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

The City filed suit against five multinational oil companies under New York tort law seeking to recover damages for the harms caused by global warming. In this case, the City asserts that its taxpayers should not have to shoulder the burden of financing the City's preparations to mitigate the effects of global warming. Rather, the City suggests that a group of large fossil fuel producers are primarily responsible for global warming and should bear the brunt of these costs.The Second Circuit held that municipalities may not utilize state tort law to hold multinational oil companies liable for the damages caused by global greenhouse gas emissions. The court explained that global warming is a uniquely international concern that touches upon issues of federalism and foreign policy. Consequently, it calls for the application of federal common law, not state law. The court also held that the Clean Air Act grants the Environmental Protection Agency – not federal courts – the authority to regulate domestic greenhouse gas emissions. Therefore, federal common law actions concerning such emissions are displaced. Finally, the court held that while the Clean Air Act has nothing to say about regulating foreign emissions, judicial caution and foreign policy concerns counsel against permitting such claims to proceed under federal common law absent congressional direction. Because no such permission exists, the court concluded that each of the City's claims is barred and the complaint must be dismissed. View "City of New York v. Chevron Corp." on Justia Law

The Second Circuit affirmed defendant's conviction of two counts of carjacking resulting in death, multiple counts of substantive and conspiratorial Hobbs Act robbery, and related firearms offenses. The court concluded that defendant's challenges to the district court's instructions on the mens rea and causation elements of carjacking resulting in death, both fail because these claims lack merit and the purported errors were in any event harmless. The court also concluded that defendant's evidentiary challenges fail because the district court acted within its discretion in making each of the rulings at issue. Finally, the court concluded that defendant's challenge to his firearms convictions under 18 U.S.C. 924(c)(3)(A) fail because the predicate crimes on which these convictions are based, Hobbs Act robbery, and federal carjacking, are categorical crimes of violence. View "United States v. Felder" on Justia Law

The Second Circuit vacated the district court's grant of summary judgment to defendants in an action brought by plaintiff, alleging excessive force under 42 U.S.C. 1983, as well as state law assault and battery claims.The court found that the district court improperly resolved factual disputes in favor of defendants at the summary judgment stage. In this case, the district court's recitation of the facts elided crucial distinctions between the testimony of the three parties to the encounter. The court explained that, while the officers testified to using a reasonable amount of force to restrain an uncooperative individual matching the description of a suspect, plaintiff testified to an aggressive assault, pleas for help, and a spiteful effort to punish a confused citizen by deliberately slamming his head into the patrol car's exterior as punishment for his confusion. Therefore, the court concluded that it is for a jury and not a judge to decide which of these versions of events is accurate, and qualified immunity would not protect the deliberate infliction of injury suggested by plaintiff's testimony. However, the court did not find that reassignment to another judge was necessary absent any reason to find that the district court would not accept the court's remand and any grounds to reassign the case. The court remanded for further proceedings. View "Ketcham v. City of Mount Vernon" on Justia Law

Plaintiff filed suit under 42 U.S.C. 1983, alleging false arrest, malicious prosecution, and the denial of his right to a fair trial. On appeal, plaintiff challenged the district court's grant of summary judgment to Detective Civil on his false arrest and malicious prosecution claims, and the denial of plaintiff's motion for judgment as a matter of law, asserting errors in the jury instructions, both with respect to his fair trial claim.Although the district court erred by relying on a credibility determination, the Second Circuit affirmed the district court's grant of summary judgment to the detective on the claims for false arrest and malicious prosecution. In this case, the summary judgment record before the district court was sufficient to establish probable cause without relying on the detective's familiarity with plaintiff's possessions and hence on his credibility. Furthermore, the facts that support probable cause to arrest here were sufficient to "lead a reasonably prudent person to believe the plaintiff guilty," as required for probable cause to prosecute a claim. As to the fair trial claim, the court affirmed the denial of plaintiff's motion for judgment as a matter of law. However, the court vacated the judgment in favor of the detective and remanded for a new trial because the jury instructions contained prejudicial error. View "Ashley v. City of New York" on Justia Law

The Second Circuit reversed the district court's grant of summary judgment to the Foundation on its complaint for a declaratory judgment of fair use and the district court's dismissal of defendant's counterclaim for copyright infringement. This case involves visual art works by Andy Warhol based on a 1981 photograph of the musical artist Prince that was taken by defendant, Lynn Goldsmith, in her studio, and in which she holds copyright.The court concluded that the district court erred in its assessment and application of the fair-use factors and that the works in question do not qualify as fair use as a matter of law. In this case, the court considered each of the four factors and found that each favors defendant. Furthermore, although the factors are not exclusive, the Foundation has not identified any additional relevant considerations unique to this case that the court should take into account. The court likewise concluded that the Prince Series works are substantially similar to the Goldsmith Photograph as a matter of law. Accordingly, the court remanded for further proceedings. View "The Andy Warhol Foundation for the Visual Arts, Inc. v. Goldsmith" on Justia Law

