Justia Government & Administrative Law Opinion Summaries

Chaudhary arrived in the U.S. from Pakistan in 2007-2008. She married Ramzan while in Pakistan. They have three children together. Ramzan also has a daughter from a different marriage. In 2012, Chaudhary divorced Ramzan. She moved to West Chicago (White Oak address). Chaudhary received Supplemental Nutrition Assistance Program (SNAP) benefits for herself and her three children. He separately received benefits for himself and his daughter. Under separate accounts, Chaudhary and Ramzan received SNAP benefits from May 2015-December 2017, both listing the White Oak address as their SNAP benefits mailing address. In 2019, the Department of Human Services investigated Chaudhary under the Illinois Public Aid Code (305 ILCS 5/12-4.4) and determined that she received overpayments totaling $21,821. The Department began an overpayment collection process. Chaudhary filed an agency appeal. The ALJ and the Secretary of Human Services upheld the determination.The circuit court reversed. The appellate court and Illinois Supreme Court affirmed. Chaudhary, as a SNAP recipient, having been previously approved and awarded SNAP benefits, was not required to prove the absence of an overpayment. The Department’s evidence was not sufficiently authenticated and does not support the determination that Ramzan resided at White Oak during the overpayment period. The Secretary’s credibility determination was unreasonable and not supported by the record. View "Chaudhary v. Department of Human Services" on Justia Law

A 1998 Chicago ordinance includes procedures, penalties, and fees that apply to vehicle owners when a vehicle has been impounded because of its use in certain municipal code offenses. Within 15 days of the impoundment, an owner may request a preliminary hearing, at which an administrative law officer determines whether there is probable cause to believe the vehicle was used in an enumerated offense. If the officer finds probable cause, the owner may regain possession of the vehicle by paying the administrative penalty applicable to the municipal code offense, plus towing and storage fees. If probable cause is lacking, the vehicle is returned to the owner; no penalty or fees are owed. An administrative penalty constitutes a debt that may be enforced as a judgment.Illinois Vehicle Code, section 11-207 provides that while local authorities can adopt additional traffic regulations, “no local authority shall enact or enforce any ordinance rule or regulation in conflict with the provisions of this Chapter unless expressly authorized herein.” Home rule units, such as Chicago, cannot adopt inconsistent local police regulations. In 2012, the Vehicle Code was amended to authorize municipalities to “provide by ordinance procedures for the release of properly impounded vehicles” and to impose “a reasonable administrative fee related to … administrative and processing costs.”The appellate court and Illinois Supreme Court affirmed the dismissal of a purported class action challenging the ordinance. A home rule unit’s imposition of penalties does not interfere with and is not inconsistent with state efforts to allow municipalities to recoup the remedial costs incurred by an impoundment. The imposition of the penalty is a valid exercise of Chicago’s home rule authority and does not constitute a criminal penalty for purposes of double jeopardy. View "Lintzeris v. City of Chicago" on Justia Law

In 2018, City of Montpelier voters approved a proposed amendment to the city’s charter that would allow noncitizens to vote in its local elections. The Legislature authorized the amendment in 2021, overriding the Governor’s veto. Plaintiffs included two Montpelier residents who were United States citizens and registered to vote in Montpelier, eight Vermont voters who were United States citizens and resided in other localities in the state, the Vermont Republican Party, and the Republican National Committee. They filed a complaint in the civil division against the City and the City Clerk in his official capacity, seeking a declaratory judgment that Montpelier’s new noncitizen voting charter amendment violated Chapter II, § 42 of the Vermont Constitution, and an injunction to prevent defendants from registering noncitizens to vote in Montpelier. The Vermont Supreme Court concluded that the complaint alleged facts to establish standing at the pleadings stage for plaintiffs to bring their facial challenge to the statute. However, the Supreme Court concluded that the statute allowing noncitizens to vote in local Montpelier elections did not violate Chapter II, § 42 because that constitutional provision did not apply to local elections. The Court accordingly affirmed the trial court’s grant of the City’s motion to dismiss. View "Ferry, et al. v. City of Montpelier" on Justia Law

