Justia Government & Administrative Law Opinion Summaries
Articles Posted in Legal Ethics
Miss. Com’m on Judicial Performance v. Vess
The Mississippi Commission on Judicial Performance filed a Formal Complaint charging Charles Vess, Justice Court Judge, South District, Adams County, with willful misconduct in office and conduct prejudicial to the administration ofjustice which brings the judicial office into disrepute in violation of Section 177A of the Mississippi Constitution. The Commission and Judge entered into a Stipulation of Agreed Facts and Proposed Recommendation, which was accepted unanimously by the Commission, providing that Judge had violated Canons 1, 2(A), 3(B)(2), 3(B)(4), and 3(B)(5) of the Code of Judicial Conduct and Section 177A of the Mississippi Constitution, and recommending that he be publicly reprimanded, suspended from office without pay for a period of thirty days, fined $1,100, and assessed costs of $200. After conducting a mandated review of the Commission’s recommendation consistent with Section 177A of Article 6 of the Mississippi Constitution, Rule 10 of the Rules of the Commission on Judicial Performance, Rule 10 of the Mississippi Rules of Appellate Procedure, and Mississippi caselaw, the Mississippi Supreme Court adopted the recommendation of the Commission and ordered that Judge be publicly reprimanded, suspended from office without pay for a period of thirty days, fined in the amount of $1,100, and assessed the costs of this proceeding in the amount of $200. View "Miss. Com'm on Judicial Performance v. Vess" on Justia Law
Powell v. UCBR
This case arose from the unemployment compensation claim filed by appellee Gary Powell. The Unemployment Compensation Service Center determined appellee was ineligible to receive benefits pursuant to Section 402(b) of the Unemployment Compensation Law (the UC Law) because he voluntarily quit his job with Joe Krentzman & Sons (employer), without “cause of a necessitous and compelling nature.” The Supreme Court granted discretionary review to consider whether an attorney who has been suspended from the practice of law by the Supreme Court could represent a claimant in unemployment compensation proceedings. A divided three-judge panel of the Commonwealth Court determined the claimant was entitled to his choice of representative, even if that representative was a suspended attorney, and remanded for a new hearing. The Supreme Court affirmed the decision to remand, but reversed the Commonwealth Court’s holding that a suspended attorney may represent claimants in unemployment compensation proceedings. View "Powell v. UCBR" on Justia Law
In Re District Court Judge
Following a disciplinary sanction, a judge was not recommended for retention by the Alaska Judicial Council. Although the judge chose not to campaign, an independent group supported his retention and campaigned on his behalf. After the election the Alaska Commission on Judicial Conduct filed a disciplinary complaint against the judge and later imposed an informal private admonishment on the judge because he did not publicly address allegedly misleading statements made by the independent group. Because the statements clearly originated with the independent group rather than the judge, and the judge had no knowledge of one statement, the judge had no duty to publicly address any of the statements. Accordingly, we reverse the Commission’s admonishment and dismissed the Commission’s complaint against the judge. View "In Re District Court Judge" on Justia Law
Oklahoma ex rel. Dept. of Trans. v. Cedars Group, LLC
Prior to filing condemnation proceedings the Appellee Oklahoma Department of Transportation (ODOT) offered Appellants, Cedars Group, L.L.C., A. Sam Coury and Bush, Ltd. d/b/a Deer Creek Texaco, (collectively, Coury Defendants), $562,500.00 for the acquisition of certain real property. The offer was not accepted and ODOT commenced two condemnation proceedings. In one, a commissioners' report estimated the value of just compensation for the property to be $285,000.00. In the second proceeding, the value of just compensation was estimated as $177,500.00. The combined value of the two commissioners' awards totaled $462,500.00. The Coury Defendants hired Gregg Renegar's law firm to provide representation in the condemnation proceedings. Pursuant to the firm’s attorney-client agreement, the Coury Defendants agreed to pay forty percent of the difference between an award and jury verdict, plus any attorney’s fees allowed by the court. A jury trial was held, and the jury awarded just compensation of $525,000 for the two tracts. Defendants applied for attorney fees. The trial court determined Defendants were not entitled to an award of fees because they never actually incurred any. In the end, the trial court awarded appraisal fees but denied reasonable attorney, engineering and expert witness fees, costs and expenses of Defendants. The Supreme Court affirmed in part and reversed in part; the case was remanded for a determination of reasonable attorney fees, engineering and expert witness fees, and costs. View "Oklahoma ex rel. Dept. of Trans. v. Cedars Group, LLC" on Justia Law
