Justia Constitutional Law Opinion Summaries

Articles Posted in U.S. Court of Appeals for the Second Circuit
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Plaintiffs filed suit challenging New York City's "Sourcing Law," which requires that pet shops sell only animals acquired from breeders holding a Class A license issued under the federal Animal Welfare Act (AWA), 7 U.S.C. 2131 et seq. Plaintiffs also challenged the "Spay/Neuter Law," which requires that pet shops sterilize each animal before releasing it to a consumer. The district court dismissed the complaint. The court concluded that the AWA does not preempt the Sourcing Law and rejected plaintiffs' arguments to the contrary as meritless; under the balancing test of Pike v. Bruce Church, Inc., the court concluded that the Sourcing Law does not discriminate against interstate commerce; because the Sourcing Law imposed no incidental burdens on interstate commerce, it cannot impose any that are clearly excessive in relation to its local benefits, and therefore survived scrutiny under the dormant Commerce Clause; and the Spay/Neuter Law was not preempted under New York law governing veterinary medicine, animal cruelty, or business. The court explained that the laws at issue addressed problems of significant importance to the City and its residents; it appeared that the City has enforced them for more than a year, with no apparent ill effects; and the challenged laws were not preempted by either state or federal law, and do not offend the Commerce Clause. Accordingly, the court affirmed the judgment. View "New York Pet Welfare Association v. New York City" on Justia Law

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Plaintiffs, 20 state pretrial detainees, filed suit under 42 U.S.C. 1983, alleging that the City and the supervisory officers of a pre-arraignment holding facility were deliberately indifferent to allegedly unconstitutional conditions of confinement at the holding facility. The district court granted summary judgment for defendants, denied plaintiffs' motion to reconsider; and denied a subsequent motion to reconsider the denial of the motion for reconsideration. The court affirmed the district court's judgment as to claims plaintiffs concede were properly dismissed. However, the court concluded that the district court misapplied this court's precedents in assessing whether plaintiffs had established an objectively serious deprivation. In Willey v. Kirkpatrick, the court recently reiterated that the proper lens through which to analyze allegedly unconstitutional unsanitary conditions of confinement is with reference to their severity and duration, not the detainee's resulting injury. Furthermore, the Supreme Court's decision in Kingsley v. Hendrickson dictates that deliberate indifference be measured objectively in due process cases. In this case, the district court did not analyze the implications of Kingsley in its opinion. Therefore, the court vacated in part and remanded for further proceedings. View "Darnell v. City of New York" on Justia Law

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After the district court granted habeas relief to petitioner based on his Batson v. Kentucky challenge, respondent appealed. The district court held that the New York State Appellate Division, First Department, had unreasonably applied Batson and its progeny when it affirmed the state trial court's finding that petitioner failed to make a prima facie case showing that the prosecution used its peremptory challenges in a discriminatory manner. The court held that the district court incorrectly applied the standard for evaluating a state court's rulings set forth in the Anti‐Terrorism and Effective Death Penalty Act of 1996 (AEDPA), 28 U.S.C. 2254(d); the Appellate Division's order affirming the trial court's denial of petitioner's Batson challenge was not an unreasonable application of clearly established Federal law, as determined by the Supreme Court of the United States; and thus the court vacated and remanded for further proceedings. View "Carmichael v. Chappius" on Justia Law

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Plaintiff filed suit against MTBank, alleging violations of various state and federal statues by not allowing her to work remotely when she became pregnant. The magistrate judge ruled as a matter of law against plaintiff on a number of claims and the jury found for MTBank on the remaining claims. The court held that the district court abused its discretion in admitting evidence of the reinstatement offer because the offer was, as a matter of law, not unconditional; the district court erred in sua sponte disqualifying the attorneys for both parties, because the disqualification depended on the erroneous admission of evidence relating to the reinstatement offer; the jury instructions were not erroneous; and the court lacked jurisdiction over plaintiff's challenge to the district court's New York State Human Rights Law (NYSHRL), N.Y. Exec. Law 290 et seq., ruling. Accordingly, the court vacated in part in regard to the jury's verdict and the disqualification order, dismissed in part in regard to claims under the NYSHRL, and remanded for further proceedings. View "Jia Sheng v. MTBank Corp." on Justia Law

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Plaintiff, an inmate confined in solitary confinement for the last twenty-two years, filed suit under 42 U.S.C. 1983 against current and former prison officials, alleging that his solitary confinement under Administrative Segregation violates his Fourteenth Amendment rights to procedural and substantive due process of law. The district court granted defendants' motion for summary judgment on plaintiff's procedural due process claim, and sua sponte awarded summary judgment on the substantive due process claim. The court concluded that the record presents triable issues of fact regarding plaintiff's procedural due process claim. In this case, although there exists on the record a substantial amount of evidence for a jury to conclude that officials where methodical in their approach to conducting periodic Administrative Segregation reviews, the court concluded that plaintiff has nonetheless produced evidence to raise a fair question about the meaningfulness, and thus procedural sufficiency, of his reviews. The court also concluded that the district court violated Federal Rule of Civil Procedure 56(f) in awarding summary judgment sua sponte on plaintiff's substantive due process claim. Accordingly, the court vacated and remanded for further proceedings. View "Proctor v. LeClaire" on Justia Law

