Justia Government & Administrative Law Opinion Summaries

Delanor L. Macksyn, an inmate at the Richland Correctional Institution, filed an original action against Department of Rehabilitation and Correction employees Kenneth Spencer, LeAnn Walker-Williams, and Kelly Rose. Macksyn sought a writ of mandamus to compel the production of records in response to multiple public-records requests and an award of statutory damages. His requests included emails, kites, grievances, and video footage.The lower court proceedings involved Spencer assuming responsibility for answering public-records requests and responding to Macksyn’s various requests. Spencer provided some of the requested records, including kites and grievances, and allowed Macksyn to view the requested video footage. However, there was a dispute over whether all requested records, particularly emails, had been produced.The Supreme Court of Ohio reviewed the case and found that while Spencer had provided some records, there was insufficient evidence to confirm that all requested emails had been produced. The court issued a limited writ of mandamus ordering the respondents to, within 21 days, either produce the requested emails and certify the date of production or certify that no responsive emails exist. The court deferred ruling on Macksyn’s request for statutory damages until the respondents complied with the limited writ. The court also denied several motions filed by Macksyn, including motions to strike respondents’ brief and for judicial notice. View "State ex rel. Macksyn v. Spencer" on Justia Law

The case involves Pavan V. Parikh, the Hamilton County clerk of courts, who implemented a policy in May 2022 that eliminated remote online access to court records in residential-eviction cases older than three years from the date of judgment satisfaction. Parikh argued that this policy was to prevent misuse of court documents by the public, such as employers and landlords. The judges of the Hamilton County Municipal Court objected to this policy and issued Administrative Order No. 23-45 in October 2023, directing Parikh to rescind the policy and restore online access to the records. Parikh did not comply, leading to the judges threatening contempt proceedings.Parikh filed a complaint for a writ of prohibition in the First District Court of Appeals to prevent the judges from enforcing the administrative order and holding him in contempt. The judges counterclaimed, requesting a writ of mandamus to compel Parikh to comply with their order. The court of appeals, with visiting judges from the Twelfth District, ruled in favor of the judges, granting their motion for judgment on the pleadings on the prohibition claim and issuing a writ of mandamus ordering Parikh to rescind his policy and comply with the administrative order.The Supreme Court of Ohio reviewed the case and affirmed the court of appeals' judgment. The court held that Parikh had a clear legal duty under R.C. 1901.31(E) to comply with the judges' administrative order. The court also determined that Parikh had an adequate remedy through appeal if held in contempt, and the judges did not patently and unambiguously lack jurisdiction to hold him in contempt for noncompliance. Therefore, the court affirmed the denial of Parikh's request for a writ of prohibition and the granting of the judges' request for a writ of mandamus. View "State ex rel. Parikh v. Berkowitz" on Justia Law

Ronald Ayers, an inmate at the Lake Erie Correctional Institution, petitioned for a writ of mandamus to compel Laura Sackett, the prison's records custodian, to produce public records. Ayers requested a copy of the Department of Administrative Services’ general retention schedule and video footage from a security search of his cell on August 31, 2023. Sackett denied the requests, claiming the retention schedule was not specific to the Department of Rehabilitation and Correction and that the video footage was not preserved as it did not document a "qualifying event."The Supreme Court of Ohio reviewed the case after Ayers filed his petition. The court found that Ayers did not need to exhaust administrative remedies before filing for mandamus. The court determined that the requested video footage did not exist at the time of Ayers' request, as it had been recorded over, and thus Sackett correctly denied this request. However, the court found that the general retention schedule was a public record received and used by the prison, and Sackett's denial of this request was not justified.The Supreme Court of Ohio granted Ayers' writ of mandamus in part, ordering Sackett to produce the retention schedule. The court awarded Ayers $1,000 in statutory damages for the improper denial of the retention schedule but denied his request for court costs due to his affidavit of indigency. The court denied Ayers' motions for discovery as moot. View "State ex rel. Ayers v. Sackett" on Justia Law

