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Shaw v. City of N.Y.

Supreme Court, Appellate Division, Second Department, New York.
May 4, 2016
139 A.D.3d 698 (N.Y. App. Div. 2016)

Opinion

2014-10645, Index No. 703164/12.

05-04-2016

Bruce SHAW, appellant, v. CITY OF NEW YORK, respondent, et al., defendants.

Scott Baron & Associates, P.C., Howard Beach, N.Y. (James J. Cleary, Jr., and Elliot Skydel of counsel), for appellant. Zachary W. Carter, Corporation Counsel, New York, N.Y. (Pamela Seider Dolgow and Ingrid R. Gustafson of counsel), for respondent.


Scott Baron & Associates, P.C., Howard Beach, N.Y. (James J. Cleary, Jr., and Elliot Skydel of counsel), for appellant.

Zachary W. Carter, Corporation Counsel, New York, N.Y. (Pamela Seider Dolgow and Ingrid R. Gustafson of counsel), for respondent.

REINALDO E. RIVERA, J.P., RUTH C. BALKIN, BETSY BARROS, and FRANCESCA E. CONNOLLY, JJ.

Opinion In an action, inter alia, to recover damages for false arrest, malicious prosecution, and civil rights violations pursuant to 42 U.S.C. § 1983, the plaintiff appeals, as limited by his brief, from so much of an order of the Supreme Court, Queens County (Flug, J.), dated September 22, 2014, as granted those branches of the defendant's motion which were for summary judgment dismissing the causes of action to recover damages for false arrest, malicious prosecution, and civil rights violations pursuant to 42 U.S.C. § 1983 insofar as asserted against it.

ORDERED that the order is affirmed insofar as appealed from, with costs.

In this action against, among others, the City of New York, the plaintiff seeks to recover damages arising from an allegedly unlawful arrest and malicious prosecution of the plaintiff commencing in October 2011. The City moved for summary judgment dismissing the complaint insofar as asserted against it, and the Supreme Court, among other things, granted those branches of the motion which were for summary judgment dismissing the causes of action to recover damages for false arrest, malicious prosecution, and civil rights violations pursuant to 42 U.S.C. § 1983 insofar as asserted against it. The plaintiff appeals.

To prevail on a cause of action to recover damages for false arrest or imprisonment, “the plaintiff must demonstrate that the defendant intended to confine the plaintiff, that the plaintiff was conscious of the confinement, that the plaintiff did not consent to the confinement, and that the confinement was not privileged” (Torres v. Jones, 26 N.Y.3d 742, 759, 27 N.Y.S.3d 468, 47 N.E.3d 747 ; see Broughton v. State of New York, 37 N.Y.2d 451, 456, 373 N.Y.S.2d 87, 335 N.E.2d 310 ; Williams v. City of New York , 114 A.D.3d 852, 853, 981 N.Y.S.2d 114 ). Moreover, “ ‘[t]he elements of the tort of malicious prosecution are: (1) the commencement or continuation of a criminal proceeding by the defendant against the plaintiff, (2) the termination of the proceeding in favor of the accused, (3) the absence of probable cause for the criminal proceeding, and (4) actual malice’ ” (Torres v. Jones, 26 N.Y.3d at 760, 27 N.Y.S.3d 468, 47 N.E.3d 747, quoting Broughton v. State of New York, 37 N.Y.2d at 457, 373 N.Y.S.2d 87, 335 N.E.2d 310 ; see Batten v. City of New York, 133 A.D.3d 803, 805, 20 N.Y.S.3d 160 ). “The existence of probable cause constitutes a complete defense to causes of action alleging false arrest, false imprisonment, and malicious prosecution” (Paulos v. City of New York, 122 A.D.3d 815, 817, 997 N.Y.S.2d 452 ; see Batten v. City of New York, 133 A.D.3d at 805, 20 N.Y.S.3d 160 ; see also Torres v. Jones, 26 N.Y.3d at 759, 27 N.Y.S.3d 468, 47 N.E.3d 747 ). “ ‘Probable cause does not require proof sufficient to warrant a conviction beyond a reasonable doubt but merely information sufficient to support a reasonable belief that an offense has been committed or is being committed’ by the suspected individual, and probable cause must be judged under the totality of the circumstances” (Torres v. Jones, 26 N.Y.3d at 759, 27 N.Y.S.3d 468, 47 N.E.3d 747, quoting People v. Bigelow, 66 N.Y.2d 417, 423, 497 N.Y.S.2d 630, 488 N.E.2d 451 ; see Nolasco v. City of New York, 131 A.D.3d 683, 684, 15 N.Y.S.3d 449 ). Further, a governmental entity “cannot be liable for false arrest or malicious prosecution under 42 U.S.C. § 1983 unless an official government policy, custom or widespread practice caused the violation of the plaintiff's constitutional rights” (Torres v. Jones, 26 N.Y.3d at 762, 27 N.Y.S.3d 468, 47 N.E.3d 747 ; see Combs v. City of New York, 130 A.D.3d 862, 865, 15 N.Y.S.3d 67 ; Holland v. City of Poughkeepsie, 90 A.D.3d 841, 847, 935 N.Y.S.2d 583 ).

