Justia Government & Administrative Law Opinion Summaries

Plaintiffs, residents of West Virginia, formerly owned Demcorp, LLC, which did business as “Dollar Stretcher,” a convenience store in nearby Winchester, Virginia. That store sold large quantities of cigarettes, which law enforcement agents of the Department of Homeland Security had evidence to believe was being resold in New York to avoid New York’s higher excise taxes, in violation of the Contraband Cigarette Trafficking Act. During their criminal investigation, agents, armed with warrants, seized 1,560 cartons of cigarettes from the Dollar Stretcher store, and the Department of Homeland Security then held them for several years, during which time the cigarettes passed their shelf life of one year. When the Department ultimately offered to return the cigarettes, Plaintiff refused them as they could no longer be sold and thus had no value. Plaintiffs commenced this action against the Department of Homeland Security and the United States under the Federal Tort Claims Act, seeking compensatory damages. The district court dismissed the complaint for lack of subject matter jurisdiction.   The Fourth Circuit affirmed. The court explained that the criminal warrant served a range of obvious and stated criminal investigative purposes. Any damages action against the United States for the improper seizure and detention under such a warrant is barred by sovereign immunity. Even though the seizure of cigarettes, in this case, was authorized by both a warrant issued for criminal investigative purposes and a warrant issued for civil forfeiture — dual purposes — the court concluded that the United States is immune from suit. View "Reba Myers v. Alejandro Mayorkas" on Justia Law

The Supreme Court disagreed with the lower courts' dismissal of Appellants' complaint against Maricopa County for appeal of an administrative action and the final judgment on the County's counterclaim, holding that the plain meaning of Ariz. Rev. Stat. 12-904(A) did not bar jurisdiction.Maricopa County's Planning and Development Department fined Appellants for violations of the county zoning ordinance, and the decision was affirmed. Appellants filed a complaint against the County requesting declaratory relief and alleging due process violations. The County filed a motion to dismiss, arguing that the trial court lacked jurisdiction because the complaint was deficient. The trial court denied the motion and allowed Appellants to file an amended complaint. Thereafter, Appellants brought an amended complaint seeking judicial review of the administrative decision. The County asserted a counterclaim seeking to enforce the fine. The trial court ruled the complaint failed to comply with Ariz. Rev. Stat. 12-904(A), and therefore, Appellants failed timely to file a "notice of appeal." The court of appeals affirmed. The Supreme Court vacated the court of appeals and reversed the trial court, holding that Appellants' complaint complied with section 12-904(A)'s three jurisdictional requirements that the timely filing's substance provide notice of the appeal, identify the decision being appealed, and state the issues argued on appeal. View "Shea v. Maricopa County" on Justia Law

The Supreme Court refused to grant a writ of mandamus directing the Delaware County Sheriff's Office (DCSO) to produce records in response to a public-records request, holding that Relator failed to prove that he was entitled to relief by clear and convincing evidence.Relator, an inmate, sent a public-records request to DCSO seeking a variety of records. Twelve days later, Relator sent a second request to DCSO seeking twelve categories of records. DCSO responded to the first request with a letter and DVD containing responsive records. Relator then commenced this action seeking a writ of mandamus ordering DCSO to provide the records identified in his second request. The Supreme Court denied the mandamus claim, holding that Relator failed to demonstrate that he was entitled to mandamus relief and that DCSO had a clear legal duty to provide that relief. The Court further denied Relator's requests for statutory damages, court costs, and attorney fees. View "State ex rel. Howson v. Delaware County Sheriff's Office" on Justia Law

The Supreme Court affirmed the decision of the district court granting summary judgment to the Montana Department of Transportation (MDT) and ruling that Kageco Orchards, LLC's requests for declaratory judgment relief and mandamus were correctly denied, holding that the district court did not err.Kageco filed suit against MDT alleging that the placement of certain mailboxes within MDT's right of way created a potential hazard and interfered with Kageco's lawful use of an approach from a highway to its property. Kageco sought a declaratory judgment and, alternatively, a writ of mandamus seeking to have the mailboxes removed and relocated. The district court granted judgment to MDT. The Supreme Court affirmed, holding that the district court (1) did not err in determining that Kageco did not have standing to pursue its claim for declaratory relief because there was no justiciable case or controversy; and (2) did not err in denying Kageco's request for a writ of mandamus because MDT's acts were discretionary as opposed to ministerial. View "Kageco v. Mont. Dep't of Transportation" on Justia Law

Respondent Oklahoma State Board of Equalization, assessed an ad valorem tax concerning on the property of Complainant Terral Telephone Company. The Company protested the assessment, and the Board moved to dismiss the protest, alleging the protest was non-compliant and untimely. The Court of Tax Review agreed and ruled that the protest did not comply with the statutes and rules necessary to invoke its jurisdiction. The Company appealed the ruling to the Oklahoma Supreme Court, which after review, affirmed the Court of Tax Review. View "Terral Telephone Co. v. Oklahoma St. Bd. of Equalization" on Justia Law

