Justia Civil Rights Opinion Summaries
Articles Posted in US Court of Appeals for the Second Circuit
Anilao v. Spota
Plaintiffs, ten nurses and their former attorney, filed claims under 42 U.S.C. 1983 as well as common law claims of false arrest and malicious prosecution under New York law against defendants, alleging that Defendants Spota and Lato improperly prosecuted them for child endangerment, endangerment of a physically disabled person, and related charges by fabricating evidence and engaging in other improper conduct before a grand jury, in violation of plaintiffs' federal constitutional rights and New York state law. The district court found that Spota and Lato were entitled to absolute immunity for starting the criminal prosecution and presenting the case to the grand jury, and it dismissed plaintiffs' claims arising from any alleged misconduct during that prosecutorial stage. The district court then granted summary judgment in favor of the prosecutors and the DA's Office as to the remaining claims.The Second Circuit affirmed the district court's judgment, concluding that although Spota and Lato may have unlawfully penalized plaintiffs for exercising the right to quit their jobs on the advice of counsel, under the court's precedent both of them are entitled to absolute immunity for their actions during the judicial phase of the criminal process. In regard to plaintiffs' claim that Spota and Lato fabricated evidence during the investigative phase of the criminal process, the court agreed with the district court that there was insufficient admissible evidence of fabrication to defeat summary judgment. View "Anilao v. Spota" on Justia Law
Felder v. United States Tennis Association
Plaintiff filed suit alleging that the USTA discriminated and retaliated against him in violation of Title VII of the Civil Rights Act of 1964, and discriminatorily interfered with his employment contract with AJ Squared Security, in violation of 42 U.S.C. 1981, by rejecting his temporary assignment as a security guard for the 2016 U.S. Open.The Second Circuit concurred with the district court that plaintiff has failed to state any claim for relief under Title VII or section 1981. The court concluded that plaintiff did not plausibly allege the existence of an employer-employee relationship necessary to sustain his Title VII claims. Furthermore, plaintiff did not allege any facts to support his claim under section 1981 that, but for his race, the USTA would not have interfered with his employment contract. However, because plaintiff—represented by court-appointed counsel for the first time on appeal—has indicated that he can plead further allegations of a "joint employer" relationship, and because he has plausibly alleged that the USTA rejected his assignment in retaliation for his protected activities against a USTA subcontractor, the court vacated the district court's dismissal of plaintiff's Title VII retaliation claim under 42 U.S.C. 2000e–3(a), and remanded with instructions that plaintiff be permitted to amend his complaint as to that claim. The court affirmed as to the Title VII and section 1981 claims. View "Felder v. United States Tennis Association" on Justia Law
Payne v. City of New York
The PBA appeals the district court's order denying its motion to intervene in the consolidated cases captioned In re New York City Policing During Summer 2020 Demonstrations, asserting interests in the litigation that it argues the parties to the actions cannot adequately represent. Therefore, the PBA claims it is entitled to intervene as of right pursuant to Federal Rule of Civil Procedure 24(a).The Second Circuit held that the district court erred in holding that the PBA did not have a cognizable interest in the personal safety of its member officers at the merits stages of the actions seeking injunctive or declaratory relief and that such interests were adequately represented. Accordingly, the court reversed the district court's denial of intervention with respect to the actions seeking declaratory injunction relief, and affirmed the district court's denial of intervention with respect to those actions seeking neither declaratory nor injunctive relief. View "Payne v. City of New York" on Justia Law
United States v. Patterson
At a gas station, police detained the vehicle that Patterson was driving because it fit the description of a car whose occupants had reportedly menaced a woman with a firearm in a nearby supermarket parking lot. They discovered a gun. Patterson was charged as a felon in possession of a firearm, 18 U.S.C. 922(g)(1).The district court granted Patterson’s motion to suppress the firearm, stating that the degree of force used in detaining Patterson’s vehicle and its occupants—pointing firearms at, shouting orders toward, and blocking an exit route for the vehicle—exceeded that permissible for a reasonable investigatory stop and had to be viewed as a de facto arrest; the arrest was unlawful because, when first effected, it was not supported by probable cause; and the firearm seized from the car’s glove compartment after Patterson fled the scene had to be suppressed as a fruit of the unlawful arrest.The Second Circuit reversed. Patterson’s initial detention in the vehicle was not an arrest but an investigatory stop supported by the requisite reasonable suspicion. Pointing firearms at, shouting toward, and blocking an exit route for the vehicle driven by Patterson, were reasonable safety precautions given that the officers were investigating a report of menacing with a firearm. View "United States v. Patterson" on Justia Law
Reynolds v. Quiros
Plaintiffs, seven inmates in Connecticut state prison facilities, filed suit against DOC alleging that the 2012 revised Administrative Directive, which limits access by inmates to pictorial sexually explicit materials, violates their First Amendment rights. Plaintiffs also allege that the prison regulation's exception for material that qualifies as "literary, artistic, educational or scientific in nature" is unconstitutionally vague.The Second Circuit affirmed the district court's decision in favor of the DOC, discerning no clear error as to the district court's factual findings in light of the trial record. The court also concluded that the district court, based upon its factual findings, properly held that A.D. 10.7 is reasonably related to legitimate penological objectives—namely, promoting a non-hostile work environment for DOC staff, enhancing the safety and security of DOC facilities, and facilitating the rehabilitation of sex offender inmates—and does not violate the First Amendment. Furthermore, the court concluded that the district court correctly determined that the regulation, including the exception, is neither unconstitutionally vague on its face, nor unconstitutional as applied to plaintiffs. View "Reynolds v. Quiros" on Justia Law
