Justia U.S. 2nd Circuit Court of Appeals Opinion Summaries

Batista (a former veteran police officer) appealed his conviction for conspiracy to distribute cocaine, cocaine base, and ecstasy, 21 U.S.C. 846 and 841(a)(1); (2) conspiracy to commit bank fraud, 18 U.S.C. 1349 and 1344; bank fraud, 18 U.S.C. 1344; and obstruction of justice, 18 U.S.C. 1512(c)(2); and his sentence of a 180-month term of imprisonment and a $25,000 fine. Alcantara, who cooperated in the investigation, appealed his 120-month sentence, following a guilty plea of conspiracy to distribute and possess with intent to distribute 50 grams or more of cocaine base and five kilograms or more of cocaine, 21 U.S.C. 846 and 841(a)(1); and distribution of and possession with intent to distribute cocaine, 21 U.S.C. 841(a)(1). The Second Circuit affirmed, rejecting challenges to the sufficiency of the evidence, evidentiary rulings, sentencing enhancements, alleged prosecutorial misconduct, alleged due process violations (based on a claim that a juror was asleep during trial), and a wiretapping warrant. View "United States v. Hiciano " on Justia Law

Brault applied for Disability Insurance Benefits in 2007, claiming that he became disabled in 2006 because of nerve damage in his left arm and a cervical spine injury he sustained in a motor-vehicle accident. After his application was denied initially and on reconsideration, he requested an administrative hearing. Brault’s counsel asserted a Daubert-like objection to the vocational expert’s testimony, contending it was unreliable. The ALJ never directly responded to the objections, but issued a ruling which relied on the VE’s testimony, agreed that positions existed in the eight DOT positions the VE had identified at the numbers the VE had given, and denied Brault’s application for benefits. The district court affirmed the denial. The Second Circuit affirmed, finding that the denial was supported by substantial evidence. The administrative law judge was not required to state expressly his reasons for accepting a vocational expert’s challenged testimony.View "Brault v. Soc. Sec. Admin." on Justia Law

The plaintiffs in consolidated cases are the parents of disabled children, challenging the procedural and substantive adequacy of Individualized Education Plans that the New York City Department of Education, developed for their children pursuant to the Individuals with Disabilities Education 8 Act, 20 U.S.C. 1400. They also sought reimbursement of funds spent on private-school tuition for their children. In one case, the Second Circuit held that the district court properly agreed with the determinations of the hearing officer who initially considered the matter and properly rejected the subsequent determinations of the state review officer. In the other case, the Second Circuit found that the magistrate judge, who recommended granting the Department's motion for summary judgment, overstated the extent to which federal courts must defer to the findings of state administrative officers, but that the Department's motion was properly granted. View "M.H. v. NY City Dep't of Educ." on Justia Law

In 1995, Sheikh Abdel Rahman was convicted of soliciting the murder of Egyptian President Mubarak while he was visiting New York; attacking American military installations; conspiring to murder President Mubarak; conspiring in the successful 1993 bombing of the World Trade Center; conspiring to bomb other New York structures; and conspiring to commit sedition. His conviction was affirmed in 1999. Stewart was a member of his legal team and agreed to "Special Administrative Measures." Despite those obligations, Stewart smuggled messages to and from the incarcerated Sheikh, mostly relating to continuance of a ceasefire that an Egyptian militant group had declared on violent efforts to overthrow the Egyptian government. Stewart was convicted of conspiring to defraud the U.S., 18 U.S.C. 371; providing and concealing material support to a conspiracy to kill and kidnap persons in a foreign country, 18 U.S.C. 2339A and 18 U.S.C. 2; conspiracy to provide and conceal such support, 18 U.S.C. 371; and making false statements, 18 U.S.C. 1001. The Second Circuit affirmed but remanded for resentencing. On remand, he court determined that the Guidelines sentence was 360 months, which was also the statutory maximum, and imposed a sentence of 120 months. The Second Circuit affirmed. View "United States v. Stewart" on Justia Law

