ARTIFICIAL INTELLIGENCE [AI] IS NOT USED, IN WHOLE OR IN PART, IN PREPARING NYPPL SUMMARIES OF JUDICIAL AND QUASI-JUDICIAL DECISIONS

Aug 20, 2011

Decisions of interest involving Government and Administrative Law

Decisions of interest involving Government and Administrative Law
Source: Justia August 19, 2011
  • Briscoe v. City of New Haven

    Court: U.S. 2nd Circuit Court of Appeals


    Docket: 10-1975 Opinion Date: August 15, 2011
    Judge: Jacobs
    Areas of Law: Civil Rights, Constitutional Law, Government & Administrative Law, Labor & Employment Law
    Plaintiff, an African-American firefighter for the City of New Haven, alleged that the firefighter promotion exams challenged in Ricci v. DeStefano were arbitrarily weighted, yielding an impermissible disparate impact. The district court dismissed the claim as "necessarily foreclosed" by Ricci. The court vacated the judgment of the district court and remanded for further proceedings, but expressed no view as to whether dismissal was warranted based on other defenses raised by the city.


    http://j.st/5vG View Case

     

    Cash v. County of Erie, et al.

    Court: U.S. 2nd Circuit Court of Appeals


    Docket: 09-4707, 09-4371 Opinion Date: August 18, 2011
    Judge: Raggi
    Areas of Law: Civil Rights, Constitutional Law, Government & Administrative Law, Injury Law
    This case stemmed from the sexual assault of plaintiff by a male sheriff's deputy while she was being held in pretrial confinement at the Erie County Holding Center. At issue was whether plaintiff adduced sufficient evidence of municipal liability for this violation of due process to support a jury verdict returned in her favor against Erie County and its then-policy maker, former County Sheriff Patrick Gallivan. The court held that defendants were not entitled to judgment as a matter of law because the evidence was sufficient to support the jury verdict in favor of plaintiff on a municipal liabilities claim under 42 U.S.C. 1983. The court also held that defendants were not entitled to a new trial because the errors they asserted in Question Two of the special verdict form and the verdict itself were not properly preserved for appellate review. Accordingly, the judgment in favor of defendants on the 1983 claim was reversed and the case remanded with instructions to enter judgment on that claim consistent with the jury verdict in favor of plaintiff.


    http://j.st/S3P View Case

     

    Sec'y of Labor v. ConocoPhillips Bayway Ref.

    Court: U.S. 3rd Circuit Court of Appeals


    Docket: 10-2893 Opinion Date: August 16, 2011
    Judge: Garth
    Areas of Law: Construction Law, Government & Administrative Law, Health Law
    The Secretary of Labor cited the refinery for nine "serious" violations of the asbestos in construction standard, which prescribes protective requirements based on measurable concentration of asbestos fibers to which employees are or may be exposed. The ALJ affirmed the violations and the classification. The Occupational Safety and Health Review Commission reduced the classification to "other than serious" under 29 U.S.C. 666, in part because the Secretary failed to present case-specific evidence of possible employee exposure to asbestos. The Third Circuit vacated and remanded for the citations to be affirmed as "serious." Precedent only requires that there could be exposure to asbestos that is substantially probable to lead to serious harm. Applying this standard, the violations were "serious;" there is no need for case-specific evidence. If the Secretary has shown violations of regulations involving Class II work and the presence of asbestos, the burden shifts to the employer to show that the violations were not "serious."


    http://j.st/SkC View Case

     

    National Electrical Manufacturers Assoc. v. U.S. Dept. of Energy, et al.

    Court: U.S. 4th Circuit Court of Appeals


    Docket: 10-1533 Opinion Date: August 16, 2011
    Judge: King
    Areas of Law: Energy, Oil & Gas Law, Environmental Law, Government & Administrative Law
    The National Electrical Manufacturers Association (NEMA) petitioned for review of a final rule promulgated by the U.S. Department of Energy (DOE) setting forth energy conservation standards for electric induction motors ranging in power output from .25 to 3 horsepower (Final Rule). In promulgating the Final Rule, the DOE invoked its authority to establish energy conservation standards for "small electric motor[s]," a term defined by the Energy Policy and Conservation Act (EPCA), 42 U.S.C. 6311(13)(G). NEMA contended that the relevant statutory definition unambiguously excluded all such motors exceeding 1 horsepower, as well as certain motors rated at and less than 1 horsepower, from being regulated as small electric motors. The court held that the Final Rule embodied a permissible interpretation of the statutory definition and therefore, denied the petition for review.


    http://j.st/SZM View Case

     

    Life Partners, Inc., et al. v. United States

    Court: U.S. 5th Circuit Court of Appeals


    Docket: 10-50354 Opinion Date: August 16, 2011
    Judge: Elrod
    Areas of Law: Government & Administrative Law, Injury Law, Insurance Law
    Plaintiffs filed suit in district court against the United States, alleging negligence in record-keeping and the administration of a certain life insurance policy. Plaintiffs subsequently appealed from the district court's order granting the United States' motion to dismiss for lack of subject matter jurisdiction. The court held that plaintiffs did exhaust its administrative remedies, but its claim arose out of a misrepresentation and was barred by the Federal Tort Claims Act (FTCA), 28 U.S.C. 2671.


    http://j.st/SZC View Case

     

    Ameristar Airways, Inc., et al. v. Administrative Review Board

    Court: U.S. 5th Circuit Court of Appeals


    Docket: 10-60604 Opinion Date: August 11, 2011
    Judge: Patrick E. Higgenbotham
    Areas of Law: Aviation, Government & Administrative Law, Labor & Employment Law
    Thomas E. Clemmons, the former director of operations for Ameristar Airways, Incorporated (Ameristar), filed a complaint with the Secretary of Labor alleging he was discharged in retaliation for reporting air safety issues to the Federal Aviation Administration. The Department of Labor Administrative Review Board (Board) found a violation of the employee protection provision of the Wendell H. Ford Aviation Investment and Reform Act for the 21st Century (AIR21), 49 U.S.C. 42121, ordering an award of back pay. The court held that because Clemmons had presented a prima facie case of retaliation and adduced evidence capable of rebutting Ameristar's proffered explanations, substantial evidence supported the Board's finding of liability. The court held, however, that because the question of whether Clemmons' insubordinate email, which was after-acquired evidence, "was of such severity that [he] would have been terminated on these grounds alone" was a question of fact, the court remanded to the agency to make that determination and to adjust the back pay award if necessary.


    http://j.st/5CH View Case

     

    Kizer v. Shelby Cnty. Gov't

    Court: U.S. 6th Circuit Court of Appeals


    Docket: 10-5161 Opinion Date: August 17, 2011
    Judge: Van Tatenhove
    Areas of Law: Civil Rights, Government & Administrative Law, Labor & Employment Law
    Following their termination from appointed county positions, plaintiffs brought suit under 42 U.S.C. 1983, alleging that they were terminated without due process of law. The positions were "unclassified" and not protected under the Tennessee Civil Service Merit System. The district court granted summary judgment in favor of the county and its officials. The Sixth Circuit affirmed, holding that plaintiffs had no legitimate property right to their positions and nothing for the Due Process Clause to protect. Plaintiffs, in their positions five to 21 years, never previously challenged the unclassified nature of their jobs


    http://j.st/S4w View Case

     

    Iowa Assurance Corp., et al. v. City of Indianola, et al.

    Court: U.S. 8th Circuit Court of Appeals


    Docket: 10-3815 Opinion Date: August 16, 2011
    Judge: Melloy
    Areas of Law: Constitutional Law, Government & Administrative Law, Real Estate & Property Law
    The City of Indianola (City) adopted a land-use ordinance requiring the enclosure of "figure eight cars," among other racing vehicles, when two or more such cars were present. Iowa Assurance Corporation and its co-plaintiffs (collectively referred to as "Watson") sued the City, arguing that the ordinance created an uncompensated regulatory taking in violation of the Fifth and Fourteenth Amendments. At issue was whether the district court erred in using the Penn Central Transportation Co. v. City of New York framework to analyze his takings claim. The court held that the district court correctly determined that the ordinance should not be analyzed under the standards of Loretto v. Teleprompter Manhattan CATV Corp., where the ordinance did not erode Watson's right to exclude others from property, which was central to establishing a Loretto claim. The court also held that the district court correctly concluded that the takings test articulated in Nollan v. California Coastal Commission did not apply to the ordinance where the ordinance did not require Watson to dedicate any portion of his property to either the City's or the public's use. Accordingly, the court affirmed the well-reasoned judgment of the district court in its entirety.


    http://j.st/Sk7 View Case

     

    Nat'l Labor Relations Board v. Leiferman Enterprises, LLC

    Court: U.S. 8th Circuit Court of Appeals


    Docket: 10-2978, 10-2801 Opinion Date: August 12, 2011
    Judge: Smith
    Areas of Law: Business Law, Government & Administrative Law, Labor & Employment Law
    This case arose when Leiferman Enterprises LLC (Leiferman) unilaterally suspended negotiations with the International Union of Painters and Allied Trades District Council 82 (Union) regarding the renewal of the two parties' collective-bargaining agreement. The NLRB eventually filed a complaint but, during the litigation's pendency, a secured creditor forced Leiferman into receivership. During the receivership, the secured creditor sold Leiferman to Auto Glass Repair and Windshield Replacement Service (WRS), agreeing to indemnify WRS against any potential Board liability. At length, the Board found Leiferman liable for certain unfair labor practices and imposed that liability on WRS, which it determined to be a liable successor-in-interest under Golden State Bottling Co. v. NLRB. The Board subsequently petitioned the court to enforce its order and Leiferman cross-petitioned for review of the order. The court held that the record, reviewed as a whole, contained substantial evidence to support the Board's conclusion that WRS was Leiferman's Golden State successor-in-interest and therefore, the court enforced the Board's order and denied WRS's petition for review.


    http://j.st/5y6 View Case

     

    United States v. Stover, Jr.

