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

Defendant appealed from the denial of a motion for a new trial based on newly discovered evidence. Defendant's conviction stemmed from his participation in the Colombo organized crime family. Defendant claimed that the government violated due process requirements by failing to disclose exculpatory information and failing to correct testimony known to be false. The court affirmed the judgment because the district court did not err in finding that the allegedly exculpatory evidence was not suppressed and was not material; and that the alleged perjury was not material to defendant's conviction. View "United States v. Orena (Sessa)" on Justia Law

SDBC, formerly known as Stella D'oro, petitioned for review of a decision and order of the Board which held that Stella D'oro engaged in unfair labor practices principally by declining to permit the Union to retain a copy of the 2007 audited financial statement during the course of collective bargaining. The Board cross-petitioned for enforcement. The court concluded that there was insufficient evidence in the record to support the Board's conclusion that Stella D'oro pled an "inability to pay," thereby triggering a duty for the company to substantiate those assertions; moreover, the Board erroneously disregarded settled law in failing to properly apply or distinguish through reasoned decisionmaking Stroehmann Bakeries. Even if the facts supported a conclusion that Stella D'oro pled an inability to pay, Stella D'oro adequately substantiated its assertions by making the 2007 Financial Statement available to Union representatives for examination and note-taking, and therefore the company acted lawfully. Accordingly, SDBC's petition for review of the Board's decision was granted, and the Board's cross-petition for enforcement was denied. View "SDBC Holdings, Inc. v. NLRB" on Justia Law

Defendants James and Mallay appealed from judgments of conviction based on their participation in a wide-ranging conspiracy that involved fraudulently obtained life insurance policies for members of their extended families and others in the Guyanese and Guyanese-American community, and, in several instances, murder of the insured to collect on those policies. The court found no error in the admission of an autopsy report and a toxicology report; there was no error in the district court's decision to exclude the prosecutor's rebuttal statement in a prior, related trial; the district court did not abuse its discretion in disallowing as impeachment evidence certain statements made by a witness; the district court's denial of James' severance motion did not warrant vacatur of the verdict; there was no Sixth Amendment violation in the admission of surreptitious recordings made by a government informant; it was proper to admit that recording; there was no error in denying a motion for a new trial; and there was no cumulative error. Accordingly, the court affirmed the judgment. View "United States v. James and Mallay" on Justia Law

Defendant appealed from his conviction of honest services mail fraud. Defendant argued that the district court committed reversible error when it used a jury instruction on honest services mail fraud that allowed the jury to find him guilty of that crime without finding a bribery or kickback scheme, in contravention of the Supreme Court's decision in Skilling v. United States. The court held, under plain error review, that while the jury instruction was error, it did not merit reversal because bribery was the only theory of honest services mail fraud available to the jury based on the arguments and evidence at trial. Accordingly, the court affirmed the judgment. View "United States v. Botti" on Justia Law

Petitioner, convicted of violent crimes in aid of racketeering activity, sought an order authorizing the district court to consider a second or successive motion filed under 28 U.S.C. 2255. The court held that, to the extent that this second motion presented the same claim presented in the first untimely section 2255 motion, the claim was dismissed under Green v. United States. To the extent this second motion presented a new claim based on Lafler v. Cooper and Missouri v. Frye, that new claim must be dismissed because it was not based on a new rule of constitutional law, made retroactive to cases on collateral review by the Supreme Court, that was previously unavailable. Accordingly, the court denied the motion. View "Gallagher v. United States" on Justia Law

