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

Plaintiff Townsend alleged that she was sexually harassed by defendant, who was the husband of the President of her company, the sole corporate Vice President, as well as a shareholder of the company. Before Plaintiff Grey-Allen, the Human Resources Director of the company, completed an internal investigation of these allegations, she was fired by defendants. On appeal, the parties challenged the decisions of the district court that granted summary judgment dismissing Grey-Allen's Title VII retaliation claim; denied defendants' post-trial motion for judgment as a matter of law or, in the alternative for a new trial; and awarded Townsend attorney's fees and costs. The court considered all of the arguments of the parties and affirmed the judgment of the district court. View "Townsend v. Benjamin Enterprises, Inc." on Justia Law

Plaintiff appealed from a judgment of the district court dismissing her complaint alleging disparate treatment on the basis of race and gender, retaliation, and sexual harassment by her employer, the State Parole Division, in violation of Title VII of the Civil Rights Act of 1964, 42 U.S.C. 2000e et seq. On appeal, plaintiff contended that her supervisor's touchings were sufficiently abusive to support her hostile work environment claim and that summary judgment was inappropriate because there were genuine issues of fact to be tried. The court agreed that summary judgment dismissing the hostile work environment claim was inappropriate and vacated so much of the judgment as dismissed that claim, remanding for further proceedings. View "Redd v. NYS Division of Parole" on Justia Law

Plaintiffs appealed the dismissal of their complaint challenging a number of agreements entered into by the City of New York with respect to labor conditions on certain City construction projects. Plaintiffs argued that the agreements regulated the labor market and were therefore preempted by the National Labor Relations Act, 29 U.S.C. 151-169. The court found the project labor agreements in this case materially indistinguishable from agreements the Supreme Court found permissible under the market participation exception to preemption in Building and Construction Trades Council of Metropolitan District v. Associated Builders and Contractors of Massachusetts/Rhode Island Inc. Because the City acted as a market participant and not a regulator in entering the agreements, its actions fell outside the scope of NLRA preemption. Therefore, the court affirmed the judgment of the district court. View "The Building Industry Electric Contractors Assoc., et al. v. City of New York et al." on Justia Law

HOP Energy appealed from the district court's confirmation of an arbitration award in favor of Local 553 Pension Fund. The district court held that HOP Energy was not exempt from withdrawal liability under the Multi-Employer Pension Plan Amendments Act (MPPAA), 29 U.S.C. 1381-1461, because the purchaser of HOP Energy's New York City operating division lacked an obligation to contribute "substantially the same number of contribution base units" to the pension fund post-sale by HOP Energy had contributed pre-sale. The court agreed and held that the "contribution base units" were hours of employee pay. Although the purchaser of HOP Energy's New York City operating division had an obligation to contribute to the pension fund at the same contribution base unit rate, it had no obligation to contribute substantially the same number of hours of employee pay. Therefore, HOP was not exempt from withdrawal liability. View "Hop Energy, L.L.C. v. Local 553 Pension Fund" on Justia Law

Plaintiffs appealed an order of the district court granting in part and denying in part the motion of defendant to dismiss the complaint for failure to state a claim. Plaintiffs contended that the IRS wrongfully withheld tax refunds to which plaintiffs were entitled as the result of the IRS's misinterpretation of contractual language in Offer-in-Compromise (OIC) agreements that plaintiffs entered into with the IRS. The principal issue on appeal was whether specialized tax terms in an OIC agreement derived their meaning from the Internal Revenue Code or from ordinary "plain English." The court held that, when used in IRS standard form documents, specialized tax terms such as "refund" and "overpayment" were interpreted in light of the Internal Revenue Code. Further, tax refunds made pursuant to the Economic Stimulus Act of 2008, I.R.C. 6428, related to the 2007 tax year, and so those refunds fell with the OIC agreements' temporal limitation. Finally, plaintiffs' agreement to forfeit their interest in "any" tax refund for the 2007 tax year encompassed anticipated as well as unanticipated tax refunds. Based on these holdings, the court concluded that the IRS correctly withheld the tax refunds at issue in this action from plaintiffs under the express terms of the OIC agreements. View "Sarmiento v. United States" on Justia Law

Petitioner, a noncitizen from Nigeria, petitioned for review of the BIA's decision affirming the IJ's decision finding petitioner removable under Immigration and Nationality Act (INA) section 237(a)(2)(A)(iii), 8 U.S.C. 1227(a)(2)(A)(iii), because his conviction of embezzlement by a bank employee under 18 U.S.C. 656 constituted an aggravated felony. The court held that because none of the facts to which petitioner actually and necessarily pleaded to establish the elements of his embezzlement revealed whether that offense was committed with a specific intent to defraud, it was error for the BIA to infer that his conviction was an offense involving fraud or deceit. Accordingly, the court granted the petition for review, vacated the BIA's decision, and remanded for further proceedings. View "Akinsade v. Holder" on Justia Law

Defendant appealed her conviction of one count of mail fraud and three counts of tax evasion for calendar years 1995-1997. On appeal, defendant contended that the trial evidence was insufficient to support her convictions and that the mail fraud and the tax evasion counts were improperly joined. The court agreed with the sufficiency challenges relating to the tax evasion counts for 1996 and 1997 and reversed her convictions on those counts. The court vacated defendant's convictions for mail fraud and tax evasion for 1995 on the ground that those counts were improperly joined, and remanded the case to the district court for further proceedings. View "United States v. Litwok" on Justia Law

Defendant appealed his conviction following his guilty plea to illegally transporting aliens within the United States; assisting an inadmissible alien in entering the United States; and illegally being present in the United States after having previously been removed. On appeal, defendant contended, inter alia, that the district court miscalculated the applicable sentencing range under the Sentencing Guidelines by adding two points to his criminal history pursuant to U.S.S.G. 4A1.1(d) for his commission of an offense while under a criminal justice sentence. The court held that defendant's knowledge that he was subject to a term of supervised release was not required for the district court to impose an enhancement based on the fact that defendant committed the instant crimes while "under a[] criminal justice sentence." The court declined to reach defendant's ineffective assistance claim and dismissed without prejudice. With regard to defendant's remaining claims, the court found them to be without merit. Accordingly, the court affirmed the judgment. View "United States v. Ramos" on Justia Law

Petitioner, a native and citizen of the Grenadines, petitioned for review of the BIA's order affirming the IJ's finding that he was removable based on his second-degree assault conviction in violation of New York Law 120.05(2) and on the basis of petitioner's conviction of attempted criminal possession of a controlled substance in the seventh degree in violation of New York Penal Law 110 and 220.3. The court concluded that a conviction for second-degree assault under section 120.05(2) categorically constituted a "crime of violence" for the purposes of 18 U.S.C. 16(b). The court also concluded that the Supreme Court's decision in Padilla v. Kentucky did not overturn the court's precedent holding that the Ex Post Facto Clause was not applicable in the deportation and removal context. Accordingly, the court dismissed the petition. View "Morris v. Holder" on Justia Law

Petitioner, a native and citizen of Jamaica, petitioned for review of the BIA's denial of his requests for cancellation of removal and a waiver of inadmissibility. The court held that a conviction for witness tampering under Connecticut General Statutes 53a-151 constituted an "offense relating to obstruction of justice" within the meaning of 8 U.S.C. 1101(a)(43)(S), and that petitioner was therefore ineligible for relief. His conviction stemmed from allegations that petitioner sexually assaulted a minor and later instructed her that, if she talked to the police, she should tell them that "nothing ever happened." Accordingly, the court dismissed the petition for review. View "Higgins v. Holder" on Justia Law