    Court: U.S. 8th Circuit Court of Appeals


    Docket: 10-3012 Opinion Date: August 16, 2011
    Judge: Murphy
    Areas of Law: Constitutional Law, Criminal Law, Government & Administrative Law, Tax Law, White Collar Crime
    The United States brought this civil action under 26 U.S.C. 7408 to enjoin defendant from promoting several fraudulent tax schemes. After a court trial, the district court permanently enjoined defendant from promoting his schemes, ordered him to advise the IRS of any tax arrangements or business entities formed at his discretion, and required him to provide a copy of its order to his clients. On appeal, defendant argued that the injunction was not supported by adequate factual findings and legal conclusions, and that it was overbroad, an impermissible delegation of Article III power, and an unconstitutional prior restraint. The court rejected defendant's hypertechnical criticisms of the district court's order where section 6700 was a linguistically complex and intricate statute and where the district court need not include the entire statutory language in each of its findings and conclusions. Therefore, the court held that the district court's exhaustive order more than satisfied each of the requirements in section 6700 and affirmed the judgment of the district court.


    http://j.st/Ska View Case

     

    In Defense of Animals, et al. v. US Dept. of the Interior, et al.

    Court: U.S. 9th Circuit Court of Appeals


    Docket: 10-16715 Opinion Date: August 15, 2011
    Judge: Per curiam
    Areas of Law: Animal / Dog Law, Environmental Law, Government & Administrative Law
    This interlocutory appeal arose from an action instituted in the district court to stop the government from rounding up, destroying, and auctioning off wild horses and burros in the Twin Peaks Herd Management Area on the California-Nevada border. Plaintiffs alleged that the government's actions would violate the Wild Free-Roaming Horses and Burros Act (Wild Horses Act), 16 U.S.C. 1331 et seq., and the National Environmental Policy Act (NEPA), 42 U.S.C. 4321 et seq. The court held that the injunction was moot because the roundup sought to be enjoined had taken place. The court noted that, in the event plaintiffs prevailed on the merits of their claims, the district court should consider what relief was appropriate.


    http://j.st/5v9 View Case

     

    Dougherty, et al. v. City of Covina, et al.

    Court: U.S. 9th Circuit Court of Appeals


    Docket: 09-56395 Opinion Date: August 16, 2011
    Judge: N.R. Smith
    Areas of Law: Constitutional Law, Criminal Law, Education Law, Government & Administrative Law
    This case arose when a student told a police officer that her teacher, plaintiff, inappropriately touched her and police subsequently searched plaintiff's home for child pornography. Plaintiff and his son sued the police officer, the City of Covina, and the Chief of Police for violating his constitutional rights, claiming that the city and the officers violated his and his son's Fourth Amendment right to be free from unreasonable search and seizure; the city inadequately trained and inadequately investigated complaints about its officers (Monell claim); and all defendants inadequately supervised and trained their subordinates with respect to the incidents alleged. The court held that, under the totality of the circumstances, a search warrant issued to search a suspect's home computer and electronic equipment lacked probable cause when no evidence of possession or attempt to posses child pornography was submitted to the issuing magistrate; no evidence was submitted to the magistrate regarding computer or electronics used by the suspect; and the only evidence linking the suspect's attempted child molestation to possession of child pornography was the experience of the requesting police officer, with no further explanation. The court held, however, that it had not previously addressed such issues and therefore, the officers involved in the search were entitled to qualified immunity. The court also affirmed the dismissal of plaintiff's Monell and supervisory liability claims where amending the complaint would be futile.


    http://j.st/SZA View Case

     

    Ammons v. WA Dept. of Social and Health Serv.

    Court: U.S. 9th Circuit Court of Appeals


    Docket: 09-36130 Opinion Date: August 17, 2011
    Judge: Fletcher
    Areas of Law: Civil Rights, Constitutional Law, Government & Administrative Law
    Appellee sued Mary Lafond, DSHS's Child Study and Treatment Center's (CSTC) CEO, and Norman Webster, the Director of Nursing Services, under 42 U.S.C. 1983 for violating her Fourteenth Amendment substantive due process right to safe conditions while in the custody of a state-run mental institution. LaFond and Webster, relying on qualified immunity, appealed the district court's order denying their motion for summary judgment. The court held that the allegations and evidence against LaFond sufficiently supported a constitutional violation that defeated qualified immunity, while those against Webster did not. Accordingly, the court affirmed the district court's denial of summary judgment as to LaFond and reversed the district court's denial of summary judgment as to Webster. The court remanded for further proceedings.


    http://j.st/S4t View Case

     

    Assoc. for Los Angeles Deputy Sheriffs, et al. v. County of Los Angeles, et al.

    Court: U.S. 9th Circuit Court of Appeals


    Docket: 08-56283 Opinion Date: August 12, 2011
    Judge: Pregerson
    Areas of Law: Civil Rights, Constitutional Law, Government & Administrative Law, Labor & Employment Law
    This appeal concerned the requirements of due process when law enforcement officers charged with felonies were suspended without pay. The officers brought claims under 42 U.S.C. 1983 in federal district court, alleging violations of their Fourteenth Amendment due process rights. The district court subsequently granted defendants' motion to dismiss, holding that the officers had failed to state a claim against the County of Los Angeles, and that the individual defendants were entitled to qualified immunity. The court held that the officers have adequately alleged that defendants' policies caused violations of their constitutional rights and therefore, plaintiffs have stated Monell v. Dept. of Soc. Servs. claims against the county. All individual defendants, however, were entitled to qualified immunity from the claims of two of the officers (Debs and O'Donoghue), whose right to a more substantial post-suspension hearing was not clearly established at the time of the violations. The individually named Civil Service Commissioners were also entitled to qualified immunity from two of the officers' (Wilkinson and Sherr) claims because the Commission was stripped of jurisdiction by the California Court of Appeal in Zuniga v. Los Angeles Civil Service Commission. But those claims could go forward against the Sheriff and the County Supervisors, who were constitutionally required to provide post-suspension procedures for suspended deputy sheriffs who later retired. Therefore, the court remanded for further proceedings.


    http://j.st/5yb View Case

     

    United States, et al. v. Corinthain Colleges, et al.

    Court: U.S. 9th Circuit Court of Appeals


    Docket: 10-55037 Opinion Date: August 12, 2011
    Judge: B. Fletcher
    Areas of Law: Education Law, Government & Administrative Law
    Qui tam relators brought this action on behalf of the United States government, appealing the district court's judgment dismissing, without leave to amend, their original complaint against the Individual Defendants and Ernst & Young (EY) under Federal Rule of Civil Procedure 12(b)(6). Relators alleged that the Individual Defendants, with the help of EY, falsely certified to the Department of Education its compliance with the Higher Education Act's (HEA), 20 U.S.C. 1094, ban on recruiter-incentive compensation in order to receive federal education funds, thereby violating the False Claims Act (FCA), 31 U.S.C. 3729(a)(1), (2), (3), (7). The court held that under the liberal standards for amending complaints, relators should be permitted to plead additional facts that could cure the complaint's deficiencies as to the allegations that Corinthian made a false statement and acted with the requisite scienter. The court also held that relators should have been allowed to amend the complaint to sufficiently state an FCA claim against the Individual Defendants. The court further held that, assuming that their complaint sufficiently alleged a false statement, relators have sufficiently pled an FCA violation as to EY. Accordingly, the court reversed the district court's Rule 12(b)(6) dismissal as to Corinthian, the Individual Defendants, and EY, and remanded with instructions to permit leave to amend the complaint.


    http://j.st/5yt View Case

     

    NV Dept. of Corrections v. Cohen, et al.

    Court: U.S. 9th Circuit Court of Appeals


    Docket: 09-15753, 08-17091 Opinion Date: August 15, 2011
    Judge: Hug
    Areas of Law: Constitutional Law, Criminal Law, Government & Administrative Law
    This consolidated appeal asked the court to consider the constitutionality of the Nevada Department of Corrections' (NDOC) policy prohibiting inmates' personal possession of typewriters. NDOC inmates appealed pro se the district court's grant of summary judgment in favor of the NDOC. The court held that the NDOC's prohibition on inmate possession of typewriters did not unconstitutionally infringe upon the rights of the inmates. The ban was enacted to reasonably advance a legitimate correctional goal of institutional safety. As applied to these inmates, it did not result in an unconstitutional denial of access to courts because they have failed to demonstrate actual injury. Therefore, the district court did not abuse its discretion in either admitting the NDOC's affidavits or ruling on summary judgment when it did. Accordingly, the judgment was affirmed.


    http://j.st/5vn View Case

     

    Yonemoto v. Dept. of Veterans Affair

    Court: U.S. 9th Circuit Court of Appeals


    Docket: 10-15180 Opinion Date: August 17, 2011
    Judge: Berzon
    Areas of Law: Constitutional Law, Government & Administrative Law, Military Law
    Plaintiff, an employee of the Veterans Health Administration, submitted eight requests under the Freedom of Information Act, (FOIA), 5 U.S.C. 552, and the Privacy Act, 5 U.S.C. 552a, primarily asking for emails to and from specified individuals. At issue was whether an agency fulfilled its disclosure obligation by offering to supply the documents to the requester, but only in his capacity as an employee of that agency. Also at issue was the application to internal emails of FOIA Exemption 6, which provided that an agency could withhold "personnel and medical files and similar files the disclosure of which would constitute a clearly unwarranted invasion of personal privacy." The court held that plaintiff's claim as to the 157 emails was not mooted by the VA's offer to provide him the records in his capacity as its employee. The court remanded for the district court to consider the VA's claimed exceptions as to those emails in the first instance. The court also held that, as to the VA's application of Exemption 6 to the nine in camera emails, the district court's decision was vacated and remanded for proceedings consistent with this opinion.


    http://j.st/SoJ View Case

     

    Howard, et al. v. Oregonian Publishing Co., et al.; Rodriquez et al. v. AMPCO Parking Sys., et al.

