Justia Government & Administrative Law Opinion Summaries

A newspaper requested records from a school district related to an investigation into allegations that a long-time employee had sexually harassed other employees. The district hired a law firm to conduct a Title IX investigation, which resulted in a report. The district and the employee entered into a settlement agreement ending his employment, with the district paying him a lump sum and a portion of his health insurance. The newspaper sought all documents related to the investigation and settlement, but the district repeatedly denied the requests, citing statutory exemptions for confidential and personnel records.The Superior Court of New Hampshire reviewed the case after the newspaper filed suit. The court granted the district’s request for in camera review of the records, conducted the review without counsel present, and ordered redacted records to be distributed. It found that some records were protected by attorney-client privilege or the attorney work product doctrine and exempt under RSA 91-A:5, XII. The court also found that the remaining records, including the settlement agreement, were exempt as confidential or personnel files under RSA 91-A:5, IV. The court denied the newspaper’s request for attorney’s fees and costs, concluding the district had satisfied its obligations regarding records of payments to the employee.The Supreme Court of New Hampshire held that in camera review without counsel present is permissible when disclosure may cause an invasion of privacy. It affirmed that records protected by attorney-client privilege or the attorney work product doctrine are exempt from disclosure without a balancing test. However, it found the lower court erred in applying the exemption for confidential and personnel files, holding that the public interest in disclosure outweighed privacy concerns if identifying information was redacted. The court also held that the district must disclose unaltered records of payments made to the employee and awarded attorney’s fees and costs for that violation. The case was affirmed in part, reversed in part, and remanded. View "Keene Publ'g Corp. v. Fall Mountain Reg'l Sch. Dist." on Justia Law

P&J Beverage Corporation filed a lawsuit against the City of Columbus, seeking to prevent the city from issuing an alcoholic beverage license to The Bottle Shop, LLC, and later sought to revoke the license after it was issued. P&J argued that The Bottle Shop’s location was too close to a daycare, which it claimed qualified as a “school” under city ordinances. The trial court granted summary judgment to P&J, invalidating The Bottle Shop’s license and enjoining its operation. The Bottle Shop’s attorney then emailed P&J’s attorney, referencing a potential claim for wrongful injunction if the appellate court reversed the trial court’s order, and requested a stay of the injunction pending appeal. P&J declined, and The Bottle Shop’s motion for a stay was denied by the trial court but later granted by the Court of Appeals, which ultimately reversed the trial court’s decision on the merits.Subsequently, The Bottle Shop sued P&J for both abusive litigation and wrongful injunction, seeking damages, attorney fees, and punitive damages. At trial, The Bottle Shop presented evidence of lost revenue, overhead costs, and attorney fees incurred during the period it was closed. The jury awarded substantial damages, attorney fees, and punitive damages. The trial court entered judgment accordingly. P&J moved for a directed verdict and for judgment notwithstanding the verdict, arguing, among other things, that The Bottle Shop failed to provide the statutory notice required for an abusive litigation claim. The trial court denied these motions, and the Court of Appeals affirmed, holding that the email satisfied the statutory notice requirement.The Supreme Court of Georgia reviewed the case and held that the email sent by The Bottle Shop did not satisfy the statutory notice requirement under OCGA § 51-7-84 (a) for an abusive litigation claim, as it failed to identify the civil proceeding as abusive litigation. The Court vacated the trial court’s judgment and remanded the case for further proceedings to determine what portion of the damages, if any, remain valid. View "P& J BEVERAGE CORPORATION v. THE BOTTLE SHOP, LLC" on Justia Law

