Justia Government & Administrative Law Opinion Summaries
Articles Posted in Government & Administrative Law
Sarmiento v. Garland
The First Circuit dismissed Petitioner's petition for review of an immigration judge's (IJ) denial of his application for withholding of removal and protection under the Convention Against Torture and denied Petitioner's petition to review the Board of Immigration Appeals' (BIA) denial of his motion to reopen proceedings, holding that Petitioner was not entitled to relief.On January 16, 2020, the BIA dismissed Petitioner's appeal of the IJ's denial of his application for withholding of removal and protection under CAT. On June 10, 2020, the BIA denied Petitioner's motion to reopen. Petitioner petitioned for review of both decisions. The First Circuit held (1) Petitioner's petition for review was untimely as to the January 16 decision; and (2) the BIA did not err by denying Petitioner's motion to reopen his orders of removal. View "Sarmiento v. Garland" on Justia Law
Dept. of Alcoholic Beverage Control v. Alcoholic Beverage etc.
The California Department of Alcoholic Beverage Control (Department) suspended the license of real party in interest, Bogle Vineyards, Inc. (Bogle), for 10 days after finding that Bogle violated Business and Professions Code section 25502 (a)(2) by furnishing, giving, or lending a “thing of value”—a nonoperational pizza oven—to a Raley’s grocery store as part of a promotional display. The pizza oven was part of a Bogle point-of-sale promotional campaign highlighting pizza month, in which a customer would receive $4 off a pizza with the purchase of a bottle of Bogle wine. Bogle provided a guidance packet on the promotion for its employees and wholesaler which stated in part that “[i]f buyers are still w[]ary, FYI the ovens ‘don’t work’ without propane AND the regulators can be removed, if needed.” It also showed how the pizza ovens were to be set up in the displays. Bogle paid for the pizza oven promotional campaign. Raley's store #119 received an oven for use in the display, but did not fully assemble the oven per instructions. As a result, the oven was inoperative when placed in the display at the store. Later, an agent for Bogle returned to store #119 ti discuss the display; the display had been removed, and the oven parts not used in assembly, had disappeared. An ALJ determined that while Bogle did not intend to "gift" the ovens to retailers in exchange for prominent displays in their stores, the "net result" was an unlawful furnishing in violation of the statute. Bogle appealed the Department’s decision to the Alcoholic Beverage Control Appeals Board (Board), and the Board reversed the suspension, calling the Department’s result “absurd.” It concluded that the Department’s decision that the pizza oven was a “thing of value” was inaccurate as a matter of law and was not supported by substantial evidence because there was no evidence presented that Raley’s reassembled the pizza oven or removed the pizza stone for use. It therefore found the Department’s result was based on speculation and conjecture and was not within the spirit or letter of the law. It accordingly reversed the Department’s decision. The Court of Appeal agreed with Bogle that the Department erred in finding the inoperative pizza oven, used solely for the purposes of a temporary promotional display, was a "thing of value" under the statute. View "Dept. of Alcoholic Beverage Control v. Alcoholic Beverage etc." on Justia Law
Estrada-Cardona v. Garland
In 2002, Petitioner Mayra Estrada-Cardona entered the United States on a tourist visa which she subsequently overstayed. She resided in the United States with her two United States citizen children: A.E. and L.E. A.E. suffers from mental and physical disabilities, some of which are likely to be lifelong. While in the United States, Petitioner played a key role in ensuring A.E. received physical therapy and special education support—both vital to A.E.’s wellbeing and continued progress. In 2009, Petitioner was arrested for driving without a license. She pled guilty and paid the associated fines, but because of the traffic violation, Immigration and Customs Enforcement detained Petitioner and began removal proceedings. At the hearing, Petitioner appeared unrepresented and conceded the charge contained in the notice to appear—rendering her removable. At the time, Petitioner was in the country for at most seven years, making her statutorily ineligible for any discretionary relief from removal. The immigration judge therefore ordered Petitioner to voluntarily depart the United States. Every year—from 2013 to 2017—Petitioner requested a stay of removal, and every year