Allen v. Antal

665 F. App'x 9
CourtCourt of Appeals for the Second Circuit
DecidedJanuary 14, 2016
Docket15-3252-cv
StatusPublished
Cited by50 cases

This text of 665 F. App'x 9 (Allen v. Antal) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Allen v. Antal, 665 F. App'x 9 (2d Cir. 2016).

Opinion

SUMMARY ORDER

Plaintiff-Appellant Keagan Allen appeals from two judgments of the United States District Court for the Southern District of New York (Román, J.), one granting, with the exception of Defendant-Appellee At-well, Defendants-Appellees’ motions to dismiss, and the other granting Defendant-Appellee Atwell’s motion for summary judgment. Allen argues, among other things, that the district court erred in dismissing his third amended complaint [hereinafter “Complaint”] because his various federal and state claims did not accrue until his state criminal conviction had been vacated, which he contends occurred in August 2012. He further contends that the district court improperly dismissed certain claims for failure to state a claim and that his state constitutional claims should not have been dismissed because no alternative remedy exists. We assume the parties’ familiarity with the underlying facts, procedural history, and issues on appeal. For substantially the same reasons as articulated by the district court, we AFFIRM both the dismissal and summary judgment decisions.

This Court reviews de novo orders. granting motions to dismiss. McCarthy v. Dun & Bradstreet Corp., 482 F.3d 184, 191 (2d Cir. 2007). To survive a Rule 12(b)(6) motion, a plaintiff need plead “only enough facts to state a claim to relief that is plausible on its face.” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570, 127 S.Ct. 1955, 167 L.Ed.2d 929 (2007). Although a complaint “does not need detailed factual allegations, a plaintiffs obligation to provide the ‘grounds’ of his ‘entitle[ment] to relief requires more than labels and con-[12]*12elusions, and a formulaic recitation of the elements of a cause of action will not do.” Id. at 555, 127 S.Ct. 1955 (citations omitted) (quoting Fed. R. Civ. P. 8(a)(2)).

Likewise, we review grants of summary judgment de novo. McBride v. BIC Consumer Prods. Mfg. Co., 583 F.3d 92, 96 (2d Cir. 2009). This Court will affirm a grant of summary judgment “only where, construing all the evidence in the light most favorable to the non-movant and drawing all reasonable inferences in that party’s favor, ‘there is no genuine issue as to any material fact and ... the movant is entitled to judgment as a matter of law.’ ” Id. at 96 (omission in original) (quoting Fed. R. Civ. P. 56(c)).

A. Claims Against State Defendants i. Federal claims

a. Statute of limitations

With the exception of Allen’s malicious prosecution and abuse of process claims, see infra, his federal claims for false imprisonment, false arrest, illegal search and seizure, assault and battery, and conspiracy were properly dismissed as time-barred. Claims brought pursuant to 42 U.S.C. § 1983 and § 1985 must be filed within three years of the date on which such claims accrue. Milan v. Wertheimer, 808 F.3d 961, 963 (2d Cir. 2015); Cornwell v. Robinson, 23 F.3d 694, 703 (2d Cir. 1994). The standard rule is that accrual occurs when the plaintiff has “a complete and present cause of action, that is, when the plaintiff can file suit and obtain relief.” Wallace v. Kato, 549 U.S. 384, 388, 127 S.Ct. 1091, 166 L.Ed.2d 973 (2007) (citations omitted) (quoting Bay Area Laundry & Dry Cleaning Pension Trust Fund v. Ferbar Corp. of Cal., Inc., 522 U.S. 192, 201, 118 S.Ct. 542, 139 L.Ed.2d 553 (1997)); see also Singleton v. City of New York, 632 F.2d 185, 191 (2d Cir. 1980) (federal claims accrue at “a. point in time when the plaintiff knows or has reason to know of the injury which is the basis of his action”). Because the alleged illegal search and seizure, arrest, and arraignment all occurred on June 22, 2007, Allen’s November 2012 Complaint falls well outside the three-year time limit. His federal claims for false imprisonment, false arrest, illegal search and seizure, assault and battery, and conspiracy were therefore properly dismissed.

b. Failure to state a claim

Allen’s malicious prosecution claim was properly dismissed because probable cause existed for his arrest. “‘The existence of probable cause is a complete defense to a claim of malicious prosecution in New York,’ and ‘indictment by a grand jury creates a presumption of probable cause.’” Manganiello v. City of New York, 612 F.3d 149, 161-62 (2d Cir. 2010) (citation omitted) (quoting Savino v. City of New York, 331 F.3d 63, 72 (2d Cir. 2003)). “That presumption may be rebutted only ‘by evidence that the indictment was procured by fraud, perjury, the suppression of evidence or other police conduct undertaken in bad faith.’” Id. (quoting Savino, 331 F.3d at 72).

Here, the district court was correct to dismiss Allen’s malicious prosecution claim. Despite it later being determined by the Appellate Division that the initial stop and search of Allen’s vehicle was unlawful, at the time prosecution was initiated there was undoubtedly probable cause to believe Allen was in criminal possession of a weapon. See N.Y. Penal Law § 265.03. Indeed, an unlicensed weapon with loose ammunition was found in Allen’s car. Moreover, because Allen was indicted by a grand jury, probable cause to prosecute is presumed. See Manganiello, 612 F.3d at 162. Nothing in Allen’s Complaint even attempts to rebut this presumption, and Al[13]*13len advances no argument to that effect on appeal.

Allen’s abuse of process claim was also properly dismissed because he failed to plausibly allege that his prosecution was initiated based on an improper purpose. In New York, “[a] malicious motive alone ... does not give rise to a cause of action for abuse of process.” Savino, 331 F.3d at 77 (alteration in original) (quoting Curiano v. Suozzi, 63 N.Y.2d 113, 117, 480 N.Y.S.2d 466, 469 N.E.2d 1324 (1984)). “In order to state a claim for abuse of process, a plaintiff must establish that the defendants had an improper purpose in instigating the action.” Id. A plaintiff alleging abuse of process must claim that the defendants “aimed to achieve a collateral purpose beyond or in addition to his criminal prosecution.” Id. Allen’s Complaint fails sufficiently to assert any such purpose and thus fails to plead plausibly a claim for abuse of process.

ii. State constitutional claims

Allen’s claims brought under the New York State Constitution were properly dismissed. The New York State Constitution provides a private right of action where remedies are otherwise unavailable at common law or under § 1983. See Brown v.

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665 F. App'x 9, Counsel Stack Legal Research, https://law.counselstack.com/opinion/allen-v-antal-ca2-2016.