Justia Government & Administrative Law Opinion Summaries

Raunona Mays, an African American woman employed as a Sergeant with the Arkansas Highway Police, applied for four promotions between 2022 and 2023 but was denied each time. She alleges that less qualified Caucasian males or individuals with less experience and education received the positions. After filing an internal grievance regarding one promotion and receiving no relief, Mays filed an Equal Employment Opportunity Commission (EEOC) complaint alleging race and sex discrimination, as well as retaliation. The EEOC dismissed her charge and issued a right-to-sue letter, after which Mays brought suit seeking damages, a promotion, and injunctive relief.The Pulaski County Circuit Court denied the Arkansas Highway Police’s motion to dismiss, which was based on sovereign immunity. The agency argued that it could not be sued under the United States Constitution and federal statutes, as well as the Arkansas Civil Rights Act, because it is protected by sovereign immunity. The circuit court rejected this argument, allowing all claims to proceed.The Supreme Court of Arkansas reviewed the appeal and held that Mays’s claims under 42 U.S.C. § 1983, 42 U.S.C. § 1981, and the Arkansas Civil Rights Act could not proceed against the state agency because the agency is not considered a “person” under these statutes and is protected by sovereign immunity. The court reversed and remanded those claims for dismissal. However, the court determined that claims under Title VII of the Civil Rights Act of 1964 are not barred by sovereign immunity when brought against a state agency, and that Mays had pleaded sufficient facts to state a Title VII claim. The decision of the Pulaski County Circuit Court was affirmed as to the Title VII claim but reversed and remanded for dismissal of the other claims. View "ARKANSAS HIGHWAY POLICE v. MAYS" on Justia Law

An Irish company leased two airplanes to an Indian airline under agreements designating English courts as the forum for resolving disputes. After the airline failed to keep up with lease payments, the lessor sued in England and secured a monetary judgment. Seeking to enforce that judgment in Washington, the lessor filed a recognition action in King County Superior Court, claiming the airline had interests in personal property within the state but did not identify specific assets.The airline challenged the action in King County Superior Court, arguing that the court lacked personal jurisdiction because it had no contacts, assets, or business in Washington. The superior court denied the airline’s motion to dismiss, holding that jurisdiction was not required to recognize a foreign-country judgment under Washington’s Uniform Foreign-Country Money Judgments Recognition Act. The court ultimately entered summary judgment recognizing the English judgment and ordering payment. The Court of Appeals affirmed, concluding that neither statute nor constitutional law required the creditor to show personal jurisdiction or a property nexus for recognition of such a judgment.The Supreme Court of the State of Washington granted review and reversed the lower courts. The court held that, under chapter 6.40A RCW, a judgment creditor must establish either general or specific jurisdiction over the debtor or, in the absence of such jurisdiction, demonstrate that the debtor has property within Washington before a foreign-country money judgment may be recognized. The court found that recognition actions under the Act are not purely ministerial and require adjudicative jurisdiction. The Supreme Court remanded the case for further proceedings to determine whether the debtor has property in Washington sufficient to support jurisdiction. View "Alterna Aircraft V B Ltd. v. SpiceJet Ltd." on Justia Law

A group of environmental organizations, Native tribes, and individual plaintiffs sought to prevent a land exchange in Southeast Arizona’s Tonto National Forest, mandated by the Southeast Arizona Land Exchange and Conservation Act. This exchange would transfer nearly 2,500 acres of federal land, including Oak Flat—a site of religious significance to the Apache—and a large copper deposit to Resolution Copper Mining LLC. In return, the company would provide over 5,000 acres of equally appraised land to the federal government. Plaintiffs raised concerns under several statutes, including the Land Exchange Act, the National Environmental Policy Act (NEPA), the National Historic Preservation Act (NHPA), the Religious Freedom Restoration Act (RFRA), and the Free Exercise Clause, alleging procedural and substantive flaws in the exchange.The United States District Court for the District of Arizona denied motions for preliminary injunctions, finding that plaintiffs failed to show likely success or serious questions on the merits of their claims relating to appraisal, NEPA compliance, tribal consultation, and religious liberty. In a related case, Apache Stronghold v. United States, the district court’s denial of an injunction on religious liberty grounds was affirmed by the Ninth Circuit and not disturbed by the Supreme Court.On appeal, the United States Court of Appeals for the Ninth Circuit affirmed the district court’s denial of a preliminary injunction. The court held that plaintiffs had Article III standing and that their NEPA claims were justiciable as “final agency action.” However, it concluded that plaintiffs were not likely to succeed on the merits of their appraisal, NEPA, consultation, or religious liberty claims. The court further determined that existing precedent foreclosed the RFRA and Free Exercise arguments. The court did not address other injunction factors and dissolved the administrative stay. View "BROWN LOPEZ V. USA" on Justia Law

