Justia Daily Opinion Summaries

Government & Administrative Law
September 15, 2023

Table of Contents

Fuld v. Palestine Liberation Organization

Civil Procedure, Constitutional Law, Government & Administrative Law, International Law, Personal Injury

US Court of Appeals for the Second Circuit

Waldman v. Palestine Liberation Organization

Civil Procedure, Constitutional Law, Government & Administrative Law, International Law

US Court of Appeals for the Second Circuit

Landor v. Louisiana Dept of Corrections

Civil Rights, Constitutional Law, Government & Administrative Law

US Court of Appeals for the Fifth Circuit

Robinson v. Midland County, Texas

Civil Rights, Constitutional Law, Government & Administrative Law

US Court of Appeals for the Fifth Circuit

Self v. B P X Operating

Civil Procedure, Class Action, Environmental Law, Government & Administrative Law

US Court of Appeals for the Fifth Circuit

Walton v. City of Verona

Civil Procedure, Civil Rights, Constitutional Law, Government & Administrative Law, Personal Injury

US Court of Appeals for the Fifth Circuit

Great River Entertainment, LLC v. Zurich American Insurance Co.

Civil Procedure, Government & Administrative Law

US Court of Appeals for the Eighth Circuit

EARTH ISLAND INSTITUTE V. CICELY MULDOON, ET AL

Civil Procedure, Environmental Law, Government & Administrative Law

US Court of Appeals for the Ninth Circuit

JEREMY KITCHEN V. KILOLO KIJAKAZI

Government & Administrative Law, Insurance Law, Public Benefits

US Court of Appeals for the Ninth Circuit

Monsalvo Velazquez v. Garland

Government & Administrative Law, Immigration Law

US Court of Appeals for the Tenth Circuit

City of Jacksonville v. Jacksonville Hospitality Holdings, L.P., et al

Civil Procedure, Environmental Law, Government & Administrative Law

US Court of Appeals for the Eleventh Circuit

Langston Austin, et al. v. Glynn County, Georgia, et al.

Constitutional Law, Contracts, Government & Administrative Law, Labor & Employment Law

US Court of Appeals for the Eleventh Circuit

Zen Group, Inc., et al v. State of Florida Agency for Health Care Administra, et al

Civil Rights, Constitutional Law, Government & Administrative Law

US Court of Appeals for the Eleventh Circuit

Window Covering Manufacturers Association v. CPSC

Constitutional Law, Consumer Law, Government & Administrative Law

US Court of Appeals for the District of Columbia Circuit

Colorado in interest of H.J.B.

Civil Procedure, Family Law, Government & Administrative Law, Native American Law

Colorado Supreme Court

Mellor, et al. v. Jefferson Parish, et al.

Constitutional Law, Government & Administrative Law

Louisiana Supreme Court

State v. Santerre

Government & Administrative Law, Transportation Law

Maine Supreme Judicial Court

Jorrin v. State, Employment Security Division

Government & Administrative Law, Labor & Employment Law

Supreme Court of Nevada

Snaza v. Washington

Constitutional Law, Government & Administrative Law

Washington Supreme Court

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Government & Administrative Law Opinions

Fuld v. Palestine Liberation Organization

Court: US Court of Appeals for the Second Circuit

Docket: 22-76

Opinion Date: September 8, 2023

Judge: KOELTL

Areas of Law: Civil Procedure, Constitutional Law, Government & Administrative Law, International Law, Personal Injury

Plaintiffs, several family members of a United States citizen killed in an overseas terrorist attack, appealed from the district court’s judgment dismissing their claims against the Palestine Liberation Organization (“PLO”) and the Palestinian Authority (“PA”) for lack of personal jurisdiction. The Government, as intervenor in accordance with 28 U.S.C. Section 2403(a) and Federal Rule of Civil Procedure 5.1(c), also appealed from that judgment. On appeal, both Plaintiffs and the Government argued that the district court erred in finding unconstitutional the Promoting Security and Justice for Victims of Terrorism Act of 2019 (“PSJVTA”), the statute on which Plaintiffs relied to allege personal jurisdiction over Defendants.
 
