24-2234-cv Weilburg v. Koss
UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT
SUMMARY ORDER
RULINGS BY SUMMARY ORDER DO NOT HAVE PRECEDENTIAL EFFECT. CITATION TO A SUMMARY ORDER FILED ON OR AFTER JANUARY 1, 2007, IS PERMITTED AND IS GOVERNED BY FEDERAL RULE OF APPELLATE PROCEDURE 32.1 AND THIS COURT’S LOCAL RULE 32.1.1. WHEN CITING A SUMMARY ORDER IN A DOCUMENT FILED WITH THIS COURT, A PARTY MUST CITE EITHER THE FEDERAL APPENDIX OR AN ELECTRONIC DATABASE (WITH THE NOTATION “SUMMARY ORDER“). A PARTY CITING A SUMMARY ORDER MUST SERVE A COPY OF IT ON ANY PARTY NOT REPRESENTED BY COUNSEL.
At a stated term of the United States Court of Appeals for the Second Circuit, held at the Thurgood Marshall United States Courthouse, 40 Foley Square, in the City of New York, on the 21st day of April, two thousand twenty-five.
PRESENT: DENNIS JACOBS, DENNY CHIN, RAYMOND J. LOHIER, JR., Circuit Judges. ------------------------------------------------------------------
DARO C. WEILBURG,
Plaintiff-Appellant,
v. No. 24-2234-cv
ETHAN C. KOSS, NEW YORK STATE TROOPER,
Defendant-Appellee,
JOHN S. RODGERS, ASSISTANT DISTRICT ATTORNEY FOR STOCKBRIDGE TOWNSHIP COUNTY OF MADISON, IN HIS INDIVIDUAL CAPACITY, NORMAN BUTTON, HENCHMAN FOR RICHARD CASTELLANE, JANE/JOHN DOE, (KOSS) HUSBAND/WIFE, JANE/JOHN DOE, (RODGERS) HUSBAND/WIFE, JANE/JOHN DOE, HUSBAND/WIFE,
Defendants. ------------------------------------------------------------------
FOR PLAINTIFF-APPELLANT: Daro C. Weilburg, pro se, Cicero, NY
FOR DEFENDANT-APPELLEE: Barbara D. Underwood, Solicitor General, Victor Paladino, Senior Assistant Solicitor General, Beezly J. Kiernan, Assistant Solicitor General, for Letitia James, Attorney General for the State of New York, Albany, NY
Appeal from a judgment of the United States District Court for the
Northern District of New York (Brenda K. Sannes, Chief Judge).
UPON DUE CONSIDERATION, IT IS HEREBY ORDERED, ADJUDGED,
AND DECREED that the judgment of the District Court is AFFIRMED.
Daro Weilburg, proceeding pro se, appeals from a judgment of the United
States District Court for the Northern District of New York (Sannes, C.J.) granting
summary judgment in favor of New York State Trooper Ethan C. Koss and
2 dismissing Weilburg’s false arrest claim under 42 U.S.C. § 1983. We assume the
parties’ familiarity with the underlying facts and the record of prior proceedings,
to which we refer only as necessary to explain our decision to affirm.
Weilburg’s claim arises from his arrest on March 12, 2022 for misdemeanor
criminal trespass in the second degree, in violation of New York Penal Law
§ 140.15(1). Weilburg lived in the downstairs apartment of a building owned by
Richard Castellane. Since 2016 he worked as a caretaker for Castellane’s
property in exchange for permission to live in the apartment. The parties
dispute whether that arrangement was terminated before Weilburg’s arrest on
March 12. On March 11, Castellane fell and spent the night in the hospital.
While Castellane was in the hospital, Weilburg was spotted on security-camera
footage entering Castellane’s residence several times between 11:52pm and
2:04am. The next day, Trooper Koss responded to a report of a possible
burglary at Castellane’s residence. After interviewing Weilburg, Castellane, and
two friends of Castellane—Norman Button and Richard Altman—and reviewing
security footage, Koss arrested Weilburg.
