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GEICO v. Mayzenberg - Insurance Reimbursement Dispute

The Second Circuit Court of Appeals vacated a district court judgment in favor of GEICO in GEICO v. Mayzenberg. The court remanded the case after the New York Court of Appeals clarified that an insurer cannot deny no-fault benefits based solely on alleged professional misconduct that does not involve ceding control of a professional services corporation to an unlicensed party.

Priority review Enforcement Insurance
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Miller v. Lamanna - Appeal of Dismissal

The Second Circuit vacated a district court's dismissal of a former corrections officer's discrimination and retaliation claims. The appellate court found the district court erred by converting a summary judgment motion into a Rule 12(b)(6) dismissal, considering only the complaint's allegations despite extensive discovery. The case is remanded for further proceedings.

Priority review Enforcement Civil Rights
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Safdieh v. Commissioner of Internal Revenue - Tax Penalties

The Second Circuit Court of Appeals ruled that the Commissioner of Internal Revenue can assess penalties for failing to report control of a foreign business under I.R.C. ยง 6038(b). The court vacated a Tax Court order that had granted summary judgment to the taxpayer, Joseph Safdieh, and remanded the case for further proceedings.

Priority review Enforcement Taxation
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US v Jimenez - Ammunition Possession Conviction Affirmed

The Second Circuit affirmed a district court's judgment against William Jimenez, who pleaded guilty to possessing ammunition after a felony conviction. The court upheld the special conditions of supervised release, including electronic device searches and mental health counseling, and affirmed the 105-month sentence.

Routine Enforcement Criminal Justice
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Reidy Contracting Group v. Mt. Hawley Insurance - Additional Insured Status

The Second Circuit Court of Appeals affirmed a district court's decision, holding that Reidy Contracting Group was an additional insured under Mt. Hawley Insurance Company's policy. The court found that the Employers Liability Exclusion was ambiguous and must be construed against Mt. Hawley.

Routine Enforcement Insurance
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United States v. Woods - Competency to Stand Trial

The Second Circuit affirmed a district court's order extending a defendant's hospitalization beyond the initial four-month period while the government decided whether to seek civil commitment. The court addressed challenges to the order's mootness and the district court's authority to prolong hospitalization.

Priority review Enforcement Criminal Justice
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Matusak v. Daminski - Excessive Force and Qualified Immunity Appeal

The Second Circuit Court of Appeals affirmed a district court's decision granting qualified immunity to two Monroe County Sheriff's Office deputies. The court found that while the jury determined excessive force was used, the officers' belief that the suspect posed a threat was objectively reasonable, and no clearly established law prohibited their actions.

Priority review Enforcement Civil Rights
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Broadcast Music, Inc. v. North American Concert Promoters Association - Antitrust

The Second Circuit vacated a district court's decision regarding music licensing fees set by Broadcast Music, Inc. (BMI) for concert promoters. The court found the imposed rates and expanded definition of gross revenues to be unreasonable and remanded the case for further proceedings.

Priority review Enforcement Antitrust & Competition
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B.B. v. Hochul - Due Process Rights in Foster Care

The Second Circuit Court of Appeals reversed in part and affirmed in part a district court's decision in B.B. v. Hochul. The court found that plaintiffs, minors in foster care, have standing to sue New York over its certification scheme for foster parents, which they allege violates their due process rights. The case is remanded for further proceedings.

Priority review Enforcement Social Services
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United States v. Aryeetey - Conviction Appeal Affirmation

The Second Circuit Court of Appeals affirmed the conviction and sentence of Ivanjoel Aryeetey for being a felon in possession of a firearm. The court found no abuse of discretion in the admission of DNA evidence and deemed the sentence substantively reasonable.

Routine Enforcement Criminal Justice

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