William J. Nardini

How Judge Nardini rules, drawn from 35 signed orders. Every observation links to the order it came from.

Court
U.S. Court of Appeals for the Second Circuit
Position
circuit
Appointed by
Donald Trump (Republican)
Commissioned
2019-11-14
ABA rating
Well Qualified
Education
Georgetown University (A.B., summa cum laude, 1990); Yale Law School (J.D., 1994; Executive Editor, Yale Law Journal); European University Institute, Florence (LL.M., European, Comparative, and International Law, 1998)
Signed orders read
35

How Judge Nardini decides

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

What persuades

In a sentencing appeal, Nardini compared the elements of Hobbs Act robbery with the guideline's generic definition of a crime of violence. Because Hobbs Act robbery can be committed through force against property, it did not categorically satisfy a definition limited to force against a person.

“Applying the categorical approach, we now hold—joining the seven other Courts of Appeals that have considered the issue—that Hobbs Act robbery is not categorically a ‘crime of violence’ under § 4B1.2(a) because it can apply to violence against property, not just against people.”

In a First Step Act appeal, Nardini identified the statutory provision that authorized the requested sentence reduction rather than importing limits tied to a different reduction mechanism. That framework left the defendant eligible for consideration even though the amended guideline range had not changed.

“We hold that 18 U.S.C. § 3582(c)(1)(B), rather than § 3582(c)(2), is the correct basis for a motion to reduce a term of imprisonment under the First Step Act, and thus U.S.S.G. § 1B1.10 does not affect a defendant’s eligibility for relief under the Act.”

In a Title VII appeal, Nardini held that a plaintiff could defeat summary judgment with evidence that protected status was one motivating factor, even without proving the employer's explanation was entirely false. The supervisor's alleged gender-biased remarks supplied enough evidence to proceed.

“To survive summary judgment on a Title VII disparate treatment claim, a plaintiff may, but need not, show at the third stage of the McDonnell Douglas burden-shifting test that the employer’s stated justification for its adverse action was nothing but a pretext for discrimination; however, a plaintiff may also satisfy this burden by adducing evidence that, even if the employer had mixed motives, the plaintiff’s membership in a protected class was at least one motivating factor in the employer’s adverse action.”

In reviewing settlement-class certification, Nardini required named plaintiffs to confront the same central proof problems as absent class members. Policyholders who relied on different issuers and contractual documents could not be represented by named plaintiffs whose privity theories required materially different evidence.

“Each group of policyholders, depending on which company issued their policies, would have to prove in a completely separate way how they came to be in privity with Lincoln. In short, each issuer’s policyholders were in different boats.”

In the foreign-tax-refund fraud appeal, Nardini distinguished collecting taxes from recovering money obtained by fraud. Because the defendants neither received the claimed dividends nor paid the foreign taxes, the revenue rule did not bar the tax authority's recovery action.

“Because defendants concededly never received any dividends on Danish equities and thus never owed or paid any foreign taxes, Skat’s suit does not seek to enforce foreign tax laws.”

Procedural preferences

In an asylum appeal, Nardini separated the legal judgment that corroboration should be provided from later factfinding about whether the evidence was reasonably obtainable. The first determination receives de novo administrative review; the factual determination receives clear-error review.

“We conclude that the IJ’s initial determination—that an applicant ‘should provide’ corroborating evidence, 8 U.S.C. § 1158(b)(1)(B)(ii)—is not a factual finding. We therefore hold that the BIA reviews that determination de novo.”

At the pleading stage, Nardini declined to apply the copyright merger doctrine before the record established how the challenged price list was created or whether its values could be expressed in only one way. Alternative dismissal arguments were left for the district court to address first.

“The district court erred by concluding, on the limited record presented on this motion to dismiss, that the values in Rapaport’s Price List may be expressed only in one way, and that the merger doctrine therefore bars this lawsuit for copyright infringement.”

Cautions

In an immigration-detention habeas case, Nardini enforced Congress's exclusive channel for claims under the Convention Against Torture. A detainee could not use habeas to bypass the petition-for-review process when the limited statutory exception did not apply.