The Second Circuit affirmed. The court explained that the PSJVTA specifically provides that the PLO and the PA “shall be deemed to have consented to personal jurisdiction” in any civil action pursuant to the Anti-Terrorism Act, 18 U.S.C. Section 2333, irrespective of “the date of the occurrence of the act of international terrorism” at issue, upon engaging in certain forms of post-enactment conduct, namely (1) making payments, directly or indirectly, to the designees or families of incarcerated or deceased terrorists, respectively, whose acts of terror injured or killed a United States national, or (2) undertaking any activities within the United States, subject to a handful of exceptions. Thus, the court concluded that the PSJVTA’s “deemed consent” provision is inconsistent with the dictates of the Fifth Amendment’s Due Process Clause.

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Waldman v. Palestine Liberation Organization

Court: US Court of Appeals for the Second Circuit

Docket: 15-3135

Opinion Date: September 8, 2023

Judge: Per Curiam

Areas of Law: Civil Procedure, Constitutional Law, Government & Administrative Law, International Law

Plaintiffs, a group of United States citizens injured during terror attacks in Israel and the estates or survivors of United States citizens killed in such attacks, brought an action against the Palestine Liberation Organization (“PLO”) and the Palestinian Authority (“PA”) pursuant to the Anti-Terrorism Act (“ATA”), seeking damages. The Second Circuit concluded on appeal that the district court lacked jurisdiction over the PLO and the PA and vacated the judgment entered against Defendants. Plaintiffs later moved to recall the mandate based on a new statute, the Anti-Terrorism Clarification Act of 2018. The Second Circuit denied that motion. Congress responded with the statute now at issue, the Promoting Security and Justice for Victims of Terrorism Act of 2019 (“PSJVTA”). The district court concluded that Defendants had engaged in jurisdiction-triggering conduct under the statute but that the PSJVTA violated constitutional due process requirements. Plaintiffs and the Government disputed the latter conclusion, and Plaintiffs argued generally that the PSJVTA justifies recalling the mandate.
 
The Second Circuit denied Plaintiffs’ motion to call the mandate. The court explained that the PSJVTA provides that the PLO and the PA “shall be deemed to have consented to personal jurisdiction” in any civil ATA action if, after a specified time, those entities either (1) make payments, directly or indirectly, to the designees or families of incarcerated or deceased terrorists, respectively, whose acts of terror injured or killed a United States national, or (2) undertake any activities within the United States, subject to limited exceptions. The court concluded that the PSJVTA’s provision for “deemed consent” to personal jurisdiction is inconsistent with the Fifth Amendment’s Due Process Clause.

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Landor v. Louisiana Dept of Corrections

Court: US Court of Appeals for the Fifth Circuit

Docket: 22-30686

Opinion Date: September 14, 2023

Judge: Edith Brown Clement

Areas of Law: Civil Rights, Constitutional Law, Government & Administrative Law

Plaintiff is a devout Rastafarian who vowed to “let the locks of the hair of his head grow,” a promise known as the Nazarite Vow. During his brief stint in prison, Plaintiff was primarily housed at two facilities, and each facility respected Plaintiff’s vow. With only three weeks left in his sentence—Plaintiff was transferred to RLCC. Plaintiff explained that he was a practicing Rastafarian and provided proof of past religious accommodations. And Plaintiff also handed the guard a copy of the Fifth Circuit’s decision in Ware v. Louisiana Department of Corrections. The guard threw Plaintiff’s papers in the trash and summoned RLCC’s warden. When the Warden arrived, he demanded Plaintiff hand over documentation from his sentencing judge that corroborated his religious beliefs. Guards then carried him into another room, handcuffed him to a chair, held him down, and shaved his head. Plaintiff brought claims under RLUIPA and Section 1983. He also pleaded state law claims for negligence, intentional infliction of emotional distress, and violations of the Louisiana constitution. The district court agreed with Defendants and held that those claims were moot. Plaintiff appealed.
 
