Kerman v. City of New York - concurrence, 374 F.3d 93 (2d Cir. 2004). · Go Syfert
Kerman v. City of New York - concurrence, 374 F.3d 93 (2d Cir. 2004). Cases Citing This Book View Copy Cite
442 citation events (434 in the last 25 years) across 31 distinct courts.
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discussed Cited as authority (verbatim quote) Carroll v. Trump
2d Cir. · 2026 · signal: see · quote attribution · 1 verbatim quote · confidence high
rule 49 permits the trial court, in some circumstances, to supply an omitted finding that would complete a jury's verdict.
examined Cited as authority (verbatim quote) Haidon v. Bloomfield (4×) also: Cited "see", Cited "see, e.g."
D. Conn. · 2024 · signal: see · quote attribution · 1 verbatim quote · confidence high
although a conclusion that the defendant official's conduct was objectively reasonable as a matter of law may be appropriate where there is no dispute as to the material historical facts, . . . if there is such a dispute, the factual questions must be resolved by the factfinder.
examined Cited as authority (verbatim quote) Brush v. Old Navy LLC (3×) also: Cited as authority (rule)
D. Vt. · 2023 · quote attribution · 1 verbatim quote · confidence high
though immunity ordinarily should be decided by the court, . . . that is true only in those cases where the facts concerning the availability of the defense are undisputed; otherwise, jury consideration is normally required.
discussed Cited as authority (verbatim quote) Maye v. New Haven
D. Conn. · 2023 · quote attribution · 1 verbatim quote · confidence high
the matter of whether a right was clearly established at the pertinent time is a question of law.
examined Cited as authority (verbatim quote) Warr v. Liberatore (3×) also: Cited as authority (rule)
W.D.N.Y. · 2020 · quote attribution · 1 verbatim quote · confidence high
we cannot conclude that was entitled as a matter of law to compensatory damages on the basis of his claims of physical pain, medical expenses, emotional suffering, and psychological injuries
examined Cited as authority (verbatim quote) Warr v. Liberatore (3×) also: Cited as authority (rule)
W.D.N.Y. · 2020 · quote attribution · 1 verbatim quote · confidence high
we cannot conclude that was entitled as a matter of law to compensatory damages on the basis of his claims of physical pain, medical expenses, emotional suffering, and psychological injuries
discussed Cited as authority (verbatim quote) Tsesarskaya v. City of New York
S.D.N.Y. · 2012 · signal: see, e.g. · quote attribution · 1 verbatim quote · confidence high
t is unquestionable here that 's detention in the hospital for some period of time was a foreseeable consequence of the arresting officer's sending him there.
examined Cited as authority (verbatim quote) Paige v. Coyner (4×) also: Cited as authority (rule)
6th Cir. · 2010 · signal: see · quote attribution · 2 verbatim quotes · confidence high
fjoreseeability is normally an issue of fact....
examined Cited as authority (verbatim quote) King v. Rivas, et al.
D.N.H. · 2006 · quote attribution · 1 verbatim quote · confidence high
similarly, where the plaintiff was indisputably deprived of his liberty, and the conduct of the defendant responsible for the deprivation was found to be unlawful, we have held that the plaintiff is entitled to compensatory, not merely nominal, damages.
discussed Cited as authority (quoted) Gunn v. Malani
S.D.N.Y. · 2023 · signal: cf. · quote attribution · 1 verbatim quote · confidence low
the damages recoverable for are separable from damages recoverable for such injuries as physical harm, embarrassment, or emotional suffering.
examined Cited as authority (quoted) Scism v. City of Schenectady (2×) also: Cited as authority (rule)
N.D.N.Y. · 2022 · signal: see also · quote attribution · 1 verbatim quote · confidence low
