Justia Government & Administrative Law Opinion Summaries

Plaintiff-Appellant John Furry, as personal representative of the estate of his daughter Tatiana Furry, appealed a district court’s order granting the Miccosukee Tribe’s motion to dismiss his complaint. He complained that the Miccosukee Tribe violated 18 U.S.C. 1161 and Florida’s dram shop law by knowingly serving excessive amounts of alcohol to his daughter, who then got in her car, drove off while intoxicated, and ended up in a fatal head-on collision with another vehicle on a highway just outside Miami. The Miccosukee Tribe moved to dismiss the complaint on the jurisdictional ground that it was immune from suit under the doctrine of tribal sovereign immunity. In its order granting the tribe's motion to dismiss, the district court determined that tribal sovereign immunity barred it from entertaining the suit. Upon review, the Eleventh Circuit agreed: "The Supreme Court has made clear that a suit against an Indian tribe is barred unless the tribe has clearly waived its immunity or Congress has expressly and unequivocally abrogated that immunity. [Plaintiff argued] that both of these exceptions have been met here, but these arguments are ultimately without merit."

When Defendant Ralph Merrill sold millions of rounds of ammunition to the United States Army, he concealed that the ammunition was manufactured by a Communist Chinese military company because his contract with the Army prohibited the delivery of that kind of ammunition. Defendant had the ammunition repackaged which made it unsafe for later use. Defendant was convicted for conspiracy to commit false statements, major fraud, and wire fraud against the United States and for major fraud and wire fraud. On appeal, Defendant argued that the district court misinterpreted the regulation that prohibited the Department of Defense from acquiring munitions manufactured by a Communist Chinese military company, that the regulation did not apply to the ammunition he sold, and that he did not defraud the government because he did not misrepresent a material fact when he lied about the origin of the ammunition. Upon review, the Eleventh Circuit concluded Defendant's arguments failed because his interpretation of the applicable statutes was flawed and, "more fundamentally, is irrelevant to his misconduct." Because all of Defendant's arguments failed, the Court affirmed his convictions.

The issue before the Eleventh Circuit concerned a challenge to an exploratory drilling plan under the Outer Continental Shelf Lands Act (OSCLA). The Bureau of Ocean Energy Management (BOEM) approved the Shell Exploration Plan S-7444 (Shell EP) to conduct drilling in the Gulf of Mexico. The Plan covered ten exploratory wells on offshore Alabama leases in the central Gulf. This case was a consolidated appeal in which Petitioners the Defenders of Wildlife, the Gulf Restoration Network and others filed comments on the Shell EP, participated in the ancillary administrative proceedings, and then filed a petition with the Court for review. The only issues for the Court's review were whether the Shell EP violated the National Environmental Policy Act (NEPA) and the Endangered Species Act (ESA). After review of the parties' briefs and the record below, the Court denied the petition for review, finding the BOEM's decision to approve the Shell EP was not arbitrary or capricious and instead, "reflected the agency's balance of environmental concerns with the expeditious and orderly exploration of resources in the Gulf of Mexico."

Petitioner sought review of the Secretary of Labor's decision in favor of petitioner's former employee who intervened in this case. In contradiction to the findings of an ALJ, the Secretary's Administrative Review Board (ARB) found that petitioner gave pretextual, shifting explanations for terminating the employee and found that the employee suffered disparate treatment in comparison to other similarly situated employees. Consequently, the ARB found that the employee proved that petitioner fired him for engaging in conduct protected by the Energy Reorganization Act (ERA), 42 U.S.C. 5851. The court concluded that the ARB erred by reviewing the ALJ's decision de novo rather than observing the Secretary's regulation requiring substantial review. The court also concluded that the ARB failed to follow Eleventh Circuit precedent when analyzing its contrary factual findings. Therefore, the court granted the petition for review and remanded for further proceedings.

Petitioner, a Peruvian citizen, sought review of the decision of the BIA that he was not eligible for special rule cancellation of removal under Section 240A of the Immigration and Nationality Act, 8 U.S.C. 1229b(b)(2). The BIA denied the petition because petitioner failed to show that he was "battered or subjected to extreme cruelty" by his American citizen spouse. The court concluded that the BIA had discretion to make this determination, and therefore lacked jurisdiction to review the BIA's decision that petitioner was not a battered spouse.

