Justia Utilities Law Opinion Summaries
Cole v. IPUC
Sherry Cole filed a formal complaint against Rocky Mountain Power (RMP) alleging she had been overbilled due to her power meter being cross-connected with her neighbor’s. Initially, an RMP employee confirmed the cross-connection and credited her account with $1,256.45. However, subsequent tests revealed no cross-connection, leading RMP to remove the credit and instead apply a $450 credit for the inconvenience. Cole then filed a complaint with the Idaho Public Utilities Commission, which dismissed her complaint due to lack of evidence of overcharging. Cole's motion for reconsideration was also denied by the Commission.Cole appealed to the Idaho Supreme Court. The Commission had reviewed Cole’s complaint, RMP’s billing calculations, and an analysis by Jon Kruck, an investigator, which concluded that Cole’s energy usage was consistent and did not indicate a cross-connection. The Commission found no substantial evidence supporting Cole’s claims and dismissed her complaint. Cole’s petition for reconsideration was denied as she failed to present new evidence or demonstrate that the dismissal was unreasonable or unlawful.The Idaho Supreme Court affirmed the Commission’s decision, finding that the Commission’s factual findings were supported by substantial and competent evidence. The Court noted that Cole relied on anecdotal evidence and did not provide sufficient proof to counter the Commission’s findings. Additionally, the Court held that Cole’s constitutional arguments were waived as they were raised for the first time on appeal and were not supported by sufficient legal authority. The Court also denied Cole’s request for attorney fees, as pro se litigants are not entitled to such fees.The Idaho Supreme Court affirmed the orders of the Idaho Public Utilities Commission dismissing Cole’s complaint and denying her petition for reconsideration. View "Cole v. IPUC" on Justia Law
Aenergy, S.A. v. Republic of Angola
Aenergy, S.A. (Aenergy) sought damages from the Republic of Angola for unpaid work related to power turbines to be installed in Angola. Aenergy had previously entered into contracts with Angolan utility subsidiaries to construct, supply, and maintain power plants and water infrastructure. The contracts involved General Electric (GE) turbines and were financed by a credit line from GE Capital. Aenergy alleged that a GE accounting error led to forged contract amendments, resulting in the Angolan government terminating the contracts and seizing turbines.Aenergy initially filed a lawsuit in the U.S. District Court for the Southern District of New York (SDNY), which dismissed the case on forum non conveniens grounds. The court found that Angola was an adequate alternative forum for the dispute. The Second Circuit affirmed this decision, emphasizing that Aenergy could bring similar claims in Angola, even if the breach-of-contract claim was time-barred. Aenergy's requests for rehearing and certiorari were denied.Aenergy then filed a new lawsuit in the U.S. District Court for the District of Columbia, focusing on breach of contract for unpaid work. The district court dismissed the case, citing issue preclusion based on the prior SDNY and Second Circuit rulings. The court also conducted a fresh forum non conveniens analysis, concluding that Angola remained the appropriate forum.The United States Court of Appeals for the District of Columbia Circuit reviewed the case and affirmed the district court's dismissal. The court held that issue preclusion applied because the adequacy of Angola as an alternative forum had already been determined in the previous litigation. The court found that Aenergy's trimmed-down complaint did not change the forum non conveniens analysis, and the Supreme Court of Angola's subsequent dismissal of Aenergy's administrative action did not alter the adequacy of Angola as a forum. View "Aenergy, S.A. v. Republic of Angola" on Justia Law
Office of Utility Consumer Counselor v. Duke Energy Indiana, LLC
