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

Pakistan International Airlines (“PIA”) failed to transport the body of N.B. to Pakistan for burial due to a miscommunication by employees of Swissport USA, PIA’s cargo loading agent. N.B.’s family members sued PIA and Swissport in New York state court under state law; PIA removed the action to the district court. Following cross-motions for summary judgment and an evidentiary hearing, the district court held that Plaintiffs’ claims are preempted by the Montreal Convention and dismissed the suit. On appeal, Plaintiffs argued that the Montreal Convention, which preempts state-law claims arising from delayed cargo, does not apply because human remains are not “cargo” for purposes of the Montreal Convention and because their particular claims are not for “delay.”   The Second Circuit affirmed. The court explained that human remains are cargo for purposes of the Montreal Convention; and on the facts found by the district court, the claims arise from delay. The claims are therefore preempted by the Montreal Convention. The court further wrote that it was Plaintiffs who cut off PIA’s ability to perform under the terms of the waybill. That decision was understandable given the need to bury N.B. quickly, and it cannot be doubted that Plaintiffs found themselves in a hard situation. But their only recourse against PIA and Swissport was a claim under the Montreal Convention, a claim which they have consistently declined to assert. View "Badar v. Swissport USA, Inc." on Justia Law

Defendant challenged the sentence imposed following his guilty plea for conspiring to support a terrorist group and the denial of his Federal Rule of Criminal Procedure 35(a) motion to correct the sentence. The Second Circuit addressed whether the Rule 35(a) motion is barred by the appeal waiver in his plea agreement. Defendant argued that the district court erred in denying his motion to correct its alleged sentencing errors.   The Second Circuit dismissed Defendant’s appeal. The court explained that in this case, Defendant did not identify any arithmetical, technical, or similar errors with the sentence. Instead, he alleged that the district court failed to properly apply the sentencing factors and failed to adequately consider his objections, resulting in a prison term that was “unreasonable, cruel and unusual, . . . and greater than necessary to accomplish [its] purpose.” The motion’s arguments thus plainly fall outside of Rule 35(a)’s “very narrow” scope. Instead of filing a genuine Rule 35(a) motion, Defendant simply stated his objections to the district court’s sentence. The terms of this appeal waiver plainly bar consideration of the motion. Defendant’s arguments are plainly beyond the scope of Rule 35(a) and thus are barred by his appeal waiver. View "United States v. Rakhmatov" on Justia Law

International Brotherhood of Electrical Workers, AFL-CIO 20 (“Local Union 97”), a union primarily of electrical workers, executed a memorandum of agreement (“2003 MOA”) detailing a two-pronged approach to providing retiree life insurance benefits. Local Union 97 brought a complaint seeking to compel arbitration of a grievance they submitted alleging that NRG violated the terms of the CBAs by changing the life insurance benefit for the Pre-2019 Retirees to a lump sum of $10,000. The district court held that: 1) the grievance is not arbitrable under the 2019-2023 CBA, 2) the 2003 MOA is not arbitrable, and 3) the grievance is not arbitrable under any of the CBAs covering 2003-2019.   The Second Circuit reversed and remanded and held the grievance is arbitrable under the 2019-2023 CBA because the broad arbitration provision creates a presumption in favor of arbitrability that NRG failed to overcome. The court also held that the parties’ dispute was arbitrable under the Prior CBAs because the 2003 MOA was a supplemental agreement that arguably vested the life insurance benefit for life. View "Local Union 97 v. NRG Energy, Inc." on Justia Law

In this dispute between an Insurer and pension holders, the Second Circuit granted in part and denied in part Insurer's motion to dismiss. Plaintiffs did not timely appeal from the district court’s orders addressing the methodology for computing individual relief, so the court lacked jurisdiction over that portion of Plaintiffs’ appeal. However, the court found that it had jurisdiction over the portion of Plaintiffs’ appeal challenging the district court’s order denying sanctions. Considering that order on the merits, the court concluded that it was not an abuse of discretion and affirmed. View "Amara v. Cigna Corporation" on Justia Law

In 2017, Congress passed an amendment to the statute setting forth quarterly fees in bankruptcy cases, 28 U.S.C. Sec. 1930. The 2017 Amendment increased quarterly fees in judicial districts in which the United States Trustee Program oversees bankruptcy administration.Debtors challenged the Bankruptcy Court's ruling rejecting their constitutional challenge to quarterly fees imposed during the pendency of their bankruptcy proceeding. The Bankruptcy Court rejected Debtors’ argument that the 2017 Amendment violated the uniformity requirement of the Bankruptcy Clause of the United States Constitution.The Second Circuit reversed, finding the 2017 Amendment is a bankruptcy law subject to the uniformity requirement of the Bankruptcy Clause. The court also held that, under the version of Sec. 1930 in effect prior to the 2020 Act, the 2017 Amendment violated the uniformity requirement. View "In re Clinton Nurseries" on Justia Law