    Court: U.S. 9th Circuit Court of Appeals


    Docket: 10-35779, 10-35751 Opinion Date: August 15, 2011
    Judge: Clifton
    Areas of Law: Class Action, Consumer Law, Government & Administrative Law, Transportation Law
    These appeals involved two essentially identical actions filed in two different states by different groups of plaintiffs, each seeking to represent a class. The actions sought damages on the ground that plaintiffs' personal information was obtained by defendants in violation of the Driver's Privacy Protection Act (DPPA), 18 U.S.C. 2721-2725. Joining other courts which have dealt with similar claims, the court held that defendants' actions were not unlawful under the DPPA and affirmed the dismissal of the actions by the district courts.


    http://j.st/5v8 View Case

     

    Cypert v. Ind. Sch. Dist. No. I-050 of Osage Cty.

    Court: U.S. 10th Circuit Court of Appeals


    Docket: 10-5122 Opinion Date: August 15, 2011
    Judge: O'Brien
    Areas of Law: Civil Rights, Constitutional Law, Government & Administrative Law, Government Contracts, Labor & Employment Law
    Plaintiff-Appellant Louanne Cypert brought suit under 42 U.S.C. 1983 and several anti-discrimination statutes alleging that Defendant Independent School District No. I-050 of Osage County's (Prue Public Schools) failure to renew her employment contract violated her First and Fourteenth Amendment rights. Specifically, Plaintiff claimed the District discriminated against her because of her age. The district court granted the District summary judgment, finding that Plaintiff's non-renewal hearing satisfied her Fourteenth Amendment claim to due process, and that she failed to show her speech was the motivating factor that led to the District's non-renewal, and that she failed to show the District's non-renewal resulted from discrimination. In the fall of 2008, the local School Board became concerned about the District’s finances. It initiated an investigation and began terminating employment contracts. Plaintiff's contract was one of the terminated contracts. On appeal, Plaintiff proffered evidence of the Board's keeping younger, lesser-qualified personnel on staff at the time of her termination. Upon review of the trial court's record and the applicable authority, the Tenth Circuit found that Plaintiff's proffered evidence of discrimination did not amount to the requisite proof that her civil and constitutional rights were violated. The Court affirmed the lower court's grant of summary judgement in favor of the District.


    http://j.st/SZ2 View Case

     

    Winne v. City of Lakewood, Colorado

    Court: U.S. 10th Circuit Court of Appeals


    Docket: 10-1568 Opinion Date: August 15, 2011
    Judge: Briscoe
    Areas of Law: Civil Rights, Constitutional Law, Government & Administrative Law, Labor & Employment Law
    Plaintiff-Appellant Terry Winne appealed a district court's order that dismissed his complaint for failing to state a claim under the Family and Medical Leave Act (FMLA). In 1999, Winne began working for the City of Lakewood, Colorado as an emergency dispatcher. In 2005, he was injured in an automobile accident, requiring that he take medication for headaches. A change in his medication in January 2008 caused him to “suffer cognitive problems,” and he was placed on intermittent FMLA leave throughout “the spring and summer.” On August 11, 2008, the City transferred Winne to the police department’s records section after a psychiatrist found him unfit for his dispatcher duties. Roughly two weeks later, the City fired Winne, “even though he still had available FMLA leave.” The City stated “that the termination was because of his attendance.” Upon review, the Tenth Circuit found that Plaintiff's complaint failed to allege the material elements necessary for his FMLA claim. The Court affirmed the district court's dismissal of his case.


    http://j.st/SZn View Case

     

    Aviva Life & Annuity Co. v. FDIC

     Court: U.S. 10th Circuit Court of Appeals


    Docket: 10-3163 Opinion Date: August 16, 2011
    Judge: Murphy
    Areas of Law: Banking, Government & Administrative Law, Insurance Law
    Plaintiffs Aviva Life & Annuity Company and American Investors Life Insurance Company (collectively, "Aviva") contended the Federal Deposit Insurance Corporation (FDIC) acted in an arbitrary and capricious manner in rendering insurance determinations concerning certain of Plaintiffs’ bank deposit accounts. They appealed a district court’s order upholding the FDIC’s determinations. In 2008, the Kansas Bank Commissioner closed Columbian Bank & Trust Company and appointed the FDIC as receiver. At that time, Plaintiffs maintained twelve deposit accounts at Columbian. The bulk of those funds were held in two accounts (the “Challenged Accounts”). The remaining accounts bore a variety of titles. Shortly after its appointment as receiver, the FDIC determined that each Plaintiffs’ respective accounts identified as “operating” accounts, which included the Challenged Accounts, would be aggregated as corporate accounts. The FDIC further determined that the accounts designated as “benefits” accounts would be separately insured as annuity contract accounts. Upon review of the FDIC's determination and the applicable legal authority, the Tenth Circuit found that the FDIC ultimately concluded the deposit account records clearly and unambiguously indicated the Challenged Accounts were owned in the manner of “corporate accounts.” Plaintiffs’ extrinsic evidence was not, therefore, “relevant data” for purposes of the FDIC’s final insurance determination: "[t]he absence of any discussion pertaining to this evidence in the FDIC’s final determination is therefore unsurprising, and in no way arbitrary or capricious." The Court affirmed the FDIC's determination.


    http://j.st/SZa View Case

     

    State of Florida, et al. v. U. S. Dept. of Health and Human Serv., et al.

    Court: U.S. 11th Circuit Court of Appeals


    Docket: 11-11067, 11-11021 Opinion Date: August 12, 2011
    Judges: Hull, Dubina
    Areas of Law: Civil Rights, Constitutional Law, Government & Administrative Law, Health Law
    Plaintiffs brought this action challenging the constitutionality of the Patient Protection and Affordable Care Act, Pub. L. 111-148, 124 Stat. 119, amended by Health Care and Education Reconciliation Act of 2010 (HCERA), Pub. L. No. 111-152, 124 Stat. 1029 (Act). The government subsequently appealed the district court's ruling that the individual mandate was unconstitutional and the district court's severability holding. The state plaintiffs cross-appealed the district court's ruling on their Medicaid expansion claim. The court held that the Act's Medicaid expansion was constitutional. The court also held that the individual mandate was enacted as a regulatory penalty, not a revenue-raising tax, and could not be sustained as an exercise of Congress's power under the Taxing and Spending Clause; the individual mandate exceeded Congress's enumerated commerce power and was unconstitutional; and the individual mandate, however, could be severed from the remainder of the Act's myriad of reforms. Accordingly, the court affirmed in part and reversed in part the judgment of the district court.


    http://j.st/5yq View Case

     

    US Dept. of Homeland Security, et al. v. Federal Labor Relations Authority

    Court: U.S. D.C. Circuit Court of Appeals


    Docket: 10-1282 Opinion Date: August 12, 2011
    Judge: Griffith
    Areas of Law: Contracts, Government & Administrative Law, Labor & Employment Law
    This case arose when the U.S. Customs and Border Protection (CBP), division of the Department of Homeland Security, changed local work assignments for its inspectors without first negotiating with their union. CBP petitioned for review of the Federal Labor Relations Authority's (Authority) affirmance of an arbitrator's conclusion that this was an unfair labor practice. The court denied the petition for review and rejected CBP's argument that it had no duty to bargain over the disputed changes in work assignment policies because the changes were "covered by" the Revised National Inspectional Assignment Policy (RNIAP) and that, in the alternative, that CBP had no duty to bargain over the changes it made pursuant to the RNIAP because they did not alter inspectors' "conditions" of employment. Accordingly, the court deferred to the Authority's reasonable determination that the RNIAP was not a collective bargaining agreement subject to the "covered by" doctrine and the Authority's reasonable conclusion that the cases CBP cited did not govern the dispute here. Therefore, the court held that the Authority adequately explained its conclusion.


    http://j.st/5yY View Case

     

    Indust. Develop. Bd. of the City of Montgomery v. Russell

    Court: Alabama Supreme Court


    Docket: 1091215 Opinion Date: August 12, 2011
    Judge: Murdock
    Areas of Law: Contracts, Government & Administrative Law, Real Estate & Property Law, Trusts & Estates, Zoning, Planning & Land Use
    The Industrial Development Board of the City of Montgomery (IDB) appealed a circuit court's interlocutory order that denied its motion for summary judgment as to a breach-of-contract claim asserted against it by George and Thomas Russell as co-executors and co-trustees of the wills and testamentary trusts of Earnest and Myrtis Russell, Price and Mary McLemore and several others. In 2001, various officials of the State of Alabama, the City of Montgomery, the Montgomery County Commission, Montgomery Chamber of Commerce and the local water works board began making preparations to secure options to purchase property in the Montgomery area in an attempt to persuade Hyundai Motor Company to build an automobile plant in the area. All the trusts owned acres of land in the targeted area. The IDB signed separate options with the Russells, the McLemores and other trusts to purchase the respective properties. Hyundai's plans for its manufacturing plant changed, and subsequently, not all of the options were exercised. The Russells and the McLemores each filed breach-of-contract actions against the IDB and Hyundai alleging that neither adhered to the terms of their respective options. Upon review, the Supreme Court found that the trial court did not err in denying the IDB's motion for summary judgment. The Court affirmed the lower court's decision.


    http://j.st/5Ft View Case

     

    Tellabs Operations, Inc. v. City of Bessemer

    Court: Alabama Supreme Court


    Docket: 1100393 Opinion Date: August 12, 2011
    Judge: Per curiam
    Areas of Law: Business Law, Government & Administrative Law, Tax Law
    Tellabs Operations, Inc. appealed an administrative agency's decision in its taxpayer's refund action from the circuit court. Tellabs unsuccessfully petitioned for a refund of allegedly overpaid sales taxes to the City of Bessemer. The case was originally filed in Montgomery Circuit Court. Bessemer filed a motion to dismiss, or in the alternative, to change venue to Jefferson Circuit Court. Without holding a hearing on the motion, the circuit court transferred the appeal to Jefferson Circuit Court. In its motion for reconsideration, Tellabs argued the Montgomery Court erred in transferring the appeal. The court responded that it had lost jurisdiction, and Tellabs' only remedy was to petition the Supreme Court. Upon review of the circuit court records, the Supreme Court concluded that the Montgomery Circuit Court erred in transferring the appeal to the Jefferson Court. The Supreme Court vacated the transfer order and remanded the case for further proceedings in Montgomery Circuit Court.


    http://j.st/5Fr View Case

     

    MPQ, Inc. v. Birmingham Realty Co.

