Justia Civil Procedure Opinion Summaries

Articles Posted in Government & Administrative Law
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The Idaho Supreme Court answered a certified question of Idaho law from the United States District Court for the District of Idaho. The question certified centered on whether, for purposes of the dispute in this lawsuit, the terms ‘state board of correction’ as used in Idaho Code 20-237B(1) and ‘department of correction’ as used in Idaho Code § 20-237B(2), included privatized correctional medical providers under contract with the Idaho Department of Correction. The Court answered the question certified in the negative. View "In Re: Pocatello Hospital, LLC v. Corazon, LLC" on Justia Law

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Stowe Cady Hill Solar (Cady Hill) applied to the Vermont Public Utility Commission for a certificate of public good to construct a group net-metered solar array in the Town of Stowe. The Commission dismissed Cady Hill’s application after finding that the application was incomplete because two adjoining landowners were not given notice that the application had been filed contemporaneous with that filing. After review, the Vermont Supreme Court held that Cady Hill’s application met the completeness requirement as that requirement has been applied in the Commission’s prior decisions and, therefore, the application should not have been dismissed. View "In re Petition of Stowe Cady Hill Solar, LLC" on Justia Law

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Plaintiff-appellant Golden Eagle Land Investment, L.P. (Golden Eagle) and its coplaintiff-appellant Mabee Trust owned real property in the vicinity of Rancho Santa Fe. Appellants sought approvals for a joint development project (the project) from San Diego County land use authorities. At the same time, they began the process of seeking land use approvals for the project from defendant, respondent and cross-appellant, the Rancho Santa Fe Association (the Association or RSFA), whose activities in this respect were governed by a protective covenant and bylaws, as well as County general planning. Appellants sued the Association on numerous statutory and tort theories, only some of which were pled by the Trust, for injuries caused by allegedly unauthorized discussions and actions by the Association in processing the requested approvals, in communicating with County authorities and others. Appellants contended that these Association activities and communications took place without adequate compliance with the Common Interest Development Open Meeting Act. Appellants challenged the trial court's order granting in large part (eight out of nine causes of action) the Association's special motion to strike their complaint, based on each of the two prongs of the anti-SLAPP test. Appellants contended that none of these related tort and bylaws claims arose out of or involved protected Association activity, but rather they were mixed causes of action that were "centered around" alleged earlier false promises by Association representatives to abide by the provisions of the Open Meeting Act. The trial court denied the Association's motion as to one remaining cause of action, in which Golden Eagle alone alleged violations of the Open Meeting Act. The court ruled that the Association's challenged conduct in that respect was not on its face entitled to the benefits of Code of Civil Procedure section 425.16, because it did not fall within the statutory language that defined protected communications during "official" proceedings. On that cause of action only, the trial court did not find it necessary to reach the second portion of the statutory test under the anti-SLAPP statute, on whether Appellants are able to establish a probability that they will prevail on their claims. The Association cross-appealed that portion of the order, arguing the trial court erred as a matter of law in finding the anti-SLAPP statute was inapplicable by its terms. The Court of Appeal concluded the trial court correctly applied the anti-SLAPP statutory scheme in granting the Association's motion to strike the second through ninth causes of action, as variously alleged by one or both Appellants. In addition, the Court reversed the order in part, concluding that the trial court should have granted the motion to strike the first cause of action regarding alleged violations of the Open Meeting Act. View "Golden Eagle Land Inv. v. Rancho Santa Fe Assn." on Justia Law