The case involves the regulatory approval of Duke Energy Indiana, LLC's proposed infrastructure improvements under the TDSIC statute, which allows utilities to recoup costs of approved improvements as they are completed. The Indiana Utility Regulatory Commission approved Duke's TDSIC plan, finding it reasonable. The key issue on appeal was the interpretation of the statute's cost-justification section: whether each improvement must be cost-justified individually or whether all improvements combined must be cost-justified.The Indiana Utility Regulatory Commission approved Duke's plan, interpreting the statute to mean that the overall plan must be cost-justified. The Indiana Court of Appeals affirmed this decision, applying a deferential standard of review to the Commission's interpretation. The appellants, including the Indiana Office of Utility Consumer Counselor and other groups, argued that the statute requires each individual improvement to be cost-justified.The Indiana Supreme Court reviewed the case and held that the scope of the Commission's authority to approve a TDSIC plan is a question of law, requiring plenary review rather than deference to the Commission's interpretation. The Court concluded that the Commission must determine whether each individual improvement within a TDSIC plan is cost-justified. However, the Court found that the Commission had made the required determination in this case, as it considered the benefits of individual projects, including those with a benefit-to-cost ratio below 1.0, and concluded that the overall plan was reasonable. Therefore, the Indiana Supreme Court affirmed the Commission's order approving Duke's TDSIC plan. View "Office of Utility Consumer Counselor v. Duke Energy Indiana, LLC" on Justia Law
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Supreme Court of Indiana, Utilities Law
Hollis v. City of LaGrange
Plaintiffs Lonnie Hollis and Mason’s World Bar & Grill, LLC, filed a putative class action against the City of LaGrange, alleging that the City imposed excessive mandatory charges for utilities services, which they argued constituted an unauthorized tax under the Georgia Constitution. The plaintiffs claimed that the charges generated profits exceeding the actual cost of providing the services and were used to raise general revenues for the City, effectively making them illegal taxes. They sought a refund of these alleged illegal taxes, a declaration that the charges were illegal, and an injunction to prevent the City from continuing to impose such charges.The trial court granted the City’s motion for judgment on the pleadings, ruling that the Georgia Constitution prohibited the court from regulating the utilities charges. The court concluded that because the Georgia Constitution prevents the General Assembly from regulating or fixing charges of public utilities owned or operated by municipalities, the court similarly lacked the authority to review the plaintiffs’ claims.The Supreme Court of Georgia reviewed the case and concluded that the trial court erred in its interpretation. The Supreme Court held that the constitutional provision in question, which restricts the General Assembly from regulating or fixing municipal utility charges, does not apply to the judicial branch. The plaintiffs’ claims required the court to exercise its judicial authority to determine whether the charges constituted illegal taxes, not to regulate or fix the charges. Therefore, the trial court’s ruling was vacated, and the case was remanded for further proceedings consistent with the Supreme Court’s opinion. The Supreme Court emphasized that the trial court must address the City’s motion for judgment on the pleadings without misinterpreting the constitutional limitations on its authority. View "Hollis v. City of LaGrange" on Justia Law
Entergy Arkansas, LLC v. Webb
Entergy Arkansas, LLC, a public utility company, challenged an order by the Arkansas Public Service Commission (APSC) regarding the allocation of costs from a refund mandated by the Federal Energy Regulatory Commission (FERC). Entergy Arkansas made short-term opportunity sales to third-party wholesale customers, which led to a complaint by the Louisiana Public Service Commission. FERC ruled that Entergy Arkansas violated the System operating agreement, resulting in a net refund of approximately $135 million to other System members. Entergy Arkansas sought to recover these costs from its retail customers, but the APSC denied the request and ordered Entergy Arkansas to refund a portion to its retail customers.The United States District Court for the Eastern District of Arkansas upheld the APSC's order after a bench trial, finding that it did not violate Arkansas law, the filed rate doctrine, or the dormant Commerce Clause. Entergy Arkansas appealed, arguing that the APSC's order violated the filed rate doctrine by trapping costs and improperly allocating the bandwidth adjustment. They also contended that the order violated the dormant Commerce Clause by discriminating against interstate commerce and imposing excessive burdens.The United States Court of Appeals for the Eighth Circuit reviewed the case. The court held that the filed rate doctrine did not apply because FERC did not preemptively decide the cost allocation of the refund. FERC explicitly left the allocation of costs to state commissions. Additionally, the court found that the APSC's order did not discriminate against interstate commerce or impose excessive burdens, as it was not driven by economic protectionism and any negative effects were speculative.The Eighth Circuit affirmed the district court's judgment, upholding the APSC's order. View "Entergy Arkansas, LLC v. Webb" on Justia Law
