Justia Government & Administrative Law Opinion Summaries

After Volkswagen AG became the subject of a criminal investigation by the U.S. Department of Justice (DOJ) for its use of defeat device software to evade emissions standards—a scandal widely known as “Dieselgate”—the company agreed to a plea deal with the DOJ. As part of the investigation, Volkswagen, through its law firm Jones Day, produced approximately six million documents to federal prosecutors in response to a grand jury subpoena. Lawrence Kalbers, a university professor, subsequently filed a Freedom of Information Act (FOIA) request seeking all documents Volkswagen provided to the DOJ during the investigation, specifically referencing materials described in Volkswagen’s 2017 Annual Report.The DOJ denied the FOIA request, citing exemptions for law enforcement records and information protected by statute, including Federal Rule of Criminal Procedure 6(e), which safeguards grand jury materials. Kalbers challenged this denial in the United States District Court for the Central District of California. The district court ordered the DOJ to produce all responsive documents and a Vaughn index, later appointing a special master due to the volume of records. The special master recommended disclosure, reasoning the documents did not clearly reveal grand jury deliberations. The district court overruled DOJ and Volkswagen’s objections and ordered disclosure, prompting both parties to appeal.The United States Court of Appeals for the Ninth Circuit reviewed the case de novo. It held that nearly all the requested documents are exempt from FOIA disclosure under Exemption 3 because they were obtained solely via a grand jury subpoena and their release would reveal matters occurring before the grand jury, thus compromising grand jury secrecy protected by Rule 6(e). The Ninth Circuit reversed the district court’s order requiring disclosure of these documents, but vacated and remanded as to four documents not marked as grand jury materials, instructing further review to determine their status. View "Kalbers v. Department of Justice" on Justia Law

Two sisters, aged twelve and nine, were sexually abused by their tutor during sessions at public libraries owned by two Alabama municipalities in 2017. The abuse was witnessed by library employees who allegedly failed to intervene or report the misconduct. The sisters disclosed the abuse to their mother later that year, prompting a police report. In 2023, the tutor was convicted of sexual abuse. In 2024, the sisters and their mother sued the municipalities, asserting negligence in failing to respond to the abuse.The initial complaint named nonprofit corporations associated with the libraries as defendants but was amended to substitute the municipalities themselves. Prior to filing the amended complaint, the plaintiffs served notices of claim to each municipality, but these were submitted more than six years after the alleged tortious conduct. Both the City of Irondale and the City of Birmingham moved to dismiss, arguing noncompliance with Alabama Code § 11-47-23, which requires notice of claim against a municipality within six months of claim accrual. The Jefferson Circuit Court granted their motions, dismissing the claims.On appeal, the Supreme Court of Alabama considered whether minors are exempt from the six-month notice requirement under § 11-47-23. The plaintiffs argued that minority status should toll the notice period, referencing statutory provisions that extend the time for filing suit by minors. The Supreme Court of Alabama held that § 11-47-23 contains no exception for minors and that the statutory tolling provision applies only to statutes of limitations, not notice-of-claim statutes. The court affirmed the Jefferson Circuit Court's dismissal of the claims against both municipalities, holding that minors are subject to the same notice requirements as adults under Alabama law. View "A.G.R. v. The City of Irondale" on Justia Law