here the plaintiff was indisputably deprived of his liberty, and the conduct of the defendant responsible for the deprivation was found to be unlawful, we have held that the plaintiff is entitled to compensatory, not merely nominal, damages.
discussed Cited as authority (quoted) Piccolo v. Top Shelf Provisions Co. Inc.
E.D.N.Y · 2019 · signal: see also · quote attribution · 1 verbatim quote · confidence low
the standard for judgment as a matter of law is the same as the standard for summary judgment.
examined Cited as authority (quoted) Anilao v. Spota
E.D.N.Y · 2018 · signal: see · quote attribution · 1 verbatim quote · confidence high
the fact that intervening third party may exercise independent judgment in determining whether to follow a course of action recommended by the defendant does not make acceptance of the recommendation unforeseeable or relieve the defendant of responsibility.
discussed Cited as authority (rule) Stefon Morant v. City of New Haven et al.
D. Conn. · 2026 · confidence medium
DAMAGES INSTRUCTIONS Finally, the Court agrees with Plaintiff that instruction on nominal damages, and a corresponding question in the verdict form on nominal damages, would be inappropriate, in light of the Second Circuit’s decision in Kerman v. City of New York, 374 F.3d 93, 124 (2d Cir. 2004).
discussed Cited as authority (rule) Javell Fox v. Lt. Madison et al.
N.D.N.Y. · 2026 · confidence medium
Mar. 6, 2023). “[A] prisoner suffers damages, per se, when his First Amendment rights are violated, wholly aside from any physical, mental or emotional injury.” Ford v. McGinnis, 198 F. Supp. 2d 363, 366 (S.D.N.Y. 2001) (internal quotation marks and citation omitted). “[A]lthough a jury . . . may not award speculative damages, the amount of monetary damages awarded is necessarily arbitrary and unprovable.” Brandon, 2023 WL 2382637 , at *26 (quoting Kerman v. City of New York, 374 F.3d 93, 125 (2d Cir. 2004)) (internal quotation marks and alterations omitted) (emphasis in original).
cited Cited as authority (rule) Matusak v. Daminski
2d Cir. · 2026 · confidence medium
Once the jury resolves these disputes, “the court must base its legal ruling [on qualified immunity] on the facts as found by the jury.” Kerman v. City of New York, 374 F.3d 93, 119 (2d Cir. 2004).
discussed Cited as authority (rule) Ryan Lewis v. George Slaiby, Patrick Deely, and Ronald Hunt
D. Conn. · 2026 · confidence medium
Conn. 1999) (“Thus, similar to Glass, defendants must show that, at the time they encountered plaintiff, it was objectively reasonable for them to believe that she was dangerous to herself or others, or gravely disabled, and in need of immediate care and treatment.”); Kerman v. City of New York, 374 F.3d 93, 116 (2d Cir. 2004) (“Although the issues of probable cause and qualified immunity are not congruent . . . most of the factual components . . . such as what actions were taken, what information the officers possessed as to [the plaintiff's] mental condition, and whether the officers' …
cited Cited as authority (rule) Alphonso Whipper v. Green et al
D. Conn. · 2025 · confidence medium
“The matter of whether a right was clearly established at the pertinent time is a question of law.” Kerman v. City of New York, 374 F.3d 93, 108 (2d Cir. 2004).
discussed Cited as authority (rule) Susan-Ann Keir v. Officer Reginald Donaldson, Town of Shawangunk New York, and New York State Police
N.D.N.Y. · 2025 · confidence medium
“Even conduct that caused some physical pain and resulted in side effects need not be compensated if a jury finds that such injuries were de minimis.” Id. (citing Kerman v. City of New York, 374 F.3d 93, 123 (2d Cir. 2004)).
discussed Cited as authority (rule) Wolak v. Town of Old Saybrook (2×)
D. Conn. · 2025 · confidence medium
