Table of Contents | Thorne v. Pep Boys Manny Moe & Jack Civil Procedure, Government & Administrative Law, Transportation Law US Court of Appeals for the Third Circuit | Probst v. Saul Civil Procedure, Government & Administrative Law, Public Benefits US Court of Appeals for the Fourth Circuit | Planned Parenthood of Greater Texas Family Planning and Preventative Health Services, Inc. v. Kauffman Civil Rights, Constitutional Law, Government & Administrative Law, Health Law US Court of Appeals for the Fifth Circuit | Hernandez-Serrano v. Barr Government & Administrative Law, Immigration Law US Court of Appeals for the Sixth Circuit | Makhsous v. Daye Civil Rights, Constitutional Law, Government & Administrative Law US Court of Appeals for the Seventh Circuit | Troyer v. National Futures Association Business Law, Government & Administrative Law, Securities Law US Court of Appeals for the Seventh Circuit | Vargas v. DeJoy Civil Rights, Government & Administrative Law, Labor & Employment Law US Court of Appeals for the Seventh Circuit | Zoch v. Saul Government & Administrative Law, Health Law, Public Benefits US Court of Appeals for the Seventh Circuit | Schreiber v. Cuccinelli Civil Procedure, Government & Administrative Law, Immigration Law US Court of Appeals for the Tenth Circuit | Richardson et al. v. County of Mobile Civil Procedure, Government & Administrative Law, Real Estate & Property Law Supreme Court of Alabama | California v. Gonzalez Constitutional Law, Government & Administrative Law, Real Estate & Property Law California Courts of Appeal | Communities for a Better Environment v. Energy Resources Conservation & Development Commission Constitutional Law, Energy, Oil & Gas Law, Environmental Law, Government & Administrative Law, Utilities Law California Courts of Appeal | Mahon v. City of San Diego Civil Procedure, Government & Administrative Law, Tax Law, Utilities Law California Courts of Appeal | Spotlight on Coastal Corruption v. Kinsey Civil Procedure, Environmental Law, Government & Administrative Law California Courts of Appeal | Villafana v. County of San Diego Civil Rights, Government & Administrative Law, Public Benefits California Courts of Appeal | Cover v. ID Board of Correction Government & Administrative Law Idaho Supreme Court - Civil | Tyson Farms, Inc. v. Uninsured Employers' Fund Government & Administrative Law, Labor & Employment Law, Personal Injury Maryland Court of Appeals | SEBA, LLC v. Director of Revenue Government & Administrative Law, Tax Law Supreme Court of Missouri | People ex rel. Johnson v. Superintendent, Adirondack Correctional Facility Constitutional Law, Criminal Law, Government & Administrative Law New York Court of Appeals | People ex rel. McCurdy v. Warden, Westchester County Correctional Facility Criminal Law, Government & Administrative Law New York Court of Appeals | People ex rel. Negron v. Superintendent, Woodbourne Correctional Facility Criminal Law, Government & Administrative Law New York Court of Appeals | In re K.H. Family Law, Government & Administrative Law North Carolina Supreme Court | Burgum v. Jaeger, et al. Constitutional Law, Election Law, Government & Administrative Law North Dakota Supreme Court | State ex rel. Manor Care, Inc. v. Bureau of Workers' Compensation Government & Administrative Law, Labor & Employment Law, Personal Injury Supreme Court of Ohio | Welsh-Huggins v. Jefferson County Prosecutor's Office Government & Administrative Law Supreme Court of Ohio | Harrison v. Oklahoma Police Pension & Retirement System Government & Administrative Law, Labor & Employment Law Oklahoma Supreme Court | In Re: Canvass of Absentee and Mail-In Ballots Constitutional Law, Election Law, Government & Administrative Law Supreme Court of Pennsylvania | State ex rel. Justice v. Honorable Charles King Government & Administrative Law Supreme Court of Appeals of West Virginia |
Click here to remove Verdict from subsequent Justia newsletter(s). | New on Verdict Legal Analysis and Commentary | In (Trial) Courts (Especially) We Trust | VIKRAM DAVID AMAR, JASON MAZZONE | | Illinois law dean Vikram David Amar and professor Jason Mazzone describe the increasing importance of courts and lawyers in safeguarding and reinforcing the role of factual truths in our democracy. Dean Amar and Professor Mazzone point out that lawyers and judges are steeped in factual investigation and factual determination, and they call upon legal educators (like themselves) to continue instilling in students the commitment to analytical reasoning based in factual evidence, and to absolutely reject the notion that factual truth is just in the mind of the beholder. | Read More | The Rhetoric About a “Decline” in Religious Liberty Is Good News for Americans | MARCI A. HAMILTON | | Marci A. Hamilton, a professor at the University of Pennsylvania and one of the country’s leading church-state scholars, explains why the rhetoric about a “decline” in religious liberty actually signals a decline in religious triumphalism, and is a good thing. Professor Hamilton describes how religious actors wield the Religious Freedom Restoration Act (RFRA) not as a shield, but as a sword to destroy the lives of fellow Americans. | Read More |
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Government & Administrative Law Opinions | Thorne v. Pep Boys Manny Moe & Jack | Court: US Court of Appeals for the Third Circuit Docket: 20-1540 Opinion Date: November 20, 2020 Judge: Smith Areas of Law: Civil Procedure, Government & Administrative Law, Transportation Law | A regulation promulgated under the National Traffic and Motor Vehicle Safety Act, 49 U.S.C. 30101, requires a tire dealer to help customers register their new tires with the manufacturer. The regulation prescribes three methods for tire dealers to help register a buyer’s tires. According to Thorne, Pep Boys failed to pursue any of the three when, or after, it sold her the tires. She sued on behalf of a class of Pep Boys customers who similarly received no tire registration assistance. The district court dismissed her complaint without leave to amend, holding that a dealer’s failure to help register a buyer’s tires in one of the three prescribed ways does not, by itself, create an injury-in-fact for