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

On October 24, 2016, Syracuse Police Department officers entered Troy Alexander's home without a warrant after receiving a report of a sexual assault. They searched the home for 12.5 hours before obtaining a warrant, during which they also towed Alexander's cars. After obtaining the warrant, they found narcotics in Alexander's bedroom. Alexander was arrested and faced multiple charges, including burglary, narcotics, and sexual assault. He posted bail twice but was not immediately released. Eventually, all charges were dropped.Alexander filed a lawsuit alleging violations of his constitutional rights and state law by the City of Syracuse, County of Onondaga, and Detective Rory Gilhooley. He claimed the warrantless entry and prolonged seizure of his home violated his Fourth Amendment rights, that he was falsely arrested, maliciously prosecuted, and improperly detained after posting bail. The United States District Court for the Northern District of New York granted summary judgment to the defendants on all claims.The United States Court of Appeals for the Second Circuit reviewed the case. The court found that Alexander's claims regarding the warrantless entry, search, and seizure of his home, as well as his false arrest and malicious prosecution claims related to the burglary charges, presented triable issues of fact. The court also found gaps in the evidentiary record regarding Alexander's state law claims of continued detention after posting bail, precluding summary judgment for the City and County on these claims. The court vacated and remanded the judgment on these claims but affirmed the judgment in all other respects. View "Alexander v. City of Syracuse" on Justia Law

In 2020, the Vermont Superior Court transitioned to electronic filing and adopted a policy that delayed public access to newly filed civil complaints until a court clerk reviewed them for compliance with technical requirements and the absence of unredacted confidential information. Plaintiffs, consisting of news and media organizations, challenged this practice, claiming it violated their First Amendment right of access to court documents.The United States District Court for the District of Vermont held a bench trial and ruled in favor of the Plaintiffs. The court found that Vermont’s pre-access review process violated the First Amendment and issued a permanent injunction preventing the Defendants from withholding complaints until the completion of the review process. The Defendants, administrators and clerks of the Vermont Superior Court, appealed the decision.The United States Court of Appeals for the Second Circuit reviewed the case and agreed with the district court that Vermont’s practice, as reviewed, violated the Plaintiffs’ First Amendment rights. However, the appellate court found that the terms of the permanent injunction were not supported by the court’s findings. The Second Circuit affirmed the district court’s judgment to the extent it found the practice violated the First Amendment but vacated the permanent injunction. The case was remanded for further proceedings to reconsider the terms of an appropriate injunction. The court also addressed and rejected the Defendants' arguments regarding abstention and mootness. View "Courthouse News Service v. Corsones" on Justia Law

Defendant-Appellant Kenston Harry was convicted of possessing controlled substances with intent to distribute and conspiracy to distribute the same. The case centers on the use of a stationary pole camera by the Drug Enforcement Administration (DEA) to monitor the exterior of Harry's business, Action Audio, for approximately 50 days without a warrant. The camera captured footage of the business's exterior, parking lot, and occasionally the interior when the garage door was open. Harry was arrested after investigators found narcotics and firearms at Action Audio and his residence.The United States District Court for the District of Connecticut denied Harry's motion to suppress the pole-camera evidence, which was introduced at trial. The jury convicted Harry, and the district court sentenced him to ten years for the fentanyl- and cocaine-related charges, including conspiracy, and five years for the marijuana charge, to run concurrently. The court also denied Harry's request for safety-valve relief from the mandatory minimum sentence under 18 U.S.C. § 3553(f).The United States Court of Appeals for the Second Circuit reviewed the case. The court held that the use of the stationary pole camera did not constitute a Fourth Amendment search, as Harry did not have a reasonable expectation of privacy in the publicly visible areas of his business. The court also found that the district court did not err in denying Harry safety-valve relief, as he failed to prove that the firearms found were not connected to his drug-trafficking activities. The Second Circuit affirmed the judgment of the district court. View "United States v. Harry" on Justia Law