The Second Circuit held that defendant does not qualify for relief afforded by Section 401(a) of the First Step Act. Defendant was convicted in 2007 of conspiracy to distribute more than 50 grams of cocaine base in violation of 21 U.S.C. 812, 841(a), 841(b)(1)(A), and 846 (Count One), among other offenses, and sentenced principally to a 300-month term of imprisonment. The district court reduced his term of imprisonment to 215 months in 2020.The court concluded that the plain text of Section 401(c) limits the retroactive effect of Section 401(a), making its relief available to defendants who committed offenses before the First Step Act became law but only if they have not yet had a sentence imposed as of the date of enactment. The court also concluded that Section 404(b) of the First Step Act does not require a district court to engage in "plenary resentencing" or "recalculate an eligible defendant's Guidelines range, except for those changes that flow from Sections 2 and 3 of the Fair Sentencing Act," United States v. Moore, 975 F.3d 84, 92 (2d Cir. 2020). In this case, because defendant's original sentence on Count One was imposed in 2007—long before the date of the enactment of the First Step Act—he is precluded by Section 401(c) from benefiting from Section 401(a)'s changes to the sentencing enhancement of Section 841(b)(1)(A), which are unrelated to Sections 2 and 3 of the Fair Sentencing Act. Accordingly, the court affirmed the district court's 2020 order. View "United States v. Bryant" on Justia Law

In this Fair Housing Act of 1968 case, plaintiff's claims stemmed from his neighbor's verbal attacks and attempted intimidation of plaintiff based on his race. The principal question presented to the en banc court is whether a plaintiff states a claim under the Act and parallel state statutes for intentional discrimination by alleging that his landlord failed to respond to reported race-based harassment by a fellow tenant.The en banc court concluded that landlords cannot be presumed to have the degree of control over tenants that would be necessary to impose liability under the FHA for tenant-on-tenant misconduct. In this case, plaintiff failed to state a claim that the KPM Defendants intentionally discriminated against him on the basis of race in violation of the FHA, Sections 1981 and 1982, or the New York State Human Rights Law. Furthermore, plaintiff failed to state a claim of negligent infliction of emotional distress against the KPM Defendants under New York law. View "Francis v. Kings Park Manor, Inc." on Justia Law

The Second Circuit vacated the district court's grant of defendants' Rule 12(b)(6) motion to dismiss plaintiff's claim as time-barred. The court held that plaintiff's disability discrimination claim arises under the Affordable Care Act for the purposes of 28 U.S.C. 1658(a), which grants a four-year catchall statute of limitations period for all Acts of Congress enacted after December 1, 1990, and thus the district court erred in applying a three-year statute of limitations period. Accordingly, the court remanded for further proceedings. View "Vega-Ruiz v. Northwell Health" on Justia Law

The Second Circuit denied a petition for review of the Commission's orders determining that the DEC had waived its authority under Section 401 of the Clean Water Act to issue or deny a water quality certification for a natural gas pipeline project sponsored by National Fuel. The court concluded that Section 401's one-year time limit may not be extended by the type of agreement between a certifying agency and an applicant used here. In this case, the Commission reasonably concluded that the Natural Gas Act's rehearing provision did not bar National Fuel from seeking a waiver determination outside of the 30-day window to file a rehearing request, and that FERC acted within its discretion in treating National Fuel's December 2017 filing as a timely motion for a waiver determination. Therefore, the Commission properly concluded that the DEC waived its certification authority. View "New York State Department of Environmental Conservation v. Federal Energy Regulatory Commission" on Justia Law

The Second Circuit affirmed defendant's conviction and sentence for asylum fraud in violation of 18 U.S.C. 1546(a), making false statements in violation of 18 U.S.C. 1001(a)(2) and (3), and aggravated identity theft in violation of 18 U.S.C. 1028A(a)(1). The court concluded that the evidence at trial was sufficient to sustain a conviction for aggravated identity theft, even under the narrow view of the aggravated identity theft statute promoted by defendant. The court also concluded that the district court did not err in applying a sentencing enhancement for the involvement of 100 or more documents in the relevant offense. View "United States v. Dumitru" on Justia Law