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O'Donnell v. County of Nassau

Appellate Division of the Supreme Court of New York, Second Department
May 10, 2004
7 A.D.3d 590 (N.Y. App. Div. 2004)

Opinion

2003-01101.

Decided May 10, 2004.

In an action to recover damages for false arrest and malicious prosecution, the defendant appeals from an order of the Supreme Court, Nassau County (Carter, J.), entered December 18, 2002, which denied its motion for summary judgment dismissing the complaint.

Lorna B. Goodman, County Attorney, Mineola, N.Y. (Gerald R. Podlesak of counsel), for appellant.

Jeffrey Levitt, Amityville, N.Y., for respondent.

Before: DAVID S. RITTER, J.P., HOWARD MILLER, THOMAS A. ADAMS, REINALDO E. RIVERA, JJ.


DECISION ORDER

ORDERED that the order is reversed, on the law, with costs, the motion is granted, and the complaint is dismissed.

The plaintiff was arrested for, indicted for, and acquitted of the alleged sexual abuse of a then-six-year-old boy, and brought this action to recover damages for false arrest and malicious prosecution. The defendant, County of Nassau, moved for summary judgment dismissing the complaint, and the Supreme Court denied the motion, finding that there were issues of fact. We reverse.

The defendant established its prima facie entitlement to judgment as a matter of law dismissing the false arrest cause of action by showing that the police had probable cause to arrest the plaintiff ( see Gisondi v. Town of Harrison, 72 N.Y.2d 280, 283; Wasilewicz v. Village of Monroe Police Dept., 3 A.D.3d 561; Kandekore v. Town of Greenburgh, 243 A.D.2d 610). The plaintiff's speculative assertions submitted in opposition to the motion were unsupported by any evidence, and thus, insufficient to raise a triable issue of fact ( see Zuckerman v. City of New York, 49 N.Y.2d 557, 562).

The malicious prosecution cause of action also should have been dismissed. To sustain a cause of action alleging malicious prosecution, a plaintiff must establish the following: (1) a criminal proceeding commenced or continued by the defendant against him or her; (2) termination of the proceeding in favor of the accused plaintiff; (3) the absence of probable cause for the criminal proceeding; and (4) actual malice ( see Broughton v. State of New York, 37 N.Y.2d 451, 457, cert denied 423 U.S. 929; Jean-Mary v. City of New York, 234 A.D.2d 515). Once a suspect has been indicted, however, the grand jury indictment creates a presumption of probable cause to believe that the suspect committed the crime ( see Colon v. City of New York, 60 N.Y.2d 78, 82; Jean-Mary v. City of New York, supra; Carthens v. City of New York, 168 A.D.2d 408, 409). This presumption "may be overcome only by evidence establishing that the police witnesses have not made a complete and full statement of facts either to the grand jury or to the District Attorney, that they have misrepresented or falsified evidence, that they have withheld evidence or otherwise acted in bad faith" ( Colon v. City of New York, supra at 82-83; see Jean-Mary v. City of New York, supra).

Here, the defendant demonstrated its prima facie entitlement to summary judgment by showing that the plaintiff was indicted by a grand jury for the subject incident, thus creating a presumption of probable cause. In opposition, the plaintiff failed to raise a triable issue of fact as to this presumption ( cf. Ramos v. City of New York, 285 A.D.2d 284).

The plaintiff's remaining contentions are without merit.

RITTER, J.P., H. MILLER, ADAMS and RIVERA, JJ., concur.


Summaries of

O'Donnell v. County of Nassau

Appellate Division of the Supreme Court of New York, Second Department
May 10, 2004
7 A.D.3d 590 (N.Y. App. Div. 2004)
Case details for

O'Donnell v. County of Nassau

Case Details

Full title:DENNIS J. O'DONNELL, respondent, v. COUNTY OF NASSAU, appellant

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

Date published: May 10, 2004

Citations

7 A.D.3d 590 (N.Y. App. Div. 2004)
775 N.Y.S.2d 902

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