Justia Government & Administrative Law Opinion Summaries

At the onset of the COVID-19 pandemic, the Governor of Kentucky issued orders prohibiting mass gatherings, including religious services, and closing non-life-sustaining organizations, which included religious organizations. Maryville Baptist Church held an Easter service in defiance of these orders, leading to a lawsuit against the Governor, alleging violations of the First and Fourteenth Amendments.The United States District Court for the Western District of Kentucky initially declined to issue a preliminary injunction. However, the Sixth Circuit Court of Appeals issued a partial stay, allowing outdoor worship. Subsequently, the district court granted a preliminary injunction, permitting both indoor and outdoor worship. The Governor later allowed places of worship to reopen, and the Kentucky General Assembly limited the Governor's authority to issue similar orders in the future. The underlying action was dismissed as moot, and the Church sought attorney’s fees, which the district court denied, ruling that the Church did not prevail.The United States Court of Appeals for the Sixth Circuit reviewed the case. The court referenced the U.S. Supreme Court's decision in Lackey v. Stinnie, which held that a party who receives a preliminary injunction but whose case becomes moot before a final judgment does not qualify as a prevailing party under 42 U.S.C. § 1988. Applying this precedent, the Sixth Circuit affirmed the district court's denial of attorney’s fees, concluding that the Church's preliminary injunction did not constitute enduring judicial relief that materially altered the legal relationship between the parties. View "Maryville Baptist Church v. Beshear" on Justia Law

Two companies, Dine Brands Global, Inc. and The Walt Disney Company, filed separate lawsuits against the Michigan State Treasurer, Rachael Eubanks, seeking declaratory and injunctive relief under the Uniform Unclaimed Property Act (UUPA). The Treasurer had initiated multistate examinations of the companies' records to check compliance with the UUPA's reporting and remittance requirements. The examinations, conducted by Kelmar Associates, LLC, identified unclaimed property dating back to 2002. The companies disputed the findings and argued that the statute of limitations barred the Treasurer from collecting the identified property.The Oakland Circuit Court granted summary disposition in favor of the companies, ruling that the examinations were not "actions or proceedings" under the UUPA and did not toll the statute of limitations. The court enjoined the Treasurer from enforcing the collection of the disputed property. The Michigan Court of Appeals affirmed the circuit court's judgments, agreeing that the examinations did not toll the statute of limitations.The Michigan Supreme Court reviewed the case and held that the phrase "action or proceeding" in the UUPA includes both formal lawsuits and administrative procedures like examinations. However, the Court also held that the commencement of an examination does not toll the statute of limitations. The Court noted that the statute of limitations continues to run during an examination and that the Treasurer must initiate an examination within the applicable time frame.The Supreme Court reversed the Court of Appeals' decisions that excluded examinations from the definition of "action or proceeding." The Court remanded the cases to the Court of Appeals to determine whether a holder's duty to comply with the results of an examination is distinct from the annual duty to report and remit unclaimed property, which would affect the statute of limitations for post-examination enforcement actions. View "Dine Brands Global Inc v. Eubanks" on Justia Law

Alison Mayfield, who is deaf and communicates primarily through American Sign Language (ASL), was pulled over by officers from the City of Mesa’s Police Department (MPD) for suspected reckless driving. During the traffic stop and subsequent DUI processing, Mayfield requested an ASL interpreter but was not provided one. Instead, officers used a combination of written notes, lip-reading, and gestures to communicate with her. Mayfield was ultimately charged with DUI but pleaded guilty to reckless driving.The United States District Court for the District of Arizona dismissed Mayfield’s claims under Title II of the Americans with Disabilities Act (ADA) and the Rehabilitation Act (RA), holding that her claims were barred by Heck v. Humphrey and that she failed to state a claim for which relief could be granted. Mayfield appealed the dismissal.The United States Court of Appeals for the Ninth Circuit reviewed the case and held that Mayfield’s ADA and RA claims were not barred by Heck v. Humphrey because a ruling in her favor would not necessarily imply the invalidity of her reckless driving conviction. The court found that the district court erred in considering the original DUI charges rather than the ultimate conviction for reckless driving and that the City of Mesa had not met its burden to establish the applicability of the Heck bar.On the merits, the Ninth Circuit held that the relevant question was whether the means of communication used by the officers were sufficient to allow Mayfield to effectively exchange information during the stop and arrest. The court concluded that Mayfield failed to plead sufficient facts to establish that MPD discriminated against her by not providing a reasonable accommodation. The court affirmed the district court’s dismissal of Mayfield’s complaint without leave to amend, as amendment would be futile. View "MAYFIELD V. CITY OF MESA" on Justia Law

