Table of Contents | Cirko v. Commissioner Social Security Government & Administrative Law, Public Benefits US Court of Appeals for the Third Circuit | United States v. James Criminal Law, Government & Administrative Law, White Collar Crime US Court of Appeals for the Third Circuit | Louisiana v. United States Government & Administrative Law US Court of Appeals for the Fifth Circuit | Baez-Sanchez v. Barr Government & Administrative Law, Immigration Law US Court of Appeals for the Seventh Circuit | Henderson v. Box Constitutional Law, Family Law, Government & Administrative Law US Court of Appeals for the Seventh Circuit | Martinez-Perez v. Barr Civil Procedure, Government & Administrative Law, Immigration Law US Court of Appeals for the Tenth Circuit | WildEarth Guardians v. U.S. Army Corps of Engineers Environmental Law, Government & Administrative Law, Zoning, Planning & Land Use US Court of Appeals for the Tenth Circuit | Grand Canyon Trust v. Bernhardt Government & Administrative Law US Court of Appeals for the District of Columbia Circuit | Hedayatzadeh v. City of Del Mar Civil Procedure, Government & Administrative Law, Personal Injury, Real Estate & Property Law California Courts of Appeal | Ellis v. WSI Civil Procedure, Government & Administrative Law, Labor & Employment Law, Personal Injury North Dakota Supreme Court | Minn-Kota Ag Products, Inc. v. N.D. Public Service Commission, et al. Business Law, Construction Law, Government & Administrative Law, Utilities Law North Dakota Supreme Court | Reineke v. N.D. Dept. of Transportation Civil Procedure, Government & Administrative Law North Dakota Supreme Court | In re Application of Ohio Power Co. Energy, Oil & Gas Law, Government & Administrative Law Supreme Court of Ohio | Institute For Responsible Alcohol Policy v. Oklahoma ex rel. Alcohol Beverage Laws Enforcement Comm. Antitrust & Trade Regulation, Business Law, Government & Administrative Law Oklahoma Supreme Court | City of Pgh v. Frat. Order of Police Government & Administrative Law, Labor & Employment Law Supreme Court of Pennsylvania | In the Interest of: N.B.-A. Criminal Law, Family Law, Government & Administrative Law Supreme Court of Pennsylvania | Banki v. Fine Government & Administrative Law Rhode Island Supreme Court | Skydive Myrtle Beach v. Horry Cty. Aviation, Government & Administrative Law, Landlord - Tenant South Carolina Supreme Court | Carmody v. Lake County Board Of Commissioners Government & Administrative Law, Real Estate & Property Law South Dakota Supreme Court | Wrigley v. Washington Civil Procedure, Criminal Law, Family Law, Government & Administrative Law Washington Supreme Court | Exaro Energy III, LLC v. Wyoming Oil & Gas Conservation Commission Energy, Oil & Gas Law, Government & Administrative Law Wyoming Supreme Court |
|
Click here to remove Verdict from subsequent Justia newsletter(s). | New on Verdict Legal Analysis and Commentary | |
Government & Administrative Law Opinions | Cirko v. Commissioner Social Security | Court: US Court of Appeals for the Third Circuit Docket: 19-1772 Opinion Date: January 23, 2020 Judge: Krause Areas of Law: Government & Administrative Law, Public Benefits | After the plaintiffs’ disability claims were denied by ALJs employed by the Social Security Administration (SSA), the Supreme Court held in Lucia v. SEC (2018), that ALJs in the Securities and Exchange Commission (SEC) exercised “significant discretion” in carrying out “important functions” and were required, under the Appointments Clause, to be appointed by the President, a court of law, or the head of a department. Because the SEC ALJs were not so appointed, the petitioner there was entitled to a new hearing. When Lucia was decided, the plaintiffs were already in the process of challenging the SSA’s denial of their claims in the district court and demanded new hearings on the ground that the SSA ALJs were unconstitutionally appointed. The Acting Commissioner of SSA quickly reappointed the administrative judges but argued that the plaintiffs were not entitled to relief because they had not previously presented their Appointments Clause challenges to their ALJs or the Appeals Council and had not exhausted those claims before the agency. The district court declined to require exhaustion, vacated the agency’s decisions, and remanded for new hearings. The Third Circuit affirmed. Both the characteristics of the SSA review process and the rights protected by the Appointments Clause favor resolution of these claims on the merits, so