Justia Government & Administrative Law Opinion Summaries
Articles Posted in Government & Administrative Law
Pierluisi v. Financial Oversight & Management Board for Puerto Rico
The First Circuit affirmed the judgment of the district court rejecting Appellants' argument that the Financial Oversight and Management Board for Puerto Rico acted arbitrarily and capriciously in objecting to four laws enacted by the Puerto Rico legislature, holding that there was no error or abuse of discretion.In legislation addressing Puerto Rico's fiscal crisis, the Board was given the authority to object to and block the implementation of local laws that are "significantly inconsistent" with efforts to the Commonwealth to fiscal solvency. The Commonwealth filed suit in 2020 seeking a declaration that, for each of the four laws in question, the Commonwealth had complied with federal compliance certification requirements. The Board filed counterclaims requesting injunctive relief barring the implementation and enforcement of each law. The district court upheld the laws. The First Circuit affirmed, holding that the Board did not act arbitrarily and capriciously in exercising its authority under the Puerto Rico Oversight, Management, and Economic Stability Act. View "Pierluisi v. Financial Oversight & Management Board for Puerto Rico" on Justia Law
Inquiry concerning Judge Eric Norris
A majority of the Hearing Panel (“Panel”) of the Georgia Judicial Qualifications Commission (“JQC”) recommended that Judge Eric Norris issue a public apology for violating Rules 1.2 (A) and 2.8 (B) of the Georgia Code of Judicial Conduct, with the dissent recommending censure from the Court along with a public apology. The charges stemmed from an Athens Banner-Herald article published on a criminal defendant who had a bench warrant issued for failing to appear in court. Judge Norris presided over the defendant’s first trial, which ended in a mistrial; defendant was released on his own recognizance. A bail bondsman posted his disagreement with the judge’s handling of the case on social media. The judge arranged for a meeting with the bail bondsman wherein he had a deputy confiscate the bondsman’s cell phone, and scolded the bondsman in the judge’s chambers. The bondsman did not feel he was free to leave, and requested to have his lawyer present. The bondsman filed a complaint against Judge Norris with the JQC. The Director excepted to the recommended sanction, asserting that a public reprimand was appropriate. For the reasons stated below, the Georgia Supreme Court disagreed that a public apology or a censure was an appropriate sanction and order that Judge Norris be publicly reprimanded. View "Inquiry concerning Judge Eric Norris" on Justia Law
Chronos Builders v. Dept. of Labor
In the November 2020 election, Colorado voters approved Proposition 118, which established the Paid Family and Medical Leave Insurance Act (“the Act”). This case concerned whether the Division of Family and Medical Leave Insurance's (“the Division”) collection of premiums under the Act violated section (8)(a) of the Taxpayer’s Bill of Rights (“TABOR”), specifically, whether the premium was an unconstitutional “added tax or surcharge” on income that was not “taxed at one rate.” And, if so, the Colorado Supreme Court was asked whether the Act’s funding mechanism was severable from the rest of the Act. The Supreme Court concluded the premium collected by the Division did not implicate section (8)(a) because the relevant provision of that section concerned changes to “income tax law.” The Act, a family and medical leave law, was not an income tax law or a change to such a law. Moreover, the premium collected pursuant to the Act was a fee used to fund specific services, rather than a tax or comparable surcharge collected to defray general government expenses. View "Chronos Builders v. Dept. of Labor" on Justia Law
United States v. Washington
Washington enacted a workers’ compensation law that applied only to Hanford site workers who were “engaged in the performance of work, either directly or indirectly, for the United States.” The Hanford site, once used to produce nuclear weapons, is undergoing decontamination. Most workers involved in the cleanup process are employed by private companies under contract with the federal government; a few are state employees, private employees, and federal employees. As compared to Washington’s general workers’ compensation scheme, the law made it easier for Hanford's federal contract workers to establish entitlement to workers’ compensation, thus increasing workers’ compensation costs for the federal government. The Ninth Circuit upheld the law as within the scope of a federal waiver of immunity, 40 U.S.C. 3172.A unanimous Supreme Court reversed. Washington’s law facially discriminates against the federal government and its contractors; section 3172 does not clearly and unambiguously waive immunity from discriminatory state laws, so Washington’s law is unconstitutional. While section 3172(a) says that “[t]he state authority charged with enforcing and requiring compliance with the state workers’ compensation laws . . . may apply [those] laws to all land and premises in the State which the Federal Government owns,” and “to all projects, buildings, constructions, improvements, and property in the State and belonging to the Government, in the same way, and to the same extent as if the premises were under the exclusive jurisdiction of the State,” the waiver does not “clear[ly] and unambiguous[ly]” authorize a state to enact a discriminatory law that facially singles out the federal government for unfavorable treatment.The Court held that the case was not moot, despite Washington’s enactment of a new statute that, arguably, applies retroactively. View "United States v. Washington" on Justia Law
Marietta Memorial Hospital Employee Health Benefit Plan v. DaVita Inc.