purposes of Article III standing. The Third Circuit vacated and remanded for dismissal without prejudice. A district court has no jurisdiction to rule on the merits when a plaintiff lacks standing. Thorne’s benefit-of-the-bargain allegations do not support a viable theory of economic injury, and her product-defect argument ignores the statute’s defined terms. Unregistered tires are not worth less than Thorne paid and are not defective. Congress did not intend to give private attorneys general standing to redress the “injury” of unregistered tires. | | Probst v. Saul | Court: US Court of Appeals for the Fourth Circuit Dockets: 19-1529, 19-1531 Opinion Date: November 20, 2020 Judge: James Andrew Wynn, Jr. Areas of Law: Civil Procedure, Government & Administrative Law, Public Benefits | While plaintiffs sought judicial review in federal district court of their denial of Social Security disability benefits, the Supreme Court issued its opinion in Lucia v. Securities and Exchange Commission, 138 S. Ct. 2044 (2018), which elucidated a possible constitutional objection to administrative proceedings pursuant to the Appointments Clause. At issue in this appeal is whether plaintiffs may raise an Appointments Clause challenge in federal court that they did not preserve before the agency. The Fourth Circuit held that claimants for Social Security disability benefits do not forfeit Appointments Clause challenges by failing to raise them during their administrative proceedings. Balancing the individual and institutional interests at play, including considering the nature of the claim presented and the characteristics of the ALJ proceedings, the court declined to impose an exhaustion requirement. Therefore, the court affirmed the judgments of the district courts remanding these cases for new administrative hearings before different, constitutionally appointed ALJs. | | Planned Parenthood of Greater Texas Family Planning and Preventative Health Services, Inc. v. Kauffman | Court: US Court of Appeals for the Fifth Circuit Docket: 17-50282 Opinion Date: November 23, 2020 Judge: Priscilla Richman Owen Areas of Law: Civil Rights, Constitutional Law, Government & Administrative Law, Health Law | The en banc court held that 42 U.S.C. 1396a(a)(23) does not give Medicaid patients a right to challenge, under 42 U.S.C. 1983, a State's determination that a health care provider is not "qualified" within the meaning of section 1396a(a)(23). The en banc court vacated the preliminary injunction issued by the district court prohibiting the termination of the Providers' Medicaid provider agreements. The Providers provide family planning and other health services to Medicaid patients, and each of the Providers is a member of Planned Parenthood. This case stemmed from a pro-life organization's release of video recordings of conversations at Planned Parenthood (PP) Gulf Coast headquarters. The videos depict two individuals posing as representatives from a fetal tissue procurement company discussing the possibility of a research partnership with PP Gulf Coast. The release of the videos prompted congressional investigations, which ultimately led to the OIG sending each Provider a Notice of Termination of its respective Medicaid provider agreement. The Providers and Individual Plaintiffs filed suit alleging that the terminations violated rights conferred by section 1396a(a)(23) and sought relief under section 1983. The en banc court held that the Individual Plaintiffs may not bring a section 1983 suit to contest the State's determination that the Providers were not "qualified" providers within the meaning of section 1396a(a)(23). The en banc court rested its decision primarily on two independent bases: (1) the Supreme Court's decision in O'Bannon v. Town Court Nursing Center, 447 U.S. 773 (1980), and (2) the text and structure of section 1396a(a)(23), which does not unambiguously provide that a Medicaid patient may contest a State's determination that a particular provider is not "qualified." Rather, the court held that whether a provider is "qualified" within the meaning of section 1396a(a)(23) is a matter to be resolved between the State (or the federal government) and the provider. In so holding, the en banc court overruled Planned Parenthood of Gulf Coast, Inc. v. Gee, 862 F.3d 445 (5th Cir. 2017), which held that a state agency or actor cannot legitimately find that a Medicaid provider is not "qualified" unless under state or federal law the provider would be unqualified to provide treatment or services to the general public, including Medicaid patients who paid for the care or services with private funds. | | Hernandez-Serrano v. Barr | Court: US Court of Appeals for the Sixth Circuit Docket: 20-3175 Opinion Date: November 24, 2020 Judge: Raymond M. Kethledge Areas of Law: Government & Administrative Law, Immigration Law | In 2015, Hernandez-Serrano, age 16, entered the U.S. without inspection and was placed in removal proceedings. A year later, a Tennessee juvenile court made findings that rendered Hernandez-Serrano potentially eligible for “Special Immigrant Juvenile” status, 8 U.S.C. 1101(a)(27)(J), for which he applied. Hernandez-Serrano unsuccessfully sought administrative closure of his removal case pending a decision. In 2018, the IJ ordered Hernandez-Serrano removed to El Salvador. Hernandez-Serrano appealed to the BIA. Weeks later, his application for Special Immigrant Juvenile status was granted. Hernandez-Serrano challenged only the IJ’s denial of his motion for administrative closure, The BIA denied his motion, holding that the IJ lacked authority to close Hernandez-Serrano’s case administratively under 8 C.F.R. 1003.10, 1003.1(d) as interpreted in a 2018 Attorney General decision that “immigration judges and the Board do not have the general authority to suspend indefinitely immigration proceedings by administrative closure.” The Sixth Circuit denied relief. The authority of IJs to take certain actions “[i]n deciding the individual cases before them” does not delegate general authority not to decide those cases at all. The court noted that in more than 400,000 cases in which an alien was charged with being subject to removal, IJs or the BIA have closed cases administratively, removing