This case concerned a challenge brought under the Administrative Procedures Act (APA), 5 U.S.C. 551-559, 701-706, to the United States Fish and Wildlife Service's denial of petitions to designate critical habitat for the Florida panther. The Endangered Species Act of 1973 (ESA), 16 U.S.C. 1531-1544, empowered the Secretary of the Interior to designate "critical habitat" for species of fish, wildlife, or plants that have been identified by the Secretary as "endangered" or "threatened." When the Service denied the petitions of environmental advocacy groups, these groups claimed that the denial of their petitions was arbitrary and capricious. The court concluded, however, that the denial of their petitions was not subject to judicial review under the APA because it was "committed to agency discretion by law." Accordingly, the court affirmed the district court's dismissal.

Petitioner and his wife, natives and citizens of China, petitioned for review of the denial of their third motion to reopen removal proceedings. After the Board denied their motion, petitioners had 30 days to file their petition for review in the court but they filed their petition one day late. Petitioners urged the court to rule that their petition was timely because they paid a commercial parcel service to provide overnight delivery 29 days after the Board issued its decision and, but for a delay caused by inclement weather, the petition would have reached the court on the day it was due. The government argued that the Board did not abuse its discretion by denying petitioners' third motion to reopen. Because the court lacked jurisdiction to consider an untimely petition for review and the court was accessible on the day the petition was due, the court dismissed the petition for lack of jurisdiction.

Alabama sued CMS claiming that it violated the federal Administrative Procedures Act (APA), 5 U.S.C. 500-596, 701-706, by issuing - without notice and an opportunity for public comment - an October 28, 2008 letter to state health officials (SHO letter). The district court held that the SHO letter constituted a substantive administrative rule issued without the notice-and-comment procedures mandated by the APA. Because the district court did not abuse its discretion in denying injunctive relief in addition to vacating the SHO letter, and because Alabama's remaining claims were unripe, the district court's judgment was affirmed.

Relators brought a qui tam action against defendant and its subsidiaries, alleging violations of the reverse false claim provision of the False Claims Act (FCA), 31 U.S.C. 3729(a)(7). Relators subsequently appealed the district court's dismissal, with prejudice, of their third amended complaint for failure to state a claim upon which relief could be granted. The district court held that relators failed to allege with particularity, as required by Rule 9(b), that defendants knowingly made false statements for the purpose of concealing or avoiding an obligation to pay money to the government. Count I alleged that the 2008 Certification of Compliance was false due to the failure to report or remit the million dollars in identified Overpayments, and that defendants made and used the Certification to conceal and avoid the obligation to remit Overpayments. Count II involved the same obligation to remit Overpayments within thirty days but was based on a separate scheme and separate false records. The court held that relators have sufficiently pled each element of a reverse false claim for the Certification of Compliance and the district court's dismissal of Count I was reversed. The court also held that relators have pled all the remaining elements for a reverse false claim for the Discovery Samples and thus, the district court's dismissal of Count II was reversed.

This appeal concerned the actions and decisions of the FHWA and FDOT during the planning and development of the Indian Street Bridge Project in Martin County, Florida. Citizens brought this suit under the Administrative Procedures Act (APA), 5 U.S.C. 701-706, alleging that FHWA and FDOT violated both the National Environmental Protection Act of 1969 (NEPA), 42 U.S.C. 4321-4347, and Section 4(f) of the Department of Transportation Act, 49 U.S.C. 303, during development of the project. Citizens also requested an injunction to stop construction of the bridge. The court found no error in FHWA's incorporation of the local planning documents in the FEIS; concluded that FHWA's consideration of the relevant factors were sufficient and the Purpose and Needs Statement was not unduly narrow; concluded that appellees' compliance with NEPA was sufficient; rejected Citizens' argument that appellees erred by not completing a SEIS; and held that the analysis in the instant case demonstrated consideration that each of the alternatives was not feasible and prudent within the context of Section 4(f). Accordingly, the court affirmed the district court's denial of injunctive relief and grant of summary judgment in favor of FHWA and FDOT.