exhaustion is not required in this context. | | United States v. James | Court: US Court of Appeals for the Third Circuit Docket: 19-1250 Opinion Date: January 23, 2020 Judge: Patty Shwartz Areas of Law: Criminal Law, Government & Administrative Law, White Collar Crime | During the 2009-2010 term, James was a senator in the Virgin Islands Legislature. The Legislature maintained a fund for Legislature-related expenses. James used a large portion of the checks issued to him by the fund for personal expenses and his re-election campaign. James obtained these checks by presenting invoices purportedly associated with work on a historical project. In 2015, James was charged with two counts of wire fraud, 18 U.S.C. 1343 and one count of federal program embezzlement, 18 U.S.C. 666(a)(1)(A). The Third Circuit affirmed his convictions, upholding a ruling that allowed the prosecution to introduce evidence of acts outside the limitations period, 18 U.S.C. 3282(a), and the substitution of an excused juror with an alternate after the jury had been polled. The court rejected a claim of prosecutorial misconduct based on the prosecution calling two witnesses concerning an eviction dispute. The court had instructed the government not to discuss the eviction case in its opening; neither witness testified about the eviction case. The Third Circuit also upheld a ruling that permitted the use of a chart as a demonstrative aid to accompany the case agent’s testimony, with an instruction that the jury that it should consider the chart as a guide for testimony, not as substantive evidence. | | Louisiana v. United States | Court: US Court of Appeals for the Fifth Circuit Docket: 19-30213 Opinion Date: January 21, 2020 Judge: W. Eugene Davis Areas of Law: Government & Administrative Law | Louisiana filed suit against the United States, alleging that the Corps failed to maintain the Gulf Intracoastal Waterway in compliance with the River and Harbor Improvements Act. The Fifth Circuit affirmed the district court's dismissal of the complaint and held that Louisiana failed to satisfy the requirements for the waiver of sovereign immunity under section 702 of the Administrative Procedure Act, because the state did not challenge agency action and the state's alleged injury did not fall within the zone of interests of the River and Harbor Improvements Act. The court also held that the state's failure to act claim was not subject to judicial review under the APA because the Corps is not legally required to preserve and/or maintain the Gulf Intracoastal Waterway at a certain width. Therefore, the state's complaint was properly dismissed based on lack of subject matter jurisdiction. | | Baez-Sanchez v. Barr | Court: US Court of Appeals for the Seventh Circuit Docket: 19-1642 Opinion Date: January 23, 2020 Judge: Frank Hoover Easterbrook Areas of Law: Government & Administrative Law, Immigration Law | Baez-Sanchez, a citizen of Mexico, is removable. His conviction for aggravated ba]ery of a police officer renders him inadmissible, 8 U.S.C. 1182(a)(2)(A)(i)(I). He applied for a U visa, which is available to some admissible aliens who have been victims of crime in this country. An IJ granted a waiver of inadmissibility, 8 U.S.C. 1182(d)(3)(A)(ii). The BIA remanded with instructions to consider an additional issue. The IJ did so and reaffirmed. The BIA then concluded that the power to waive inadmissibility belongs to the Attorney General alone and may not be exercised by immigration judges. The Seventh Circuit held that 8 C.F.R. 1003.10(a) permits IJs to exercise all of the Attorney General’s powers, except those expressly reserved by some other regulation. The BIA concluded that the court's decision was incorrect and did not consider the issues remanded by the court. Baez-Sanchez filed another petition for review. The Seventh Circuit vacated, stating that it had “never before encountered defiance of a remand order.” Article III judicial power is not subject to disapproval or revision by another branch of government. The Attorney General, the Secretary, and the BIA are free to maintain, in another case, that the decision was mistaken but they are not free to disregard a mandate in the very case making the decision. An immigration judge has ruled in favor of Baez-Sanchez; all issues have been resolved. Baez-Sanchez may seek a U visa. | | Henderson v. Box | Court: US Court of Appeals for the Seventh Circuit Docket: 17-1141 Opinion Date: January 17, 2020 Judge: Frank Hoover Easterbrook Areas of Law: