Justia Civil Procedure Opinion Summaries

In North Dakota, Friends of the Rail Bridge (FORB), Downtown Business Association of Bismarck (DBAB), and CD Holdings, LLC appealed from a judgment dismissing their administrative appeal due to lack of subject matter jurisdiction. The case arose when BNSF Railway Company applied for permits to construct a new rail bridge and remove the existing rail bridge across the Missouri River. FORB and DBAB requested the Department of Water Resources (DWR) to conduct a public hearing or meeting regarding the permits. After the permits were issued, FORB, DBAB, and CD Holdings appealed to the district court. The court dismissed the appeal, concluding they did not request a hearing under N.D.C.C. § 61-03-22, therefore it lacked subject matter jurisdiction.The Supreme Court of North Dakota, in an opinion written by Justice McEvers, affirmed the lower court's decision. The Supreme Court held that the appellants failed to perfect their appeal and the district court did not have subject matter jurisdiction over the appeal because the appellants did not request a hearing within 30 days after DWR’s issuance of the permits. Therefore, no hearing was held, nor was a hearing request denied by DWR. The court further clarified that the public meetings held were not hearings under N.D.C.C. § 61-03-22 and should not be confused with adjudicative proceedings. View "Friends of the Rail Bridge v. Dep't of Water Resources" on Justia Law

The case revolves around a dispute between two cities, Norwalk and Cerritos, both located in California. In 1974, Cerritos enacted an ordinance restricting commercial and heavy truck traffic to certain major arteries within the city. The ordinance was amended in 2019 and 2020, resulting in the removal of one of these arteries. Consequently, Norwalk sued Cerritos, arguing that the ordinance created a public nuisance by diverting extra truck traffic through Norwalk and thus causing various "adverse effects" linked to heavier traffic flow. Cerritos claimed immunity under Civil Code section 3482, which shields a city from public nuisance liability for actions "done or maintained under the express authority of a statute". The Court of Appeal of the State of California Second Appellate District found that the Vehicle Code explicitly authorized cities to regulate the use of their streets by commercial or heavy vehicles. Therefore, the court held that Cerritos was immune from liability for the public nuisance of diverting traffic into Norwalk. The court stated that the immunity conferred by Civil Code section 3482 applied not only to the specific act expressly authorized by the statute, but also to the consequences that necessarily stemmed from that act. The court affirmed the judgment in favor of Cerritos. View "City of Norwalk v. City of Cerritos" on Justia Law

In the State of Delaware, a lawsuit was brought by two non-profit organizations against multiple public officials, including tax collectors in Delaware's three counties. The organizations sought increased funding for Delaware’s public schools. The Court of Chancery held that the organizations were entitled to attorneys’ fees and expenses. On appeal, the Supreme Court of Delaware held that the Court of Chancery erred in its application of the "common benefit doctrine" and its expansion of a precedent case, Korn v. New Castle County, beyond taxpayer suits. The Supreme Court affirmed the Chancery Court's award of expenses, but reversed the award of attorneys' fees. The Supreme Court held that the litigation brought by the organizations was to compel the defendant county governments to comply with the law, a benefit that did not warrant an exception to the "American Rule" which states that each party bears its own attorneys' fees, absent certain exceptions. The Court also held that, even if this case were a taxpayer suit, it does not meet the standard set forth in Korn because there was not a quantifiable, non-speculative monetary benefit for all taxpayers. View "In re Delaware Public Schools Litigation" on Justia Law

