Guaranty Association denying the protests brought by the South Dakota Bankers Benefit Plan Trust as to the Association's assessment schedule it established to cover an insolvent insurer's obligations, holding that the Trust was not liable to pay the contested assessments.In 2017, the Association, which covers impaired and insolvent insurers' obligations to their insureds by assessing Association members, assumed liability for the insolvent insurer at issue and established a five-year assessment schedule. The Trust paid three years of the five-year schedule but protested the requirement to pay the remaining two because they were assessed after the insolvent insurer's membership in the Association ended. The Association denied the protests. The South Dakota Division of Insurance's Office of Hearing Examiners reversed, determining that the Association lacked authority to assess the Trust for the last two assessments. The circuit court reversed. The Supreme Court reversed, holding that the Trust was not liable to pay the Association's 2020 and 2021 assessments. View "S.D. Life & Health Guaranty Ass'n v. S.D. Bankers Benefit Plan Trust" on Justia Law
Williams v. Bureau of Prisons
Williams was a Beaumont, Texas federal corrections officer beginning March 4, 2018. In 2016, Williams met Hayes. The two were engaged and had a child in September 2018. Hayes had been in Bureau of Prisons (BOP) custody from 2005-2013, including at FCC-Beaumont. He was on supervised release until July 15, 2018. Williams knew Hayes had been incarcerated but was unaware he had been in federal custody. In May 2019, after learning of the relationship, BOP placed Williams on administrative reassignment. Under the Standards of Employee Conduct, employees may not “become emotionally, physically, sexually, or financially involved with inmates, [or] former inmates.” If employees engage in improper contact, they must report the contact. A “former inmate” is an inmate for whom less than one year has elapsed since release from BOP custody or federal court supervision. Hayes met this definition until July 15, 2019. Williams learned, on June 3, 2019, that Hayes had been incarcerated in federal prison. She reported her relationship the next day. BOP issued a notice of proposed removal. The warden sustained the charges and removed Williams.An arbitrator sustained the charge of improper contact but did not sustain the charge of failure to report and upheld the removal, finding that the warden considered the relevant "Douglas" factors and exercised his discretion “within tolerable limits of reasonableness.” The Federal Circuit vacated. The arbitrator failed to independently analyze the appropriateness of alternative sanctions and accepted for sanctions purposes the warden’s fact findings which the arbitrator had rejected. View "Williams v. Bureau of Prisons" on Justia Law
State ex rel. Atakpu v. Shuler
The Supreme Court affirmed the judgment of the court of appeals granting Appellant's petition for a writ of mandamus but denying his requests for statutory damages and court costs, holding that there was no error.Appellant, an inmate, sent a public-records request to Appellee, an employee of a private company that contracts with the state of Ohio to house state prisoners. Dissatisfied with the ultimate response, Appellant filed the current action asking for a writ of mandamus ordering Appellee to produce the records requested. The court of appeals granted the writ to a limited extent and denied Appellant's request for statutory damages and court costs. The Supreme Court affirmed, holding that the court of appeals did not err in denying Appellant's request for statutory damages and court costs. View "State ex rel. Atakpu v. Shuler" on Justia Law
State ex rel. Dodson v. Ohio Dep’t of Rehabilitation & Correction
The Supreme Court affirmed the judgment of the court of appeals dismissing Appellant's complaint for writs of prohibition and mandamus against the Ohio Parole Board and the Franklin County Child Support Enforcement Agency (collectively, the State) and denied Appellant's motions to strike the State's merit brief in whole or in part, holding that there was no error.Appellant was found guilty, after a jury trial, of the rape of two women, one of whom he impregnanted, kidnapping, and attempted rape. Appellant subsequently appeared before the parole board eight times and was denied parole each time. Appellant later filed an original action of writs of prohibition and mandamus arguing that the parole board improperly denied parole. The court of appeals dismissed the complaint for failure to state a claim. The Supreme Court affirmed and denied Appellant's motions to strike, holding that Appellant failed to establish that he was entitled to relief. View "State ex rel. Dodson v. Ohio Dep't of Rehabilitation & Correction" on Justia Law
Prease v. Clarke
The Supreme Court granted Petitioner's petition seeking a writ of habeas corpus and issued the writ directed to the Director of the Virginia Department of Corrections ordering that Petitioner be released from custody, holding that Petitioner was entitled to relief on his claim that he was wrongfully denied earned sentence credits on his convictions for attempted murder that, if awarded, would result in his immediate release from incarceration.In his habeas corpus petition, Petitioner argued that he was wrongfully denied earned sentence credits on his convictions for attempted aggravated murder. Specifically, Petitioner argued that the Virginia Department of Corrections misinterpreted Va. Code 53.1-202.3(A) and, as a result, miscalculated his release date. The Supreme Court agreed, granted Petitioner's petition, and ordered that Petitioner be released from custody, holding that Petitioner established that he was entitled to relief. View "Prease v. Clarke" on Justia Law