Bradway v. Gonzales

26 F.3d 313, 1994 WL 259700
CourtCourt of Appeals for the Second Circuit
DecidedJune 10, 1994
DocketNo. 1131, Docket 93-7831
StatusPublished
Cited by29 cases

This text of 26 F.3d 313 (Bradway v. Gonzales) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bradway v. Gonzales, 26 F.3d 313, 1994 WL 259700 (2d Cir. 1994).

Opinion

JACOBS, Circuit Judge:

On February 20, 1988, New York State Troopers entered the home of Rosemary Bradway on the pretext of executing an arrest warrant for her ex-husband. The Troopers’ objective was to find a wood stove and milk cans that had been stolen from a hunting camp. Upon discovering this cache, the Troopers arrested plaintiff for possessing stolen property and making a false written statement.

Following the dismissal of the criminal charges against her, plaintiff commenced an action pursuant to 42 U.S.C. § 1983 alleging that her constitutional rights were violated because (i) the search of her home was unlawful in scope, and (ii) she was arrested without probable cause. A jury awarded plaintiff $100,000 in compensatory damages for her false arrest, but did not reach a general verdict as to whether the search of her home was unlawful. The United States District Court for the Northern District of New York (McAvoy, J.) denied plaintiffs request that the verdict form be resubmitted to the jury for a determination on this issue. The district court then granted the Troopers’ motion for judgment as a matter of law on the ground of qualified immunity.

For the reasons set forth below, we affirm.

BACKGROUND

A. The Search

In July of 1987, Gerald Spencer and Charles Gardener reported that a wood stove and two steel milk cans had been stolen from their hunting camp. On February 2, 1988, New York State Trooper Susan McDonough received a tip from a man named Andrew Hughey that the stove was in the basement of 38 Tarborton Road, a house in West Sand Lake, New York, owned by plaintiff-appellant Rosemary Bradway. This information prompted an investigation of plaintiff, which revealed that the Rensselaer County Family Court had issued an outstanding arrest warrant based on the failure of her former hus[315]*315band, Earl Bradway, to provide child support.

On February 20, 1988, McDonough and fellow State Trooper Brian White met with Spencer and Gardener concerning the stolen milk cans and stove. At that meeting, Spencer and Gardener described a black, “Shenendowa”-brand stove with a dent on the back of the top lid roughly four inches long and with a crescent-shaped modification to the ashpan.

McDonough and White unsuccessfully sought out Andrew Hughey to obtain a supporting affidavit for a search warrant application. Without Hughey’s affidavit, it was impossible to obtain a search warrant for 38 Tarborton Road. Nevertheless, the Troopers proceeded to the Bradway residence (with Spencer and Gardener in tow) in the hope that someone would consent to a search of the premises. In the alternative, McDon-ough was authorized to execute the arrest warrant for Earl Bradway.

When they arrived at 38 Tarborton Road, White and McDonough informed plaintiff of the dual purpose of their visit: they were searching for stolen property and attempting to execute the arrest warrant for Earl Brad-way. In McDonough’s presence, plaintiff signed a form consenting to a search. Once inside the house, the Troopers descended to the basement, where they found a wood stove and two steel milk cans fitting the descriptions provided by Spencer and Gardener. Spencer identified the stove and milk cans as the property stolen from his hunting camp.

The Troopers questioned plaintiff about the stove and the milk cans. She claimed that her ex-husband Earl had bought the stove two or three years before, and that she had owned the milk cans for almost twenty years. On the basis of these statements, the Troopers arrested plaintiff. She was escorted to the police station, where she gave a written statement that the “Shannandoah woodstove has been in my basement for two or three years.” The statement also provided: “I was ... advised by the Troopers that two milk cans — one small one with green paint — with the words TEEHANS DYES and another 3FT size can with the words Dairyman League are stolen property. I have, had these milk cans for twenty one years.” Plaintiff was charged with possessing stolen property in violation of New York State Penal Law § 165.40, and with making a false written statement in violation of New York State Penal Law § 210.45. The criminal charges were dismissed on October 11, 1989, pursuant to an adjournment in contemplation of dismissal.

B. The Proceedings Below

On February 8, 1991, plaintiff commenced an action in the Northern District of New York pursuant to 42 U.S.C. § 1983, alleging violations of her constitutional rights and seeking damages. Specifically, she claimed that (i) the seizure of the wood stove was accomplished by means of a warrantless and non-consensual search (the “unlawful search claim”) and (ii) her arrest was not supported by probable cause (the “false arrest claim”).

Conflicting accounts were presented at trial concerning what transpired at the Brad-way residence on February 20, 1988. Mc-Donough testified that plaintiff voluntarily signed the consent to search form. Plaintiff, however, testified that she consented only after she was threatened by the Troopers and told she would lose her children if she did not cooperate.

Witnesses also differed as to the scope of the search conducted in accordance with Earl Bradway’s arrest warrant. Plaintiff testified that the Troopers searched drawers, wallets, and other places in which Earl Bradway could not have been concealed. The Troopers denied searching such places.

Finally, testimony conflicted as to when Spencer was summoned into the house to identify the stove and the milk cans. According to the Troopers, Spencer did not enter the house until after the stove was discovered. Plaintiff, however, testified that Spencer had entered the house with the Troopers when the search began.

Prior to the close of evidence, White and McDonough asserted qualified immunity and moved for judgment as a matter of law under Federal Rule of Civil Procedure 50. The district court reserved decision.

[316]*316After the lengthy trial, the jury was given a verdict form with a series of written interrogatories. As to the unlawful search claim, the jury found (i) that plaintiff had not voluntarily consented to the search of her home, and (ii) that the Troopers reasonably believed that Earl Bradway was on the premises. The jury did not hand down a general verdict on the unlawful search claim, and was not asked to do so. As to the false arrest claim, the jury found that (i) the Troopers lacked probable cause to believe that plaintiff committed the offense of criminal possession of stolen property, and (ii) plaintiff was entitled to $100,000 in compensatory damages.

After the jury answered the interrogatories (but before the jury reconvened to consider punitive damages), plaintiffs counsel for the first time raised an objection to the verdict form. Although the verdict form asked if the Troopers had probable cause to believe that Earl Bradway was in the house, it did not ask if the scope of the search that the Troopers conducted exceeded that authorized by Earl Bradway’s arrest warrant.

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Bluebook (online)
26 F.3d 313, 1994 WL 259700, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bradway-v-gonzales-ca2-1994.