He maintains that, here, “the discrete use of force that was necessary to control and detain the plaintiff was permissible by law . . . .” Zarbo Memorandum at 24. “[T]he matter of whether a [defendant’s] conduct was objectively reasonable, i.e., whether a reasonable official would reasonably believe his conduct did not violate a clearly established right, is a mixed question of law and fact.” Kerman v. City of New York, 374 F.3d 93, 109 (2d Cir. 2004) (citations omitted).
discussed Cited as authority (rule) Hepburn v. City of New York
E.D.N.Y · 2025 · confidence medium
Whether an official’s belief that his acts did not violate a plaintiff’s clearly delineated rights is objectively reasonable depends “on the particular facts of the case.” Zellner v. Summerlin, 494 F.3d 344, 367 (2d Cir. 2007) (quoting Kerman v. City of New York, 374 F.3d 93, 109 (2d Cir. 2004) (quoting Hurlman v. Rice, 927 F.2d 74, 78-79 (2d Cir. 1991)).
cited Cited as authority (rule) Moore v. Town of Webster, New York
W.D.N.Y. · 2025 · confidence medium
Dufort v. City of New York, 874 F.3d 338, 348 (2d Cir. 2017) (citing Kerman v. City of New York, 374 F.3d 93, 109 (2d Cir. 2004)).
discussed Cited as authority (rule) Ortiz v. Wagstaff (2×) also: Cited "see"
2d Cir. · 2025 · confidence medium
Second, we have emphasized that “damages recoverable for loss of liberty for the period spent in a wrongful confinement are separable from damages recoverable for such injuries as physical harm, embarrassment, or emotional suffering.” Kerman v. City of New York, 374 F.3d 93, 125 (2d Cir. 2004).
cited Cited as authority (rule) Garnes v. City of New York
S.D.N.Y. · 2025 · confidence medium
Kerman v. City of New York, 374 F.3d 93, 109 (2d Cir. 2004).
discussed Cited as authority (rule) Browe v. CTC Corp. & Glenn Laumeister
2d Cir. · 2025 · confidence medium
Callahan v. Cnty. of Suffolk, 96 F.4th 362, 367 (2d Cir. 2024). “[W]here a case has been decided by an appellate court and remanded, the court to which it is remanded must proceed in accordance with the mandate as was established by the appellate court.” Id. (quoting Kerman v. City of New York, 374 F.3d 93, 109 (2d Cir. 2004)) (alterations adopted).
discussed Cited as authority (rule) Pierce v. Ryder
E.D.N.Y · 2025 · confidence medium
(Dep. Tr. of Joseph Ryder, Dkt. 75-6 at 87:6–13.) To succeed on a defense of qualified immunity on summary judgment, Defendants must show that “it was ‘objectively reasonable’ for [the Individual Defendants] at the time of the challenged action to believe [their] acts were lawful.” Higazy v. Templeton, 505 F.3d 161 , 169–70 (2d Cir. 2007) (quoting Anderson v. Creighton, 483 U.S. 635, 641 (1987)). “[T]he matter of whether a defendant official’s conduct was objectively reasonable, i.e., whether a reasonable official would reasonably believe his conduct did not violate a clearly e…
discussed Cited as authority (rule) Stevens & Company, LLC v. Espat
S.D.N.Y. · 2024 · confidence medium
P. 1; Herbert v. Lando, 441 U.S. 153, 177 (1979) (“[A]ll of the Federal Rules of Civil Procedure[ ] are subject to the injunction of Rule 1 that they be construed to secure the just, speedy, and inexpensive determination of every action.”) (cleaned up); Kerman v. City of New York, 374 F.3d 93, 118 (2d Cir. 2004) (rejecting a construction of Rule 50 which would result in a procedure inconsistent with Rule 1’s injunction); Rouviere v. DePuy Orthopaedics, Inc., 560 F. Supp. 3d 774 , 789 (S.D.N.Y. 2021), aff'd sub nom.
discussed Cited as authority (rule) Urena v. Shaw
S.D.N.Y. · 2024 · confidence medium
The question of “whether a reasonable official would reasonably believe his conduct did not violate a clearly established right[] is a mixed question of law and fact.” Kerman v. City of New York, 374 F.3d 93, 109 (2d Cir. 2004).
discussed Cited as authority (rule) Hellwig v. County of Saratoga
N.D.N.Y. · 2024 · confidence medium
