Med. Soc'y of State of New York v. Toia, 560 F.2d 535 (2d Cir. 1977). · Go Syfert
Med. Soc'y of State of New York v. Toia, 560 F.2d 535 (2d Cir. 1977). Cases Citing This Book View Copy Cite
173 citation events (26 in the last 25 years) across 16 distinct courts.
Strongest positive: Donald J. Trump v. Deutsche Bank AG (ca2, 2019-12-03)
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discussed Cited as authority (rule) Donald J. Trump v. Deutsche Bank AG
2d Cir. · 2019 · confidence medium
See Plaza Health Laboratories, Inc. v. Perales, 878 F.2d 577, 580 (2d Cir. 1989) (applying more rigorous likelihood‐of‐success standard in affirming denial of preliminary injunction against “governmental action taken in the public interest pursuant to a statutory or regulatory scheme”); Union Carbide Agricultural Products Co. v. Costle, 632 F.2d 1014, 1018 (2d Cir. 1980) (same, with respect to “governmental action that is in the public interest”); Medical Society of State of New York v. Toia, 560 F.2d 535, 538 (2d Cir. 1977) (same, where “interim relief [enjoining governmental ac…
discussed Cited as authority (rule) U.S. Commodity Futures Trading Commission v. Amaranth Advisors, LLC
S.D.N.Y. · 2007 · confidence medium
FERC sent a letter dated October 12, 2007 to this Court, indicating that it “will proceed to take up and rule on Amaranth’s request for rehearing on the issue of FERC’s jurisdiction and will do so quickly as possible.” DISCUSSION A preliminary injunction is “an extraordinary and drastic remedy which should not be routinely granted.” Medical Soc. of N.Y. v. Toia, 560 F.2d 535, 537 (2d Cir.1977).
discussed Cited as authority (rule) Marathon Outdoor, LLC v. Vesconti
S.D.N.Y. · 2000 · confidence medium
Standard of Review “A preliminary injunction ‘is an extraordinary and drastic remedy which should not be routinely granted.’ ” Sapienza v. New York News, Inc., 481 F.Supp. 671, 674 (S.D.N.Y.1979) (quoting Medical Society of the State of New York v. Toia, 560 F.2d 535, 538 (2d Cir.1977)).
discussed Cited as authority (rule) Diamond\ D\" Const. v. New York State Dept. of Labor (\" Dol\") Bureau of Public Works"
W.D.N.Y. · 2000 · confidence medium
Standard of Law for Preliminary Injunction ( Preliminary injunctions are “an extraordinary and drastic remedy which should not be routinely granted.” Medical Society of State of New York v. Toia, 560 F.2d 535, 538 (2d Cir.1977).
discussed Cited as authority (rule) EarthWeb, Inc. v. Schlack
S.D.N.Y. · 1999 · confidence medium
(Tr. 12) Discussion A. The Preliminary Injunction Standard Preliminary injunctive relief is “an extraordinary and drastic remedy which should not be routinely granted.” Medical Society of the State of New York v. Toia, 560 F.2d 535, 538 (2d Cir.1977); see also Computer Associates Intern., Inc. v. Bryan, 784 F.Supp. 982, 986 (E.D.N.Y.1992).
discussed Cited as authority (rule) Green v. Town of Hamden
D. Conn. · 1999 · confidence medium
Preliminary Injunction Standard A preliminary injunction “is an extraordinary and drastic remedy which should not be routinely granted.” Medical Soc. of the State of N.Y. v. Toia, 560 F.2d 535, 537 (2d Cir.1977).
discussed Cited as authority (rule) Asdourian v. Konstantin
E.D.N.Y · 1999 · confidence medium
See JSG Trading Corp. v. Tray-Wrap, Inc., 917 F.2d 75, 80 (2d Cir.1990); Hanson Trust PLC v ML SCM Acquisition, Inc., 781 F.2d 264 , 273 (2d Cir.1986) (preliminary injunction is “one of the most drastic tools in the arsenal of judicial remedies”); Medical Soc’y of the State of New York v. Toia, 560 F.2d 535, 538 (2d Cir. 1977) (preliminary injunction is “an extraordinary and drastic remedy which should not be routinely granted”); Wandyful Stadium, Inc. v. Town of Hempstead, 959 F.Supp. 585, 591 (E.D.N.Y.1997) (accord).
discussed Cited as authority (rule) Stevenson v. State and Local Police Agencies
W.D.N.Y. · 1999 · confidence medium