them from the docket without further proceedings absent some persuasive reason to reopen it. As of October 2018, more than 350,000 of those cases had not been reopened. “Adjudicatory default on that scale strikes directly at the rule of law.” | | Makhsous v. Daye | Court: US Court of Appeals for the Seventh Circuit Docket: 20-1624 Opinion Date: November 20, 2020 Judge: KANNE Areas of Law: Civil Rights, Constitutional Law, Government & Administrative Law | Makhsous owned three Wisconsin residential care facilities. In 2015, the Wisconsin Department of Health Services (DHS) found that two of Makhsous’s facilities did not comply with Wisconsin law. Daye is the supervisor of the Aging and Disability Resource Center (ADRC) of Marinette County, which makes recommendations to individuals who inquire about residential care facilities. It does not place individuals in care facilities, monitor care facilities, or issue citations or sanctions to care facilities. In 2016, the ADRC began publishing a “facility directory” for potential residents. Under Wisconsin’s ADRC Operational Practice Guidelines, the directory cannot include facilities that have been found in violation of law. Makhsous filed suit, alleging that Daye violated the Due Process and Equal Protection Clauses by failing to include Makhsous’s facilities in the ADRC directory and refusing to refer individuals to her facilities. The Seventh Circuit affirmed summary judgment in favor of Daye. Makhsous did not show that Daye harmed a constitutionally protected property interest or discriminated against her. The ADRC directory did not include Makhsous’s facilities because they were found deficient by DHS and because Makhsous failed to ask the ADRC to include them. Makhsous had no rebuttal evidence showing that Daye failed to include her facilities in the directory because of her race. | | Troyer v. National Futures Association | Court: US Court of Appeals for the Seventh Circuit Docket: 20-1422 Opinion Date: November 25, 2020 Judge: Joel Martin Flaum Areas of Law: Business Law, Government & Administrative Law, Securities Law | Between 1983-2015, Heneghan was an associated person (AP) of 14 different National Futures Association (NFA)-member firms. Troyer invested hundreds of thousands of dollars in financial derivatives through NFA Members. The first interaction between Troyer and Heneghan was in 2008. After receiving an unsolicited phone call from Heneghan, Troyer invested more than $160,000. Despite changes in Heneghan’s entity affiliation, his working relationship with Troyer remained constant. At one point, Heneghan’s then-firm, Statewide, withdrew from the NFA following an investigation. Heneghan was the subject of a four-month NFA approval-hold in 2012. Troyer began sending money to Heneghan personally in 2013, allegedly to obtain trading firm employee discounts; these investments totaled $82,000. Troyer neither received nor asked for any investment documentation for this investment. In 2016-2015, NFA investigated Heneghan’s then-firm, PMI, Despite Troyer’s alleged substantial investment, no PMI accounts were listed for either Troyer or Heneghan. In 2015, Troyer directed Heneghan to cash out the fund; “all hell broke loose.” In 2016, the NFA permanently barred Heneghan from NFA membership. Troyer filed suit under the Commodities Exchange Act. 7 U.S.C. 25(b). The Seventh Circuit affirmed the summary judgment rejection of Troyer’s claim. NFA Bylaw 301(a)(ii)(D), which bars persons from becoming or remaining NFA Members if their conduct was the cause of NFA expulsion, is inapplicable. Statewide’s agreement not to reapply represented a distinct sanction from expulsion and did not trigger Bylaw 301(a)(ii)(D). | | Vargas v. DeJoy | Court: US Court of Appeals for the Seventh Circuit Docket: 20-1116 Opinion Date: November 23, 2020 Judge: Daniel Anthony Manion Areas of Law: Civil Rights, Government & Administrative Law, Labor & Employment Law | Vargas began working as a mail carrier in 2005. Mail carriers must be able to carry up to 35 pounds in their shoulder bags. Vargas’s route also required shuttling mail and equipment weighing up to 75 pounds between the post office and a satellite location. Vargas sustained an on-the-job foot injury in 2008. He was diagnosed with plantar fasciitis, received treatment, submitted a successful workers’ compensation claim, and continued working. In 2011, Vargas filed an EEO complaint, raising miscellaneous workplace grievances and alleging race- and disability-related discrimination. He withdrew this complaint. Vargas’s plantar fasciitis subsequently flared up. His doctor placed him on work restrictions, March 1-22, prohibiting him from carrying more than 15 pounds. On March 14, Vargas returned to work from a vacation; he wanted his route restructured to eliminate carrying heavy loads. His superiors did not oblige and he applied for workers’ compensation. He also made daily requests for “light duty” but there was no light duty work available, so he took paid sick leave. Vargas, who is Hispanic, sued, alleging disability-based discrimination under the Americans with Disabilities Act, with retaliation and racial discrimination claims under Title VII. Vargas still works for the Postal Service. The Seventh Circuit affirmed summary judgment rejecting his claims. Vargas could not perform the only job available to him, with or without reasonable accommodation, and there is no evidence he was treated differently because of his race or suffered unlawful workplace retaliation. | | Zoch v. Saul | Court: US Court of Appeals for the Seventh Circuit Docket: 20-1166 Opinion Date: November 24, 2020 Judge: Per Curiam Areas of Law: Government & Administrative Law, Health Law, Public Benefits | Alleging debilitating pain in her back, legs, and hands, Zoch sought disability insurance benefits, 42 U.S.C. 413, 423. An ALJ denied the application, finding that, based on the opinions of three of her four treating physicians, a consulting physician, and the objective medical evidence, she could perform sedentary work. The district court and Seventh Circuit affirmed, rejecting Zoch’s arguments that the ALJ improperly discounted her assertions and an opinion by a physician who relied on those assertions. Substantial