A coastal town in Maine, known for its small population and proximity to a national park, experienced a significant increase in cruise ship tourism, with large vessels bringing thousands of passengers daily. In response to concerns about congestion, public safety, and the impact on local amenities, residents approved an ordinance capping the number of cruise ship passengers who could disembark in the town to 1,000 per day. The ordinance imposed fines for violations and was intended to address issues primarily at the waterfront and, to a lesser extent, in the downtown area.Several local businesses, a business association, and a pilots’ association challenged the ordinance in the United States District Court for the District of Maine. They argued that the ordinance was preempted by federal and state law, violated the Commerce Clause (including its dormant aspect), and infringed on due process rights. After a bench trial, the District Court largely ruled in favor of the town and an intervening resident, rejecting most claims but finding that the ordinance was preempted by federal regulations only to the extent it restricted crew members’ shore access. The court declined to enjoin the ordinance, noting the town’s intent to address this issue through further rulemaking.On appeal, the United States Court of Appeals for the First Circuit affirmed the District Court’s rejection of the state law preemption, federal preemption (except for the now-moot crew access issue), and due process claims. The First Circuit also affirmed the dismissal of discrimination-based Dormant Commerce Clause claims, finding no similarly situated in-state and out-of-state competitors. However, the court vacated and remanded the District Court’s dismissal of the Pike balancing Dormant Commerce Clause claim, instructing further analysis of whether the ordinance’s burdens on interstate commerce are clearly excessive in relation to its local benefits. The court dismissed as moot the appeals related to the crew access issue. View "Ass'n to Preserve and Protect Local Livelihoods v. Town of Bar Harbor" on Justia Law

After the collapse of a federally chartered credit union in Ohio in 2010, the National Credit Union Administration Board (the Board) was appointed as liquidating agent. The Board sued Eddy Zai, his wife Tina Zai, and related entities to recover tens of millions of dollars allegedly owed to the credit union. The parties settled, with the Zais agreeing to transfer a promissory note to the Board, which would collect $22 million and then transfer the note to Tina Zai. Years later, Tina Zai alleged that the Board breached the settlement by failing to timely transfer the note after collecting the agreed sum. She, along with Stretford, Ltd., filed suit against the Board for breach of contract and unjust enrichment.The United States District Court for the Northern District of Ohio dismissed the case for lack of subject-matter jurisdiction, without reaching the merits of Zai’s claims. The district court reasoned that the Federal Credit Union Act’s jurisdiction-stripping provision barred the court from hearing the case, as Zai had not exhausted administrative remedies with the Board.On appeal, the United States Court of Appeals for the Sixth Circuit reviewed whether the district court had jurisdiction. The Sixth Circuit held that the Federal Credit Union Act’s jurisdiction-stripping and administrative-exhaustion provisions apply only to claims that arise before the Board’s claims-processing deadline. Because Zai’s claim for breach of the settlement agreement arose years after the deadline, she was not required to exhaust administrative remedies, and the jurisdictional bar did not apply. The Sixth Circuit vacated the district court’s dismissal and remanded the case for further proceedings. View "Zai v. National Credit Union Administration Board" on Justia Law

Sandra Gardner, a member of the International Association of Machinists, sought to bring a lawsuit against her union and several of its officers, alleging that the General Secretary-Treasurer, Dora Cervantes, had misused union funds for personal travel, thereby breaching her fiduciary duty under federal law. Before filing suit, Gardner and other union members sent multiple letters to the union’s leadership demanding an accounting of the allegedly misappropriated funds and requesting that the union itself bring legal action against the implicated officers. The union responded by commissioning an independent accounting firm to investigate the claims, which ultimately found no evidence of wrongdoing. The union’s Executive Council, relying on this report, declined to take further action.The United States District Court for the District of Maryland reviewed Gardner’s verified application for leave to file suit under 29 U.S.C. § 501(b). The district court denied her application, concluding that Gardner had not satisfied the statutory “demand requirement” because the union had responded to her request by conducting an accounting and found no basis for further action. The court did not address whether Gardner had shown “good cause” to proceed with her claim, as required by the statute.On appeal, the United States Court of Appeals for the Fourth Circuit held that Gardner had properly satisfied the demand requirement. The appellate court reasoned that Gardner’s letters clearly demanded both an accounting and that the union bring suit, and the union’s failure to initiate legal action meant the demand was not fully met. The Fourth Circuit reversed the district court’s denial of Gardner’s application and remanded the case for the district court to consider whether Gardner has demonstrated good cause to proceed with her § 501 claim. View "Gardner v. International Association of Machinists" on Justia Law