The case involves Christopher Poller, who was convicted by the United States District Court for the District of Connecticut for possession with intent to distribute fentanyl and cocaine base, and possession of a firearm in furtherance of a drug trafficking crime. Poller pleaded guilty but reserved the right to appeal the denial of his motion to suppress evidence seized from his vehicle, which included the drugs and firearms forming the basis of his charges.The District Court denied Poller's motion to suppress, concluding that the officers' use of iPhone cameras to see through the tinted windows of Poller's car did not violate his reasonable expectation of privacy. The court also found that even if the officers' physical touching of the car constituted a trespassory search, suppression was unwarranted because the trespass was not the but-for cause of obtaining the evidence.The United States Court of Appeals for the Second Circuit reviewed the case. The court held that Poller's expectation of privacy from all observation of the interior of his car was unreasonable. The use of iPhone cameras to view the car's interior did not transform those visual observations into "searches" under the Fourth Amendment. Additionally, assuming the officers' physical touching of the car constituted a trespassory search, suppression was unwarranted because the trespass was not the but-for cause of obtaining the evidence. Therefore, the Second Circuit affirmed the judgment of the district court. View "United States v. Poller" 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

Two Connecticut attorneys, Mario Cerame and Timothy Moynahan, challenged Connecticut Rule of Professional Conduct 8.4(7), which prohibits harassment or discrimination by lawyers based on fifteen protected categories. They argued that the rule violates the First and Fourteenth Amendments by imposing content-based and viewpoint-based restrictions on speech and being unconstitutionally vague. They claimed that the rule's broad language could potentially sanction their speech on controversial topics, thus chilling their First Amendment rights.The United States District Court for the District of Connecticut dismissed their complaint, ruling that Cerame and Moynahan lacked standing to bring a pre-enforcement challenge. The court found that they did not demonstrate a "real and imminent fear" of enforcement under Rule 8.4(7) and that their allegations were too general to establish a credible threat of enforcement.The United States Court of Appeals for the Second Circuit reviewed the case and concluded that Cerame and Moynahan have standing to seek pre-enforcement relief. The court held that they had sufficiently alleged an intention to engage in conduct arguably proscribed by Rule 8.4(7) and faced a credible threat of enforcement. The court noted that the rule's broad language and the lack of clear guidelines for enforcement created a substantial risk of disciplinary action, which was sufficient to establish an injury in fact. Consequently, the Second Circuit vacated the district court's judgment and remanded the case for further proceedings to consider whether the Eleventh Amendment bars the plaintiffs' claims. View "Cerame v. Slack" on Justia Law

The plaintiffs, a group of American service members and their families affected by the 1983 bombing of the U.S. Marine barracks in Beirut, Lebanon, sought to enforce multi-billion-dollar judgments against Iran. They aimed to obtain $1.68 billion held in an account with Clearstream Banking, a Luxembourg-based financial institution, representing bond investments made in New York on behalf of Bank Markazi, Iran’s central bank. The United States District Court for the Southern District of New York granted summary judgment in favor of the plaintiffs, ordering Clearstream and Bank Markazi to turn over the account contents. Clearstream and Bank Markazi appealed.The United States Court of Appeals for the Second Circuit reviewed the case. The court concluded that the district court lacked subject matter jurisdiction over the plaintiffs’ turnover claim against Bank Markazi. However, it determined that the district court could exercise personal jurisdiction over Clearstream. The court also found that Clearstream’s challenge to the constitutionality of 22 U.S.C. § 8772, which makes certain assets available to satisfy judgments against Iran, failed. Despite this, the court held that the district court erred in granting summary judgment in favor of the plaintiffs without applying state law to determine the ownership of the assets.The Second Circuit affirmed in part and vacated in part the district court's order and judgment. It remanded the case for further proceedings, instructing the district court to determine whether Bank Markazi is an indispensable party under Federal Rule of Civil Procedure 19 and to apply state law to ascertain the parties' interests in the assets before applying 22 U.S.C. § 8772. View "Peterson v. Bank Markazi" on Justia Law

