Justia Injury Law Opinion Summaries

A group of public servants who had contacted Navient for help repaying their loans (collectively, “Plaintiffs”) filed a putative class action lawsuit, alleging that Navient had not “lived up to its obligation to help vulnerable borrowers get on the best possible repayment plan and qualify for PSLF.”   Navient moved to dismiss the amended complaint under Federal Rule of Civil Procedure 12(b)(6) for failure to state a claim, which the district court granted in part, dismissing all claims except “the claim brought under New York’s General Business Law Section 349”. The district court certified a class for settlement purposes under Federal Rule of Civil Procedure 23(b)(2) and approved the settlement as “fair, reasonable, adequate,” and “in the best interest of the Settlement Class as a whole.”   Two objectors now appeal that judgment, arguing that the district court erred in certifying the class, approving the settlement, and approving service awards of $15,000 to the named Plaintiffs. The Second Circuit affirmed concluding that the district court did not abuse its discretion in making any of these determinations. The court explained that here, the amended complaint plausibly alleged that the named Plaintiffs were likely to suffer future harm because they continued to rely on Navient for information about repaying their student loans. At least six of the named Plaintiffs continue to have a relationship with Navient. That is enough to confer standing on the entire class. Further, the court explained individual class members [in fact] retain their right to bring individual lawsuits,” and the settlement does not prevent absent class members from pursuing monetary claims. View "Hyland v. Navient Corporation" on Justia Law

Defendant was convicted of conspiracy to commit wire fraud and conspiracy to commit securities fraud and ordered to pay restitution. The district court granted the Government’s application for writs of garnishment seeking access to Defendant’s 401(k) retirement accounts. Defendant appealed. 
 The Second Circuit vacated and remanded. The court held that the Mandatory Victims Restitution Act (MVRA) authorizes garnishment of Defendant’s 401(k) retirement funds. The court remanded to the district court, however, to determine whether the ten-percent early withdrawal tax will be imposed upon garnishment, limiting the Government’s access to Defendant’s retirement funds. The court also held that the Consumer Credit Protection Act’s 25-percent cap on garnishments does not apply to limit the Government’s garnishment. View "United States v. Greebel" on Justia Law

Art dealer Inigo Philbrick sold V&A Collection, LLC an ownership interest in artwork by Wade Guyton (the “Guyton”). In a second transaction, made without V&A’s knowledge or participation, Guzzini Properties Ltd. purchased the Guyton, an artwork by Rudolf Stingel (the “Stingel”), and a third painting. Guzzini removed the second action to federal court and then moved to dismiss for lack of personal jurisdiction. V&A argued that by suing to quiet title to the Stingel in New York state court, Guzzini consented to submit to the jurisdiction of New York courts for all claims arising out of the same agreement.  The district court found that because the two lawsuits did not arise out of the same transaction, Guzzini did not implicitly consent to litigate the dispute over the Guyton in New York.   The Second Circuit affirmed. The court explained that the two key elements of conversion are (1) plaintiff’s possessory right or interest in the property and (2) defendant’s dominion over the property or interference with it, in derogation of plaintiff’s rights. Here, the court explained that V&A’s conversion claim is premised on its assertion that it has “a possessory right to and at least a 50% ownership interest in the Guyton”. These assertions, if satisfactorily established, could allow V&A to prevail on its conversion claim regardless of the outcome of the state court action. Even if the state court declares the June 2017 Agreement void, that would not settle the question of whether V&A had a “possessory right or interest in the property.” Thus, to bring its claim, V&A must find a court able to exercise jurisdiction over Guzzini. View "V&A Collection, LLC v. Guzzini Properties Ltd" on Justia Law