Constitutional Law, Family Law, Government & Administrative Law | Under Ind. Code 31-14-7-1(1), a husband is presumed to be a child’s biological father; both spouses are listed as parents on the birth certificate and the child is deemed to be born in wedlock. There is no similar presumption with respect to a same-sex couple. The district court issued an injunction requiring Indiana to treat children born into female-female marriages as having two female parents, who must be listed on the birth certificate. Because Indiana lists only two parents on a birth certificate, this prevents the state from treating as a parent the man who provided the sperm but requires that one spouse, who provided neither sperm nor egg, be identified as a parent. The court reasoned that Indiana lists a husband as a biological parent (when a child is born during marriage) even if he did not provide sperm, and must treat a wife as a parent even if she did not provide an egg. The Seventh Circuit affirmed, citing the Supreme Court’s 2017 holding, Pavan v. Smith, that same-sex and opposite-sex couples must have the same rights with respect to the identification of children’s parentage on birth certificates. Indiana’s statutory presumption violates the Constitution. The court rejected the state’s arguments that the statutory presumption is rebuttable. | | Martinez-Perez v. Barr | Court: US Court of Appeals for the Tenth Circuit Docket: 18-9573 Opinion Date: January 17, 2020 Judge: Mary Beck Briscoe Areas of Law: Civil Procedure, Government & Administrative Law, Immigration Law | Petitioner Alonso Martinez-Perez sought review of a final Board of Immigration Appeals (BIA) order that dismissed his appeal, holding that neither the BIA nor the Immigration Court had jurisdiction to grant Petitioner’s application for cancellation of removal. Petitioner was a native and citizen of Mexico. He entered the United States in 2001, without being inspected and admitted or paroled. On April 9, 2009, the Department of Homeland Security (DHS) charged him as removable from the United States pursuant to the Immigration and Nationality Act (INA) as an alien present in the United States without being admitted or paroled. Immigration officials served Petitioner with a notice to appear, which did not include a date and time for his hearing. One week later, Petitioner received notice of the date and time of his hearing in a separate document. Petitioner, through counsel, admitted the allegations contained in the notice to appear and conceded the charge of removability. The Immigration Judge found Petitioner removable. The Tenth Circuit found the Supreme Court held that a notice to appear that omits the removal proceeding’s time or place does not stop the alien’s accrual of continuous presence in the United States for purposes of cancellation of removal. The requirements of a notice to appear were claim-processing rules; the Court thus concluded the Immigration Court had authority to adjudicate issues pertaining to Petitioner’s removal even though Petitioner’s notice to appear lacked time-and-date information. With respect to issues raised regarding the BIA’s or Immigration Judge’s jurisdiction to grant Petitioner’s application in the absence of establishing a qualifying relative at the time of hearing: the Tenth Circuit concluded that for the BIA to conclude that neither it nor the Immigration Court had jurisdiction to grant Petitioner’s application was error. Moreover, before the BIA, Petitioner alleged and described what he contended was an improper delay on the part of the Immigration Court. Given this case’s procedural history, which is undisputed, the Tenth Circuit concluded it was within the BIA’s jurisdiction to interpret the applicable statutes in a way that would not penalize Petitioner for the Immigration Court’s delay. Because the BIA erred in holding that it lacked jurisdiction to grant Petitioner’s application and, in turn, failed to exercise its interpretive authority, the Court remanded. | | WildEarth Guardians v. U.S. Army Corps of Engineers | Court: US Court of Appeals for the Tenth Circuit Docket: 18-2153 Opinion Date: January 17, 2020 Judge: Timothy M. Tymkovich Areas of Law: Environmental Law, Government & Administrative Law, Zoning, Planning & Land Use | The Rio Grande was one of only a handful of rivers that created critical habitat for plants, animals, and humans. “And it is a fact of life that not enough water exists to meet the competing needs.” Recognizing these multiple uses, Congress