Case: Kelleher v. New York State Trooper Fearon

7:97-cv-07105 | U.S. District Court for the Southern District of New York

Filed Date: Sept. 23, 1997

Closed Date: 2000

Clearinghouse coding complete

Case Summary

On September 23, 1997, an arrestee subjected to a mandatory strip search, filed this 42 U.S.C. § 1983 action against a New York State Trooper in the United States District Court for the Southern District of New York, White Plains Division. The plaintiff, represented by private counsel, asked the court for damages for Fourth, Fifth, Eighth, and Fourteenth Amendment violations stemming from a compulsory strip search and alleged false arrest. Specifically, the plaintiff claimed that he was touched…

On September 23, 1997, an arrestee subjected to a mandatory strip search, filed this 42 U.S.C. § 1983 action against a New York State Trooper in the United States District Court for the Southern District of New York, White Plains Division. The plaintiff, represented by private counsel, asked the court for damages for Fourth, Fifth, Eighth, and Fourteenth Amendment violations stemming from a compulsory strip search and alleged false arrest. Specifically, the plaintiff claimed that he was touched by the searching officer, and was unlawfully arrested during a traffic stop.

On January 30, 1997, Plaintiff was driving with a passenger who was the owner of the car when he was pulled over by a state trooper in Brewster, New York. Narcotics and hypodermic needles were found in the trunk of the car, and both occupants denied ownership. The Plaintiff and passenger were both arrested and taken back to a New York State Police Barracks, where Plaintiff was strip searched, and the arresting officer ordered him to spread his buttocks, while another officer probed him. Thereafter the passenger claimed the narcotics and hypodermic needles were his. Plaintiff was released, and he was never charged with a crime.

On January 18th and 19th, 2000, a jury trial was held. The court granted Judgment as a Matter of Law on the false arrest claim at the close of the plaintiff's case. The jury returned a verdict against the defendant for $125,000.

On March 23, 2000, the Court (Judge McMahon) ruled on the Defendant's post trial motion for Judgment as a Matter of Law and Remittitur. The Court found that while JMOL was inappropriate, the verdict was excessive and remitted the damages to $25,000. The case was closed on September 5, 2000.

Summary Authors

Blase Kearney (5/1/2012)

People


Judge(s)

McMahon, Colleen (New York)

Attorney for Plaintiff

Abrahams, Solomon (New York)

Attorney for Defendant

Hueston, Michael Oliver (New York)

Sabbatini, Stacy (New York)

Sanders, Charles F. (New York)

Documents in the Clearinghouse

Documents in this case

7:97-cv-07105

Docket (PACER)

Kelleher v. New York State Trooper

Sept. 5, 2000

Sept. 5, 2000

Docket
27

7:97-cv-07105

Memorandum Order Denying Defendant's Motion for a Matter of Law [in part]

March 23, 2000

March 23, 2000

Order/Opinion

90 F.Supp.2d 354

Docket

Last updated March 25, 2025, 8:27 a.m.

ECF Number Date Description Link
1 Sept. 23, 1997

COMPLAINT filed; Summons issued and Notice pursuant to 28 U.S.C. 636(c); FILING FEE $ 150.00 RECEIPT # 289400 (vr) (Entered: 09/23/1997)

PACER
Sept. 23, 1997

Magistrate Judge Smith is so Designated. (vr) (Entered: 09/23/1997)

PACER
2 Dec. 3, 1997

Notice of reassignment _ to Judge Richard C. Casey Copy of notice and judge's rules mailed to Attorney(s) of record: SOLOMON ABRAHAMS . (ll) (Entered: 12/03/1997)

PACER
3 Dec. 24, 1997

RETURN OF SERVICE executed as to New York State Troop by Amy Janecek on 12/5/97 Answer due on 12/26/97 for New York State Troop; served summons and complaint at NYS Trooper Barracks, Rte 22 , Brewster, NY (ds) (Entered: 12/24/1997)

PACER
5 May 26, 1998

Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial/Including case managment conference. ( signed by Judge Richard C. Casey ) Referred to Magistrate Judge Lisa M. Smith (ds) (Entered: 05/27/1998)

PACER
6 June 17, 1998

ORDER In order to facilitate the progress of pre-trial discovery of this litigation ....( see document for details) ... So Ordered: ( signed by Magistrate Judge Lisa M. Smith ); Copies mailed (ds) (Entered: 06/18/1998)

PACER
June 18, 1998

Pre-trial conference before USMJ Smith (ds) (Entered: 06/18/1998)

PACER
Sept. 18, 1998

Pretrial Conference held before USMJ Lisa Margaret Smith. Lisa Margaret Smith. (pf) (Entered: 09/21/1998)