evidence supports the ALJ’s decision. Zoch’s testimony of incapacitating pain conflicted with the objective medical evidence, including normal test results: lumbar MRI, wrist x-rays, range of motion, straight-leg raising, strength in extremities, and pressure on her nerves. Zoch’s testimony that she usually walked with a cane conflicted with the doctors’ reports that at all but one appointment she walked normally. Zoch’s testimony that she could not raise her arms or bend over to dress conflicted with a doctor’s observation that Zoch could comfortably bend over to touch her fingertips to her knees. Zoch’s hearing testimony that she could not perform the usual activities of daily living was inconsistent with her assertions in her application. | | Schreiber v. Cuccinelli | Court: US Court of Appeals for the Tenth Circuit Docket: 18-3215 Opinion Date: November 24, 2020 Judge: Jerome A. Holmes Areas of Law: Civil Procedure, Government & Administrative Law, Immigration Law | The issue this case presented for the Tenth Circuit's review centered on whether a father's adopted child could qualify as his "legitimate" child for the purposes of section 1010(b)(1)(C) of the Immigration and Nationality Act when the child was not his biological child. Mr. Schreiber and his wife were U.S. citizens living in Kansas. In 2012, Mrs. Schreiber's niece moved from her native South Korea to Kansas to live with the Schriebers and attend high school. In 2014, the Schreibers adopted the niece under Kansas law with the consent of the child's parents. Kansas issued the child a new birth certificate listing the Schreibers as her parents. In 2015, Mr. Schreiber filed a petition to have his adopted child classified as his "child" for the purposes of the Act. The Board of Immigration Appeals determined legitimization only applied to a parent's biological children. The Tenth Circuit concluded the BIA correctly interpreted the Act's plain meaning, and thus, did not err in ruling that a parent's non-biological child could not be his "legitimized" child within the meaning of the Act. Furthermore, the Court concluded the district court properly declined to review Mr. Schreiber's "late-blooming" gender-discrimination challenge to the BIA's final agency action. | | Richardson et al. v. County of Mobile | Court: Supreme Court of Alabama Dockets: 1190468, 1190469 Opinion Date: November 25, 2020 Judge: Sellers Areas of Law: Civil Procedure, Government & Administrative Law, Real Estate & Property Law | In case 1190468, Lewis and Ellen Richardson, and in case 1190469, Sherry Phelps (collectively, "the landowners") appealed the grant of summary judgment in favor of Mobile County, Alabama in their respective actions against the County. The landowners asserted the County was responsible for flooding that damaged the landowners' personal property, allegedly decreased the value of their residential property, and made travel over the roads in their neighborhood unsafe and inconvenient. The trial court concluded the County owed no duty to remediate the flooding. To this, the Alabama Supreme Court agreed: the landowners did not demonstrate the County owed them a duty to prevent the flooding of their property. However, the Court concluded the County did owe a duty to keep its roads safe and convenient for travel, and the landowners could seek to enforce that duty. The Supreme Court therefore affirmed the trial court in part, reversed in part, and remanded for further proceedings. | | California v. Gonzalez | Court: California Courts of Appeal Docket: D077208(Fourth Appellate District) Opinion Date: November 24, 2020 Judge: Aaron Areas of Law: Constitutional Law, Government & Administrative Law, Real Estate & Property Law | In May 2014, George Gonzalez pled guilty to two misdemeanor counts of using his premises without a permit or variance, and one count of maintaining an unauthorized encroachment. The trial court placed Gonzalez on probation for three years, subject to various stipulated conditions, including that he must bring all properties up to code. Gonzalez violated probation on five separate occasions; each time, the court revoked and then reinstated Gonzalez’s probation, with terms to which Gonzalez expressly agreed, including stayed terms of custody of increasing lengths. During a hearing on the third of these violations, Gonzalez agreed to additional specific probation conditions relating to property that he owned on Aldine Drive. Gonzalez specifically agreed to a probation condition that required he sell the Aldine Property for fair market value if he failed to comply with various probation conditions mandating that he undertake specified corrective work on the property. In March 2017, after admitting a fourth probation violation, Gonzalez agreed to an extension of the probationary period and to modify the stayed term of custod. After a hearing concerning the Aldine Property, the trial court found Gonzalez in violation of probation for a fifth time. Gonzalez was again given an opportunity to cure the violations prior to the next hearing; when conditions were not cured, the court ordered Gonzalez to sell the Aldine Property. Gonzalez challenged the order to sell the Aldine Property, arguing, among other things, the order to sell the Aldine Property was invalid because it was entered after the expiration of the maximum three-year probation period as authorized by his 2014 guilty plea, and an order directing the sale of real property was not specified as a potential punishment for municipal code violations in the San Diego Municipal Code. The Court of Appeal determined: (1) the order to sell the Aldine Property was a condition of probation, not a punishment; (2) Gonzalez’s takings claim was without merit; and (3) Gonzalez forfeited any challenge to the reasonableness of the probation condition by failing to raise such a challenge in the trial court or in his opening brief on appeal. The trial court’s order directing the sale of the Aldine Property was affirmed. | | Communities for a Better Environment v. Energy Resources Conservation & Development Commission | Court: California Courts of Appeal Docket: A157299(First Appellate District) Opinion Date: November 20, 2020 Judge: Tucher Areas of Law: Constitutional Law, Energy, Oil & Gas Law, Environmental Law, Government & Administrative Law, Utilities Law | Environmental groups challenged the constitutionality of Public Resources Code section 25531, which limits judicial review of decisions by the Energy Resources Conservation and Development Commission on the siting of thermal power plants. Section 25531(a) provides that an Energy Commission siting decision is “subject to judicial review by the Supreme Court of California.” The plaintiffs contend this provision abridges the original jurisdiction of the superior courts and courts of appeal over mandate petitions, as conferred by California Constitution Article VI, section 10. Section 25531(b) provides that findings of fact in support of a Commission siting determination “are final,” allegedly violating the separation of powers doctrine by depriving courts of their essential power to review administrative agency findings (Cal. Const., Art. III, section 3; Art. VI, section 1). The court of appeal affirmed summary judgment in favor of the plaintiffs. The Article VI grant of original jurisdiction includes the superior courts and courts of appeal and may not be circumscribed by statute, absent some other constitutional provision. Legislative amendments to section 25531 have broken the once-tight link between the regulatory authority of the Public Utilities Commission (PUC) and Energy Commission power plant siting decisions, such that the plenary power Article XII grants the Legislature over PUC activities no longer authorizes section 25531(a). Section 25531(b) violates the judicial powers clause by preventing courts from reviewing whether substantial evidence supports the Commission’s factual findings. | | Mahon v. City of San Diego | Court: California Courts of Appeal Docket: D074877(Fourth Appellate District) Opinion Date: November 20, 2020 Judge: Cynthia Aaron Areas of Law: Civil Procedure, Government & Administrative Law, Tax Law, Utilities Law | Proposition 218, the Right to Vote on Taxes Act, generally required local governments obtain voter approval prior to imposing taxes. Plaintiffs Jess Willard Mahon, Jr. and Allan Randall brought this certified class action against the City of San Diego (City) claiming that the City violated Proposition 218 by imposing an illegal tax to fund the City’s undergrounding program. Specifically, plaintiffs contended the City violated Proposition 218 through the adoption of an ordinance that amended a franchise agreement between the City and the San Diego Gas & Electric Company (SDG&E). The ordinance, together with a related memorandum of understanding, further specifies that part of the money to fund the undergrounding budget will be collected by SDG&E through a 3.53 percent surcharge on ratepayers in the City that will be remitted to the City for use on undergrounding (Undergrounding Surcharge). Plaintiffs claim that the surcharge is a tax. Plaintiffs further claim that the surcharge violates Proposition 218 because it was never approved by the electorate. Plaintiffs note that the City has imposed more than 200 million dollars in charges pursuant to the Undergrounding Surcharge during the class period. Through this action, plaintiffs seek a refund of those amounts, among other forms of relief. The City moved for summary judgment, which the trial court granted on two grounds: (1) the Undergrounding Surcharge constituted compensation for franchise rights and thus was not a tax; alternatively, (2) the Undergrounding Surcharge was a valid regulatory fee and not a tax. After review, the Court of Appeal concluded the trial court properly granted the City’s motion for summary on the ground that the Undergrounding Surcharge was compensation validly given in exchange for franchise rights and thus, was not a tax subject to voter approval. | | Spotlight on Coastal Corruption v. Kinsey | Court: California Courts of Appeal Docket: D074673(Fourth Appellate District) Opinion Date: November 24, 2020 Judge: Richard D. Huffman Areas of Law: Civil Procedure, Environmental Law, Government & Administrative Law | Defendants, who at the time of trial were current or former California Coastal Commissioners (Commissioners), appealed a nearly $1 million judgment after the court found they violated statutes requiring disclosure of certain ex parte communications. The Court of Appeal surmised the case turned on whether: (1) plaintiff Spotlight on Coastal Corruption (Spotlight) had standing to pursue these claims under Public Resources Code sections 30324 and 30327; and (2) the up to $30,000 penalty for “any” violation of the Coastal Act in section 30820(a)(2) applied to such ex parte disclosure violations. Concluding that Spotlight lacked standing and that section 30820(a)(2) was inapplicable, the Court reversed with directions to enter judgment for Defendants. | | Villafana v. County of San Diego | Court: California Courts of Appeal Docket: D076120(Fourth Appellate District) Opinion Date: November 25, 2020 Judge: Richard D. Huffman Areas of Law: Civil Rights, Government & Administrative Law, Public Benefits | Plaintiffs filed suit alleging discrimination under Government Code section 11135 based on a requirement that all San Diego County applicants eligible for the state's CalWORKs (welfare) program participate in a home visit. The County demurred, arguing there was no discriminatory effect on of the program, no disparate impact caused by the home visits, and the parties lacked standing to sue. The superior court granted the demurrer without leave to amend, and entered judgment. Plaintiffs argued on appeal that their complaint stated a viable cause of action. The Court of Appeal disagreed, finding the complaint did not allege a disparate impact on a protected group of individuals and could not be amended to do so. Therefore, the Court affirmed the superior court. | | Cover v. ID Board of Correction | Court: Idaho Supreme Court - Civil Docket: 47004 Opinion Date: November 20, 2020 Judge: Brody Areas of Law: Government & Administrative Law | At issue before the Idaho Supreme Court in this case was whether the Public Records Act authorized the Idaho Department of Correction (“Department”) to withhold certain records in response to a public records