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
Quick Summary

Whether a constitutional right was clearly established at the pertinent time is a question of law for the court to decide.

After a plaintiff was unlawfully confined, the district court failed to instruct the jury that it could award compensatory damages for the loss of time. The court had, however, instructed the jury that it could award damages for emotional mental anguish resulting from the false imprisonment. The question is whether the failure to include a specific instruction regarding loss of time constitutes a fundamental error under Federal Rule of Civil Procedure 51. Because the plaintiff's counsel strategically focused on mental anguish rather than economic loss of time, and because the court provided instructions for a related intangible injury, the failure to instruct on the unargued theory of lost time does not compromise the integrity of the trial.

448 citation events (448 in the last 25 years) across 33 distinct courts.
Treatment trajectory · 2004 → 2026 · click a year to view as-of
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Cited for
At page 109 Determining jury vs court role in qualified immunity analysis70 citing casesAlthough 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.1 citing court put it this way · 64 listed here
  • Haidon v. Bloomfield, No. 3:19-cv-00119 (D. Conn. Aug. 29, 2024). 4 cites
    (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 dispu…)
  • Brush v. Old Navy LLC, 687 F. Supp. 3d 452 (D. Vt. 2023).published 3 cites
    (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 req…)
  • Wolak v. Town of Old Saybrook, No. 3:23-cv-00734 (D. Conn. Aug. 28, 2025). 2 cites
    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,…
  • Hepburn v. City of New York, No. 1:21-cv-04158, 2025 WL 1640205 (E.D.N.Y. June 10, 2025).
    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 Ker…
  • Moore v. Town of Webster, No. 6:24-cv-06062 (W.D.N.Y. May 30, 2025).
    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)).
  • Garnes v. City of New York, No. 1:22-cv-01769 (S.D.N.Y. Feb. 25, 2025).
    Kerman v. City of New York, 374 F.3d 93, 109 (2d Cir. 2004).
  • Pierce v. Ryder, No. 1:21-cv-03482 (E.D.N.Y. Feb. 12, 2025).
    (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 a…
  • Browe v. CTC Corp., No. 23-1215 (2d Cir. Feb. 12, 2025).unpublished
    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 ap…
  • Urena v. Shaw, No. 1:22-cv-04679 (S.D.N.Y. Sept. 10, 2024).
    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).
  • Hellwig v. Cnty. of Saratoga, No. 1:22-cv-00488 (N.D.N.Y. Aug. 13, 2024).
    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 hist…
Show 54 more citing cases
At page 108 Determining clearly established constitutional rights for qualified immunity28 citing casesThe matter of whether a right was clearly established at the pertinent time is a question of law.1 citing court put it this way · 27 listed here
  • Brush v. Old Navy LLC, 687 F. Supp. 3d 452 (D. Vt. 2023).published 3 cites
    Kerman, 374 F.3d at 109 (“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 normall…
  • Maye v. New Haven, No. 3:21-cv-00040 (D. Conn. Jan. 24, 2023).
    (The matter of whether a right was clearly established at the pertinent time is a question of law.)
  • Whipper, No. 3:23-cv-00027 (D. Conn. Dec. 9, 2025).
    “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).
  • Hammond v. Long, 727 F. Supp. 3d 85 (D. Conn. 2024).published
    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).
  • Blango v. Luddivico, No. 3:23-cv-00212 (D. Conn. Mar. 7, 2024).
    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).
  • Blango v. Luddivico, No. 3:23-cv-00212 (D. Conn. Jan. 29, 2024).
    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).
  • White v. Brown, No. 3:20-cv-00720 (D. Conn. Feb. 13, 2023).
    Put differently, summary judgment for the defendant “is required where ‘the only conclusion a rational jury could reach is that reasonable officers would disagree about the legality of the defendant’s conduct under the circumstances.’” Id.…
  • Eaton v. Estabrook, No. 3:21-cv-00324 (D. Conn. Jan. 26, 2023).
    “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).
  • Delanuez v. City of Yonkers, No. 7:20-cv-04476, 2022 WL 16540682 (S.D.N.Y. Oct. 28, 2022). 2 cites
    “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 tho…
  • Dean v. Blumenthal, 577 F.3d 60 (2d Cir. 2009).published
Show 17 more citing cases
At page 125 Separability of damages for loss of liberty and physical injury28 citing casesholding that, even without other injuries, “an award of several thousand dollars may be appropriate simply for several hours’ loss of liberty1 citing court put it this way · 27 listed here
  • Brush v. Old Navy LLC, 687 F. Supp. 3d 452 (D. Vt. 2023).published 3 cites
    Kerman, 374 F.3d at 109 (“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 normall…