“Section 1252(a)(4) contains a clear statement that permits claims under the Convention to be raised exclusively in petitions for review of immigration removal orders, and specifically and unambiguously bars judicial review of such claims in habeas proceedings except in limited circumstances not presented here.”

Signed rulings

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

United States v. Rosa
17-2004-cr · 2020-04-17
Appeal (appellant (defendant Gilberto Rosa)) Granted

“We conclude that Rosa's sentence is procedurally unreasonable because the district court failed to state its reasons for the sentence imposed as required by 18 U.S.C. § 3553(c). We therefore REMAND the case to the district court to conduct a resentencing.”

United States v. Holloway
19-1035-cr · 2020-04-24
Appeal (appellant (defendant Jason Holloway)) Granted

“Because we hold that Holloway was eligible for relief under the plain language of the Act, we VACATE the order denying the motion and REMAND for further proceedings consistent with this opinion.”

United States v. Moore
19-1390-cr · 2020-09-15
Appeal (appellant (defendant Jonathan T. Moore)) Denied

“We therefore AFFIRM the decision of the district court.”

McCloud v. United States
19-4184-pr · 2021-02-09
Appeal (appellant (petitioner Wiley McCloud)) Denied

“We conclude that an intervening development in case law does not constitute a newly discovered ‘fact’ within the meaning of § 2255(f)(4). We therefore AFFIRM the decision of the district court.”

United States v. Gilliam
20-1180 · 2021-05-07
Appeal (appellant (defendant Richard Gilliam, pro se)) Denied

“We hold that Gilliam is ineligible for a sentence reduction because his offense of conviction, drug-related murder in violation of 21 U.S.C. § 848(e)(1)(A), is not a ‘covered offense’ under the First Step Act. Thus, we AFFIRM the order below.”

United States v. Dawkins
19-3623 · 2021-06-04
Appeal (appellants (defendants Christian Dawkins and Merl Code)) Denied

“In 18 U.S.C. § 666, Congress used broad terms to prohibit bribery in relation to federally funded programs. ... AFFIRMED.”

United States v. Fleming
20-1776-cr · 2021-07-14
Appeal (movant (appointed counsel seeking to withdraw); the Government (seeking summary affirmance)) Moot / procedural

“Because Cassidy's motion complied with the requirements of Rule 27, we GRANT her motion to withdraw as Fleming's counsel. In addition, the Government moves for summary affirmance of the district court's decision on the grounds that Fleming's motion presents no non-frivolous issues on appeal. We disagree, and therefore DENY the Government's motion for summary affirmance.”

United States v. McCray
20-2545 · 2021-07-29
Appeal (appellant (defendant Torri McCray)) Denied

“We find no merit in any of these claims. AFFIRMED.”

Juras v. Garland
19-3001 · 2021-12-17
Petition for review (petitioner (Bartlomiej Juras)) Granted in part

“We hold that we lack jurisdiction to review both the agency's decision to allow Juras to withdraw his application and to deny Juras's motion to reopen, and accordingly DISMISS the petitions insofar as they challenge those decisions. However, ... we GRANT the petition for review in 19-3001 in part and REMAND the case to the Board of Immigration Appeals to clarify what, if any, preclusive effect the Immigration Judge's inadmissibility finding ... would be given in subsequent immigration proceedings.”

Murray v. Noeth
20-3136-pr · 2022-04-26
Appeal (appellant (petitioner Kareem Murray)) Denied

“Likewise, any procedural error by the state court in following the three-step Batson framework would not, without more, constitute a violation of a federal constitutional right. We therefore AFFIRM the district court's judgment.”

United States v. Chappelle
20-3835 · 2022-07-21
Appeal (appellant (the Government)) Denied

“Applying the categorical approach, we now hold—joining the seven other Courts of Appeals that have considered the issue—that Hobbs Act robbery is not categorically a ‘crime of violence’ under § 4B1.2(a) because it can apply to violence against property, not just against people. Accordingly, we AFFIRM the judgment of the United States District Court for the Southern District of New York.”

Pinel-Gomez v. Garland
19-3124-ag · 2022-11-02
Petition for review (petitioner (Mauricio Dagoberto Pinel-Gomez)) Denied

“Because we conclude that the BIA here properly applied these standards of review, we DENY the petition for review.”

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