has authorized the Bureau of Reclamation and the Army Corps of Engineers to maintain a balance between the personal, commercial, and agricultural needs of the people in New Mexico’s Middle Rio Grande Valley and the competing needs of the plants and animals. WildEarth Guardians claimed the Army Corps of Engineers failed to protect the needs of two endangered species that live along the river: the Southwestern Willow Flycatcher and the Rio Grande Silvery Minnow. The group filed suit under the Endangered Species Act, arguing the Army Corps of Engineers failed to exercise its discretion and consult with the U.S. Fish and Wildlife Service (FWS) about alternative water management policies that would help protect these species. The district court concluded the Army Corps of Engineers was not authorized by the statute to allocate additional water to species’ needs and therefore was not required to consult with FWS. Finding no error in the district court’s reasoning, the Tenth Circuit Court of Appeals affirmed. | | Grand Canyon Trust v. Bernhardt | Court: US Court of Appeals for the District of Columbia Circuit Docket: 18-5232 Opinion Date: January 17, 2020 Judge: Per Curiam Areas of Law: Government & Administrative Law | The Trust appealed the district court's decision finding that the Trust failed to show that its Freedom of Information Act (FOIA) suit caused the agencies to change their positions. In this case, the Trust requested records from the Bureau of Land Management (BLM) and the Office of the Secretary of the Interior, and all parties subsequently agreed that the Trust received the lion's share of the records requested only after suit. The court held that, in order to establish eligibility for attorney's fees, a FOIA plaintiff must show that its lawsuit caused a change in the agency's position regarding the production of requested documents; the clear error standard of review applies to a district court's fact-finding regarding causation; and the district court did not clearly err here by finding that the Trust's lawsuit did not cause a change in the agencies' positions. | | Hedayatzadeh v. City of Del Mar | Court: California Courts of Appeal Docket: D074690(Fourth Appellate District) Opinion Date: January 22, 2020 Judge: Joan Irion Areas of Law: Civil Procedure, Government & Administrative Law, Personal Injury, Real Estate & Property Law | Farid Hedayatzadeh (Hedayatzadeh) appealed following the trial court's summary judgment in favor of the City of Del Mar (the City) in his lawsuit arising out of the death of his 19-year-old son, who was struck by a train on an oceanfront bluff in Del Mar on property owned by North County Transit District (NCTD). Specifically, Hedayatzadeh argued the trial court erred in granting summary judgment on his single cause of action alleging a dangerous condition of public property based primarily on the City's failure to erect any barriers to prevent pedestrians from accessing NCTD's train tracks. On the night at issue, Javad Hedayatzadeh and his friends walked around the guardrail at the end of 13th Street, down an unimproved dirt embankment, and crossed the train tracks. The group then walked northbound on the west side of the tracks to a spot where they sat and smoked marijuana. They knew they were trespassing on NCTD property. At various points along the railroad right-of-way, NCTD has installed signs stating "No Trespassing," "Danger" and "Railroad Property." Javad noticed a freight train coming from the south and told his friends that he was going to use his phone to take a video "selfie" of himself next to the train. As Javad was near the train tracks taking the selfie, he was struck by the train and killed. After filing an unsuccessful claim under the Government Claims Act, Javad's father, Hedayatzadeh, filed this lawsuit against the City, NCTD, and BNSF Railway Company, which allegedly operated the freight train. The Court of Appeal concluded that, as a matter of law, the City's property at the end of 13th Street did not constitute a dangerous condition of public property even though the City did not take action to prevent pedestrians from accessing the train tracks on NCTD's adjacent right-of-way by walking around the guardrail at the end of the street. | | Ellis v. WSI | Court: North Dakota Supreme Court Citation: 2020 ND 14 Opinion Date: January 23, 2020 Judge: Jensen Areas of Law: Civil Procedure, Government & Administrative Law, Labor & Employment Law, Personal Injury | Workforce Safety and Insurance (WSI) appealed