In re: Judge Darryl Derbigny
This matter arose from a recommendation of the Judiciary Commission of Louisiana (“Commission”) that Judge Darryl Derbigny be publicly censured, ordered to reimburse the Orleans Parish Criminal District Court Judicial Expense Fund (“JEF”) $57,359.96, and ordered to reimburse and pay to the Commission $8,150.24 in hard costs. The recommendation stems from Judge Derbigny’s participation in the district court’s supplemental insurance program and charges that he accepted insurance coverage and benefits beyond those allowed by law or available to all other court employees, the premiums for which were paid from the JEF. The Supreme Court concluded the Office of Special Counsel (“OSC”) failed to prove by clear and convincing evidence that Judge Derbigny’s participation in the district court’s supplemental insurance program rose to the level of sanctionable misconduct under either the Code of Judicial Conduct or Article V, Section 25(C) of the Louisiana Constitution. However, the Court agreed with the Commission that Judge Derbigny was not entitled to the benefits of any whole life insurance policies or the Exec-U-Care program under the plain language of La. R.S. 13:691. Because Judge Derbigny already surrendered the cash value of the whole life policies to the JEF, the Court ordered him to reimburse the JEF $10,002.58, representing the out-of-pocket reimbursements paid to Judge Derbigny under the Exec-U-Care program. The Court declined to impose Judge Derbigny with hard costs incurred by the Commission. View "In re: Judge Darryl Derbigny" on Justia Law
International Custom Products, Inc. v. United States
Following a request from ICP, Customs issued a Ruling Letter, classifying ICP’s white sauce as “sauces and preparations therefor” under the Harmonized Tariff Schedule of the United States (HTSUS) 2103.90.9060. Years later, Customs issued a Notice of Action reclassifying pending and future entries of white sauce as “[b]utter and . . . dairy spreads” under HTSUS 0405.20.3000, which increased the tariff by approximately 2400%. After protesting and paying duties on a single entry, ICP filed a claim in the Court of International Trade, alleging the Notice of Action improperly revoked the Ruling Letter without following the procedures required by 19 U.S.C. 1625(c). Since ICP filed its first action in 2005, the CIT has issued five separate opinions on the matter, two of which were appealed to the Federal Circuit. In awarding ICP attorney fees, the Trade Court found that “The record ... establishe[d] that the goverment position was rooted in a desire to avoid the timely revocation process” by using the Notice of Action, rather than following the procedures of 1625(c)(1). The Federal Circuit affirmed the award under the Equal Access to Justice Act, 28 U.S.C. 2412(d)(1)(A), upholding the Trade Court’s analysis of whether the government’s conduct was “substantially justified.” View "International Custom Products, Inc. v. United States" on Justia Law
Agricultural Labor etc. Bd. v. Super. Ct.
For some period of time before March 2015, the Agricultural Labor Relations Board had delegated plenary authority to seek injunctive relief under Labor Code section 1160.4 to general counsel. In March 2015, the board decided to change that delegation by requiring general counsel to obtain case-specific approval from the board for every request for injunctive relief. In May 2015, general counsel asked the board to approve a proceeding for injunctive relief against Gerawan Farming, Inc. (Gerawan). The board gave its conditional approval to that proceeding. When Gerawan asked the board to disclose the communications between the board and general counsel regarding the matter under the California Public Records Act, the board refused, claiming privilege. Gerawan brought a writ proceeding in Sacramento County Superior Court seeking to force the board to disclose the requested communications, and the court ordered disclosure. The board brought the present writ proceeding to the Court of Appeals to challenge the superior court’s ruling. After review, the Court of Appeals concluded the superior court erred in ordering disclosure of the communications between the board and general counsel relating to the decision to seek injunctive relief against Gerawan because those communications were indeed protected by the attorney-client privilege. "[E]ven if due process concerns with respect to the pending administrative proceeding against Gerawan are raised by the communications at issue, those concerns do not preclude the attorney-client privilege from attaching to those communications, and because the communications are privileged, they are exempt from disclosure under the Public Records Act." Accordingly, the Court directed that a writ of mandate issue ordering the superior court to vacate its order requiring disclosure of those communications and enter a new order denying Gerawan’s request for disclosure. View "Agricultural Labor etc. Bd. v. Super. Ct." on Justia Law
No Toxic Air, Inc. v. Lehigh SW Cement Co.
