Cabral v. City of New York

662 F. App'x 11
CourtCourt of Appeals for the Second Circuit
DecidedSeptember 21, 2016
Docket15-2918-cv
StatusUnpublished
Cited by11 cases

This text of 662 F. App'x 11 (Cabral v. City of New York) 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
Cabral v. City of New York, 662 F. App'x 11 (2d Cir. 2016).

Opinion

SUMMARY ORDER

This appeal follows the trial of plaintiff Dagoberto Cabral’s claims that his initial detention and the search of his vehicle on June 24, 2011, were unlawful under federal and state law because they were not supported by probable cause. Awarded $100 compensatory damages for the arrest, $1 nominal damages for the search, and (on remittitur) $10,000 in punitive damages, Cabral challenges none of those decisions. Instead, he appeals from the pre-trial award of partial summary judgment in favor of defendants City of New York and Police Officer Tyrone Thompson on federal and state claims of (1) false arrest (after the initial detention) and (2) malicious prosecution, and federal claims of (3) unlawful seizure of his property and (4) unlawful strip search of his person in jail. See Cabral v. City of New York, No. 12 Civ. 4659 (LGS), 2014 WL 4636433 (S.D.N.Y; Sept. 17, 2014). 1 “We review an award of summary judgment de novo, construing the evidence in the light most favorable to the nonmoving party”—in this case Cabral—“and drawing all reasonable inferences in his favor.” McElwee v. Cty. of Orange, 700 F.3d 635, 640 (2d Cir. 2012). We-assume the parties’ familiarity with the facts and record of prior proceedings, which we reference only as necessary to explain our decision to affirm.

1. Arrest Following Discovery of Marijuana

Cabral challenges his arrest after the seizure of marijuana on the grounds that (a) the search leading to this seizure was illegal, and (b) the amount of marijuana seized was too small to support physical arrest under state law.

*13 The first argument is foreclosed by controlling precedent. Insofar as Cabral sues for a violation of federal law, Townes v. City of New York, 176 F.3d 138 (2d Cir. 1999), holds that “[victims of unreasonable searches or seizures may recover damages directly related to the invasion of their privacy—including (where appropriate) damages for physical injury, property damage, injury to reputation, etc.,” id at 148. Cabral recovered for these damages at trial. But Townes goes on to hold that “such victims cannot be compensated for injuries that result from the discovery of incriminating evidence and consequent criminal prosecution.” Id. This necessarily defeats his federal false arrest claim.

Cabral argues that New York courts have elected not to apply the reasoning of Townes to state false arrest claims. See Ostrover v. City of New York, 192 A.D.2d 115, 118, 600 N.Y.S.2d 243, 244-45 (1st Dep’t 1993); Fakoya v. City of New York, 115 A.D.3d 790, 791, 982 N.Y.S.2d 335, 336 (2d Dep’t 2014). But in Martinez v. City of Schenectady, 97 N.Y.2d 78, 735 N.Y.S.2d 868, 761 N.E.2d 560 (2001), the New York Court of Appeals held that the “existence of probable cause serves as a legal justification for the arrest and an affirmative defense to the claim” of false imprisonment in a civil action, even where evidence establishing probable cause was suppressed in the criminal proceeding due to the illegality of the search yielding the evidence, id. at 85, 735 N.Y.S.2d at 872, 761 N.E.2d 560. Whatever ambiguity may exist as to Martinez’s adoption of Townes’s reasoning, see Williams v. City of New York, No. 109385/10, slip op. 30051, at 4 (N.Y. Sup. Ct. Jan. 12, 2012), the existence of such a decision by New York’s highest court would afford at least the “reasonable basis” necessary for qualified immunity with regard to the state claim against Officer Thompson, Arteaga v. State, 72 N.Y.2d 212, 216, 532 N.Y.S.2d 57, 59, 527 N.E.2d 1194 (1988); see also Jones v. Parmley, 465 F.3d 46, 63 (2d Cir. 2006). This provides an alternative ground to affirm the challenged judgment. See generally Figueroa v. Mazza, 825 F.3d 89, 99 (2d Cir. 2016), 2

Cabral’s second argument relies on N.Y. Crim. Proc. Law § 150.75 (stating that, on warrantless arrest for possession of marijuana in violation of N.Y. Penal Law § 221.05, “appearance ticket shall promptly be issued and served upon” ar-restee), which Cabral insists affords no authority to effect a custodial arrest for marijuana possession. The argument fails' for two reasons. First, New York courts have not so construed § 150.75; rather, they have located custodial arrest authority in § 140.10 (stating that “officer may arrest a person for ... [a]ny offense when he or she has reasonable cause to believe that such person has committed such offense in his or her presence”). See People v. Morgan, 10 A.D.3d 369, 370, 781 N.Y.S.2d 652, 653 (2d Dep’t 2004) (recognizing that officer had “probable cause to arrest the defendant either for the class B misdemeanor of criminal possession of marijuana in the fifth degree or for the ‘petty offense’ of unlawful possession of marijuana”); People v. Faines, 297 A.D.2d 590, 595, 747 N.Y.S.2d 484, 489 (1st Dep’t 2002) (observing that, once defendant produced bag of marijuana, police acquired “necessary probable cause to arrest him”). Second, § 150.75 applies only where “no other offense is alleged” except § 221.05 possession. N.Y. Crim. Proc. Law *14 § 150.75(1). The record here indicates that police initially arrested Cabral for violating § 221.10, 3 which does not come within § 150.75. See People v. Terrero, 139 A.D.2d 830, 831-32, 527 N.Y.S.2d 135, 136-37 (3d Dep’t 1988),

Accordingly, the district court properly granted judgment to defendants on Cabral’s claims of false arrest following the discovery of marijuana.

2. Seizure of Property

Insofar as Cabral seeks monetary damages for the seizure of his van and cash incident to his arrest for marijuana possession, the same probable cause that supported arrest supported these seizures and, thus, required dismissal of these claims despite the illegality of the search that yielded that probable cause. See Townes v. City of New York, 176 F.3d at 148. 4

Insofar as Cabral also claims that retention of the seized items violated his Fourteenth Amendment right to procedural due process, we note that this claim was not pleaded in the Complaint. Further, as the district court noted, evidence that Cabral twice requested a hearing (in August and September 2011) to have his property returned would not by itself demonstrate a constitutional deprivation in light of the January 2012 return of the property. Cabral had to adduce evidence of more than negligence in responding to his requests to survive summary judgment. See Shaul v. Cherry Valley-Springfield Cent. Sch. Dish, 363 F.3d 177, 187 (2d Cir. 2004).

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