ICE approved her request. ICE denied her most recent request on December 28, 2017. ICE did not take any immediate action to remove Petitioner from the United States, only requiring her to attend regular check-ins at the local ICE office. ICE finally detained Petitioner and initiated removal on September 30, 2020. Petitioner asked the BIA to reopen removal proceedings pursuant to Pereira v. Sessions, 138 S. Ct. 2105 (2018). Petitioner's notice to appear failed to specify the “time and place at which the proceedings will be held.” Because the notice to appear did not stop the clock, Petitioner insisted that she had the requisite presence to be eligible for cancellation of removal because she had been in the country for 16 years. BIA held Petitioner was not eligible for cancellation of removal because the immigration judge issued the order to voluntarily depart, which qualified as a final order of removal, when Petitioner had accrued, at most, eight years of physical presence. The Tenth Circuit rejected the BIA's final-order argument, holding that a final order of removal did not stop the accrual of continuous physical presence. View "Estrada-Cardona v. Garland" on Justia Law
State ex rel. Grendell v. Geauga County Board of Commissioners
The Supreme Court dismissed this original action seeking a writ of mandamus against Geauga County ordering the county to proceed under Ohio Rev. Code 305.14 with the submission and approval of Judge Timothy Grendell's application for appointment of counsel, holding that the case was moot.Judge Grendell, judge of the Geauga County Court of Common Pleas, brought this action seeking a writ of mandamus and also filed a motion for a peremptory writ of mandamus and a motion to strike the County's notice of mootness. The Supreme Court denied the motion to strike as futile, dismissed the case, and denied Judge Grendell's motion for a peremptory writ, holding that the case was moot. View "State ex rel. Grendell v. Geauga County Board of Commissioners" on Justia Law
Posted in:
Government & Administrative Law, Supreme Court of Ohio
Southern Utah Wilderness, et al. v. DOI, et al.
In 2018, Garfield County, Utah sought to chip-seal a 7.5-mile portion of the Burr Trail known as the Stratton Segment. Before the County could begin its chip-sealing project, it was legally required to consult with the Bureau of Land Management (“BLM”) about the project’s scope and impact and obtain BLM’s approval. After doing so, Garfield County completed the project. Soon after Garfield County chip-sealed the Stratton Segment, Southern Utah Wilderness Alliance (SUWA) and other conservation groups sued BLM and the United States Department of the Interior (“DOI”). Under the Administrative Procedure Act (“APA”), SUWA alleged that BLM had acted arbitrarily and capriciously when approving the chip-sealing project. The district court disagreed and dismissed SUWA’s claims. SUWA raised the same issue on appeal to the Tenth Circuit Court of Appeals. The Tenth Circuit held that BLM didn’t act arbitrarily and capriciously in informally determining that Garfield County had an R.S. 2477 right-of-way over the Stratton Segment. After reviewing the record, the Court disagreed with SUWA that BLM “purported to” rely on IM 2008-175 in its R.S. 2477 determination. "Instead, BLM properly relied on its authority under our caselaw to informally determine, for BLM’s own purposes, that Garfield County holds its asserted R.S. 2477 right-of-way. Thus, BLM’s decision was not arbitrary, capricious, an abuse of discretion, or otherwise not in accordance with the law." View "Southern Utah Wilderness, et al. v. DOI, et al." on Justia Law
In Re Charlestown Outdoor, LLC
Charlestown Township, Chester County, Pennsylvania, enacted a zoning ordinance that permitted outdoor billboards in a particular district. A statewide regulation concerning roadside billboards promulgated by the Pennsylvania Department of Transportation (“PennDOT”) had the practical effect of barring that use. Charlestown Outdoor, LLC, (“Outdoor”) sought nonetheless to erect a billboard on property it leased in that zoning district. In pursuit of that objective, Outdoor filed a substantive-validity challenge to Charlestown Township’s ordinance, asserting that it was de facto exclusionary. The Pennsylvania Supreme Court found it wasn't the zoning ordinance, but rather the statewide regulation, that precluded the proposed use. Accordingly, the Supreme Court held that the challenged zoning ordinance was not de facto exclusionary. It therefore affirmed the Commonwealth Court’s rejection of Outdoor’s validity challenge. View "In Re Charlestown Outdoor, LLC" on Justia Law
Povacz, et al. v. PUC, et al.
