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Justia Daily Opinion Summaries

US Court of Appeals for the Second Circuit
February 24, 2021

Table of Contents

Plymouth Venture Partners, II, L.P. v. GTR Source, LLC

Civil Procedure

United States v. Skelos

Criminal Law, White Collar Crime

United States v. Rosario

Criminal Law

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What Accounts for the Increase in Law School Applications This Year?

VIKRAM DAVID AMAR

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Illinois Law dean Vikram David Amar comments on the apparent increase in the number of law school applications this year and offers some thoughts as to the reasons behind the trend. Dean Amar suggests that increased job opportunities and heightened social awareness might be behind the higher numbers of applications.

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US Court of Appeals for the Second Circuit Opinions

Plymouth Venture Partners, II, L.P. v. GTR Source, LLC

Docket: 20-118

Opinion Date: February 23, 2021

Judge: Richard J. Sullivan

Areas of Law: Civil Procedure

The Second Circuit certified the following questions to the New York Court of Appeals: (1) whether a judgment debtor suffers cognizable damages in tort when its property is seized pursuant to a levy by service of execution that does not comply with the procedural requirements of CPLR 5232(a), even though the seized property is applied to a valid money judgment; and, if so (2) whether the judgment debtor can, under these circumstances, bring a tort claim against either the judgment creditor or the marshal without first seeking relief under CPLR 5240.

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United States v. Skelos

Docket: 18-3421

Opinion Date: February 23, 2021

Judge: Walker, Jr.

Areas of Law: Criminal Law, White Collar Crime

The Second Circuit affirmed Defendants Dean and Adam Skelos' convictions on multiple public corruption charges. Dean was a Republican senator from Nassau County, and was the Majority Leader of the New York State Senate. Defendants, father and son, were convicted in 2015 of conspiracy to commit extortion under color of official right; extortion under color of official right; conspiracy to commit honest services fraud; and solicitation and acceptance of bribes and gratuities. Defendants' convictions stemmed from their involvement in the Glenwood, AbTech, and PRI schemes. In 2016, while defendants' appeal was pending, the Supreme Court decided McDonnell v. United States, which narrowed the definition of the "official act" that a public official must exchange for benefits in order to be convicted of Hobbs Act extortion or honest services fraud, where those crimes have been defined by reference to the term "official act" in the federal bribery statute, 18 U.S.C. 201. In 2018, a second jury convicted defendants on all counts. The court concluded that any error in the jury instructions in the wake of McDonnell were harmless; the language in the indictment was sufficient where the language in an indictment is not required to be as precise as the attendant jury charge, nor is it required to delineate how the government will prove the elements set forth in the indictment; the district court empaneled a fair and impartial jury, and the district court did not abuse its discretion in denying the motion to transfer venue; there is no basis to vacate defendants' conviction under 18 U.S.C. 666 where a special verdict form specified that the jury found each defendant guilty under section 666 on both the gratuity theory and the unchallenged bribery theory; the district court did not abuse its discretion in deciding to quash certain subpoenas and there was no infringement of defendants' Fifth and Sixth Amendment rights in the district court's denial of requests for documents that were irrelevant, inadmissible, obtainable by other means, or part of discovery fishing expeditions; and the district court did not abuse its discretion in denying an evidentiary hearing. Finally, the court rejected Adam's evidentiary challenges and his challenges to the sufficiency of the evidence.

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United States v. Rosario

Docket: 18-1994

Opinion Date: February 23, 2021

Judge: Per Curiam

Areas of Law: Criminal Law

Defendant appealed his sentence of 210 months' imprisonment for obstruction of justice based on destruction of evidence. The Second Circuit concluded that the district court did not make the findings of fact required under United States v. Dunnigan, 507 U.S. 87 (1993), before imposing a two-level sentencing enhancement for obstruction of justice under USSG 3C1.1 relating to defendant's trial testimony. The court remanded in part for further proceedings. The court disposed of defendant's remaining claims in a separate summary order filed simultaneously with this opinion.

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