Justia Government & Administrative Law Opinion Summaries
Burnett Specialists v. Cowen
A group of staffing companies in Texas challenged a memorandum issued by the former General Counsel of the National Labor Relations Board (NLRB), Jennifer Abruzzo. The memorandum outlined a plan to urge the NLRB to reverse its holding in a previous case, Babcock, which allowed employers to compel employees to attend meetings where they were urged to reject union representation. The staffing companies argued that the memorandum violated their First Amendment rights by restricting their speech about unionization and sought an injunction and declaratory judgment against its enforcement.The United States District Court for the Eastern District of Texas dismissed the case for lack of jurisdiction, stating that the plaintiffs were challenging unreviewable prosecutorial decisions by the NLRB General Counsel, that the NLRA's scheme precluded jurisdiction, and that the plaintiffs lacked standing. The staffing companies appealed, arguing that the district court erred in its dismissal and that they had standing because the memorandum applied to them and was a final agency action reviewable under the Administrative Procedure Act (APA).The United States Court of Appeals for the Fifth Circuit reviewed the case and found that the staffing companies lacked standing. The court noted that the plaintiffs had not provided evidence of a credible threat of enforcement of the memorandum causing them direct injury. The court also found that the plaintiffs did not demonstrate an intent to engage in conduct regulated by the memorandum, as there was no known unionization attempt at their businesses. The court concluded that the plaintiffs failed to establish a credible threat of enforcement or a substantial risk of future injury.The Fifth Circuit affirmed the district court's dismissal of the case for lack of standing. View "Burnett Specialists v. Cowen" on Justia Law
AG DER DILLINGER HUTTENWERKE v. US
In this case, the appellants, a group of German steel companies, challenged the U.S. Department of Commerce's determination of a 22.9 percent antidumping duty on their steel plate products. Commerce applied an adverse inference based on the appellants' failure to provide complete manufacturer information for certain sales by their affiliated reseller, which Commerce deemed necessary for calculating the dumping margin.The U.S. Court of International Trade (Trade Court) sustained Commerce's decision, finding that the appellants did not cooperate to the best of their ability. The Trade Court noted that the appellants failed to provide reasonable alternative forms of the missing information, which could have mitigated the burden of manually retrieving the data. The court suggested that a statistical analysis or randomized sampling could have been a reasonable alternative.The United States Court of Appeals for the Federal Circuit reviewed the case and held that Commerce's request for the missing manufacturer information imposed an unreasonable burden on the appellants. However, the court also found that the appellants did not propose reasonable alternative forms of the missing data as required by statute. Consequently, Commerce's application of adverse facts available was deemed permissible.The Federal Circuit affirmed Commerce's use of the highest non-aberrational net price among the disputed sales to fill the information gap, concluding that this approach was reasonable given the size of the information gap and the need to deter non-cooperation. The court found that Commerce's choice of adverse inference was supported by substantial evidence and in accordance with the law. View "AG DER DILLINGER HUTTENWERKE v. US " on Justia Law
OG&E Co. v. OKLAHOMA CORPORATION COMMISSION
The case involves Oklahoma Gas and Electric Company (OG&E) and CKenergy Electric Cooperative, Inc. (CKenergy) regarding the provision of retail electric service to two facilities located in CKenergy's certified territory. OG&E began providing service to these facilities in 2017 and 2018, respectively. CKenergy filed an application with the Oklahoma Corporation Commission (the Commission) in 2019, requesting that OG&E be enjoined from continuing to serve the facilities, arguing that OG&E was in violation of the Retail Energy Supplier Certified Territory Act (RESCTA). OG&E contended that it was allowed to serve the facilities under the one megawatt exception of RESCTA.The Commission found that the connected load for initial full operation did not meet or exceed 1,000 kW at either facility and enjoined OG&E from providing service. OG&E appealed the Commission's order. The Commission also issued an order granting OG&E's request for a stay upon posting a supersedeas bond, which CKenergy and the Oklahoma Association of Electric Cooperatives (OAEC) appealed.The Supreme Court of the State of Oklahoma reviewed the case de novo. The Court held that the term "connected load for initial full operation" in the one megawatt exception of RESCTA refers to the total nameplate values of all connected electrical equipment when full operation of the facility commences. The Court found that the Commission's interpretation ignored the plain language of the statute and was not sustained by law. It was undisputed that the connected load for each facility exceeded 1,000 kW when full operation commenced. Therefore, the one megawatt exception applied, and the Commission improperly enjoined OG&E from providing service. The Court reversed the Commission's order and deemed the appeal regarding the stay moot. View "OG&E Co. v. OKLAHOMA CORPORATION COMMISSION" on Justia Law
State ex rel. Brown v. Sackett
