Justia Government & Administrative Law Opinion Summaries
Articles Posted in Government & Administrative Law
City of Charlottesville v. Regulus Books, LLC
Regulus, an LLC solely owned by Klug, is the holding company for all the rights, transactions, and income related to Klug’s literary works, which include several internationally-received legal fiction novels. In 2018, Klug filed a Virginia income tax return, attaching thereto a Schedule C to indicate that he derived business income in Charlottesville. The city could not locate a business license issued to Klug or to Regulus and requested information about Klug’s business and his income therefrom for the tax years 2015-2018. Klug responded that Charlottesville’s Ordinance does not apply to him because he “offer[s] no goods or services to the public[,]” has “no physical storefront or shingle[,]” “do[es] not advertise[,]” has no employees, has no inventory, and offers a “product” that is intangible intellectual property.The Virginia Supreme Court held that a freelance writer’s business does not provide a service and is not covered by the ordinance’s catchall provision. The court did not reach the question of whether the ordinance is unconstitutionally vague as applied to the freelance writer. The court affirmed the circuit court’s decision to order the city to refund Klug his tax payments but concluded that the circuit court erred by awarding costs not essential for the prosecution of the suit. View "City of Charlottesville v. Regulus Books, LLC" on Justia Law
Jefferson County Foundation, Inc. v. W. Va. Economic Development Authority
The Supreme Court affirmed the orders of the circuit court dismissing Jefferson County Foundation, Inc.'s suit seeking a declaration that a series of transactions were an unlawful "de facto tax abatement," holding that there was no error.After the West Virginia Economic Development Authority (WVEDA) adopted a resolution to undertake a series of transactions with Roxul USA, Inc. (Rockwool) to finance the construction of a manufacturing plant the Foundation filed a complaint seeking a declaration that the transactions were a de facto tax abatement for Rockwool that violates both statute and the West Virginia Constitution. The business court dismissed the suit with prejudice. The Supreme Court affirmed, holding (1) WVEDA was statutorily authorized to engaged in the transactions; (2) the transactions were not an exemption from tax; (3) the West Virginia Economic Development Act does not conflict with W. Va. Code 11-3-9; and (4) the transactions did not violate W. Va. Const. art. X, 1. View "Jefferson County Foundation, Inc. v. W. Va. Economic Development Authority" on Justia Law
Larson v. WSI
Christine Larson, doing business as Active Nutrition, appealed a judgment entered after the district court ordered Larson’s appeal be dismissed and denied her request for a writ of mandamus. In a notice of decision dated January 27, 2021, Workforce Safety & Insurance (“WSI”) informed Larson that it had determined Active Nutrition is an employer subject to N.D.C.C. tit. 65, the Workforce Safety and Insurance Act, and that Active Nutrition was required to submit all earned wages for all employees for the previous four years and pay premiums, assessments, penalties, and interest accrued. The notice of decision also advised Larson that she could appeal the decision by “[s]ubmit[ting] a written request to WSI within 30 days to have the decision reconsidered[.]” On February 25, 2021, Larson mailed a written request for reconsideration to WSI. WSI received the request on March 1, 2021. On March 10, 2021, WSI sent Larson notice it received her request for reconsideration but the request was not timely. The notice also informed Larson that WSI’s decision dated January 27, 2021 was final. On May 27, 2021, Larson sent WSI a second request for reconsideration. Larson argued her first request for reconsideration was timely because WSI’s notice of decision was served by regular mail and therefore three additional days should be added to the time computation under N.D.R.Civ.P. 6(e). On June 8, 2021, WSI informed Larson it had received her second request, the request was not timely, and the decision was final. To the North Dakota Supreme Court, Larson argued her request for reconsideration was timely. Alternatively, she requested a writ of mandamus determining her request was timely and to direct WSI to review the merits of her request. The Supreme Court concluded Larson did not appeal from an appealable order and the district court did not abuse its discretion by denying her request for a writ of mandamus. Accordingly, judgment was affirmed. View "Larson v. WSI" on Justia Law
Blue Appaloosa v. NDIC
Blue Appaloosa, Inc., appealed a judgment affirming an Industrial Commission order determining it violated N.D. Admin. Code ch. 43-02-03 by beginning construction of a treating plant prior to obtaining a permit or filing a bond with the Commission. Finding no reversible error, the North Dakota Supreme Court affirmed. View "Blue Appaloosa v. NDIC" on Justia Law
Georgia Association of Latino Elected Officials, Inc., et al. v. Gwinnett County Board of Registration and Elections, et al.