Triolo v. Nassau County
Plaintiff filed suit against a detective with the Nassau County Police Department for false arrest under 42 U.S.C. 1983 and New York state law. Plaintiff also filed suit against Nassau County under the theory of respondeat superior. The district court vacated the jury's verdict in favor of plaintiff and dismissed the claims against both defendants.The Second Circuit affirmed the district court's dismissal of the claims against the detective where the detective's actions, though wrong, were not so wrong that no reasonable officer could have determined that the challenged action was lawful. Therefore, the detective is entitled to qualified immunity in regard to the section 1983 claim. In regard to the New York state law claim, the court concluded that the record could only support a finding of callousness or indifference in making the arrest, and such a finding does not preclude the legal conclusion that the detective acted in subjective good faith.However, the court reversed the district court's dismissal of the claims against the County because the County remains vicariously liable under New York law for the compensatory damages because (1) municipalities are not entitled to qualified immunity, (2) municipal employers may be vicariously liable on state law claims brought against their police officer employees, (3) a principal remains liable for damages caused by its agent, even when that agent is individually immune, and (4) the detective was acting within the scope of his employment when he arrested plaintiff. The court explained that, even if the detective is shielded from personally paying for the damages he caused by falsely arresting plaintiff, the County remains liable for those damages under New York state law. The court remanded for entry of judgment in plaintiff's favor against the County in the amount of $150,000 and for such other proceedings as may be appropriate. View "Triolo v. Nassau County" on Justia Law
Estle v. International Business Machines Corp.
Plaintiffs, former IBM employees who entered into severance agreements in which they agreed not to join any collective actions against IBM, filed suit challenging the validity of those collective-action waivers, alleging claims under the Age Discrimination in Employment Act of 1967 (ADEA). The district court granted IBM's motion to dismiss for failure to state a claim. In 14 Penn Plaza LLC v. Pyett, 556 U.S. 247 (2009), the Supreme Court held that section 626(f)(1) of the ADEA applied to substantive rights, like the statutory right to be free from workplace age discrimination, but not procedural ones, like the right to seek relief from a court in the first instance.The Second Circuit concluded that collective-action waivers, like arbitration clauses, address procedural, not substantive rights, and thus do not require special disclosures under section 626(f)(1) of the ADEA for their acceptance to be knowing and voluntary. Therefore, the district court correctly held that 14 Penn Plaza governs this case and granted IBM's motion to dismiss. View "Estle v. International Business Machines Corp." on Justia Law
Savoca v. United States
The Second Circuit affirmed the district court's dismissal of petitioner's second or successive petition for writ of habeas corpus under 28 U.S.C. 2255. The court concluded that the Antiterrorism and Effective Death Penalty Act of 1996 (AEDPA), as well as United States v. McCoy, 995 F.3d at 32, bars petitioner from raising his claim arguing that his consecutive ten-year sentence is invalid because attempted Hobbs Act robbery is not a crime of violence. Applying the deferential clear standard of review, the court also concluded that the district court did not reversibly err in dismissing the petition and rejected petitioner's contention that his fifteen-year sentence as a career offender under the Armed Career Criminal Act is invalid in light of the Supreme Court's decision in Johnson v. United States, 576 U.S. 591 (2015). View "Savoca v. United States" on Justia Law
Kane v. De Blasio
Teachers and school administrators challenge the denial of motions to preliminarily enjoin the enforcement of an order issued by the New York City Commissioner of Health and Mental Hygiene mandating that individuals who work in New York City schools be vaccinated against the COVID-19 virus.The Second Circuit concluded that the Vaccine Mandate does not violate the First Amendment on its face. However, the court concluded that plaintiffs have established their entitlement to preliminary relief on the narrow ground that the procedures employed to assess their religious accommodation claims were likely constitutionally infirm as applied to them. The court explained that the Accommodation Standards as applied here were neither neutral nor generally applicable to plaintiffs, and thus the court applied a strict scrutiny analysis at this stage of the proceeding. The court concluded that these procedures cannot survive strict scrutiny because denying religious accommodations based on the criteria outlined in the Accommodation Standards, such as whether an applicant can produce a letter from a religious official, is not narrowly tailored to serve the government's interest in preventing the spread of COVID-19. Accordingly, the court vacated the district court's orders denying preliminary relief and concurred with and continued the interim relief granted by the motions panel as to these fifteen individual plaintiffs. The court remanded for further proceedings. View "Kane v. De Blasio" on Justia Law
Jennings v. Yurkiw
The Second Circuit affirmed the district court's judgment entered pursuant to a jury verdict and a retrial on damages, awarding $90,000 in compensatory damages and $355,000 in punitive damages to plaintiff on his excessive force claims against police officers. Plaintiff's 42 U.S.C. 1983 action alleged that the officers subjected him to unprovoked, excessive force, and then took substantial coordinated steps to cover up their misconduct. The court concluded that the district court did not abuse its discretion in upholding the jury's $355,000 punitive damages award after retrial and that the damages were reasonable in light of the officers' misconduct. The court also concluded that the district court did not abuse its discretion in remitting the compensatory damages award after the first trial to $115,000. Therefore, the compensatory award of $90,000 after retrial stands. View "Jennings v. Yurkiw" on Justia Law