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Justia Daily Opinion Summaries

US Court of Appeals for the Second Circuit
May 2, 2020

Table of Contents

Washington National Insurance Co. v. OBEX Group LLC

Arbitration & Mediation

Sampedro v. Silver Point Capital, L.P.

Civil Procedure, International Law

United States v. Rosemond

Criminal Law

COVID-19 Updates: Law & Legal Resources Related to Coronavirus

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Legal Analysis and Commentary

Agency Guidance May Not Be Enough: Keeping Workers Safe and Avoiding Employer Workplace Liability During the COVID-19 Pandemic

SAMUEL ESTREICHER, ELISABETH CAMPBELL

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NYU law professor Samuel Estreicher and 2L Elisabeth H. Campbell describe the wide array of laws that will need to come into play to keep workers safe and avoid employer liability as workplaces consider reopening amid the COVID-19 pandemic, cautioning that compliance will not necessarily relieve employers of the risk of litigation and liability. Estreicher and Campbell discuss applicable recommendations, guidelines, and requirements set forth by such agencies as the U.S. Department of Labor, which is responsible for administering the federal Occupational Safety and Health Act (OSHA), the Centers for Disease Control and Prevention (CDC), and the Equal Opportunity Employment Commission (EEOC).

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US Court of Appeals for the Second Circuit Opinions

Washington National Insurance Co. v. OBEX Group LLC

Docket: 19-225

Opinion Date: May 1, 2020

Judge: Robert David Sack

Areas of Law: Arbitration & Mediation

Washington National petitioned the district court under section 7 of the Federal Arbitration Act to enforce two arbitration summonses requiring two non-parties to the arbitration, respondents, to testify at a hearing and to produce certain documents. The Second Circuit held that the district court had subject matter jurisdiction based on the diversity of citizenship of the parties to the petition. The court also held that the district court was not required to consider respondents' challenges to the petition in the first instance. Accordingly, the court affirmed the district court's denial of both motions on the merits.

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Sampedro v. Silver Point Capital, L.P.

Docket: 19-272

Opinion Date: May 1, 2020

Judge: Richard J. Sullivan

Areas of Law: Civil Procedure, International Law

The Second Circuit affirmed the district court's denial of respondents' motion to compel reciprocal discovery under 28 U.S.C. 1782. Respondents contend that they should have been awarded reciprocal discovery given their involvement and interest not only in the foreign proceeding that formed the basis of movant's section 1782 discovery request but also in another foreign proceeding. In light of the district court's broad discretion under section 1782, the court held that a district court need not consider procedural parity with respect to all possible foreign proceedings when determining whether to grant reciprocal discovery. Therefore, the court declined to read into section 1782 the obligation urged by respondents to consider all pending litigation.

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United States v. Rosemond

Docket: 18-3561

Opinion Date: May 1, 2020

Judge: Chin

Areas of Law: Criminal Law

The Second Circuit affirmed defendant's conviction for murder-for-hire, conspiracy to commit murder-for-hire, murder through use of a firearm, and possession of a firearm during a murder-for-hire conspiracy. Defendant owned Czar Entertainment, a music management company that represented hip-hop, rap and R&B artists such as Jayceon Taylor, also known as "The Game." Taylor was a member of G-Unit, a rap group run by Curtis Jackson, also known as "50 Cent." Defendant's crimes stemmed from a rivalry with Violator Records, the company that managed G-Unit. The court rejected defendant's contention that his attorney was ineffective because he conceded that defendant paid for the victim to be shot, even though he told counsel not to make this concession. The court held that defendant failed to show that this was objectively unreasonable or that he would have been found not guilty had a different argument been advanced. In this case, there was ample evidence supporting counsel's strategy to concede that defendant ordered a shooting where, among other things, the government's key witness, who participated in the conspiracy and lured the victim to be shot, testified that defendant agreed to pay the shooter. The court also held that the district court did not abuse its broad discretion by admitting prior bad-act evidence under Federal Rule of Evidence 404(b)(1).

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