    Court: Alabama Supreme Court


    Docket: 1091582 Opinion Date: August 12, 2011
    Judge: Wise
    Areas of Law: Contracts, Government & Administrative Law, Landlord - Tenant, Real Estate & Property Law
    Two appeals between MPQ, Inc. (d/b/a Freedom Enterprises) and Birmingham Realty Company were consolidated by the Supreme Court for the purposes of this opinion. The parties entered into a commercial lease agreement. Birmingham Realty filed suit against MPQ for unpaid rent in circuit court. MPQ filed a counterclaim. Birmingham Realty filed a separate unlawful-detainer action against MPQ in district court. The district court dismissed the detainer action, reasoning that the simultaneous actions in the district and circuit courts violated Alabama's abatement statute. Birmingham Realty appealed the district court's dismissal to the circuit court and filed a motion to dismiss MPQ's counterclaim. The circuit court conducted a hearing on all pending motions. It then entered an order affirming the district court's dismissal of the unlawful-detainer action and dismissed MPQ's counterclaims in the rent action. The court suggested that Birmingham Realty move to dismiss the rent action without prejudice so it could refile its unlawful-detainer action in the district court and then later refile an action in circuit court to seek the unpaid rent. Birmingham Realty took the court's advice and filed the suggested motions. MPQ filed a motion to alter, amend or vacate the court's decision in its counterclaim. The circuit court did not rule on either motion. The parties appealed to the Supreme Court. Upon review, the Supreme Court found Birmingham Realty's appeal from the district court to the circuit court was not timely, and as such, the court did not have jurisdiction over the appeal. The Supreme Court dismissed the appeal and cross-appeal with regard to the unlawful-detainer action and remanded the remaining issues for further proceedings.


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    Stevens v. Alaska Alcoholic Beverage Ctrl. Bd.

    Court: Alaska Supreme Court


    Docket: S-13436 Opinion Date: August 12, 2011
    Judge: Winfree
    Areas of Law: Business Law, Government & Administrative Law
    Appellant Robert Stevens was charged with and convicted of violating local borough noise and adult entertainment ordinances. The borough later protested the continued operation of his bar under its Alcoholic Beverage Control Board (ABC Board) liquor license. The ABC Board sustained the protest and denied Appellant's continued operation. Appellant requested an adjudicatory hearing before an administrative law judge (ALJ) to review the ABC Board's decision. The ALJ recommended the ABC Board uphold its initial decision and enforce the denial of continued operation under the license. Appellant appealed to the superior court which affirmed the ABC Board's decision. Appellant appealed again to the Supreme Court, who found the evidence in the ABC Board's and ALJ's record sufficient to overcome a challenge that the borough behaved in an arbitrary and unreasonable manner in protesting Appellant's operation under his liquor license. The Court affirmed the superior court's decision.


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    Baker v. Workers' Comp. App. Bd.

    Court: California Supreme Court


    Docket: s179194 Opinion Date: August 11, 2011
    Judge: Baxter
    Areas of Law: Government & Administrative Law, Labor & Employment Law, Public Benefits
    In this case, the court construed Labor Code section 4659(c), which provided for the annual indexing of two categories of workers' compensation benefits, total permanent disability and life pension payments, to yearly increases in the state's average weekly wage (SAWW), so that lifetime disability payments made to the most seriously injured workers would keep pace with inflation. The indexing procedure was sometimes referred to as an "escalator," or one providing for "cost of living adjustments" (COLA's). At issue was whether the operative language of section 4659(c) required the annual COLA's for total permanent disability and life pension payments to be calculated (1) prospectively from the January 1 following the year in which the worker became "entitled to receive a life pension or total disability indemnity," (when the payments actually commenced); (2) retroactively to January 1 following the year in which the worker sustained the industrial injury; or (3) retroactively to January 2004, in every case involving a qualifying industrial injury, regardless of the date of injury or the date the first benefit payment became due. Applying fundamental rules of statutory construction, the court held that the Legislature intended that COLA's be calculated and applied prospectively commencing on the January 1 following the date on which the injured worker first became entitled to receive, and actually began receiving, such benefits payments, i.e., the permanent and stationary date in the case of total permanent disability benefits, and the date on which partial permanent disability benefits became exhausted in the case of life pension payments.


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    Voices of the Wetlands v. CA State Water Resources Control Bd., et al.

    Court: California Supreme Court


    Docket: s160211 Opinion Date: August 15, 2011
    Judge: Baxter
    Areas of Law: Constitutional Law, Energy, Oil & Gas Law, Environmental Law, Government & Administrative Law, Utilities Law
    Plaintiff, an environmental organization, filed this administrative mandamus action to challenge the issuance of a federally required permit authorizing the Moss Landing Powerplant (MLPP) to draw cooling water from the adjacent Moss Landing Harbor and Elkhorn Slough. This case presented issues concerning the technological and environmental standards, and the procedures for administrative and judicial review, that apply when a thermal powerplant, while pursuing the issuance or renewal of a cooling water intake permit from a regional board, also sought necessary approval from the State Energy Resources Conservation and Development Commission (Energy Commission), of a plan to add additional generating units to the plant, with related modifications to the cooling intake system. The court held that the superior court had jurisdiction to entertain the administrative mandamus petition here under review. The court also held that the trial court erred when it deferred a final judgment, ordered an interlocutory remand to the board for further "comprehensive" examination of that issue, then denied mandamus after determining that the additional evidence and analysis considered by the board on remand supported the board's reaffirmed findings. The court further held that recent Supreme Court authority confirmed that, when applying federal Clean Water Act (CWA), 33 U.S.C. 1326(b), standards for the issuance of this permit, the Regional Water Board properly utilized cost-benefit analysis. The court declined to address several other issues discussed by the parties. Accordingly, the court affirmed the judgment of the Court of Appeals.


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    Comm'n on Human Rights & Opportunities v. Litchfield Housing Auth.

    Court: Connecticut Supreme Court


    Docket: SC18487 Opinion Date: August 23, 2011
    Judge: Per Curiam
    Areas of Law: Civil Rights, Constitutional Law, Government & Administrative Law, Real Estate & Property Law, Zoning, Planning & Land Use
    Letitia Kilby filed a complaint with the Commission on Human Rights and Opportunities, claiming unlawful housing discrimination by Defendants, the town housing authority and a property management company. The Commission found reasonable cause to believe that unlawful discrimination occurred. The trial court then granted Defendants' request to file a civil action in the trial court. Kilby moved to intervene, claiming both intervention as of right and permissive intervention. The trial court denied the motion. The appellate court reversed, concluding that although the statute at issue, Conn. Gen. Stat. 46a-83(d)(2), did not expressly grant Kilby a right of intervention, it impliedly granted Kilby a right of intervention. The Supreme Court granted Defendants' petition for certification to appeal, but while the case was pending, the legislature enacted Conn. Pub. Acts 11-237, which amended the text of section 46a-83 to allow a complainant to intervene as of right in a housing discrimination action brought by the commission on behalf of the complainant. The Court dismissed the appeal, concluding that the significance of Defendants' appeal was substantially undermined by Conn. Pub. Acts 11-237, and, thus, certification was improvidently granted.


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    Whiley v. Hon. Rick Scott, etc.

    Court: Florida Supreme Court


    Docket: SC11-592 Opinion Date: August 16, 2011
    Judge: Per curiam
    Areas of Law: Constitutional Law, Government & Administrative Law
    This case was before the court on the petition of Rosalie Whiley for a writ of quo warranto seeking an order directing the Governor of the State of Florida to demonstrate that he had not exceeded his authority, in part, by suspending rulemaking through Executive Order 11-01. The court granted relief and held that the Governor impermissibly suspended agency rulemaking to the extent that Executive Orders 11-01 and 11-72 included a requirement that the Office of Fiscal Accountability and Regulatory Reform (OFARR) must first permit an agency to engage in the rulemaking which had been delegated by the Florida Legislature. Absent an amendment to the Administrative Procedure Act, 5 U.S.C. 500 et seq., itself or other delegation of such authority to the Governor's office by the Florida Legislature, the Governor had overstepped his constitutional authority and violated the separation of powers.


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    Welch v. Iowa Dep't of Transp.

    Court: Iowa Supreme Court


    Docket: 102029 Opinion Date: August 12, 2011
    Judge: Mansfield
    Areas of Law: Criminal Law, Government & Administrative Law
    After Toby Welch was arrested for operating a vehicle while intoxicated, police officers requested a breath specimen to be used for chemical testing. Welch refused the request. After talking to his attorney, however, Welch told officers that he wanted to consent to the breath test. The officers declined the request, commenting that because Welch had already refused, it was too late to submit to the test. Based on his refusal to submit to chemical testing, the Iowa DOT revoked Welch's driver's license for one year. The DOT's administrative law judge sustained the revocation, and the reviewing officer affirmed. The district court affirmed the revocation. At issue on appeal was whether the "one refusal is determinative" rule set forth in Krueger v. Fulton should be abrogated in favor of a more flexible standard permitting a motorist's subsequent consent to cure a prior initial refusal to submit to chemical testing. The Supreme Court rejected Welch's appeal and upheld the revocation of his license, concluding that a rule treating the motorist's initial refusal as determinative was supported by Court precedents, was consistent with the general assembly's intent, and was easier for police and courts to administer.


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    Herrell v. Nat'l Beef Packing Co.

    Court: Kansas Supreme Court


    Docket: 99451 Opinion Date: August 12, 2011
    Judge: Beier
    Areas of Law: Government & Administrative Law, Injury Law, Labor & Employment Law
    Shelly Herrell filed suit against National Beef Packing Company to recover for a knee injury she suffered while working in its plant as an independent contractor, alleging negligence in maintaining a dangerous condition and failing to warn of a dangerous condition. The district court denied National Beef's motion for summary judgment and motion for judgment as a matter of law on the duty issue, and the jury entered a verdict in favor of Herrell. The court of appeals reversed and remanded for entry of judgment as a matter of law in favor of National Beef, holding that Herrell's remedy was limited to workers compensation because National Beef did not maintain substantial control over Herrell's employer's activities on the premises. The Supreme Court affirmed in part and reversed in part, holding (1) the district court correctly denied judgment as a matter of law to National Beef because National Beef owed Herrell a duty of reasonable care under the circumstances; and (2) the inclusion in the jury instruction a description of an OSHA regulation, with no opportunity for the jury to differentiate any liability based upon it in the general verdict form, polluted the trial of the case and necessitated reversal. Remanded.


