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

Plaintiffs, rightsholders of musical recordings affiliated with EMI, sued Vimeo, Inc. and Connected Ventures, LLC for copyright infringement, alleging that Vimeo users uploaded videos containing their copyrighted music without authorization. Vimeo claimed protection under the safe harbor provision of Section 512(c) of the Digital Millennium Copyright Act (DMCA), which shields service providers from liability for user-uploaded infringing content under certain conditions.The United States District Court for the Southern District of New York granted summary judgment in favor of Vimeo, finding that Vimeo was entitled to the DMCA safe harbor. The court concluded that Vimeo did not have actual or red flag knowledge of the infringing content and did not have the right and ability to control the infringing activity in a manner that would disqualify it from the safe harbor.The United States Court of Appeals for the Second Circuit reviewed the case. The court held that Vimeo employees did not have red flag knowledge of the infringing content because it was not obvious to an ordinary person without specialized knowledge of music or copyright law that the videos were infringing. The court also found that Vimeo did not exercise substantial influence over user activities to the extent required to lose the safe harbor protection. The court noted that Vimeo's actions, such as promoting certain videos and banning specific types of content, did not amount to the level of control that would disqualify it from the safe harbor.The Second Circuit affirmed the district court's judgment, holding that Vimeo was entitled to the DMCA safe harbor and dismissing Plaintiffs' claims of copyright infringement. View "Capitol Records v. Vimeo" on Justia Law

Plaintiff Robert Pearson Jr. was held at the Orange County Correctional Facility for a parole violation. He alleged that corrections officers beat him in his cell, tampered with his food, sprayed chemicals in his eye, causing pain and impaired vision, and denied him medical care. Pearson filed a pro se amended complaint under 42 U.S.C. § 1983 against Sergeant Gessner and Officers Morris, Halstead, and Broeckel.The United States District Court for the Southern District of New York dismissed Pearson's complaint for failure to state a claim under Fed. R. Civ. P. 12(b)(6). The court considered materials outside the amended complaint, including a video and an Inmate Misbehavior Report, which it deemed integral to the complaint. The court found that the use of pepper spray by Gessner was not objectively unreasonable and that Pearson failed to state a claim for denial of medical care, as he was taken to the infirmary and refused treatment.The United States Court of Appeals for the Second Circuit reviewed the case. The court agreed that the district court erred in considering materials outside the amended complaint, specifically the Misbehavior Report and the video, which were not relied upon by Pearson in drafting his complaint. The appellate court vacated the judgment in part, remanding for further proceedings on the excessive force claims. The court affirmed the dismissal of the claims regarding denial of medical assistance, as the amended complaint itself indicated that Pearson was taken to the medical facility.The appellate court instructed that Pearson should be allowed to file a second amended complaint to clarify which defendants were responsible for the alleged acts of excessive force. The judgment was affirmed in part, vacated in part, and remanded for further proceedings. View "Pearson v. Gesner" on Justia Law

While incarcerated at Woodborne Correctional Facility, Antonio Mallet sought medical care for urinary obstruction and painful urination, symptoms indicative of prostate cancer. Despite a cystoscopy revealing concerning results, prison doctors did not conduct further tests for prostate cancer, instead prescribing medication for a benign enlarged prostate. Mallet was released on parole in January 2019 and was diagnosed with late-stage prostate cancer in May 2021. He filed a lawsuit on February 25, 2022, against the State of New York, the New York State Department of Corrections and Community Supervision (DOCCS), its acting commissioner, and three medical providers, alleging deliberate indifference to his medical needs and other constitutional violations, as well as state law claims for malpractice and negligence.The United States District Court for the Southern District of New York dismissed Mallet’s constitutional claims as untimely, reasoning that the claims accrued by the time he was released from custody in January 2019, thus falling outside the three-year statute of limitations for Section 1983 claims in New York. The court declined to exercise supplemental jurisdiction over the state law claims.The United States Court of Appeals for the Second Circuit found it plausible that Mallet’s deliberate indifference claim had not accrued by February 25, 2019, making his complaint potentially timely. The court reversed the district court’s dismissal of the deliberate indifference claims against Dr. Makram and Dr. Stellato, finding them plausible, but affirmed the dismissal of the claim against Professor Ritaccio and the constitutional claims against New York State, DOCCS, and Annucci due to sovereign immunity. The court vacated the dismissal of the remaining constitutional claims and state law claims, remanding the case for further proceedings. View "Mallet v. New York State Department of Corrections and Community Supervision" on Justia Law