United Illuminating Co. v. Public Utilities Regulatory Authority
The plaintiff, an electric distribution company, appealed from the trial court's dismissal of its consolidated administrative appeals from two final decisions by the Public Utilities Regulatory Authority (PURA). PURA had found the plaintiff violated statutory obligations related to emergency planning and storm recovery during an August 2020 tropical storm, intending to reduce the plaintiff's authorized return on equity (ROE) by fifteen basis points. Additionally, PURA imposed over $1.2 million in fines for violating storm performance standards and $61,000 in civil penalties for late reporting of minor accidents.The trial court dismissed the plaintiff's appeals, upholding PURA's decisions. The plaintiff then appealed to the higher court, challenging the ROE reduction, the fines for storm performance violations, and the penalties for late accident reporting. During the appeal, PURA decided not to implement the ROE reduction, rendering the issue moot. The court determined that neither the voluntary cessation nor the collateral consequences exceptions to the mootness doctrine applied. The court directed the vacatur of the portion of PURA's order authorizing the ROE reduction and the corresponding part of the trial court's judgment.Regarding the fines for late reporting of minor accidents, the court concluded that the failure to report a minor accident did not qualify as a "continued violation" under the statute. Instead, each monthly failure to report constituted a single, distinct violation. The case was remanded to the trial court to order PURA to recalculate the penalties accordingly.The court found sufficient evidence to support PURA's findings that the plaintiff violated storm performance standards by failing to provide a dedicated make safe crew for Bridgeport and inadequately communicating with city officials. The court affirmed the trial court's judgments in all other respects. View "United Illuminating Co. v. Public Utilities Regulatory Authority" on Justia Law
Burton v. Campbell
In 2021, the San Diego City Council approved new franchise agreements granting San Diego Gas & Electric Company (SDG&E) the exclusive right to provide gas and electric services in San Diego. Kathryn Burton, a San Diego resident, filed a lawsuit against the City and the Council members who voted for the agreements, alleging a violation of the Ralph M. Brown Act. Burton claimed that the Council members had discussed and agreed on their votes in a "secret serial meeting" using the mayor as an intermediary.The Superior Court of San Diego County allowed SDG&E to intervene as a defendant over Burton's opposition. SDG&E, joined by the City defendants, moved for summary judgment, arguing that Burton failed to comply with the Brown Act's requirement to make a prelitigation demand to cure or correct the alleged violation. The trial court granted summary judgment, concluding that Burton did not meet the demand requirement and lacked standing for her other claims.The Court of Appeal, Fourth Appellate District, Division One, State of California, reviewed the case. The court held that Burton did not comply with the demand requirement of section 54960.1 of the Brown Act, which mandates that an interested person must make a written demand to the legislative body to cure or correct the action before filing a lawsuit. The court found that the letters sent by attorney Maria Severson did not mention Burton and were not sent on her behalf, as Burton had not retained Severson at the time the letters were sent. The court rejected Burton's arguments of statutory interpretation, ratification, and substantial compliance.The Court of Appeal affirmed the trial court's judgment, holding that Burton's failure to comply with the demand requirement justified the summary judgment. The court also deemed Burton's challenge to the order granting SDG&E leave to intervene as moot, given the affirmation of the judgment. View "Burton v. Campbell" on Justia Law
Corder v. Ohio Edison Co.