Plaza Health Laboratories, 878 F.2d at 580 (citing Union Carbide Agricultural Products Co. v. Costle, 632 F.2d 1014, 1018 (2d Cir.1980), cert. denied, 450 U.S. 996 , 101 S.Ct. 1698 , 68 L.Ed.2d 196 (1981), and Medical Society of the State of New York v. Toia, 560 F.2d 535, 538 (2d Cir.1977)).
discussed Cited as authority (rule) Hassan v. Slater
E.D.N.Y · 1999 · confidence medium
See JSG Trading Corp. v. Tray-Wrap, Inc., 917 F.2d 75, 80 (2d Cir.1990); Hanson Trust PLC v. ML SCM Acquisition, Inc., 781 F.2d 264, 273 (2d Cir.1986)(preliminary injunction is “one of the most drastic tools in the arsenal of judicial remedies”); Medical Soc’y of the State of New York v. Toia, 560 F.2d 535, 538 (2d Cir.1977)(preliminary injunction is “an extraordinary and drastic remedy which should not be routinely granted”); Wandyful Stadium, Inc. v. Town of Hempstead, 959 F.Supp. 585, 591 (E.D.N.Y.1997)(accord).
discussed Cited as authority (rule) Reynolds v. Giuliani
S.D.N.Y. · 1999 · confidence medium
Co., Inc. v. Costle, 632 F.2d 1014, 1016 (2d Cir.1980) (Medicaid recipients and physicians sought to enjoin state agencies from implementing N.Y.Soc.Serv.Law § 365 — a(5)); Medical Soc’y of the State of N.Y. v. Toia, 560 F.2d 535, 537 (2d Cir.1977) (producers of pesticide chemicals sought to enjoin enforcement of certain provisions of the Federal Insecticide, Fungicide, and Rodentocide Act).
discussed Cited as authority (rule) Moss v. Cablevision Systems Corp.
E.D.N.Y · 1998 · confidence medium
See JSG Trading Corp. v. Tray-Wrap, Inc., 917 F.2d 75, 80 (2d Cir.1990); Hanson Trust PLC v. ML SCM Acquisition, Inc., 781 F.2d 264, 273 (2d Cir.1986); Medical Soc’y of the State of New York v. Toia, 560 F.2d 535, 538 (2d Cir.1977); Wandyful Stadium, Inc. v. Town of Hempstead, 959 F.Supp. 585, 591 (E.D.N.Y.1997).
discussed Cited as authority (rule) Ahmad v. Long Island University
E.D.N.Y · 1998 · confidence medium
See JSG Trading Corp. v. Tray-Wrap, Inc., 917 F.2d 75, 80 (2d Cir.1990); Hanson Trust PLC v. ML SCM Acquisition, Inc., 781 F.2d 264, 273 (2d Cir.1986)(preliminary injunction is “one of the most drastic tools in the arsenal of judicial remedies”); Medical Soc’y of the State of New York v. Toia, 560 F.2d 535, 538 (2d Cir.1977)(preliminary injunction is “an extraordinary and drastic remedy which should not be routinely granted”); Wandyful Stadium, Inc. v. Town of Hempstead, 959 F.Supp. 585, 591 (E.D.N.Y.1997)(accord).
discussed Cited as authority (rule) Time Warner Cable Of New York City v. Bloomberg L.P.
2d Cir. · 1997 · confidence medium
We have sometimes required a strong showing of entitlement to a preliminary injunction against governmental action, see, e.g., International Dairy Foods Ass'n v. Amestoy, 92 F.3d 67, 70 (2d Cir.1996); NAACP v. Town of East Haven, 70 F.3d 219, 223 (2d Cir.1995); Plaza Health Laboratories, 878 F.2d at 580 ; Union Carbide Agricultural Products Co. v. Costle, 632 F.2d 1014, 1018 (2d Cir.1980); Medical Society of State of New York v. Toia, 560 F.2d 535, 538 (2d Cir.1977), at least where the injunction stays "governmental action taken in the public interest pursuant to a statutory ... scheme," Inter…
discussed Cited as authority (rule) Time Warner Cable v. Bloomberg L.P.
2d Cir. · 1997 · confidence medium
We have sometimes required a strong showing of entitlement to a preliminary injunction against governmental action, see, e.g., International Dairy Foods Ass’n v. Amestoy, 92 F.3d 67, 70 (2d Cir.1996); NAACP v. Town of East Haven, 70 F.3d 219, 223 (2d Cir.1995); Plaza Health Laboratories, 878 F.2d at 580 ; Union Carbide Agricultural Products Co. v. Costle, 632 F.2d 1014, 1018 (2d Cir.1980); Medical Society of State of New York v. Toia, 560 F.2d 535, 538 (2d Cir.1977), at least where the injunction stays “governmental action taken in the public interest pursuant to a statutory ... scheme,”…
discussed Cited as authority (rule) Shuster v. Nassau County
S.D.N.Y. · 1996 · confidence medium