Several residents of Estherville, Iowa, sued a former police officer, the police chief, the City of Estherville, and its insurance company, alleging that the officer repeatedly accessed and disseminated their confidential criminal history and intelligence data for improper purposes between 2015 and his resignation on May 3, 2019. The officer used this data for personal gain, including assisting with vehicle repossessions and harassing certain plaintiffs. Complaints about his conduct were made to the police chief, who ultimately placed the officer on administrative leave and accepted his resignation. Criminal charges were later brought against the officer in 2022 for his actions.After learning of the wrongful data access between 2021 and 2022, the plaintiffs filed suit on July 7, 2023, in the Iowa District Court for Emmet County, asserting statutory and common law claims, including invasion of privacy and conspiracy, and seeking damages under Iowa Code section 692.6. The defendants moved to dismiss, arguing the two-year statute of limitations under the Iowa Municipal Tort Claims Act (IMTCA) barred the claims, since all alleged misconduct ended by May 3, 2019. The district court denied dismissal, holding that the statutory claim under section 692.6 was subject to a five-year limitation with a discovery rule, and that the remaining claims accrued when plaintiffs discovered the wrongdoing.On appeal, the Iowa Court of Appeals reversed the district court and ordered dismissal, concluding that all claims were governed by the IMTCA’s two-year statute of limitations and that the date of injury was when the data was accessed or disseminated, not when plaintiffs learned of it. The Iowa Supreme Court affirmed the appellate court, holding that the IMTCA’s statute of limitations applied to all claims and began at the time of the wrongful acts, regardless of later discovery or emotional harm. The case was remanded for dismissal. View "Abrahamson v. Scheevel" on Justia Law

A group of individuals traveling through Kansas were stopped by Kansas Highway Patrol (KHP) troopers while driving on interstate highways, primarily I-70. In each instance, the drivers and passengers were from out of state, often driving to or from Colorado, and were stopped for alleged traffic violations. After the initial traffic stop was concluded, troopers used a tactic known as the “Kansas Two-Step”—they would briefly disengage, then reinitiate conversation in an attempt to gain consent for further questioning or searches. These stops often led to extended detentions and searches, but no contraband was discovered. The troopers testified that they considered the drivers’ out-of-state status, travel to or from Colorado, and other factors in developing reasonable suspicion.The individuals sued under 42 U.S.C. § 1983 in the United States District Court for the District of Kansas, alleging violations of their Fourth Amendment rights against unreasonable searches and seizures and their constitutional right to travel. Some plaintiffs also brought damages claims, resulting in jury verdicts in their favor. For their claims for injunctive relief, the district court conducted a bench trial and found that KHP had a pattern and practice of targeting out-of-state drivers and using the Two-Step in a manner violating the Fourth Amendment. The court granted a permanent injunction, requiring changes in KHP’s training, documentation, consent procedures, and supervision.On appeal, the United States Court of Appeals for the Tenth Circuit reviewed whether the plaintiffs had standing for injunctive relief and whether the district court abused its discretion in issuing the injunction. The Tenth Circuit held that the plaintiffs had standing because there was a substantial risk they would be stopped again and that KHP had a pattern of unconstitutional conduct. However, the Tenth Circuit found that the injunction was overly broad regarding the use of a driver’s state of origin and the Two-Step tactic. The court affirmed the injunction in part, reversed it in part, and remanded for further proceedings. View "Shaw v. Smith" on Justia Law

A political action committee comprised of residents and registered voters in Richland, Washington, submitted a valid petition in October 2024 to amend the city charter. The proposed amendment would change the composition of the city council to be partly elected by district and partly at large. The Benton County Auditor, upon receiving the petition, scheduled the proposed amendment for the November 2025 general election ballot. The committee, however, sought to have the measure placed on a special election ballot in either February or April 2025.The committee filed a petition for a writ of mandamus in Benton County Superior Court, seeking an order to compel the auditor to place the amendment on the special election ballot. The superior court judge denied the writ, ruling that the amendment would appear on the November 2025 general election ballot instead. The committee obtained direct review of this decision by the Supreme Court of the State of Washington.The Supreme Court of the State of Washington unanimously concluded that the case was moot because the relevant special election dates had passed. Nonetheless, the court exercised its discretion to address the issue as one of continuing and substantial public interest. The majority of justices held that the phrase “next regular municipal election” in RCW 35.22.120 includes both special and general elections. However, a majority also agreed that mandamus was not appropriate in this case because the petitioner did not establish a nondiscretionary duty requiring the auditor to call a special election. The court affirmed the superior court’s dismissal of the writ of mandamus. View "A Better Richland v. Chilton" on Justia Law

