Justia Government & Administrative Law Opinion Summaries

The case concerns a lawsuit brought by the executor of an estate against a city, alleging that the city’s negligence in failing to address a hazardous tree led to a fatal accident. The estate claimed that the city owned the tree and had ignored repeated warnings about its dangerous condition, resulting in the decedent’s severe injury and subsequent death after a tree fell on him while he was riding a motorcycle on a city street.After the complaint was filed, the city submitted an answer denying the allegations and raising several defenses, including a general assertion that the complaint failed to state a claim upon which relief could be granted. However, the city did not specifically assert political-subdivision immunity as a defense. The case experienced delays due to a judge’s recusal and the COVID-19 pandemic. As the case progressed, the estate pursued discovery and moved for partial summary judgment. The city failed to timely respond to discovery and only raised the political-subdivision immunity defense for the first time in an untimely motion for summary judgment, after the deadlines for dispositive motions had passed. The trial court struck the city’s motion and later denied the city’s request for leave to amend its answer to add the immunity defense, finding the delay unjustified and prejudicial.The Seventh District Court of Appeals affirmed the trial court’s decision, holding that the city’s general assertion of failure to state a claim did not preserve the specific defense of political-subdivision immunity, and that the trial court did not abuse its discretion in denying leave to amend the answer. The Supreme Court of Ohio agreed, holding that a party does not preserve the defense of political-subdivision immunity under R.C. Chapter 2744 by merely asserting failure to state a claim, and that unjustified and prejudicial inaction supported the denial of leave to amend the answer. The judgment of the court of appeals was affirmed. View "Durig v. Youngstown" on Justia Law

In 2018, the plaintiff was placed on an involuntary 72-hour psychiatric hold, resulting in the creation of a confidential record by the Orange County Sheriff’s Department. In 2021, during a legal dispute over their father’s estate, the plaintiff discovered that his sister’s attorney had obtained this confidential record and used it to threaten him in an attempt to force dismissal of his elder abuse lawsuit against his sister. The record had been released by an office specialist at the Sheriff’s Department, who admitted knowing the sister was not entitled to the record but disclosed it anyway, believing she was concerned for the plaintiff’s well-being.A jury in the Superior Court of Orange County found that the office specialist willfully and knowingly disclosed the confidential record, awarding the plaintiff $29,000 in economic damages and $40,000 in noneconomic damages. The jury also found the plaintiff’s sister and her attorney responsible for 25 percent of the damages. However, the trial court granted a motion for partial judgment notwithstanding the verdict, concluding there was insufficient evidence of willfulness, declined to treble the damages, and apportioned both economic and noneconomic damages, entering judgment for 75 percent of the total damages against the office specialist and the County.The California Court of Appeal, Fourth Appellate District, Division Three, reversed the trial court’s order. The appellate court held that “willfully and knowingly” under Welfare and Institutions Code section 5330 means intentionally releasing confidential records to someone known to be unauthorized, regardless of intent to harm. The court found substantial evidence supported the jury’s finding of willfulness, requiring trebling of damages. The court also held that while noneconomic damages could be apportioned to other tortfeasors, economic damages could not. The case was remanded with instructions to enter judgment for $177,000 against the County and the office specialist, jointly and severally. View "Doe v. County of Orange" on Justia Law

In 1997, an individual applied to the Utah Division of Water Rights to divert water from a surface source in the Weber Basin for irrigation and livestock purposes. The application was met with protests from the Weber Basin Water Conservancy District and the Utah Division of Wildlife Resources, among others. After a hearing in 1998 and sporadic communications over the next two decades, the Utah State Engineer ultimately denied the application in 2018. The applicant sought judicial review in the Second District Court, arguing that the denial was improper because the water source contained unappropriated water, the application would not interfere with existing rights, and the application’s 1997 filing date should give it priority.While the case was pending in the Second District Court, the applicant died. His counsel moved to substitute the estate’s personal representative as the plaintiff under Utah Rule of Civil Procedure 25(a)(1). The district court denied the motion, holding that the claim did not survive the applicant’s death because he had no perfected property right and any inchoate right was not mentioned in his will. The court also found that Utah’s general survival statute did not apply, and dismissed the case. The estate appealed.The Supreme Court of the State of Utah reviewed whether the district court erred in denying substitution and dismissing the claim. The court held that the burden was on the movant to show the claim survived death. It found that neither common law nor statute provided for the survival of a claim for judicial review of an administrative denial of a water appropriation application. The court concluded that the claim abated upon the applicant’s death and affirmed the district court’s dismissal. View "Marriott v. Wilhelmsen" on Justia Law