request. In 2017, Aliza Cover requested records relating to the use of the death penalty in Idaho. The Department provided some records in response, but withheld or redacted others, claiming these records were exempt from disclosure in whole or in part under Board of Correction Rule 135.06 (“Rule 135”). The Department argued Rule 135 was promulgated pursuant to a provision of the Public Records Act that allowed the Board of Correction (“Board”) to identify records as exempt from disclosure through rulemaking. Because there was no evidence that the Board promulgated Rule 135 as a public records exemption, the Supreme Court reversed the district court's judgment permitting the Department to withhold records from Cover on this basis, and remanded for further proceedings. | | Tyson Farms, Inc. v. Uninsured Employers' Fund | Court: Maryland Court of Appeals Docket: 5/20 Opinion Date: November 20, 2020 Judge: Shirley M. Watts Areas of Law: Government & Administrative Law, Labor & Employment Law, Personal Injury | In this workers' compensation action, the Court of Appeals reversed the judgment of the Court of Special Appeals reversing the judgment of the circuit court denying Uninsured Employers' Fund's (UEF) motion for judgment, holding that the Court of Special Appeals erred in concluding that the evidence was sufficient to establish that Tyson Farms, Inc. was Mauro Garcia's co-employer as a matter of law. Mauro Jimenez Garcia sustained an occupational disease of the lungs while working on a chicken farm. The chickens were raised for and owned by Tyson. The Uninsured Employers' Fund became involved in Garcia's workers' compensation claim, and Tyson was impleaded into the claim. The Commission issued an award of compensation, determination that Garcia was a covered employee that sustained an occupational disease arising of and in the course of his employment and that Tyson was Garcia's co-employer. On judicial review, the jury returned a verdict in favor of Tyson, finding that Tyson was not Garcia's co-employer. The Court of Special Appeals reversed. The Court of Appeals reversed, holding that there was sufficient evidence from which a reasonable jury could find that Tyson was not a co-employer of Garcia. | | SEBA, LLC v. Director of Revenue | Court: Supreme Court of Missouri Docket: SC98601 Opinion Date: November 24, 2020 Judge: George W. Draper, III Areas of Law: Government & Administrative Law, Tax Law | The Supreme Court affirmed the decision of the Administrative Hearing Commission (AHC) determining that SEBA, LLC was liable for unpaid state sales tax, statutory interest, and a five percent addition to tax owed as assessed by the director of revenue, holding that the AHC's decision was supported by substantial and competent evidence on the record. The AHC determined that SEBA was liable for unpaid sales tax in the amount of $38,540, minus the sales tax assessed on $26,567 in income generated from SEBA's exempt sales to three organizations the auditor initially included. The AHC found SEBA liable for five percent statutory interest because it was was negligent in reporting its taxable sales. The Supreme Court affirmed, holding that substantial and competent evidence supported the AHC's decision. | | People ex rel. Johnson v. Superintendent, Adirondack Correctional Facility | Court: New York Court of Appeals Citation: 2020 NY Slip Op 06934 Opinion Date: November 23, 2020 Judge: Fahey Areas of Law: Constitutional Law, Criminal Law, Government & Administrative Law | The Court of Appeals held that, in these two criminal cases, there was no constitutional violation in the practice of temporarily confining level three sex offenders in correctional facilities, after the time they would otherwise be released to parole or postrelease supervision (PRS), while they remain on a waiting list for accommodation at a shelter compliant with N.Y. Exec. Law 259-c(14). New York statutes allow the Department of Corrections and Community Supervision (DOCCS) to place a Sexual Assault Reform Act (SARA)-restricted sex offender temporarily in a residential treatment facility (RTF) until SARA-compliant housing is identified. At issue was whether the Federal Constitution allows DOCCS to place a SARA-restricted sex offender in an RTF or other correctional facility while awaiting SARA-compliant housing. The Court of Appeals held that the practice is constitutional. | | People ex rel. McCurdy v. Warden, Westchester County Correctional Facility | Court: New York Court of Appeals Citation: 2020 NY Slip Op 06933 Opinion Date: November 23, 2020 Judge: Stein Areas of Law: Criminal Law, Government & Administrative Law | The Court of Appeals held that New York statutes allow the Department of Corrections and Community Supervision (DOCCS) to place a Sexual Assault Reform Act (SARA)-restricted sex offender temporarily in a residential treatment facility (RTF) until SARA-compliant housing is identified. Under N.Y. Penal Law 70.45(3), the board of parole may impose as a condition of postrelease supervision (PRS) that for a period not exceeding six months immediately following release from an underlying term of imprisonment the person be transferred to and participate in the programs of an residential treatment facility (RTF). N.Y. Correct. Law 73(10) authorizes the DOCCS to use any RTF as a residence for persons who are on community supervision, which includes those on PRS. The Court of Appeals held that Correction Law 73(10) authorizes DOCCS to provide temporary housing in an RTF to sex offenders subject to the mandatory condition set forth in the SARA, N.Y. Exec. Law 259-c(14), after the six-month period specified in Penal Law 70.45(3) has expired but before the offender on PRS has located compliant housing. | | People ex rel. Negron v. Superintendent, Woodbourne Correctional Facility | Court: New York Court of Appeals Citation: 2020 NY Slip Op 06935 Opinion Date: November 23, 2020 Judge: Garcia Areas of Law: Criminal Law, Government & Administrative Law | The Court of Appeals held that the condition restricting entry upon school grounds on certain offenders is mandatory only for parolees who have been designated a level three sex offender under the Sex Offender Registration Act (SORA) and are serving