Plaintiffs are motorists who use the Grand Island Bridge but, because they are not residents of Grand Island, did not qualify for the lowest toll rate. Plaintiffs sought a judgment declaring that the toll discount policies violated the dormant Commerce Clause as well as the constitutional right to travel that courts have located in the Privileges and Immunities and Equal Protection Clauses of the Fourteenth Amendment, both in violation of 42 U.S.C. 1983. On appeal, plaintiffs challenged the November 28, 2011 Memorandum Decision and Order of the district court, among other things, that granted judgment in favor of defendants. The court held that plaintiffs have standing under Article III, the toll policy at issue was a minor restriction on travel and did not involve "invidious distinctions" that would require strict scrutiny analysis pursuant to the Fourteenth Amendment; the district court correctly used, in the alternative, the three-part test set forth in Northwest Airlines, Inc. v. County of Kent, to evaluate both plaintiffs' right-to-travel and dormant Commerce Clause claims; and the Grand Island Bridge toll scheme was based on "some fair approximation of use" of the bridges; was not "excessive in relation to the benefits" it conferred; and did not "discriminate against interstate commerce." Accordingly, the court affirmed the judgment. View "Selevan, et al. v. New York Thruway Authority, et al." on Justia Law

Plaintiffs initiated this putative class action against Priceline, seeking compensatory, punitive, and equitable relief for alleged breaches of fiduciary duty and contract, as well as a violation of Connecticut's Unfair Trade Practices Act (CUTPA), Conn. Gen. Stat. 42-110b. Plaintiffs' claims arose from Priceline's alleged failure to disclose to users of its "Name Your Own Price" booking service that a successful bid for a hotel room would generally exceed the amount Priceline itself compensated the hotel vendor, with Priceline retaining the difference as profit. Because plaintiffs failed as a matter of law to allege an agency relationship between Priceline and consumers who use its "Name Your Own Price" service to reserve hotel accommodations, they could not plausibly claim that Priceline breached an agent's fiduciary duty in failing to apprise consumers that it might have procured the accommodations at costs lower than their bids, retaining the difference as profits. Accordingly, the court affirmed the district court's dismissal of plaintiffs' claims. View "Johnson v. Priceline.com, Inc." on Justia Law

These appeals, heard in tandem, challenged two separate judgments entered in the district court in favor of TD Bank and Capital One, respectively, dismissing plaintiffs' claims that the banks violated Article 52 of the New York Civil Practice Law and Rules (CPLR), as amended by the Exempt Income Protection Act (EIPA), 2008 N.Y. Laws Ch. 575. Plaintiffs, as judgment debtors, alleged that the banks failed to provide them with certain required notices and forms, restrained their accounts, and assessed them fees, all in violation of the EIPA. Because these appeals presented unresolved questions of law, the court reserved decision and certified the issues to the New York State Court of Appeals. View "Cruz v. TD Bank, N.A." on Justia Law

Plaintiff appealed the district court's dismissal of his complaint against the Guthrie Defendants. Plaintiff's principal issue on appeal required the court to consider whether the unauthorized disclosure of confidential medical information by a medical corporation's employee gives a plaintiff a right of action for breach of fiduciary duty under New York law that runs directly against the corporation, even when the corporation's employee acted outside the scope of her employment and is not plaintiff's treating physician. Plaintiff's appeal presented a question that has not been resolved by the New York Court of Appeals. Accordingly, the court deferred decision and certified the question to the New York Court of Appeals. The court disposed of plaintiff's remaining claims on appeal in a separate summary order filed simultaneously with this opinion. View "Doe v. Guthrie Clinic, Ltd." on Justia Law

R.I. Pools appealed from the district court's grant of summary judgment in favor of Scottsdale, which insured R.I. Pools under commercial general liability policies. Scottsdale brought this action seeking declaratory judgment that it had no obligations under the policies with respect to suits brought against R.I. Pools by purchasers of swimming pools for damage the purchasers sustained when cracks developed in their pools. Because the district court erred in ruling that defects in R.I. Pool's work were not within the scope of an "occurrence" and never considered the crucial question whether the defects come within the subcontractor exception to the express exclusion of R.I. Pools's own work, the court vacated the judgment and remanded for further proceedings. Because the duty to defend existed up until the point at which it was legally determined that there was no possibility for coverage under the policies, Scottsdale had not shown entitlement to any reimbursement for defense costs it previously expended. View "Scottsdale Ins. Co. v. R.I. Pools Inc." on Justia Law