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    Lawson v. Bowie State Univ.

    Court: Maryland Court of Appeals


    Docket: 119/10 Opinion Date: August 16, 2011
    Judge: Adkins
    Areas of Law: Government & Administrative Law, Labor & Employment Law
    Tyrone Lawson was a seventeen-year veteran of the Bowie State University Police Department until his termination for violating the Department's chain of command policy. Specifically, Lawson had drafted a letter disclosing alleged abuses by his fellow officers, and instead of reporting the violations to the Department's Chief of Police, Lawson presented the letter to the university's vice president of student affairs. Lawson was later fired for, among other things, insubordination. Lawson sought relief, arguing that he was entitled to whistleblower protection because the letter constituted a "protected disclosure" as contemplated by Md. Code Ann. State Pers. & Pens. 5-305. The ALJ concluded that Lawson's letter was not a protected disclosure because it was part of Lawson's crusade to improve the Department. The circuit court affirmed. The Court of Appeals issued a writ of certiorari and reversed, holding that the ALJ improperly conflated Lawson's personal motivation for disclosure with the statutory requirement that an employee have a reasonable belief that the information disclosed evidences a violation. Remanded.


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    Continental Retail, L.L.C. v. County of Hennepin

    Court: Minnesota Supreme Court


    Docket: A11-345 Opinion Date: August 17, 2011
    Judge: Dietzen
    Areas of Law: Government & Administrative Law, Real Estate & Property Law, Tax Law
    Continental Retail sought certiorari review of the market value determinations by the Minnesota Tax Court for a Continental commercial building for the assessment dates of 2006, 2007, and 2008. Continental filed petitions challenging the county assessor's estimated market value for the three years, and at trial, the tax court increased the market value determinations for all three years. On appeal, Continental argued that the tax court's value determinations were excessive and not supported by the record over the assessed value of the property. The Supreme Court affirmed, holding that the tax court's value determinations were supported by the record and were not clearly erroneous.


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    King v. Hays Lodge Pole Sch. Board of Trs.

    Court: Montana Supreme Court


    Docket: DA 11-0099 Opinion Date: August 17, 2011
    Judge: Cotter
    Areas of Law: Education Law, Government & Administrative Law, Labor & Employment Law
    Norma Jean King worked for the Hays/Lodge Pole School District for more than thirty-five years, holding positions of elementary school teacher, elementary school principal, and high school principal. After serving as the high school principal for three years, the school district board of trustees reassigned her to an elementary school teaching position. On appeal, the county superintendent and, subsequently, the state superintendent affirmed the board's reassignment decision. The district court reversed the state superintendent's ruling, holding that the state superintendent erred in ruling that a principal position was comparable to a teaching position. The Supreme Court reversed the judgment of the district court, holding that the district court erred in concluding that the positions of teacher and principal were not comparable positions of employment under the applicable statutes. Remanded.


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    Whirlpool Properties, Inc. v. Div. of Taxation

    Court: New Jersey Supreme Court


    Docket: a-25-10 Opinion Date: July 28, 2011
    Judge: LaVecchia
    Areas of Law: Government & Administrative Law, Tax Law
    New Jersey uses a three-factor formula to calculate a multi-state corporation’s New Jersey Corporate Business Tax (CBT) by apportioning income between New Jersey and the rest of the world. For taxpayers with regular places of business outside of New Jersey, the portion of entire net worth and entire net income that is subject to New Jersey tax is determined by multiplying each by an allocation factor that is the sum of the property fraction, the payroll fraction, and two times the sales fraction, divided by four. The sales fraction is at issue in this case. Without the "Throw-Out Rule," the sales fraction is calculated by dividing the taxpayer’s receipts (sales of tangible personal property, services, and all other business receipts) in New Jersey by total receipts. The Throw-Out Rule increases a corporation’s New Jersey tax liability by “throwing out” sales receipts that are not taxed by other jurisdictions from the denominator of the sales fraction. This always increases the sales fraction, causing the apportionment formula and resulting CBT to increase. Whirlpool Properties, Inc. appealed its assessment from 2002, arguing that the Throw-Out Rule was unconstitutional. Upon review of the applicable legal authorities, the Supreme Court held that corporate taxpayers having a substantial nexus to New Jersey may constitutionally apply the Throw-Out Rule to untaxed receipts from states that lack jurisdiction to tax it due to an insufficient connection with the corporation but not to receipts that are untaxed because a state chooses not to impose an income tax.


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    Luchejko v. City of Hoboken

    Court: New Jersey Supreme Court


    Docket: a-38-10 Opinion Date: July 11, 2011
    Judge: LaVecchia
    Areas of Law: Government & Administrative Law, Injury Law, Real Estate & Property Law
    The issue on appeal before the Supreme Court is whether a condominium complex is liable in tort for injury sustained by a pedestrian on its abutting sidewalk. "551 Observer Highway" is the site of a 104-unit condominium complex (the Building). Each unit is owned in fee simple by individual residents who have an undivided interest in the common elements. Every unit owner is a member of the Skyline at Hoboken Condominium Association, Inc. (Skyline), and only an owner may be a Skyline member. The Master Deed requires owners to pay an “Annual Common Expense” assessment, which is used for, among other things, maintaining the common elements and paying insurance premiums. According to the Master Deed, “common elements” included “[a]ll curbs, sidewalks, stoops, hallways, stairwells, porches and patios.” On the morning of February 14, 2006, while walking on the sidewalk abutting the Building, Plaintiff Richard Luchejko slipped on a sheet of ice and was injured. Plaintiff sued Skyline, CM3 (its property manager), the City of Hoboken, and D&D (a snow-clearing services company) alleging negligence for an unsafe sidewalk. All Defendants moved for summary judgment. The trial court granted summary judgment to Skyline, CM3, and Hoboken, but not to D&D. Plaintiff then settled his claim with D&D and unsuccessfully moved for reconsideration of the grant of summary judgment to the remaining Defendants. Upon review of the appellate record, the Supreme Court found that the Appellate Division properly analyzed the facts of this case and concluded that no sidewalk liability attached for the injury to Plaintiff.


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    Hilton Head Automotive, LLC v. So. Carolina Dept. of Transportation

    Court: South Carolina Supreme Court


    Docket: 27026 Opinion Date: August 15, 2011
    Judge: Kittredge
    Areas of Law: Constitutional Law, Government & Administrative Law, Real Estate & Property Law
    In response to population growth and business development along U.S. Highway 278 in Beaufort County, the South Carolina Department of Transportation ("the Department") engaged experts for the purpose of streamlining the flow of traffic on that highway. The properties on the north side of Highway 278 agreed among themselves to share the cost of modifying and/or building private roads that would allow left turn access to all of their properties by way of the new median crossover.  The properties on the south side of the highway, however, were unable to reach such an agreement.  As a result, Appellant Hilton Head Automotive's (HHA) property—which is on the south side of the highway—lost its immediate left turn access to and from Highway 278.  Nonetheless, HHA retained direct right turn access to and from the eastbound lanes of Highway 278. HHA argued on appeal to the Supreme Court that the Department's reconfiguration of the median crossovers on U.S. Highway 278 was a taking because it deprived Appellant and its customers of the ability to enter or exit the highway by making a left turn.  Upon review of the applicable legal authority and the trial court record, the Supreme Court affirmed the decision of the circuit court granting summary judgment in favor of the Department of Transportation.


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    Clarendon County v. TYKAT

    Court: South Carolina Supreme Court


    Docket: 27025 Opinion Date: August 15, 2011
    Judge: Kittredge
    Areas of Law: Government & Administrative Law, Real Estate & Property Law, Tax Law
    Appellant-Respondent Tykat, Inc. appealed an Administrative Law Court's (ALC) decision that upheld Clarendon County's tax assessment on real property Tykat leased from the South Carolina Public Service Authority.  Tykat contended the leased property was exempt from tax because the South Carolina Public Service Authority is constitutionally exempt from paying taxes and because Tykat's use of the property may be classified as a public purpose.  Clarendon County (through its Assessor) cross-appealed the Administrative Law Court's denial of its request for attorneys' fees and costs. Upon review of the lower court's record and the applicable legal authority, the Supreme Court affirmed the decision of the ALC.  Based on the limited challenge raised by Tykat, its leasehold interest was subject to ad valorem taxation under the plain language of section 12-37-950 of the South Carolina Code (2000):  "[t]hus, [the Court was] bound to apply the statute as written." Furthermore, the Court affirmed the denial of Clarendon County's request for attorneys' fees and costs.


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    Howell v. Nissan N. Am., Inc.

    Court: Tennessee Supreme Court


    Docket: M2009-02567-SC-WCM-WC Opinion Date: August 11, 2011
    Judge: Lee
    Areas of Law: Government & Administrative Law, Injury Law, Labor & Employment Law
    While Alicia Howell worked on an assembly production line at Nissan North America, she was diagnosed with bilateral carpal tunnel syndrome. After surgery, Howell and Nissan settled Howell's workers' compensation claim for her carpal tunnel injuries. When Howell attempted to return to work, she was told she would be returning to the fast-paced assembly line. Howell resigned and was hired at minimum wage for a temporary staffing agency. Howell then filed a petition for reconsideration of her earlier settlement. The trial court held that Howell was eligible for reconsideration of her workers' compensation benefits because she did not have a meaningful return to work and awarded her a twenty-five percent permanent partial disability rating to each upper extremity. The Special Workers' Compensation Appeals Panel reversed. The Supreme Court reversed the judgment of the appeals panel and reinstated the judgment of the trial court, holding (1) the appeals panel erred in holding that Howell had a meaningful return to work and her decision to resign rather than returning to work was unreasonable, and (2) the trial court's award was not excessive.


