Justia Government & Administrative Law Opinion Summaries

Articles Posted in U.S. Court of Appeals for the Fourth Circuit
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An ALJ found that Jerry Addison was entitled to benefits under the Black Lung Benefits Act, 30 U.S.C. 901-944, because he had established the existence of clinical and legal pneumoconiosis that resulted in a total respiratory disability. Sea-B, Addison's former employer, filed a petition for review of the ALJ's decision. The court concluded that the ALJ’s decision to exclude the additional CT scan evidence was not harmless. This error affects the determination of both clinical and legal pneumoconiosis and impacts the ALJ’s consideration of the other evidence in this case. The omitted CT scan evidence is unquestionably probative of the central issue in dispute: whether Addison suffered from pneumoconiosis. Furthermore, the court could not determine from the ALJ’s sparse explanation how, or if, he weighed the x-ray readings in light of the readers’ qualifications. Finally, because the proffered explanation for elevating Dr. Forehand’s diagnosis is not supported, the ALJ must reevaluate that opinion to determine the proper weight it should be given. Accordingly, the court granted the petition for review, vacated the order, and remanded for further proceedings. View "Sea "B" Mining Co. v. Addison" on Justia Law

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Relators filed suit against medical laboratory businesses in 2007 in state court, alleging that the labs had submitted false claims to the Commonwealth for Medicaid reimbursement. Defendants removed to federal court. After the Commonwealth entered into a settlement agreement with defendants, the district court awarded relators a share of the settlement proceeds. Relators appealed, contending that the district court's award was insufficient under state law. The court vacated and remanded to the state court, concluding that the district court lacked subject matter jurisdiction over the qui tam action. In this case, by the plain terms of the complaint, relators could have prevailed on their state law claims by proving that defendants contravened the Commonwealth’s Medicaid regulations, without showing any violation of federal law. View "Commonwealth of Virginia ex rel. Hunter Labs. v. Commonwealth of Virginia" on Justia Law

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Solers challenges the IRS’ response to its request for documents under the Freedom of Information Act (FOIA), 5 U.S.C. 552. The district court granted summary judgment for the IRS. The court concluded that the issue of whether the IRS provided a Vaughn index sufficient to enable the district court to evaluate the IRS’ claimed exemptions became irrelevant and moot after the IRS complied with the district court’s order to produce the records for in camera review and the district court completed its own review of the records. The district court sustained the IRS' position that Exemptions 3, 5, 6, and 7(C) applied to the following four categories: (1) the agent’s handwritten notes; (2) the summary report, graph, and checksheet; (3) the activity record; and (4) the two emails. The court affirmed the judgment. View "Solers, Inc. v. IRS" on Justia Law

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Plaintiff filed suit against FRBR, alleging claims for interference and retaliation in violation of the Family Medical Leave Act (FMLA), 29 U.S.C. 2601 et seq., and failure to accommodate and discriminatory discharge in violation of the Americans with Disabilities Act (ADA), 42 U.S.C. 12101 et seq. The court affirmed the district court's grant of summary judgment on the FMLA retaliation claim and the ADA claims. The court concluded, however, that there are genuine issues of material fact as to whether FRBR interfered with plaintiff’s FMLA rights by providing him defective notice that omitted his right to reinstatement at the conclusion of the medical leave term. Accordingly, the court held that the district court's grant of summary judgment as to that claim was not warranted. The court affirmed in part, vacated in part, and remanded for further proceedings. View "Vannoy v. Federal Reserve Bank" on Justia Law

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The Hospital system filed suit seeking to obtain a writ of mandamus compelling HHS to adjudicate immediately its administrative appeals on claims for Medicare reimbursement. The parties agree that, as of February 2014, the Secretary had 480,000 appeals awaiting assignment to an ALJ, and the Secretary conceded in her brief that the number had by then climbed to more than 800,000 appeals, creating a ten-year backlog. The court concluded that the Medicare Act, 42 U.S.C. 1395 et seq., does not guarantee a healthcare provider a hearing before an ALJ within 90 days, as the Hospital System claims. Rather, it provides a comprehensive administrative process that a healthcare provider must exhaust before ultimately obtaining review in a United States district court. The court further concluded that the issuance of a judicial order now, however, directing the Secretary to hear the Hospital System’s claims in the middle of the administrative process, would unduly interfere with the process and, at a larger scale, the work of the political branches. Moreover, such intervention would invite other healthcare providers suffering similar delays to likewise seek a mandamus order, thereby effectively causing the judicial process to replace and distort the agency process. Accordingly, the court affirmed the district court's dismissal of the complaint. View "Cumberland Cnty. Hosp. v. Burwell" on Justia Law