Taravella v. Town of Wolcott, 599 F.3d 129, 135 (2d Cir. 2010) (“Although a conclusion that the defendant official’s conduct was objectively reasonable as a matter of law may be appropriate where there is no dispute as to the material historical facts, if there is such a dispute, the factual question must be resolved by the factfinder.” (quoting Kerman v. City of New York, 374 F.3d 93, 109 (2d Cir. 2004))); see also Thomas v. Roach, 165 F.3d 137, 143 (2d Cir. 1999) (“Summary judgment on qualified immunity grounds is not appropriate when there are facts in dispute that are material to a…
cited Cited as authority (rule) Zeltman v. Infinigy Solutions, LLC
N.D.N.Y. · 2024 · confidence medium
No. 116-1 at 8 (citing Kerman v. City of New York, 374 F.3d 93, 123 (2d Cir. 2004)).
cited Cited as authority (rule) Hammond v. Long
D. Conn. · 2024 · confidence medium
Relevant to the second prong, “whether a right was clearly established at the pertinent time is a question of law.” Kerman v. City of New York, 374 F.3d 93, 108 (2d Cir. 2004).
discussed Cited as authority (rule) Callahan v. County of Suffolk (2×) also: Cited "see"
2d Cir. · 2024 · confidence medium
Co., 334 U.S. 304, 306 (1948)). 9 22-969-cv Callahan v. County of Suffolk is remanded must proceed in accordance with the mandate . . . as was established by the appellate court.” Kerman v. City of New York, 374 F.3d 93, 109 (2d Cir. 2004) (quotation marks and citations omitted). 6 In cases “where a mandate directs a district court to conduct specific proceedings and decide certain questions, generally the district court must conduct those proceedings and decide those questions.” Puricelli, 797 F.3d at 218 .
cited Cited as authority (rule) Blango v. Luddivico
D. Conn. · 2024 · confidence medium
Relevant to the second prong, “whether a right was clearly established at the pertinent time is a question of law.” Kerman v. City of New York, 374 F.3d 93, 108 (2d Cir. 2004).
cited Cited as authority (rule) Donovan v. Butler
D. Conn. · 2024 · confidence medium
The question of whether an official’s conduct was objectively reasonable “is a mixed question of law and fact.” Kerman v. City of New York, 374 F.3d 93, 109 (2d Cir. 2004).
discussed Cited as authority (rule) Singh v. City of New York
2d Cir. · 2024 · confidence medium
A seizure under this New York statute is subject to “the same objective reasonableness standard that is imposed by the Fourth Amendment.” Kerman v. City of New York, 374 F.3d 93, 100 (2d Cir. 2004) (internal quotation marks and citation omitted) (interpreting NYMHL § 9.41).
cited Cited as authority (rule) Blango v. Luddivico
D. Conn. · 2024 · confidence medium
Relevant to the second prong, “whether a right was clearly established at the pertinent time is a question of law.” Kerman v. City of New York, 374 F.3d 93, 108 (2d Cir. 2004).
discussed Cited as authority (rule) Simmons v. Ferrigno, II (2×)
W.D.N.Y. · 2023 · confidence medium
“Although a conclusion that a defendant official’s conduct was objectively reasonable as a matter of law may be appropriate where there is no dispute as to the material historical facts, if there is such a dispute, the factual questions must be resolved by the factfinder.” Kerman v. City of New York, 374 F.3d 93, 109 (2d Cir. 2004) (internal citations omitted); see also Dufort, 874 F.3d at 354 (denying summary judgment where plaintiff established dispute of material fact as to whether defendants intentionally withheld or manipulated key evidence during his arrest and prosecution).
discussed Cited as authority (rule) Aponte v. Perez
2d Cir. · 2023 · confidence medium
The district court 3 noted that Aponte “may be ‘entitled to compensatory, not merely nominal 4 damages,’” A 244 (quoting Kerman v. City of New York, 374 F.3d 93, 124 (2d Cir. 5 2004)), and “may be entitled to present [the question regarding compensatory 6 damages] before a jury,” id. at 245. 7 The district court instructed Aponte to respond within thirty days with a 8 brief explanation why he was entitled to more than nominal damages for the due 9 process liability period of June 6, 2008 to June 20, 2008.
discussed Cited as authority (rule) Martinez v. City of New York
E.D.N.Y · 2023 · confidence medium