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    Bainbridge Island Police Guild v. City Of Puyallup

    Court: Washington Supreme Court


    Docket: 82374-0 Opinion Date: August 18, 2011
    Judge: Fairhurst
    Areas of Law: Constitutional Law, Criminal Law, Government & Administrative Law
    Appellants Kim Koenig, Lawrence Koss and Althea Paulson sought review of two separate superior court orders that enjoined disclosure of investigative records compiled by the Cities of Puyallup and Mercer Island. The records contained results of internal police department investigations whereby Appellants complained of gross officer misconduct. Appellants argued the records were wrongfully withheld. The appellate court affirmed withholding the records, interpreting case law that held police investigative records relating to an arrest was exempt from retention and copying under state law. The Supreme Court rejected the appellate court's interpretation: "the statute does not exempt information relating to the conduct of the police during the investigation." The Court reversed the trial courts with direction that the trial courts redact the offending officers' identities, but that the description of the police department's investigation should have been produced.


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    Dolan v. King County

    Court: Washington Supreme Court


    Docket: 82842-3 Opinion Date: August 18, 2011
    Judge: Chambers
    Areas of Law: Government & Administrative Law, Non-Profit Corporations, Public Benefits
    King County sought ways to provide legal defense services to indigent criminal defendants. The County settled on a system of using nonprofit corporations to provide services funded through and monitored by the County's Office of the Public Defender (OPD). Over time, the County took steps to improve and make these nonprofit organizations more accountable to the County. In so doing, it asserted more control over the groups that provided defender services. Respondents are employees of the defender organizations who sued the County for state employee benefits. They argued the County's funding and control over their "independent" organizations essentially made them state employees for the purposes of participating in the Public Employees Retirement System (PERS). Applying the pertinent statues and common law principles, the Supreme Court agreed that employees of the defender organizations are "employees" under state law, and, as such, are entitled to be enrolled in the PERS.


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    Feil v. E. Wash. Growth Mgmt. Hearings Bd.

    Court: Washington Supreme Court


    Docket: 84369-4 Opinion Date: August 18, 2011
    Judge: Alexander
    Areas of Law: Environmental Law, Government & Administrative Law, Zoning, Planning & Land Use
    Petitioners Jack and Delaphine Feil appealed the issuance of development permits for the construction of a pedestrian and bike trail by the Washington State Parks and Recreation Commission. "Rocky Reach Trail" was scheduled for development entirely on public property. The Feils are orchardists and members of the Right to Farm Association of Baker Flats. Their property abuts the public property on which the proposed trail would be sited. They contended a developed trail would force the removal of mature fruit trees within the right-of-way, and that the trail violated multiple zoning ordinances that governed the area at issue. The Feils brought several unsuccessful appeals through the Commission and state development-management boards before taking their appeal to the superior court. The superior court dismissed their claims. Upon review, the Supreme Court found that the site's comprehensive plan supported the proposed Rocky Reach Trail and affirmed the lower court's decision to dismiss the orchardists' claims.


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    Citizens for Rational Shoreline Planning v. Whatcom County

    Court: Washington Supreme Court


    Docket: 84675-8 Opinion Date: August 18, 2011
    Judge: Johnson
    Areas of Law: Environmental Law, Government & Administrative Law, Zoning, Planning & Land Use
    The issue on appeal to the Supreme Court was whether RCW 82.02.020, which generally prohibits local governmental bodies from imposing taxes or fees on development, applied to shoreline master programs (SMP) created pursuant to the Shoreline Management Act of 1981. Members of the Citizens for Rational Shoreline Planning (CRSP) owned land regulated under Whatcom County's SMP. The group filed a complaint alleging, in part, that the regulations contained in the SMP constituted a direct or indirect tax, fee or charge on development in violation of RCW 8202.020. The superior court dismissed the claim for failure to state a claim for which relief could be granted. The appellate court affirmed. Upon review of the implicated legal authorities, the Supreme Court affirmed the appellate court: "[w]hile local jurisdictions play a role in tailoring SMPs to local conditions, the Shoreline Management Act dictates that the Department of Ecology retains control over the final contents and approval of SMPs. Therefore, SMP regulations are the product of state action and are not subject to RCW 82.02.020."


    http://j.st/SU3 View Case

Aug 19, 2011

Chronic absenteeism


Chronic absenteeism
Sirota v NYC Bd. of Ed., 283 AD2d 369

The Sirota case points out that a serious, chronic health condition may not necessarily constitute a disability within the meaning of the Americans With Disabilities Act and other civil rights enactments.

New York City special education teacher Rochelle M. Sirota suffered from cancer. She sued the NYC Board of Education contending that it had unlawfully discriminated against her because of disability and, in addition, unlawfully retaliated against her following her requests for a “reasonable accommodation” because of her disability.

The Appellate Division dismissed her appeal. The court said that Sirota's “cancer and attendant surgeries do not constitute a disability within the meaning of the relevant discrimination statutes (2 USC 12112; New York's Executive Law Section 292[26]; and the Administrative Code of City of New York, Section 8-107[15]) as they did not substantially limit her in any major life activity.”

In support of this determination, the court pointed to statements in letters prepared by Sirota's personal physician “affirming her ability to work on a regular, full-time basis.”

Further, said the court, assuming Sirota does have a disability, her chronic absenteeism, tardiness and unsatisfactory performance evaluations establish that she was unable to perform the essential functions of her job as a special education teacher and thus was not otherwise qualified for the position as required by the discrimination statutes.

As to Sirota's claims of retaliation, the Appellate Division ruled that the refusal to accommodate her requests for a schedule modification or transfer and her being given negative performance evaluations do not show an adverse employment action as required by the discrimination statutes, but only a permissible refusal to change the terms and conditions of her employment.

Another element involving Sirota's claims of unlawful discrimination were based her theory that the school district's conduct constituted a “continuing violation.” In addressing this aspect of her petition, the court noted Sirota claimed that she was the victim of “alleged discriminatory conduct preceding her second, 15-month medical leave of absence.”

Under the circumstances, said the court, the continuing violations exception that might otherwise be applicable is unavailable to her “since the leave of absence, which was voluntary and therefore cannot be considered an act of discrimination, interrupted the alleged pattern of discrimination.”

Determining the effective date of tenure in a position


Determining the effective date of tenure in a position
Remus v Tonawanda City School District, 96 NY2d 271

The Remus decision by the New York State Court of Appeals sets out the high court's view with respect to the effective date of a teacher's employment rights flowing from holding a tenured appointment.

The ruling, which affects the effective date of tenure status provided to individuals employed in unclassified service positions, has significant implications with respect to an appointing authority's ability to rescind an appointment to a position in the classified service prior to the employee’s effective of permanent appointment date as well.*

The underlying issue in the Remus case: “May the appointing authority rescind its resolution granting a probationary teacher tenure if it rescinds its resolution prior to the date on which the teacher's tenure would have otherwise taken effect?”

On June 4, 1998, in accordance with the recommendation of the school superintendent, the Tonawanda school board adopted a resolution appointing probationary teacher Jill Remus “to a tenured position effective September 2, 1998.”

On August 31, 1998, the School Board adopted a resolution rescinding its resolution granting Remus a “conditional tenure appointment” and terminated her employment as a probationary teacher. This action by the board followed Remus' declining an offer to extend her probationary period for an additional year that was made to her earlier the same day. Remus appealed the Board's action, claiming she was a tenured teacher and could not be summarily dismissed.

As the Court of Appeals framed the issue: Does a Board of Education resolution that grants tenure to a teacher effective on a specified future date pursuant to the provisions of Education Law Section 2509[1] immediately entitle that teacher to the benefits of tenure?

The Court of Appeal's conclusion: A teacher granted tenure effective on a [specified] future date is not entitled to the benefits of tenure until the effective date specified in the resolution.

The Court explained that the Education Law draws a distinction between probationary teachers and tenured teachers. Probationary teachers can be terminated at any time during the probationary period, for any reason and without a hearing in contrast to tenured teachers who hold their positions during good behavior and competent service, and are subject to dismissal only after formal disciplinary proceedings.**

The basic argument advanced by Remus was that once she was granted tenure by action of the board pursuant to Section 2509 of the Education Law, her employment could not be terminated except for cause after notice and hearing. In Remus’ view, a teacher’s tenure status accrued upon school board’s adoption of the resolution granting an individual tenure effective on a specified date could not be rescinded by a subsequent resolution adopted by the board prior to that effective date.

Responding to a position adopted by the Appellate Division regarding action that the employee is required to take to confirm his or her “tenure status,” the Court of Appeals commented that the Education Law does not require a formal offer and acceptance of a tenure appointment and, “given the express grant of power to make tenure appointments before the end of the probationary period, no reason exists to inject such a requirement into the statute.”

Noting that this specific issue -- rescinding an appointment prior to its effective date -- was not addressed in Weinbrown v Board of Education, 28 NY2d 474, a case cited by Tonawanda in support of its argument, the Court of Appeals held that:

A Board resolution granting a probationary teacher tenure effective on a future date (one set either to coincide with the end of or to occur before the end of that teacher's probationary period) confers tenure upon the teacher only as of that specified future date.

The decision suggests that any permanent appointment, or contingent permanent appointment, that is subject to a probationary period, or an appointment based on reinstatement from a preferred list, whether in the classified service or the unclassified service, may be rescinded prior to its effective date by the appointing authority, provided such action (1) is not otherwise prohibited by law and (2) would not otherwise constitute unlawful discrimination.

It may be significant that the decision refers to the appointing authority's granting tenure effective on a specified future date insofar as trigging the individual's tenure rights are concerned. If, on the other hand, no “future date” is specified, it could be argued that the individual attains his or her tenure rights immediately upon the act granting such status by the appointing authority.***

* With the exception of appointment from a preferred list, a permanent appointment to a position in the classified service is typically subject to the satisfactory completion of a probationary period. Accordingly, while the individual enjoys “permanent status” for certain purposes such the right to notice and hearing if the appointee is to be removed prior to the competition of his or her minimum probationary period or termination in the event of a layoff due to the abolishment of a position, such an individual does not attain “tenure” in the title until he or she has completed the maximum period of probation required by the appointing authority. However, the appointing authority may grant an individual tenure status at any time after the appointee has completed the minimum period of probation required by law or by the rules or regulations of the responsible civil service commission.

