Federal Circuits, 2nd Cir. (January 26, 1988)
Docket number: 87-7256
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http://vlex.com/vid/37188720
Id. vLex: VLEX-37188720
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U.S. Court of Appeals for the 5th Cir. - USA vs. Alvarez (5th Cir. 2000)
U.S. Court of Appeals for the 5th Cir. - USA vs. Kessler, et al (5th Cir. 1998)
Michael S. Buskus, Asst. Atty. Gen., Albany, N.Y. (Robert Abrams, Atty. Gen., Peter H. Schiff, Deputy Sol. Gen., and Peter J. Dooley, Asst. Atty. Gen., Albany, N.Y., of counsel), for defendant-appellant.
Donald J. Shanley, Troy, N.Y. (Shanley & Shanley, Troy, N.Y., of counsel), for plaintiff-appellee.Before VAN GRAAFEILAND, MESKILL and NEWMAN, Circuit Judges.VAN GRAAFEILAND, Circuit Judge:D.R. Penny appeals from a $25,000 judgment of the United States District Court for the Northern District of New York which followed a jury trial before Judge Gagliardi. The judgment, in favor of Michael Krause, was based on Penny's alleged violation of Krause's Fourth Amendment rights. 42 U.S.C. Sec . 1983. The jury awarded Krause $150,000, but the award was reduced by remittitur to $25,000. For the reasons that follow, we reverse and remand with instructions to dismiss the complaint.On May 15, 1982, Penny, a New York State Trooper, responded to a call to investigate possible criminal mischief on Vosburg Road in the Town of Halfmoon, New York. Susan and Anthony Connaway claimed that Krause, their neighbor, had committed various unlawful acts, including setting a fire near their wooden fence and screaming obscene epithets at them. After listening to their complaints, Penny proceeded to Krause's residence to hear his version of the facts.Krause met Penny in his driveway and invited him into the house to discuss the matter. Upon learning that his neighbors had accused him of harassment, Krause went to an open window and yelled a number of obscenities at the Connaways. At about this time, Deputy Sheriff Edward Rooney, summoned by a second call from the Connaways, entered Krause's house to make sure everything was under control.After further discussion with Krause, Penny returned to the Connaways' residence to see if they wanted to make a formal complaint. They executed a complaint alleging harassment, and Penny then returned to Krause's property to arrest him. As Penny approached Krause's residence, Krause and Rooney were standing in the driveway near Krause's garage, which was attached to the house. Joining Krause and Rooney, Penny announced that he was going to arrest Krause; Krause responded, "Wait a minute," and took a couple of steps back. Penny and Rooney then took Krause by the arms, and a struggle ensued. Krause sustained several minor injuries before he was subdued and taken to the nearest State Police substation.Krause subsequently sued both Penny and Rooney, alleging numerous state and federal claims. However, most of them were rejected by either the court or the jury. Krause's success on the only claim not rejected by the court or the jury resulted from the following charge by the district court:I instruct you now as a matter of law that under the Constitution of the United States, the arrest of the plaintiff under the circumstances existing here by Trooper Penny was illegal and a violation of his Fourth Amendment rights. Under the law, the arrest of a person at his home or so near, as everybody can see that the arrest took place here, is illegal under the Constitution of the United States, as I've said, without the obtaining of a warrant.We hold that there was such a substantial question concerning the alleged illegality of Krause's arrest that Trooper Penny was entitled as a matter of law to a good-faith qualified immunity from liability, a defense that was pleaded and urged repeatedly before, during and after the trial.Although the Supreme Court held in Payton v. New York, 445 U.S. 573, 100 S.Ct. 1371, 63 L.Ed.2d 639 (1980), that the Fourth Amendment "prohibits the police from making a warrantless and nonconsensual entry into a suspect's home in order to make a routine felony arrest," id. at 576, 100 S.Ct. at 1375, it has not yet delineated "the degree of Fourth Amendment protection afforded the curtilage, as opposed to the home itself," Oliver v. United States, 466 U.S. 170, 180 n. 11, 104 S.Ct. 1735, 1742 n. 11, 80 L.Ed.2d 214 (1984). However, there is substantial lower court authority for the proposition that areas such as driveways that are readily accessible to visitors are not entitled to the same degree of Fourth Amendment protection as are the interiors of defendants' houses. See, e.g., United States v. Reed, 733 F.2d 492, 501 (8th Cir.1984); United States v. Ventling, 678 F.2d 63, 65-66 (8th Cir.1982); United States v. Magana, 512 F.2d 1169, 1170-71 (9th Cir.), cert. denied,