A female custodian employed by a public university filed a Title IX complaint alleging physical assault and a pattern of sexual harassment by a male co-worker, both of whom were members of the same union. The university, which receives federal funding, initiated a Title IX grievance process compliant with 2020 federal Title IX Regulations. After an investigation and hearing in which both parties participated, university decision-makers found the accused violated university policy and determined there was just cause for his termination. The accused’s appeal within the Title IX process was unsuccessful, and he was terminated.The union representing the accused employee filed a grievance under its 2019 collective negotiation agreement (CNA) with the university, seeking arbitration to determine whether the termination was for just cause. The university denied the grievance, arguing that the federal Title IX Regulations preempted the CNA’s grievance procedure. The union sought arbitration through the New Jersey Public Employment Relations Commission (PERC), which denied the university’s request to restrain arbitration and held, applying state preemption law, that the Title IX Regulations did not preempt arbitration. The Superior Court, Appellate Division, affirmed, finding no conflict precluding the union’s grievance procedure.The Supreme Court of New Jersey reviewed the case and reversed the lower courts. The Court held that the CNA’s grievance procedure is preempted by the 2020 federal Title IX Regulations because those regulations require that any grievance or appeal process must apply equally to both complainant and respondent. The CNA’s arbitration process excluded the alleged victim from participation, granting rights only to the accused. The Court concluded that this inequality creates a direct conflict with federal law, which therefore preempts the CNA’s arbitration provision in this context. The decision is limited to this particular CNA and does not preempt all union grievance procedures. View "In the Matter of Rutgers, the State University of New Jersey v. AFSCME Local 888" on Justia Law

A group of plaintiffs, including individual Temporary Protected Status (TPS) beneficiaries and an organization, challenged actions taken by the Secretary of Homeland Security. These actions included vacating and terminating Venezuela’s TPS designation and partially vacating Haiti’s TPS designation. TPS provides eligible nationals of designated countries temporary protection from deportation and work authorization due to conditions such as armed conflict or environmental disaster in their home countries. The Secretary’s actions resulted in many TPS holders losing their protection and work authorization, leading to job loss, detention, deportation, and family separation.The plaintiffs filed suit in the United States District Court for the Northern District of California. The district court initially postponed the effectiveness of the Venezuela TPS vacatur and later granted partial summary judgment for the plaintiffs. The district court held that the Secretary exceeded her statutory authority under 8 U.S.C. § 1254a by vacating and terminating the Venezuela TPS designation and partially vacating Haiti’s TPS designation. The court also found these actions arbitrary and capricious under the Administrative Procedure Act (APA) and set them aside. The government appealed these rulings to the United States Court of Appeals for the Ninth Circuit.The United States Court of Appeals for the Ninth Circuit affirmed the district court’s judgment. The Ninth Circuit held that the TPS statute does not grant the Secretary authority to vacate an existing TPS designation or to partially vacate a TPS extension. The court further held that the Secretary’s attempted vacatur and terminations were in excess of statutory authority and invalid. The Ninth Circuit also concluded that setting aside these actions under the APA was appropriate and not barred by statutory limitations on judicial review or injunctive relief. The court affirmed full vacatur of the Secretary’s actions, restoring the prior TPS designations and extensions. View "National TPS Alliance v. Noem" on Justia Law

Kevin Lewis, who is legally blind, was arrested in Georgia on an outstanding warrant and detained for less than 48 hours in the Chatham County jail and for about 16 days in the Fulton County jail. During both periods of incarceration, Lewis alleges he was denied assistance with reading documents, navigating the facilities, accessing the grievance process, and obtaining requested medications. He also reports that, despite his requests, he was not provided accommodations for using jail telephones and kiosks.After his release and the dismissal of criminal charges against him, Lewis filed suit in the United States District Court for the Northern District of Georgia against Sheriffs John Wilcher and Patrick Labat in their official capacities, seeking damages and injunctive relief under Title II of the Americans with Disabilities Act and § 504 of the Rehabilitation Act. The district court granted summary judgment in favor of the sheriffs. The court found that Lewis had not produced sufficient evidence to show he was denied benefits or discriminated against “by reason of” his disability, and had not shown that the sheriffs engaged in intentional discrimination. Regarding his claims for injunctive relief, the court determined they were moot because Lewis was no longer incarcerated.On appeal, the United States Court of Appeals for the Eleventh Circuit affirmed the district court’s decision. The appellate court held that Lewis failed to present evidence of intentional discrimination by the sheriffs, as required for damages under both statutes. It also held that his claims for injunctive relief were moot, as there was no reasonable expectation he would be subject to the challenged conditions again. The district court’s grant of summary judgment was thus affirmed. View "Lewis v. Sheriff, Fulton County Georgia" on Justia Law