A former Newark policeman, Keith Isaac, applied for special retirement in 2013, listing his estranged spouse, Roxanne, as his wife on the application. His retirement was approved in 2016, retroactive to August 1, 2014, resulting in $208,950.03 in unpaid benefits. Isaac passed away before receiving these benefits, and the Division of Pensions and Benefits distributed the unpaid benefits to Roxanne in March 2017. Isaac’s estate requested reconsideration, arguing that the benefits should be paid to the estate. The Board of Trustees of the Police and Firemen’s Retirement System (PFRS) upheld the decision, stating that Isaac had designated Roxanne as his beneficiary.The estate appealed to the Office of Administrative Law (OAL), which affirmed the Board’s decision, reasoning that listing Roxanne as his spouse on the retirement application constituted a beneficiary designation. The estate then appealed to the Appellate Division, which remanded the case to the OAL for a supplemental hearing to determine Isaac’s probable intent regarding the unpaid benefits.The Supreme Court of New Jersey reviewed the case and held that N.J.S.A. 43:16A-12.2 mandates that unpaid benefits be distributed to the decedent’s estate unless a beneficiary is nominated by written designation. Since Isaac did not make such a designation, the Court ruled that the Board’s decision to distribute the benefits to Roxanne was arbitrary, capricious, and unreasonable. The Court reversed the Appellate Division’s decision to remand for further fact-finding and directed that the $208,950.03 in unpaid benefits be distributed to Isaac’s estate. View "Isaac v. Board of Trustees, Police and Firemen's Retirement System" on Justia Law

In June 2020, the Sussex County Division of Social Services, Office of Adult Protective Services (APS), filed a complaint seeking a plenary guardianship for "Hank," an alleged incapacitated person. Steven J. Kossup was appointed as Hank's attorney, and Brian C. Lundquist was appointed as his temporary guardian. They ensured Hank had stable housing, financial assistance, and medical care. Despite APS's recommendation for a plenary guardian, Kossup and Lundquist argued for a limited guardianship based on Hank's improved circumstances and an expert psychologist's report.The trial court denied the fee applications submitted by Kossup and Lundquist, who sought compensation for their services from APS. The court found no basis for such awards in the Adult Protective Services Act (APS Act) or Rule 4:86-4(e). The Appellate Division affirmed, noting that the APS Act and relevant statutes only authorize fee awards from the estate of the alleged incapacitated person, not from APS.The Supreme Court of New Jersey reviewed the case and affirmed the lower courts' decisions. The Court held that there is no support in the governing statutes, court rules, or case law for fee awards against APS. The American Rule, which requires litigants to bear their own legal costs, applies, and exceptions in Rule 4:42-9(a) and Rule 4:86-4(e) do not authorize fee awards against APS. The Court emphasized the importance of pro bono service in guardianship matters and suggested that attorneys should be informed if they are expected to serve pro bono. The Court also acknowledged the significant contributions of Kossup and Lundquist in securing necessary services for Hank. View "In re A.D." on Justia Law

The Supreme Court of Louisiana was asked to decide if the Council of the City of New Orleans ("Council") had the legal standing to institute a lawsuit against various parties, including the Mayor of New Orleans, relating to the assets of the Edward Wisner Trust. The Council had challenged a 2020 agreement, which it alleged illegally disposed of public property and modified the trust without its oversight or input. The issue arose when the defendants filed an exception of lack of procedural capacity, arguing that the Council did not have the authority to institute the lawsuit. The trial court denied the exception, but the Court of Appeal reversed the decision, leading to an appeal to the Supreme Court.The Supreme Court of Louisiana reversed the decision of the Court of Appeal, holding that the Council did have the procedural capacity to bring the lawsuit. The court based its decision on its interpretation of the Home Rule Charter of the City of New Orleans ("HRC"), which indicated that the Council, as an independent entity distinct from the executive branch, had the legal capacity to function independently and to institute suits as necessary for the protection of the city's rights and interests. The court also considered the longstanding custom of the Council participating in litigation both as plaintiff and defendant. Therefore, the Supreme Court concluded that the Council had the legal standing to bring the lawsuit, and remanded the case to the Court of Appeal for further proceedings. View "THE COUNCIL OF THE CITY OF NEW ORLEANS VS. EDWARD WISNER DONATION" on Justia Law