However, “where the moving party seeks to stay governmental action taken in the public interest pursuant to a statutory or regulatory scheme, the district court should not apply the less rigorous fair-ground-for-litigation standard and should not grant the injunction unless the moving party establishes, along with irreparable injury, a likelihood that he will succeed on the merits of his claim.” Plaza Health Laborar tories, 878 F.2d at 580 (citing Union Carbide Agricultural Products Co. v. Costle, 632 F.2d 1014, 1018 (2d Cir.1980), cert. denied, 450 U.S. 996 , 101 S.Ct. 1698 , 68 L.Ed.2d 1…
discussed Cited as authority (rule) Knowles v. United States Coast Guard
S.D.N.Y. · 1996 · confidence medium
Where the movant seeks to enjoin governmental action “taken in the public interest pursuant to a statutory or regulatory scheme,” the movant must meet its burden under the more stringent “likelihood of success” standard rather than “the less rigorous fair-ground-for-litigation standard.” Plaza Health Labs., Inc. v. Perales, 878 F.2d 577 , 580 (2d Cir.1989) (citing Union Carbide Agricultural Products Co. v. Costle, 632 F.2d 1014 , 1018 (2d Cir.1980), cert. denied, 450 U.S. 996 , 101 S.Ct. 1698 , 68 L.Ed.2d 196 (1981); Medical Society of the State of New York v. Toia, 560 F.2d 535, 5…
discussed Cited as authority (rule) Smithkline Beecham Consumer Healthcare, L.P. v. Johnson & Johnson-Merck Consumer Pharmaceuticals Co.
S.D.N.Y. · 1995 · confidence medium
Legal Standards An application for preliminary injunctive relief seeks “ ‘an extraordinary and drastic remedy which should not be routinely granted.’” Bruce v. Martin, 680 F.Supp. 616, 620 (S.D.N.Y.1988) (quoting Medical Soc’y of the State of New York v. Toia, 560 F.2d 535, 538 (2d Cir.1977)).
discussed Cited as authority (rule) American Preferred Prescription, Inc. v. Health Management, Inc. (In Re American Preferred Prescription, Inc.)
Bankr. E.D.N.Y. · 1995 · confidence medium
Co. of Pittsburgh, Pennsylvania, 934 F.2d 30, 34 (2d Cir.1991); Medical Society of the State of New York v. Toia, 560 F.2d 535, 538 (2d Cir.1977) (injunctive relief is a drastic remedy which should not be routinely granted); Consolidated Brands, Inc. v. Mondi, 638 F.Supp. 152, 155 (E.D.N.Y.1986) (in order to grant a preliminary injunction, it must be demonstrated that the injury is neither remote nor speculative but rather actual and imminent for which a monetary award cannot be adequate compensation).
discussed Cited as authority (rule) Ward v. Thomas
D. Conn. · 1995 · confidence medium
PRELIMINARY INJUNCTION A preliminary injunction “is an extraordinary and drastic remedy which should *412 not be routinely granted.” Medical Soc. of the State of N.Y. v. Toia, 560 F.2d 535, 587 (2d Cir.1977).
cited Cited as authority (rule) General Textile Printing & Processing Corp. v. Expromtorg International Corp.
S.D.N.Y. · 1994 · confidence medium
See, e.g., Borey v. National Union Fire Ins., 934 F.2d 30 , 33 (2d Cir.1991); Medical Soc’y of the State of N.Y. v. Toia, 560 F.2d 535, 538 (2d Cir.1977).
discussed Cited as authority (rule) Liddy v. Cisneros
S.D.N.Y. · 1993 · confidence medium
The fair ground for litigation standard generally is inappropriate “where the moving party seeks to stay governmental action taken in the public interest pursuant to a statutory or regulatory scheme,” id. (citing Union Carbide Agricultural Products Co. v. Costle, 632 F.2d 1014, 1018 (2d Cir.1980), ce rt. denied, 450 U.S. 996 , 101 S.Ct. 1698 , 68 L.Ed.2d 196 (1981)), and where the case involves a “purely private challenge[ ] to federal action,”' U.S. v. 27.09 Acres of Land, 760 F.Supp. 345, 354 (S.D.N.Y.1991); see Union Carbide, 632 F.2d at 1018 (likelihood of success test applied to p…
cited Cited as authority (rule) Marisa Christina, Inc. v. Bernard Chaus, Inc.
S.D.N.Y. · 1992 · confidence medium
Medical Society of the State of New York v. Toia, 560 F.2d 535, 538 (2d Cir.1977); Federal Home Loan Mortgage Corporation v. Nora Associates, 1992 WL 125520 , at 3 (S.D.N.Y.1992).