The employer-sponsored group health plan offers all of its participants the same limited coverage for outpatient dialysis. A dialysis provider sued the plan, citing the Medicare Secondary Payer statute, which makes Medicare a “secondary” payer to an individual’s existing insurance plan for certain medical services, including dialysis, when that plan already covers the same services, 42 U.S.C. 1395y(b)(1)(C), (2), (4). To prevent plans from circumventing their primary-payer obligation for end-stage renal disease treatment, a plan may not differentiate in the benefits it provides between individuals having end-stage renal disease and other individuals based on the existence of end-stage renal disease, the need for renal dialysis, “or in any other manner” and may not take into account that an individual is entitled to or eligible for Medicare due to end-stage renal disease. The Sixth Circuit ruled that the limited payments for dialysis treatment had a disparate impact on individuals with end-stage renal disease.The Supreme Court reversed. The plan's coverage terms for outpatient dialysis do not violate section 1395y(b)(1)(C) because those terms apply uniformly to all covered individuals. The statute prohibits a plan from differentiating in benefits between individuals with and without end-stage renal disease; it cannot be read to encompass a disparate-impact theory. The statute simply coordinates payments between group health plans and Medicare without dictating any particular level of dialysis coverage. The plan does not “take into account” whether its participants are entitled to or eligible for Medicare. View "Marietta Memorial Hospital Employee Health Benefit Plan v. DaVita Inc." on Justia Law
Air Transport Association v. AGRI
Appellants brought an action contesting a Department of Agriculture rulemaking in the district court. Appellants argued that the rule violated both the Food, Agriculture, Conservation, and Trade Act of 1990, as well as the Administrative Procedure Act. The district court granted summary judgment in favor of Appellees.
Appellants contested four aspects of the Final Rule: (1) that collection of a reserve surcharge violates the FACT Act; (2) that the Final Rule violates the FACT Act’s prohibition on cross-subsidization; (3) that the Final Rule violates the FACT Act and the APA by charging both a per-passenger and a per aircraft fee; and (4) that APHIS violated the APA by withholding certain information during the rulemaking process.
The DC Circuit affirmed the district court’s judgment in part, reversed it insofar as the challenged rule authorizes collecting fees to fund a reserve after 2002. The court explained that Congress has directly addressed the question of whether APHIS may continue to collect fees to fund a reserve after fiscal year 2002. They may not do so. Thus, the court remanded this case to the district court for vacating insofar as the Final Rule authorizes collecting fees to maintain a reserve account. Further, the court wrote that all of Appellants’ arguments regarding the dual application of the Commercial Aircraft User Fee and the Commercial Air Passenger Fee fail. Moreover, Appellants’ argument that fees collected from multiple user classes cannot be comingled in a fund that pays for the inspections of fee-paying user classes fails because the FACT Act does not prohibit this form of cross-subsidization. View "Air Transport Association v. AGRI" on Justia Law
State ex rel. Target Auto Repair v. Morales
The Supreme Court affirmed the judgment of the court of appeals denying a writ of mandamus ordering the Industrial Commission of Ohio to vacate its decision granting a specific safety requirement (VSSR) award to Josue Morales, holding that Target Auto Repair failed to establish plain error in the proceedings below.Morales sustained injuries while working as a technician for Target Auto Repair. His workers' compensation claim was allowed for multiple conditions. The Commission further granted Morales's application for a VSSR award in the amount of fifty percent of the maximum weekly rate. Target Auto Repair subsequently brought this mandamus action. The court of appeals denied the mandamus request. The Supreme Court affirmed, holding that Target Auto Repair may not appeal the court of appeals' adoption of findings of fact or conclusions of law to which it failed timely to object. View "State ex rel. Target Auto Repair v. Morales" on Justia Law
City of Coronado v. San Diego Assn. of Governments