Plaintiff sued Defendants -- 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. Defendants appeal the three interlocutory rulings.   The Second Circuit concluded that it lacks jurisdiction to hear the appeal. Accordingly, the court granted Plaintiff’s July 15, 2021, motion to dismiss. The court dismissed the appeal and vacated the temporary stay granted September 2, 2021. Here, Defendants appealed from the district court's denials of motions to dismiss, for reconsideration, and to bifurcate discovery or otherwise stay proceedings. The court explained, first, that none of the district court's three orders is "conclusive," as none constitutes a "final rejection" of Defendants' asserted church autonomy defenses. Next, the district court's orders do not involve a claim of right separable from the merits of the action. Accordingly, the court held that the district court's orders do not fall within the collateral order doctrine. View "Belya v. Kapral, et al." on Justia Law

Defendants, federal prison officials, appealed a district court’s judgment awarding former prisoner $20,000 for mental and emotional injury requesting damages pursuant to Bivens v. Six Unknown Named Agents of Federal Bureau of Narcotics, 403 U.S. 388 (1971), for his imprisonment in overcrowded conditions that posed a substantial risk of serious damage to his health or safety, to which Defendants were deliberately indifferent, in violation of his rights under the Eighth Amendment to the Constitution.The Second Circuit reversed the judgment and remanded for dismissal of Plaintiff’s complaint. The court held first that the PLRA provision in 42 U.S.C. Section 1997e(e) precludes a prisoner's recovery of compensatory damages for mental or emotional injury resulting from his conditions of confinement absent a showing of physical injury. Next, Section 1997e(e) makes physical injury an element of such a claim for mental or emotional injury and is not an affirmative defense that would be subject to waiver if not presented in Defendant's answer. In light of Section 1997e(e), the jury's finding that Plaintiff failed to prove that the prison conditions of which he complained caused him physical injury precluded an award to him of compensatory damages for such mental or emotional injury as the jury found he suffered based on the conditions it found existed.Moreover, even if the jury's findings of fact warranted a conclusion that Plaintiff’s Eighth Amendment rights were violated by deliberate indifference to cruel and unusual psychological punishment caused by overcrowding, Defendants are entitled to qualified immunity from such an award. View "Walker v. Schult" on Justia Law

Plaintiffs appealed from a district court judgment dismissing, as preempted by the federal Food, Drug, and Cosmetic Act (“FDCA”), their claims under the Connecticut Product Liability Act (“CPLA”) for injuries caused by a medical device, and denying leave to amend the complaint to include a claim under the Connecticut Unfair Trade Practices Act (“CUTPA”).   Because both issues turned on unresolved questions of state law, the Second Circuit certified two questions to the Supreme Court of Connecticut to clarify the scope of the CPLA and CUPTA. In view of the Connecticut Supreme Court’s answers to those questions, the court held: (1) that the Plaintiffs’ CPLA claims are not preempted by the FDCA because traditional Connecticut tort law provides a cause of action for failing to provide adequate warnings to regulators such as the United States Food and Drug Administration; and (2) that Plaintiffs’ proposed CUTPA claim would be precluded by the CPLA.   Accordingly, the court vacated the district court’s dismissal of the CPLA claims, affirm the district court’s denial of leave to amend the complaint, and remanded for further proceedings. View "Glover v. Bausch & Lomb, Inc." on Justia Law

Plaintiff appealed from a judgment of the district court dismissing on abstention grounds his complaint asserting claims of replevin, conversion, and statutory theft relating to a Jackson Pollock collage. On appeal, Plaintiff argued the district court erred in abstaining under Colorado River Water Conservation District v. United States, 424 U.S. 800 (1976) because (1) the state and federal actions are not “concurrent and parallel” since they involve different parties, different issues, and different remedies; and (2) his claims will not become moot if the state court finds the collage is part of Defendant’s marital estate because Defendant is not a party to the divorce action and the state court will not adjudicate his claims.   The Second Circuit vacated the district court’s dismissal of Plaintiff’s complaint. The court explained that the federal and state proceedings at issue here are not parallel; the parties and relief sought are not the same. Here, Plaintiff is not a party to the state divorce action, and his sister is not a party to the federal court action. The issues and relief sought are distinct: the state action involves domestic relations concerns as well as identification and distribution of marital property while Plaintiff raises claims related to ownership and care of the Collage—tort claims against only Defendant seeking replevin of the Collage and monetary damages for conversion and civil theft. Mere “commonality in subject matter” does not render actions parallel. View "Mochary v. Bergstein" on Justia Law