A group of staffing companies in Texas challenged a memorandum issued by the former General Counsel of the National Labor Relations Board (NLRB), Jennifer Abruzzo. The memorandum outlined a plan to urge the NLRB to reverse its holding in a previous case, Babcock, which allowed employers to compel employees to attend meetings where they were urged to reject union representation. The staffing companies argued that the memorandum violated their First Amendment rights by restricting their speech about unionization and sought an injunction and declaratory judgment against its enforcement.The United States District Court for the Eastern District of Texas dismissed the case for lack of jurisdiction, stating that the plaintiffs were challenging unreviewable prosecutorial decisions by the NLRB General Counsel, that the NLRA's scheme precluded jurisdiction, and that the plaintiffs lacked standing. The staffing companies appealed, arguing that the district court erred in its dismissal and that they had standing because the memorandum applied to them and was a final agency action reviewable under the Administrative Procedure Act (APA).The United States Court of Appeals for the Fifth Circuit reviewed the case and found that the staffing companies lacked standing. The court noted that the plaintiffs had not provided evidence of a credible threat of enforcement of the memorandum causing them direct injury. The court also found that the plaintiffs did not demonstrate an intent to engage in conduct regulated by the memorandum, as there was no known unionization attempt at their businesses. The court concluded that the plaintiffs failed to establish a credible threat of enforcement or a substantial risk of future injury.The Fifth Circuit affirmed the district court's dismissal of the case for lack of standing. View "Burnett Specialists v. Cowen" on Justia Law

In this case, the appellants, a group of German steel companies, challenged the U.S. Department of Commerce's determination of a 22.9 percent antidumping duty on their steel plate products. Commerce applied an adverse inference based on the appellants' failure to provide complete manufacturer information for certain sales by their affiliated reseller, which Commerce deemed necessary for calculating the dumping margin.The U.S. Court of International Trade (Trade Court) sustained Commerce's decision, finding that the appellants did not cooperate to the best of their ability. The Trade Court noted that the appellants failed to provide reasonable alternative forms of the missing information, which could have mitigated the burden of manually retrieving the data. The court suggested that a statistical analysis or randomized sampling could have been a reasonable alternative.The United States Court of Appeals for the Federal Circuit reviewed the case and held that Commerce's request for the missing manufacturer information imposed an unreasonable burden on the appellants. However, the court also found that the appellants did not propose reasonable alternative forms of the missing data as required by statute. Consequently, Commerce's application of adverse facts available was deemed permissible.The Federal Circuit affirmed Commerce's use of the highest non-aberrational net price among the disputed sales to fill the information gap, concluding that this approach was reasonable given the size of the information gap and the need to deter non-cooperation. The court found that Commerce's choice of adverse inference was supported by substantial evidence and in accordance with the law. View "AG DER DILLINGER HUTTENWERKE v. US " on Justia Law

The case involves Oklahoma Gas and Electric Company (OG&E) and CKenergy Electric Cooperative, Inc. (CKenergy) regarding the provision of retail electric service to two facilities located in CKenergy's certified territory. OG&E began providing service to these facilities in 2017 and 2018, respectively. CKenergy filed an application with the Oklahoma Corporation Commission (the Commission) in 2019, requesting that OG&E be enjoined from continuing to serve the facilities, arguing that OG&E was in violation of the Retail Energy Supplier Certified Territory Act (RESCTA). OG&E contended that it was allowed to serve the facilities under the one megawatt exception of RESCTA.The Commission found that the connected load for initial full operation did not meet or exceed 1,000 kW at either facility and enjoined OG&E from providing service. OG&E appealed the Commission's order. The Commission also issued an order granting OG&E's request for a stay upon posting a supersedeas bond, which CKenergy and the Oklahoma Association of Electric Cooperatives (OAEC) appealed.The Supreme Court of the State of Oklahoma reviewed the case de novo. The Court held that the term "connected load for initial full operation" in the one megawatt exception of RESCTA refers to the total nameplate values of all connected electrical equipment when full operation of the facility commences. The Court found that the Commission's interpretation ignored the plain language of the statute and was not sustained by law. It was undisputed that the connected load for each facility exceeded 1,000 kW when full operation commenced. Therefore, the one megawatt exception applied, and the Commission improperly enjoined OG&E from providing service. The Court reversed the Commission's order and deemed the appeal regarding the stay moot. View "OG&E Co. v. OKLAHOMA CORPORATION COMMISSION" on Justia Law

Tony Fenstermaker, an inmate at the Southeastern Correctional Institution, requested public records from Union County Prosecuting Attorney David W. Phillips on March 20, 2024. Fenstermaker sought the records-retention schedule of the prosecutor’s office, certified statements prepared under former R.C. 309.161 for the years 2016 through 2022, and the cashbook/journal maintained under R.C. 2335.252 for the same period. Phillips acknowledged receipt of the request on March 22, 2024, but did not provide the requested records until June 28, 2024.Fenstermaker filed a mandamus action on June 10, 2024, seeking to compel Phillips to produce the records and to award statutory damages. The Supreme Court of Ohio granted an alternative writ and referred the case to mediation, which was unsuccessful. The case was returned to the regular docket, and both parties submitted evidence and briefs.The Supreme Court of Ohio found that Phillips had provided the requested records, rendering the mandamus request moot. However, the court determined that Phillips had failed to produce the records within a reasonable period, as the delay exceeded three months without sufficient justification. Consequently, the court awarded Fenstermaker $1,000 in statutory damages under R.C. 149.43(C)(2) for the delay. The court denied Fenstermaker’s request for prejudgment interest, as the case was not based on tortious conduct and there was no precedent for awarding prejudgment interest in public-records cases. View "State ex rel. Fenstermaker v. Phillips" on Justia Law