Plaintiffs—five organizations and two individual voters from Gwinnett County, Georgia—alleged that absentee ballot applications and voting-related information should have been, but were not, provided in both English and Spanish to voters in Gwinnett County during the 2020 election cycle. On appeal, the Eleventh Circuit was tasked with determining whether Defendants—the Gwinnett County Board of Registrations and Elections, the Board’s individual members, and Georgia Secretary of State—violated Section 203 and Section 4(e) of the Voting Rights Act of 1965. Section 203 of the Voting Rights Act, 52 U.S.C. Section 10503, requires certain States and their political subdivisions to provide voting materials in languages in addition to English.The Eleventh Circuit held that the district court erred in concluding that Plaintiffs lacked standing. Plaintiffs sufficiently pleaded standing under a diversion of resources theory, and while some of Plaintiffs’ claims were moot, others remained live and amenable to meaningful relief from the court. The court, therefore, vacated the district court’s dismissal of the suit pursuant to Rule 12(b)(1).The court held that the district court was correct, however, in concluding that Plaintiffs failed to state causes of action under either Section 203 or Section 4(e) of the Voting Rights Act and in not granting Plaintiffs leave to file their proposed supplemental complaint. The court, therefore, affirmed the district court’s dismissal of the suit pursuant to Rule 12(b)(6) and its denial of leave for Plaintiffs to file the supplemental complaint pursuant to Rule 15(d). View "Georgia Association of Latino Elected Officials, Inc., et al. v. Gwinnett County Board of Registration and Elections, et al." on Justia Law
P. v. Accredited Surety and Casualty Co.
A Surety on a $50,000 bail bond appeals from an order denying its motion to set aside a summary judgment entered on the bond. Surety contends the summary judgment entered on the bail bond is voidable and must be vacated because it was not filed within 90 days after the appearance period expired as required by Penal 2 Code section 1306, subdivision (c).
The trial court concluded the Surety was estopped from arguing the reinstatement order was void. As Surety’s challenge to the summary judgment was based on the invalidity of the reinstatement order, the court concluded that the challenge must fail.
The Fifth Appellate District agreed with Surety’s contention that the trial court lacked the authority to reinstate the bond after the appearance period expired. However, the trial court correctly decided that Surety’s conduct estopped it from raising the invalidity of the reinstatement order as a basis for vacating the summary judgment. Here, Surety (1) had prior notice that a reinstatement order would be entered, (2) gave its written consent to the reinstatement, (3) paid a $50 reinstatement fee a few days after the reinstatement order, and (4) benefited when the forfeited $50,000 bail bond was reinstated. Furthermore, the trial court relied on Surety’s consent when it vacated the forfeiture and reinstated the bail bond. The court concluded such circumstances estop Surety from arguing the reinstatement order was invalid. Because the invalidity of the reinstatement order is a necessary condition to Surety’s argument that the summary judgment is voidable. View "P. v. Accredited Surety and Casualty Co." on Justia Law
R.A. v. Brady Johnson
Plaintiff filed suit against the Iredell-Statesville School District Board of Education (“ISSD”) and several individual defendants, alleging federal constitutional and statutory claims, as well as state law claims for negligence and negligent inflection of emotional distress arising from school officials’ mistreatment of her son. Some of the defendants timely moved to dismiss, asserting that the state law negligence claims against them in their individual capacities were barred by public official immunity under North Carolina law.
The district court granted their motion in part and dismissed all federal claims against the appellants. But as for the state law negligence claims, it denied the school officials’ motion to dismiss. It concluded that the school officials were not entitled to public official immunity for a breach of a ministerial duty to report child abuse.