The Fifth Circuit affirmed. The court concluded that while Sossamon I RLUIPA’s text suggests a damages remedy, recognizing as much would run afoul of the Spending Clause. Tanzin doesn’t change that—it addresses a different law that was enacted under a separate Congressional power with “concerns not relevant to [RLUIPA].” Accordingly, the court held because Sossamon I remains the law, Plaintiff cannot recover monetary damages against the defendant-officials in their individual capacities under RLUIPA.

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Robinson v. Midland County, Texas

Court: US Court of Appeals for the Fifth Circuit

Docket: 22-50673

Opinion Date: September 14, 2023

Judge: Jerry E. Smith

Areas of Law: Civil Rights, Constitutional Law, Government & Administrative Law

Savion Hall, an inmate at Midland County Jail, suffered severe breathing issues that were known to prison officials. The jail contracted with Soluta, Inc., a private company, for medical services, but Soluta employees failed to provide standard medical care to Hall and fabricated his medical reports. Eventually, Hall required urgent medical attention, but when he asked Daniel Stickel, a prison guard, for help, Stickel followed set protocol: Hall was only supposed to receive “breathing treatments” every four hours; because less than four hours had elapsed since Hall’s last treatment, Stickel sent him back to his cell. Eventually, Hall was seen by a doctor, who called Emergency Medical Services (“EMS”). Hall died in the hospital. Plaintiffs, various relatives and representatives of Hall’s estate appealed the dismissal of his constitutional claims against Midland County and Stickel.
 
The Fifth Circuit affirmed. The court explained that municipalities such as Midland County cannot be held liable unless plaintiffs can show “(1) an official policy (or custom), of which (2) a policymaker can be charged with actual or constructive knowledge, and (3) a constitutional violation whose 'moving force’ is that policy or custom.” The court explained that there are no allegations that anyone other than the Soluta employees was aware, or should have been aware, of the nurses’ failure to provide adequate medical care. The court reasoned that this implies that neither Soluta nor Midland County4 knew of the “policy” of failing to follow the proper medical procedures. Further, the court held that Plaintiffs have not plausibly pleaded deliberate indifference predicated on a delay in medical treatment.

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Self v. B P X Operating

Court: US Court of Appeals for the Fifth Circuit

Docket: 22-30243

Opinion Date: September 8, 2023

Judge: Jennifer Walker Elrod

Areas of Law: Civil Procedure, Class Action, Environmental Law, Government & Administrative Law

Louisiana oil and gas law authorizes the state Commissioner of Conservation to combine separate tracts of land and appoint a unit operator to extract the minerals. Plaintiffs own unleased mineral interests in Louisiana that are part of a forced drilling unit. BPX is the operator. Plaintiffs alleged on behalf of themselves and a named class that BPX has been improperly deducting post-production costs from their pro rata share of production and that this practice is improper per se. The district court granted BPX’s motion to dismiss Plaintiffs’ per se claims, holding that the quasi-contractual doctrine of negotiorum gestio provides a mechanism for BPX to properly deduct postproduction costs. Plaintiffs filed this action as purported representatives of a named class of unleased mineral owners whose interests are situated within forced drilling units formed by the Louisiana Office of Conservation and operated by BPX. BPX removed this action to the district court based on both diversity and federal question jurisdiction. BPX sought dismissal of the Plaintiffs’ primary claim. The district court granted BPX’s motion to dismiss. The district court certified its ruling for interlocutory appeal pursuant to 28 U.S.C. Section 1292(b).

The Fifth Circuit wrote that no controlling Louisiana case resolves the parties’ issue. Accordingly, the court certified the following determinative question of law to the Louisiana Supreme Court: 1) Does La. Civ. Code art. 2292 applies to unit operators selling production in accordance with La. R.S. 30:10(A)(3)?