Father appealed a circuit court order terminating his parental rights over his minor child, G.F., on the ground that he failed to correct, within twelve months, the conditions that led to the court’s finding under RSA chapter 169-C (2022) that G.F. was neglected by G.F.’s mother. In January 2020, father did not attend mother’s adjudicatory or dispositional hearings. Mother entered into a consent agreement acknowledging that neglect occurred due to her drug use. At the dispositional hearing, the circuit court adopted a case plan and dispositional orders, which also applied to father. Father was not served with these documents. At the three-month review hearing, father's counsel received the case plan, dispositional orders and related discovery. Two days after the six-month review hearing, father was arrested for felony second degree assault and other domestic violence charges involving his then girlfriend and her minor child. He pled guilty to at least two of the charges. In September 2020, a nine-month review hearing was held. In January 2021, the trial court held the first permanency hearing in the neglect case while father was incarcerated. The trial court found father was not in compliance with dispositional orders. The trial court changed the permanency plan from reunification to adoption and specified that “DCYF is no longer required to provide reasonable efforts to facilitate reunification between [G.F.] and mother [and] father, but shall make reasonable efforts to finalize the permanency plan.” In September 2021, the circuit court held a second permanency hearing; again the court found father was not in compliance with the dispositional orders and concluded G.F. could not be safely returned to his care. DCYF filed a new petition to terminate the father’s parental rights in October 2021. In December 2021, the father was released from incarceration. In February 2022, the circuit court granted DCYF’s petition to terminate the father’s parental rights. Assuming without deciding that, during the nine months in which DCYF was ordered by the court to make reasonable efforts to reunify G.F. with his father, those efforts were reasonable, the New Hampshire Supreme Court concluded that DCYF failed to meet its burden because the court did not order DCYF to make such efforts for the remaining three months. Accordingly, the Supreme Court reversed the trial court’s order terminating the father’s parental rights over G.F. View "In re G.F." on Justia Law

The Supreme Court affirmed the judgment of the district court denying the petition and application filed by the State of Nebraska, Department of Health and Human Services (DHHS) to vacate an arbitration award resulting from a labor dispute and confirming the award, holding that the district court did not err.On appeal, DHHS argued that the arbitrator exceeded his powers under DHHS' labor contract the Nebraska Association of Public Employees, Local #61 of the American Federation of State, County, and Municipal Employees and that the district court erred in finding that the arbitrator did not exceed his powers. The Supreme Court affirmed, holding (1) whatever insufficiency existed in the findings of fact and conclusions of law, DHHS was instrumental in bringing about that insufficiency; and (2) the district court did not err by finding that the arbitrator did not add to or modify the labor contract and concluding that the arbitrator did not exceed his powers. View "State v. Neb. Ass'n of Public Employees" on Justia Law

The California Public Employment Relations Board (Board) refused to file an unfair labor practice complaint on behalf of plaintiff Rebecca Wu, a substitute teacher representing herself in propria persona, against real party in interest Twin Rivers United Educators (Union), a teachers’ union. In her unfair practice charge filed with the Board, Wu alleged the Union breached its duty to represent her in her claim against Twin Rivers Unified School District (School District), wherein she claimed to be misclassified as a substitute teacher. The Board declined to file a complaint against the Union based on Wu’s charge because Wu, as a substitute teacher, was not entitled to union representation given that substitute teachers were excluded from representation by virtue of the collective bargaining agreement between the Union and the School District. Wu argued she had a constitutional right to union representation as a misclassified teacher and as a substitute teacher. She further argued she had a statutory right to representation by the Union that could not be circumvented by a collective bargaining agreement. The Court of Appeal disagreed with Wu that she had a constitutional or statutory right to representation by the Union as an alleged misclassified employee or as a substitute teacher. Accordingly, the Court affirmed the trial court’s order. View "Wu v. Public Employment Relations Bd." on Justia Law

The Public Utilities Commission (the Commission or PUC) oversees the California High-Cost Fund A program (CHCF-A), which provides subsidies to small, rural, independent telephone companies that provide local telephone service in rural and remote areas of California. The subsidies defray the high cost of providing service in such areas. Ten small rural telephone companies that participate in CHCF-A subsidies filed this writ proceeding to nullify the Commission’s broadband imputation order. They contend broadband imputation (1) is not authorized by section 275.6, (2) exceeds the authority granted to the Commission by other statutes and the California Constitution, (3) is preempted by federal law, and (4) is an unconstitutional taking of private property.   The Fifth Appellate District denied the telephone companies’ petition for a writ. The court reasoned that to implement broadband imputation in a general rate case, the Commission will be required to conduct several reasonableness inquiries before reaching a decision about a telephone company’s rates. At this point, the “total effect” of broadband imputation on the telephone companies’ rates cannot be determined because the Commission has not made the foregoing reasonableness determinations and established a telephone company’s rate design and CHCF-A subsidy. Consequently, the court wrote it cannot determine that the rates will be so unreasonably low as to be confiscatory in violation of the telephone companies’ constitutional rights. View "Calaveras Telephone Co. v. Public Utilities Commission" on Justia Law

