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

Defendants appealed the district court's judgment certifying a plaintiff class and enjoining state defendants from conducting Medicaid fair hearings in a manner that does not result in final determinations of Medicaid eligibility within 90 days of hearing requests. At issue is the phrase "final administrative action" in the context of a federal Medicaid regulation that requires a state agency to take such action within a specified time limit following a Medicaid applicant's request for a fair hearing. 42 C.F.R. 431.244(f).The Second Circuit held that the federal regulatory requirement of "final administrative action" within 90 days requires the state to determine Medicaid eligibility within that time. However, the court explained that such determinations may be made in hearing decisions or on remand to local agencies. Therefore, the regulation mandates that states meet the applicable deadline, but it does not limit states as to the administrative level at which that deadline is met. The court affirmed in part and remanded for further proceedings. View "Lisnitzer v. Zucker" on Justia Law

Everytown sought disclosure pursuant to the Freedom of Information Act (FOIA) of certain data stored in the FTS database maintained by the ATF. The ATF denied Everytown's FOIA request on the grounds that appropriations riders known as the Tiahrt Riders exempt FTS data from FOIA disclosure, and properly responding to Everytown's FOIA request would require the ATF to create records. The district court granted summary judgment for Everytown.The Second Circuit reversed, holding that a prior statute cannot prevent a later-enacted statute from having effect. The court explained that if the plain import or fair implication of the 2012 Tiahrt Rider is to exempt FTS data from FOIA disclosure, the statute must be given effect even if it does not meet the requirements of the OPEN FOIA Act. In light of the statutory text and history, the court concluded that the 2012 Tiahrt Rider exempts FTS data from FOIA disclosure and that the exemption applies to the data Everytown seeks. Consequently, the court need not address whether Everytown's FOIA request required the ATF to create records. The court remanded with instructions to enter judgment for the ATF. View "Everytown for Gun Safety Support Fund v. Bureau of Alcohol, Tobacco, Firearms and Explosives" on Justia Law

Plaintiff, a carman for Metro-North, filed suit under the Federal Railroad Safety Act, alleging unlawful retaliation for his refusal to walk outdoors to another building in the railyard in allegedly unsafe winter conditions or, in the alternative, for his reporting those unsafe conditions to a foreman.The Second Circuit affirmed the district court's grant of Metro-North's motion for summary judgment, holding that the district court did not commit reversible error. The court adopted the "reasonableness" definition in the Sarbanes-Oxley Act context, which means that a "reasonable belief contains both subjective and objective components," and applied it in the FRSA context. The court agreed with Metro-North and the district court that plaintiff has not identified a genuine dispute of material fact over whether the walkways were safe or over the reasonableness of his own assessment. In this case, plaintiff did not submit any specific evidence to support his generalized contention that the walkways at the railyard were unsafe, other than to assert that other employees slipped as they walked. The court concluded that plaintiff's subjective assessment alone cannot create a genuine issue of material fact.The court agreed with the Seventh and Eighth Circuits and held that some evidence of retaliatory intent is a necessary component of an FRSA claim. The court considered the Eighth Circuit's Gunderson factors and concluded that plaintiff's protected activity was not a contributing factor in his discharge. Finally, the court considered plaintiff's remaining arguments and found them to be without merit. View "Tompkins v. Metro-North Commuter Railroad Co." on Justia Law

The Union represented the workers at the Old Brookville campus. In 2016, LIU contracted out that work to A&A, which became the employer of those workers and assumed an existing collective bargaining agreement, set to expire in August 2017. A&A and the Union entered into a successor CBA, which requires Union membership after 30 days but allows A&A to hire “substitute employees” “to fill in for employees who are out on disability or worker’s compensation or approved extended leaves.” The Union rejected a provision that would have permitted A&A to use non-union “temporary employees” at will for up to 90 days. The agreement has an arbitration provision.Union members noticed new, non-union employees in late 2017. A&A indicated that they were "substitute employees." The Union determined that the number of claimed substitutes exceeded the number of members out on disability, worker’s compensation, and other approved leaves of absence and sent a written grievance. The Union framed the arbitration issue: whether A&A violated the CBA by utilizing temporary employees ... to perform bargaining unit work. A&A argued that the Arbitrator was confined to the issue proposed by the Union in its original grievance, which mentioned only “substitute employees.”The arbitrator held that A&A had violated the CBA and issued an award of $1,702,263.81. The Second Circuit affirmed. The arbitrator did not exceed his authority. While worded differently, the issue that the arbitrator ruled on was substantially identical to the issue in the grievance letter. A party that has previously agreed to arbitrate cannot frustrate the process by refusing to agree on the form of the issue. The arbitrator’s interpretation of the collective bargaining agreement was more than colorable. View "A&A Maintenance Enterprise, Inc. v. Ramnarain" on Justia Law

The Second Circuit affirmed the district court's judgment affirming the bankruptcy court's order granting debtor's motion to avoid a judicial lien. Debtor seeks, pursuant to 11 U.S.C. 522(d)(1) and (f)(1)(A), to exempt her interest in, and avoid a judicial lien upon, a property that her dependent son uses as a non-primary residence.The court held that the term "residence" in the so-called homestead exemption of section 522(d)(1) includes both primary and nonprimary residences. In this case, the ordinary meaning of the word "residence" does not exclude non-primary residences. Furthermore, Congress's deliberate choice of terminology, the text of the statute, and the legislative history weigh in favor of the court's conclusion. View "Donovan v. Maresca" on Justia Law

