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Williams v. Pinks, Feldman Brooks

Appellate Division of the Supreme Court of New York, Second Department
Jun 20, 1988
141 A.D.2d 723 (N.Y. App. Div. 1988)

Opinion

June 20, 1988

Appeal from the Supreme Court, Nassau County (Roberto, J.).


Ordered that the order is affirmed, with one bill of costs payable to the respondents appearing separately and filing separate briefs.

The defendant Homemakers Inc. of Long Island (hereinafter Homemakers) brought a collection action against the plaintiff and his wife for the value of nursing services provided to the plaintiff's mother. Homemakers successfully moved for summary judgment and was awarded a money judgment. On appeal to this court, the judgment was reversed (see, Homemakers, Inc. v Williams, 100 A.D.2d 505). Homemakers' complaint was subsequently dismissed as to the plaintiff by the trial court, and he commenced the instant action to recover damages for malicious prosecution, abuse of process and conversion.

We conclude that the court properly granted summary judgment to the defendants. To prevail on the cause of action sounding in malicious prosecution, the plaintiff had to establish that the defendants commenced the underlying collection action without probable cause and with malice, which is defined as "conscious falsity" (Munoz v City of New York, 18 N.Y.2d 6, 9; Hornstein v Wolf, 109 A.D.2d 129, 133, affd 67 N.Y.2d 721). However, the facts presented by the defendants in support of their motions for summary judgment were sufficient to establish that probable cause existed to commence the underlying action. The allegations of the plaintiff were insufficient to create a triable issue with respect to his claim that the underlying action was commenced for an improper motive.

Similarly, the plaintiff failed to present facts in support of his cause of action sounding in abuse of process which would tend to establish the "misuse or perversion of regularly issued legal process for a purpose not justified by the nature of the process" (Board of Educ. v Farmingdale Classroom Teachers Assn., 38 N.Y.2d 397, 400). Although the plaintiff alleged that restraining notices were improperly issued, he failed to adequately rebut the defendants' documentary evidence that the funds posted as security and released by the County Clerk were insufficient to satisfy the judgment in the collection action. The defendants' failure to promptly return the funds to the County Clerk when the judgment was vacated, while found to constitute contempt of court, does not make out the elements of an abuse of process claim.

Finally, the plaintiff's cause of action sounding in conversion was properly dismissed since the evidence established that he did not have a superior right to possession of the funds which were ordered to be deposited with the County Clerk as security during the pendency of the collection action (see, e.g., Gold Medal Prods. v Interstate Computer Servs., 80 A.D.2d 600, appeal dismissed 53 N.Y.2d 938). Mangano, J.P., Brown, Rubin and Harwood, JJ., concur.


Summaries of

Williams v. Pinks, Feldman Brooks

Appellate Division of the Supreme Court of New York, Second Department
Jun 20, 1988
141 A.D.2d 723 (N.Y. App. Div. 1988)
Case details for

Williams v. Pinks, Feldman Brooks

Case Details

Full title:ROBERT W. WILLIAMS, Appellant, v. PINKS, FELDMAN BROOKS et al., Respondents

Court:Appellate Division of the Supreme Court of New York, Second Department

Date published: Jun 20, 1988

Citations

141 A.D.2d 723 (N.Y. App. Div. 1988)