In 1973, Fred Krug committed murder and other violent crimes while on parole, leading to his conviction and a life sentence plus additional consecutive terms. Over the years, Krug accumulated numerous disciplinary infractions in prison but had maintained a largely clean record since 2003, aside from a single incident in 2017. He was denied parole in 1994, 1995, 2012, and 2016. In 2022, at age 75, Krug became eligible for parole again. A two-member panel of the New Jersey State Parole Board denied his application in 2023, citing both old and new information, including his criminal history and institutional behavior, and set his next eligibility for thirty-six months later.Krug appealed the denial to the full Parole Board, arguing that the panel violated the 1979 Parole Act by failing to present new evidence since his last denial, as that Act required only “new information” to be considered at subsequent hearings. The full Board affirmed the denial, explaining that a 1997 amendment had removed the new-information limitation, allowing consideration of the entire record at each hearing. Krug then appealed to the Superior Court, Appellate Division, which upheld the Board’s decision, relying on its earlier ruling in Trantino v. State Parole Board (Trantino V) that the 1997 amendment was a procedural change and did not violate ex post facto protections.The Supreme Court of New Jersey reviewed the case and held that constitutional ex post facto prohibitions bar only punishment beyond what was contemplated at the time the crime was committed. Since the law in effect when Krug committed his offenses (the Parole Act of 1948) permitted the Board to consider all available information, the retroactive application of the 1997 amendment did not increase his punishment. The Court therefore rejected Krug’s ex post facto challenge and affirmed the lower court’s judgment as modified. View "Krug v. New Jersey State Parole Board" on Justia Law

The dispute arose when a property owner, after selling his San Diego County home and purchasing property in Trinity County, sought to transfer the base year value of his former property to his new one. In 2009, he sued the Trinity County Board of Supervisors to compel such a transfer under California law. The parties settled in 2012, agreeing that if the County later adopted an ordinance or if a change in law required it, the owner would be entitled to retroactively transfer the base year value. In 2020, after the passage of Proposition 19, which expanded the ability to transfer base year values between counties, the owner requested the transfer from the county assessor, who denied the request.The Superior Court of Trinity County held a bench trial and found in favor of the property owner on his breach of contract claims, ordering the County to specifically perform the settlement agreement and awarding damages. The court rejected the County’s arguments that the agreement was limited to intra-county transfers and that the Board lacked authority to bind the assessor. The court also found that the new law triggered the County’s obligations under the agreement.On appeal, the California Court of Appeal, Third Appellate District, concluded that the Board of Supervisors did not have the authority to direct the county assessor in setting or transferring base year values, as this is a duty assigned by law to the assessor, an elected official independent of the Board’s control. The court held that the 2012 settlement agreement was void and unenforceable because it exceeded the Board’s legal authority. As a result, the judgment on the breach of contract claims was reversed, while the remainder of the judgment was affirmed. The County was awarded its costs on appeal. View "Sceper v. County of Trinity" on Justia Law

In this case, the plaintiff brought a defamation claim against Donald J. Trump, based on statements he made in June 2019 during his first term as President. The suit was initially filed in New York state court. In September 2020, the Department of Justice, acting under the Westfall Act, certified that Trump was acting within the scope of his employment and removed the case to federal court, seeking to substitute the United States as the defendant. The District Court for the Southern District of New York denied substitution, finding Trump was not acting within the scope of his employment. Trump appealed, and the United States Court of Appeals for the Second Circuit reversed in part, vacated in part, and certified a question to the D.C. Court of Appeals regarding the scope of employment under D.C. law. The D.C. Court of Appeals clarified the law but did not resolve whether Trump’s conduct was within the scope of employment. The Second Circuit remanded for the District Court to apply the clarified law.On remand, the Department of Justice declined to certify that Trump was acting within the scope of his employment, and neither Trump nor the government sought substitution before trial. The case proceeded to trial, and a jury found in favor of the plaintiff, awarding substantial damages. Trump appealed. After the appeal was fully briefed, and after Trump began his second term as President, Trump and the government jointly moved in the Second Circuit to substitute the United States as a party under the Westfall Act.The United States Court of Appeals for the Second Circuit denied the motion to substitute. The court held that the motion was statutorily barred by the Westfall Act because it was not made before trial, that both Trump and the government had waived any right to seek substitution by failing to timely petition the District Court, and that equitable considerations also warranted denial of the belated motion. View "Carroll v. Trump" on Justia Law