A sitting circuit court judge was the subject of an impeachment petition submitted to the Kentucky House of Representatives by a former legislator who was not a party to any of the cases he cited. The petition alleged that the judge abused her discretion in six cases; five of these cases were still pending in the judicial system at the time. The petition did not include an affidavit, as required by Kentucky statute. The House referred the matter to its Impeachment Committee, which held a hearing and ultimately issued articles of impeachment against the judge. The Kentucky Senate scheduled a trial on these articles.The judge sought a temporary injunction in Franklin Circuit Court to stop the impeachment proceedings. The Franklin Circuit Court denied the injunction. She then sought emergency relief and review from the Kentucky Court of Appeals, which also denied relief. The judge subsequently filed emergency motions and a petition for a supervisory writ with the Supreme Court of Kentucky, seeking a declaration that the impeachment articles and proceedings violated the separation of powers and her due process rights, and requesting that they be declared void from the outset.The Supreme Court of Kentucky granted the petition for a supervisory writ. The Court held that the impeachment petition was invalid because it was not verified by affidavit, as required by statute. The Court further held that the allegations concerned discretionary judicial acts subject to correction through the appellate process or Judicial Conduct Commission proceedings, not impeachment, and that the Legislature’s actions violated the separation of powers. The Court also found that the impeachment process denied the judge due process, and that further proceedings would cause her irreparable harm. The Court enjoined the General Assembly from continuing the impeachment proceedings and ordered dismissal of the pending articles. View "GOODMAN V. NEMES" on Justia Law

A small convenience store in downtown Los Angeles, owned by an individual, participated in the Supplemental Nutrition Assistance Program (SNAP) and served many customers who used electronic benefit transfer (EBT) cards. In early 2022, the Food and Nutrition Service of the United States Department of Agriculture detected suspicious patterns in the store’s SNAP transactions. Over six months, the store processed hundreds of unusually large transactions, nearly 200 transactions that depleted a household’s monthly benefits in one day, numerous rapid consecutive transactions by the same household, and many transactions for the same dollar amount. Following a physical inspection and review of these patterns, the Agency charged the store with trafficking in SNAP benefits, meaning exchanging benefits for cash or non-eligible goods.After receiving a charge letter and providing a response that generally denied wrongdoing and offered explanations for customer behavior, the store was permanently disqualified from SNAP by the Agency. The owner and the store sought administrative review and submitted additional documents, including affidavits and receipts, but the Agency upheld its decision. The plaintiffs then filed for judicial review in the United States District Court for the Central District of California. The government moved for summary judgment, and the plaintiffs relied on much of the same evidence previously submitted. The district court granted summary judgment for the government, finding that the plaintiffs failed to raise a genuine dispute of material fact as to whether trafficking had occurred.On appeal, the United States Court of Appeals for the Ninth Circuit reviewed the district court’s grant of summary judgment de novo. The court held that the government’s evidence established suspicious transaction patterns supporting an inference of SNAP trafficking and that the plaintiffs failed to provide sufficient evidence to create a genuine dispute as to the legitimacy of the flagged transactions. The Ninth Circuit affirmed the district court’s grant of summary judgment in favor of the government. View "BROTHERS MARKET LLC NO. 2 V. USA" on Justia Law