a district court judgment reversing an Administrative Law Judge's (ALJ) confirmation of a prior order of WSI. In 2014, Ellis began receiving partial disability benefits. In 2016, Ellis underwent a functional capacity assessment and further review by WSI. WSI determined Ellis continued to be eligible to receive partial disability benefits, but at a reduced amount. WSI ordered his partial disability benefits be reduced by the greater of his actual wages or his retained earning capacity as had been determined by WSI. Ellis appealed the WSI order, triggering review by the ALJ. WSI contended the district court lacked subject matter jurisdiction over Ellis’ appeal of the ALJ’s decision because his appeal to the district court was untimely. The North Dakota Supreme Court found the district court lacked subject matter jurisdiction because Ellis failed to timely file his appeal of the ALJ's decision. The Court therefore ordered the district court judgment vacated, and reinstated the decision of the ALJ. | | Minn-Kota Ag Products, Inc. v. N.D. Public Service Commission, et al. | Court: North Dakota Supreme Court Citation: 2020 ND 12 Opinion Date: January 23, 2020 Judge: Gerald W. VandeWalle Areas of Law: Business Law, Construction Law, Government & Administrative Law, Utilities Law | Minn-Kota Ag. Products, Inc. appealed a district court order dismissing Minn-Kota’s appeal of findings of fact, conclusions of law and order issued by the North Dakota Public Service Commission (PSC) for lack of standing and affirming an administrative law judge’s (ALJ) order denying Minn-Kota’s petition to intervene. In 2017, Minn-Kota began construction of a large, $20 million grain handling facility near the municipalities of Barney and Mooreton, North Dakota. During construction of the facility, Minn-Kota received proposals to provide electric power to the facility from Otter Tail Power Co., an electric public utility, and Dakota Valley Electric Cooperative, a rural electric cooperative. Minn-Kota determined Otter Tail would provide cheaper and more reliable electric service and chose Otter Tail as its preferred provider. Dakota Valley protested Otter Tail’s application and requested a hearing. Otter Tail and Dakota Valley were represented at the hearing, and each offered evidence and testimony. Minn- Kota was not a formal party represented at the hearing and, other than the testimony offered by Schuler, Minn-Kota did not contribute to the hearing. In December 2017, the PSC held a work session to contemplate and discuss Otter Tail’s application. The concerns expressed by the PSC at the work session made it clear the PSC was likely going to deny Otter Tail’s application. As a result, Minn-Kota submitted a petition to intervene, which an ALJ determined Minn-Kota submitted after the deadline to intervene had passed, and denied it. Minn-Kota argued it has standing to appeal the PSC’s decision because it participated in the proceedings before the PSC, and the PSC’s decision should be reversed because it was not supported by the facts or law. In the alternative, Minn-Kota argued the case should have been remanded to the PSC and it should have been allowed to intervene and introduce additional evidence into the record. The North Dakota Supreme Court determined Minn-Kota had standing, but did not provide a compelling argument on how Otter Tail did not adequately represent its interests at the administrative hearing or throughout the entirety of the proceedings. Therefore, the Court affirmed in part, reversed in part, and thus affirmed the PSC's order. | | Reineke v. N.D. Dept. of Transportation | Court: North Dakota Supreme Court Citation: 2020 ND 10 Opinion Date: January 23, 2020 Judge: Daniel J. Crothers Areas of Law: Civil Procedure, Government & Administrative Law | Nicholas Reineke appeals a district court judgment affirming the administrative hearing officer’s decision to suspend his driver’s license for 365 days. Reineke was arrested for driving under the influence of intoxicating liquor. On May 5, 2019, a temporary operator’s permit was issued to Reineke. On May 15, Reineke requested an administrative hearing. The envelope containing Reineke’s request was returned undeliverable due to an incorrect mailing address for the Department of Transportation. Reineke argued he renewed the request for hearing when he resent the request to the correct mailing address on May 23, 2019. On May 31, an administrative proceeding occurred without providing Reineke notice and without him present. The