2d Circuit Case Commentaries

“A Single Straw Breaks the Camel’s Back” – Isaacs v. Zimmerman and the Second Circuit’s Zero-Tolerance Approach to Discovery-Order Breaches

Date: Aug 15, 2025

“A Single Straw Breaks the Camel’s Back” – Isaacs v. Zimmerman and the Second Circuit’s Zero-Tolerance Approach to Discovery-Order Breaches Introduction Isaacs v. Zimmerman, No. 23-7492 (2d Cir. Aug....

“The Comma That Wasn’t”: Second Circuit Restores Full Scope of Personal-Injury Liability Insurance and Safe-Harbor Protection in N.Y. Ins. Law § 1113(a)(13) & § 1213(e)

Date: Aug 15, 2025

“The Comma That Wasn’t”: Second Circuit Restores Full Scope of Personal-Injury Liability Insurance and Safe-Harbor Protection in N.Y. Ins. Law § 1113(a)(13) & § 1213(e) 1. Introduction Liberty...

The Post-Chevron Quid-Pro-Quo Doctrine: Second Circuit Affirms IRS Power to Net State Tax Credits against § 170 Charitable Deductions

Date: Aug 15, 2025

The Post-Chevron Quid-Pro-Quo Doctrine: Second Circuit Affirms IRS Power to Net State Tax Credits against § 170 Charitable Deductions Introduction The consolidated appeal New Jersey v. Bessent;...

Extending the Dormant Commerce Clause to Federally-Prohibited Markets: A Commentary on Variscite NY Four, LLC v. New York State Cannabis Control Board

Date: Aug 15, 2025

Extending the Dormant Commerce Clause to Federally-Prohibited Markets: A Commentary on Variscite NY Four, LLC v. New York State Cannabis Control Board (2d Cir. 2025) 1. Introduction Variscite NY...

“Party-Affiliation ≠ State Action” – The Second Circuit’s Re-confirmation of the State-Actor Requirement in Sherpa v. Bondi

Date: Aug 15, 2025

“Party-Affiliation ≠ State Action” – The Second Circuit’s Re-confirmation of the State-Actor Requirement in Sherpa v. Bondi 1. Introduction Sherpa v. Bondi, No. 23-6172 (2d Cir. Aug. 14 2025) is a...

Reaffirming the Economic-Motive Exception: Cardenas-Zepeda v. Bondi and the Nexus Requirement in Gang-Extortion Asylum Claims

Date: Aug 13, 2025

Reaffirming the Economic-Motive Exception: Cardenas-Zepeda v. Bondi and the Nexus Requirement in Gang-Extortion Asylum Claims 1. Introduction Cardenas-Zepeda v. Bondi, decided by the United States...

Tiered Partnerships and the Two-Year Disguised-Sale Presumption: Lessons from PIMLICO, LLC v. Commissioner (2d Cir. 2025)

Date: Aug 13, 2025

Tiered Partnerships and the Two-Year Disguised-Sale Presumption: Lessons from PIMLICO, LLC v. Commissioner of Internal Revenue (2d Cir. 2025) 1. Introduction The Second Circuit’s summary order in...

“Seeing” Is Still Believing: Clear-Error Review of District-Court Findings Based on Video Evidence after United States v. Espinal (2d Cir. 2025)

Date: Aug 13, 2025

“Seeing” Is Still Believing: Clear-Error Review of District-Court Findings Based on Video Evidence after United States v. Espinal (2d Cir. 2025) 1. Introduction The Second Circuit’s summary order in...

United States v. Figueroa: Sharpening the Limits of the Cronic Presumption and Client-Autonomy Claims in the Second Circuit

Date: Aug 13, 2025

United States v. Figueroa: Sharpening the Limits of the Cronic Presumption and Client-Autonomy Claims in the Second Circuit Introduction On 11 August 2025 the United States Court of Appeals for the...

The Gardner-Alfred Doctrine: Second Circuit Defines When Courts May Resolve Religious-Accommodation Claims at Summary Judgment and Upholds Robust Discovery-Sanctions Powers

Date: Aug 13, 2025

The Gardner-Alfred Doctrine: Second Circuit Defines When Courts May Resolve Religious-Accommodation Claims at Summary Judgment and Upholds Robust Discovery-Sanctions Powers Introduction In...