The Second Circuit affirmed the district court's grant of summary judgment in favor of Wilmington Savings in an action seeking to quiet title and discharge a mortgage under New York law. Windward Bora argues that New York's six-year statute of limitations has expired as to any foreclosure action under the mortgage and Wilmington Savings argues that it is immune from this statute of limitations by virtue of its status as an assignee of the U.S. Department of Housing and Urban Development (HUD).The court joined its sister circuits in concluding that assignees of the federal government are entitled to its immunity from state statutes of limitations. These courts generally reason, and this court found persuasive, that under traditional common law principles governing assignments, "the assignee of the United States stands in the shoes of the United States and is entitled to rely on the limitations periods prescribed by federal law." Moreover, this result is warranted "because it improves the marketability of instruments held by the United States, thereby giving the United States greater flexibility in monetizing its claims." The court also concluded that Wilmington Savings is entitled to such immunity here and rejected Windward Bora's contentions to the contrary. In this case, Wilmington Savings' status as a HUD assignee offers a sufficient basis for affirming the district court's conclusion that Wilmington Savings is immune from the state limitations period. View "Windward Bora, LLC v. Wilmington Savings Fund Society" on Justia Law

Time Warner petitions for review of a Board ruling that Time Warner committed an unfair labor practice in violation of Section 8(a)(1) of the National Labor Relations Act by coercively interrogating employees about communications leading to an unprotected demonstration and work stoppage that contravened the no-strike agreement between Time Warner and the Union.The Second Circuit held that the Board's standard, interpreted to prohibit Time Warner from coercively questioning employees who participated in an unprotected work stoppage about any communication prior to the stoppage except to identify actual participants, represented an unexplained and unjustified departure from the Board's precedents. The court explained that the portion of the Board's standard requiring that in coercive questioning, employers "focus closely" on unprotected activity where it might touch on protected activity has a reasonable basis in law, but the Board's requirement that an employer "minimize" intrusion into Section 7 activity in such questioning, at least as understood by the Board in this case, does not. Because the Board's enunciated standard, at least as applied here, lacks a reasonable basis in law, the court vacated the Board's ruling and remanded for further proceedings. On remand, the Board should determine, employing a standard consistent with its precedent, whether Time Warner's questioning interfered unreasonably with employees' rights protected by Section 7. View "Time Warner Cable of New York City LLC v. National Labor Relations Board" on Justia Law

Dylan filed suit in district court seeking a declaration of its rights and obligations under the terms of a collective bargaining agreement (CBA). The district court converted defendants' motion to dismiss into a motion to compel arbitration and granted the motion, dismissing Dylan's complaint without prejudice.The Second Circuit affirmed the district court's dismissal; clarified that the district court had federal question jurisdiction to decide whether Dylan was entitled to the declaratory relief requested; and held that, because the Funds have adequately initiated arbitration, regardless of timing, Dylan is required to arbitrate by the terms of the CBA. The court also agreed with the district court's analysis that it was proper in this case to compel arbitration and dismiss Dylan's complaint without prejudice. The court considered Dylan's remaining arguments and found them to be without merit. View "Dylan 140 LLC v. Figueroa" on Justia Law

The Second Circuit affirmed the district court's grant of summary judgment in favor of defendants and dismissal of plaintiffs' products liability claims after precluding, pursuant to Daubert v. Merrell Dow Pharmaceuticals, Inc., 509 U.S. 579 (1993), the opinions of plaintiffs' expert witnesses as to general causation.The court concluded that, not only was it appropriate for the district court to take a hard look at plaintiffs' experts' reports, the court was required to do so to ensure reliability. Furthermore, plaintiffs' contention that the district court impermissibly focused on plaintiffs' experts' conclusions instead of their methodologies is similarly unavailing. Even assuming that the district court required experts to back their opinions with studies definitely supporting their conclusions, the district court did not err in doing so. Therefore, the district court appropriately undertook a rigorous review of each of plaintiffs' experts, and based on that review reasonably found that the experts' methods were not sufficiently reliable and that their conclusions were not otherwise supported by the scientific community.The court also concluded that the district court correctly granted summary judgment in favor of defendants where no reasonable juror could find that it was more likely than not that general causation had been established based on plaintiffs' admissible evidence. The court was not persuaded that the district court erred in holding that there is a general causation requirement across all states. Furthermore, the court rejected plaintiffs' contention that the district court prevented them from obtaining and presenting evidence of general causation. In this case, plaintiffs failed to explain how admitting portions of the expert reports would have established general causation; the district court did not abuse its broad discretion in excluding differential-diagnosis evidence; and the district court did not abuse its broad discretion in managing discovery. View "In Re: Mirena IUS Levonorgestrel-Related Products Liability Litigation" on Justia Law

The Second Circuit affirmed the district court's denial of defendant's motion for a reduced sentence under Section 404 of the First Step Act. While the court agreed with defendant that he was eligible for relief, the court concluded that the district court did not abuse its discretion in denying defendant's motion. The court explained that it was permissible for the district court to consider the fact that defendant received a below-Guidelines sentence and to consider the statements the judge made at his resentencing. Furthermore, the district court did not consider these factors to the exclusion of others. Rather, the district court made several other considerations, including defendant's past engagement in violent conduct, his offsetting exemplary conduct while incarcerated, and the relevant 18 U.S.C. 3553(a) factors.The court also concluded that a district court is not categorically required to hold a hearing at which the defendant is present before denying a motion for a sentence reduction under Section 404. Therefore, defendant was not entitled to a hearing at which he was present. View "United States v. Gadsden" on Justia Law