a sentence for an offense enumerated in N.Y. Exec. Law 259-c(14). Although Petitioner's conviction did not qualify as an enumerated offense under the statute, the Board of Parole determined that, because of his level three sex offender designation, Petitioner was nevertheless subject to the mandatory condition restricting entry upon school grounds. The Appellate Division granted Petitioner's petition for habeas corpus to the extent of annulling that part of the Board's determination that found Petitioner subject to the mandatory school grounds restriction. The Court of Appeals affirmed, holding than an offender must be serving a sentence for an enumerated offense and be a level three sex offender in order for the mandatory condition to apply. | | In re K.H. | Court: North Carolina Supreme Court Docket: 255A19 Opinion Date: November 20, 2020 Judge: Robin E. Hudson Areas of Law: Family Law, Government & Administrative Law | The Supreme Court reversed the order of the trial court terminating Mother's parental rights, holding that a parent and child must be living apart from each other for more than twelve months prior to the filing of a motion to terminate parental rights in order for grounds for termination to exist under N.C. Gen. Stat. 7B-1111(a)(2). Less than eight months after the child in this case was moved to a different foster home apart from Mother, the Cabarrus County Department of Social Services (DSS) filed a motion to terminate Mother's parental rights. The trial court entered an order terminating Mother's parental rights pursuant to N.C. Gen. Stat. 7B-1111(a)(2), (3), and (6). The Supreme Court reversed, holding (1) because the child was not left in foster care outside the home for more than twelve months the termination of Mother's parental rights under section 7B-1111(a)(2) cannot be sustained; and (2) the trial court made insufficient findings of fact to support its conclusions of law that grounds to terminate Mother's parental rights existed under sections 7B-1111(a)(3) and (6). | | Burgum v. Jaeger, et al. | Court: North Dakota Supreme Court Citation: 2020 ND 251 Opinion Date: November 24, 2020 Judge: Daniel J. Crothers Areas of Law: Constitutional Law, Election Law, Government & Administrative Law | North Dakota Governor Doug Burgum petitioned the State Supreme Court to exercise its original jurisdiction and issue declarations and a writ of mandamus concerning who appoints the replacement after the pre-election death of a candidate for an office in the Legislative Assembly. Four candidates appeared on the 2020 general election ballot for two available seats for the office of State Representative for District Eight. The prior officeholder died in October 2020, twenty-nine days before the election, and after ballots were printed and early voting had begun. The North Dakota Secretary of State requested an advisory opinion from the state Attorney General on what to do about votes cast for the deceased candidate. The Attorney General responded stating that the North Dakota legislative assembly would follow the procedure codified in N.D.C.C. 16.1-13-10: "Upon the application of state law and the 'American’ rule, it is my opinion that this would be the appropriate method to fill a vacancy." Election day totals showed Dave Nehring received the most votes and David Andahl received the second most votes. In accordance with the Attorney General's Opinion, the election results were certified but no certificate of election was issued to Andahl because of his death. Officials for the District Eight Republican Committee announced their intention to appoint an individual to fill the office. Kathrin Volochenko received the third most votes. She intervened in this case and claimed no vacancy in office would exist because she was elected to the office. On December 1, 2020, Nehring was set to fill one of the seats because he received the most votes. Andahl received the second most votes, and he presumably would have filled the other seat but died and will not do so. Therefore, as a matter of law, a vacancy would exist on December 1, 2020. When a vacancy in office occurs, the Governor’s constitutional authority to fill it is contingent upon there being “no other method” provided by law. A governor does not have authority to fill a legislative branch vacancy unless the gap-filling authority of N.D. Const. art. V, section 8 permits it. The Supreme Court declared a vacancy in office would exist on December 1, 2020, and the Governor did not have statutory or constitutional authority to make an appointment to fill the vacancy in this case. "He has not established a clear legal right to performance of the acts he seeks. Therefore, a writ of mandamus is not warranted. We deny the requested relief." | | State ex rel. Manor Care, Inc. v. Bureau of Workers' Compensation | Court: Supreme Court of Ohio Citation: 2020-Ohio-5373 Opinion Date: November 25, 2020 Judge: Judith L. French Areas of Law: Government & Administrative Law, Labor & Employment Law, Personal Injury | The Supreme Court affirmed the judgment of the court of appeals denying the request brought by Manor Care, Inc., a self-insured employer, for a writ of mandamus ordering the Bureau of Workers' Compensation to reimburse it for lump-sum permanent-total-disability (PTD) compensation payments, holding that Manor Care did not establish a clear legal right to relief. Manor Care made lump-sum payments under protest to two injured workers in order to correct its long-term underpayment of their permanent-total-disability (PTD) compensation. Manor Care then requested reimbursement from the Disabled Workers' Relief Fund, contending that Manor Care's underpayment of PTD compensation should be offset by the Bureau's corresponding overpayment of relief-fund benefits to the same employees, for which Manor Care had reimbursed the Bureau as part of its annual assessments. The Bureau denied the request. Manor Care then filed this action alleging that the Bureau abused its discretion by requiring Manor Care to, in effect, double-pay the purported PTD underpayment to the employees and refusing to reimburse Manor Care for the PTD underpayment amount. The court of appeals denied the writ. The Supreme Court affirmed, holding that