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This appeal requires the court to determine whether Battery Park City Authority (BPCA) has the capacity to challenge a New York State claim-revival statute as unconstitutional under the New York State Constitution. The court certified the following questions to the New York Court of Appeals: (1) Before New York State’s capacity‐to‐sue doctrine may be applied to determine whether a State‐created public benefit corporation has the capacity to challenge a State statute, must it first be determined whether the public benefit corporation “should be treated like the State,” see Clark‐Fitzpatrick, Inc. v. Long Island R.R. Co., 516 N.E.2d 190, 192 (N.Y. 1987), based on a “particularized inquiry into the nature of the instrumentality and the statute claimed to be applicable to it,” see John Grace & Co. v. State Univ. Constr. Fund, 375 N.E.2d 377, 379 (N.Y. 1978), and if so, what considerations are relevant to that inquiry?; and (2) Does the “serious injustice” standard articulated in Gallewski v. H. Hentz & Co., 93 N.E.2d 620 (N.Y1950), or the less stringent “reasonableness” standard articulated in Robinson v. Robins Dry Dock & Repair Co., 144 N.E. 579 (N.Y. 1924), govern the merits of a due process challenge under the New York State Constitution to a claim‐revival statute? View "In re: World Trade Center Lower Manhattan Disaster Site Litigation" on Justia Law

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After plaintiffs' convictions for rape and murder were vacated and they had served eighteen years in prison, plaintiff filed suit alleging, inter alia, malicious prosecution and denial of fair trial claims. Defendant, as executrix of the Estate of Joseph Volpe, appealed the district court's judgment for plaintiffs. Volpe was a homicide detective that investigated the rape and murder case. The court concluded that the district court did not abuse its discretion in determining that a new trial was warranted; the court rejected defendant's evidentiary challenges; the court rejected defendant's argument that a conflict of interest deprived Volpe of a fair trial; the district court correctly denied Volpe's request for a setoff; the court denied Volpe's motion for remittitur and concluded that the district court did not abuse its discretion in holding that the jury award did not shock the conscience or materially deviate from what would be reasonable compensation; and the court affirmed the district court's award of attorney fees. Because the court found no basis for reversal, the court affirmed the judgment. View "Restivo v. Hessemann" on Justia Law

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Plaintiff was arrested for speeding wildly while drunk and high, and his Ferrari was impounded. After a neutral magistrate ordered that the vehicle be retained by the County, plaintiff filed a claim under 42 U.S.C. 1983, alleging that Suffolk County, in retaining his vehicle pendente lite, deprived him of due process. The district court agreed. The court concluded that, at a post‐seizure hearing to determine whether a vehicle should be returned to a title owner pendente lite pursuant to Suffolk County’s DWI Seizure Law, the Due Process Clause permits Suffolk County, after making out a prima facia case that retention is necessary to protect the County’s interests in the financial value of the vehicle and/or in protecting the public from continued unsafe and illegal driving, to shift the burden of going forward to the title owner to identify an alternative measure that would satisfy the County’s interests. Therefore, the court reversed the district court's grant of summary judgment to plaintiff and remanded with instructions to enter judgment in favor of the County. View "Ferrari v. County of Suffolk" on Justia Law

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Jarquez Dancy and Jayvon Elting, two high school students, were stopped by Police Officer Gregg McGinley while they were walking on Main Street in Poughkeepsie, New York. A confrontation ensued that left Elting bruised, scraped, and swollen, and Dancy with a broken jaw. Elting and Dancy brought a civil rights action in federal district court alleging, inter alia, false arrest and use of excessive force. The district court entered judgment as a matter of law in favor of Elting on liability as to his claims against McGinley for false arrest and use of excessive force, and thereafter the jury awarded him $215,000, which the district court remitted to $196,500. The jury found in favor of Williams on Dancy's claim for false arrest, but was unable to reach a verdict on Dancy's excessive force claim. At a second trial, the jury found in favor of Williams on Dancy's excessive force claim. The district court denied Dancy's motion for a new trial. The court affirmed the judgment in favor of Elting and the amount of damages. However, the court vacated the judgment in favor of Williams and remanded for a new trial on Dancy's excessive force claim. In this case, the court concluded that there was a lack of clarity in the district court's instructions that improperly placed the burden on Dancy to prove intent, not only as to the seizure but as to the injury as well. The error was not harmless. View "Dancy v. McGinley" on Justia Law

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Plaintiff, a union employee, filed suit alleging that his employer discriminated against him on the basis of his race and/or national origin, and retaliated against him. At issue on appeal is whether the collective bargaining agreement (CBA), which requires arbitration of disputes over discrimination, requires arbitration of statutory claims. The court concluded that the CBA’s arbitration requirement does not encompass statutory discrimination or retaliation claims with wording that is “clear and unmistakable.” Therefore, the court vacated the district court's grant of defendants' motion to compel arbitration and dismissed the complaint, remanding for further proceedings. View "Lawrence v. Sol G. Atlas Realty Co., Inc." on Justia Law