Denny Chin

How Judge Chin rules, drawn from 54 signed orders. Every observation links to the order it came from.

Court
U.S. Court of Appeals for the Second Circuit
Position
Circuit judge
Status
Senior status
Appointed by
Barack Obama (Democratic)
Commissioned
April 23, 2010
Education
Princeton University (A.B., psychology, magna cum laude, 1975); Fordham University School of Law (J.D., 1978)
Signed orders read
54

About Judge Chin

Denny Chin is a judge of the United States Court of Appeals for the Second Circuit. Appointed by President Barack Obama, Judge Chin received a commission on April 23, 2010. Judge Chin previously served on the United States District Court for the Southern District of New York, commissioned there on August 10, 1994. Judge Chin assumed senior status on June 1, 2021.

Judge Chin's practices and standing orders

The court's website lists no individual practices or standing orders of Judge Chin's own (checked October 11, 2026), so the court's local rules and general orders are the place to look (court page ↗).

How Judge Chin decides

Patterns drawn from this judge's own signed orders. Every observation links to the order it came from.

What persuades

Video evidence defeats arguable probable cause only when it is plainly exculpatory, meaning that it establishes the suspect could not have committed the offense as a matter of law. Footage that supports some parts of a complainant's account does not meet that standard merely because it omits others.

“Evidence is plainly exculpatory where it shows that a person cannot be guilty of the relevant crime as a matter of law.”

For a civil sex-trafficking claim, an established pattern of using force, fraud, or coercion can support the required knowledge that prohibited means would be used to cause a commercial sex act.

“Where, as here, a defendant has a modus operandi -- i.e., an established pattern of behavior involving some means of force, fraud, or coercion -- the mens rea element is met.”

Procedural preferences

An order granting or denying preliminary relief must provide findings and conclusions sufficient to show how the court applied the injunction factors; a conclusory order does not satisfy Rule 52.

“Orders containing only conclusory statements about the preliminary injunction factors are insufficient to satisfy Rule 52(a).”

In a credit-reporting dispute, Chin held that the bank could obtain summary judgment when a reasonable further investigation would not have changed its account verification.

“Even assuming an investigation is not reasonable, courts have also concluded that summary judgment in favor of the furnisher is appropriate if a reasonable investigation would not have yielded a different result.”

Cautions

Under Texas law, the duty to defend is assessed from the factual allegations in the underlying complaints and the insurance policy language, without importing facts outside those materials.

“Under Texas law, we determine the Insurers' duty to defend by considering only the allegations of the Underlying Suits and the provisions of the Policies.”

A copyright limitations defense based on constructive discovery needs concrete facts showing when reasonable diligence would have uncovered the infringement. The plaintiff's sophistication and elapsed time alone are insufficient.

“In establishing a statute of limitations defense, a defendant cannot rely simply on the copyright holder's sophistication or the passage of time since the alleged infringement.”

Signed rulings

A grounded sample of orders signed by this judge, with the verbatim dispositive language.

United States v. Cedeño
09-1857-cr · 2011-05-02
Appeal (appellant (defendant Jorge Cedeño)) Denied

“We conclude that the district court's evidentiary ruling was erroneous, but find that the error was harmless. Accordingly, we affirm.”

Broadcast Music, Inc. v. DMX Inc.
10-3429-cv · 2012-06-13
Appeal (appellants (Broadcast Music, Inc. and ASCAP)) Denied

“In both cases, the district court (Louis L. Stanton, J., in BMI and Denise Cote, J., in ASCAP) adopted DMX's proposals. BMI and ASCAP appeal. We affirm. ... AFFIRMED.”

WPIX, Inc. v. ivi, Inc.
11-788-cv · 2012-08-27
Appeal (appellant (defendant ivi, Inc.)) Denied

“we hold that the district court did not abuse its discretion in granting a preliminary injunction to plaintiffs, and the judgment of the district court is AFFIRMED.”

Federal Housing Finance Agency v. UBS Americas Inc.
12-3207-cv · 2013-04-05
Appeal (appellant (defendants UBS Americas Inc. et al.)) Denied

“The district court rejected defendants-appellants' arguments that the action was untimely and that FHFA lacked standing to bring this suit. AFFIRMED.”

Santana v. Holder
10-2307-ag · 2013-04-22
Petition for review (petitioner (Cesar Manuel Gomez Santana)) Denied

“We hold that it is, and, accordingly, we dismiss the petition for review. ... DISMISSED.”

Lederman v. New York City Department of Parks & Recreation
12-3567-cv · 2013-09-25
Appeal (appellant (plaintiffs Robert Lederman and Jack Nesbitt)) Denied

“We agree with the District Court that the regulations are content-neutral restrictions that operate within constitutional limits. ... We affirm.”

Continental Terminals, Inc. v. Waterfront Commission of New York Harbor
13-3745-cv · 2015-04-03
Appeal (appellant (plaintiff Continental Terminals, Inc.)) Denied

“For the foregoing reasons, the judgment of the district court is AFFIRMED.”

United States v. Aldeen
14-2721-cr · 2015-07-06
Appeal (appellant (defendant Ahmed Aldeen)) Granted

“Aldeen now challenges his above-Guidelines sentence on both procedural and substantive grounds. For the reasons set forth below, we remand for further proceedings consistent with this opinion.”

United States Fidelity & Guaranty Co. v. Fendi Adele S.R.L.
14-3435-cv · 2016-05-17
Appeal (appellants (Fendi Adele S.R.L. and Burlington, seeking indemnification)) Denied

“The district court held that the policies did not cover the losses because they were not the result of an 'advertising injury.' We agree, and we therefore affirm.”

Gil v. Sessions
15-3320-ag · 2017-03-17
Petition for review (petitioner (July Rafael Bueno Gil)) Denied

“The IJ and the BIA determined that Gil was not a 'child' eligible for derivative citizenship because he was not 'legitimated' within the meaning of the Immigration and Nationality Act ... We agree and, accordingly, we dismiss the petition for review.”

Minda v. United States
15-3313-cv · 2017-03-24
Appeal (appellant (plaintiff Gary Minda)) Denied

“The district court granted the motion and entered judgment accordingly. For the reasons set forth below, we affirm.”

Marks ex rel. SM v. Hochhauser
16-4029-cv · 2017-11-29
Appeal (appellant (petitioner Ross Edward Marks)) Denied

“The district court thus held that the retention occurred before the Convention entered into force between the two countries. ... Marks appeals. We affirm.”

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