The case involves an individual, B.K., who has schizophrenia and has been under a conservatorship pursuant to the Lanterman-Petris-Short (LPS) Act since 2019. The conservatorship was initially established after B.K. was found to be gravely disabled as a result of a mental disorder, and it has been renewed annually following court hearings. In several renewal proceedings, B.K. expressed her desire to contest the conservatorship, at times requesting either a court or jury trial. At the most recent renewal proceeding, B.K. initially requested a jury trial but later, after consulting with her attorney, chose to proceed with a court trial instead. B.K. confirmed this choice in open court.The Superior Court of Los Angeles County conducted the court trial, during which expert testimony and B.K.’s own statements supported a finding that she remained gravely disabled and unable to care for herself due to her mental illness. The court renewed the conservatorship for another year. B.K. appealed, arguing that the trial court failed to adequately advise her of her right to a jury trial or to ensure that her waiver of that right was knowing and intelligent.The California Court of Appeal, Second Appellate District, Division Four, reviewed the case. Applying de novo review to statutory claims and substantial evidence review to the trial court’s implied finding, the Court of Appeal concluded that B.K. was aware of her right to a jury trial and that, under the totality of the circumstances, her waiver—made through counsel and confirmed in court—was knowing and intelligent. The appellate court held that direct advisement or a personal waiver was not required under the LPS Act when counsel confers with the conservatee and there is no indication of lack of authority or client understanding. The court affirmed the ruling, finding no reversible error. View "Conservatorship of B.K." on Justia Law

In 2005, an individual was convicted of endangering the welfare of a child and placed on Parole Supervision for Life (PSL) in New Jersey. The State Parole Board imposed two special conditions: a ban on accessing social media and a ban on viewing or possessing pornography. In 2018, the individual was arrested on a parole warrant for allegedly violating both conditions. After a hearing, the Parole Board found violations, revoked PSL, and ordered twelve months of incarceration. The individual challenged the constitutionality of the conditions, arguing they violated First Amendment rights. While an appeal was pending, the Parole Board vacated the revocation in February 2020 and later discharged the conditions. On June 1, 2020, the Board issued a decision stating there was no clear and convincing evidence of violations.The complainant and spouse then filed suit under the New Jersey Civil Rights Act (CRA) and the Tort Claims Act (TCA) against the State and others, alleging substantive due process violations, gross negligence, deliberate indifference, and false arrest/imprisonment. The trial court dismissed all claims as time-barred, holding that the statute of limitations began to run at various points before June 2020. The Appellate Division affirmed, finding that the claims accrued earlier and that even under the favorable-termination rule from Heck v. Humphrey, the relevant accrual event was the Board's February 2020 vacatur of the revocation.The Supreme Court of New Jersey held that the favorable-termination rule from Heck v. Humphrey applies to claims under the CRA and the TCA, meaning that civil rights claims that necessarily challenge the validity of a criminal or quasi-criminal proceeding do not accrue until that proceeding is terminated in the plaintiff’s favor. The Court determined that substantive due process and related claims accrued on June 1, 2020, making them timely, but that any false arrest/imprisonment claim accrued earlier and was time-barred. The Court reversed the dismissal of the first three counts and affirmed the dismissal of the false arrest/imprisonment claim. View "C.A.L. v. State of New Jersey" on Justia Law