discussed Cited as authority (rule) Medicare&medicaid Gu 39,257 Tekkno Laboratories, Inc. v. Cesar A. Perales, Commissioner of the Department of Social Services of the State of New York (2×)
2d Cir. · 1991 · confidence medium
Hood & Sons, Inc., 596 F.2d 70, 72 (2d Cir.1979) (per curiam); but see Plaza Health Laboratories, Inc. v. Pe-rales, 878 F.2d 577 , 580 (2d Cir.1989) (likelihood of success, rather than lesser standard of fair grounds for litigation, must be met where moving party “seeks to stay governmental action taken in the public interest pursuant to a statutory or regulatory scheme”); Medical Society of the State of New York v. Toia, 560 F.2d 535, 538 (2d Cir.1977) (same)), they do not provide any basis on which the appellate court may assess whether the district court has properly exercised its discr…
cited Cited as authority (rule) New York State Trawlers Ass'n v. Jorling
E.D.N.Y · 1991 · confidence medium
Medical Society v. Toia, supra at 538.
discussed Cited as authority (rule) Firemen's Ins. Co. of Newark, NJ v. Keating
S.D.N.Y. · 1990 · confidence medium
Given the “extraordinary and drastic” nature of the remedy sought by plaintiff, Medical Society, supra, 560 F.2d at 538, and the insubstantial showing of irreparable injury in its absence, the Court declines to exercise its equitable power to grant that remedy in the instant cases.
cited Cited as authority (rule) Lanvin Inc. v. Colonia, Inc.
S.D.N.Y. · 1990 · confidence medium
Medical Soc. of New York v. Toia, 560 F.2d 535, 538 (2d Cir.1977).
cited Cited as authority (rule) Haggiag v. Brown
S.D.N.Y. · 1990 · confidence medium
Medical Society of the State of New York v. Toia, 560 F.2d 535, 538 (Second Circuit 1977); see Buffalo Courier-Express, Inc. v. Buffalo Evening News, Inc., 601 F.2d 48, 59 (Second Circuit 1979).
cited Cited as authority (rule) Pinnacle Nursing Home v. Axelrod
W.D.N.Y. · 1989 · signal: cf. · confidence medium
Cf. Medical Society of the State of New York v. Toia, 560 F.2d 535, 538 (2d Cir.1977); Plaza Health, 878 F.2d at 580-81 .
discussed Cited as authority (rule) Plaza Health Laboratories, Inc. v. Perales
2d Cir. · 1989 · confidence medium
See, e.g., Union Carbide Agricultural Products Co. v. Costle, 632 F.2d 1014, 1018 (2d Cir.1980), cert. denied, 450 U.S. 996 , 101 S.Ct. 1698 , 68 L.Ed.2d 196 (1981); Medical Society of the State of New York v. Toia, 560 F.2d 535, 538 (2d Cir.1977).
discussed Cited as authority (rule) Plaza Health Laboratories, Inc. v. Perales
2d Cir. · 1989 · confidence medium
See, e.g., Union Carbide Agricultural Products Co. v. Costle, 632 F.2d 1014, 1018 (2d Cir.1980), cert. denied, 450 U.S. 996 , 101 S.Ct. 1698 , 68 L.Ed.2d 196 (1981); Medical Society of the State of New York v. Toia, 560 F.2d 535, 538 (2d Cir.1977).
discussed Cited as authority (rule) Hewes v. Abrams
S.D.N.Y. · 1989 · confidence medium
However, the Second Circuit has also said that where “the grant of interim relief may adversely affect the public interest in a manner which cannot be compensated for by an injunction bond, plaintiffs undertake an even greater burden of persuasion.” Toia, supra, at 538 (emphasis added).
examined Cited as authority (rule) Plaza Health Laboratories, Inc. v. Perales (4×) also: Cited "see"
S.D.N.Y. · 1989 · confidence medium
As the Second Circuit has often noted, a preliminary injunction is “an extraordinary and drastic remedy which should not be routinely granted.” Medical Society of the State of New York v. Toia, 560 F.2d 535, 538 (2d Cir.1977); see Buffalo Courier-Express, Inc. v. Buffalo Evening News, Inc., 601 F.2d 48, 59 (2d Cir.1979); Gerard v. Almouli, 746 F.2d 936 (2d Cir.1984).
discussed Cited as authority (rule) Patton v. Dole
2d Cir. · 1986 · confidence medium