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Walton v. City of Verona

Court: US Court of Appeals for the Fifth Circuit

Docket: 22-60231

Opinion Date: September 13, 2023

Judge: Amos L. Mazzant

Areas of Law: Civil Procedure, Civil Rights, Constitutional Law, Government & Administrative Law, Personal Injury

The Verona Police Department twice arrested L.B. for his connection to violent shootings. Both times, however, he was released while his charges were pending. Just five months after his second arrest, L.B. drove to Annie Walton’s house and opened fire—killing Annie Walton and injuring her grandson, Aliven Walton. Annie Walton’s wrongful death beneficiaries (collectively, Plaintiffs ) believe the City of Verona and the Verona Chief of Police, J.B. Long, are responsible for the shooting at Annie Walton’s home, so they sued under 42 U.S.C. Section 1983 and the Mississippi Tort Claims Act. At summary judgment, the district court initially dismissed all claims. But Plaintiffs filed a motion for reconsideration, and the district court reversed course—finding the City of Verona was not entitled to sovereign immunity under the Mississippi Tort Claims Act. Plaintiffs and the City of Verona subsequently filed interlocutory appeals.
 
The Fifth Circuit dismissed Plaintiffs appeal for lack of jurisdiction and reversed the district court’s finding against the City regarding sovereign immunity. The court explained that Long had no special duty to protect Plaintiffs besides his general duty to keep the public safe as the City’s Chief of Police. The court explained that the only evidence that demonstrates Long had knowledge of any connection between L.B. and Plaintiffs comes from Long’s investigative file, where there is a copy of a trespassing complaint that Annie filed against L.B. in 2016. Accordingly, the court held Long did not owe a duty to protect Plaintiffs from L.B.’s drive-by shooting. Thus, Plaintiffs cannot sustain their negligence claims or their MTCA claims against the City.

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Great River Entertainment, LLC v. Zurich American Insurance Co.

Court: US Court of Appeals for the Eighth Circuit

Docket: 21-3815

Opinion Date: September 11, 2023

Judge: Kobes

Areas of Law: Civil Procedure, Government & Administrative Law

Great River Entertainment, LLC sought coverage from Zurich American Insurance for losses related to the COVID-19 pandemic. The district court granted Zurich’s motion to dismiss for failure to state a claim. Great River appealed and moved to remand because there was not complete diversity of citizenship.
 
The Eighth Circuit remanded to the district court to consider whether there is federal diversity jurisdiction. The court explained that it cannot proceed without subject matter jurisdiction. The court wrote that based on Great River’s new affidavit, it is unable to conclude that its members were diverse. While Great River’s carelessness has clearly wasted judicial resources, the court explained that it cannot address the merits before determining federal jurisdiction. This is a task better suited for the district court. The court wrote that on remand, the court may also take additional action it deems appropriate.

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EARTH ISLAND INSTITUTE V. CICELY MULDOON, ET AL

Court: US Court of Appeals for the Ninth Circuit

Docket: 22-16483

Opinion Date: September 12, 2023

Judge: Friedland

Areas of Law: Civil Procedure, Environmental Law, Government & Administrative Law

The National Park Service adopted a comprehensive plan for fire management in Yosemite National Park. In 2021 and 2022, the National Park Service approved two projects to thin vegetation in Yosemite in preparation for controlled burns. Those projects comported with the fire management plan except for minor alterations. The Earth Island Institute sued under the National Environmental Policy Act (“NEPA”), arguing that it was unlawful for the National Park Service to approve the projects without conducting a full review of their expected environmental impacts. The Institute then moved for a preliminary injunction to halt parts of the projects. The district court denied the motion for a preliminary injunction holding that the National Park Service had sufficiently evaluated the environmental impact of the projects.
 
The Ninth Circuit affirmed. Applying the arbitrary and capricious standard, the panel upheld the Agency’s determination that the projects fell under a categorical exclusion called the “minor-change exclusion” that exempted them from the requirement that the Agency prepare an environmental assessment or an environmental impact statement. The projects fell under that categorical exclusion because they were “changes or amendments” to the 2004 Fire Management Plan that would cause “no or only minimal environmental impact.” The panel held that the projects were consistent with the Fire Management Plan, contributing to its goals and using its methods, with only minor modifications. The panel acknowledged that even if a proposed project fits within a categorical exclusion, an agency may not rely on that exclusion if there are “extraordinary circumstances in which a normally excluded action may have a significant effect” on the environment.