Because the applicability of qualified immunity may therefore turn on factual nuances, factual questions relevant to the defense “must be resolved by the factfinder”—for example, by special interrogatory. , 374 F.3d at 109.
discussed Cited as authority (rule) Shuford v. New York City Department Of Corrections (2×)
E.D.N.Y · 2023 · confidence medium
See Nervil Mem. at 2, 12; Ben-Zvi Decl. at 2-3, 8. “[W]here the jury has found a constitutional violation and there is no genuine dispute that the violation resulted in some injury to the plaintiff, the plaintiff is entitled to an award of compensatory damages as a matter of law.” Kerman v. City of New York, 374 F.3d 93, 124 (2d Cir. 2004).
cited Cited as authority (rule) Pierce v. Rodriguez
D. Conn. · 2023 · confidence medium
The question of whether an official’s conduct was objectively reasonable “is a mixed question of law and fact.” Kerman v. City of New York, 374 F.3d 93, 109 (2d Cir. 2004).
discussed Cited as authority (rule) White v. Brown
D. Conn. · 2023 · confidence medium
Thus, qualified immunity gives police officers “breathing room to make reasonable but mistaken judgments about open legal questions.” Id.8 In determining at summary judgment whether a police officer is entitled to qualified immunity from a Fourth Amendment claim, the Court must assess whether “under clearly established law, every reasonable officer would have concluded that the defendant’s actions 8 The “matter of whether a right was clearly established at the pertinent time is a question of law.” Kerman v. City of New York, 374 F.3d 93, 108 (2d Cir. 2004).
cited Cited as authority (rule) Baker v. City of Florissant
E.D. Mo. · 2023 · confidence medium
Id. (quoting Kerman v. City of New York, 374 F.3d 93, 125 (2d Cir. 2004) (quoting McCormick, Handbook on the Law of Damages, § 107 at 376)).
cited Cited as authority (rule) Eaton v. Estabrook
D. Conn. · 2023 · confidence medium
“The matter of whether a right was clearly established at the pertinent time is a question of law.” Kerman v. City of New York, 374 F.3d 93, 108 (2d Cir. 2004).
cited Cited as authority (rule) Hackett v. Cook
D. Conn. · 2022 · confidence medium
The objective reasonableness of an official’s conduct “is a mixed question of law and fact.” Id., 599 F.3d at 134 (quoting Kerman v. City of New York, 374 F.3d 93, 109 (2d Cir. 2004).
cited Cited as authority (rule) New Falls Corporation v. Soni Holdings, LLC
E.D.N.Y · 2022 · confidence medium
Aug. 18, 2022) (quoting Kerman v. City of New York, 374 F.3d 93, 109 (2d Cir. 2004)).
discussed Cited as authority (rule) Delanuez v. The City of Yonkers (2×) also: Cited "see"
S.D.N.Y. · 2022 · confidence medium
“As a general rule, police officers are entitled to qualified immunity if (1) their conduct does not violate clearly established constitutional rights, or (2) it was objectively reasonable for them to believe their acts did not violate those rights.” Kerman v. City of New York, 374 F.3d 93, 108 (2d Cir. 2004).
cited Cited as authority (rule) Nazario v. Thibeault
D. Conn. · 2022 · confidence medium
The objective reasonableness of an official’s conduct “is a mixed question of law and fact.” Taravella, 599 F.3d at 134 (quoting Kerman v. City of New York, 374 F.3d 93, 109 (2d Cir. 2004).
discussed Cited as authority (rule) J-Quan Johnson v. City Of New York
S.D.N.Y. · 2022 · confidence medium
Construing the evidence in the light most favorable to Johnson, see Kerman v. City of New York, 374 F.3d 93, 114 (2d Cir. 2004), the Court cannot conclude that Powell’s decision to punch Johnson while he was being restrained by a large number of officers nor Joseph’s decision to strike Johnson in the heel with an ASP while restrained on the ground was objectively reasonable.
Retrieving the full opinion text from the archive…
Kerman
v.
City of New York - concurrence
03-7243.
Court of Appeals for the Second Circuit.
Jun 28, 2004.
374 F.3d 93