We recognize that preliminary injunctive relief is an extraordinary remedy and should not be routinely granted, Medical Society of the State of New York v. Toia, 560 F.2d 535, 538 (2d Cir.1977), that the decision whether to grant or deny it lies within the sound discretion of the district court judge, Power Test Petroleum Distributors, Inc. v. Calcu Gas, Inc., 754 F.2d 91, 95 (2d Cir.1985), and that we may ordinarily disturb the determination below only if we find it constitutes an abuse of discretion, id.
discussed Cited as authority (rule) Patton v. Dole
2d Cir. · 1986 · confidence medium
DISCUSSION 20 A. The Preliminary Injunction. 21 We recognize that preliminary injunctive relief is an extraordinary remedy and should not be routinely granted, Medical Society of the State of New York v. Toia, 560 F.2d 535, 538 (2d Cir.1977), that the decision whether to grant or deny it lies within the sound discretion of the district court judge, Power Test Petroleum Distributors, Inc. v. Calcu Gas, Inc., 754 F.2d 91, 95 (2d Cir.1985), and that we may ordinarily disturb the determination below only if we find it constitutes an abuse of discretion, id. 22 In reviewing this appeal, since the d…
discussed Cited as authority (rule) Hanson Trust Plc v. Ml Scm Acquisition Inc.
2d Cir. · 1986 · confidence medium
As we noted in Hanson I: 25 ... the preliminary injunction, which is one of the most drastic tools in the arsenal of judicial remedies, Medical Soc. of State of N.Y. v. Toia, 560 F.2d 535, 537 (2d Cir.1977) ("an extraordinary and drastic remedy which should not be routinely granted"), must be used with great care, lest the forces of the free market, which in the end should determine the merits of takeover disputes, [be] nullified. 26 Hanson I, 774 F.2d at 60 . 27 Our standard of review is whether the district court abused its discretion in denying the preliminary injunction, Coca-Cola v. Tropi…
discussed Cited as authority (rule) Hanson Trust PLC v. SCM Corp.
S.D.N.Y. · 1985 · confidence medium
The Court noted: ... the preliminary injunction, which is one of the most drastic tools in the arsenal of judicial remedies, Medical Soc. of State of N.Y. v. Toia, 560 F.2d 535, 537 (2d Cir.1977) (“an extraordinary and drastic remedy which should not be routinely granted”), must be used with great care, lest the forces of the free market place, which in the end should determine the merits of takeover disputes, are nullified.
discussed Cited as authority (rule) ca2 1985
2d Cir. · 1985 · confidence medium
In this context the preliminary injunction, which is one of the most drastic tools in the arsenal of judicial remedies, Medical Soc. of State of N.Y. v. Toia, 560 F.2d 535, 537 (2d Cir.1977) ("an extraordinary and drastic remedy which should not be routinely granted"), must be used with great care, lest the forces of the free market place, which in the end should determine the merits of takeover disputes, are nullified. 54 In the present case we conclude that since the district court erred in ruling as a matter of law that SCM had demonstrated a likelihood of success on the merits, based on th…
discussed Cited as authority (rule) Mitchell v. Cuomo
2d Cir. · 1984 · confidence medium
Judge Van Graafeiland wrote to this effect for unanimous panels in Medical Soc'y of State of New York v. Toia, 560 F.2d 535, 538 (2d Cir.1977), where state action was involved, and in Union Carbide Agricultural Prods.
discussed Cited as authority (rule) Laurence Gerard and Firejet America, Ltd. v. Albert Almouli and Alchem, Ltd. (2×)
2d Cir. · 1984 · confidence medium
It is “an extraordinary and drastic remedy which should not be routinely granted.” Medical Society of the State of New York v. Toia, 560 F.2d 535, 538 (2d Cir.1977); see Buffalo Courier-Express, Inc. v. Buffalo Evening News, Inc., 601 F.2d 48, 59 (2d Cir.1979).
cited Cited as authority (rule) L.S.S. Leasing Corp. v. United States General Services Admimistration
S.D.N.Y. · 1984 · confidence medium
Union Carbide, supra, 632 F.2d at 1018 ; Toia, supra, 560 F.2d at 538.