hearing officer concluded the Department did not have jurisdiction to grant Reineke an administrative hearing because he did not request a hearing in time as required by statute. The hearing officer suspended his license for 365 days. The district court affirmed. The North Dakota Supreme Court concluded Reineke’s untimely request for a hearing did not invoke the Department’s jurisdiction for a hearing. Therefore, the Department and the hearing officer did not have authority to hold the hearing. The only authority the Department had was to administratively revoke Reineke’s license as outlined in N.D.C.C. 39-20-05(1), after expiration of the temporary operator’s permit. Because the hearing officer did not follow the statute, the order was not in accordance with the law. The Supreme Court reversed the district court judgment, and vacated the hearing officer’s order. The Court rejected Reineke’s request to reverse the hearing officer’s decision and reinstate his driving privileges, and remanded for the Department to administer suspension of Reineke’s driving privileges according to law. | | In re Application of Ohio Power Co. | Court: Supreme Court of Ohio Citation: 2020-Ohio-143 Opinion Date: January 22, 2020 Judge: Sharon L. Kennedy Areas of Law: Energy, Oil & Gas Law, Government & Administrative Law | The Supreme Court affirmed the order of the Public Utilities Commission of Ohio (PUCO) approving and modifying a previously approved electric-security plan of Ohio Power Company, holding that the Office of the Ohio Consumers' Counsel (OCC) did not satisfy its burden to demonstrate reversible error on the record. The OCC challenged three riders authorized by the PUCO's order, including the power purchase agreement rider, the smart city rider, and the renewable generation rider. The Supreme Court affirmed the PUCO's order, holding (1) this Court lacked jurisdiction to review the OCC's challenge to the power purchase agreement rider because the OCC did not include the challenge in an application for rehearing; (2) the OCC failed to show that the PUCO lacked statutory authority to approve the smart city rider; and (3) the OCC did not establish that approving the renewable general rider on a placeholder basis will harm or prejudice ratepayers. | | Institute For Responsible Alcohol Policy v. Oklahoma ex rel. Alcohol Beverage Laws Enforcement Comm. | Court: Oklahoma Supreme Court Citation: 2020 OK 5 Opinion Date: January 22, 2020 Judge: James R. Winchester Areas of Law: Antitrust & Trade Regulation, Business Law, Government & Administrative Law | Oklahoma Senate Bill 608 mandated that manufacturers of the top 25 brands of liquor and wine sell their product to all licensed wholesalers. Appellees, a group of liquor and wine wholesalers, manufacturers, retail liquor stores, and consumers, challenged Senate Bill 608 as unconstitutional, contending it was in conflict with Okla. Const. art. 28A, section 2(A)(2)'s discretion given to a liquor or wine manufacturer to determine what wholesaler sells its product. The district court agreed and ruled Senate Bill 608 unconstitutional. The Oklahoma Supreme Court held SB 608 was "clearly, palpably, and plainly inconsistent" with Article 28A, section 2(A)(2)'s discretion given to a liquor or wine manufacturer to determine what wholesaler sells its product. Furthermore, the Court ruled that SB 608 was not a proper use of legislative authority as Article 28A, section 2(A)(2) was not in conflict with the Oklahoma Constitution's anticompetitive provisions. The district court, therefore, did not err by granting Distributors' Motion for Summary Judgment and ruling SB 608 unconstitutional. | | City of Pgh v. Frat. Order of Police | Court: Supreme Court of Pennsylvania Docket: 2 WAP 2019 Opinion Date: January 22, 2020 Judge: Thomas G. Saylor Areas of Law: Government & Administrative Law, Labor & Employment Law | Appellant Fraternal Order of Police ("FOP") sought the benefit of a grievance arbitration award that was overturned by an appeals court. The City of Pittsburgh hosts an annual marathon which, in 2016, was organized and administered by several large, private companies. About 100 police officers were needed to provide crowd control, road closures, and traffic management for the event. Initially, the Bureau of Police solicited volunteers from among those officers who would otherwise be off duty to work under a secondary employment arrangement. Numerous positions remained unfilled, and the Bureau asked approximately 70 officers to