John Wilson, the plaintiff-appellant, made several requests under the Freedom of Information Act (FOIA) to the Federal Bureau of Investigation (FBI), the defendant-appellee, to release records concerning him. Dissatisfied with the FBI's response, Wilson filed a suit in the Southern District of New York, alleging that the FBI failed to conduct an adequate search. The District Court ruled in favor of Wilson, partially granting his motion for summary judgment by ordering the FBI to conduct a search of an additional database. However, the search did not yield any new disclosures to Wilson. Subsequently, Wilson filed a motion seeking attorneys’ fees and costs under FOIA's fee-shifting provision, arguing that he was a substantially prevailing party. The District Court denied his motion, applying the criteria set by the United States Court of Appeals for the Second Circuit in a previous case, Pietrangelo v. United States Army. Wilson appealed this decision.On appeal, the Second Circuit Court affirmed the decision of the District Court, concluding that the District Court correctly applied the Pietrangelo factors and did not abuse its discretion in ruling that those factors weighed against an award of attorneys’ fees and costs. The Second Circuit Court found that the public benefit derived from Wilson's case was minimal, Wilson's interest in the records was personal rather than public, and the FBI had a reasonable basis for withholding the requested information. As such, it concluded that the District Court did not err in denying Wilson's motion for attorneys’ fees and costs. View "Wilson v. Federal Bureau of Investigation" on Justia Law

In this case, the Supreme Court of the State of Nevada considered whether the Nevada State Engineer had the authority to combine multiple existing hydrographic basins into one "superbasin" for the purposes of water administration and management based on a shared source of water. The State Engineer had combined seven basins into one superbasin, the Lower White River Flow System (LWRFS), after determining that the waters of these basins were interconnected such that withdrawals from one basin affected the amount of water in the other basins. The State Engineer also found that the previously granted appropriations of water exceeded the rate of recharge in the LWRFS. Various entities who owned water rights throughout the new superbasin challenged the State Engineer's decision, claiming that he lacked the authority to manage surface waters and groundwater jointly and that his decision violated their due process rights.The Supreme Court of the State of Nevada held that the State Engineer indeed had the authority to manage surface waters and groundwater conjunctively and to jointly administer multiple basins. The court also found that the State Engineer did not violate the rights holders' due process rights because they received notice and had an opportunity to be heard. The court reversed the lower court's decision that had granted the rights holders' petitions for judicial review and remanded the matter back to the lower court for further proceedings to determine whether substantial evidence supported the State Engineer's factual determinations. View "Sullivan v. Lincoln County Water District" on Justia Law

In August 2020, a joint federal task force between the federal Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) and the Cincinnati Police Department (CPD) attempted to arrest Mason Meyer. While fleeing from CPD officers, Meyer crashed into a restaurant, killing Gayle and Raymond Laible and severely injuring Steven and Maribeth Klein. The Laibles’ estate and the Kleins filed a lawsuit alleging that three CPD officers were negligent in their execution of the high-speed car chase. The officers claimed they were federal employees and therefore immune from common-law tort actions due to their participation in the federal task force. The United States Court of Appeals for the Sixth Circuit held that CPD Sergeant Donald Scalf was a federal employee acting within the scope of his employment during the chase and therefore immune under the Westfall Act. However, it affirmed the district court's denial of immunity for Sergeant Timothy Lanter and Officer Brett Thomas, as they were not federal employees at the time of the incident. View "Laible v. Lanter" on Justia Law

The Cincinnati Enquirer sought a writ of mandamus to compel Andy Wilson, the director of the Ohio Department of Public Safety, to produce records related to the travel and expenses of Ohio State Highway Patrol troopers and staff who attended the 2022 Super Bowl in Los Angeles, California, with Governor Mike DeWine. The department withheld the requested records, claiming they were "security records" and therefore exempt from disclosure.The Supreme Court of Ohio concluded that the requested records did qualify as "security records" under R.C. 149.433(A)(1), which defines a security record as any record that contains information directly used for protecting or maintaining the security of a public office against attack, interference, or sabotage. The court found that the records contained information that the department used for protecting and maintaining the safety of the governor's office. The department's evidence showed that release of the requested records would pose a substantial risk to the governor’s safety by revealing the security detail’s planning, techniques, and patterns, and by exposing security limitations and vulnerabilities.The court also rejected the Cincinnati Enquirer's argument that the department violated the Public Records Act by failing to produce redacted versions of the requested records. The court explained that under R.C. 149.433(B)(1), a security record is not a public record and is consequently not subject to mandatory release or disclosure.Accordingly, the court denied the writ of mandamus, as well as the Cincinnati Enquirer's requests for statutory damages, court costs, and attorney fees. View "State ex rel. Cincinnati Enquirer v. Wilson" on Justia Law

