Justia Government & Administrative Law Opinion Summaries

McKenzie County, North Dakota, sued the United States and the Department of the Interior, claiming ownership of mineral royalties under certain lands. The County argued that previous litigation had settled the matter in its favor. The United States contended that the prior litigation involved different lands and that the County’s claim was untimely. The district court ruled in favor of the County, and the United States appealed.The United States District Court for the District of North Dakota had previously granted judgment for the County, concluding that the 1930’s Condemnation Judgments and a 1991 Judgment quieted title to the disputed minerals in favor of the County. The district court held that the County’s claim was not barred by the Quiet Title Act’s statute of limitations and that the All Writs Act and Rule 70 empowered it to enforce its prior judgments.The United States Court of Appeals for the Eighth Circuit reviewed the case and reversed the district court’s decision. The Eighth Circuit held that the All Writs Act could not be used to circumvent the Quiet Title Act’s requirements. The court determined that the 1991 Judgment did not include the tracts listed in the 2019 Complaint and that the County’s claim under the Quiet Title Act was untimely. The court concluded that the County knew or should have known of the United States’ adverse claim to the mineral royalties by December 2003, thus triggering the Quiet Title Act’s 12-year statute of limitations. The Eighth Circuit instructed the district court to enter judgment in favor of the United States. View "McKenzie County, ND v. United States" on Justia Law

The petitioner, owner of an apartment building in Manhattan, filed an application with the Division of Housing and Community Renewal (DHCR) in 2019 to amend its 2016 and 2017 annual registration statements. The petitioner claimed that the registrations erroneously stated that unit 1B was temporarily exempt from rent stabilization due to owner/employee occupancy, while it should have been permanently exempt due to a high rent vacancy in 2002. The petitioner sought to withdraw the erroneous registrations and submit new ones removing unit 1B from the total of rent-stabilized units.The Rent Administrator denied the application, stating that registration amendments could only correct ministerial issues, not substantive changes like recalculating rental history or removing an apartment from rent-stabilized status. The Deputy Commissioner of DHCR upheld this decision, agreeing that the requested amendments went beyond the scope of an amendment application proceeding. The petitioner then commenced a CPLR article 78 proceeding to annul DHCR's determination.The Supreme Court denied the petition and dismissed the proceeding, reasoning that DHCR rationally determined the requested correction was substantive rather than ministerial. The Appellate Division unanimously affirmed, noting that DHCR's interpretation of the Rent Stabilization Code (RSC) as precluding the requested amendments was rational and reasonable.The Court of Appeals of New York reviewed the case and held that DHCR's interpretation of the RSC, which limits amendments to ministerial issues, was entitled to substantial deference. The court found that DHCR's decision to deny the petitioner's application was rational, as it aimed to protect tenants from fraud, preserve agency resources, and ensure rent stabilization disputes were litigated in the proper forum. The order of the Appellate Division was affirmed, with costs. View "Matter of LL 410 E. 78th St. LLC v Division of Hous. & Community Renewal" on Justia Law

Several applicants sought licenses to operate video gaming terminals under Pennsylvania's Video Gaming Act, which requires applicants to demonstrate "good character, honesty, and integrity." The Pennsylvania Gaming Control Board denied the applications of Todd Teitelbaum, Michael Brozzetti, and Frank Brozzetti, citing their involvement in the skill games industry, which the Board viewed as unregulated and problematic. The Board's decision was based on general criticisms of the skill games industry, including the lack of regulatory safeguards and the economic impact on casinos and the lottery.The Commonwealth Court reviewed the Board's decision and reversed it, finding that the Board's rationale was insufficient. The court noted that the Board's decision relied solely on generalizations about the skill games industry and did not provide specific evidence regarding the applicants' personal character, honesty, or integrity. The court highlighted the absence of any criminal convictions, tax evasion, connections to organized crime, or other nefarious conduct by the applicants. The Commonwealth Court concluded that the Board's decision was arbitrary and an abuse of discretion.The Supreme Court of Pennsylvania reviewed the case and agreed with the Commonwealth Court that the Board's decision was arbitrary and capricious. The Supreme Court noted that the Board failed to provide specific evidence regarding the applicants' personal qualities and relied solely on general criticisms of the skill games industry. However, the Supreme Court vacated the Commonwealth Court's order to issue the licenses, remanding the case to the Board for further consideration of the applications without directing any particular outcome. The Supreme Court emphasized that the Board's discretion is not absolute and must be based on reason and specific evidence related to the applicants. View "Brozzetti v. PGCB" on Justia Law