  • Fox, No. 9:15-cv-00390 (N.D.N.Y. Feb. 5, 2026).
    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…
  • Ortiz v. Wagstaff, 137 F.4th 48 (2d Cir. 2025).published 2 cites
    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…
  • Baker v. City of Florissant, No. 4:16-cv-01693 (E.D. Mo. Feb. 1, 2023).
    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)).
  • Robert Jaegly, Jr. v. Matthew Couch, 439 F.3d 149 (2d Cir. 2006).published
  • Alejandro Martinez v. Port Auth. Of New York & New Jersey, 445 F.3d 158 (2d Cir. 2006).published
  • Maira Guzman v. Marvin Bonnstetter, 689 F.3d 740 (7th Cir. 2012).published
  • In re Nassau Cnty. Strip Search Cases, 742 F. Supp. 2d 304 (E.D.N.Y. 2010).published
  • McPherson v. City of New York, 122 A.D.3d 809 (N.Y. App. Div. 2d Dep't 2014).published
  • Warren v. Pataki, 823 F.3d 125 (2d Cir. 2016).published
Show 17 more citing cases
At page 123 Determining compensable damages for injuries21 citing cases[W]hen a jury has found that the plaintiff proved a defendant used excessive force against him in violation of his rights . . . , a verdict that the plaintiff is not entitled to compensatory damages is not necessarily impermissible.1 citing court put it this way
  • Gary Wall v. Officer Brian McCowan, No. 7:23-cv-00331 (W.D. Va. Sept. 14, 2026).
    ([W]hen a jury has found that the plaintiff proved a defendant used excessive force against him in violation of his rights . . . , a verdict that the plaintiff is not entitled to compensatory damages is not necessarily…)
  • Warr v. Liberatore, No. 6:13-cv-06508 (W.D.N.Y. Mar. 30, 2020). 3 cites
    See Ali, 891 F.3d at 66 (district court did not abuse its discretion in denying plaintiff’s motion for a new trial where it was possible that the jury concluded that the injuries suffered by plaintiff were not caused by the excessive force…
  • Warr v. Liberatore, 437 F. Supp. 3d 259 (W.D.N.Y. 2020).published 3 cites
    See Ali, 891 F.3d at 66 (district court did not abuse its discretion in denying plaintiff’s motion for a new trial where it was possible that the jury concluded that the injuries suffered by plaintiff were not caused by the excessive force…
  • Keir, No. 1:25-cv-00542 (N.D.N.Y. Dec. 1, 2025).
    “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)).
  • Baptist, No. 1:24-cv-01478 (N.D.N.Y. Nov. 7, 2025).
    “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)).
  • Zeltman v. Infinigy Solutions, LLC, No. 1:20-cv-00571 (N.D.N.Y. Aug. 5, 2024).
    No. 116-1 at 8 (citing Kerman v. City of New York, 374 F.3d 93, 123 (2d Cir. 2004)).
  • Shuford v. New York City Dep't Of Corr., No. 1:17-cv-06349 (E.D.N.Y. Mar. 30, 2023). 2 cites
    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…
  • In re Vivendi Universal, S.A. Sec. Litig., 765 F. Supp. 2d 512 (S.D.N.Y. 2011).published
  • Woodard v. Andrus, 649 F. Supp. 2d 496 (W.D. La. 2009).published
  • Reyes v. Fischer, 934 F.3d 97 (2d Cir. 2019).published
Show 11 more citing cases
At page 124 Entitlement to compensatory damages from constitutional violations17 citing casesSimilarly, 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.2 citing courts put it this way · 15 listed here
  • Betances, No. 1:11-cv-03200 (S.D.N.Y. June 22, 2026).
    (where the plaintiff was indisputably deprived of his liberty, and the conduct of the defendant responsible for the deprivation was found to be unlawful, … the plaintiff is entitled to compensatory, not merely nominal,…)
  • Warr v. Liberatore, No. 6:13-cv-06508 (W.D.N.Y. Mar. 30, 2020). 3 cites
    (we cannot conclude that [plaintiff] 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)
  • Warr v. Liberatore, 437 F. Supp. 3d 259 (W.D.N.Y. 2020).published 3 cites
    (we cannot conclude that [plaintiff] 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)
  • King v. Rivas, 2006 DNH 103 (D.N.H. 2006).published
    (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 compens…)
  • Scism v. City of Schenectady, No. 1:18-cv-00672 (N.D.N.Y. July 25, 2022). 2 cites
    No. 6 at 9.) “[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 l…
  • Morant, No. 3:22-cv-00630 (D. Conn. May 24, 2026).
    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 Ke…
  • Aponte v. Perez, 75 F.4th 49 (2d Cir. 2023).published
    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 regardin…
  • Shuford v. New York City Dep't Of Corr., No. 1:17-cv-06349 (E.D.N.Y. Mar. 30, 2023). 2 cites
    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…
  • Zellner v. Summerlin, 494 F.3d 344 (2d Cir. 2007).published
  • Aponte v. City of New York, No. 7:14-cv-03989 (S.D.N.Y. Apr. 20, 2020).
Show 5 more citing cases
At page 126 Evaluating fundamental error in charging intangible injury damages14 citing casesholding that even where it was a hospital's doctors who decided to admit the plaintiff for psychiatric observation, the police officer who took the plaintiff to the hospital was nonetheless subject to liability under § 1983 because it was foreseeable that the plaintiff would be detained at the hosp…3 citing courts put it this way · 12 listed here