Plaintiff, a police officer for the Metropolitan Transportation Authority (“MTA”), sued the MTA under the Federal Employers’ Liability Act (“FELA”), alleging that the MTA negligently failed to provide him with a safe workplace when it sent him on patrol in a vehicle without a prisoner compartment. A jury found the MTA liable and awarded Plaintiff damages. The MTA moved for judgment as a matter of law notwithstanding the verdict, arguing that it is immune from liability pursuant to the governmental function defense and that the evidence was insufficient to support the verdict because it lacked expert testimony. The district court denied that motion, holding that the governmental function defense does not apply in FELA cases.   The Second Circuit affirmed the district court’s judgment. The court held that the FELA does not abrogate the governmental function defense, and therefore the defense is available in FELA cases. Though the governmental function defense was available for the MTA to assert, the MTA failed to show that the defense barred liability in this case. Here, the defense did not apply on the merits in this case, however, because the MTA has failed to show that it performed a discretionary governmental function when committing the allegedly negligent acts. Additionally, the court held that expert testimony was not required in this case. Further, the court could not say that the evidence supporting the jury’s verdict for Plaintiff was legally insufficient. View "Ojeda v. MTA" on Justia Law

Plaintiff filed an action against the International Criminal Police Organization (“Interpol”), charging negligent infliction of emotional distress and violation of his right to due process of law under the New York State Constitution after Interpol refused to delete a so-called “red notice” identifying Plaintiff as a convicted criminal in the United Arab Emirates (“UAE”).   The district court granted Interpol’s motion to dismiss for lack of subject matter jurisdiction, holding that Interpol is a protected organization under the International Organizations Immunities Act (“IOIA”), 22 U.S.C. Sections 288-288l, and thus enjoys the same immunity from suit normally enjoyed by foreign sovereigns.   The Second Circuit affirmed concluding that the term “public international organizations” as used in 22 U.S.C. Section 288 includes any international organization that is composed of governments as its members, regardless of whether it has been formed by international treaty. Further, the court found that Interpol qualifies as a “public international organization” for the purposes of 22 U.S.C. Section 288 because its members are official government actors whose involvement is subject to control by participating nations. Next, the Headquarters Agreement between Interpol and the Government of France does not constitute an immunity waiver that would permit the present suit in a United States district court. Finally, the district court did not abuse its discretion by denying Plaintiff’s request for jurisdictional discovery prior to dismissal. View "El Omari v. The International Criminal Police Organization" on Justia Law

Plaintiff sued Defendant Cable News Network, Inc. (“CNN”) for defamation and civil conspiracy in the United States District Court for the Eastern District of Virginia. The case was transferred to the Southern District of New York. Plaintiff argues that the Virginia Supreme Court would determine that New York is the “place of the wrong.” Alternatively, that he was primarily injured in either the District of Columbia or Virginia or at least that the choice-of-law determination cannot be made without discovery. Second, he argues that even if California law does apply, section 48a does not apply under Virginia’s choice-of-law rules; and that even if section 48a does apply, he should have been granted leave to further amend his complaint so he could plead special damages. Plaintiff also requests that the court certifies to the Virginia Supreme Court the question of how lex loci delicti applies to multistate defamation cases like Plaintiff’s.The court concluded that the Virginia Supreme Court would apply California law, including its retraction statute, to Plaintiff’s multistate defamation claim. The court reasoned that the Virginia Supreme Court would apply the substantive law of the state where the plaintiff incurred the greatest reputational injury, with a presumption that absent countervailing circumstances, a plaintiff suffers the most harm in his state of domicile. Further, the court did not err in failing to sua sponte grant Plainitff’s leave to amend. Thus, the court affirmed the judgment of the district court dismissing the complaint with prejudice. View "Nunes v. Cable News Network, Inc." on Justia Law