The Permanent Quarry, a 3,510-acre surface mining operation producing limestone and aggregate for the manufacture of cement, is located in unincorporated Santa Clara County. The Quarry, owned by Lehigh, has been in existence since 1903. In 2011 the Santa Clara County Board of Supervisors enacted a resolution finding that the Quarry’s surface mining operations are a legal nonconforming use. A non-profit organization, No Toxic Air, sought a peremptory writ of mandate challenging the resolution. The trial court upheld the County’s resolution. The court granted No Toxic Air’s motion to strike the attorney and paralegal expenses Lehigh incurred to prepare the administrative record for the writ of mandate proceedings. Code of Civil Procedure section 1094.5(a) provides, “[i]f the expense of preparing all of any part of the record has been borne by the prevailing party, the expense shall be taxable as costs.” The court of appeal reversed, holding that labor costs for attorneys and paralegals to prepare the administrative record are recoverable as expenses under that section. View "No Toxic Air, Inc. v. Lehigh SW Cement Co." on Justia Law
California v. Superior Court (Tejeda)
In December 2014, real party in interest Rito Tejeda was charged with murder. A year later, respondent Superior Court of Orange County assigned Tejeda’s case to Judge Thomas Goethals for all purposes and set the matter for a pre-trial hearing in Judge Goethals’ courtroom. That same day, the State moved to disqualify Judge Goethals pursuant to Code of Civil Procedure section 170.6. The declaration represented that Judge Goethals “is prejudiced against the party or the party’s attorney, or the interest of the party or party’s attorney, such that the declarant cannot, or believes that he/she cannot, have a fair and impartial trial or hearing before the judicial officer.” Later that day, the superior court denied the motion to disqualify Judge Goethals. The superior court took judicial notice of facts and events outside the scope of this particular case in supporting its conclusions: (1) the district attorney’s office was engaged in improper “‘blanket papering’” of Judge Goethals in murder cases; and (2) the effect of the blanket challenge was to “substantially disrupt[] the orderly administration of criminal justice in Orange County.” The State appealed the superior court's denial of its motion. The Court of Appeal reversed. "In our view [. . .'Solberg v. Superior Court' 19 Cal.3d 182 (1977)], anticipated circumstances very similar to those faced here. Rightly or wrongly, the Solberg court concluded the peremptory challenge at issue would not constitute a separation of powers violation. Because we are bound by the reasoning in Solberg, we must grant the petition for writ of mandate." View "California v. Superior Court (Tejeda)" on Justia Law
Mo. Real Estate Appraisers Comm’n v. Funk
The Missouri Real Estate Appraisers Commission denied Funk’s application for certification as a state-certified appraiser. The Administrative Hearing Commission (AHC) granted the application and, after judicial review, awarded Funk attorney fees (RSMo 536.0871) based on its determination that the Commission’s appeal was not substantially justified because a court is required to defer to the AHC’s factual and credibility findings. The circuit court reversed that award; the Missouri Supreme Court affirmed. A prevailing party in an agency proceeding normally must apply for attorney’s fees from that agency within 30 days of its decision; the request is held in abeyance until final disposition of the case. Because Funk represented himself before the AHC, he did not incur attorney’s fees at the agency level, however, and that requirement had no application. He should have applied for fees with the court of appeals, the first forum in which he prevailed while represented by an attorney. Because Funk wrongly submitted his application to the AHC within 30 days of the final decision by the court of appeals, and only requested attorney’s fees from the court of appeals after the deadline for seeking fees from that court had expired, his request was untimely. The court further stated thatCommission’s position in the original proceeding was reasonably based on fact and law and was substantially justified. The AHC erred in considering evidence that was not before the Commission when it made the decision to deny Funk’s application. View "Mo. Real Estate Appraisers Comm'n v. Funk" on Justia Law