Manor Care identified no authority granting a clear legal right to the relief it sought. | | Welsh-Huggins v. Jefferson County Prosecutor's Office | Court: Supreme Court of Ohio Citation: 2020-Ohio-5371 Opinion Date: November 24, 2020 Judge: Donnelly Areas of Law: Government & Administrative Law | The Supreme Court reversed the judgment of the court of appeals reversing the judgment of the court of claims ordering, subject to certain redactions, the public release of a video from an exterior courthouse security camera that captured the shooting of a judge, holding that the video was not exempt from release as a public record. The court of claims determined that competent evidence had not been presented to establish that the video was a "security record" under Ohio Rev. Code 149.433(A)(1) and was therefore exempt from release. The court of appeals reversed, concluding that the video was a security record that was exempt from public disclosure. The Supreme Court reversed, holding that the surveillance video did not fall squarely within the security-record exemption. | | Harrison v. Oklahoma Police Pension & Retirement System | Court: Oklahoma Supreme Court Citation: 2020 OK 91 Opinion Date: November 24, 2020 Judge: James E. Edmondson Areas of Law: Government & Administrative Law, Labor & Employment Law | Appellant, police officer Randy Harrison, joined the Del City Police Department in 1995. He joined the Oklahoma Police Pension and Retirement System. Both he and his employer made the statutorily required contributions to this plan until he resigned from the police force in 2014. At the time he left employment he had almost nineteen years of service. On January 28, 2014 he notified the pension system of his resignation and he applied to receive a full pension benefit, claiming he had the required twenty years of credited service. On February 5, 2014, Harrison was convicted of manslaughter for the on-duty shooting and killing of a suspect who tried to shoot him. In a July 2014 letter to Harrison, his request for a full service pension was denied on the basis that he had less than twenty (20) years of credited service at the time his employment ended. In December, 2014, Harrison filed an application and requested to receive a "vested benefit" instead of the return of his accumulated contributions. This application was denied by OPPRS finding that officer's "retirement benefits were forfeited in accordance with the provisions of 11 O.S. section 1-110." Following the filing of a Petition for Judicial Review of a Final Agency Determination, the district court affirmed the order of the OPPRS. The Court of Civil Appeals affirmed. The Oklahoma Supreme Court reversed, finding that as a matter of law, Harrison had a retirement benefit that was vested within the meaning of section 1-110(A) and 11 O.S. section 50.111.1, which was not subject to forfeiture. | | In Re: Canvass of Absentee and Mail-In Ballots | Court: Supreme Court of Pennsylvania Dockets: 29 WAP 2020, 31 EAP 2020, 32 EAP 2020, 33 EAP 2020, 34 EAP 2020 Opinion Date: November 23, 2020 Judge: Donohue Areas of Law: Constitutional Law, Election Law, Government & Administrative Law | A series of appeals presented a question of whether the Pennsylvania Election Code required a county board of elections to disqualify mail-in or absentee ballots submitted by qualified electors who signed the declaration on their ballot’s outer envelope, but did not handwrite their name, their address, and/or a date on the ballot, where no fraud or irregularity has been alleged. Petitioner Donald J. Trump for President, Inc. (the “Campaign”) challenged the decision of multiple County Boards of Elections to count absentee and mail-in ballots. The Campaign did not contest these ballots were all timely received by the respective Boards prior to 8:00 p.m. on November 3, 2020 (election day); that they were cast and signed by qualified electors; and that there was no evidence of fraud associated with their casting. The Campaign instead contended these votes should not have been counted because the voters who submitted them failed to handwrite their name, street address or the date (or some combination of the three) on the ballot-return outer envelope. The Pennsylvania Supreme Court was "guided by well-established interpretive principles" including that where the language of a statute was unambiguous, the language would control. "In the case of ambiguity, we look to ascertain the legislative intent, and in election cases, we adhere to the overarching principle that the Election Code should be liberally construed so as to not deprive, inter alia, electors of their right to elect a candidate of their choice. . . . "Election laws will be strictly enforced to prevent fraud, but ordinarily will be construed liberally in favor of the right to vote." | | State ex rel. Justice v. Honorable Charles King | Court: Supreme Court of Appeals of West Virginia Docket: 19-1132 Opinion Date: November 20, 2020 Judge: Jenkins Areas of Law: Government & Administrative Law | The Supreme Court denied Governor James Conley Justice's request for a writ of prohibition seeking relief from the circuit court's writ of mandamus compelling him to reside in Charleston under the political question doctrine and corresponding separation of powers principles, holding that Governor Justice failed to meet the standard for issuance of a writ of prohibition. W. Va. Const. art. VII, 1 provides that the Governor of West Virginia must "reside at the seat of government" during his term of office. Respondent filed a petition for writ of mandamus directing Governor Justice to reside in Charleston in accordance with this constitutional provision. The circuit court rules that mandamus was available to compel Governor Justice to comply with the provision. Governor Justice then brought this action seeking a writ of prohibition. The Supreme Court denied the requested writ to prohibit enforcement of the circuit court's order, holding that the circuit court had jurisdiction to issue a writ of mandamus, did not exceed its legitimate powers, and did not clearly err in denying the Governor's motion to dismiss the petition for writ of mandamus. | |
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