Jason Earlywine was employed as a teacher by the Board of Education of Paris Independent School District (BEP) from August 2007 to June 2019. In 2011, a student accused him of inappropriate conduct, leading to his placement on paid administrative leave, which was later changed to unpaid leave. He faced a criminal charge of Sexual Abuse in the First Degree, but the trial court granted him a directed verdict in January 2015, and the charge was expunged. Earlywine was reinstated in February 2015 but was terminated in 2019 for unspecified reasons. In 2020, he sued BEP to recover lost wages during his unpaid leave.The Bourbon Circuit Court initially handled the case, determining that BEP was within the waiver of immunity under KRS 45A.245(1) but transferred the case to Franklin Circuit Court due to venue appropriateness. BEP appealed, arguing governmental immunity and failure to exhaust administrative remedies. The Court of Appeals ruled that BEP's immunity was waived under KRS 45A.245(1) but concluded that Earlywine's failure to exhaust administrative remedies deprived the court of subject matter jurisdiction.The Supreme Court of Kentucky reviewed the case, affirming that BEP is subject to the waiver of immunity under KRS 45A.245(1). However, it reversed the Court of Appeals' conclusion regarding the exhaustion of administrative remedies, stating that this issue is subject to exceptions and should not have been addressed on interlocutory appeal. The Supreme Court remanded the case to Franklin Circuit Court for further proceedings, allowing Earlywine to argue any applicable exceptions to the exhaustion requirement. View "BOARD OF EDUCATION OF PARIS, KENTUCKY V. EARLYWINE" on Justia Law

Jennifer Albright, individually and as administratrix of the estate of her deceased son David Albright, filed a lawsuit against the Louisville and Jefferson County Metropolitan Sewer District (MSD) following David's death. David was swept into a drainage pipe in their backyard during a rainstorm and subsequently died from his injuries. The drainage system, including the pipe, was owned by MSD. Albright alleged that MSD was negligent in maintaining the drainage system and failing to warn of its dangers, particularly by not installing a grate over the pipe entrance.The Jefferson Circuit Court granted summary judgment in favor of MSD, finding that MSD was entitled to municipal immunity under the Claims Against Local Governments Act (CALGA). The court reasoned that MSD's decision not to install grates was a discretionary act protected by CALGA. Albright appealed, and the Kentucky Court of Appeals reversed the circuit court's decision, holding that MSD was not entitled to immunity under the facts of the case.The Supreme Court of Kentucky reviewed the case and affirmed the Court of Appeals' decision. The court held that MSD, while subject to CALGA, was not entitled to immunity because the alleged negligent acts were ministerial in nature, not discretionary. The court emphasized that municipalities have a ministerial duty to non-negligently maintain and repair their sewer systems. The court also found that MSD's decision not to install a grate or warn of the pipe's dangers did not arise from its legislative or quasi-legislative authority. Consequently, the Supreme Court vacated the circuit court's summary judgment and remanded the case for further proceedings. View "LOUISVILLE & JEFFERSON COUNTY METROPOLITAN SEWER DISTRICT V. ALBRIGHT" on Justia Law

Larry Williams served in the U.S. Navy from August 1972 to March 1974 and filed a claim for compensation for schizophrenia in April 1978. The VA's Regional Office (RO) denied the claim in July 1978. Williams filed a Notice of Disagreement in January 1979, and the VA received additional evidence, including a hospital report diagnosing chronic schizophrenia. In June 1979, the RO confirmed the denial of service connection for schizophrenia but did not send this decision to Williams. Instead, the RO issued a Statement of the Case, which included the new evidence and confirmed the denial.Williams did not perfect his appeal to the Board of Veterans’ Appeals. In 2009, he submitted a claim to reopen his previously denied claim and was eventually granted a 100 percent disability rating effective June 4, 2009. Williams sought an earlier effective date, but the Board denied this request. The United States Court of Appeals for Veterans Claims affirmed the Board's decision, finding that the VA had complied with 38 C.F.R. § 3.156(b) in the 1979 Statement of the Case.The United States Court of Appeals for the Federal Circuit reviewed the case and affirmed the Veterans Court's decision. The Federal Circuit held that the VA met the requirements of 38 C.F.R. § 3.156(b) by issuing the 1979 Statement of the Case, which included the new evidence and confirmed the denial of service connection. The court found that the Statement of the Case provided sufficient indication that the VA considered the new evidence in connection with the pending claim, thus satisfying the regulatory requirements. View "WILLIAMS v. COLLINS " on Justia Law