An inmate, Edward Brown, filed a mandamus action against Laura Sackett, an employee at the Lake Erie Correctional Institution, for allegedly failing to respond to his public-records requests. Brown requested access to a media report and video footage of an alleged assault against him in March 2022 and a copy of the contract between CoreCivic, Inc. and the Ohio Department of Rehabilitation and Correction (ODRC) regarding the management of the institution.The lower court initially dismissed Brown's complaint, but upon reconsideration, the Supreme Court of Ohio issued an alternative writ, setting a schedule for evidence and briefs. Sackett responded to Brown's requests by stating that no records of the alleged assault existed and that the contract would require redaction, costing $206.05, including labor costs for redaction. Brown did not pay the fee, and the contract was not provided.The Supreme Court of Ohio reviewed the case and found that Sackett complied with her duties regarding the February 16 request by asking Brown for more specific information, which he did not provide. Therefore, the court denied the writ of mandamus and statutory damages for this request. However, the court found that Sackett improperly included labor costs in the fee for the contract requested on February 20, as public offices can only charge actual copying costs and postage. The court issued a writ of mandamus ordering Sackett to provide the contract upon Brown's payment of $158.05 for copying and postage. Additionally, the court awarded Brown $1,000 in statutory damages for Sackett's failure to make the contract available at cost and within a reasonable time. Brown's request for court costs was denied due to his indigency affidavit. View "State ex rel. Brown v. Sackett" on Justia Law

In December 2023, Mary McDonald filed a petition to run as a Republican candidate for a seat on the Montgomery County Board of Commissioners. A protest was filed against her candidacy by Mohamed Al-Hamdani and Brenda Blausser, alleging she was not qualified due to her position in the Democratic Party and other statutory non-compliances. During the protest hearing, it was revealed that a confidential legal memorandum from the county prosecutor’s office had been leaked to the protesters. An investigation found that the board’s deputy director, Russell M. Joseph, had forwarded the memo from his board email to his personal email and then to Al-Hamdani.The Montgomery County Board of Elections initially denied a public-records request for emails related to the memo, citing attorney-client privilege and lack of access to the records. After further clarification, the board maintained its position, leading Joseph J. Platt to file an original action seeking a writ of mandamus to compel the board to produce the emails and to organize and maintain public records properly.The Supreme Court of Ohio reviewed the case and determined that the email from the prosecutor’s office to the board and the email Joseph sent from his board email to his personal email were public records and not protected by attorney-client privilege. However, the email Joseph sent from his personal email to Al-Hamdani was not considered a public record. The court granted the writ in part, ordering the board to produce the two emails, awarded Platt $1,000 in statutory damages, court costs, and attorney fees subject to an itemized application. The court denied the writ regarding the organization and maintenance of records. View "State ex rel. Platt v Montgomery Cty. Bd. of Elections" on Justia Law

Mark A. Hackel, the Macomb County Executive, filed a lawsuit in 2018 against the Macomb County Board of Commissioners (the Commission) seeking declaratory relief and a writ of mandamus regarding the Commission's authority. The complaint was dismissed, and the dismissal was not appealed. The Commission counterclaimed, seeking declaratory relief and a writ of mandamus to compel Hackel to provide real-time, read-only access to the county’s financial management software, arguing it was necessary for their budgeting duties. Hackel refused the request, despite the Commission including the requirement in annual appropriations ordinances since 2017.The Macomb Circuit Court denied the Commission’s motion for partial summary disposition and granted Hackel’s motion, ruling that the ordinance requiring access unlawfully infringed on Hackel’s authority under the county charter. The court dismissed the remaining claims by stipulation in August 2022. The Commission appealed, and the Michigan Court of Appeals affirmed the circuit court’s decision, holding that the ordinance was invalid as it interfered with the county executive’s control over county departments.The Michigan Supreme Court reviewed the case and held that the Macomb County Charter allows the Commission to require the county executive to provide digital real-time, read-only access to financial information through a validly enacted local ordinance. The Court found that the ordinance did not conflict with other provisions of the county charter or state law and was therefore valid. The Court of Appeals judgment was reversed, and the case was remanded to the circuit court for further proceedings consistent with this opinion. View "Hackel v. Macomb County Board Of Commissioners" on Justia Law