Show 2 more citing cases
At page 118 Constraining rule 50 construction by rule 1 injunction11 citing casesrejecting a construction of Rule 50 which would result in a procedure inconsistent with Rule 1’s injunction1 citing court put it this way
Show 1 more citing case
At page 110 Limitation of remand court's discretion after appellate ruling7 citing cases
At page 111 Determining right not to be detained by officers7 citing casesfinding that as of 1995 it “was sufficiently clear in light of preexisting law that Kerman had a right not to be detained or involuntarily hospitalized by an officer who ... did not know, and who patently ignored opportunities to determine, ... whether he was dangerous to himself or others.1 citing court put it this way
At page 100 Applying objective reasonableness standard to statute5 citing casesWe interpreted [New York law] as imposing the same objective reasonableness 5 standard that is imposed by the Fourth Amendment.” (internal quotation marks 6 omitted)2 citing courts put it this way
  • Singh v. City of New York, No. 23-24 (2d Cir. Jan. 29, 2024).unpublished
    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 om…
  • 2554-Cv (2d Cir. 2016).published
  • Johnson v. Patterson, No. 14-2554-cv (2d Cir. Apr. 11, 2016).published
  • Myers v. Patterson, 819 F.3d 625 (2d Cir. 2016).published
  • Jones v. State of New York, No. 1:16-cv-00556 (S.D.N.Y. Sept. 24, 2019).
At page 114 Limiting judicial review to jury findings of fact5 citing caseson a motion for judgment as a matter of law, a court must “limit its consideration to factual propositions that the jury in this case accepted or would have been compelled to accept.1 citing court put it this way
  • Haidon v. Bloomfield, No. 3:19-cv-00119 (D. Conn. Aug. 29, 2024). 4 cites
    See Kerman, 374 F.3d at 109 (“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 suc…
  • Ortiz v. Wagstaff, 137 F.4th 48 (2d Cir. 2025).published 2 cites
    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…
  • Jones v. Treubig, 963 F.3d 214 (2d Cir. 2020).published
  • Toliver v. New York City Dep't of Corr., 202 F. Supp. 3d 328 (S.D.N.Y. 2016).published
  • J-Quan Johnson v. City Of New York, No. 1:15-cv-06915 (S.D.N.Y. Mar. 23, 2022).
At page 120 Permitting trial court to supply omitted jury findings5 citing casesRule 49 permits the trial court, in some circumstances, to supply an omitted finding that would complete a jury’s verdict.1 citing court put it this way
At page 128 Compensating for loss of liberty in constitutional violations4 citing casesholding a plaintiff is “entitled to be compensated for [his] loss of liberty” “independently of his *265 claims of physical, mental, emotional, or economic injury1 citing court put it this way
At page 130 Deferring to jury's decision on intangible damages4 citing casesaffirming compensatory damages award for the injury of physical detention caused by a Fourth Amendment violation1 citing court put it this way
At page 127 Foreseeability as an issue of fact and consequence2 citing cases[I]t is unquestionable here that [plaintiff]’s detention in the hospital for some period of time was a foreseeable consequence of [the arresting officer’s sending him there.1 citing court put it this way
  • Tsesarskaya v. City of New York, 843 F. Supp. 2d 446 (S.D.N.Y. 2012).published
    ([I]t is unquestionable here that [plaintiff]’s detention in the hospital for some period of time was a foreseeable consequence of [the arresting officer’s sending him there.)
  • Paige v. Coyner, 614 F.3d 273 (6th Cir. 2010).published 4 cites
    ([F]oreseeability is normally an issue of fact. ...)
At page 116 Analyzing factual components for probable cause and qualified immunity2 citing casesAlthough 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' perceptions of the circumstances we…1 citing court put it this way · 1 listed here
  • Lewis, No. 3:23-cv-00231 (D. Conn. Jan. 23, 2026).
    (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]…)
At page 119 Court must base legal ruling on jury findings2 citing cases1 listed here
  • Matusak v. Daminski, 165 F.4th 702 (2d Cir. 2026).published
    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).
At page 131 cited at this page2 citing cases1 listed here
Other citing cases3 with no pin cite or quoted language on record
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.
Published opinion
374 F.3d 93
2004 U.S. App. LEXIS 13322

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 “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. 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. 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 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. 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]

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.


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.