In this case before the United States Court of Appeals for the Third Circuit, a US citizen, Abdoulai Bah, had his life savings of $71,613 seized by the U.S. Customs and Border Protection (CBP) under suspicion of being the proceeds of illegal activities. The CBP returned the money with interest two-and-a-half years later. Bah then sued the United States under the Federal Tort Claims Act (FTCA), seeking damages for personal injury and property damage, arguing that the seizure of his money prevented him from conducting business, caused him to lose his livelihood, and resulted in health problems.The District Court dismissed Bah's case, asserting that the United States was immune from Bah's claims. The court held that the FTCA did not permit Bah's claims as they were seeking prejudgment interest— a type of relief for which the United States has not waived sovereign immunity.Upon appeal, the United States Court of Appeals for the Third Circuit upheld the District Court's decision. The appellate court held that the Detention Exception of the FTCA, under which Bah's claim was filed, only waives sovereign immunity for "injury or loss of goods, merchandise, or other property while in the possession of any officer of customs or excise or any other law enforcement officer," but it does not waive immunity for personal "injury" or "loss" incurred due to the government's seizure of property. As such, the court concluded that Bah's cash was not injured or lost in the sense meant by the FTCA, and his personal injuries were not covered under the Act. Furthermore, the court determined that Bah's claim of "loss" was really a claim for "loss of use" of his cash, which is not covered under the FTCA. Thus, the court affirmed the dismissal of Bah's case. View "Bah v. USA" on Justia Law

Alphonso Mobley Jr. filed an original action in mandamus under Ohio’s Public Records Act against Hamilton County Prosecuting Attorney Melissa A. Powers, seeking records related to former R.C. 309.16 and a records-retention schedule. He also requested awards of statutory damages and costs. The Supreme Court of Ohio granted a limited writ of mandamus in part and denied in part. The court denied the writ as moot concerning some of the requested records, granted a limited writ regarding others, deferred ruling on the request for an award of statutory damages, and denied the request for an award of costs.The court determined that the prosecutor had provided Mobley with the records-retention schedule and the records created to meet the requirements of former R.C. 309.16(A)(2) for the years 2016 through 2020. However, the court found a genuine question of fact regarding whether the prosecutor provided Mobley with all the records that her office created to meet the requirements of former R.C. 309.16(A)(1) for the years 2016 through 2020. The court thus ordered the prosecutor to provide these records or certify that they do not exist. The court deferred ruling on Mobley’s request for statutory damages until the prosecutor has complied with the limited writ. Mobley’s request for an award of court costs was denied as he had filed an affidavit of indigency. View "State ex rel. Mobley v. Powers" on Justia Law

This case pertains to a public records request made by Marcellus Gilreath to the Ohio Department of Job and Family Services (ODJFS) and its director, Matt Damschroder. Gilreath sought access to specific records related to him, including his case history in the Client Registry Information System Enhanced (CRIS-E), his Ohio Benefits case history, his overpayment records, and records of any investigation into his alleged theft of food stamps.After not receiving a response from ODJFS or Damschroder for several months, Gilreath filed a mandamus action, following which ODJFS provided him with some of the requested records. Gilreath then requested that the court issue a writ of mandamus to compel ODJFS and Damschroder to allow him to inspect the provided documents in their native electronic format, to search for additional records, and to organize and maintain their emails in a manner that they can be made available for inspection. He also sought an award of statutory damages, court costs, and attorney fees.The Supreme Court of Ohio denied Gilreath's request for a writ of mandamus, finding that ODJFS and Damschroder had no obligation to allow him to inspect the records in their native electronic format. The court also found that ODJFS and Damschroder did not possess or control the county emails Gilreath sought, and that his request for these emails was not sufficiently clear. Furthermore, the court determined that Gilreath had not requested ODJFS and Damschroder to organize and maintain their emails in his original complaint.However, the court did grant Gilreath's request for an award of statutory damages, awarding him $1,000 due to the significant delay in ODJFS's response to his public records request. The court denied his requests for court costs and attorney fees. View "State ex rel. Gilreath v. Cuyahoga Job & Family Services" on Justia Law