The case involves a challenge to New York State Environmental Conservation Law § 11-0535-a, known as the State Ivory Law, by The Art and Antique Dealers League of America, Inc. and The National Antique and Art Dealers Association of America, Inc. The plaintiffs argued that the State Ivory Law, which restricts the sale and display of ivory, is preempted by the federal Endangered Species Act (ESA) and violates their First Amendment rights.The United States District Court for the Southern District of New York dismissed the plaintiffs' preemption claim, ruling that the State Ivory Law was not preempted by the ESA. The court also granted summary judgment in favor of the defendant, Basil Seggos, on the plaintiffs' First Amendment claim, while denying the plaintiffs' motion for summary judgment on the same claim.The United States Court of Appeals for the Second Circuit reviewed the case. The court affirmed the district court's dismissal of the preemption claim, holding that the State Ivory Law is not preempted by the ESA. The court found that the ESA's preemption clause does not void state laws that are more restrictive than federal law unless they prohibit conduct authorized by a federal exemption or permit, which was not the case here.However, the Second Circuit reversed the district court's grant of summary judgment on the First Amendment claim. The court held that the Display Restriction, which prohibits the physical display of ivory items not authorized for intrastate sale, violates the First Amendment. The court found that the restriction was more extensive than necessary to serve the state's interest in preventing illegal ivory sales and that less restrictive alternatives could achieve the same goal. The court directed the district court to grant summary judgment in favor of the plaintiffs on the First Amendment claim and to issue an injunction barring enforcement of the Display Restriction against the plaintiffs and their members. View "The Art & Antique Dealers League of Am., Inc. v. Seggos" on Justia Law

In August 2021, New York City’s Department of Education mandated COVID-19 vaccinations for all staff and contractors working in school settings. This mandate was updated over time, including a religious exemption process. The plaintiffs, New York City public sector employees, challenged the constitutionality of the mandate and the exemption process, both facially and as applied.The Southern District of New York denied a preliminary injunction and dismissed the consolidated amended complaint on the merits. The Eastern District of New York also denied a similar preliminary injunction motion. The plaintiffs appealed these decisions, leading to a consolidated review by the United States Court of Appeals for the Second Circuit.The Second Circuit affirmed in part and dismissed in part the denials of preliminary injunctions, affirmed the dismissal of the facial challenges, and affirmed in part while vacating and remanding in part the dismissal of the as-applied challenges. The court found that the request to rescind the vaccine mandate was moot due to its official rescission and denied the request for reinstatement and backpay, as the plaintiffs could not show irreparable harm post-termination. The court upheld the dismissal of the facial challenges, finding no evidence that the Citywide Panel process preferred certain religions or was infected with religious animus. However, the court vacated and remanded the as-applied challenges for plaintiffs Natasha Solon and Heather Clark, who plausibly alleged that their religious accommodation requests were improperly denied. View "New Yorkers for Religious Liberty v. City of New York" on Justia Law

Three practicing Muslim men alleged that federal agents asked them to serve as informants in Muslim communities. When they refused, the agents placed or retained them on the "No Fly List" and suggested they could be removed from the list if they agreed to work as informants. The plaintiffs sought damages under the Religious Freedom Restoration Act (RFRA), claiming that their religious beliefs precluded them from serving as informants and that the agents substantially burdened their exercise of religion by conditioning their removal from the No Fly List on actions that violated those beliefs.The United States District Court for the Southern District of New York dismissed the complaint on qualified immunity grounds, concluding that the agents were entitled to qualified immunity because there was no clearly established right not to be pressured to inform on members of one's religious community through the coercive or retaliatory use of the No Fly List.The United States Court of Appeals for the Second Circuit affirmed the district court's judgment. The court held that the agents were entitled to qualified immunity because a reasonable person in their position would not have understood that their conduct implicated the plaintiffs' religious beliefs. The court noted that the plaintiffs did not disclose their religious objections to the agents, and there were no facts plausibly supporting the conclusion that the agents knew the plaintiffs' objections were grounded in their religious beliefs. Therefore, the agents were entitled to qualified immunity from damages in their personal capacities. View "Tanvir v. Tanzin" on Justia Law