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JEREMY KITCHEN V. KILOLO KIJAKAZI

Court: US Court of Appeals for the Ninth Circuit

Docket: 22-35581

Opinion Date: September 14, 2023

Judge: Rawlinson

Areas of Law: Government & Administrative Law, Insurance Law, Public Benefits

Plaintiff applied for disability insurance benefits on January 30, 2020, alleging disability since March 1, 2017,due to PTSD, depression, anxiety, insomnia, headaches, and a right knee injury. His application was denied initially and upon reconsideration. A medical expert confirmed that Plaintiff would be markedly limited when interacting with others. The medical expert suggested that Plaintiff’s Residual Function Capacity (RFC) includes “some limitations in terms of his work situation.” Once the Appeals Council denied review of the ALJ’s decision, Plaintiff sought judicial review. The district court affirmed the agency’s denial of benefits. On appeal, Plaintiff only challenged the ALJ’s finding that his mental impairments were not disabling.
 
The Ninth Circuit affirmed. The panel held that the ALJ did not err in excluding Plaintiff's VA disability rating from her analysis. McCartey v. Massanari, 298 F.3d 1072, 1076 (9th Cir. 2002) (holding that an ALJ is required to address the Veterans Administration disability rating) is no longer good law for claims filed after March 27, 2017. The 2017 regulations removed any requirement for an ALJ to discuss another agency’s rating. The panel held that the ALJ gave specific, clear, and convincing reasons for rejecting Plaintiff's testimony about the severity of his symptoms by enumerating the objective evidence that undermined Plaintiff’s testimony. The panel rejected Plaintiff's contention that the ALJ erred by rejecting the opinions of Plaintiff’s experts. The panel held that substantial evidence supported the ALJ’s conclusion that Plaintiff’s mental impairments did not meet all of the specified medical criteria or equal the severity of a listed impairment.

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Monsalvo Velazquez v. Garland

Court: US Court of Appeals for the Tenth Circuit

Docket: 22-9576

Opinion Date: September 8, 2023

Judge: Paul Joseph Kelly, Jr.

Areas of Law: Government & Administrative Law, Immigration Law

Petitioner Hugo Abisai Monsalvo Velazquez petitioned for review of a Board of Immigration Appeals’ (BIA) denial of his motion for reconsideration of the BIA’s dismissal of his motion to reopen proceedings. The Tenth Circuit Court of Appeals denied review because Velazquez failed to voluntarily depart or file an administrative motion within 60 calendar days, the maximum period provided by statute. 8 U.S.C. § 1229c(b)(2).

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City of Jacksonville v. Jacksonville Hospitality Holdings, L.P., et al

Court: US Court of Appeals for the Eleventh Circuit

Docket: 22-12419

Opinion Date: September 13, 2023

Judge: WILSON

Areas of Law: Civil Procedure, Environmental Law, Government & Administrative Law

After eight years of litigation involving ten different parties, Continental Holdings, Inc. (Continental) appealed the district court’s denial of its November 2015 motion to voluntarily dismiss Houston Pipe Line Company, L.P. and HPL GP, LLC (collectively, Houston) from the case pursuant to Federal Rule of Civil Procedure 41(a)(2). Continental argues that we should reverse the district court’s Rule 41(a)(2) decision and vacate all of the subsequent orders governing its dispute with Houston.
 
The Eleventh Circuit dismissed the appeal. The court explained that over the course of this litigation, many parties filed motions pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii) in an attempt to voluntarily dismiss their claims against another party. For each motion, fewer than all parties involved in the litigation provided a signature. Yet, Rule 41(a)(1)(A)(ii) only permits a plaintiff to dismiss an action without a court order by filing “a stipulation of dismissal signed by all parties who have appeared. The court explained that because multiple motions made under this Rule were not signed by all parties who appeared in the lawsuit, they were ineffective, and the claims they purported to dismiss remain pending before the district court. Consequently, there has not been a final judgment below, and the court explained that it lacks jurisdiction to consider the merits of this appeal.