Weilburg sued Koss, Button, the prosecuting Assistant District Attorney
John Rodgers, and several unnamed parties. The District Court dismissed the
3 claims against Button, Rodgers, and the unnamed defendants, and granted
summary judgment in favor of Koss. On appeal, Weilburg challenges only the
dismissal of his false arrest claim against Koss. “We review de novo a district
court’s decision to grant summary judgment.” Bey v. City of New York, 999 F.3d
157, 164 (2d Cir. 2021). And we “construe[] liberally” the submissions of a pro se
litigant, interpreting them “to raise the strongest arguments that they suggest.”
Meadows v. United Servs., Inc., 963 F.3d 240, 243 (2d Cir. 2020) (quotation marks
omitted).
Weilburg’s § 1983 claim for false arrest “derives from his Fourth
Amendment right to remain free from unreasonable seizures, which includes the
right to remain free from arrest absent probable cause. In analyzing § 1983
claims for unconstitutional false arrest, we have generally looked to the law of
the state in which the arrest occurred.” Jaegly v. Couch, 439 F.3d 149, 151–52 (2d
Cir. 2006) (cleaned up). “Under New York law, the existence of probable cause
is an absolute defense to a false arrest claim.” Id. at 152. “An officer has
probable cause to arrest when he or she has knowledge or reasonably
trustworthy information of facts and circumstances that are sufficient to warrant
a person of reasonable caution in the belief that the person to be arrested has
4 committed or is committing a crime.” Id. (quotation marks omitted). Relevant
here, a person commits misdemeanor criminal trespass in the second degree in
New York when “he or she knowingly enters or remains unlawfully in a
dwelling.” N.Y. Penal Law § 140.15(1); see Finigan v. Marshall, 574 F.3d 57, 62
(2d Cir. 2009). To determine the existence of probable cause, we “consider those
facts available to the officer at the time of the arrest and immediately before it.”
Panetta v. Crowley, 460 F.3d 388, 395 (2d Cir. 2006) (quotation marks omitted).
Before arresting Weilburg, Koss interviewed Weilburg, Castellane, Button,
and Altman, none of whom disputed that Weilburg entered Castellane’s
residence the night Castellane was in the hospital — a fact that Koss then
confirmed by reviewing the security footage. That same day, Castellane
provided a sworn statement that Weilburg had no permission to enter his home.
Based on a “full sense of the evidence that led [Koss] to believe that there was
probable cause to make an arrest,” Stansbury v. Wertman, 721 F.3d 84, 93 (2d Cir.
2013), we conclude that a reasonable jury could find only that Koss had probable
cause to believe that Weilburg “ha[d] committed . . . a crime,” Jaegly, 439 F.3d at
152.
“[P]olice officers, when making a probable cause determination, are
5 entitled to rely on the victims’ allegations that a crime has been committed,”
Martinez v. Simonetti, 202 F.3d 625, 634 (2d Cir. 2000), but only if the
circumstances do not “raise doubt as to the person’s veracity,” Betts v. Shearman,
751 F.3d 78, 82 (2d Cir. 2014) (quotation marks omitted). Weilburg claims that
Koss was not entitled to rely on Castellane’s allegations and so did not have
probable cause because Castellane was mentally infirm and Koss “brow beat
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24-2234-cv Weilburg v. Koss
UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT
SUMMARY ORDER
RULINGS BY SUMMARY ORDER DO NOT HAVE PRECEDENTIAL EFFECT. CITATION TO A SUMMARY ORDER FILED ON OR AFTER JANUARY 1, 2007, IS PERMITTED AND IS GOVERNED BY FEDERAL RULE OF APPELLATE PROCEDURE 32.1 AND THIS COURT’S LOCAL RULE 32.1.1. WHEN CITING A SUMMARY ORDER IN A DOCUMENT FILED WITH THIS COURT, A PARTY MUST CITE EITHER THE FEDERAL APPENDIX OR AN ELECTRONIC DATABASE (WITH THE NOTATION “SUMMARY ORDER“). A PARTY CITING A SUMMARY ORDER MUST SERVE A COPY OF IT ON ANY PARTY NOT REPRESENTED BY COUNSEL.