** Typically probationers in the classified service may be summarily dismissed from the position only after completing the minimum period of their probationary period and prior to the end of their probationary period. If the appointing authority wishes to remove a probationer before the end of the appointee’s minimum period of probation, it must provide the individual with “notice and hearing” in accordance with the provisions of §75 of the Civil Service Law or in accordance with the controlling provisions of a collective bargaining agreement. However, there is no bar to granting a probationary employee tenure status at any time during his or her probationary period once he or she has completed the required minimum period of probation.

*** The effective date of appointment insofar as rescinding an appointment would not be particularly relevant in the case of a provisional or a temporary appointment as provisional and temporary employees may be dismissed at any time and without a pre-termination hearing unless a collective bargaining agreement otherwise provides.

Work-related stress


Work-related stress
Maine v Commissioner of Labor, 282 AD2d 854

The Unemployment Insurance Appeals Board ruled that Vivian W. Maine was disqualified from receiving unemployment insurance benefits because he voluntarily left his employment without good cause.

Maine argued that he was eligible for unemployment insurance benefits because he resigned from his clerk position with the State Insurance Fund as a result of work-related stress caused by an increased workload due to a reduction in staff.

Pointing out that Maine neither informed his supervisor of the problems he claimed that he was experiencing nor that he had received medical advice to leave his job, the Appellate Division sustained the Appeal Board's determination.

The court said that substantial evidence supports the Board's decision that Maine voluntarily left his employment with the State Insurance Fund without good cause.

Citing Matter of Costello, 268 AD2d 845, the court noted that “dissatisfaction with one's employment, including assertions of being overworked, does not constitute good cause for leaving employment.”

Aug 18, 2011

Disciplinary hearing opened to the public


Source: Adjunct Law Prof Blog; http://lawprofessors.typepad.com/adjunctprofs/
Reproduced with permission. Copyright © 2011, Mitchell H. Rubinstein, Esq., Adjunct Professor of Law, St. Johns Law School and New York Law School, All rights reserved.

Matter of Doe v. City of Schenectady 84 AD3d 1455, (3d Dep't May 5, 2011), is an interesting case. The court holds that police disciplinary hearings can be open to the public. As the court explained:

In any event, petitioners' contention that Civil Rights Law § 50-a mandates that disciplinary hearings be closed to the public is belied by both the language of the statute and its legislative history. Section 50-a (1) provides, in pertinent part:

All personnel records, used to evaluate performance toward continued employment or promotion, under the control of any police agency or department of the state or any political subdivision thereof including authorities or agencies maintaining police forces of individuals defined as police officers in [CPL 1.20] shall be considered confidential and not subject to inspection or review without the express written consent of such police officer . . . except as may be mandated by lawful court order.

Section 50-a created, for reasons that will be discussed below, an exemption from document disclosure that might otherwise occur under the Freedom of Information Law (see Public Officers Law art 6; Matter of Capital Newspapers Div. of Hearst Corp. v Burns, 67 NY2d 562, 567 [1986]). Nothing in section 50-a mentions the word disciplinary hearing, let alone requires that such hearings be held in private, and we discern no import from this omission other than the obvious — that the failure of the Legislature to include it within the statute is an indication that its exclusion was intended (see Pajak v Pajak, 56 NY2d 394, 397 [1982]; Matter of Collins v Dukes Plumbing & Sewer Serv., Inc., 75 AD3d 697, 699-700 [2010], lv granted 15 NY3d 713 [2010]; see also McKinney's Cons Laws of NY, Book 1, Statutes § 74 ["[T]he failure of the Legislature to include [a] matter within the scope of an act may be construed as an indication that its exclusion was intended."], § 94 ["The legislative intent is to be ascertained from the words and language used, and the statutory language is generally construed according to its natural and most obvious sense, without resorting to an artificial or forced construction."]; Bright Homes v Wright, 8 NY2d 157, 162 [1960] ["Courts are not supposed to legislate under the guise of interpretation, and in the long run it is better to adhere closely to this principle and leave it to the Legislature to correct evils if any exist."]; People v Olah, 300 NY 96, 102 [1949] ["A statute must be construed and applied as it is written by the Legislature, not as some judges may believe it should have been written." (citation omitted)];Matter of Kittredge v Planning Bd. of Town of Liberty, 57 AD3d 1336, 1339 [2008] ["In construing a statute, a court must attempt to harmonize all its provisions and to give meaning to all its parts, considered as a whole, in accord with legislative intent. Such intent and meaning is best determined from the plain language of the statutory text." (citations omitted)]).

The legislative history of Civil Rights Law § 50-a is similarly unavailing to petitioners' position. The "statute was intended to apply to situations where a party to an underlying criminal or civil action is seeking documents in a police officer's personnel file, and was apparently designed to prevent 'fishing expeditions' to find material to use in cross-examination" (Matter of[*4]Capital Newspapers Div. of Hearst Corp. v Burns, 109 AD2d 92, 95 [1985], affd 67 NY2d 562 [1986] [citation omitted]; see Matter of Daily Gazette Co. v City of Schenectady, 93 NY2d 145, 154 [1999]; Matter of Dunnigan v Waverly Police Dept., 279 AD2d 833, 834 [2001], lv denied 96 NY2d 710 [2001]; Carpenter v City of Plattsburgh, 105 AD2d at 298; Senate and Assembly Introducer Mem in Support, Bill Jacket, L 1976, ch 413; Mem of Div of Criminal Justice Servs, Bill Jacket, L 1976, ch 413). The Court of Appeals has confirmed that "the legislative intent underlying the enactment of Civil Rights Law § 50-a was narrowly specific, to prevent time-consuming and perhaps vexatious investigation into irrelevant collateral matters in the context of a civil or criminal action" (Matter of Capital Newspapers Div. of Hearst Corp. v Burns, 67 NY2d at 569 [internal quotations marks and citation omitted]). Significantly, none of the legislative history mentions the topic of disciplinary hearings.

Mitchell H. Rubinstein

NYPPL Comment: The Commissioner’s Regulations [see 8 NYCRR 82-1.9] provide that unless the employee notifies the Education Law Section 3020-a hearing officer at least twenty-four hours before the first day of the hearing that he or she demands a public hearing, the hearing shall be private. This provision appears to be inconsistent with present case law as well as placing a burden on the employee that does not appear to be mandated by law.

Termination for disability pursuant to §73 of the Civil Service Law.

Termination for disability pursuant to §73 of the Civil Service Law.

The New York City Department of Education sought dismissal of a clerical associate for “willful misconduct” pursuant to §75 of the Civil Service Law based upon her long-term absence without leave.

In the alternative, the Department sought to remove the employee from service pursuant to §73 of the Civil Service Law because she was absent for more than one year due to a non-work related disability.

The record established that the employee had been undergoing treatment for breast cancer.

Under the circumstances, OATH Administrative Law Judge Ingrid M. Addison found that the Department failed to prove that its employee’s absence was willful.

However, Judge Addison found that there was substantial cause to terminate the employee because her illness rendered her unfit to perform her obligations to her employer for more than one year.

N.B. In contrast to termination pursuant to Civil Service Law §75, termination pursuant to Civil Service Law §73 is not a “pejorative dismissal” and the individual may apply for reinstatement to his or her former position within one year of the abatement of his or her disability.

Union's duty of fair representation


Union's duty of fair representation
Matter of Robert Hickey, 34 PERB 4530

Hempstead school teacher Robert Hickey alleged that the Hempstead School Administrators Association violated its duty of fair representation when if failed to press the school district to pay him at the same rate of compensation for extra-curricular activities as the district paid to its other administrators for similar work. Hickey said he was paid about $33 per hour for his work while the others were paid $65 per hour.

According to Hickey, although he was advised that “the District refused to budge during negotiations with respect to his compensation ... he was not sure how serious an attempt was made by the Association to increase his compensation to the level of other administrators.”

PERB's Administrative Law Judge Elena Cacavas said that “absent bad faith, the duty of fair representation does not preclude an employee organization from reaching agreements that are more favorable to some unit employees than to others.”

Finding that Hickey failed to show that the Association “acted irresponsibly, grossly negligently or with improper motive,” Cacavas dismissed his charge in its entirety.

Establishing a right to General Municipal Law Section 207-c benefits


Establishing a right to General Municipal Law Section 207-c benefits
White v County of Cortland, 283 AD2d 826, affirmed, 97 NY2d 336

In the White case the Appellate Division, Third Department, set out a basic principal it follows in determining if an individual is eligible for disability benefits under General Municipal Law Section 207-c as follows: Section 207-c is a remedial statute and thus is to be liberally construed in favor of the claimant.

The facts underlying this disability claim case are relatively straightforward.

Herbert I. White suffered a heart attack prior to his being hired as a full-time correction officer by Cortland County in 1989. He performed his duties without incident until June 18, 1995, when he suffered a work-related heart attack. He was disabled from performing his job duties until October 21, 1995. White returned to work but on June 13, 1996, he experienced chest pains and shortness of breath. His request for medical leave was approved. Unable to work, he has been continued on such leave through the present time.

The Section 207-a Hearing Officer determined that “although [White's] condition is work related, it is not causally related [to his employment] 'to a substantial degree'” Cortland adopted the hearing officer's findings and refused to pay White Section 207-c benefits with respect to his absence after June 13, 1996.

A State Supreme Court determined that Cortland decision was “an error of law” and annulled it insofar as it denied White's application for Section 207-c benefits since June 13, 1996.

The Appellate Division affirmed the lower courts ruling, holding that “Section 207-c is a remedial statute intended to benefit law enforcement personnel disabled by a work-related illness or injury and, as such, should be liberally construed in their favor.”

The court said that “[t]he language of the statute and precedent from this Court require only that the claimant prove disability and a causal relationship between the disability and the claimant's job duties.”