cited Cited as authority (rule) Sadowsky v. City of New York
S.D.N.Y. · 1984 · confidence medium
Medical Society of the State of New York v. Toia, 560 F.2d 535, 538 (2d Cir.1977).
discussed Cited as authority (rule) Mandel v. Block
S.D.N.Y. · 1983 · confidence medium
The “probability of success on the merits" standard, rather than the “fair ground for litigation” standard, governs the granting of prelimi *1530 nary relief "where the grant of interim relief may adversely affect the public interest in a manner which cannot be compensated for by an injunction bond.” Medical Society of the State of New York v. Toia, 560 F.2d 535, 538 (2d Cir.1977).
discussed Cited as authority (rule) C-Cure Chemical Co., Inc. v. Secure Adhesives Corp.
W.D.N.Y. · 1983 · confidence medium
Additionally, a preliminary injunction “is an extraordinary and drastic remedy [that] should not be routinely granted.” Medical Society of the State of New York v. Toia, 560 F.2d 535, 538 (2d Cir.1977).
discussed Cited as authority (rule) Narwood Productions, Inc. v. Lexington Broadcast Services Co.
S.D.N.Y. · 1982 · confidence medium
Conclusion A preliminary injunction “is an extraordinary and drastic remedy [that] should not be routinely granted.” Medical Society of the State of New York v. Toia, 560 F.2d 535, 538 (2d Cir. 1977).
cited Cited as authority (rule) Union Carbide Agricultural Products Co. v. Costle
2d Cir. · 1980 · confidence medium
Medical Society of New York v. Toia, supra, 560 F.2d at 538.
cited Cited as authority (rule) Union Carbide Agricultural Products Co., Inc. v. Costle
2d Cir. · 1980 · confidence medium
Medical Society of New York v. Toia, supra, 560 F.2d at 538.
discussed Cited as authority (rule) Sapienza v. New York News, Inc.
S.D.N.Y. · 1979 · confidence medium
The plaintiffs seek a preliminary injunction enjoining the News from “[tjerminating any Independent Carrier who is a signatory to an Independent Home Delivery Carrier Agreement with the New York News, Inc., if that Carrier allows its privately owned facilities, agents, servants and employees, including newspaper carrier boys and girls, to home deliver [other] newspapers [along] with copies of the Daily News supplied by the Carrier” and from “[interrogating, harassing, or intimidating newspaper carrier boys and girls, while they are delivering their newspapers.” A preliminary injunction…
discussed Cited as authority (rule) New York State Psychiatric Ass'n v. Blum
S.D.N.Y. · 1979 · confidence medium
Medical Society of State of New York v. Toia, 560 F.2d 535, 538 (2d Cir. 1977); see also Pride v. Community School Board, 482 F.2d 257, 264 (2d Cir. 1973); Dopp v. Franklin National Bank, 461 F.2d 873, 878 (2d Cir. 1972).
discussed Cited as authority (rule) American Camping Ass'n v. Whalen
S.D.N.Y. · 1978 · confidence medium
The question to be determined at this stage in the proceeding is whether plaintiffs can satisfy the test for a preliminary injunction, 3 taking into account the additional burden of persuasion imposed on plaintiffs “where the grant of interim relief may adversely affect the public interest in a manner which cannot be compensated for by an injunction bond . . . .” Medical Society of the State of New York v. Toia, 560 F.2d 535, 538 (2d Cir. 1977).
cited Cited as authority (rule) Pan American World Airways, Inc. v. Marshall
S.D.N.Y. · 1977 · confidence medium
The Medical Society of the State of New York v. Toia, 560 F.2d 535 at 538 (2 Cir. 1977) (other citations omitted).
The Medical Society of the State of New York, a New York Not-For-Profit Corporation, Morton M. Koff, M.D., Milton Rosenberg, M.D., Jane Doe and Raymond Ortega
v.
Philip Toia, as Commissioner of Social Services of the State of New York, and Robert P. Whalen, M.D., as Commissioner of Health of the State of New York
1138.
Court of Appeals for the Second Circuit.
Aug 8, 1977.
560 F.2d 535
Cited by 55 opinions  |  Published