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Defendant Cheryl Price and Greg Lovelace petitioned for mandamus relief. Price was formerly the warden at Donaldson Correctional Facility ("the prison"), which was operated by the Alabama Department of Corrections ("the DOC"). Lovelace was a deputy commissioner of the DOC in charge of construction and maintenance. Plaintiff Marcus Parrish was a correctional officer employed by the DOC. Parrish was supervising inmate showers in a segregation unit in the prison. Parrish left the shower area briefly to retrieve shaving trimmers, and, when he returned, inmate Rashad Byers had already entered a shower cell, which had an exterior lock on it. Byers indicated that he was finished with his shower, and Parrish told him to turn around to be handcuffed, then approached Byers's shower door with the key to the lock on the door in his hand. Byers unexpectedly opened the door, exited the shower cell, and attacked Parrish. During the attack, Byers took Parrish's baton from him and began striking Parrish with it. Parrish was knocked unconscious, and he sustained injuries to his head. Parrish sued Price and Lovelace in their official capacities. Parrish later filed an amended complaint naming Price and Lovelace as defendants in their individual capacities only (thus, it appears that Price and Lovelace were sued only in their individual capacities). Parrish alleged that Price and Lovelace willfully breached their duties by failing to monitor the prison for unsafe conditions and by failing to repair or replace the allegedly defective locks. Price and Lovelace moved for a summary judgment, asserting, among other things, that they are entitled to State-agent immunity. The trial court denied the summary-judgment motion, concluding, without elaboration, that genuine issues of material fact existed to preclude a summary judgment. Price and Lovelace then petitioned the Alabama Supreme Court for a writ of mandamus, arguing that they were immune from liability. After review of the trial court record, the Supreme Court concluded Price and Lovelace established they were entitled to State-agent immunity. Accordingly, the Court directed the trial court to enter a summary judgment in their favor. View "Ex parte Cheryl Price & Greg Lovelace." on Justia Law

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Commercial truck drivers and their industry association filed suit claiming that they were injured by the Department's violation of its statutory obligation to ensure the accuracy of a database containing driver-safety information. In Spokeo, Inc. v. Robins, 136 S. Ct. 1540 (2016), the Supreme Court held that Article III standing requires a concrete injury even in the context of a statutory violation. The DC Circuit held that, under Spokeo, the asserted injury was, by itself, insufficiently concrete to confer Article III standing to plaintiffs. However, the court reversed with respect to two drivers whose information was released to prospective employers because dissemination of inaccurate driver-safety data inflicts an injury sufficiently concrete to confer standing to seek damages. View "Owner-Operator Independent Drivers Association v. DOT" on Justia Law

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Plaintiffs Clews Land and Livestock, LLC; Barbara Clews; and Christian Clews (collectively, CLL) appealed a judgment in favor of defendant City of San Diego (City) on CLL's petition for writ of mandate and complaint for declaratory and injunctive relief, violation of procedural due process, and equitable estoppel. CLL challenged the City's approval of a project to build a private secondary school on land neighboring CLL's commercial horse ranch and equestrian facility and the City's adoption of a mitigated negative declaration (MND) regarding the project. CLL contended the City should not have adopted the MND because the Cal Coast Academy project would cause significant environmental impacts in the areas of fire hazards, traffic and transportation, noise, recreation, and historical resources, and because the MND identified new impacts and mitigation measures that were not included in the draft MND. CLL further argued the City should not have approved the project because it is situated in designated open space under the applicable community land use plan and because the City did not follow the provisions of the San Diego Municipal Code (SDMC) applicable to historical resources. After review, the Court of Appeal concluded CLL's challenge to the MND was barred because it did not exhaust its administrative remedies in proceedings before the City. In doing so, the Court rejected CLL's argument that the City's process for administrative appeals (at least as implicated by this project) violated the California Environmental Quality Act by improperly splitting the adoption of an environmental document (e.g., the MND) from the project approvals. In addition, the City complied with all applicable requirements of the SDMC regarding historical resources and the City's approval of the project did not conflict with the open space designation because the project would be located on already-developed land. View "Clews Land & Livestock, LLC v. City of San Diego" on Justia Law

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Plaintiff-Appellant Rocky Mountain Wild appealed a district court’s determination of law that Defendant-Appellee U.S. Forest Service had no duty under the Freedom of Information Act (FOIA) to disclose unseen documents in possession of third-party contractors. The question on appeal was whether the documents are “agency records” within the meaning of FOIA. The Tenth Circuit determined the documents were not created, obtained, or controlled by the Forest Service and thus were not “agency records” subject to FOIA. View "Rocky Mountain Wild v. United States Forest Service" on Justia Law