The case involves a dispute between Ohio Edison Company and the Corder family over the use of herbicides on property subject to easements held by Ohio Edison. The easements, granted in 1948, allow Ohio Edison to maintain electrical transmission lines and to trim, cut, and remove trees, limbs, underbrush, or other obstructions that may interfere with or endanger their infrastructure.Initially, the trial court dismissed the case for lack of jurisdiction, believing it fell under the exclusive jurisdiction of the Public Utilities Commission of Ohio. The Seventh District Court of Appeals reversed this decision, holding that the trial court had jurisdiction and remanded the case to resolve the ambiguity in the easements. The Ohio Supreme Court affirmed the appellate court's jurisdictional ruling but vacated its analysis of the easements, remanding the case to the trial court.On remand, the trial court granted summary judgment to the Corders, holding that the easements did not permit the use of herbicides. The Seventh District Court of Appeals affirmed this decision, finding the easements ambiguous and concluding that they did not authorize the use of herbicides.The Supreme Court of Ohio reviewed the case and determined that the easements unambiguously grant Ohio Edison the right to remove vegetation and other obstructions. The court held that the term "remove" includes the use of herbicides, as the easements do not restrict the methods of removal. Consequently, the Supreme Court reversed the appellate court's judgment and remanded the case to the trial court to issue an entry awarding summary judgment to Ohio Edison. View "Corder v. Ohio Edison Co." on Justia Law
Citizens of the State of Florida v. Fay
The case involves the review of final orders by the Public Service Commission (PSC) approving proposals from four electric utility companies to enhance the power grid's resilience against extreme weather. These proposals were submitted under section 366.96, Florida Statutes, enacted in 2019. The Office of Public Counsel (OPC) challenged the PSC's orders, arguing that the PSC misinterpreted the statute and compromised the fairness of the proceedings by striking portions of an expert's testimony.Previously, the PSC approved the initial Storm Protection Plans (SPPs) submitted by the utilities in 2020, following settlements that allowed for future challenges to the prudence of the projects. In 2022, the utilities submitted updated SPPs for the 2023-2032 period. The PSC issued final orders approving the SPPs, with some modifications, and the OPC appealed these orders.The Supreme Court of Florida reviewed the case and held that the PSC correctly interpreted the statute and acted within its authority. The Court found that the PSC's determination of the public interest did not require a prudence review of the SPPs at the plan approval stage. Instead, the prudence review is to be conducted during the cost recovery proceedings. The Court also held that the PSC did not abuse its discretion in striking the expert testimony, as it contained impermissible legal opinions.The Supreme Court of Florida affirmed the PSC's final orders, concluding that the PSC properly considered the statutory factors and provided adequate support for its public interest determination. The Court also found that the exclusion of the expert testimony did not impair the fairness of the proceedings. View "Citizens of the State of Florida v. Fay" on Justia Law
Appalachian Power Company and Wheeling Power Company v. Public Service Commission of West Virginia
In this case, Appalachian Power Company and Wheeling Power Company sought to recover approximately $552.9 million in under-recovered costs for the period from March 1, 2021, through February 28, 2023. The Public Service Commission of West Virginia disallowed $231.8 million of the requested amount, concluding that the companies had made imprudent and unreasonable decisions regarding their coal stockpiling, which led to higher costs from purchasing energy rather than generating it themselves. The Commission allowed the recovery of the remaining $321.1 million over a ten-year period with a 4% carrying charge.The Commission's decision followed a series of proceedings, including the 2021 and 2022 ENEC cases, where it had expressed concerns about the companies' reliance on purchased power and their failure to maintain adequate coal supplies. The Commission had previously ordered the companies to increase self-generation and maintain a minimum 69% capacity factor for their coal-fired plants. Despite these directives, the companies continued to rely heavily on purchased power, leading to significant under-recoveries.The Supreme Court of Appeals of West Virginia reviewed the case and affirmed the Commission's finding that the companies acted imprudently and unreasonably. However, the Court reversed the Commission's disallowance of $231.8 million, finding that the Commission had relied on extra-record evidence (coal reports) without giving the companies notice or an opportunity to address this evidence, thus violating their due process rights. The Court remanded the case to the Commission to allow the companies to address the coal reports and the calculation of the disallowance. View "Appalachian Power Company and Wheeling Power Company v. Public Service Commission of West Virginia" on Justia Law