PACER
7 Sept. 28, 1998

ORDER TO PRODUCE DOCUMENTS That the NYS Division of State Police produce to Asst. Atty General of the State of NY, Michael O. Hueston at 120 Broadway, NY, NY 10271: All records, manuals, writings, documents, rules, laws, statutes and procedures relating to the NYS Division of State Police's policies, practices and training regarding searches, searches incident to arrest, custodial searches and automobile searches. So Ordered: ( signed by Magistrate Judge Lisa M. Smith ); Copies mailed (ds) (Entered: 09/29/1998)

PACER
8 Oct. 30, 1998

Notice of reassignment to Judge Colleen McMahon Copy of notice and judge's rules mailed to Attorney(s) of record: Michael Oliver Hueston, Solomon Abrahams . (ds) (Entered: 10/30/1998)

PACER
Dec. 4, 1998

Status Conference held before Judge McMahon. Transcript taken by Adrienne Mignano. (ec) Modified on 12/08/1998 (Entered: 12/07/1998)

PACER
9 May 5, 1999

Defendnat's Proposed Substantive Charge (ec) (Entered: 05/06/1999)

PACER
10 May 5, 1999

Proposed Voir Dire Questions by New York State Troop (ec) (Entered: 05/06/1999)

PACER
11 May 5, 1999

Defendnat's TRIAL MEMORANDUM Of Law (ec) (Entered: 05/06/1999)

PACER
13 May 10, 1999

JOINT PRE-TRIAL ORDER filed (UNSIGNED) (pf) (Entered: 05/11/1999)

PACER
12 May 11, 1999

FINAL PRETRIAL CONFERENCE SCHEDULING ORDER: The final pretrial conference in this matter will be held on July 9, 1999 at 2:00 p.m. at 300 Quarropas Street, White Palins, NY in courtroom 521; All remaining pretrial matters will be determined at this conference. To that end, papers oposing any motions in limine that have been filed must be served and filed together with two courtesy copies to chambers, no later than 5:00 p.m. on 6/15/99; If any party believes that this case should be bifurcated for trial, please submit a brief statement to that effect to chambers by 6/15/99; If any party requesting a special jury verdict, please submit a proposed verdict sheet to chambers by 6/15/99; So Ordered: ( signed by Judge Colleen McMahon ) ; Copies mailed (pf) (Entered: 05/11/1999)

PACER
15 June 15, 1999

Fld:Defendant's proposed verdict sheet (ec) (Entered: 06/16/1999)

PACER
16 June 18, 1999

Letter filed addressed to Dawn, Secretary to USDJ McMahon, dated June 15, 1999, from Atty. Solomon Abrahams, re: in response to the telephone conversation on this date relating to my available dates for trial during the months of july and August.. . (pf) (Entered: 06/18/1999)

PACER
17 June 18, 1999

Letter filed addressed to Ken Zaepfel, dated June 15, 1999, from Louis J. Martino re: request for scheduling of trial for the week of October 25, 1999.. (pf) (Entered: 06/18/1999)

PACER
18 July 7, 1999

Letter filed addressed to Judge McMahon from atty Solomon Abrahams, dated June 18, 1999, re: pltf's proposed verdict sheet. (ec) (Entered: 07/07/1999)

PACER
July 9, 1999

Memorandum to Docket Clerk:Final pre-trial conference held and concluded on July 9, 1999. Court rpe:Angela O'Donnell. Judge's decision - court decides all in-limine motions. Case is placed on standby jury selection for September 1999. See transcript. (ec) (Entered: 07/12/1999)

PACER
19 Nov. 30, 1999

Order that case be referred to a Magistrate Judge for Jury Selection 01/03/2000(Trial set 01/18/2000). So Ordered: ( signed by Judge Colleen McMahon ) Referred to Magistrate Judge Lisa M. Smith . (pf) (Entered: 11/30/1999)

PACER
Jan. 21, 2000

Memorandum to Docket Clerk: Jury trial begun & continued on 1/18/00 jury sworn. Ct rptr Sue Ghorayeb. Trial concluded 1/19/00. Jury verdict in favor of theplntf as to question 1. As to question 2 - Is Trooper Fairon entitled to qualified immunity - no. As to damages-Jury return in favor of the plntf in the amt of $125,000. See transcript and verdict sheet attached. Submitted by Fidelis Basile. (ds) (Entered: 01/21/2000)

PACER
Jan. 21, 2000

Memo endorsed on Joint Pre-Trial Order [13-1] pre-trial order. ( signed by Judge Colleen McMahon ); Copies mailed. (ec) (Entered: 01/24/2000)

