Kerman v. City of New York

374 F.3d 93, 2004 WL 1435305
CourtCourt of Appeals for the Second Circuit
DecidedJune 28, 2004
DocketDocket No. 03-7243
StatusPublished
Cited by229 cases

This text of 374 F.3d 93 (Kerman v. City of New York) 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
Kerman v. City of New York, 374 F.3d 93, 2004 WL 1435305 (2d Cir. 2004).

Opinions

Judge RAGGI dissents, in part, in a separate opinion.

KEARSE, Circuit Judge.

This case returns to us after proceedings on remand following an appeal in which we, inter alia, reversed district judges’ dismissals as a matter of law, on the ground of qualified immunity, of certain claims brought by plaintiff Robert Kerman under 42 U.S.C. § 1983 against defendant William Crossan (styled “ ‘John’ Crossin” in the caption), a New York City police officer, in connection with Crossan’s order that Kerman be detained and taken to a hospital for psychiatric observation, see Kerman v. City of New York, 261 F.3d [97]*97229 (2d Cir.2001) (“Kerman II”), aff'g in part and rev’g in part Kerman v. City of New York, No. 96 Civ. 7865(LMM), 1999 WL 509527 (S.D.N.Y. July 19, 1999) (“Kerman I”). Kerman now appeals (a) from so much of the final judgment entered in the United States District Court for the Southern District of New York, following a retrial before Robert P. Patterson, Jr., Judge, as dismissed his Fourth Amendment unlawful seizure claim against Cros-san, as well as his parallel state-law false imprisonment claims against Crossan and defendant City of New York (“City”), for unlawful detention and involuntary hospitalization; and (b) from a postjudgment order (i) denying, on the ground that Cros-san is entitled to qualified immunity as a matter of law, Kerman’s motion to correct the judgment in light of the jury’s finding that Crossan had ordered Kerman’s detention and involuntary hospitalization without probable cause, and (ii) denying Ker-man’s motion for a new trial as to damages for that deprivation of his liberty. On appeal, Kerman contends principally that the district court erred in ruling that Cros-san was entitled to qualified immunity as a matter of law (1) because, there being no new evidence material to that issue, such a ruling was foreclosed by the Kerman II holding that Crossan was not entitled to qualified immunity as a matter of law, (2) because Crossan waived his qualified immunity defense by not pursuing it at trial, and (3) because the ruling was based on factual findings by the district court that usurped the function of the jury. Kerman also contends that the court abused its discretion in denying his motion for a new trial as to damages on his unlawful seizure and false imprisonment claims, given the jury’s refusal to award more than nominal damages despite its finding that he had been deprived of his liberty without probable cause. Finding substantial merit in most of Kerman’s contentions, we reverse so much of the judgment as dismissed the above claims, and we remand for . a new trial as to damages on those claims.

I. BACKGROUND

The events leading to the present litigation are described in Kerman II, 261 F.3d at 232-34, familiarity with which is assumed. They are summarized below to the extent necessary for discussion of Ker-man’s Fourth Amendment and false imprisonment claims. To the extent that there are factual, disputes relevant to defendants’ liability on those claims, we view the record in the light most favorable to Kerman, both as the party in whose favor the jury found on the issue of unlawful deprivation of liberty and as the party against whom judgment was entered, on qualified.immunity grounds, as a matter of law.

A. The Events

It is undisputed that at about 5 or 6 a.m. on October 20, 1995, Kerman, who had a history of depression and borderline personality disorder, telephoned his girlfriend Phyllis Landau and stated that he might purchase a gun to commit suicide and might kill his treating psychiatrist, Dr. Morris Brozovsky, as well. Landau was aware that Kerman had recently stopped taking antidepressant medication in preparation for his participation in an experimental study conducted by the New York State Psychiatric Institute at Columbia Presbyterian Hospital. At approximately 11 a.m., she telephoned Dr. Kevin Malone, the psychiatrist in charge of that study, and described her conversation with Ker-man. On Dr. Malone’s recommendation, Landau then called 911. She gave the 911 operator Kerman’s address and telephone number and stated that a mentally ill man at that address had recently ceased taking antidepressant medication he had been [98]*98taking for roughly 20 years, that he had called her that morning while drunk and irrational, and that he might have a gun. Landau did not disclose Kerman’s name, her own name, or her relationship with Kerman.

The 911 operator relayed Kerman’s address to City police officers, stating that there was an emotionally disturbed person there, possibly with a gun, but providing no further information. Shortly thereafter, a team of officers arrived at Kerman’s apartment, rang the doorbell, and pounded on the door until Kerman responded. Kerman, who had been in the shower, eventually opened the door a crack wrapped in a towel, whereupon the officers burst through. Kerman testified that the door hit him in the head and knocked him to the floor and that, in the process, the towel in which he had wrapped himself came off, leaving him naked. The force of the entry also ruptured a plastic bag of used kitty litter, which Kerman had placed near the front door in order to remind himself to take it out, and strewed its contents across his foyer. Kerman, still wet from his shower, became covered in kitty litter when he was knocked to the floor.

The officers immediately handcuffed Kerman with his hands behind his back and searched his apartment for a gun. No gun was found.

Some 30 minutes after the officers’ initial entry, two New York City emergency medical services paramedics arrived. Throughout this time, Kerman had remained handcuffed and naked. The police officer in charge was then-sergeant Cros-san. At about 1:00 p.m., on Crossan’s instructions, the paramedics placed Ker-man, still handcuffed, in a “restraint bag” and took him to Bellevue Hospital. At Bellevue, Kerman’s handcuffs were removed, but he was held overnight for observation. He was released the next day.

The evidence as to the relevant conduct of the respective parties at Kerman’s apartment after completion of the search for a gun, and as to certain events at the hospital, is discussed more fully in Parts I.D., II.A.2., II.A.3., and II.C. below.

B. Kerman I and the First Trial

Kerman commenced the present action against the City, Crossan, and eight other City police officers under 42 U.S.C. § 1983, alleging, inter alia, that his Fourth Amendment rights had been violated by the warrantless entry into his apartment, by his initial seizure, and by his subsequent involuntary detention and hospitalization. Kerman also asserted that various ways in which the officers treated him after the initial seizure — which included keeping him naked, refusing to let him give medicine to his sick cat, sending him to the hospital, transporting him on his back with his hands painfully cuffed under his 270-pound body, and sending him to Bellevue Hospital rather than to a hospital closer to his home or to Dr. Malone — were motivated by Crossan’s desire to retaliate against Kerman for exercising his First Amendment right by expressing derogatory views of the policemen in his apartment and threatening to sue them.

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Cite This Page — Counsel Stack

Bluebook (online)
374 F.3d 93, 2004 WL 1435305, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kerman-v-city-of-new-york-ca2-2004.