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

Plaintiffs, former New York state prisoners who brought separate actions in the district court and whose appeals have been consolidated in this court, appealed from the district court's judgment dismissing their complaints against officials of the New York State DOCS and the Parole Division. The complaints, brought under 42 U.S.C. 1983 for damages and declaratory relief, alleged that defendants violated plaintiffs' due process rights as announced in Hill v. United States ex rel. Wampler and described in Earley v. Murray, by administratively imposing and enforcing conditions of supervision on plaintiffs following their release from prison, despite the absence of any order for such supervision by the courts that sentenced plaintiffs for their crimes. The court concluded that Earley I did not rule that the rights asserted by plaintiffs were clearly established by Wampler with respect to a defense of qualified immunity; but the court concluded that Earley I itself did clearly establish the unconstitutionality of the administrative imposition or enforcement of postrelease conditions that were not judicially imposed. Accordingly, the court affirmed in part and vacated and remanded in part. View "Vincent v. Yelich; Earley v. Annuci" on Justia Law

Although the court usually may not review voluntary dismissals of claims or denials of motions for summary judgment, this case presented the unusual situation in which the court was asked to review the voluntary dismissal of a claim following a denial of a motion for summary judgment. The court concluded that its review was appropriate in these circumstances because (1) the district court rejected the legal basis for appellants' counterclaim; (2) the district court disposed of all claims with prejudice; and (3) appellants consented to the final judgment solely to obtain immediate appeal of the prior adverse decision, without pursuing piecemeal appellate review. The court also interpreted several "excess" liability insurance policies, which provided insurance protection beyond the protection provided by underlying policies. The court concluded that the plain language of the insurance policies supported the view of the insurer appellees that the excess liability coverage was only triggered when liability payments reached the attachment point. Accordingly, the court affirmed the judgment of the district court. View "Ali v. Fed. Ins. Co." on Justia Law

After receiving an arbitral award against MatlinPatterson, VRG filed a petition in the district court seeking confirmation of the award in accordance with the Convention on the Recognition and Enforcement of Foreign Arbitral Awards (the New York Convention), 9 U.S.C. 201-08. On appeal, VRG argued that the district court usurped the Arbitral Tribunal's role when it decided that the scope of the parties' arbitration agreement - assuming there was one - did not extend to the dispute at hand. The court vacated the district court's judgment and remanded so that it could decide, in the first instance and on the particular facts of this case, who - the court or the Arbitral Tribunal - had the power to determine the scope of the alleged arbitration agreement between VRG and MatlinPatterson. This power - to determine the scope of any agreement to arbitrate - was to remain with the district court unless the parties agreed to an arbitration clause that clearly and unmistakably assigned such questions to arbitration. View "VRG Linhas Aereas S.A. v. MatlinPatterson Global Opportunities Partners II L.P." on Justia Law

Defendants were found guilty of conspiracy to carry out acts of terrorism against JFK International Airport. On appeal, defendant challenged the district court's various evidentiary rulings and the substantive reasonableness of their sentence. The court concluded that it saw no basis to fault the district court's empanelment of an anonymous jury in this case; the district court did not err in admitting a terrorism expert's testimony; the district court did not err in admitting certain photographs; the district court's decision not to declassify the remaining classified portions of the October 2006 Meeting Memo report and the identity of its author was not an abuse of discretion; the district court did not err in excluding certain tape recordings; and defendants' sentences were substantively reasonable. The court reviewed the remainder of defendants' arguments and found them to be without merit. The court also disposed of the appeal of a co-defendant and the motions relevant to that appeal. Accordingly, the court affirmed the district court's judgment and dismissed the co-defendant's appeal. View "United States v. Defreitas" on Justia Law

Plaintiffs appealed from the district court's grant of judgment in favor of defendants. Plaintiffs brought claims of fraudulent misrepresentation, negligent misrepresentation, fraudulent concealment, and tortious interference with prospective economic advantage against defendants related to the auction of a company plaintiffs purchased. The court concluded that the district court, in its instructions to the jury, erred in its description of the English burden-shifting rule. Accordingly, the district court's order granting judgment for defendants on the fraudulent misrepresentation claim was vacated and the case was remanded for a new trial. The district court's dismissal of the negligent misrepresentation claim at summary judgment and of the fraudulent concealment claim as a matter of law were affirmed. View "Terra Firma Investments v. Citigroup" on Justia Law