When Assets and Liabilities Transfer, So Does Jurisdiction: The Second Circuit’s Landmark Successor-Jurisdiction Doctrine in Lelchook v. Société Générale de Banque au Liban S.A.L. (2025)

Date: Aug 13, 2025

When Assets and Liabilities Transfer, So Does Jurisdiction: The Second Circuit’s Landmark Successor-Jurisdiction Doctrine in Lelchook v. Société Générale de Banque au Liban S.A.L. (2025) Introduction...

United States v. Rodriguez: Mandatory Dismissal of Frivolous In-Forma-Pauperis Appeals From Compassionate-Release Denials

Date: Aug 13, 2025

United States v. Rodriguez: The Second Circuit’s New Directive on Dismissing Frivolous IFP Appeals in the Compassionate-Release Context Court of Appeals for the Second Circuit | August Term 2024 |...

“Dangerousness as a Historical Constant” – The Second Circuit Upholds 18 U.S.C. § 922(g)(9) in United States v. Simmons

Date: Aug 13, 2025

“Dangerousness as a Historical Constant” – The Second Circuit Upholds 18 U.S.C. § 922(g)(9) in United States v. Simmons 1. Introduction On 11 August 2025 the United States Court of Appeals for the...

“The ‘Before-Trial’ Rule” — Second Circuit Declares Post-Verdict Westfall Act Substitution Barred in Carroll v. Trump

Date: Aug 13, 2025

“The ‘Before-Trial’ Rule” — Second Circuit Declares Post-Verdict Westfall Act Substitution Barred in Carroll v. Trump Introduction In Carroll v. Trump, No. 24-644 (2d Cir. Aug. 8, 2025), the United...

Offensive Claim Preclusion Rebuffed: Second Circuit Clarifies the Limits of Bankruptcy Allowance Orders

Date: Aug 13, 2025

Offensive Claim Preclusion Rebuffed: Second Circuit Clarifies the Limits of Bankruptcy Allowance Orders 1. Introduction In Thermal Surgical, LLC v. Brown, the United States Court of Appeals for the...

Boehringer v. HHS – The Second Circuit Re-Affirms the “Voluntary Participation” Doctrine and Upholds IRA Drug-Price Negotiations

Date: Aug 13, 2025

Boehringer Ingelheim Pharmaceuticals, Inc. v. Department of Health & Human Services (2d Cir. 2025) Clarifying Voluntary Participation, Unconstitutional Conditions, and APA Exemption under the...

The “Substantial-Interdependence” Rule: Second Circuit Allows Joinder of Fraud and Tax Counts and Declines Per-Se Ineffective-Counsel Claim in United States v. Wynder

Date: Aug 13, 2025

The “Substantial-Interdependence” Rule: Second Circuit Allows Joinder of Fraud and Tax Counts and Declines Per-Se Ineffective-Counsel Claim in United States v. Wynder 1. Introduction In United States...

“Current Asylum Status” as a Condition Precedent to Adjustment of Status: An In-Depth Commentary on Wassily & Velasquez Arreaga v. Bondi (2d Cir. 2025)

Date: Aug 13, 2025

“Current Asylum Status” as a Condition Precedent to Adjustment of Status A Comprehensive Commentary on Wassily v. Bondi; Velasquez Arreaga v. Bondi, 2d Cir., 7 Aug 2025 Introduction On 7 August 2025...

Second Circuit Clarifies the Reach of FDCA § 379r(a): Marketing and Pricing Claims for OTC Drugs Are Pre-empted When Success Would Impose Additional Label Requirements

Date: Aug 13, 2025

Second Circuit Clarifies the Reach of FDCA § 379r(a): Marketing and Pricing Claims for OTC Drugs Are Pre-empted When Success Would Impose Additional Label Requirements 1. Introduction In Collaza v....

Second Circuit Flexes Rule 62.1: Appellate Remand Permitted After Sua Sponte Indicative Ruling

Date: Aug 13, 2025

Second Circuit Flexes Rule 62.1: Appellate Remand Permitted After Sua Sponte Indicative Ruling Introduction In Gustavia Home LLC v. Hoyer; Hoyer v. Bank of America, the United States Court of Appeals...