560 F.2d 535

The MEDICAL SOCIETY OF the STATE OF NEW YORK, a New York
not-for-profit Corporation, Morton M. Koff, M.D.,
Milton Rosenberg, M.D., Jane Doe and
Raymond Ortega, Plaintiffs-Appellees,
v.
Philip TOIA, as Commissioner of Social Services of the State
of New York, and Robert P. Whalen, M.D., as
Commissioner of Health of the State of
New York, Defendants-Appellants.

No. 1138, Docket 77-7097.

United States Court of Appeals,
Second Circuit.

Argued April 25, 1977.
Decided Aug. 8, 1977.

David L. Birch, Asst. Atty. Gen., New York City (Louis J. Lefkowitz, Atty. Gen. of N.Y., Samuel A. Hirshowitz, First Asst. Atty. Gen., New York City, of counsel), for defendants-appellants.

Charles P. Sifton, New York City (LeBoeuf, Lamb, Leiby & MacRae, Richard C. Cole, New York City, of counsel), for plaintiffs-appellees.

Before OAKES and VAN GRAAFEILAND, Circuit Judges, and NEAHER, District Judge.[*]

VAN GRAAFEILAND, Circuit Judge:

[*~535]1

This is an appeal from an order of the United States District Court for the Eastern District of New York preliminarily enjoining the implementation of subdivision 5(a), (b), (c) and (e) of § 365-a of the New York Social Services Law (McKinney Supp. 1976-77), which became effective on July 27, 1976.[1] Because the District Court made its determination solely on the basis of pleadings, affidavits and depositions, the scope of our review is not limited by the abuse of discretion test, applied generally where witness credibility is one of the determinative factors. Diversified Mortgage Investors v. U.S. Life Title Insurance Co., 544 F.2d 571, 577 (2d Cir. 1976); San Filippo v. United Brotherhood of Carpenters & Joiners, 525 F.2d 508, 511 (2d Cir. 1975). Our examination of the record, unfettered by the abuse of discretion rule, convinces us that it does not warrant the interim relief which was granted.

2

New York, as a participant in the Medicaid program of the Social Security Act, 42 U.S.C. § 1396 et seq., is required to assure that payments for medical services made thereunder are neither unnecessary nor excessive. National Union of Hospital & Health Care Employees v. Carey, 557 F.2d 278, 279 (2d Cir. 1977), Klein v. Nassau County Medical Center, 347 F.Supp. 496, 499 (E.D.N.Y.1972), vacated and remanded on other grounds, 412 U.S. 925, 93 S.Ct. 2747, 37 L.Ed.2d 152 (1973). Troubled by reports that over two million unnecessary surgeries were performed in the United States in 1974 and by statistics which indicated that Medicaid patients have two and one-half times more surgery than the general population, the State decided to formulate more restrictive guidelines and controls for authorized surgical procedures. Subdivision 5 of § 365-a resulted from this decision.[2] By this subdivision, the State has attempted to limit authorized surgery to that which is urgently necessary or which, if delayed, might cause an increased medical risk, jeopardize life or essential function, or cause severe pain. The annual savings which the State hoped to effectuate thereby have been estimated as high as sixty-five million dollars.

3

Not unexpectedly, litigation followed promptly upon the enactment of the statute. The plaintiffs, Jane Doe and Raymond Ortega, contended that it deprived them of the right to reimbursable surgery properly theirs under the Social Security laws. Plaintiff doctors asserted that they were prevented from furnishing proper medical services. The Medical Society made the same assertion on behalf of its twenty-eight thousand members.

[*~536]4

Appellants' first counter to these arguments was that the District Court was without jurisdiction to hear them. The District Court rejected this contention, basing its decision on the possible invasion of the lay plaintiffs' right of privacy resulting from the statutory requirement of a medical opinion from a second doctor. Whalen v. Roe, 429 U.S. 589, 97 S.Ct. 869, 51 L.Ed.2d 64 (1977), which reversed Roe v. Ingraham, 403 F.Supp. 931 (S.D.N.Y.1975), the case relied upon by the District Court, eliminates this 28 U.S.C. § 1343 basis for jurisdiction. However, because the complaint alleges that the amount in controversy herein exceeds ten thousand dollars and it does not "appear to a legal certainty" that this is not so, Weinberger v. Wiesenfeld, 420 U.S. 636, 642 n.10, 95 S.Ct. 1225, 43 L.Ed.2d 514 (1975), we are not prepared to say that jurisdiction does not exist under 28 U.S.C. § 1331. See Moore v. Betit, 511 F.2d 1004 (2d Cir. 1975); Stanton v. Bond, 504 F.2d 1246, 1251 n.25 (7th Cir. 1974). The District Court, on remand, should make this determination. See Opelika Nursing Home, Inc. v. Richardson, 448 F.2d 658, 666-67 (5th Cir. 1971).

5

In doing so, the District Court will of course consider whether the claim of the plaintiff Doe has become moot as a result of surgery performed since the action was commenced. The District Court should also determine whether, as appellants contend, the plaintiff Ortega has no justiciable claim, because the New York statutes do not, in fact, deprive him of the surgical procedures to which he claims to be entitled but for which he has sought no state aid. Finally, the District Court will have an opportunity to fully develop a record on the issue of whether the Medical Society, a not for profit corporation, meets the requirements for standing laid down in Singleton v. Wulff, 428 U.S. 106, 96 S.Ct. 2868, 49 L.Ed.2d 826 (1976). Appellants argue that the close confidential relationship between physician and patient which existed in Singleton is lacking herein and that the statistical evidence of excessive surgery which it has offered indicates that the Society is not a proper proponent of the rights of Medicaid recipients, who are subjected to surgery at a much higher rate than the public in general. Although we express no opinion as to the merits of this argument, we are satisfied that it mandates a more complete development of the facts than was made on the motion below.