In 2008, Act 129 amended the Pennsylvania Electricity Generation Customer Choice and Competition Act for the purpose of promoting an energy efficiency and conservation (“EE&C”) program in Pennsylvania. This case centered around a provision in Act 129 that directed electric distribution companies (“EDCs”) in the Commonwealth to “furnish” smart electric technology to their customers. Several electric customers instituted legal action against the Public Utility Commission (“PUC”) to prevent the installation of smart meters at their homes. They contended a customer had the ability to opt-out of the installation of smart meters by EDCs. They also claimed that smart meters caused health problems and their installation constituted unsafe or unreasonable service under Section 1501 of the Public Utility Code. The Pennsylvania Supreme Court concluded Act 129 indeed mandated that EDCs furnish smart meters to all electric customers within an electric distribution service area and did not provide electric customers the ability to opt out of having a smart meter installed. An electric customer with concerns about smart meters may seek an accommodation from the PUC or EDC, but to obtain one ,the customer must establish by a preponderance of the evidence that installation of a smart meter violated Section 1501. In this case, the Court held the electric customers did not prove that installation of a smart meter at their premises violated Section 1501; therefore, the PUC was not required to prescribe any remedial action. Having so concluded, the Court reversed the Commonwealth Court’s ruling that Act 129 did not mandate the installation of smart meters. Additionally, the Supreme Court clarified the use of the conclusive causal connection standard for proving a violation under Section 1501 and held that a preponderance of the evidence was the standard that applied to claims brought under Section 1501. View "Povacz, et al. v. PUC, et al." on Justia Law
In Re Palo Alto Networks, Inc.
Centripetal filed an infringement complaint against PAN, which then filed an inter partes review (IPR) petition for one patent and a post-grant review (PGR) petition for another. While the petitions were pending, the Patent and Trademark Office (USPTO) updated its interim guidance, noting that the agency “does not accept requests for Director review of decisions on institution.” The Patent Trial and Appeal Board denied institution. PAN filed Requests for Director Rehearing. The agency responded that USPTO "does not accept requests for Director review of decisions on institution ... parties may only request Director review of final written decisions" issued in IPR and PGR and that PAN’s “rehearing requests will not revert to the Board panel and there will be no further review of the Board’s decision.”PAN sought mandamus relief. A newly-appointed Director updated the interim guidance to state that “the Office does not accept requests for Director review of institution decisions” but that “the Director has always retained and continues to retain the authority to review such decisions sua sponte.” The Director has since exercised that authority. PAN argues that the Director’s current policy was contrary to the Appointments Clause, as interpreted by the Supreme Court in “Arthrex,” (2021). The Federal Circuit denied the petition. That the Appointments Clause requires that a Presidentially-appointed, Senate-confirmed officer have review authority does not mean that a principal officer, once bestowed with such authority, cannot delegate it to other agency officers. View "In Re Palo Alto Networks, Inc." on Justia Law
O’Neill v. SERS
Pennsylvania’s Public Employee Pension Forfeiture Act (“Act 140”) mandated the forfeiture of the pension of a public official or public employee when he or she was convicted of certain Pennsylvania crimes related to public office or public employment, or was convicted of federal offenses that were “substantially the same” as the forfeit-triggering state crimes. The Pennsylvania Supreme Court granted discretionary review to consider whether a federal conviction for false statements to a federal agent, 18 U.S.C. § 1001 was “substantially the same” as the Pennsylvania crime of false reports to law enforcement authorities, 18 Pa.C.S. § 4906, for purposes of Act 140. The Supreme Court concluded that the two offenses were not “substantially the same,” and, thus, the Commonwealth Court erred in affirming the forfeiture of the pension of Appellant, former Municipal Court of Philadelphia County Judge Joseph O’Neill. View "O'Neill v. SERS" on Justia Law
Appeal of The Lawson Group, et al.
Petitioner The Lawson Group, the third-party administrator for the self-insured petitioner, Summit Packaging Systems (the employer), appealed a decision of the New Hampshire Compensation Appeals Board (CAB) that upheld a decision by respondent, the State Special Fund for Second Injuries (Second Injury Fund), to decline to reimburse The Lawson Group for benefits paid to the claimant. The employer hired the claimant in 2005 as a laborer and machine operator. The claimant was injured at work in January 2016, when she tried to catch a 65-pound spool of tubing as it fell. The claimant was out of work following the surgery, but returned in December 2016 in a modified duty capacity. In 2017, the CAB found that the claimant’s “surgery and subsequent treatment were and are related to the work injury” she suffered in January 2016. In August 2018, The Lawson Group applied to the Second Injury Fund for reimbursement. In a February 2019 letter, the Second Injury Fund denied The Lawson Group’s application because The Lawson Group had failed to: (1) establish that the claimant’s surgery constituted a subsequent disability by injury; and (2) demonstrate that the employer knew that the claimant had any permanent impairment before her surgery. Following a March 2020 hearing, the CAB upheld the Second Injury Fund’s denial of reimbursement. After a review of the CAB hearing record, the New Hampshire Supreme Court found no reversible error and affirmed the denial of reimbursement. View "Appeal of The Lawson Group, et al." on Justia Law