The City of Coronado, City of Imperial Beach, City of Lemon Grove, and City of Solana Beach (collectively “the Cities”) filed a combined petition for writ of administrate mandate and complaint for injunctive and declaratory relief against the San Diego Association of Governments and its board of directors (The Board) (collectively SANDAG). In their petition/complaint, the Cities maintained that SANDAG denied them a fair hearing when deciding the Cities’ administrative appeals of SANDAG’s regional housing needs assessment (RHNA): (1) by unfairly using a “weighted vote” procedure in which member jurisdictions cast votes based on their respective populations rather than a “tally vote” in which each member jurisdiction has a single, evenly-weighted vote; and (2) certain members of the Board were biased against the Cities and that their decision to deny the Cities’ administrative appeals was “predetermined,” thereby “rendering the decision on the [a]ppeals invalid.” In their prayer for relief, the Cities requested that the trial court enter a judgment “rescind[ing],” the “Final RHNA allocation.” The trial court sustained SANDAG’s demurrer without leave to amend, and entered judgment in its favor. On appeal, the Cities contend that the trial court erred in concluding that City of Irvine v. Southern California Assn. of Governments, 175 Cal.App.4th 506 (2009) precluded their action. The Cities also argued the Legislature’s 2004 deletion of the prior provision authorizing judicial review of an RHNA allocation was “not determinative” as to the court’s jurisdiction to entertain the Cities’ challenge to the fairness of the RHNA process in this case. The Court of Appeal concurred with the trial court that City of Irvine controlled, and barred the Cities' action. View "City of Coronado v. San Diego Assn. of Governments" on Justia Law
CANarchy Craft Brewery v. Texas Alcoholic
The Texas Legislature limited beer-to-go sales to brewers and manufacturers that produced no more than 225,000 barrels annually “at all premises [they] wholly or partly owned.” Tex. Alco. Bev. Code Ann. Sections 62.122(a) and 12.052(a).
The Texas Alcoholic Beverage Commission (TABC) ordered CANarchy to cease and desist after it determined that CANarchy’s facilities collectively exceeded the 225,000-barrel limit. CANarchy complied with the order but then filed suit, seeking a declaratory judgment that the 225,000- barrel threshold did not apply to barrels produced at leased premises. The district court agreed with CANarchy that “premises wholly or partly owned” do not include leased premises and granted it summary judgment.
The Fifth Circuit affirmed the district court’s order granting Plaintiff’s motion for a declaratory judgment. The court held that “premises wholly or partly owned” do not include leased premises and granted it summary judgment.
The court wrote, “it is the Legislature’s prerogative to enact statutes; it is the judiciary’s responsibility to interpret those statutes according to the language the Legislature used, absent a context indicating a different meaning or the result of the plain meaning of the language yielding absurd or nonsensical results.” Here, the ordinary definition of “owned,” when applied to sections 12.052(a) and 62.122(a) of the Texas Alcoholic Beverage Code, establishes that the 225,000-barrel production threshold set in those statutes encompasses only barrels produced at premises owned by the brewer, either in whole or in part, and not at premises leased by the brewer. View "CANarchy Craft Brewery v. Texas Alcoholic" on Justia Law
Andrade v. Westlo Management LLC
The Supreme Court quashed the portion of the superior court order granting partial summary judgment in favor of Plaintiffs as to liability against Westlo Management, LLC on counts one, two, three, and seven of Plaintiffs' third-amended complaint, holding that the record was inadequate for a determination of whether the hearing justice abused his discretion in granting the motion to intervene filed by The Rhode Island Commission for Human Rights.Plaintiff Curtis Andrade filed a charge of discrimination with the Commission. The Commission found probable cause that Defendants had violated Plaintiff's rights. Plaintiff then filed this action, after which the hearing justice granted the Commission's motion to intervene as a party plaintiff. The hearing justice granted Plaintiffs' motion for summary judgment on four counts against Westlo, finding that Westlo had discriminated against Plaintiff by denying him the reasonable accommodation of having his dog his residence. The Supreme Court vacated the decision below, holding that Westlo failed provide the Court with a proper transcript of the hearing on the Commission's motion to intervene this Court was unable to conduct a meaningful review of the superior court's decisions on the issue of the Commission's intervention. View "Andrade v. Westlo Management LLC" on Justia Law