William Johnson drowned while swimming at a recreation center pool owned and operated by the City of Cleveland. At the time, the lifeguard on duty, Nieemah Hameed, was seated in a folding chair on the pool deck rather than in an available elevated lifeguard chair, citing discomfort as her reason for not using the elevated chair. After Johnson failed to resurface while swimming, Hameed and another lifeguard attempted resuscitation, but Johnson died. The cause of death was determined to be drowning due to a seizure.The executor of Johnson’s estate filed a wrongful death and survivorship action against the city and the lifeguard. The city asserted political subdivision immunity under Ohio law and argued Johnson had signed a waiver of liability. The plaintiff countered that an exception to immunity applied under R.C. 2744.02(B)(4), claiming the use of a folding chair instead of the elevated lifeguard chair constituted a “physical defect” on the pool grounds. The Cuyahoga County Court of Common Pleas denied Cleveland’s motion for summary judgment, finding a genuine issue of material fact. The Eighth District Court of Appeals affirmed, relying on its own precedent that the use of a low chair could create a material factual dispute as to whether a physical defect existed.The Supreme Court of Ohio reviewed the case and held that the choice to use a folding chair rather than an elevated lifeguard chair does not amount to a “physical defect” under R.C. 2744.02(B)(4). The court found no evidence of a tangible imperfection in the lifeguard chair or pool area that would remove the city’s immunity. Accordingly, the Supreme Court of Ohio reversed the judgment of the Eighth District Court of Appeals and ordered the trial court to enter summary judgment in favor of the City of Cleveland. View "Hoskins v. Cleveland" on Justia Law

A driver was stopped by California Highway Patrol officers after being observed swerving and speeding at over 100 miles per hour. During the stop, officers noted signs of alcohol impairment and, after field sobriety tests, arrested the driver for driving under the influence. The driver refused to take a chemical test after being properly advised that refusal would result in a one-year suspension of his license. The Department of Motor Vehicles (DMV) subsequently suspended his license for refusal. At the requested administrative hearing, the DMV hearing officer introduced evidence, ruled on objections, and asked one clarifying question. The hearing officer, following the DMV’s updated policy, stated she was acting as a neutral fact-finder and not as an advocate for the DMV.The driver petitioned the Superior Court of Alameda County for a writ of mandate, arguing that the hearing officer’s combination of functions—introducing evidence and adjudicating—violated his due process rights by creating an appearance of bias. The superior court denied the petition, finding no due process violation.On appeal, the California Court of Appeal, First Appellate District, Division Five, reviewed the case de novo. The appellate court held that the DMV’s current policy, which instructs hearing officers to act solely as neutral decision-makers and not as advocates, does not violate due process. The court reaffirmed that due process requires proof of an actual, unacceptable risk of bias, not merely the appearance of bias. The combination of evidence development and adjudication by a neutral officer is permissible unless there are extraordinary circumstances demonstrating a disqualifying interest. The judgment of the superior court was affirmed. The holding is that, under the DMV’s present structure and policy, there is no due process violation where a neutral hearing officer performs both evidentiary and adjudicative functions in administrative license suspension hearings. View "Chi v. Dept. of Motor Vehicles" on Justia Law

An employee worked for Cowin & Company for nearly three decades, performing construction in coal mines and regularly being exposed to coal dust. Years after his employment ended, he filed a claim for benefits under the Black Lung Benefits Act, alleging total disability due to pneumoconiosis (“black lung disease”) caused by his coal mine work. The claimant relied on a regulatory presumption that applies to miners who have a disabling breathing impairment and at least fifteen years of qualifying coal mine employment. A key dispute in the case involved how to calculate a “year” of coal mine employment under Department of Labor regulations.An administrative law judge initially granted benefits, finding the claimant had at least fifteen years of qualifying employment, thus triggering the presumption. Cowin & Company appealed to the Benefits Review Board, which vacated the benefits award in part and instructed the judge to recalculate the length of coal mine employment, questioning the method used to credit years of employment. On remand, the judge again found more than fifteen years, but the Board disagreed with the method, holding that a claimant must prove both a 365/366-day period of employment and at least 125 working days during that period. Ultimately, after further proceedings, the administrative law judge found only 13.76 years of qualifying employment, and the Board affirmed the denial of benefits.The United States Court of Appeals for the Eleventh Circuit reviewed the Board’s decision. The court held that, under the plain text of the relevant regulation, a claimant establishes a “year” of coal mine employment by showing at least 125 working days in or around coal mines during a calendar year or partial periods totaling one year. The court granted the petition for review, vacated the Board’s decision, and remanded for further proceedings. View "Hayes v. Director, OWCP" on Justia Law