Two people who use wheelchairs and organizations that represent persons with disabilities brought a class action against the New York City Taxi and Limousine Commission and the TLC Commissioner for violation of Parts A and B of Title II of the Americans with Disabilities Act, the Rehabilitation Act of 1973, and the New York City Human Rights Law. The district court granted plaintiffs partial summary judgment as to liability on the ADA claim and entered a temporary injunction, requiring that all new taxi medallions and street-hail livery licenses be limited to vehicles that are wheelchair accessible until the TLC proposes and the district court approves a comprehensive plan to provide meaningful access to taxi service for wheelchair-bound passengers. The Second Circuit vacated the temporary injunction as improvidently granted. Although the TLC exercises pervasive control over the taxi industry in New York City, defendants were not required by Title II(A) to deploy their licensing and regulatory authority to mandate that persons who need wheelchairs be afforded meaningful access to taxis. View "Noel v. NY City Taxi & Limousine Comm'n" on Justia Law

Defendant, a loan officer, recruited buyers to obtain mortgage loans for which they were not qualified by using false information. He was convicted of conspiracy to commit wire fraud and bank fraud, 18 U.S.C. 1349, and bank fraud, 18 U.S.C. 1344. The Second Circuit affirmed. The district court did not err by allowing jurors, after the beginning of jury deliberations and after receiving various cautionary instructions, to take the indictment home to read on their own time. View "United States v. Esso" on Justia Law

In 2005, Forest Park formulated a concept for a television show called "Housecall," in which a doctor, after being expelled from the medical community for treating patients who could not pay, moved to Malibu, California, and became a concierge doctor to the rich and famous. Forest Park created character biographies, themes, and storylines, which it mailed to Sepiol, who worked for USA Network. Initial discussions failed. A little less than four years later, USA Network produced and aired a television show called "Royal Pains," in which a doctor, after being expelled from the medical community for treating patients who could not pay, became a concierge doctor to the rich and famous in the Hamptons. Forest Park sued USA Network for breach of contract. The district court held that the claim was preempted by the Copyright Act, 17 U.S.C.101, and dismissed. The Second Circuit reversed. Forest Park adequately alleged the breach of a contract that included an implied promise to pay; the claim is based on rights that are not the equivalent of those protected by the Copyright Act and is not preempted. View "Forest Park Pictures v. USA Network, Inc." on Justia Law

Defendant threatened to reveal office gossip that the General Counsel of the New York State Comptroller's Office was having an affair unless the General Counsel recanted a recommendation to the State Comptroller to reject a proposal by defendant's company. He was convicted of attempted extortion of the office under the Hobbs Act, 18 U.S.C. 1951(a), and interstate transmission of extortionate threats in violation of 18 U.S.C. 875(d). The Second Circuit affirmed, rejecting his argument that his conduct did not come within the statutory definition of extortion because he did not "attempt to obtain property" from the General Counsel. View "United States v. Sekhar" on Justia Law

In 2003, the Shinnecock Indian Nation entered began construction of a 61,000-square-foot casino on 80 acres in Southampton, New York. The Tribe did not obtain permits from the state or the town, but began bulldozing trees and brush. The state sued in state court, alleging that the planned casino violates state law, and is outside the scope of the IGRA (a federal act authorizing tribal gaming under certain conditions) because the Tribe is not federally recognized and the site is not “Indian lands” and that construction would violate state environmental laws. The Shinnecock removed the case to federal court on the basis that the complaint pleaded issues of federal law. The State moved to remand the action to state court, arguing that its complaint is based entirely on violations of New York state law, that removal was based on the complaint’s anticipation of defenses, and that the its reference to the IGRA asserts only that the IGRA does not apply. The district court denied remand, conducted a bench trial, and granted a permanent injunction prohibiting the Shinnecock from building a casino without complying with state and local law. The Second Circuit vacated, holding that the court lacked subject matter jurisdiction. View "State of New York v. Shinnecock Indian Nation" on Justia Law

Plaintiff, who dealt with Chicago Title sued both Chicago Title and Ticor, on behalf of herself and similarly situated individuals, alleging that they qualified for a reduced refinance rate, but paid more, and that the practice of overcharging on title insurance for refinanced properties violates the Connecticut Unfair Trade Practices Act, Conn. Gen. Stat. 42-110b(a). She also claimed unjust enrichment, breach of implied contract, and money had and received. The complaint alleged that the companies are “juridically linked,” coordinated drafting their premium rate schedules, and operate in the same manner with respect to overcharging. The district court dismissed the Ticor defendants, holding that plaintiff lacked standing. The Second Circuit affirmed, rejecting plaintiff’s argument concerning standing. View "Mahon v. Chicago Title Ins. Co." on Justia Law