[*~537]6

Despite the fact that the District Judge may have been correct in assuming jurisdiction, he nonetheless erred when he granted plaintiffs' motion for interim injunctive relief. This is an extraordinary and drastic remedy which should not be routinely granted. Pride v. Community School Board, 482 F.2d 257, 264 (2d Cir. 1973); Dopp v. Franklin National Bank, 461 F.2d 873, 878 (2d Cir. 1972). Moreover, where the grant of interim relief may adversely affect the public interest in a manner which cannot be compensated for by an injunction bond, plaintiffs undertake an even greater burden of persuasion. See Yakus v. United States, 321 U.S. 414, 440-41, 64 S.Ct. 660, 88 L.Ed. 834 (1944); New York Pathological and X-ray Laboratories, Inc. v. INS, 523 F.2d 79, 81 (2d Cir. 1975). Certainly it is not too much to ask that plaintiffs who seek such interim relief establish a probability of success on the merits. See Sonesta International Hotels Corp. v. Wellington Associates, 483 F.2d 247, 250 (2d Cir. 1973); Sierra Club v. Hickel, 433 F.2d 24, 33 (9th Cir. 1970), aff'd on other grounds sub nom. Sierra Club v. Morton, 405 U.S. 727, 92 S.Ct. 1361, 31 L.Ed.2d 636 (1972).

7

We are not satisfied that plaintiffs have made such a showing in this case. The State of New York is required to safeguard against unnecessary utilization of medical care and services and to assure that medical payments are not in excess of reasonable charges consistent with quality of care, 42 U.S.C. § 1396a(a)(30). It is permitted to place appropriate limits on medical services "based on such criteria as medical necessity. . . ." 45 C.F.R. § 249.10(a) (5)(i). Appellants argue that this is exactly what the State was attempting to do in this case, and it is not clear at this point that this argument is without substance. A more complete development of the facts through a trial on the merits, during which the views of HEW may be fully explored by the court, see Rosado v. Wyman, 397 U.S. 397, 406-07, 90 S.Ct. 1207, 25 L.Ed.2d 442 (1970) will best protect the public interest.[3] See Sampson v. Murray, 415 U.S. 61, 84 n.53, 94 S.Ct. 937, 39 L.Ed.2d 166 (1974). Expediting of the trial by the District Judge will permit an early resolution of the issues.

[*~538]8

Reversed and remanded for further proceedings in accordance with this opinion.

*

Of the Eastern District of New York, sitting by designation

1

5. (a) Medical assistance shall include surgical benefits for emergency or urgent surgery for the alleviation of severe pain, for immediate diagnosis or treatment of conditions which threaten disability or death if not promptly diagnosed or treated

(b) Medical assistance shall include surgical benefits for certain surgical procedures which meet standards for surgical intervention, as established by the state commissioner of health on the basis of medically indicated risk factors, and medically necessary surgery where delay in surgical intervention would substantially increase the medical risk associated with such surgical intervention.

(c) Medical assistance shall include surgical benefits for other deferrable surgical procedures specified by the state commissioner of health, based on the likelihood that deferral of such procedures for six months or more may jeopardize life or essential function, or cause severe pain; provided, however, such deferrable surgical procedures shall be included in the case of in-patient surgery only when a second written opinion is obtained from a physician, or as otherwise prescribed, in accordance with regulations established by the state commissioner of health, that such surgery should not be deferred.

(e) Medical assistance shall not include any in-patient surgical procedures or any care, services or supplies related to such surgery other than those authorized by this subdivision.

2

The State's action was also motivated in no small part by fiscal necessity. The legislative declaration included in the 1976 enactment stated that "the state and local governments are facing emergency fiscal crises of staggering proportions, and cannot continue to support the scope and level of assistance, care and services the cost of which has sharply escalated in recent years." 1976 N.Y. Laws, ch. 76, § 1

3

Although the record contains some letters to state authorities from HEW regional officials which comment on the proposed legislative changes, it is not clear whether the official position of HEW on the legislation as enacted will support plaintiffs' claims herein. See, e. g., the following excerpt from the February 27, 1976 letter of HEW's Acting Regional Commissioner of Social and Rehabilitation Service:

The elimination of elective or deferrable surgery in all cases unless two doctors certify that a wait of six months or more will jeopardize life or essential function appears sound and we have no objection that would prohibit its implementation. Significantly, the Congressional Sub-committee on Oversight and Investigations, Committee on Interstate and Foreign Commerce, recently released a study on unnecessary surgery. That report contended that 2.38 million surgical procedures were unnecessarily performed in 1974 at a cost to the American public of $3.92 billion.