Paul Palmieri v. Pamela Lynch, AKA Pam Lynch, John Doe 1

392 F.3d 73, 2004 U.S. App. LEXIS 25468, 2004 WL 2827676
CourtCourt of Appeals for the Second Circuit
DecidedDecember 10, 2004
DocketDocket 03-9038
StatusPublished
Cited by120 cases

This text of 392 F.3d 73 (Paul Palmieri v. Pamela Lynch, AKA Pam Lynch, John Doe 1) 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
Paul Palmieri v. Pamela Lynch, AKA Pam Lynch, John Doe 1, 392 F.3d 73, 2004 U.S. App. LEXIS 25468, 2004 WL 2827676 (2d Cir. 2004).

Opinions

Judge STRAUB concurs in part and dissents in part in a separate opinion.

MINER, Circuit Judge:

Plaintiff-appellant, Paul Palmieri, appeals from a judgment entered in the United States District Court for the Eastern District of New York (Seybert, /.), dismissing Palmieri’s 42 U.S.C. §§ 1983 and 1985 claims, asserting Fourth Amendment violations, and declining to exercise supplemental jurisdiction over his state-law trespass claim. The court determined that the defendants-appellees, Pamela Lynch and John Doe # l,1 employees of the New York State Department of Environmental Conservation (“DEC”), did not violate Pal-mieri’s Fourth Amendment rights by traversing, without permission, the front and backyard of Palmieri’s residence in Babylon, New York in an attempt to perform a regulatory inspection. The areas to be inspected were a residential dock and adjacent areas located on tidal wetlands off the rear portion of Palmieri’s back yards. The site visit by the DEC and the aborted regulatory inspection attempt occurred in response to Palmieri’s application to extend his ninety-two-foot-long dock by an additional fifty feet and to add an additional boat lift to the two already in place.

Palmieri’s claim is one essentially sounding in trespass quare clausum fregit that has escalated into a constitutional claim of Fourth Amendment violations only because the trespassers were representatives of a state government regulatory agency. The very brief, albeit trespassory, entry of these state actors was responsive to Palmi-eri’s desire to obtain a necessary permit to conduct construction work on his property. That the agents were dispatched by Palmi-eri within minutes of their entry and that no damage was done might have justified the disposition of this case by application of the maxim de minimis non curat lex. Because of the constitutional issues raised, however, we are constrained to undertake the more elaborate analysis that follows.

BACKGROUND

Palmieri owns a parcel of residential waterfront property (the “property”), in Babylon, New York. The property is situated on Long Island’s Great South Bay and encompasses both New York State regulated tidal wetlands and a regulated adjacent area. It is bordered on the front (or “north”), by East Shore Drive; on the back (or “south”), by the Great South Bay; and on each side (“east” and “west”), by neighboring residential properties that are similarly sized and situated. Palmieri’s house (the “house”) sits roughly in the center of the property. Stockade fencing extends along the east and west property lines of the property, separating it from his neighbors’ lots physically, and, to a limited extent, visually. In addition, fencing extends from, and lies roughly perpendicular to, the sides of the house and connects to the fencing on the east and west property lines. Thus, this system of fences, along with the house itself, completely encloses the side and rear areas of the property physically on the north, east, and west sides. These areas include the backyard; a deck, connected to the back of the house and elevated approximately five to six above the backyard; and, bordering the property to the south, the bulkhead, dock, and waterfront. In the fence extending from the side of the house to the [76]*76east property line is a gate (the “gate”), on which has been affixed a “PRIVATE PROPERTY — NO TRESPASSING” sign and a “BEWARE OF DOG” sign. The gate, which is typically kept closed but unlocked, provides physical access from the front of the property to the enclosed side and rear areas.

In March 1993, Palmieri submitted an application to the DEC for a tidal-wetland permit to extend his fifty-two-foot residential dock/pier (the “Dock”) by an additional 110 feet into the Great South Bay, as well as to build two elevator boat lifts. This application was denied by the DEC in November 1993. After Palmieri filed an administrative appeal, the parties reached a settlement, pursuant to which the DEC issued a tidal-wetland permit to extend the Dock by forty feet and to build one additional boat lift. The permit contained a condition providing that the property that was the subject of the permit was “subject to inspection at reasonable hours and intervals by an authorized representative of the DEC to determine whether the per-mittee is complying with this permit” and the New York State Environmental Conservation Law (“ECL”). A permit for the installation of a fence on the bulkhead (i.e., the barrier between the beach front and the backyard areas), which was issued to Palmieri in January 1999, contained an identical condition.

Palmieri refused to grant the DEC physical access to his property to perform the inspections, and he notified the DEC of his refusal to allow such access by letters dated October 8, 1997, May 11, 1999, and January 19, 2000. Initially, the DEC complied with Palmieri’s wishes, and its employees conducted inspections of the premises by boat without entering onto his property.

In May 1999, Palmieri submitted another application for a tidal-wetlands permit to extend his now ninety-two-foot-long Dock by an additional fifty feet and to add a third boat lift. In April 2000, Defendant-appellee Pamela Lynch, a DEC Marine Resource Specialist (“Specialist Lynch” or “Lynch”), was assigned to review Palmieri’s application. Specialist Lynch’s duties included making on-site inspections in connection with the review of applications for tidal-wetland permits. On March 10, 2000, Palmieri allegedly mailed a letter to Lynch restating his refusal to consent to a land-based inspection of the premises.2

Nevertheless, on April 3, 2000, Specialist Lynch and another person from the DEC (referenced in the complaint as “John Doe # 1”) visited the premises for the purpose of inspecting the Dock and the tidal wetlands in connection with the DEC’s review of Palmieri’s then-pending application. The purpose of the inspection was to determine whether the plans submitted in connection with the application accurately reflected current conditions, to examine the current condition of the tidal wetlands on and near the site, and to evaluate the possible impact of the proposed project on those wetlands.

Once Specialist Lynch arrived at Palmi-eri’s property, she rang the front doorbell and knocked. Not hearing any response, Lynch walked around to the side of Palmi-eri’s house to gain access to the Dock and the shorefront and adjoining areas of the premises. To reach those areas, Lynch entered Palmieri’s enclosed rear yard through the closed gate bearing the “No Trespassing” and “Beware of Dog” signs. At that point, Palmieri, holding a video camera that was recording the scene on [77]*77videotape, ran up to Specialist Lynch and asked who she was. Lynch showed Palmi-eri her DEC identification and told him that she had come to make an inspection in connection with his permit application. Palmieri then ordered her off his property, warning her that she was trespassing and that she would be arrested if she did not leave immediately. As he was physically escorting her off his property, Specialist Lynch explained that, if she could not complete her inspection, she could not complete her review of Palmieri’s permit application. Specialist Lynch then left without further discussion. The entire encounter between Lynch and Palmieri lasted no more than three minutes.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Cite This Page — Counsel Stack

Bluebook (online)
392 F.3d 73, 2004 U.S. App. LEXIS 25468, 2004 WL 2827676, Counsel Stack Legal Research, https://law.counselstack.com/opinion/paul-palmieri-v-pamela-lynch-aka-pam-lynch-john-doe-1-ca2-2004.