Costco sought to operate a gas station adjacent to its retail store in Colchester, Vermont, near a busy highway interchange. The company obtained both municipal and Act 250 permits, which included conditions requiring traffic mitigation measures—specifically, improvements at a nearby intersection (the MVD Improvements) or, alternatively, implementation of modified traffic signal timings if a larger state highway project (the DDI Project) was not yet under construction. Two neighboring businesses, who also operated gas stations nearby, actively participated in the permitting process and subsequent litigation, arguing that Costco’s gas station would exacerbate traffic congestion and that Costco should not be allowed to operate the station at full-time hours until the DDI Project was complete.After initial permits were issued, the neighbors appealed to the Vermont Superior Court, Environmental Division, which upheld the permits with the mitigation conditions. The neighbors then appealed the Act 250 permit to the Vermont Supreme Court, which affirmed the sufficiency of the mitigation measures. As the DDI Project faced delays, Costco sought and received permit amendments allowing limited-hours operation of the gas station, subject to the same traffic mitigation conditions. The neighbors continued to challenge these amendments and argued that the Vermont Agency of Transportation (AOT) should have been joined as a co-applicant, and that Costco needed further permit amendments to operate at full-time hours.The Vermont Supreme Court reviewed the case and held that the Environmental Division had jurisdiction to consider whether Costco could operate the gas station at full-time hours. The Court concluded that Costco was not required to seek further amendments to its Act 250 or municipal permits before commencing full-time operation, as the permit conditions were satisfied either by the commencement of the DDI Project or by implementation of the signal timing modifications. The Court affirmed the Environmental Division’s decision and found the neighbors’ remaining arguments moot. View "In re Costco Wholesale Administrative Decision" on Justia Law

A former Massachusetts State Police trooper retired in March 2018 after a 21-year career. While assigned to overtime patrol programs funded by federal grants, he falsely reported working over 700 overtime hours in 2015 and 2016, receiving more than $50,000 in unearned pay. He attempted to conceal his conduct by submitting falsified motor vehicle citations. In July 2018, he pleaded guilty in federal court to one count of embezzlement from an agency receiving federal funds, was sentenced to three months in prison, one year of supervised release, and ordered to pay restitution.Following his conviction, the State Board of Retirement suspended his pension and held a hearing. The hearing officer recommended, and the board adopted, a finding that under G. L. c. 32, § 15 (4), the plaintiff and his beneficiaries were not entitled to any retirement benefits due to his conviction for an offense involving violation of laws applicable to his office. The board ordered the return of his accumulated contributions, less certain deductions. The plaintiff sought judicial review in the Massachusetts District Court, raising constitutional challenges under Article 26 of the Massachusetts Declaration of Rights, arguing the forfeiture was an excessive fine and cruel or unusual punishment. The District Court judge entered judgment for the retirement board.The Supreme Judicial Court of Massachusetts reviewed the case on certiorari. It held that the pension forfeiture constituted a fine under Article 26 but was not excessive, adopting the United States Supreme Court’s multifactor analysis for excessive fines under the Eighth Amendment. The court also held that, even assuming Article 26’s cruel or unusual punishment provision applied to fines, the forfeiture was not cruel or unusual. The court affirmed the District Court’s judgment and the retirement board’s decision. View "Raftery v. State Board of Retirement" on Justia Law