Damon Key publishes a quarterly newsletter for our clients, sent via snail and e-mail.  The current issue can be downloaded here.

I co-wrote an article with my partner Anna H. Oshiro on a new case from Hawaii’s Intermediate Court of Appeals that guts insurance coverage for construction companies. 

This issue addresses a dramatic development in

New Amicus briefs were filed in support of the Tribe in the case of United States v. Toohono O’odham Nation.

Colorado River Indian Tribes brief here.

Chamber of Commerce brief here.

Osage Nation brief here

Our brief, filed on behalf of the National Association of Home Builders, is here.

Questions Presented

Under 28 U.S.C. 1500, the Court of Federal Claims (CFC) does not have jurisdiction over “any claim for or in respect to which the plaintiff * * * has * * * any suit or process against the United States” or its agents “pending in any other court.” The question presented is: Whether 28 U.S.C. 1500 deprives the CFC of jurisdiction over a claim seeking monetary relief for the government’s alleged violation of fiduciary obligations if the plaintiff has another suit pending in federal district court based on substantially the same operative facts, especially when the plaintiff seeks monetary relief or other overlapping relief in the two suits.

Merits Briefs:

United States (Petitioner)’s Brief:  here.

Tribe’s (Respondent)’s Brief: here.

Amicus Brief of Professor Sisk: here.

Other Briefs:

United States’ Petition for Certiorari: here. (courtesy of scotusblog.com)

Tribe’s Brief in Opposition to the Petition for a Writ of Certiorari: here.

United States’ Reply: here. (courtesy of scotusblog.com)

Decision below:

Federal Circuit’s decision:  here.

We just filed an amicus curiae brief in the U.S. Supreme Court in an interesting case on a little-known jurisdictional statute that dramatically impacts two groups who have claims against the federal government:  Indian tribes and property owners. 

The statute (28 U.S.C. 1500) states:

The United States Court of Federal Claims shall not have jurisdiction of any claim for or in respect to which the plaintiff or his assignee has pending in any other court any suit or process against the United States or any person who, at the time when the cause of action alleged in such suit or process arose, was, in respect thereto, acting or professing to act, directly or indirectly under the authority of the United States.

The issue in this case is if there is a claim against the federal government pending in a district court, does the Court of Federal Claims have jurisdiction over a claim that arises from the same operative facts.

Our brief, filed on behalf of the National Association of Home Builders, is here.

Questions Presented

Under 28 U.S.C. 1500, the Court of Federal Claims (CFC) does not have jurisdiction over “any claim for or in respect to which the plaintiff * * * has * * * any suit or process against the United States” or its agents “pending in any other court.” The question presented is: Whether 28 U.S.C. 1500 deprives the CFC of jurisdiction over a claim seeking monetary relief for the government’s alleged violation of fiduciary obligations if the plaintiff has another suit pending in federal district court based on substantially the same operative facts, especially when the plaintiff seeks monetary relief or other overlapping relief in the two suits.

Merits Briefs:

United States (Petitioner)’s Brief:  here.

Tribe’s (Respondent)’s Brief: here.

Amicus Brief of Professor Sisk: here.

Other Briefs:

United States’ Petition for Certiorari: here. (courtesy of scotusblog.com)

Tribe’s Brief in Opposition to the Petition for a Writ of Certiorari: here.

United States’ Reply: here. (courtesy of scotusblog.com)

Decision below:

Federal Circuit’s decision:  here.

Full confession:  I had to google the Tohono O’odham Nation to find out where they were located:  Arizona.

Stay tuned here or at www.inversecondemnation.com for live blogging of the Senate confirmation hearing for the nomination of Mark Recktenwald as Chief Justice of the Hawaii Supreme Court.

Once in a while we lift up from the trenches of litigation and ponder the metaphysical questions of law, like how much would could a woodchuck chuck, if a woodchuck could chuck wood?

Robert Thomas, Tred Eyerly and I filed an amicus curiae brief in the case of Stop the Beach Renourishment v. Florida Dep't of Environmental Protection.  We were recently asked to submit an essay to the Vermont Law Review analyzing the property rights impacts of the decision.

More when we publish, but as a hook to grab your interest, a Justice Scalia quote:

Justice Breyer must either (a) grapple with the artificial question of what would constitute a judicial taking if there were such a thing as a judicial taking (reminiscent of the perplexing question how much wood would a woodchuck chuck if a woodchuck could chuck wood?), or (b) answer in the negative what he considers to be the “unnecessary” constitutional question whether there is such a thing as a judicial taking.