Defendant is a resident of the City of Oxnard (the City). Defendant gathered signatures for a number of initiatives, including Measures M and N. The City’s voters passed both initiatives. The City brought the instant action to have the measures declared void as administrative rather than legislative in nature. Defendant responded with an anti-SLAPP motion requesting that the trial court dismissed the City’s action. Defendant claimed that the City is not a proper party to bring the action, that he is not a proper defendant, and that the City cannot prevail on the merits. The court denied the motion on all three grounds.   The Second Appellate District reversed the trial court’s judgment as to Measure M and affirmed as to Measure N. The court explained that the City argued that Measure M is invalid under the exclusive delegation rule. The City contends that the initiative intrudes into a subject exclusively delegated by statute to the City council. Thus, standards that allow greater access are purely a municipal affair. The provisions of Measure M are intended to allow for greater access. Measure M is not invalid under the exclusive delegation rule. Further, the manifest purpose of Measure N is to ensure that Measure O revenue is expended for road repair. Measure N tells the City how it must administer general tax revenue, even setting precise dates for the completion of the work. Measure N is clearly administrative in nature. View "City of Oxnard v. Starr" on Justia Law

When the ACA’s mandate and SRP were still in effect, a husband and wife (“Taxpayers”) did not maintain the minimum insurance coverage required by the ACA. The taxpayers did not include their $2409 SRP when they filed their 2018 federal tax return. The Taxpayers filed for Chapter 13 bankruptcy protection in the Eastern District of North Carolina. The IRS filed a proof of claim for the unpaid SRP and asserted that its claim was entitled to priority as an income or excise tax under Section 507 of the Bankruptcy Code. The Taxpayers objected to the government’s claim of priority. The bankruptcy court granted the objection, concluding that, for purposes of the Bankruptcy Code, the SRP is a penalty, not a tax, and therefore is not entitled to priority under Section 507(a)(8). The government appealed to the district court, which affirmed the bankruptcy court’s decision. The district court held that even if the SRP was generally a tax, it did not qualify as a tax measured by income or an excise tax and thus was not entitled to priority. The government thereafter appealed.   The Fourth Circuit reversed and remanded. The court concluded that that the SRP qualifies as a tax under the functional approach that has consistently been applied in bankruptcy cases and that nothing in the Supreme Court’s decision in NFIB requires the court to abandon that functional approach. Because the SRP is a tax that is measured by income, the government’s claim is entitled to priority under 11 U.S.C. Section 507(a)(8)(A). View "US v. Fabio Alicea" on Justia Law

The U.S. Fish & Wildlife Service (the “Service”) approved the original Grizzly Bear Recovery Plan in 1982 and revised it in 1993. Since 1993, the Service has issued several Plan Supplements that provide habitat-based recovery criteria for identified recovery zones. The district court entered summary judgment against the Center for Biological Diversity (the “Center”) because it found that the Plan was not a “rule” subject to a petition for amendment under 5 U.S.C Section 553(e). It also found that it lacked jurisdiction to review the denial of the petition under the citizen-suit provision of the ESA, 16 U.S.C. Section 1540(g)(1)(C), because the Center did not allege that the Service failed to perform any nondiscretionary duty.   The Ninth Circuit affirmed, on different grounds, the district court’s summary judgment against the Center. The panel affirmed on the ground that Administrative Procedure Act (“APA”) review was not available because, even assuming the Plan was a “rule,” the denial of the Center’s petition was not “final agency action.” Because the Center did not claim that the Service’s denial of its petition was otherwise reviewable by statute, the sole issue is whether the denial of the petition is “final agency action.” Because the term “rule” under the APA is defined broadly, the panel assumed that a recovery plan fit under this broad umbrella. The panel concluded that a decision not to modify a plan was not a final agency action. Because the Center’s suit did not challenge a final agency action, the district court was not authorized to review the denial of the petition under Section 704 of the APA. View "CENTER FOR BIO. DIVERSITY V. DEB HAALAND, ET AL" on Justia Law