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Sie Giok Giang, a passenger on a Sky Express interstate, was killed when the driver fell asleep at the wheel and ran the bus off the side of a highway. About seven weeks before the crash, Sky Express had been given an “unsatisfactory” safety rating by the FMCSA. At issue is whether the discretionary function exception to the Federal Tort Claims Act (FTCA), 28 U.S.C. 1346(b), 2671-2680, bars an FTCA claim against the FMCSA for allowing Sky Express to continue to operate during a 10 day extension. The district court concluded that, pursuant to that exception, it lacked subject matter jurisdiction and dismissed the case. The court concluded that, considering that any waiver of sovereign immunity must be strictly construed, the FMCSA’s decision to promulgate a regulation permitting 10-day extensions for passenger carriers was a permissible exercise of judgment subject to the FTCA’s discretionary function exception and thus did not waive sovereign immunity. Therefore, the district court correctly dismissed the case for lack of subject matter jurisdiction, and the court affirmed the judgment. View "Pornomo v. United States" on Justia Law

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Relators filed a qui tam action under the False Claims Act (FCA), 31 U.S.C. 3729 et seq., against Purdue, alleging that the company was involved in a fraudulent scheme regarding the equianalgesic ratio of OxyContin. The court declined realtors' invitation to read United States ex rel. Siller v. Becton Dickinson & Co., so as to render it internally inconsistent and at odds with the public disclosure bar’s purpose. Indeed, by foreshadowing the court’s conclusion in this case, Siller itself eschews the interpretation relators urge. Here, relators’ claims are based on facts their counsel learned in the course of making the prior public disclosure of Purdue’s allegedly fraudulent scheme. The court held, consistent with its reasoning in Siller and the public disclosure bar’s purpose, that the district court correctly dismissed the relators’ suit. View "United States ex rel. May v. Purdue Pharma L.P." on Justia Law

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Knox Creek challenged the Commission's determination that four uncontested violations of the Federal Mine Safety and Health Act of 1977, 30 U.S.C. 814(d)(1), by Knox Creek were “significant and substantial.” In regard to the permissibility violations, the court concluded that the Commission should have applied the legal standard advocated by the Secretary, but that the outcome is unaffected when the proper standard is applied. In regard to the accumulations violation, the court concluded that the Commission applied the correct legal standard, one also endorsed by the Secretary. Further, the Commission did not improperly reweigh evidence in this case. On the contrary, the Commission’s decision with respect to both the permissibility and accumulations violations did not question even one of the ALJ’s factual findings. Accordingly, the court denied Knox Creek's petition for review. View "Knox Creek Coal Corp. v. Secretary of Labor" on Justia Law

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The County petitions for review of an FCC order, which issued rules implementing Section 6409(a) of the Middle Class Tax Relief and Job Creation Act of 2012, 47 U.S.C. 1455(a), also known as the Spectrum Act. The County contends that the procedures established in the Order conscript the states in violation of the Tenth Amendment, and that the Order unreasonably defines several terms of the Spectrum Act. The court concluded that the FCC’s “deemed granted” procedure comports with the Tenth Amendment where the Order does not require the states to take any action whatsoever. The court also concluded that the FCC has reasonably interpreted the ambiguous terms of Section 6409(a): "substantially change" and "base station." Accordingly, the court denied the petition for review. View "Montgomery County v. United States" on Justia Law

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Plaintiff appealed the denial of his application for Social Security disability benefits, contending that the ALJ failed to resolve a conflict between the vocational expert's testimony and the Dictionary of Occupational Titles. The court held that an ALJ has not fully developed the record if it contains an unresolved conflict between the expert’s testimony and the Dictionary; nor has the ALJ fulfilled this duty if he ignores an apparent conflict because the expert testified that no conflict existed. In this case, the ALJ did not fulfill his duty to make an independent identification of apparent conflicts. Accordingly, the court reversed and remanded for further proceedings. View "Pearson v. Colvin" on Justia Law