At a stated term of the United States Court of Appeals for the Second Circuit, held at the Thurgood Marshall United States Courthouse, 40 Foley Square, in the City of New York, on the 21st day of April, two thousand twenty-five.
PRESENT: DENNIS JACOBS, DENNY CHIN, RAYMOND J. LOHIER, JR., Circuit Judges. ------------------------------------------------------------------
DARO C. WEILBURG,
Plaintiff-Appellant,
v. No. 24-2234-cv
ETHAN C. KOSS, NEW YORK STATE TROOPER,
Defendant-Appellee,
JOHN S. RODGERS, ASSISTANT DISTRICT ATTORNEY FOR STOCKBRIDGE TOWNSHIP COUNTY OF MADISON, IN HIS INDIVIDUAL CAPACITY, NORMAN BUTTON, HENCHMAN FOR RICHARD CASTELLANE, JANE/JOHN DOE, (KOSS) HUSBAND/WIFE, JANE/JOHN DOE, (RODGERS) HUSBAND/WIFE, JANE/JOHN DOE, HUSBAND/WIFE,
Defendants. ------------------------------------------------------------------
FOR PLAINTIFF-APPELLANT: Daro C. Weilburg, pro se, Cicero, NY
FOR DEFENDANT-APPELLEE: Barbara D. Underwood, Solicitor General, Victor Paladino, Senior Assistant Solicitor General, Beezly J. Kiernan, Assistant Solicitor General, for Letitia James, Attorney General for the State of New York, Albany, NY
Appeal from a judgment of the United States District Court for the
Northern District of New York (Brenda K. Sannes, Chief Judge).
UPON DUE CONSIDERATION, IT IS HEREBY ORDERED, ADJUDGED,
AND DECREED that the judgment of the District Court is AFFIRMED.
Daro Weilburg, proceeding pro se, appeals from a judgment of the United
States District Court for the Northern District of New York (Sannes, C.J.) granting
summary judgment in favor of New York State Trooper Ethan C. Koss and
2 dismissing Weilburg’s false arrest claim under 42 U.S.C. § 1983. We assume the
parties’ familiarity with the underlying facts and the record of prior proceedings,
to which we refer only as necessary to explain our decision to affirm.
Weilburg’s claim arises from his arrest on March 12, 2022 for misdemeanor
criminal trespass in the second degree, in violation of New York Penal Law
§ 140.15(1). Weilburg lived in the downstairs apartment of a building owned by
Richard Castellane. Since 2016 he worked as a caretaker for Castellane’s
property in exchange for permission to live in the apartment. The parties
dispute whether that arrangement was terminated before Weilburg’s arrest on
March 12. On March 11, Castellane fell and spent the night in the hospital.
While Castellane was in the hospital, Weilburg was spotted on security-camera
footage entering Castellane’s residence several times between 11:52pm and
2:04am. The next day, Trooper Koss responded to a report of a possible
burglary at Castellane’s residence. After interviewing Weilburg, Castellane, and
two friends of Castellane—Norman Button and Richard Altman—and reviewing
security footage, Koss arrested Weilburg.
Weilburg sued Koss, Button, the prosecuting Assistant District Attorney
John Rodgers, and several unnamed parties. The District Court dismissed the
3 claims against Button, Rodgers, and the unnamed defendants, and granted
summary judgment in favor of Koss. On appeal, Weilburg challenges only the
dismissal of his false arrest claim against Koss. “We review de novo a district
court’s decision to grant summary judgment.” Bey v. City of New York, 999 F.3d
157, 164 (2d Cir. 2021). And we “construe[] liberally” the submissions of a pro se
litigant, interpreting them “to raise the strongest arguments that they suggest.”