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Langston Austin, et al. v. Glynn County, Georgia, et al.

Court: US Court of Appeals for the Eleventh Circuit

Docket: 21-10162

Opinion Date: September 14, 2023

Judge: MIZELLE

Areas of Law: Constitutional Law, Contracts, Government & Administrative Law, Labor & Employment Law

Plaintiffs worked as detention officers for Glynn County under Sheriff Jump’s supervision. Although it is unclear from the record whether the Officers are formally deputy sheriffs, it is undisputed that they are, at minimum, direct employees of Sheriff Jump, in his official capacity, akin to deputies. The Officers brought a Fair Labor Standards Act (FLSA) collective action alleging that the County “illegally calculated their and other detention officers’ overtime wages.” The County moved to dismiss for failure to state a claim. In response, the Officers amended their complaint to include Sheriff Jump in his individual capacity. The County and Sheriff Jump then moved to dismiss the amended complaint for lack of subject-matter jurisdiction and for failure to state a claim, arguing that neither defendant was the Officers’ employer under the FLSA.
 
The Eleventh Circuit affirmed both the district court’s denial of the Officers’ motion for leave to amend and its ultimate dismissal of the amended complaint. The court held that the district court correctly dismissed the Officers’ complaint against Sheriff Jump in his individual capacity because he is not an “employer” under the FLSA. Further, the court agreed with the district court that Sheriff Jump would be entitled to Eleventh Amendment immunity when making compensation decisions for his employees. Further, the court held that Georgia “retained its Eleventh Amendment immunity” from suits in federal court for breach-of-contract claims because no statute or constitutional provision “expressly consents to suits in federal court.

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Zen Group, Inc., et al v. State of Florida Agency for Health Care Administra, et al

Court: US Court of Appeals for the Eleventh Circuit

Docket: 22-10319

Opinion Date: September 13, 2023

Judge: WILLIAM PRYOR

Areas of Law: Civil Rights, Constitutional Law, Government & Administrative Law

Zen Group, Inc., is “a Florida Medicaid provider of services to developmentally-disabled minors.” Zen Group alleges that beginning in 2018, the Florida Agency for Health Care Administration wrongfully attempted to recoup payments rendered under the Agency’s “Behavior Analysis Services Program.” Zen Group asserts that the officials made baseless referrals for investigation of fraud and suspended payments to Zen Group in retaliation for the previous exercise of its constitutional rights in an administrative proceeding. Zen Group complained that the officials’ retaliation violated its due-process rights under the Fourteenth Amendment and its speech and petition rights under the First Amendment. The district court dismissed the complaint.
 
The Eleventh Circuit affirmed. The court held that Zen Group’s due process and First Amendment claims for damages are both barred by qualified immunity. And Zen Group lacks standing to seek injunctive relief. The court explained that Zen Group alleged that it had “completely ceased operations” in June 2020. It did not allege that it had resumed providing services to Medicaid recipients. The court explained that in that context, the most it can fairly infer from the assertion that Zen Group “remains a Florida Medicaid provider” is that Zen Group remains an active corporation authorized by the state to provide Medicaid services, even though it is not currently doing so. The allegations in the amended complaint do not support the inference that Zen Group faces anything more than a speculative risk of future injury if it resumes providing services or the officials decide to engage in retaliatory fraud referrals against an inactive provider with respect to services rendered in the past.

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Window Covering Manufacturers Association v. CPSC

Court: US Court of Appeals for the District of Columbia Circuit

Docket: 22-1300

Opinion Date: September 12, 2023

Judge: PAN

Areas of Law: Constitutional Law, Consumer Law, Government & Administrative Law

In 2022, the Commission promulgated a rule that set stringent safety standards for the operating cords on custom-made window coverings based on a finding that such cords pose a strangulation risk to young children. The rule sought to eliminate the risk of injury by essentially prohibiting corded window products, and it set an aggressive timeline for industry compliance with the new standards. The Window Covering Manufacturers Association (“WCMA”) filed a petition in this court challenging the rule and its compliance deadline.
 