The Fourth Circuit affirmed the district court’s dismissal of Plaintiff’s negligence claims. The court reasoned that the school officials’ actions at issue here were discretionary. What to do when faced with allegations of a teacher mistreating her student is not a decision that can be made automatically, without regard to the administrator’s judgment. Further, Plaintiff’s claim was against public officials, in their individual capacities, for state law negligence. For such claims, North Carolina law dictates that the plaintiff may only pierce public official immunity by “showing that the defendant-official’s tortious conduct falls within one of the immunity exceptions. Plaintiff has not satisfied this obligation because she did not allege malice, or any other piercing exception, in the amended complaint. View "R.A. v. Brady Johnson" on Justia Law
United Food and Commercial Workers Union v. Quality Pork Processors, Inc.
The United States Department of Agriculture (“USDA”) adopted a rule eliminating processing-line-speed limits in pork plants. Unions representing pork-processing-plant workers sued to vacate the rule as arbitrary and capricious. The district court granted summary judgment for the unions and vacated the rule. Two months later, Appellants—pork-processing companies affected by the rule and vacatur—moved to intervene. The district court denied the motion as untimely, noting that Appellants had participated in the summary judgment briefing eight months earlier.
The Eighth Circuit affirmed. The court explained to assess the timeliness of a motion to intervene courts consider four factors: “(1) the extent the litigation has progressed at the time of the motion to intervene; (2) the prospective intervenor’s knowledge of the litigation; (3) the reason for the delay in seeking intervention; and (4) whether the delay in seeking intervention may prejudice the existing parties.”Here, Appellants sought to intervene over a month after the court entered summary judgment and the full vacatur the unions had sought. Next, Appellants had knowledge of the case and proposed relief well before the court entered summary judgment. Appellants’ reason for delay is unpersuasive. Their proffered reason—that USDA’s interests in defending NSIS aligned with theirs—fails because USDA’s interests did not align. Appellants’ core concern is having the district court return them to the HIMP waiver system. But neither the unions nor the USDA ever pursued this. Appellants suffered little prejudice because all four of their relevant plants received line-speed permits. This factor also weighed against intervention. View "United Food and Commercial Workers Union v. Quality Pork Processors, Inc." on Justia Law
Appeal of New Hampshire Division of State Police
The New Hampshire Division of State Police (the Division) appealed a Personnel Appeals Board (PAB) order reversing the Division’s non-disciplinary removal of an employee pursuant to New Hampshire Administrative Rule, Per 1003.03, and ordering him reinstated subject to certain conditions. The Division argued the PAB: (1) erred by reversing the employee’s removal; and (2) exceeded its statutory authority by ordering the employee’s reinstatement subject to certain conditions. After review, the New Hampshire Supreme Court concluded the Division failed to meet its burden of demonstrating that the PAB’s decision to reverse the employee’s removal was clearly unreasonable or unlawful. However, the PAB exceeded its statutory authority by imposing certain conditions upon the employee's reinstatement. Accordingly, judgment was affirmed in part, and reversed in part. View "Appeal of New Hampshire Division of State Police" on Justia Law
Oceana, Inc. v. Gina Raimondo
In this claim brought by an organization dedicated to ocean preservation against the National Marine Fisheries Service, a division of the U.S. Department of Commerce, the DC Circuit affirmed the judgment of the trial court in favor of the government defendants. In doing so, the court rejected both of the organization's claims that the National Marine Fisheries Service failed to provide sufficient protection for the dusky shark.The court held that the National Marine Fisheries Service did not violate the Magnuson-Stevens Act by failing to actually limit bycatch of the overfished dusky shark or hold fisheries accountable to any level of dusky shark bycatch. Nor did the national Marine Fisheries Service violate the Magnuson-Stevens Act by failing to establish a reasonable likelihood that training measures, communication protocols, and minor gear changes would reduce dusky shark bycatch by 35 percent, which is the minimum reduction needed to meet the statutory requirement to rebuild the dusky shark population. View "Oceana, Inc. v. Gina Raimondo" on Justia Law