Justia Injury Law Opinion Summaries

Plaintiff sued Defendants for violating his First and Fourteenth Amendment rights by recommending and imposing certain special conditions of post-release supervision that he contends is unconstitutional. The district court declined to grant Defendants summary judgment.   At issue in this appeal is whether a corrections professional who recommended that the Parole Board issue certain special conditions of release is absolutely or qualifiedly immune from claims challenging the constitutionality of those conditions and seeking monetary or injunctive relief.  The Second Circuit reversed and remanded. The court concluded that the Commissioner’s is absolutely immune from Plaintiff’s claims for damages because her challenged acts were quasi-judicial. The court did not address the Offender Rehabilitation Coordinator’s claim of absolute immunity but concluded that she is qualifiedly immune from Plaintiff’s damage claims because the challenged conditions were not clearly unlawful at the time she recommended them.   The court reasoned that to the extent Plaintiff is challenging the delegation of broad authority to the parole officer, the court noted that parole officers are statutorily authorized to impose special conditions. Plaintiff has not cited any law narrowing this authority. In sum, Plaintiff has failed to demonstrate that the parole officer’s recommendation of these case-specific conditions violated his clearly established rights. View "Peoples v. Leon, et al." on Justia Law

Federal Rule of Civil Procedure 60(b) authorizes relief from a final judgment, order, or proceeding based on, among other things, “fraud on the court.” Years after an adverse judgment and unsuccessful appeals in Mazzei v. The Money Store, 829 F.3d 260 (2d Cir. 2016) (“Mazzei I”), Plaintiff sought such relief in district court. He did so after a deposition in a separate, unrelated lawsuit cast doubt on the truthfulness of certain representations that Defendants’ counsel made to the court in Mazzei I. Defendants moved under Rule 12(b)(6) to dismiss the fraud on the court claim, which the district court granted. Plaintiff then moved for reconsideration, which was denied. Plaintiff then appealed these orders.   The Second Circuit affirmed. The court held that the district court correctly concluded that Plaintiff failed plausibly to plead a fraud on the court claim. The district court correctly reasoned that the conduct of which he complained had not impaired the court’s ability to fully and fairly adjudicate his case because the fraud alleged could have been redressed in Mazzei I. View "Mazzei v. The Money Store" on Justia Law

Plaintiff sued Defendants St. Joseph Hospital and Catholic Health System of Long Island, Inc. for injuries he sustained at St. Joseph Hospital, where he was admitted in March 2020 with COVID-19. Plaintiff brought claims for malpractice, negligence, and gross negligence in New York state court. Defendants removed the case to the New York district court and moved to dismiss for lack of subject-matter jurisdiction. Defendants asserted state and federal immunities under the Emergency or Disaster Treatment Protection Act (“EDTPA”) and the Public Readiness and Emergency Preparedness Act (“PREP Act”). The district court denied Defendants’ motion to dismiss.   The Second Circuit vacated the district court’s order and remanded with directions to remand the case to state court. The court concluded that removal to federal court was improper because the district court lacked jurisdiction to hear the case. First, Plaintiff’s state-law claims are not completely preempted by the PREP Act. Second, there is no jurisdiction under the federal-officer removal statute because Defendants did not “act under” a federal officer. Finally, Plaintiff’s claims do not “arise under” federal law. View "Solomon v. St. Joseph Hosp." on Justia Law

Plaintiff responded to a distracted-driving enforcement campaign conducted by Defendants (the City of Stamford and its Sergeant) by standing down the street from where police sat holding a sign stating "Cops Ahead." Plaintiff's sign was confiscated twice before he was arrested for interfering with an officer. Charges were filed, Plaintiff spent a night in jail, and shortly thereafter, the prosecution dropped the charges against Plaintiff. Plaintiff filed suit under Sec. 1983, claiming Defendants infringed on his freedom of speech, engaged in malicious prosecution, and deprived him of equal protection and due process, violating the First, Fourth and Fourteenth Amendments.The district court granted summary judgment to Defendants, and Plaintiff appealed.The Second Circuit affirmed in part and reversed in part Plaintiff's Sec. 1983 claim. Specifically, the court held that the district court erred in granting summary judgment to Defendants on the First and Fourth Amendment claims but did not err in dismissing Plaintiff's Fourteenth Amendment claim. The court held that no Connecticut law proscribed Plaintiff's conduct, and thus, officers did not have probable cause to arrest him. Thus, the district court erred in finding that the existence of probable cause served as a complete defense to Plaintiff's malicious prosecution claim. The court also held that Plaintiff's speech was protected but rejected his equal protection and due process claims based on the City's bail-setting policies. View "Friend v. Gasparino" on Justia Law