In this case, Jonathan Garaas and David Garaas, serving as co-trustees of multiple family trusts, appealed a dismissal of their complaint against Petro-Hunt, L.L.C., an oil company operating on land in which the trusts own mineral interests. The trusts claimed that Petro-Hunt had decreased their royalty interest without proper basis and sought both a declaratory judgment affirming their higher royalty interest and damages for underpayment. The district court dismissed the complaint without prejudice, stating that the trusts had failed to exhaust their administrative remedies before the North Dakota Industrial Commission.The North Dakota Supreme Court affirmed the lower court's decision, stating that the trusts needed to exhaust their administrative remedies before bringing their claims to the court. The court reasoned that the issues raised by the trusts involved factual matters related to the correlative rights of landowners within the drilling unit, which fall within the jurisdiction of the Industrial Commission. The court held that the commission should first consider these issues, make findings of fact, and develop a complete record before the case proceeds to the district court. It further noted that, after exhausting their administrative remedies, the trusts could then bring an appropriate action for declaratory relief or damages in district court. View "Garaas v. Petro-Hunt" on Justia Law

At issue in this case is the triggering event for the statute of limitations on childhood sexual abuse actions. Timothy Jones’ estate (Estate) brought negligence and wrongful death claims against the State of Washington. Timothy was born to Jaqueline Jones in 1990. In 2003, Jacqueline lost her home to foreclosure, and Timothy moved in with Price Nick Miller Jr., a family friend. A month later, the Department of Children, Youth, and Families (DCYF) was alerted that Miller was paying too much attention to children who were not his own. After investigating the report, DCYF removed Timothy from Miller’s home based on this inappropriate behavior. In November 2003, Timothy was placed in foster care and DCYF filed a dependency petition. Timothy’s dependency case was dismissed in 2006. Later that year, Timothy told a counselor that Miller had abused him sexually, physically, and emotionally from 1998 to 2006. In 2008, Miller pleaded guilty to second degree child rape connected to his abuse of Timothy and second degree child molestation related to another child. In 2007 or 2008, Jacqueline sued Miller on Timothy’s behalf. The attorney did not advise Timothy or his mother that there may be a lawsuit against the State or that the State may be liable for allowing Miller’s abuse to occur. Sometime in mid-2017, and prompted by a news story about childhood sexual abuse, Timothy and a romantic parter Jimmy Acevedo discussed whether Timothy may have a claim against the State. Acevedo recommended that Timothy consult a lawyer. In fall 2017, Timothy contacted a firm that began investigating Timothy’s case. In June 2018, Timothy committed suicide. Jacqueline was appointed personal representative of Timothy’s estate and filed claims for negligence, negligent investigation, and wrongful death against the State. On cross motions for summary judgment, the trial court concluded the statute of limitations for negligence claims begins when a victim recognizes the causal connection between the intentional abuse and their injuries. The court granted summary judgment for the State and dismissed the Estate’s claims as time barred. The Court of Appeals affirmed. The Washington Supreme Court reversed, finding no evidence was presented that Timothy made the causal connection between that alleged act and his injuries until August or September 2017, and the Estate filed its claims on March 12, 2020, within RCW 4.16.340(1)(c)’s three-year time period. View "Wolf v. Washington" on Justia Law

The Supreme Court reversed the judgment of the South Dakota Life and Health Guaranty Association denying the protests brought by the South Dakota Bankers Benefit Plan Trust as to the Association's assessment schedule it established to cover an insolvent insurer's obligations, holding that the Trust was not liable to pay the contested assessments.In 2017, the Association, which covers impaired and insolvent insurers' obligations to their insureds by assessing Association members, assumed liability for the insolvent insurer at issue and established a five-year assessment schedule. The Trust paid three years of the five-year schedule but protested the requirement to pay the remaining two because they were assessed after the insolvent insurer's membership in the Association ended. The Association denied the protests. The South Dakota Division of Insurance's Office of Hearing Examiners reversed, determining that the Association lacked authority to assess the Trust for the last two assessments. The circuit court reversed. The Supreme Court reversed, holding that the Trust was not liable to pay the Association's 2020 and 2021 assessments. View "S.D. Life & Health Guaranty Ass'n v. S.D. Bankers Benefit Plan Trust" on Justia Law

The Supreme Court reversed the judgment of the district court concluding that the Iowa Department of Human Services (DHS) was entitled to a detailed accounting and all of the residual funds The Center for Special Needs Trust Administration, Inc. had retained from Steven Muller's trust subaccount, holding that the district court erred.The Center for Special Needs Trust Administration, Inc. acted as trustee over a pooled special needs trust subaccount for the benefit of Muller. After Muller died, the Center retained all residual funds in his trust subaccount. DHS sought judicial intervention to obtain a detailed accounting of the retained funds. The district court decided in favor of DHS and ordered the Center to pay DHS all of the funds it had retained from the subaccount. The Supreme Court reversed, holding that the Center provided an adequate accounting, and therefore, the district court lacked authority to grant the relief it provided to remedy the Center's alleged failure to account for the retained funds. View "In re Medical Assistance Pooled Special Needs Trust of Steven Muller" on Justia Law