An inmate, Edward Brown, filed a mandamus action against Laura Sackett, an employee at the Lake Erie Correctional Institution, for allegedly failing to respond to his public-records requests. Brown requested access to a media report and video footage of an alleged assault against him in March 2022 and a copy of the contract between CoreCivic, Inc. and the Ohio Department of Rehabilitation and Correction (ODRC) regarding the management of the institution.The lower court initially dismissed Brown's complaint, but upon reconsideration, the Supreme Court of Ohio issued an alternative writ, setting a schedule for evidence and briefs. Sackett responded to Brown's requests by stating that no records of the alleged assault existed and that the contract would require redaction, costing $206.05, including labor costs for redaction. Brown did not pay the fee, and the contract was not provided.The Supreme Court of Ohio reviewed the case and found that Sackett complied with her duties regarding the February 16 request by asking Brown for more specific information, which he did not provide. Therefore, the court denied the writ of mandamus and statutory damages for this request. However, the court found that Sackett improperly included labor costs in the fee for the contract requested on February 20, as public offices can only charge actual copying costs and postage. The court issued a writ of mandamus ordering Sackett to provide the contract upon Brown's payment of $158.05 for copying and postage. Additionally, the court awarded Brown $1,000 in statutory damages for Sackett's failure to make the contract available at cost and within a reasonable time. Brown's request for court costs was denied due to his indigency affidavit. View "State ex rel. Brown v. Sackett" on Justia Law
Posted in:
Government & Administrative Law, Supreme Court of Ohio
State ex rel. Fenstermaker v. Phillips
Tony Fenstermaker, an inmate at the Southeastern Correctional Institution, requested public records from Union County Prosecuting Attorney David W. Phillips on March 20, 2024. Fenstermaker sought the records-retention schedule of the prosecutor’s office, certified statements prepared under former R.C. 309.161 for the years 2016 through 2022, and the cashbook/journal maintained under R.C. 2335.252 for the same period. Phillips acknowledged receipt of the request on March 22, 2024, but did not provide the requested records until June 28, 2024.Fenstermaker filed a mandamus action on June 10, 2024, seeking to compel Phillips to produce the records and to award statutory damages. The Supreme Court of Ohio granted an alternative writ and referred the case to mediation, which was unsuccessful. The case was returned to the regular docket, and both parties submitted evidence and briefs.The Supreme Court of Ohio found that Phillips had provided the requested records, rendering the mandamus request moot. However, the court determined that Phillips had failed to produce the records within a reasonable period, as the delay exceeded three months without sufficient justification. Consequently, the court awarded Fenstermaker $1,000 in statutory damages under R.C. 149.43(C)(2) for the delay. The court denied Fenstermaker’s request for prejudgment interest, as the case was not based on tortious conduct and there was no precedent for awarding prejudgment interest in public-records cases. View "State ex rel. Fenstermaker v. Phillips" on Justia Law
Posted in:
Government & Administrative Law, Supreme Court of Ohio
State ex rel. Platt v Montgomery Cty. Bd. of Elections
In December 2023, Mary McDonald filed a petition to run as a Republican candidate for a seat on the Montgomery County Board of Commissioners. A protest was filed against her candidacy by Mohamed Al-Hamdani and Brenda Blausser, alleging she was not qualified due to her position in the Democratic Party and other statutory non-compliances. During the protest hearing, it was revealed that a confidential legal memorandum from the county prosecutor’s office had been leaked to the protesters. An investigation found that the board’s deputy director, Russell M. Joseph, had forwarded the memo from his board email to his personal email and then to Al-Hamdani.The Montgomery County Board of Elections initially denied a public-records request for emails related to the memo, citing attorney-client privilege and lack of access to the records. After further clarification, the board maintained its position, leading Joseph J. Platt to file an original action seeking a writ of mandamus to compel the board to produce the emails and to organize and maintain public records properly.The Supreme Court of Ohio reviewed the case and determined that the email from the prosecutor’s office to the board and the email Joseph sent from his board email to his personal email were public records and not protected by attorney-client privilege. However, the email Joseph sent from his personal email to Al-Hamdani was not considered a public record. The court granted the writ in part, ordering the board to produce the two emails, awarded Platt $1,000 in statutory damages, court costs, and attorney fees subject to an itemized application. The court denied the writ regarding the organization and maintenance of records. View "State ex rel. Platt v Montgomery Cty. Bd. of Elections" on Justia Law
Hackel v. Macomb County Board Of Commissioners
Mark A. Hackel, the Macomb County Executive, filed a lawsuit in 2018 against the Macomb County Board of Commissioners (the Commission) seeking declaratory relief and a writ of mandamus regarding the Commission's authority. The complaint was dismissed, and the dismissal was not appealed. The Commission counterclaimed, seeking declaratory relief and a writ of mandamus to compel Hackel to provide real-time, read-only access to the county’s financial management software, arguing it was necessary for their budgeting duties. Hackel refused the request, despite the Commission including the requirement in annual appropriations ordinances since 2017.The Macomb Circuit Court denied the Commission’s motion for partial summary disposition and granted Hackel’s motion, ruling that the ordinance requiring access unlawfully infringed on Hackel’s authority under the county charter. The court dismissed the remaining claims by stipulation in August 2022. The Commission appealed, and the Michigan Court of Appeals affirmed the circuit court’s decision, holding that the ordinance was invalid as it interfered with the county executive’s control over county departments.The Michigan Supreme Court reviewed the case and held that the Macomb County Charter allows the Commission to require the county executive to provide digital real-time, read-only access to financial information through a validly enacted local ordinance. The Court found that the ordinance did not conflict with other provisions of the county charter or state law and was therefore valid. The Court of Appeals judgment was reversed, and the case was remanded to the circuit court for further proceedings consistent with this opinion. View "Hackel v. Macomb County Board Of Commissioners" on Justia Law