In 1960, the Cuban government seized Banco Nuñez and Banco Pujol, two privately held Cuban banks, and absorbed their assets into Banco Nacional de Cuba (BNC). Decades later, in 1996, the U.S. Congress passed the Helms-Burton Act, which allows U.S. nationals to sue any person trafficking in property confiscated by the Cuban regime. The plaintiffs, successors-in-interest to the assets of Banco Nuñez and Banco Pujol, brought a Helms-Burton action against Société Générale and BNP Paribas, alleging that the banks trafficked in their confiscated property by providing financial services to BNC.The plaintiffs initially filed their suits in the Southern District of Florida and the Southern District of New York. The district courts dismissed the complaints, holding that most of the allegations were time-barred under 22 U.S.C. § 6084, which they construed as a statute of repose. The courts also found that the remaining allegations failed to plausibly allege trafficking as defined by the Helms-Burton Act.The United States Court of Appeals for the Second Circuit reviewed the case. The court held that the plaintiffs had Article III standing to bring their claims. However, it affirmed the district courts' rulings that 22 U.S.C. § 6084 is a statute of repose, not subject to equitable tolling, and that the presidential suspensions of the right to bring an action under the Act did not toll the time bar. The court also concluded that the plaintiffs' allegations of conduct after 2010 were insufficient to state a plausible claim of trafficking under the Helms-Burton Act. Consequently, the Second Circuit affirmed the judgments of the district courts, dismissing the plaintiffs' actions. View "Moreira v. Société Générale,S.A." on Justia Law

The defendant, Guy Cuomo, was convicted of multiple offenses, including conspiracy to commit computer fraud, accessing a protected computer without authorization, aggravated identity theft, misuse of a social security number, and conspiracy to misuse social security numbers. Cuomo, along with his co-defendant, operated companies that engaged in skip tracing, which involved obtaining debtors' place of employment (POE) information by impersonating them and initiating fraudulent unemployment insurance applications using their personal information.The United States District Court for the Northern District of New York, following a jury trial, found Cuomo guilty on all counts. The court sentenced him to 45 months of imprisonment, followed by three years of supervised release. Cuomo appealed, arguing that his conduct did not violate the relevant statutes, the jury instructions were deficient, and the evidence was insufficient to support his convictions.The United States Court of Appeals for the Second Circuit reviewed the case. The court found that the evidence was sufficient to support the jury's findings that Cuomo accessed a computer without authorization and obtained information for financial gain. The court also upheld the jury instructions, stating they were not erroneous. Additionally, the court found no merit in Cuomo's arguments regarding the misuse of social security numbers and aggravated identity theft, noting that the evidence supported the convictions.The appellate court affirmed the district court's judgment, concluding that Cuomo's contentions were without merit and that the district court did not err in its findings or sentencing. View "USA v. Cuomo" on Justia Law

Plaintiffs, CompassCare, the National Institute of Family and Life Advocates (NIFLA), and First Bible Baptist Church, challenged the constitutionality of New York Labor Law Section 203-e, which prohibits discrimination based on an employee’s or a dependent’s reproductive health decision making. They argued that the law infringed on their First Amendment rights of expressive association, speech, and religion, and that the Notice Provision, which required employers issuing employee handbooks to include information about employees' rights under the Act, compelled speech in violation of the First Amendment.The United States District Court for the Northern District of New York dismissed Plaintiffs' claims related to expressive association, speech, free exercise, religious autonomy, and vagueness. However, it permanently enjoined the enforcement of the Act’s Notice Provision. The case was then influenced by the Second Circuit's decision in Slattery v. Hochul, which held that an employer might have an associational-rights claim if the Act forces the employer to employ individuals acting against the organization’s mission.The United States Court of Appeals for the Second Circuit reviewed the case. It vacated the District Court’s dismissal of Plaintiffs’ expressive-association claim, the grant of summary judgment to Plaintiffs regarding the Notice Provision, and the permanent injunction. The Court remanded the case for the District Court to determine whether any Plaintiff has plausibly alleged an associational-rights claim under the precedent set by Slattery. The Court held that the Act’s Notice Provision is subject to rational basis review and is reasonably related to the State’s interest in preventing deception of employees regarding their statutory rights. It also affirmed the dismissal of Plaintiffs’ free speech and free exercise claims. View "CompassCare v. Hochul" on Justia Law

Clint Edwards, a pretrial detainee in a Westchester County Department of Corrections (WCDOC) jail, filed a lawsuit under 42 U.S.C. § 1983, alleging violations of his Fourteenth Amendment rights. Edwards claimed that Correction Officer Christopher Arocho failed to protect him and incited other inmates to attack him. He also alleged that several WCDOC officials subjected him to unsanitary and unhealthy conditions in administrative segregation and that his placement in administrative segregation without notice or a hearing violated his procedural due process rights.The United States District Court for the Southern District of New York dismissed Edwards’s conditions of confinement and procedural due process claims for failure to state a claim. The court also granted summary judgment in favor of Arocho on the failure to protect claim, determining that Edwards had not exhausted his administrative remedies as required by the Prison Litigation Reform Act (PLRA).The United States Court of Appeals for the Second Circuit reviewed the case and concluded that Edwards had adequately stated claims for conditions of confinement and procedural due process violations under the Fourteenth Amendment. The court also found that Edwards raised a factual dispute regarding whether he exhausted his administrative remedies, which precluded summary judgment on the failure to protect claim. The court vacated the District Court’s judgment and remanded the case for further proceedings. View "Edwards v. Arocho" on Justia Law