Plaintiffs are U.S. service members wounded in terrorist attacks in Iraq and the families and estates of service members killed in such attacks. They appealed from the dismissal of their claims under the Antiterrorism Act (the “ATA”) as amended by the Justice Against Sponsors of Terrorism Act (the “JASTA”), against various financial institutions in the United States and abroad (the “Banks”). As relevant to this appeal, Plaintiffs alleged that the Banks conspired with and aided and abetted Iranian entities to circumvent sanctions imposed by the United States and channel funds to terrorist groups that killed or injured U.S. service members. The district court dismissed Plaintiffs’ JASTA conspiracy claims primarily because Plaintiffs failed to plausibly plead a direct connection between the Banks and the terrorist groups. The district court also declined to consider Plaintiffs’ JASTA aiding-and-abetting claims because they were raised for the first time in Plaintiffs’ motion for reconsideration.   The Second Circuit explained that while it disagreed with the district court’s primary reason for dismissing Plaintiffs’ JASTA conspiracy claims, it affirmed the district court’s judgment because Plaintiffs failed to adequately allege that the Banks conspired – either directly or indirectly – with the terrorist groups, or that the terrorist attacks that killed or injured the service members were in furtherance of the alleged conspiracy to circumvent U.S. sanctions. The court agreed with the district court that Plaintiffs forfeited their JASTA aiding-and-abetting claims by raising them for the first time in a motion for reconsideration. View "Freeman v. HSBC Holdings PLC" on Justia Law

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

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

The Department of Labor brought a petition seeking review of a final order issued on December 31, 2020 by the Occupational Safety and Health Review Commission. The Commission found the phrase “stored in tiers” in the second sentence of 29 C.F.R. Section 1910.176(b) did not apply to pallets of merchandise located in a Walmart Distribution Center in Johnstown, New York.   The Secretary argued that the Commission erred in finding Section 11 1910.176(b) inapplicable to Walmart’s tiered storage system because it unambiguously includes material placed or arranged one above another in tiered storage racks, such as the system used at the Distribution Center. Alternatively, the Secretary also argued that if the Court found the regulation ambiguous, the Court should defer to the Secretary’s reasonable interpretation.   The Second Circuit vacated and remanded finding that the Secretary of Labor’s interpretation was reasonable. The court explained that the Commission’s cramped definition ignores other types of tiers, including seating arrangements at sporting events and music venues with layers of seats that are independently supported and placed one over the other with gaps between them. There is nothing inconsistent in the remaining language of the standard that militates against an interpretation that shelves can be tiers. Here, the pallets stored on the selective racking became unstable and merchandise on the pallets fell. Accordingly, the court concluded that the Secretary’s competing interpretation of the language of the standard is reasonable. View "Martin J. Walsh v. Walmart, Inc." on Justia Law

Defendant-Appellant Donald J. Trump and Movant-Appellant the United States of America appealed from a district court’s judgment denying their motion to substitute the United States in this action pursuant to the Westfall Act of 1988. On appeal, Appellants argued that substitution is warranted because the President of the United States is a covered government employee under the Westfall Act, and because Trump had acted within the scope of his employment when he made the allegedly defamatory statements denying Plaintiff-Appellee’s 2019 sexual assault allegations.   The Second Circuit reversed the district court’s holding that the President of the United States is not an employee of the government under the Westfall Act. And the court vacated the district court’s judgment that Trump did not act within the scope of his employment, and certified that question to the D.C. Court of Appeals.   The court certified the following question: Under the laws of the District, were the allegedly libelous public statements made, during his term in office, by the President of the United States, denying allegations of misconduct, with regards to events prior to that term of office, within the scope of his employment as President of the United States? View "E. Jean Carroll v. Donald J. Trump" on Justia Law

Plaintiff sued individuals and entities affiliated with the Russian Orthodox Church Outside Russia ("ROCOR" and, collectively, "Defendants") -- for defamation, contending that they defamed him when they publicly accused him of forging a series of letters relating to his appointment as the Bishop of Miami. Defendants moved to dismiss based on the "church autonomy doctrine," arguing that Plaintiff's suit would impermissibly involve the courts in matters of faith, doctrine, and internal church government. The district court denied the motion. Defendants then filed a motion for reconsideration and a motion to limit discovery to the issue of whether the church autonomy doctrine applied or otherwise to stay proceedings. The district court denied those motions as well   The Second Circuit held that it lacks jurisdiction to hear the appeal because the collateral order doctrine does not apply in the circumstances here. Accordingly, the court granted Plaintiff’s July 15, 2021, motion to dismiss. Dismissed the appeal, and vacated the temporary stay granted on September 2, 2021. The court explained that the district court's orders lack the conclusiveness required for appellate jurisdiction under the collateral order doctrine. Likewise, the court concluded that the district court's orders do not involve a claim of right separable from the merits of the action. View "Belya v. Kapral, et al." on Justia Law