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Respondents-petitioners Central Coast Forest Association and Big Creek Lumber Company asked the Fish and Game Commission to remove (delist) coho salmon south of San Francisco from the list of endangered species in California. Petitioners owned and harvested timber from lands in the area of the coho salmon spawning streams in the Santa Cruz Mountains. Timber harvesting is in part responsible for declining coho salmon populations. The petitioners argued: (1) there never were wild, native coho salmon in streams south of San Francisco, a requirement of being listed as endangered; (2) if there were, they were extirpated by environmental conditions unfavorable to the species; and (3) the salmon currently present in the streams are hatchery plants, implying that the fish are not members of the CCC ESU, and consequently are not deemed wild or native to California. They tender evidence in support of the petition, which they claim “may . . . warrant[]” delisting by the Commission. If sufficient scientific evidence contained in the petition, considered in the light of the department’s scientific report and the department’s expertise, would justify delisting of the species, then the Commission might consider delisting. The Court of Appeal concluded, however, that the evidence presented here did not meet that threshold. The Court concluded the petition did not contain sufficient scientific evidence, considered in light of the department’s scientific report and expertise, to justify delisting the coho salmon south of San Francisco; therefore, there was insufficient evidence that the delisting may be warranted. View "Central Coast Forest Assn. v. Fish & Game Com." on Justia Law

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At issue in this case is the scope of the Governor’s responsibilities upon receiving an allegation brought under the California Military Whistleblower Protection Act, Military and Veterans Code section 56 (Section 56), referred by the inspector general. Major Dwight Stirling, a part-time judge advocate in the California National Guard, brought a petition for writ of mandate in the trial court to compel Governor Edmund Brown, Jr. (the Governor) to act on Stirling’s whistleblower allegation in accordance with Section 56, subdivisions (d) and (f)(1). Stirling argued that Section 56(e) required the Governor to undertake the same preliminary determination, investigation, and reporting that was required of the inspector general under Section 56, subdivisions (d) and (f)(1). The Attorney General, representing the Governor, argued Section 56(e) did not require the Governor to take any particular action on a whistleblower allegation and permitted the Governor to defer to the Chief of the National Guard Bureau, who was a federal military officer responsible for heading the federal agency that controlled the United States Army National Guard. The trial court sustained without leave to amend the Attorney General’s demurrer to Stirling’s amended petition for writ of mandate. Because the Court of Appeal was reviewing a judgment following an order sustaining a demurrer without leave to amend, its analysis was necessarily limited to the pleadings and matters of which it could take judicial notice. The Court concluded Section 56 was unambiguous, and its plain language did not require the Governor to undertake the procedures required of the inspector general in response to a whistleblower allegation. The Court of Appeal also concluded, based on the appellate record, that Section 56 did not violate California’s equal protection clause because in all cases a whistleblower allegation is referred to an impartial decision maker who has discretion whether to undertake a full investigation. View "Stirling v. Brown" on Justia Law

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At issue was whether this case presented a justiciable issue when the Supreme Court could not render a decision binding on a federal agency and could only offer an advisory opinion that may or may not ultimately bind the parties.Berenergy Corporation, which produced oil from several sites under oil and gas leases granted by the United States Department of the Interior, Bureau of Land Management (BLM), sought a declaratory judgment that the terms of its BLM oil leases provided it with rights superior to any obtained by Peabody Energy Corporation through its coal leases. The district court granted in part and denied in part both parties’ motions for summary judgment. Both parties appealed. The Supreme Court remanded the case for further proceedings before the district court, holding (1) Congress intended that the issues raised by Berenergy be decided by the Secretary of the Interior or its BLM designees; (2) there was no express consent by the federal government for the Secretary or the BLM to be made a party to suits such as this for the purpose of informing a congressionally approved decision by the district court; but (3) the court nonetheless remands this case for an evaluation of whether a federal agency may participate in this suit. View "Berenergy Corp. v. BTU Western Resources, Inc." on Justia Law