Two minor sisters suffered severe harm while in the custody of the Department of Children and Families (DCF). In August 2015, the older sister, then twenty-two months old, manipulated a thermostat dial from her crib, causing the bedroom to overheat. This incident led to her permanent impairment and the death of another foster child. A lawsuit was filed in the Superior Court against several defendants, including four DCF employees, alleging that their failure to fulfill their duties caused the children's harm.The Superior Court denied the employees' motion for summary judgment, which argued they were entitled to qualified immunity. The employees appealed under the doctrine of present execution, and the Supreme Judicial Court transferred the case on its own motion.The Supreme Judicial Court concluded that the DCF employees did not violate the children's substantive due process rights, as their conduct was not the proximate cause of the harm suffered. The court held that the employees' omissions, such as failing to conduct more frequent home visits or investigate the presence of a potentially dangerous individual in the foster home, did not foreseeably lead to the children's injuries. Therefore, the employees were entitled to qualified immunity, and the Superior Court's denial of summary judgment was reversed. View "Gotay v. Creen" on Justia Law

The case involves a dispute between several states and the U.S. Department of Education regarding the termination of grants for Teacher Quality Partnership (TQP) and Supporting Effective Educator Development (SEED) programs. The Department sent letters to 104 out of 109 grant recipients, stating that their grants were terminated due to involvement in diversity, equity, and inclusion (DEI) initiatives or other reasons that allegedly conflicted with Department priorities.The U.S. District Court for the District of Massachusetts issued a temporary restraining order (TRO) requiring the Department to restore the status quo and continue funding the grants. The Department appealed the TRO and requested a stay pending the resolution of the appeal.The United States Court of Appeals for the First Circuit reviewed the Department's motion for a stay. The court found that the Department's termination letters lacked specific reasons for the terminations, making it difficult for the recipients and the court to understand the basis for the decision. The court also noted that the Department had not filed an administrative record, which is necessary for judicial review.The court determined that the Department's actions were likely arbitrary and capricious under the Administrative Procedure Act (APA) because the termination letters did not provide a clear explanation and failed to consider the reliance interests of the grant recipients. The court also found that the Department had not demonstrated irreparable harm that would result from the TRO, while the grant recipients would suffer significant harm if the funding was cut off.The First Circuit denied the Department's motion for a stay pending appeal, allowing the TRO to remain in effect. The court emphasized the importance of the Department providing a reasoned explanation for its actions and considering the impact on the grant recipients. View "State of California v. US Department of Education" on Justia Law

In June 2015, Appalachian Materials submitted an application to the Ashe County Director of Planning for a permit to build an asphalt plant under the Polluting Industries Development Ordinance (PID Ordinance). The application included aerial images, topographical maps, a marked floorplan, and a pending state air quality permit application. The Planning Director initially indicated the application met the ordinance's requirements but could not issue a permit until the state permit was received. Public opposition led to a temporary moratorium on polluting industries in October 2015. Appalachian Materials received the state permit in February 2016, but the Planning Director denied the application in April 2016, citing proximity to commercial and residential buildings and other issues.The Ashe County Planning Board reversed the Planning Director's decision, finding the application was complete and met the PID Ordinance requirements. The Board determined the mobile shed and barn near the proposed site were not commercial buildings and that there were no material misrepresentations in the application. The superior court affirmed the Board's decision.The North Carolina Court of Appeals reversed the Board's decision, holding the application was not complete until the state permit was received, thus falling under the moratorium. The court also found the mobile shed and barn were commercial buildings, and the application did not meet the setback requirements.The Supreme Court of North Carolina reversed the Court of Appeals, holding the application was complete when initially submitted in June 2015, triggering the Permit Choice statutes. The court found the mobile shed and barn were not commercial buildings under the PID Ordinance and upheld the Board's determination that there were no material misrepresentations. The court directed the Board to issue the permit under the PID Ordinance. View "Ashe County v. Ashe Cnty. Plan. Bd" on Justia Law

A fourteen-year-old boy, Tanner Smith, was vaccinated against COVID-19 at his school clinic without his or his mother Emily Happel's consent. The school clinic, operated in partnership with Old North State Medical Society (ONSMS), administered the vaccine despite lacking the required parental consent. Plaintiffs, Smith and Happel, sued the Guilford County Board of Education and ONSMS for battery and violations of their state constitutional rights.The Superior Court of Guilford County dismissed the case, agreeing with the defendants that the federal Public Readiness and Emergency Preparedness (PREP) Act preempted the plaintiffs' state law claims, granting them immunity. The Court of Appeals affirmed this decision, holding that the PREP Act's broad immunity shielded the defendants from liability for all of the plaintiffs' claims.The Supreme Court of North Carolina reviewed the case and held that the PREP Act's immunity only covers tort injuries and does not bar state constitutional claims. The court concluded that the PREP Act does not preempt claims brought under the state constitution, specifically those related to the right to control a child's upbringing and the right to bodily integrity. The court affirmed the dismissal of the battery claim but reversed the dismissal of the state constitutional claims and remanded the case for further proceedings. View "Happel v. Guilford Cnty. Bd. of Education" on Justia Law