The DC Circuit granted WCMA’s petition for review and vacated the rule. The court held that the Commission breached notice-and-comment requirements, erroneously relied on certain data in its cost-benefit analysis, and selected an arbitrary effective date for the rule. The court reasoned that the Commission did not explain why it chose to credit the opinion of Safe T Shade’s company president over the contrary feedback that it received from 401 other commenters, the Small Business Association, and its own staff.  The court explained that if the Commission wishes to extend a safety standard’s effective date, it must find good cause to do so, and regardless of such an extension, the Commission must find that the effective date.

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Colorado in interest of H.J.B.

Court: Colorado Supreme Court

Citation: 2023 CO 48

Opinion Date: September 11, 2023

Judge: Berkenkotter

Areas of Law: Civil Procedure, Family Law, Government & Administrative Law, Native American Law

A-J.A.B. tested positive at birth for methamphetamine. H.J.B. (“Mother”) admitted methamphetamine use during her pregnancy. In March 2020, less than a month after A-J.A.B.’s birth, the Adams County Human Services Department (“the Department”) filed a petition in dependency and neglect concerning A-J.A.B. The Department’s petition noted that it had no information indicating that A-J.A.B. was an Indian child or eligible for membership in an Indian tribe, although the petition did not identify what efforts, if any, the Department took to determine whether A-J.A.B. was an Indian child. At the shelter hearing, Mother’s counsel informed the court that Mother may have “some Cherokee and Lakota Sioux [heritage] through [A-J.A.B.’s maternal great-grandmother].” However, Mother was uncertain if anyone in her family was actually registered with a tribe and acknowledged that she “probably [wouldn’t] qualify” for any tribal membership herself. The juvenile court ordered Mother to “fill out the ICWA paperwork,” but the court did not direct the Department to exercise its due diligence obligation under section 19-1-126(3). At the next hearing, Mother, who had not filled out the ICWA paperwork, again stated that she had “Native American heritage” through A-J.A.B.’s maternal great-grandmother. Because of these assertions, the juvenile court found that the case “'may’ be an ICWA case.” By December 2020, the Department moved to terminate Mother’s parental rights. At the pretrial conference, Mother’s attorney informed the court that she spoke with A-J.A.B.’s maternal grandmother, who stated that she “thought that the heritage may be Lakota.” Mother’s attorney told the court “it doesn’t sound like there’s a reason to believe that ICWA would apply” and acknowledged that neither Mother nor A-J.A.B. were enrolled members of any tribe. The juvenile court subsequently concluded that “there [was] no reason to believe that this case [was] governed by [ICWA].” The juvenile court terminated Mother’s parental rights. Mother appealed, arguing the juvenile court erred in finding that ICWA did not apply because the court had a reason to know that A-J.A.B. was an Indian child. The Colorado Supreme Court concluded the Department satisfied its statutory due diligence obligation under section19-1-126(3), and affirmed in different grounds.

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Mellor, et al. v. Jefferson Parish, et al.