Idahoans United for Women and Families v. Labrador
A group called Idahoans United for Women and Families filed a petition seeking writs of certiorari and mandamus against the Idaho Division of Financial Management (DFM), the Idaho Attorney General, and the Idaho Secretary of State. The petition concerns the fiscal impact statement (FIS) and ballot titles for a citizen initiative titled the “Reproductive Freedom and Privacy Act.” Idahoans United argued that the FIS and ballot titles did not comply with Idaho law and requested the court to either certify their proposed versions or order the respondents to prepare new compliant versions.The Idaho Supreme Court reviewed the case. The court dismissed the petition against the Secretary of State, finding that Idahoans United failed to properly invoke the court's original jurisdiction against him. However, the court partially granted the writ of mandamus against DFM, concluding that the FIS did not substantially comply with Idaho Code section 34-1812 due to a lack of a reasonable basis for its estimated fiscal impacts, unclear and conflicting statements, and unnecessary legal terms. The court also partially granted the writ of mandamus against the Attorney General, finding that the short ballot title did not substantially comply with Idaho Code section 34-1809 because it failed to capture all distinctive features of the initiative. However, the court found that the long ballot title substantially complied with the statutory requirements.The Idaho Supreme Court retained jurisdiction and ordered DFM to provide a new FIS and the Attorney General to provide a new short ballot title by June 23, 2025. The court denied the request for attorney fees, noting that both parties prevailed in part. View "Idahoans United for Women and Families v. Labrador" on Justia Law
Cellco Partnership v Deer District LLC
Verizon Wireless sought permits from the City of Milwaukee to install small cells and matching utility poles in a downtown plaza next to a major arena. The City denied most of the permits, initially citing aesthetic concerns and proximity to existing poles. Later, it claimed it lacked authority to grant the permits because the plaza was leased to Deer District LLC. Verizon sued the City, arguing the denials violated the Telecommunications Act (TCA) and Wisconsin state law. The district court ruled in favor of Verizon, finding the City's justifications insufficient and ordered the City to issue the permits. Verizon installed the poles, and the City accepted the ruling.The district court found that the City's initial reasons for denial were not supported by substantial evidence and violated the TCA. It also found the City's later rationale, based on the lease with Deer District, untimely and unconvincing. The court held that the City violated Wisconsin state law as well, and ordered the City to issue the permits. The City complied and did not appeal the decision. Deer District, an intervening defendant, appealed, challenging the district court's interpretation of the lease and state law, but not the TCA holding.The United States Court of Appeals for the Seventh Circuit reviewed the case. The court dismissed Deer District's appeal for lack of Article III standing, as Deer District could not demonstrate that its injury would be redressed by a favorable decision. The court noted that the City did not join the appeal and that the injunction ran exclusively against the City. Therefore, even if the court ruled in Deer District's favor, it would not change the City's obligations under the district court's order. The appeal was dismissed for want of jurisdiction. View "Cellco Partnership v Deer District LLC" on Justia Law
E.I. v. El Segundo Unified School Dist.
A student, E.I., attended El Segundo Middle School during the 2017-2018 school year and experienced bullying from classmates, particularly Skylar. Despite E.I. and her parents repeatedly reporting the bullying to school officials, including the principal and counselor, the school failed to take effective action. The bullying included verbal harassment, social media abuse, and physical aggression, which led E.I. to self-harm and develop PTSD and depression. The school’s anti-bullying policies were not adequately followed by the staff.The case was initially reviewed by the Superior Court of Los Angeles County, where a jury found the El Segundo Unified School District negligent and awarded E.I. $1 million in damages. The District moved for a new trial and for judgment notwithstanding the verdict, both of which were denied by the court.The California Court of Appeal, Second Appellate District, reviewed the case. The District argued several points on appeal, including errors in allowing reliance on certain Education Code provisions, claims of immunity under Government Code section 820.2, insufficient evidence of causation, improper consideration of a negligent training and supervision theory, admission of expert testimony, and attorney misconduct during closing arguments. The appellate court found that many of the District’s arguments were either waived or lacked merit. The court held that the District was not immune from liability under Government Code section 820.2, as the actions in question were operational rather than policy decisions. The court also found substantial evidence supporting the jury’s causation finding and determined that any potential errors were not prejudicial. Consequently, the appellate court affirmed the judgment in favor of E.I. View "E.I. v. El Segundo Unified School Dist." on Justia Law