Justia Government & Administrative Law Opinion Summaries

Doctors filed suit, alleging violations of the False Claims Act, 31 U.S.C. 3279 and the Michigan Medicaid False Claim Act, as qui tam relators on behalf of the United States/ The claimed that the business defrauded the government by submitting Medicare and Medicaid billings for defective radiology studies, and that the billings were also fraudulent because the business was an invalid corporation. The federal government declined to intervene. The district court dismissed. Sixth Circuit affirmed. The doctors failed to identify any specific fraudulent claim submitted to the government, as is required to plead an FCA violation with the particularity mandated by the FRCP. A relator cannot merely allege that a defendant violated a standard (in this case, with respect to radiology studies), but must allege that compliance with the standard was required to obtain payment. The doctors had no personal knowledge that claims for nondiagnostic tests were presented to the government, nor do they allege facts that strongly support an inference that such billings were submitted.

Following their termination from appointed county positions, plaintiffs brought suit under 42 U.S.C. 1983, alleging that they were terminated without due process of law. The positions were "unclassified" and not protected under the Tennessee Civil Service Merit System. The district court granted summary judgment in favor of the county and its officials. The Sixth Circuit affirmed, holding that plaintiffs had no legitimate property right to their positions and nothing for the Due Process Clause to protect. Plaintiffs, in their positions five to 21 years, never previously challenged the unclassified nature of their jobs

Petitioner was awarded disability insurance benefits for a period beginning in 1983. In 2002 the Social Security Administration produced evidence he had engaged in substantial gainful employment; the Appeals Council accordingly reopened and remanded to an administrative law judge, who determined that petitioner was not entitled to disability benefits. The district court and Sixth Circuit affirmed. Petitioner's subsequent application for supplemental security income benefits was denied; the district court and Sixth Circuit affirmed. The petitioner then sought a writ of mandamus to compel the SSA to reopen his case and reinstate benefits. The Sixth Circuit dismissed for lack of jurisdiction to issue a writ directly to the agency.

Plaintiffs filed suit under the federal Driverâs Privacy Protection Act (DPPA), 18 U.S.C. 2721-2725, and 42 U.S.C. 1983, alleging that personal information, as defined by the DPPA, was disclosed by individual defendants while acting as agents of the Ohio Department of Public Safety or the Ohio Bureau of Motor Vehicles (BMV). The BMV apparently made bulk disclosures of personal information from motor vehicle records to a company, for an asserted permissible purpose, and the company resold or redisclosed the information. The district court determined that the defendants were not entitled to qualified immunity. On interlocutory appeal. the Sixth Circuit reversed and remanded. The DPPA is not a strict liability statute and the defendants made the disclosures for a purportedly permitted purpose; they did not violate plaintiffs' "clearly established" rights. The DPPA does not impose a duty to investigate requests for disclosure nor does it clearly prohibit bulk disclosures.

A social worker employed by the Department was the primary case worker for plaintiffâs son, who was removed from his motherâs custody by the Department. After boy was adjudicated neglected by the juvenile court, custody was granted to his maternal great aunt and uncle. Plaintiff, who wished to take custody, claimed that the social worker misrepresented his desire and ability to parent and impeded his ability to participate in custody proceedings. The district court denied the social worker's motion for summary judgment on claims under 42 U.S.C. 1983. The Sixth Circuit reversed, holding that the social worker is absolutely immune from suit for her participation in juvenile court proceedings, regardless of whether she conducted an inadequate investigation or knowingly made false statements. Because the social worker's conduct neither caused any deprivation of the plaintiff's interest in family integrity, nor interfered with the process, qualified immunity barred remaining claims. The juvenile court was responsible for the "deprivation" and the plaintiff had notice and an opportunity to be heard.

The Georgia animal-rendering operation was investigated under the Clean Water Act. Felony charges were dismissed and the company entered a plea of guilty to misdemeanor negligent discharge of waste water. The EPA subsequently received FOIA requests from outside parties, requesting documents it had obtained from the company. The EPA determined that documents obtained pursuant to search warrant or grand jury subpoena were exempt from disclosure, that other material had to be reviewed to determine whether exemptions applied, and that documents obtained from court dockets and state agencies are publicly available and not exempt from disclosure. The company sought a temporary restraining order, claiming that it was entitled to review the files before release of any information, and that confidential business information contained in the publicly available documents is exempt from disclosure. After three years, the district court ruled in favor of the company and awarded $116,038 in attorney fees. The Sixth Circuit reversed because the district court did not make a finding, and the record would not support a finding, of bad faith, necessary to support the award under the Equal Access to Justice Act, 28 U.S.C. 2412.

The plaintiff and her four-year-old daughter, Muslim U.S. citizens, were returning from Canada in 2006 when a Customs and Border Protection computer mistakenly identified them as armed and dangerous. She was handcuffed and questioned for several hours; her car was searched and damaged. The district court dismissed plaintiff's suit to obtain unredacted Treasury Enforcement Communications System and Automated Targeting System (ATS) documents from DHS and for failure to maintain accurate records under the Privacy Act, 5 U.S.C. 552a. The Sixth Circuit vacated in part and remanded. Noting a split in the circuits, the court held that an agency may exempt a system of records from civil remedies provisions of the Act only if the underlying substantive duties fall within the Act's general exemption provision. Claims concerning improper disclosure and records of First Amendment activity do not fall within the general exemption, but DHS properly exempted the records from other provisions of the Act. The court further noted that the effort to exempt the all of the records may have been ambiguous and procedurally inadequate. A challenge to exemption of documents from the ATS was properly rejected for failure to claim "adverse effect" as a result of alleged procedural deficiencies.

The IRS auctioned the taxpayer's property for back taxes. Letters sent by the taxpayer, in an attempt to resolve or appeal the decision, were incorrectly addressed. The district court dismissed a suit for damages. The Sixth Circuit affirmed, but held that failure to exhaust administrative remedies (26 U.S.C. 7433)did not deprive the court of jurisdiction. What is mandatory is not necessarily jurisdictional; the context shows that the requirement is a limit on relief.