work on their "pass days." These officers were paid a minimum of four hours overtime at a time-and-a-half rate, plus additional overtime for any more hours worked. Pursuant to the terms of the CBA, the FOP filed a grievance asserting the City violated the bargaining agreement by “mandating officers work secondary employment when the CBA states it is strictly voluntary.” The City stressed that the CBA specifically established a rate of pay for scenarios in which officers are required to work outside of their regularly scheduled shifts, and that officers had been compensated by the City in strict conformity with this provision. An arbitrator ultimately ruled in favor of the FOP, but an appeals court reversed, finding "no authority within the four corners of the collective bargaining agreement to justify the award." Disagreeing with the Commonwealth Court's affirmance of the appeals court, the Pennsylvania Supreme Court reversed and remanded the case for reinstatement of the arbitration award. | | In the Interest of: N.B.-A. | Court: Supreme Court of Pennsylvania Docket: 11 EAP 2019 Opinion Date: January 22, 2020 Judge: Debra McCloskey Todd Areas of Law: Criminal Law, Family Law, Government & Administrative Law | At issue was whether the evidence presented against mother E.A. was sufficient to establish she was a perpetrator of child abuse under the Child Protective Services Law ("CPSL"). In 2016, Mother presented to a Philadelphia emergency room with her six year old daughter, N.B.-A. ("Child"). Mother reported that Child had been experiencing vaginal discharge for three days. In response to questions by hospital staff, Mother indicated that she had no concerns that Child may have been sexually abused. Lab testing of the vaginal swabs revealed that Child had chlamydia, a sexually-transmitted infection. Although Mother told hospital staff no males lived in the home, Child stated that she lived with Mother, Grandmother, and three adult male “uncles.” In actuality, the males were Mother’s husband and Mother’s two stepsons. The Pennsylvania Supreme Court determined that the evidence in this case was insufficient to establish Mother abused her child: "Applying the Section 6381(d) presumption to cases such as the one before us, where DHS presented no evidence that Mother was or should have been aware that Stepbrother posed a risk to Child, or that he or anyone else was abusing Child, would essentially allow a parent to be deemed a perpetrator of child abuse by omission in every case where a child is abused, placing the burden on the parent to prove that they had no reason to believe that their child was at risk." | | Banki v. Fine | Court: Rhode Island Supreme Court Dockets: 15-96, 17-17 Opinion Date: January 22, 2020 Judge: Francis X. Flaherty Areas of Law: Government & Administrative Law | The Supreme Court affirmed an order and judgment of the superior court granting the Rhode Island Department of Health's (Department) motion to dismiss Physicians' complaint, quashed a later judgment of the superior court granting the physicians' motion to enter default judgment against the Department, and remanded this case for further proceedings, holding that a default judgment against an agency in this case was inappropriate. The Department made a finding of unprofessional conduct against Physicians. Physicians move to dismiss the charges filed against them. The hearing officer denied the motion. Physicians then filed a complaint appealing the order. A hearing justice granted the Department's motion to dismiss the complaint without prejudice to them seeking review after they had exhausted their administrative remedies. The Supreme Court then granted Physicians' petition for writ of certiorari, and a second hearing justice granted Physicians' motion to enter default judgment because the Department did not submit the certified administrative record of the appeal. The Supreme Court held (1) the first hearing justice correctly found that the case was interlocutory and therefore premature; and (2) the second hearing justice exceeded his discretion when he entered default judgment in favor of Physicians. | | Skydive Myrtle Beach v. Horry Cty. | Court: South Carolina Supreme Court Docket: 27930 Opinion Date: January 22, 2020 Judge: Few Areas of Law: Aviation, Government & Administrative Law, Landlord - Tenant | Horry County, South Carolina filed an action in magistrates court to eject Skydive Myrtle Beach, Inc., from a hangar at the Grand Strand Airport in North Myrtle Beach. The