Plaintiffs brought various claims against Rockland County ("Rockland County Defendants") officials including a violation of the Free Exercise Clause of the First Amendment, based on orders which excluded children who were not vaccinated against measles from attending school and an emergency declaration which barred unvaccinated children, other than those with medical exemptions, from places of public assembly. The district court granted summary judgment for Rockland County Defendants.The Second Circuit reversed, finding that Plainitffs' claim raises numerous disputes—including whether there is evidence of religious animus, to whom the emergency declaration applied, and what the County’s purpose was in enacting the declaration—that prevent Defendants from prevailing on summary judgment. View "M.A. v. Rockland County Department of Health" on Justia Law

An immigration judge (“IJ”) denied Petitioner’s application for asylum, withholding of removal, and protection under he Convention Against Torture based on his failure to adequately corroborate his claim with documentary evidence. The Board of Immigration Appeals (“BIA”) affirmed. Petitioner argued that the BIA was unduly deferential to the IJ’s determination that corroboration was required.The Second Circuit denied the petition for review. The court held that the BIA reviews de novo an IJ’s determination under 8 U.S.C. Section 1158(b)(1)(B)(ii) that an applicant should provide additional evidence that corroborates otherwise credible testimony, because that is not a finding of fact. In contrast, the BIA reviews for clear error an IJ’s finding as to whether an applicant does not have and cannot reasonably obtain such corroborating evidence because that is a finding of fact. Here, the court explained that the BIA properly applied de novo review to the IJ’s request for corroborating evidence and properly reviewed for clear error the IJ’s finding that Petitioner failed to produce requested evidence that he could reasonably have obtained. View "Pinel-Gomez v. Garland" on Justia Law

Petitioner petitioned for review of a Board of Immigration Appeals (BIA) decision affirming an Immigration Judge’s denial of his application for asylum and withholding of removal under the Immigration and Nationality Act and protection under the Convention Against Torture (CAT). Petitioner argued that the agency erred in denying his withholding of removal claim when it required that he demonstrate that his ethnicity was “at least one central reason” motivating his claimed persecution. He also challenges the BIA’s denial of his asylum claim and its finding that he waived his CAT claim.   The Second Circuit denied the petition. The court held that the withholding of removal statute is ambiguous as to the showing required to establish that a protected ground, such as ethnicity, motivated a persecutor. The court also held that the BIA’s interpretation that the “one central reason” standard applies to withholding of removal claims is reasonable and thus entitled to deference.   The court explained that substantial evidence supports the BIA’s determination that Petitioner did not demonstrate a link between his ethnicity and future persecution. Although Petitioner’s brother, who is in the United States, declared that the family “still received threatening messages,” his mother, who continues to live in Ecuador, did not corroborate this statement. She stated that her life would be at risk not because of threats or harm from the gang, but because if Petitioner were to return, he would be unable to support her. View "Quituizaca v. Garland" on Justia Law

Plaintiff appealed from a district court judgment granting Defendants’ motion to dismiss her complaint. n relevant part, the district court found wanting her claims for fraud in the enforcement of a mortgage; fraud upon the court; collusion and deceit upon the court in violation of New York State Judiciary Law Section 487; and negligence. It explained that it was precluded by the Rooker-Feldman doctrine from adjudicating all of Plaintiff’s claims, and that, in any event, principles of res judicata and estoppel barred her from pursuing these claims.   The Second Circuit affirmed in part the district court’s judgment dismissing Plaintiff’s fraud and negligence claims against the Attorney Defendants and vacated in part the dismissal of her claims under New York Judiciary Law Section 487. The court concluded that the Rooker-Feldman doctrine does not require the dismissal of Plaintiff’s claims; that res judicata does not bar her claims, and that collateral estoppel bars her fraud and negligence claims, but not her section 487 claim for deceit upon the court View "Hansen v. Miller" on Justia Law

Defendants appealed from an order denying their motion to dismiss in part and rejecting their qualified immunity defense against the Religious Freedom Restoration Act ("RFRA") claims of Plaintiffs. Plaintiffs are practicing Muslims whose religion requires them to perform daily congregational prayers with as many other Muslims as are available. According to the allegations in their complaint, while Plaintiffs were incarcerated at the Federal Correctional Institution in Danbury, Connecticut, Defendants enforced a policy that restricted group prayer to the prison's chapel, despite that facility's frequent unavailability. As a result, Plaintiffs were forced to forgo their religious exercise of group prayer to avoid disciplinary action.   The Second Circuit affirmed the district court’s order. The court concluded that the wardens are not entitled to qualified immunity at this stage of the proceedings because the pleadings do not establish that their enforcement of the policy against Plaintiffs was in service of a compelling interest, and it was clearly established at the time of the violation that substantially burdening an inmate's religious exercise without justification violates RFRA. View "Sabir v. Williams" on Justia Law