Panzella v. Sposato

Procedural entryThis page is a short order in Panzella v. Sposato. Read the opinion of the Court — 863 F.3d 210
Court of Appeals for the Second Circuit·Decided July 18, 2017·No. 15-2825-cv (L)·Published

Opinion

15-2825-cv (L)

Panzella v. Sposato, et al.

1 UNITED STATES COURT OF APPEALS 2 FOR THE SECOND CIRCUIT 3 4 August Term, 2016 5 6 Argued: June 12, 2017 7 8 Decided: July 17, 2017 Amended: July 18, 2017 9 10 Docket Nos. 15-2825-cv (Lead), 15-2891-cv (XAP) 11 12 13 CHRISTINE PANZELLA, 14 15 Plaintiff-Appellee-Cross-Appellant 16 17 – v. – 18 19 MICHAEL J. SPOSATO, Individually and in his Official Capacity, UNKNOWN SHERIFFS #2 20 THROUGH 4, NASSAU COUNTY, NASSAU COUNTY SHERIFF’S DEPARTMENT, 21 ROBERT MASTROPIERI, Individually and in his Official Capacity, UNKNOWN SHERIFF, 22 #1 WITH SHIELD #116, 23 24 Defendants-Appellants-Cross-Appellees* 25 26 27 Before: CALABRESI, POOLER, Circuit Judges, VILARDO, District Judge. 28 29 This case arose after the County of Nassau, the Nassau County Sheriff’s Department, and

30 various officers (collectively, the “Defendants”) refused to return Plaintiff Christine Panzella’s 31 longarms that had been seized in connection with a New York Family Court temporary order of 32 protection issued against Panzella, even though the order was no longer in effect. Now before us 33 are an appeal and a cross-appeal from the August 26, 2015 order of the United States District 34 Court for the Eastern District of New York (Azrack, J.). The order granted Panzella an

*

The Clerk of Court is directed to amend the caption to conform to the listing above.

**

Judge Lawrence J. Vilardo of the United States District Court for the Western District of New York, sitting by designation.

1 injunction that entitles her to a hearing to determine whether the County must return her 2 longarms; it also gave the individual Defendants qualified immunity as to several claims, 3 rejected various other claims by Panzella, and reserved ruling on two of Panzella’s state-law 4 claims until after the County affords her the hearing required by the district court’s injunction. 5 For the reasons set forth below, the order of the district court is AFFIRMED to the extent 6 that it grants Panzella an injunction. The appeal is DISMISSED in all other respects.

7 8 ROBERT JAMES LA REDDOLA, La Reddola, Lester & 9 Associates, LLP, Garden City, New York, for Plaintiff- 10 Appellee-Cross-Appellant 11 12 ROBERT F. VAN DER WAAG, Deputy County Attorney, 13 for Carnell T. Foskey, Nassau County Attorney, Mineola, 14 New York, for Defendants-Appellants-Cross-Appellees 15 16 17 GUIDO CALABRESI, Circuit Judge:

18 This case arose after the County of Nassau, the Nassau County Sheriff’s Department, and 19 various officers (collectively, the “Defendants”) refused to return Plaintiff Christine Panzella’s 20 longarms1 that had been seized in connection with a New York Family Court temporary order of 21 protection issued against Panzella, even though the order was no longer in effect. Now before us 22 are an appeal and a cross-appeal from the August 26, 2015 order of the United States District 23 Court for the Eastern District of New York (Azrack, J.). The order granted Panzella an 24 injunction that entitles her to a hearing to determine whether the County must return her 25 longarms; it also gave the individual Defendants qualified immunity as to several claims, 26 rejected various other claims by Panzella, and reserved ruling on two of Panzella’s state-law 27 claims until after the County affords her the hearing required by the district court’s injunction.