Plaintiffs, labor organizations and state employees, brought this action contending that defendants, state officials, violated their First Amendment right to freedom of association. The court concluded that, on the stipulated facts, defendants violated plaintiffs' rights by targeting union employees for firing based on their union membership. Therefore, the court reversed the district court's grant of summary judgment to defendants; remanded to the district court with instruction to grant summary judgment to plaintiffs on their First Amendment claim and to craft appropriate equitable relief; reversed the district court's dismissal on the pleadings of plaintiffs' claims against defendants in their individual capacities; and remanded those claims for further proceedings. View "State Employees Bargaining Agent Coalition v. Rowland" on Justia Law

In this suit - which was originally filed in state court in California, later removed to federal court in California, and then voluntarily transferred to the district court - the district court denied defendants' motion to dismiss the suit pursuant to California's anti-Strategic Litigation Against Public Participation (anti-SLAPP) rule, Cal. Civ. Proc. Code 425.16, on the basis that New York law governed plaintiff's malicious prosecution claim. The court held that the district court's denial of defendants' motion to dismiss under California's anti-SLAPP rule constituted an immediately appealable collateral order because it (1) conclusively determined the disputed issue; (2) resolved an important question that was completely separate from the merits of the action; and (3) would be effectively unreviewable in a later appeal. The court also held that the district court erred in concluding that California's anti-SLAPP rule could not apply to a claim transferred from a California federal court to a New York federal court and governed, under the Erie doctrine, by New York law. Accordingly, the district court's order denying defendants' motion to dismiss pursuant to California's anti-SLAPP rule was vacated, and the cause was remanded to the district court for further proceedings. View "Liberty Synergistics Inc. v. Microflo Ltd." on Justia Law

Plaintiff, owner of a motivational services business organized around the concept of "Own Your Power," appealed from the district court's grant of a motion to dismiss finding that defendants' use of the phrase "Own Your Power" was fair use. The district court dismissed plaintiff's counterfeiting, vicarious infringement, and contributory infringement claims on additional grounds. Defendants published a magazine cover, hosted an event, and built a section of a website all utilizing the phrase. Because the court found that defendants have not adequately established a fair use defense, the court vacated the judgment of the district court with respect to the trademark infringement, false designation of origin, and reverse confusion claims and remanded for further proceedings. The court agreed with the district court's holdings with respect to plaintiff's vicarious infringement, contributory infringement, and counterfeiting claims and affirmed with respect to these claims. View "Kelly-Brown, et al. v. Winfrey, et al." on Justia Law

Defendants appealed from two orders by the district court which reduced their terms of imprisonment under 18 U.S.C. 3582(c)(2), but declined to depart or vary in any respect from defendants' amended guidelines range. At issue was whether U.S.S.G. 1B1.10(b)(2)(A) constituted a valid exercise of the Sentencing Commission's authority, and thus bound district courts whenever they reduced a defendant's sentence under section 3582(c)(2); and whether, even if section 1B1.10(b)(2)(A) bound district courts, it nonetheless permitted them to depart from a defendant's amended guideline range under U.S.S.G. 4A1.3. The court held that section 1B1.10(b)(2)(A) prohibited the district court from departing or varying from defendants' amended guidelines ranges, and that the scope of this prohibition included departures under U.S.S.G. 4A1.3. Accordingly, the court affirmed the judgment. View "United States v. Stith & Brantley" on Justia Law

Defendant, the former CEO of Medisys, was convicted of honest services mail and wire fraud and honest services fraud conspiracy, as well as conspiracy to commit bribery and violate the Travel Act, 18 U.S.C. 371. Defendant's convictions stemmed from bribing three legislators in exchange for their commitment to perform official acts "as specific opportunities arose" within the New York State legislature and State agencies. The court rejected defendant's argument that the federal bribery and honest services fraud statutes under which he was convicted were unconstitutionally vague as applied to his conduct; there was sufficient evidence to prove the existence of the requisite quid pro quo arrangements and to support defendant's convictions beyond a reasonable doubt; and the district court did not err in denying defendant's motion to compel the government to provide defense witness immunity to a partner at MediSys's outside general counsel. View "United States v. Rosen" on Justia Law