REENA RAGGI, Circuit Judge, concurring in part and dissenting in part:

I concur in the majority opinion to the extent it reverses the grant of judgment as a matter of law to Crossan. I respectfully dissent, however, from Part III.C.[2], which concludes that the district court committed fundamental error in failing to charge the jury that it could award Kerman compensatory damages for lost liberty based on the loss of his time while he was unlawfully confined. See Maj. Op. at [74-75] (“[T]he trial court should have informed the jury that if it found Crossan acted without probable cause it should award Kerman compensation for the loss of his liberty. . . . Kerman remains entitled to have a jury assess

the compensation he should be awarded on his Fourth Amendment claim against Crossan and his state-law claims against Crossan and the City for his loss of the time spent in the postsearch confinement without his consent.”).

As this court recently reiterated, the standard for establishing that a civil jury charge is fundamentally erroneous under Federal Rule of Civil Procedure 51 is stern. See SCS

Communications, Inc. v. Herrick Co., 360 F.3d 329, 343 (2d Cir. 2004). More is required than “plain error,” as that term is understood in the criminal context. Id. An error will be

deemed fundamental in a civil case only if it is “so serious and flagrant that it goes to the very integrity of the trial.” Id. (quoting Fashion Boutique of Short Hills, Inc. v. Fendi USA, Inc., 314 F.3d 48, 61 (2d Cir. 2002) (quoting Shade ex rel. Velez-Shade v. Hous. Auth. of New Haven, 251 F.3d 307, 312 (2d Cir. 2001))). I do not think this is such a case.

As the majority opinion explains, an individual subject to false imprisonment may be compensated not only for tangible injuries, such as out-of-pocket expenses and lost wages, but also for intangible injuries, such as loss of time, physical discomfort or inconvenience, mental suffering, and humiliation. See Maj. Op. at [66]; see also Raysor v. Port Auth. of New York & New Jersey, 768 F.2d 34, 39 (2d Cir. 1985); W. Page Keeton et al., Prosser & Keeton on Law of Torts § 11, at 48 (5th ed. 1984). Precisely because false imprisonment is

[*93]

“a dignatory tort,” 59 N.Y. Jur. 2d False Imprisonment and Malicious Prosecution § 147, at

406 (2003), the injuries generally resulting from it are likely to be intangible. Thus, in Raysor v. Port Authority of New York & New Jersey, 768 F.2d at 39, a false arrest case pursued by a pro se plaintiff, this court ruled that the district court committed fundamental error when it failed to charge the jury that it could award monetary damages for intangible injuries, even though no such charge was requested.

Relying on Raysor, the majority concludes that in this case the district court committed a similar fundamental error by failing sua sponte to charge the jury that it could

compensate Kerman for the intangible injury of lost time. I am not convinced. In Raysor, the error was a total failure to instruct the jury that intangible injuries were compensable for false imprisonment. By contrast, in this case the district court did not overlook Kerman’s entitlement to compensation for intangible injuries. To the contrary, it specifically instructed the jury that it could award damages for any “emotional mental anguish” that Kerman had sustained as a result of his false imprisonment. Trial Tr. at 760. Because the intangible injuries caused by false imprisonment are “large[ly] . . . mental,” Prosser & Keeton § 11, at 48, this charge afforded the jury considerable latitude in making a compensatory award.

[*94]

Indeed, the charge comported with Kerman’s trial strategy. In arguing for damages in summation, Kerman’s counsel focused exclusively on the mental humiliation his client had suffered as a result of the unlawful detention, repeatedly emphasizing the extent of his embarrassment, particularly in being removed from his home in a restraint bag. See Trial Tr. at 714-17, 721-23. Nowhere in summation did counsel allude to any loss-of-time injuries sustained by Kerman. Thus, the error in this case is not, as in Raysor, the court’s failure to instruct the jury that it could compensate plaintiff for intangible injuries. Nor is it a failure to instruct the jury that it could compensate plaintiff for the specific intangible injuries argued by plaintiff in summation. Instead, the identified charging error is the court’s failure to instruct the jury that it could compensate plaintiff for a type of intangible injury never argued by plaintiff: the loss of time.

In concluding that this error is fundamental, the majority appears to equate “loss of time” with “loss of liberty,” and to hold that any unlawful detention that spans several hours necessarily involves lost time that should receive a compensatory award. See Maj. Op. at

[74-75]. I must disagree.