Court: Louisiana Supreme Court

Docket: 2022-CC-01713

Opinion Date: September 8, 2023

Judge: McCallum

Areas of Law: Constitutional Law, Government & Administrative Law

Jefferson Parish School Board and Jefferson Parish Sheriff (collectively, “defendants”) challenged the constitutionality of a trial court judgment ordering the defendants to remit into the trial court’s registry $2,780,232.02. The disputed funds were collected through the enforcement of Jefferson Parish ordinance, Section 36- 320, et seq., titled “School Bus Safety Enforcement Program for Detecting Violations of Overtaking and Passing School Buses” (“SBSEP”). The Louisiana Supreme Court previously affirmed the trial court’s initial decision that found the SBSEP unconstitutional because it violated Article VI, Section 5 (G) and Article VII, Section 10 (A) of the Louisiana Constitution. The class action petitioners, William Mellor, et al., then moved for summary judgment seeking “the immediate return of their property in the possession of these two government entities... .” The trial court granted their summary judgment and ordered the defendants to remit the aforementioned funds into the registry of the court. Defendants sought an appeal and challenged the trial court’s authority to order them to remit the funds into the court’s registry. The court of appeal found that defendants improperly sought an appeal of an interlocutory judgment. The defendants’ later attempts to seek supervisory review of the trial court’s judgment and order were denied as untimely. The Supreme Court’s appellate jurisdiction to review the merits of the trial court’s order was the issue this case presented for review. The Supreme Court found that while it lacked appellate jurisdiction to review the merits of the trial court’s order, it did authority to exercise supervisory jurisdiction under Article V, Section 5 (A) of the Louisiana Constitution. "Even if the petitioners are entitled to a judgment in their favor, the trial court overstepped its authority in ordering defendants to remit funds into the court’s registry, as this unconstitutionally intrudes upon their delegated responsibility to appropriate funds, pursuant to Article XII, Section 10 of the Louisiana Constitution and Louisiana Revised Statute 13:5109 B (2)." The Court affirmed those lower court judgments properly before it. However, in exercising its plenary supervisory jurisdiction, the Supreme Court further found the trial court’s order to remit funds into its registry violated the aforementioned constitutional provisions. The Court vacated that order.

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State v. Santerre

Court: Maine Supreme Judicial Court

Citation: 2023 ME 63

Opinion Date: September 12, 2023

Judge: Joseph Jabar

Areas of Law: Government & Administrative Law, Transportation Law

The Supreme Judicial Court affirmed the judgment of the trial court interpreting Me. Rev. Stat. 29-A, 2413-A to permit a determination that Defendant had committed three civil violations and to authorize the trial court to impose consecutive license suspensions, holding that the trial court did not err.

Defendant admitted to three counts of committing a motor vehicle violation resulting in death pursuant to section 2413-A(1). After a penalty hearing, the trial court imposed a $5,000 fine and a three-year license suspension for each of the counts, with the fines being cumulative and the suspensions to be imposed consecutively. The Supreme Judicial Court affirmed the penalties, holding (1) section 2413-A(1) authorizes separate violations for each death that occurs as a result of a driving violation and authorizes trial courts to impose consecutive license suspensions under their discretion; and (2) the trial court in this case did not abuse its discretion when it imposed the consecutive suspensions.

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Jorrin v. State, Employment Security Division

Court: Supreme Court of Nevada

Citation: 139 Nev. Adv. Op. No. 29

Opinion Date: September 7, 2023

Judge: Per Curiam

Areas of Law: Government & Administrative Law, Labor & Employment Law

The Supreme Court affirmed the judgment of the district court dismissing a petition for judicial review challenging a decision by the Nevada Employment Security Division's (NESD) Board of Review, holding that, based on its plain language, Nev. R. Civ. P. 6(d)'s three-day mailing rule does not apply to extend the time period for filing a petition for judicial review under Nev. Rev. Stat. 612.531(1).

After she was denied unemployment benefits Appellant filed a petition for judicial review in the district court. The district court granted NESD's motion to dismiss, concluding that it lacked jurisdiction over the petition because Appellant had filed it a day late. The Supreme Court affirmed, holding that Rule 6(d) did not apply in this case, and the district court correctly dismissed the untimely petition for lack of jurisdiction.

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Snaza v. Washington

Court: Washington Supreme Court

Docket: 101,375-2

Opinion Date: September 14, 2023

Judge: Johnson

Areas of Law: Constitutional Law, Government & Administrative Law

Following waves of protests across the country calling for racial justice and reform of police practices, the Washington Legislature enacted several statutes in 2021 establishing requirements for tactics and equipment used by peace officers. This case concerned article XI, section 5 of the Washington Constitution and the constitutionality of RCW 10.116.030(3)(a), which required sheriffs of non charter counties receive authorization from the chair of the board of county commissioners prior to deploying tear gas in response to a riot. The trial court on motion for summary judgment, held that the statute violated article XI, section 5 by interfering with the sheriff’s core functions. Finding no reversible error in that judgment, the Washington Supreme Court affirmed.

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