Meadows v. United Servs., Inc., 963 F.3d 240, 243 (2d Cir. 2020) (quotation marks
omitted).
Weilburg’s § 1983 claim for false arrest “derives from his Fourth
Amendment right to remain free from unreasonable seizures, which includes the
right to remain free from arrest absent probable cause. In analyzing § 1983
claims for unconstitutional false arrest, we have generally looked to the law of
the state in which the arrest occurred.” Jaegly v. Couch, 439 F.3d 149, 151–52 (2d
Cir. 2006) (cleaned up). “Under New York law, the existence of probable cause
is an absolute defense to a false arrest claim.” Id. at 152. “An officer has
probable cause to arrest when he or she has knowledge or reasonably
trustworthy information of facts and circumstances that are sufficient to warrant
a person of reasonable caution in the belief that the person to be arrested has
4 committed or is committing a crime.” Id. (quotation marks omitted). Relevant
here, a person commits misdemeanor criminal trespass in the second degree in
New York when “he or she knowingly enters or remains unlawfully in a
dwelling.” N.Y. Penal Law § 140.15(1); see Finigan v. Marshall, 574 F.3d 57, 62
(2d Cir. 2009). To determine the existence of probable cause, we “consider those
facts available to the officer at the time of the arrest and immediately before it.”
Panetta v. Crowley, 460 F.3d 388, 395 (2d Cir. 2006) (quotation marks omitted).
Before arresting Weilburg, Koss interviewed Weilburg, Castellane, Button,
and Altman, none of whom disputed that Weilburg entered Castellane’s
residence the night Castellane was in the hospital — a fact that Koss then
confirmed by reviewing the security footage. That same day, Castellane
provided a sworn statement that Weilburg had no permission to enter his home.
Based on a “full sense of the evidence that led [Koss] to believe that there was
probable cause to make an arrest,” Stansbury v. Wertman, 721 F.3d 84, 93 (2d Cir.
2013), we conclude that a reasonable jury could find only that Koss had probable
cause to believe that Weilburg “ha[d] committed . . . a crime,” Jaegly, 439 F.3d at
152.
“[P]olice officers, when making a probable cause determination, are
5 entitled to rely on the victims’ allegations that a crime has been committed,”
Martinez v. Simonetti, 202 F.3d 625, 634 (2d Cir. 2000), but only if the
circumstances do not “raise doubt as to the person’s veracity,” Betts v. Shearman,
751 F.3d 78, 82 (2d Cir. 2014) (quotation marks omitted). Weilburg claims that
Koss was not entitled to rely on Castellane’s allegations and so did not have
probable cause because Castellane was mentally infirm and Koss “brow beat
Castellane into signing the sworn statement.” Appellant’s Br. 25. But neither
claim is supported by admissible record evidence.
Weilburg also contends that he genuinely believed he had permission to
enter Castellane’s residence as caretaker, and that with reasonable diligence Koss
could have discovered that Weilburg had such permission. Weilburg’s
subjective belief is not relevant to whether Koss had probable cause to arrest him
in this case, and Koss was “not required to explore and eliminate every plausible
claim of innocence before making an arrest.” Jaegly, 439 F.3d at 153. Here, “the
totality of evidence” available to Koss, including the interviews he conducted, his
review of the security footage, and Castellane’s sworn statement, “establishe[d]
probable cause to believe that [Weilburg] committed the crime,” even if
Weilburg did not believe he had committed it. Stansbury, 721 F.3d at 94.
6 CONCLUSION
We have considered Weilburg’s remaining arguments and conclude that
they are without merit. For the foregoing reasons, the judgment of the District
Court is AFFIRMED.
FOR THE COURT: Catherine O’Hagan Wolfe, Clerk of Court