A retired public employee who was a participant in the Oklahoma Public Employees Retirement System (OPERS) filed suit against the State Treasurer, challenging the constitutionality of the Energy Discrimination Elimination Act of 2022 (EDEA). The EDEA required companies doing business with the state to certify they do not boycott energy companies, and it compelled state entities, including OPERS, to divest from financial companies that used ESG (environmental, social, and governance) principles if those companies were deemed to boycott energy companies. The plaintiff claimed the Act violated several provisions of the Oklahoma Constitution, particularly the requirement that public retirement system funds be used solely for exclusive purposes related to the retirement system.The District Court for Oklahoma County granted summary judgment for the plaintiff, issuing a permanent injunction preventing the Treasurer from enforcing the EDEA with respect to OPERS. The court found the Act violated multiple constitutional provisions, including the exclusive purpose clause of Article XXIII, §12 of the Oklahoma Constitution. The Treasurer appealed directly to the Supreme Court of the State of Oklahoma, and the Supreme Court retained the appeal.The Supreme Court of the State of Oklahoma held that the plaintiff’s death after the case was submitted did not deprive the Court of jurisdiction. The Court concluded the plaintiff had standing as a retiree with a direct interest in OPERS. Most significantly, the Court determined that the EDEA is unconstitutional in its entirety when applied to OPERS, because it creates a dual purpose for retirement system funds, contrary to the exclusive purpose mandated by Article XXIII, §12 of the Oklahoma Constitution. The Supreme Court affirmed in part the District Court’s judgment, upholding the permanent injunction against enforcement of the EDEA as applied to OPERS. View "KEENAN v. RUSS" on Justia Law

A public entity contracted with a general contractor to construct a major rail line project. The general contractor, in turn, subcontracted a significant portion of the work to a subcontractor. As the project progressed, it experienced numerous delays and disruptions, which the subcontractor claimed increased its costs. After completing its performance, the subcontractor, relying on expert analysis of its additional costs, filed a verified statement of claim under the Colorado Public Works Act, asserting it was owed additional millions for labor, materials, and other costs, including those stemming from delay and disruption.Following the filing, the general contractor substituted a surety bond for the retained project funds and the subcontractor initiated litigation in Denver District Court. After a bench trial, the trial court found in favor of the subcontractor, concluding that its verified statement of claim was not excessive and that there was a reasonable possibility the claimed amount was due. The court awarded the subcontractor damages for delay, disruption, and unpaid funds. The general contractor appealed, contending the claim was excessive and should result in forfeiture of all rights to the claimed amount. The Colorado Court of Appeals reversed in relevant part, holding that the verified statement of claim was excessive as a matter of law and that the subcontractor forfeited all rights to the amount claimed. This disposition left certain issues raised by the subcontractor on cross-appeal unaddressed.The Supreme Court of Colorado granted review and held that, under the Public Works Act, disputed or unliquidated amounts—including delay and disruption damages—may be included in a verified statement of claim if they represent the specified categories of costs and the claim is not excessive under the statute. The court also held that filing an excessive claim results only in forfeiture of statutory remedies under the Act, not all legal remedies. The Supreme Court reversed the Court of Appeals’ judgment and remanded for further proceedings. View "Ralph L. Wadsworth Constr. Co. v. Reg'l Rail Partners" on Justia Law