1 “[R]ifles and shotguns . . . because of the length of their barrels, are referred to collectively as ‘longarms.’” Razzano v. Cty. of Nassau, 765 F. Supp. 2d 176, 180 (E.D.N.Y. 2011).

1 For the reasons set forth below, the order of the district court is AFFIRMED to the extent 2 that it grants Panzella an injunction. The appeal is DISMISSED in all other respects.

3 I. BACKGROUND

4 Because this case involves the interplay between New York Family Court orders of 5 protection and various state and federal laws, we first set forth an overview of the relevant legal 6 framework. 7 A. Article 8 of the New York Family Court Act

8 Under Article 8 of the New York Family Court Act, an individual may file a petition in 9 the Family Court to obtain an order of protection against a family member. N.Y. Fam. Ct. Act 10 §§ 812, 821–22. The Family Court may then, upon a showing of “good cause[,] . . . issue a 11 temporary order of protection” prohibiting the respondent from engaging in various types of 12 conduct. Id. § 828. 13 The Family Court has on file a general “temporary order of protection” form, which lists 14 conditions the court may impose upon a respondent. The form, reflecting § 842-a of the New 15 York Family Court Act, provides a box the court can check to order the respondent to 16 “[s]urrender any and all [firearms] owned or possessed” by the respondent, and to prohibit the 17 respondent from “obtain[ing] any further . . . firearms.” App. at 591. The bottom of the form 18 notifies the respondent that “[i]t is a federal crime to . . . buy, possess or transfer a [firearm] 19 while this Order remains in effect” (hereafter referred to as the “federal warning language”). Id. 20 at 592. The federal warning language cites, inter alia, 18 U.S.C. § 922(g)(8), which states that it 21 is unlawful for any person to possess firearms if that person: 22 is subject to a court order that—

1 (A) was issued after a hearing of which such person received 2 actual notice, and at which such person had an opportunity to 3 participate; 4 5 (B) restrains such person from harassing, stalking, or threatening 6 an intimate partner of such person or child of such intimate 7 partner or person, or engaging in other conduct that would 8 place an intimate partner in reasonable fear of bodily injury to 9 the partner or child; and 10 11 (C) (i) includes a finding that such person represents a credible 12 threat to the physical safety of such intimate partner or child; 13 or (ii) by its terms explicitly prohibits the use, attempted use, 14 or threatened use of physical force against such intimate 15 partner or child that would reasonably be expected to cause 16 bodily injury. 17 18 18 U.S.C. § 922(g)(8).

19 If the Family Court issues the order ex parte, the Court must hold a hearing regarding the 20 surrender within fourteen days of the date the order was issued. N.Y. Fam. Ct. Act § 842-a(7). 21 “Although Section 842-a authorizes the Family Court to order the confiscation 22 of . . . firearms, this provision does not authorize it to order their subsequent return.”2 Dudek v. 23 Nassau Cty. Sheriff’s Dep’t, 991 F. Supp. 2d 402, 406 (E.D.N.Y. 2013); accord Engel v. Engel, 24 24 A.D.3d 548, 549 (N.Y. App. Div. 2005); Blauman v. Blauman, 2 A.D.3d 727, 727–28 (N.Y. 25 App. Div. 2003); Aloi v. Nassau Cty. Sheriff’s Dep’t, 800 N.Y.S.2d 873, 874 (N.Y. Sup. Ct. 26 2005) (“Aloi II”). New York courts have described this as “a legislative glitch.” Aloi II, 800 27 N.Y.S.2d at 873 (internal quotation marks omitted). One way to request the return of seized 28 firearms “is to make an application to the officer that currently has custody of the weapons.” 29 Blauman, 2 A.D.3d at 728. However, because “it can reasonably be anticipated that the officer 30 that has custody of the firearms will refuse to return the firearms without a court order,” a

2 There is a procedure for the return of seized handguns in Nassau County, but there is no such procedure for the return of seized longarms. Razzano, 765 F. Supp. 2d at 181.

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