PACER
20 Jan. 24, 2000

JUDGMENT#00,0018wp, for Eugene Kelleher against New York State Troop. ...it is ordered, adjudged and decreed:that the pltf, Eugene Kelleher, have judgment against deft., NY State Trooper John Farion (first name being fictitious), in the amount of One Hundred and Twenty-five thousand dollars ($125,000.00) for compensatory damages. ( signed by Judge Colleen McMahon ); Mailed copies and notice of right to appeal. Entered On Docket: 01/24/2000. (ec) (Entered: 01/24/2000)

PACER
Jan. 24, 2000

Case closed. (ec) (Entered: 01/24/2000)

PACER
21 Feb. 4, 2000

NOTICE OF MOTION by New York State Troop to Set Aside Verdict purs. to FRCP 50(b) , or for new trial purs. to Rule 59(a) , or for remittitur . Return date 2/11/00. (ds) (Entered: 02/04/2000)

PACER
22 Feb. 4, 2000

MEMORANDUM OF LAW by New York State Troop in support of [21-1] motion to Set Aside Verdict purs. to FRCP 50(b), [21-2] motion for new trial purs. to Rule 59(a), [21-3] motion for remittitur (ds) (Entered: 02/04/2000)

PACER
23 Feb. 9, 2000

Memo-Endorsement on letter addressed to Judge McMahon from Solomon Abrahams, dated 2/4/00. Re:request that the motion be adjourned to a date to be fixed by the court. ENDORSEMENT: Repond by 3/10/00. ( signed by Judge Colleen McMahon ); Copies mailed. (ds) (Entered: 02/10/2000)

PACER
24 Feb. 29, 2000

NOTICE OF CROSS MOTION by Eugene Kelleher to amend of the complaint and judgment . Return date 3/10/00. (ds) (Entered: 02/29/2000)

PACER
25 Feb. 29, 2000

MEMORANDUM OF LAW by Eugene Kelleher in opposition to [21-1] motion to Set Aside Verdict purs. to FRCP 50(b), [21-2] motion for new trial purs. to Rule 59(a), [21-3] motion for remittitur (ds) (Entered: 02/29/2000)

PACER
26 March 9, 2000

REPLY MEMORANDUM by New York State Troop re:in support of motion for judgment as a matter of law or in the alternative for a new trial or remittitur (ec) (Entered: 03/09/2000)

PACER
27 March 24, 2000

MEMORANDUM ORDER denying [21-1] motion to Set Aside Verdict purs. to FRCP 50(b), granting [21-2] motion for new trial purs. to Rule 59(a), granting [21-3] motion for remittitur ...In light of the above(see document for details), I order remititur in the amount of $25,000. If Plaintiff is unwilling to accept that amount, I will schedule a new trial on the questions of damages. So Ordered: ( signed by Judge Colleen McMahon ); Copies mailed. (pf) (Entered: 03/27/2000)

PACER
28 Sept. 5, 2000

JUDGMENT # 00,0018WP, for Eugene Kelleher against New York State Troop . It is Ordered, Adjudged and Decreed: That thr Pla have judgment against the deft in the amount of Twenty-Five Thousand Dollars ($25,000.00) for compensatory damages. So Ordered. EOD 9/21/00 ( signed by Judge Colleen McMahon ); Mailed copies and notice of right to appeal. Entered On Docket: 9/21/00. (fk) (Entered: 09/21/2000)

PACER

Case Details

State / Territory:

New York

Case Type(s):

Jail Conditions

Special Collection(s):

Strip Search Cases

Key Dates

Filing Date: Sept. 23, 1997

Closing Date: 2000

Case Ongoing: No

Plaintiffs

Plaintiff Description:

Arestee who was trip-searched upon entry to the New York State Police Department, but was never charges with any offenses.

Plaintiff Type(s):

Private Plaintiff

Public Interest Lawyer: No

Filed Pro Se: No

Class Action Sought: No

Class Action Outcome: Not sought

Defendants

Private Entity/Person

Denzil Fearon

Facility Type(s):

Government-run

Case Details

Causes of Action:

42 U.S.C. § 1983

Constitutional Clause(s):

Unreasonable search and seizure

Other Dockets:

Southern District of New York 7:97-cv-07105

Available Documents:

Any published opinion

Trial Court Docket

Outcome

Prevailing Party: Plaintiff OR Mixed

Relief Granted:

Damages

Source of Relief:

Litigation

Issues

General/Misc.:

Search policies

Affected Sex/Gender(s):

Male

Policing:

Strip search policy (policing)

Recommended Citation