The Hoagland Family Limited Partnership and its partners have been involved in a legal dispute with the Town of Clear Lake regarding a sewage hookup since 2010. This ongoing litigation is under case number 76C01-1006-PL-425 in the Steuben Circuit Court. In 2023, Hoagland filed a new complaint in the Steuben Superior Court (case number 76D01-2305-PL-237) against the Town and various associated parties. The claims in this new case were based on the same facts and circumstances as the ongoing case. Consequently, the superior court dismissed the new complaint under Trial Rule 12(B)(8), which addresses the issue of the same action pending in another state court.The Steuben Superior Court dismissed the new case with prejudice, meaning that Hoagland would be precluded from bringing the same claims again. Hoagland did not contest the dismissal itself but argued against the dismissal being with prejudice. The Indiana Court of Appeals affirmed the superior court's decision.The Indiana Supreme Court reviewed the case and found that the superior court erred in dismissing the case with prejudice. The Supreme Court noted that a dismissal with prejudice is akin to a judgment on the merits and precludes relitigation of the claims. The court emphasized that Hoagland should not be prematurely denied the opportunity to litigate its claims. Therefore, the Indiana Supreme Court vacated the Court of Appeals' opinion and remanded the case to the superior court with instructions to dismiss the case without prejudice. This allows Hoagland the possibility to pursue its claims in the ongoing litigation in the Steuben Circuit Court. View "Hoagland Family Limited Partnership v. Town of Clear Lake" on Justia Law

Scott Frey was injured while riding his bike on the Katy Trail in March 2020. He alleged that his injury occurred when his bike tire became lodged between wooden motor-vehicle reinforcements on a bridge managed by the Department of Natural Resources. Frey had not paid any fee to enter the trail and was using it for recreational purposes. The department had installed the reinforcements shortly before the accident and had posted warning signs about the rough surface.Frey filed a personal injury lawsuit against the department, claiming the bridge's condition was dangerous due to the department's negligence. The department sought summary judgment, arguing it was protected from liability under the Recreational Use Act and the doctrine of sovereign immunity. The circuit court denied the department's motion, and the department's request for a writ of prohibition was also denied by the court of appeals.The Supreme Court of Missouri reviewed the case and determined that the Recreational Use Act provided the department with immunity from liability. The court found that the department met all the criteria for immunity under the Act: it owned the land, Frey entered without charge, and his entry was for recreational purposes. The court also concluded that the exceptions to the Act's protections did not apply, as there was no evidence of malicious or gross negligence by the department, nor was the condition of the bridge considered ultrahazardous. Consequently, the court made the preliminary writ of prohibition permanent, effectively barring Frey's claims against the department. View "State ex rel. Department of Natural Resources v. Crane" on Justia Law

Christopher Nardi submitted an APRA request to the Indiana Election Division for documents related to Indiana’s voter-registration system. He requested three specific documents: the latest standard operating procedures, build notes, and the latest contract with third-party vendors. The Division denied the requests, citing security concerns, but directed Nardi to an online portal for the contract, which he accessed but failed to save. Nardi then filed a complaint with Indiana’s Public Access Counselor (PAC), which recommended partial disclosure. The Division refused, leading Nardi to file a lawsuit in Marion Superior Court.The Marion Superior Court conducted an in-camera review and ordered the Division to provide a redacted version of the contract but denied the other requests. Nardi petitioned for attorney’s fees, claiming he substantially prevailed. The trial court awarded him one-third of the requested fees, reasoning he prevailed on one of three requests. Both parties appealed. The Indiana Court of Appeals affirmed the partial summary judgment but reversed the fee award, concluding Nardi did not substantially prevail.The Indiana Supreme Court reviewed the case, holding that Nardi substantially prevailed by obtaining a wrongfully withheld public record. The Court found that the trial court did not abuse its discretion in this determination. However, the Supreme Court reversed the trial court’s mechanical reduction of attorney’s fees to one-third. The case was remanded for the trial court to recalculate the fees, considering the time spent on the successful claim and whether the time spent on unsuccessful claims was indivisible from the successful claim. The Indiana Supreme Court emphasized that APRA should be liberally construed to promote transparency and accountability in government. View "Nardi v. King" on Justia Law

Realtek Semiconductor Corporation appealed a decision by the United States International Trade Commission (ITC) regarding a motion for sanctions against DivX, LLC. DivX had filed a complaint alleging a violation of 19 U.S.C. § 1337 by Realtek and others, which was later withdrawn. Realtek then sought sanctions against DivX for alleged misconduct occurring months prior. The Administrative Law Judge (ALJ) denied the motion on procedural grounds, and the ITC adopted this decision without comment.Realtek petitioned for the ITC to issue a show cause order sua sponte, which the ITC declined to do. Realtek argued that the ITC's failure to issue the order violated the Administrative Procedure Act (APA). The ITC and DivX contended that the appeal should be dismissed due to lack of standing, jurisdiction, and because the decision was unreviewable.The United States Court of Appeals for the Federal Circuit reviewed the case and determined that the ITC's decision not to issue a show cause order sua sponte was within its discretion and thus unreviewable under the APA. The court noted that such decisions are committed to agency discretion by law and are not subject to judicial review. Consequently, the court dismissed Realtek's appeal. View "REALTEK SEMICONDUCTOR CORPORATION v. ITC " on Justia Law