During the Fall 2020 semester, amid the COVID-19 pandemic, North Carolina State University (NCSU) and the University of North Carolina at Chapel Hill (UNC-CH) transitioned to online classes and closed their campuses. Students, including the plaintiffs, sought refunds for mandatory fees and parking permits paid for services and facilities they could no longer access. The Board of Governors of the University of North Carolina moved to dismiss the lawsuit, citing sovereign immunity, which generally protects the State and its agencies from being sued.The Superior Court of Wake County denied the motion to dismiss the breach of contract claims but dismissed the constitutional claims. The Court of Appeals affirmed this decision, holding that sovereign immunity does not apply to valid contract claims against the State. The appellate court found that the plaintiffs had sufficiently alleged that implied contracts existed between them and the universities for the provision of services and facilities funded by the fees.The Supreme Court of North Carolina reviewed the case and agreed with the Court of Appeals that sovereign immunity does not bar the breach of contract claims at this stage. However, the Supreme Court clarified that the plaintiffs had alleged the existence of express contracts, not implied ones. The court held that the amended complaint sufficiently alleged that the universities made offers to provide specific services and facilities in exchange for mandatory fees, which the plaintiffs accepted by paying those fees. Therefore, the court modified and affirmed the judgment of the Court of Appeals, allowing the breach of contract claims to proceed. View "Lannan v. Bd. of Governors of the Univ. of N.C" on Justia Law

After Hurricane Harvey in 2017, the City of Houston amended its ordinances to increase elevation requirements for construction in floodplains. A developer, The Commons of Lake Houston, Ltd., sued the City, claiming the amendments caused a regulatory taking of its property under the Texas Constitution. The developer argued that the new requirements rendered a significant portion of its property undevelopable, leading to financial losses.The trial court denied the City’s plea to the jurisdiction, but the Court of Appeals for the First District of Texas reversed and dismissed the case. The appellate court held that the developer could not establish a valid takings claim because the City amended the ordinance as a valid exercise of its police power and to comply with the National Flood Insurance Program (NFIP) criteria.The Supreme Court of Texas reviewed the case and disagreed with the appellate court's reasoning. The Court held that a regulation could cause a compensable taking even if it results from a valid exercise of the government’s police power or is designed to comply with the NFIP. The Court also found that the developer’s claim was ripe for adjudication, as the City had effectively made it clear that the developer could not obtain the necessary permits under the new ordinance. Additionally, the Court determined that the developer had standing to assert its claim, as it possessed a vested interest in the property affected by the ordinance.The Supreme Court of Texas reversed the judgment of the Court of Appeals and remanded the case to the trial court for further proceedings to determine whether the amended ordinance caused a compensable taking under the Texas Constitution. View "THE COMMONS OF LAKE HOUSTON, LTD. v. CITY OF HOUSTON, TEXAS" on Justia Law

Texas Game Warden Dustin Delgado arrested Joshua McClain for driving while intoxicated after observing his truck swerve and conducting field sobriety tests. McClain later sued Delgado for false arrest. The district court denied Delgado qualified immunity. However, because McClain did not carry his burden to show Delgado violated his constitutional rights, the United States Court of Appeals for the Fifth Circuit reversed the district court's decision.The United States District Court for the Western District of Texas initially reviewed the case. Delgado moved for summary judgment on both the false arrest and malicious prosecution claims, arguing that he was entitled to qualified immunity. The district court granted the motion for the malicious prosecution claim but denied it for the false arrest claim. Delgado appealed the denial of qualified immunity for the false arrest claim.The United States Court of Appeals for the Fifth Circuit reviewed the case. The court held that Delgado had reasonable suspicion to stop McClain based on his swerving and probable cause to arrest him after observing clues of intoxication during field sobriety tests. The court found that McClain did not establish a genuine dispute of material fact regarding whether Delgado's conduct violated the Fourth Amendment. Consequently, the court reversed the district court's denial of Delgado's motion for summary judgment, granting Delgado qualified immunity. View "McClain v. Delgado" on Justia Law