magistrates court found Skydive did not have any right to occupy the hangar. The circuit court affirmed the ejection. Skydive appealed to the court of appeals, which dismissed the appeal on the ground it was moot. The South Carolina Supreme Court granted Skydive's petition for a writ of certiorari and reversed, finding the appeal was not moot. However, on the merits, the Supreme Court agreed with the magistrates court and the circuit court that Skydive had no right to occupy the hangar. Thus, the Supreme Court affirmed the circuit court. | | Carmody v. Lake County Board Of Commissioners | Court: South Dakota Supreme Court Citation: 2020 S.D. 3 Opinion Date: January 22, 2020 Judge: Kern Areas of Law: Government & Administrative Law, Real Estate & Property Law | The Supreme Court affirmed the decision of the Lake County Board of Commissioners, sitting as the Lake County Drainage Board (Board), approving the application for permits filed by Steven Carmody and Edward Becker to install drain tile on their respective properties in Lake County, holding that the circuit court did not err when it affirmed the Board's decision to issue the drainage permits. James Carmody objected to both permits and appealed the Board's approval of the permits to the circuit court. The circuit court applied the abuse of discretion standard of review and affirmed the Board's approval of the drainage permits. The Supreme Court affirmed, holding that the circuit court (1) applied the correct standard of review and burden of proof to Carmody's appeal of the drainage permits; and (2) did not abuse its discretion when it affirmed the Board's decision to issue the drainage permits. | | Wrigley v. Washington | Court: Washington Supreme Court Docket: 96830-6 Opinion Date: January 23, 2020 Judge: Johnson Areas of Law: Civil Procedure, Criminal Law, Family Law, Government & Administrative Law | Jessica Wrigley brought a negligent investigation claim against the Washington Department of Social and Health Services (DSHS) based on the placement of her son, A.A., with his biological father, Anthony Viles, during dependency hearings. Within three months of the placement, Viles killed A.A. The superior court dismissed Wrigley’s claim on summary judgment, finding the duty to investigate was never triggered. The Court of Appeals reversed, finding the “trigger” was Wrigley’s prediction that Viles would harm A.A. The Washington Supreme Court reversed the Court of Appeals, finding a report predicting future abuse absent evidence of current or past conduct of abuse or neglect did not invoke a duty to investigate under RCW 26.44.050. | | Exaro Energy III, LLC v. Wyoming Oil & Gas Conservation Commission | Court: Wyoming Supreme Court Citation: 2020 WY 8 Opinion Date: January 17, 2020 Judge: Kautz Areas of Law: Energy, Oil & Gas Law, Government & Administrative Law | The Supreme Court reversed the judgment of the Wyoming Oil and Gas Conservation Commission approving only one out of two applications filed by Exaro Energy III, LLC seeking the approval of adjacent drilling and spacing units (DSUs) in the Jonah Field, holding that the Commission's denial of Exaro's other application was arbitrary and capricious. At a contested case hearing the parties agreed that the evidence presented would apply to both applications. At the hearing's conclusion, the Commission found as to both applications that Exam had met its burden of proof and provided evidence satisfying the statutory requirements for the establishment of a DSU. However, the Commission approved one application and denied the other. The Supreme Court reversed in part, holding (1) substantial evidence supported the Commission's finding that Exaro's evidence satisfied the statutory requirements for establishment of a DSU in both applications; and (2) the Commission's decision to grant only one of the applications was arbitrary and capricious. | |
|
About Justia Opinion Summaries | Justia Weekly Opinion Summaries is a free service, with 63 different newsletters, each covering a different practice area. | Justia also provides 68 daily jurisdictional newsletters, covering every federal appellate court and the highest courts of all US states. | All daily and weekly Justia newsletters are free. Subscribe or modify your newsletter subscription preferences at daily.justia.com. | You may freely redistribute this email in whole. | About Justia | Justia is an online platform that provides the community with open access to the law, legal information, and lawyers. |
|