The City demonstrated its prima facie entitlement to judgment as a matter of law dismissing the causes of action to recover damages for false arrest and malicious prosecution by establishing that the undisputed essential facts underlying the arrest gave rise to probable cause to believe that the plaintiff intentionally aided in the commission of a gunpoint robbery and knowingly possessed stolen property (see Penal Law §§ 20.00, 160.15 [2], 165.45 [2 ]; People v. Haynes, 16 A.D.3d 434, 435, 790 N.Y.S.2d 542 ; People v. Sanchez, 216 A.D.2d 207, 208, 629 N.Y.S.2d 215 ; People v. Gleeson, 161 A.D.2d 902, 557 N.Y.S.2d 467 ; People v. Byrd, 156 A.D.2d 374, 374, 548 N.Y.S.2d 329 ; see also People v. Bandera, 204 A.D.2d 340, 341, 611 N.Y.S.2d 290 ). Moreover, the City established its prima facie entitlement to judgment as a matter of law dismissing the cause of action to recover damages for civil rights violations pursuant to 42 U.S.C. § 1983 by demonstrating that the plaintiff failed to allege that an official policy or custom of the City caused the police officers to violate his constitutional rights (see Grimes v. City of New York, 106 A.D.3d 441, 442, 965 N.Y.S.2d 50 ; Wyllie v. District Attorney of County of Kings, 2 A.D.3d 714, 721, 770 N.Y.S.2d 110 ).

In opposition, the plaintiff failed to raise a triable issue of fact. The plaintiff's claims that his constitutional rights may have been violated as a result of certain policies were improperly raised for the first time in opposition to the City's motion for summary judgment (see Palka v. Village of Ossining, 120 A.D.3d 641, 643, 992 N.Y.S.2d 273 ; Methal v. City of New York, 116 A.D.3d 743, 744, 984 N.Y.S.2d 71 ) and on appeal (see Yong U Lee v. Huan Wen Zhang, 133 A.D.3d 651, 652, 18 N.Y.S.3d 871 ). Further, we note that contrary to the plaintiff's contention, he abandoned his causes of action to recover damages for intentional and negligent infliction of emotional distress and his argument that the City's motion for summary judgment was premature (see Matter of Keyes v. Watson, 133 A.D.3d 757, 759, 21 N.Y.S.3d 263 ; Tessema v. City of Rochester, 128 A.D.3d 1442, 1443, 8 N.Y.S.3d 781 ; Imperati v. Kohl's Department Stores, Inc., 91 A.D.3d 1111, 1114, 936 N.Y.S.2d 374 ).

Accordingly, the Supreme Court properly granted those branches of the City's motion which were for summary judgment dismissing the causes of action to recover damages for false arrest, malicious prosecution, and civil rights violations pursuant to 42 U.S.C. § 1983 insofar as asserted against it.

The City's remaining contention, raised for the first time on appeal, is not properly before this Court (see Yong U Lee v. Huan Wen Zhang, 133 A.D.3d at 652, 18 N.Y.S.3d 871 ).


Summaries of

Shaw v. City of N.Y.

Supreme Court, Appellate Division, Second Department, New York.
May 4, 2016
139 A.D.3d 698 (N.Y. App. Div. 2016)
Case details for

Shaw v. City of N.Y.

Case Details

Full title:Bruce SHAW, appellant, v. CITY OF NEW YORK, respondent, et al., defendants.

Court:Supreme Court, Appellate Division, Second Department, New York.

Date published: May 4, 2016

Citations

139 A.D.3d 698 (N.Y. App. Div. 2016)
31 N.Y.S.3d 155
2016 N.Y. Slip Op. 3488

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