Preliminarily, I do not understand “lost time” and “lost liberty” to be identical concepts. “Loss of liberty” describes the Fourth Amendment violation that occurs when a

person is confined against his will by the government; it is the constitutional tort. “Loss of time,” on the other hand, is simply one of a variety of compensable injuries, tangible and intangible, that can result from a loss of liberty. [1] A loss of liberty, by itself, does not warrant a compensatory damages award any more than any other constitutional violation. This is not to ignore the seriousness of constitutional violations. The law vindicates such violations through awards of nominal damages, even absent proof of actual injury. See Memphis Cmty.

[*95]

Sch. Dist. v. Stachura, 477 U.S. 299, 308 n.11 (1986) (“By making the deprivation of such

rights actionable for nominal damages without proof of actual injury, the law recognizes the importance to organized society that those rights be scrupulously observed; but at the same time, it remains true to the principle that substantial damages should be awarded only to compensate actual injury . . . .” (quoting Carey v. Piphus, 435 U.S. 247, 266 (1978))); see

[*96]

also Shain v. Ellison, 273 F.3d 56, 67 (2d Cir. 2001) (upholding nominal award of $1.00 in case of unlawful strip search). But to recover compensatory damages for a loss of liberty in a § 1983 action, a plaintiff must show that he suffered an injury compensable under the common law of torts. See Memphis Cmty. Sch. Dist. v. Stachura, 477 U.S. at 306; Carey v. Piphus, 435 U.S. at 258-59.2

“Loss of time” is an injury that has long been cognizable at common law. Its focus, however, is not on the general loss of liberty, but on a discrete form of economic harm: plaintiff’s inability to work. See 22 Am. Jur. 2d Damages §§ 138, 139, 158 (2003); 25

C.J.S. Damages § 54, at 391-92 (2002); 36 N.Y. Jur. 2d Damages § 68, at 118-19 (1984); see also Southwestern Brewery & Ice Cream Co. v. Schmidt, 226 U.S. 162, 169 (1912) (Holmes, J.) (noting that jury was instructed to “consider the plaintiff’s loss of time with reference to his ability to earn money”); Kies v. Binghamton R.R. Co., 177 A.D. 242, 245, 163 N.Y.S.

[*97]

736, 739 (3d Dep’t 1917) (holding that damages for loss of time require proof of the value of services that an injured party could have performed). Loss of time is a more expansive concept than lost wages. It compensates a plaintiff for his lost capacity to earn, and may be

sought even by a plaintiff who was unemployed at the time of the injury. See Espana v. United States, 616 F.2d 41, 43 n.2 (2d Cir. 1980); Restatement (Second) of Torts § 924(b)

& cmt. c (1979); 22 Am. Jur. 2d Damages § 158, at 169; 36 N.Y. Jur. 2d Damages § 68, at

118-19; see also C. McCormick, Handbook on the Law of Damages § 87, at 309 (1935)

(McCormick on Damages) (observing that the value of lost time can be shown by “opinion

evidence of what plaintiff’s services are worth in the local market”). For this reason, commentators view lost time as inherent in false imprisonment and compensable through a general damages award unless, of course, particular lost earning opportunities are proved to warrant specific damages. McCormick on Damages § 107, at 376. In this respect, lost time is the economic counterpart to the psychic injury also inherent in false imprisonment:

interference with a person’s ability to enjoy life.[3] This injury is also recognized and compensated generally at common law, but as a form of mental anguish and suffering, see id., the injury charged by the court and rejected by the jury in Kerman’s case.[4]

[*98]

Kerman’s decision not to seek damages for loss of time, but to focus, instead, on obtaining a compensatory award based on the pain and mental anguish experienced during his detention cannot be deemed strategically unreasonable. Kerman’s somewhat-fragile mental state on the date of the arrest would have made it difficult to assert that his earning capacity at the time was particularly high. On the other hand, counsel could, and did, suggest that Kerman’s vulnerability made his mental anguish particularly acute. Where counsel makes a strategic decision to argue one type of intangible injury and not another, I do not think the district court commits fundamental error by charging only the intangible injury theory pursued.

In sum, I do not think the integrity of Kerman’s trial was compromised by the district court’s failure to charge loss of time, a theory of economic injury not pursued by plaintiff.