Membership on a negotiating team


Membership on a negotiating team
Town of Wallkill and Wallkill PBA, 34 PERB 4543

One of the elements in the improper practice charge considered by PERB Administrative Law Judge Susan A. Comenzo in the Wallkill case concerned the Wallkill PBA's threat to declare impasse if the Town did not alter the membership of its negotiating team.

PBA specifically objected to the town attorney serving as the Town's “spokesperson for the negotiating team.”

Although the PBA conceded that the Town was entitled to have its attorney present at negotiations, it took the position that the Town should use its attorney as a consultant and “not as a spokesperson.”

ALJ Comenzo held that the PBA violated Section 209-a.2 (b) of the Public Employees' Fair Employment Act by threatening, in a memorandum to the town supervisor, that it would declare impasse “if the Town did not alter the make-up of its negotiating team ... and by by-passing the Town's chief negotiator in delivering the declaration of impasse ... and in listing therein a non-negotiator as the Town representative for the purposes of the impasse.”


Aug 17, 2011

An Education Law §3813(1) “Notice of Claim” is required only in the event money damages are sought


An Education Law §3813(1) “Notice of Claim” is required only in the event money damages are sought
Civil Serv. Employees Assn., Inc. v Board of Educ. of City of Yonkers, 2011 NY Slip Op 06211, Appellate Division, Second Department

The Civil Service Employees Association filed an Article 78 petition seeking a court order directing specific performance” of a collective bargaining agreement.

The Appellate Division sustained Supreme Court’s disposition of CSEA’s petition, explaining that as CSEA was only seeking equitable relief, and not money damages, it was not required to serve a notice of claim under Education Law §3813(1).*

As to Supreme Court’s rejection of CSEA’s motion to convert the action to a declaratory judgment action, the Appellate Division ruled that there is only one form of civil action so there is no need to convert this action in order for CSEA to seek declaratory relief.

* Service of a notice of claim within 90 days after accrual of the claim is a condition precedent to the commencement of an action against a school district (Matter of Surdo v Levittown Pub. School Dist., 41 AD3d 486, Education Law §3813; General Municipal Law §50-e[1][a]). 


Selection for appointment to part-time positions


Selection for appointment to part-time positions

PBA v Town of Ramapo, 283 AD2d 650, Motion for leave to appeal denied, 95 NY2d 957


The basic rule is that every position in the classified service is in the competitive class unless placed in a different jurisdictional classification by law or by a rule promulgated by a municipal civil service commission approved by the New York State Civil Service Commission.


The Rockland County Patrolmen's Benevolent Association [PBA] challenged the appointment of part-time police officers to positions that had been jurisdictionally classified as noncompetitive class positions.


As to the merits of the jurisdictional classification of these positions in the non-competitive class, Rockland County argued that placing part-time police officer positions in the noncompetitive class was appropriate because the “appointment of part-time officers through an examination is impractical.”


The Appellate Division said that the controlling law, the Rockland County Police Act, [Laws of 1936, Chapter 52] provides “in relevant part, that '[n]o person shall be appointed a member of such police force unless he [or she] shall have passed an examination, held by the state civil service department, and unless at the time of his [or her] appointment his [or her] name shall be on the eligible list of the state civil service department.” The Rockland County Police Act rather than the Civil Service Law controlled because, said the court, “the Act was intended to supersede any general statute with regard to the establishment, organization, and operation of police departments in Rockland County.”*


The court apparently viewed the County’s argument as intending to convey the idea that a “competitive examination for part-time police personnel was impractical” since candidates for a position in the non-competitive class must qualify for appointment by means of a “noncompetitive examination” as it returned the case to the Supreme Court, Rockland County, for a hearing and determination on the merits of the petition and the County's assertion that appointment of part-time police officers through a competitive examination is impractical.** 

* Section 10 of the Rockland County Police Act sets out essentially the same requirements with respect to the appointment of “special police” officers.

** Civil Service Law §42, in pertinent part, provides that “Appointments to positions in the non-competitive class shall be made after such non-competitive examination as is prescribed by the state civil service department or municipal commission having jurisdiction”

Protected activities under the ADA


Protected activities under the ADA
Foster v Time Warner Entertainment Co., 250 F.3d 1189

The Foster decision demonstrates that an employer violates the ADA if it takes adverse action against a supervisor because he or she arranged for a reasonable accommodation of a disabled worker.

Jane M. Foster sued the Time Warner Entertainment Company. Foster complained that she was terminated for conduct protected by the Americans with Disabilities Act -- her providing a disabled worker under her supervision with a reasonable accommodation of his disability.

The jury agreed, finding that Time Warner had terminated Foster in retaliation for her belief that her actions constituted opposing unlawful discrimination under the ADA. Foster was awarded $75,000 in compensatory damages and $136,000 in punitive damages. The Eighth Circuit Court of Appeals affirmed the decision.

Foster had approved the request submitted by one of the employees she supervised, Kevin Terry, to be excused when he arrived to work late because he suffered from “nocturnal seizures due to epilepsy.” This, Terry said, made it difficult for him to arrive at work consistently on time in the morning because of his seizures. According to the decision, Terry subsequently made up for any lateness by “working late.”

Noting that Time Warner's Human Resources Manual included epilepsy in its definition of disability under the ADA and specifically mentioned a flexible schedule as an example of a reasonable accommodation, Foster approved Terry's request.

The Eighth Circuit said that in order to prevail on her retaliation claim, Foster “need not establish the conduct which she opposed was in fact discriminatory but rather must demonstrate a good faith, reasonable belief that the underlying conduct violated the law.”

What was the “underlying conduct” in this case? Foster's superiors changed the work rules barring the type of accommodation she had approved for Terry.

Proof for a retaliation claim is not the same as that required in a direct claim of disability discrimination, said the court.

According to the decision, Foster consulted Time Warner's manual in the course of dealing with Terry, and it listed epilepsy as a disability protected under the ADA, and it included a modified work schedule as an example of a reasonable accommodation.
The evidence showed that Foster's previous supervisor, Cathy Hill, had provided Terry with that type of accommodation. When Snyder succeeded Hill and issued a new sick leave policy, Foster repeatedly asked how she should accommodate Terry because she believed the new policy conflicted with the manual. The Circuit Court also noted that “there was sufficient evidence that Snyder admitted to Foster that Terry was covered by the ADA.”

Although there was conflicting evidence presented by Time Warner, the jury chose to believe the proof offered by Foster. Foster's evidence, said the court, was sufficient for the jury to find that Foster had an objectively reasonable belief that Time Warner was intentionally violating the ADA when it decided to terminate Terry as well as when it subsequently fired Foster because of her approval of Terry's request and her challenge to the “new policy.”

There also was evidence that at the meeting at which Foster was terminated she showed her superiors the company manual listing epilepsy as a protected condition under the ADA and that it listed a flexible schedule as a reasonable accommodation.

Thus, said the Circuit Court, Foster established a temporal connection between her requests for accommodating Terry's disability and her termination, permitting an inference of retaliation.

As to Time Warner's challenge to Foster's being awarded punitive damages, the Eighth Circuit commented that punitive damages are appropriate if an employer engaged in intentional discrimination with “malice or reckless indifference to [Foster's] federally protected rights,” citing the U.S. Supreme Court's ruling in Kolstad v American Dental Association, 527 US 526.

According to the decision, Foster's superiors -- whom Time Warner conceded were managers -- “knew and admitted that Terry was covered by the ADA and that the company's own manual listed a flexible schedule as a reasonable accommodation.” Malice may be imputed to the employer if the employee who committed the unlawful act is serving in a “managerial capacity” and “acting within his or her scope of employment.

Part-time service does not qualify as “probationary service” for tenure purposes

Part-time service does not qualify as “probationary service” for tenure purposes
Roese v South Country CSD, 283 AD2d 580

Sonja Roese sued the South Country Central School District in an effort to regain her job as a probationary school librarian after the district had advised her that she was to be terminated. Finding that Roese had been terminated from her position as a probationary school librarian with proper notice before her three-year probationary period ended, the Appellate Division, Second Department dismissed her appeal.

Roese had contended that she had acquired tenure by estoppel because her work as a school librarian during the period from 1991 to 1993, which was designated “part-time” work, was in reality full-time work. Thus, she argued, her service during this period should have counted toward tenure.

Clearly, said the court, “part-time teaching service does not constitute probationary service for the purpose of acquiring tenure,” citing Rosenberg v Board of Education of Westbury Public Schools, 51 AD2d 551.

Holding that “[u]nder the facts and circumstances of this case, [Roese's] work during the period from 1991 to 1993 was part-time,” the court ruled that she did not acquire tenure by estoppel.

Aug 16, 2011

Misusing an ability to access confidential information in employer’s database


Misusing an ability to access confidential information in employer’s database

OATH Administrative Law Judge Faye Lewis found that the employee had violated the City Conflicts law by using her City position of eligibility specialist to access confidential information from the agency’s database.

Judge Lewis found that the employee was using the information to harass a woman she believed was having an affair with her husband.

The employee did not appear at the trial and thus did not offer any evidence in mitigation or explanation.*

The New York City Conflicts of Interest Board a $7,500 fine, as recommended by ALJ Lewis

* Courts have held that the employer may proceed with a disciplinary action even though the employee is not present. The hearing may proceed and the employee tried in absentia provided the appointing authority made a diligent effort to contact the employee to inform him or her that the disciplinary hearing had been scheduled and would take place even if he or she did not participate. The charging party has the burden of proving the allegations notwithstanding the absence of the individual from the proceeding.

NYPPL Publisher Harvey Randall served as Principal Attorney, New York State Department of Civil Service; Director of Personnel, SUNY Central Administration; Director of Research, Governor’s Office of Employee Relations; and Staff Judge Advocate General, New York Guard. Consistent with the Declaration of Principles jointly adopted by a Committee of the American Bar Association and a Committee of Publishers and Associations, the material posted to this blog is presented with the understanding that neither the publisher nor NYPPL and, or, its staff and contributors are providing legal advice to the reader and in the event legal or other expert assistance is needed, the reader is urged to seek such advice from a knowledgeable professional.

CAUTION

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