In 1996, E. Jean Carroll encountered Donald J. Trump at the Bergdorf Goodman department store in Manhattan. Carroll alleged that Trump sexually abused her in a dressing room. In 2022, Trump made public statements denying the allegations and calling Carroll a liar. Carroll sued Trump for defamation and sexual assault, seeking damages.The United States District Court for the Southern District of New York held a nine-day trial. The jury found that Trump sexually abused Carroll and defamed her in his 2022 statements. The jury awarded Carroll $5 million in compensatory and punitive damages. Trump appealed, arguing that the district court made several evidentiary errors, including admitting testimony from two women who alleged past sexual assaults by Trump and a recording of a 2005 conversation where Trump described kissing and grabbing women without consent.The United States Court of Appeals for the Second Circuit reviewed the case for abuse of discretion. The court found that the district court did not err in its evidentiary rulings. The testimony of the two women and the 2005 recording were deemed admissible under Federal Rules of Evidence 413 and 415, which allow evidence of other sexual assaults in cases involving sexual assault claims. The court also found that Trump did not demonstrate that any claimed errors affected his substantial rights.The Second Circuit affirmed the district court's judgment, concluding that the evidentiary rulings were within the range of permissible decisions and that any potential errors were harmless. The court upheld the $5 million award to Carroll. View "Carroll v. Trump" on Justia Law

Steven M. Camburn, a former sales specialist for Novartis Pharmaceuticals Corporation, filed a qui tam action under the False Claims Act (FCA) and equivalent state and municipal laws. Camburn alleged that Novartis violated the Anti-Kickback Statute (AKS) by offering remuneration to physicians to induce them to prescribe its drug Gilenya, which treats multiple sclerosis. He claimed that Novartis used its peer-to-peer speaker program and other forms of illicit remuneration to influence physicians' prescribing practices.The United States District Court for the Southern District of New York dismissed Camburn's Third Amended Complaint (TAC) with prejudice, concluding that he had not pleaded his allegations with the particularity required under Rule 9(b) to support a strong inference of an AKS-based FCA violation. The court found that Camburn's allegations did not adequately demonstrate the existence of a kickback scheme.The United States Court of Appeals for the Second Circuit reviewed the case and held that a plaintiff states an AKS violation if they allege with particularity that at least one purpose of the purported scheme was to induce fraudulent conduct. The court found that Camburn had adequately pleaded certain categories of factual allegations that gave rise to a strong inference of an AKS violation. Specifically, Camburn sufficiently alleged that Novartis held sham speaker events with no legitimate attendees, excessively compensated physician speakers for canceled events, and selected and retained speakers to incentivize prescription-writing.The Second Circuit affirmed the district court's dismissal in part but vacated the judgment and remanded the case in part. The court instructed the district court to evaluate whether Camburn had stated all the elements of an FCA claim with respect to the adequately pleaded AKS violations and to assess the adequacy of Camburn's claims under state and municipal law. View "Camburn v. Novartis Pharmaceuticals Corporation" on Justia Law

John Bradley pleaded guilty in 2013 to possessing a firearm as a felon and was sentenced to three years in prison followed by three years of supervised release. In 2023, the Probation Office reported that Bradley violated his supervised release by using marijuana, committing assault and strangulation, and leaving the judicial district without permission. Judge Sullivan, who had presided over Bradley's initial conviction and was later elevated to the Second Circuit Court of Appeals, was designated to oversee the revocation proceedings.The United States District Court for the Southern District of New York, with Judge Sullivan presiding by designation, found Bradley had violated the terms of his supervised release. The court determined by a preponderance of the evidence that Bradley had used marijuana, left the judicial district without permission, and committed assault and strangulation. Consequently, the court sentenced Bradley to 18 months in prison followed by 18 months of supervised release. Bradley appealed, challenging the constitutionality of Judge Sullivan's designation and the lack of a jury trial in the revocation proceedings.The United States Court of Appeals for the Second Circuit reviewed the case. The court held that the statute authorizing Chief Judge Livingston to designate Judge Sullivan, 28 U.S.C. § 291(b), was constitutional and that the Designation Orders conformed to the statute. The court also held that Bradley was not entitled to a jury trial during his revocation proceedings, as the proceedings did not resemble punishment for a new offense. The Second Circuit affirmed the judgment of the district court, upholding the revocation of Bradley's supervised release and his subsequent sentence. View "United States v. Bradley" on Justia Law