Nor, in light of Memphis Community School District v. Stachura, do I think the trial’s integrity can be questioned based on the court’s failure to instruct the jury that it could award compensatory damages for a loss of liberty in the abstract, without regard to any injury compensable at common law. The district court having properly charged the jury that it could compensate Kerman for mental anguish and suffering – a form of intangible injury recognized at common law, long associated with unlawful confinement, and exclusively pursued by plaintiff – I cannot conclude that there was a fundamental error in the charge warranting a new trial. Accordingly, on this point, I respectfully dissent.

[*99][*100]

1 One commentator catalogues these injuries to include loss of time, physical discomfort or inconvenience, physical injury or injury to health, mental suffering, humiliation, business loss, harm to reputation or credit, loss of family company, as well as any special damages unique to the particular plaintiff’s case. See Prosser & Keeton § 11, at 48. Another lists mental anguish or suffering, shame and humiliation, ridicule and scorn, moral and mental degradation, onerous and lengthy interrogation, indignity and disgrace, damage to reputation, interruption to or loss of business, loss of earnings or credit, loss of or damage to property, physical injury, including medical expenses, the loss of family company, disturbance of one’s normal life, as well as legal and other expenses associated with securing release, with no distinct mention of “lost time.” See 59 N.Y. Jur. 2d False Imprisonment and Malicious Prosecution § 147, at 406-08; see also N.Y. Pattern Jury Instructions 3.5 Commentary at 49 (citing cases holding that plaintiffs who suffer false imprisonment may recover compensatory damages for mental anguish, shame and humiliation, injury to reputation, physical suffering or bodily injuries, loss of earnings or business, and medical and legal expenses). At least one district court in this circuit appears to have used “deprivation of liberty” in charging a jury to describe the intangible injuries to a person’s dignity that could result from false imprisonment in order to distinguish those injuries from the pain and suffering attributable to diagnosed physical and mental injuries. See Gardner v. Federated Dep’t Stores, Inc., 717 F. Supp. 136, 137-38 (S.D.N.Y. 1989), aff’d in part and vacated in part, 907 F.2d 1348 (2d Cir. 1990). It seems to me more confusing than helpful to use “deprivation of liberty,” the constitutional tort, to refer to a subset of the injuries that can result therefrom.
2 I do not read cases such as Hallenbeck v. City of Albany, 99 A.D.2d 639, 472 N.Y.S.2d 187 (3d Dep’t 1984) and Woodard v. City of Albany, 81 A.D.2d 947, 439 N.Y.S.2d 701 (3d Dep’t 1981), cited by the majority, see Maj. Op. at [66-67], to hold otherwise. In each of those cases, the courts vacated excessive jury awards in false arrest cases because plaintiffs failed to demonstrate “substantial physical or mental injury,” ordering new trials unless the plaintiffs agreed to reduced verdicts of $10,000 and $7,500 respectively. Hallenbeck v. City of Albany, 99 A.D.2d at 640, 472 N.Y.S.2d at 189 (emphasis added); accord Woodard v. City of Albany, 81 A.D.2d at 947, 439 N.Y.S.2d at 702. In neither case, however, did the court suggest that if the plaintiffs went to trial, the juries would have to award them some damages for lost liberty, even absent a showing of physical or mental injury. Similarly in Gardner v. Federated Department Stores, Inc., 907 F.2d at 1353, the case in which the district court labeled injuries to plaintiff’s dignity as a “deprivation of liberty,” this court ordered a new trial unless plaintiff accepted $50,000 in lieu of the jury’s excessive award of $150,000. We did not, however, suggest that plaintiff could recover such a damage award without proof of any injury to her dignity. In fact, the evidence appears to have included specific proof of humiliation. Id. at 1350.
3 Although the majority asserts that lost time encompasses injuries that go beyond the economic and the psychic, it does not identify what these are or how a district court should instruct a jury to distinguish among these injuries to ensure reasonable general damages awards.
4 I expect it will be a rare case in which a jury decides not to award any compensatory damages for mental anguish and suffering to a plaintiff who has been detained for more than a trivial amount of time in violation of the Fourth Amendment. Nevertheless, for the reasons stated by the majority, I agree that we must defer to the jury’s decision not to award Kerman any such damages.