Plaintiff Granite State Trade School, LLC (GSTS) was a gas training school providing fuel gas fitting training courses and licensing exams in New Hampshire since 2007. GSTS was approved as a gas training school prior to the adoption of the current gas fitting regulatory framework. In 2020, defendant New Hampshire Mechanical Licensing Board (Board) directed GSTS to submit to an audit by producing its curriculum, instructor information, and exam materials. In response, GSTS brought suit seeking a declaration that “GSTS training and testing is grandfathered and exempt from compliance” with the audit request because its programs predated the current regulations. Alternatively, GSTS asked the trial court to find Rules Saf-Mec 308 and 610 “arbitrary and capricious” because the rules failed to protect the “integrity and security of the program education materials, and exams,” and were “overburdensome.” GSTS sought to enjoin the Board from: (1) requiring the production of proprietary materials created by GSTS; (2) terminating its training program; and (3) declining to accept certification from GSTS. The Board moved to dismiss; the trial court granted the Board’s motion. The court ruled that the plain and ordinary meaning of the language contained in Rules Saf-Mec 308 and 610 did not “relieve prior approved programs from their continuing obligations” to comply with the regulatory scheme. The trial court also ruled that Saf-Mec 610 “is a valid exercise of the state’s police power and not arbitrary or capricious” and dismissed GSTS’s claim that Saf-Mec 308 was arbitrary and capricious. Finding no reversible error in that judgment, the New Hampshire Supreme Court affirmed. View "Granite State Trade School, LLC v. New Hampshire Mechanical Licensing Board" on Justia Law

Plaintiff Town of Conway (Town) appealed a superior court order granting defendant Scott Kudrick's motion for judgment on the pleadings. The court ruled that the Conway Zoning Ordinance (2013) (hereinafter, “CZO”) permitted a non-owner-occupied short-term rental (STR) in the Town’s residential districts because such use of a property fell within the CZO’s definition of a “residential/dwelling unit.” The Town argued that the court erroneously interpreted the CZO to allow non-owner-occupied STRs in residential districts. After review, the New Hampshire Supreme Court concluded the trial court correctly interpreted the CZO and held that the CZO permitted non-owner-occupied STRs in the Town’s residential districts. View "Town of Conway v. Kudrick" on Justia Law

Appellants Crestwood Behavior Health, Inc. (Crestwood), West Anaheim Extended Care and Extended Care Hospital of Westminster (West Anaheim), and Royale Health Care Center dba South Coast Post Acute (South Coast) (together, appellants) operated skilled nursing facilities serving beneficiaries of the California Medical Assistance Program (Medi-Cal). Respondent Department of Health Care Services (the Department) administered Medi-Cal. As relevant here, the Department also administered the “Skilled Nursing Facility Quality and Accountability Supplemental Payment System” (QASP), which authorized supplemental payments, over and above Medi-Cal reimbursement rates, to skilled nursing facilities meeting certain performance standards. Consolidated appeals challenged the Department’s method for calculating QASP payments. Appellants argued they did not receive all the QASP payments to which they were entitled and blame the alleged underpayment to the Department’s practice of excluding certain Medi-Cal days—known as “special treatment program days” or “STP days”—from its calculations. They sought writs of mandate directing the Department to include STP days in the calculation of QASP payments. The Court of Appeal concurred with the trial court that appellants failed to identify an appropriate basis for writ relief. Appellants sued under Welf. & Inst. Code Section 14170 (a)(1), which did not impose a mandatory or ministerial duty on the Department that could support the issuance of a writ of mandate. And the Court found appellants did not show any abuse of discretion by the Department. Accordingly, the trial court judgment was affirmed. View "Crestwood Behavioral Health, Inc. v. Baass" on Justia Law

The Supreme Court affirmed the order of the Board of Review (BOR) affirming the finding of the Office of Judges (OOJ) that Respondent's claim for occupational pneumoconiosis benefits against Petitioner was timely, holding that Petitioner was not entitled to relief on its allegations of error.The claims representative for Petitioner's worker's compensation insurance carrier found that Respondent's claim for benefits was filed outside of the pertinent three-year statute of limitations and therefore denied it. The OOJ reversed, ruling that Respondent was not time-barred from filing his claim. Thereafter, the Occupational Pneumoconiosis Board found that Respondent had a ten-percent impairment. The BOR affirmed on the timeliness issue. The Supreme Court affirmed, holding that the BOR did not clearly err in finding that Respondent filed his occupational pneumoconiosis claim within the three-year limitations period. View "Argus Energy, LLC v. Marenko" on Justia Law

Front Range Feedlots, LLC challenged certain orders issued by the Colorado State Engineer, and the District Court for Water Division 1 (the “water court”). Specifically, Front Range challenged the State Engineer’s authority to issue an Order to Comply with a February 4, 2020 substitute water supply plan issued to Front Range (the “2020 SWSP”). Front Range further contended that the water court abused its discretion in several ways when it issued its Order Granting Mandatory Injunction, requiring Front Range to comply with the 2020 SWSP and the Order to Comply. The Colorado Supreme Court concluded: (1) under the plain language of the applicable statutes, the State Engineer had the authority to issue the Order to Comply; (2) the State Engineer had the authority to enforce the terms and conditions of the 2020 SWSP after the expiration of that SWSP and Front Range’s withdrawal of its related water court application; (3) the State Engineer properly attached the 2020 SWSP terms and conditions to Front Range, rather than to the water rights at issue; (4) the State Engineer had jurisdiction to require the replacement of depletions from pre-application pumping; and (5) the water court properly exercised its discretion in ordering Front Range to acquire additional replacement sources. View "Front Range Feedlots v. Rein et al." on Justia Law