Our introduction:

Eighty-four years after the Supreme Court acknowledged that an exercise of governmental authority other than the eminent domain power could be a taking, it appears the search for what might fit the bill has devolved from "the lawyer’s equivalent of the physicist’s hunt for the quark" to the riddle of a nursery rhyme. Having now acknowledged Justice Scalia’s reference to one of the most unlikely phrases ever turned in a Supreme Court opinion, we can move on to the more intriguing questions presented by Stop the Beach Renourishment v. Florida Department of Environmental Protection, the case in which the Court came tantalizingly close to answering the most metaphysical of legal issues: can a state supreme court decision "take" property when it changes state law?

The case held out the promise of providing long sought guidance about whether a state’s exercise of judicial power is constrained by the Takings Clause, but ultimately fell one vote short. Six justices agreed that in certain circumstances, a state supreme court’s recharacterization of property from private to public would violate the Constitution; the four-justice Scalia-led plurality concluded it would be a Takings Clause problem, while Justice Kennedy, joined by Justice Sotomayor, saw it as involving the legitimacy of the state court’s action – in other words, substantive due process. Justice Breyer, joined by Justice Ginsburg agreed there was no judicial taking in the case, but demurred on expressing any opinion of when there would be.

. . . .

No doubt the fractured opinions in the case will be a boon for academics who may continue the search for the takings quark (if not woodchucks) in the pages of law journals. But what about practitioners laboring in the trenches of takings law in the courts, struggling to determine whether a state supreme court’s decision changed the law in a manner such that, from the property owner’s perspective, the state might as well have exercised eminent domain and taken it? In this essay we will attempt to provide a view of how we see the issue, focusing on the Scalia plurality opinion and the PruneYard case, the only other case where the Court has expressly weighed in on the judicial takings question. We conclude with a suggestion of how PruneYard and the plurality opinion in Stop the Beach Renourishment may provide a roadmap for asserting and winning a judicial takings claim.

Yesterday, I posted about the Supreme Court taking a FOIA case from the Ninth Circuit, here. I have received the Petition for Certiorari from counsel and it is available here.

Mr. Milner requested an EQSD map for the Naval Magazine at Indian Island.  The EQSD is a map which shows the blast radius for explosives and shows how far an explosion will “expand” should one of the munitions detonate.

At issue is an exemption from the Freedom of Information Act which protects from disclosure documents relating to internal personnel rules and practices of an agency.

5 U.S.C. § 552(b) of the Freedom of Information Act (“Exemption 2”) provides in pertinent part:

(b) This section [providing for public access to government documents] does not apply to matters that are:

(2) related solely to the internal personnel rules and practices of an agency.

Courts have created two categories of documents using this exemption:  “High 2” and “Low 2”.  The Supreme Court upheld the use of this exemption for documents that were trivial in nature.  Dep’t of the Air Force v. Rose, 425 U.S. 352 (1976).  The Ninth Circuit (and other courts of appeal) have created a “High 2” exemption for FOIA that allows documents that could circumvent an “agency regulation” to be withheld.

This petition seeks to undo the High 2 exemption from FOIA. 

This will be very interesting in terms of the balance between national security and transparent democratic government.  We shall also see the balancing of a textual approach to statutory interpretation and national security interests of the nation.

News Flash – the Supreme Court is going to review a Ninth Circuit FOIA case relating to the Naval Magazine at Indian Island in Puget Sound.  FOIA cases at the Supreme Court are few and far between, so this is pretty big (for us FOIA wonks anyway).  My post on the Ninth Circuit's decision here.

The Question Presented is:

Whether 5 U.S.C. § 552(b)(2), which allows a government agency to keep secret only documents related solely to the internal personnel rules and practices of an agency, must be strictly construed to preclude the "High 2" expansion created by some circuits but rejected by others.

Briefly summarizing the Ninth Circuit decision:

The Plaintiff submitted a FOIA request for government records relating to the Naval Magazine at Indian Island in Puget Sound.  The Navy disclosed about 1000 pages of records but did not release 81 documents, citing to two exemptions of the Freedom of Information Act.

Plaintiff brought suit and the Navy obtained summary judgment from the trial court.  The Ninth Circuit affirmed the decision finding that the the records were exempt under the FOIA's Exemption 2 (exempting from disclosure matters that are “related solely to the internal personnel rules and practices of an agency.”)

This exemption protects records which could be used to circumvent government regulations or those sensitive records designed for the agency's own internal use (assuming that they are particularly sensitive).

The Navy refused to turn over maps which denoted the blast radius around the Island based on the various types of munitions stored there.  The Court found that to disclose the records posed a risk that the records would be used to circumvent the law.  Therefore, the records were not required to be disclosed under FOIA.

I have asked plaintiff's counsel for a copy of the Petition for Certiorari and will post if received.  The government's brief in opposition is here.  The government's question presented was a little different:

Whether Exemption 2 of the Freedom of Information Act, 5 U.S.C. 552(b)(2), exempts from disclosure technical explosive and ammunition safety maps used by Navy personnel for the safe handling and storage of ordnance at Naval Magazine Indian Island.