Chen v. City of New York

18 Misc. 3d 161
CourtNew York Supreme Court
DecidedOctober 1, 2007
StatusPublished
Cited by1 cases

This text of 18 Misc. 3d 161 (Chen v. City of New York) is published on Counsel Stack Legal Research, covering New York Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Chen v. City of New York, 18 Misc. 3d 161 (N.Y. Super. Ct. 2007).

Opinion

OPINION OF THE COURT

Kevin J. Kerrigan, J.

Motion by plaintiff for a new trial, and motion by defendants for a judgment notwithstanding the verdict and cross motion by plaintiff for attorney’s fees are consolidated for disposition.

This is an action for monetary damages for false arrest and imprisonment and violation of constitutional rights. On April 17, 2000, plaintiff, while driving his motor vehicle, a black Lexus, was stopped by Police Officer Papadopoulos and his partner, Police Officer Dominick Maranzano (sued herein as Police Officer John Doe). The officers testified at trial that the reason for their initial stop of plaintiff’s vehicle was because they observed that plaintiff failed to signal before making a [163]*163turn. Summonses were eventually issued to plaintiff for that infraction and for the failure of his front seat passenger to wear a seat belt. Maranzano testified that before being sent out on patrol, he and Papadopoulos were briefed to look out for an Asian male driving a black Nissan who was a suspect in an investigation of organized crime activity in the area. They were to stop the suspect vehicle if they witnessed the commission of a traffic offense. Therefore, the observation of plaintiff, an Asian male, failing to signal before turning, provided the pretext to stop his vehicle to investigate whether he might be the suspect they were told to seek out.

After being stopped, plaintiff was asked to produce his license. Papadopoulos testified that the license appeared to be counterfeit. Papadopoulos also testified that when he asked plaintiff where he obtained the license, plaintiff responded that he bought it in Manhattan. Also, the license did not list plaintiffs home address in Queens on it but rather his business address in Brooklyn. Papadopoulos additionally testified that he saw on the driver’s side backseat an open bag visibly containing United States currency. Papadopoulos testified that he intended to issue a summons to plaintiff for failing to signal and for the failure of his frontseat passenger to wear a seat belt, but since a summons is in lieu of an arrest, he had to verify plaintiff’s identity before he issued the summons. He testified that since he did not have the equipment on hand to test the authenticity of the license, he took plaintiff into custody and brought him to the 109th Precinct where the authenticity of the license and plaintiff’s identity could be verified and established. He also decided to take plaintiff into custody because plaintiff had a bag with $16,000 in cash, but failed to support his explanation that the money had just been collected from customers of his wholesale grocery business without any receipts or other documentation. Plaintiff at trial denied that he committed a traffic infraction, denied that he told the officers that he had bought the license, testified that the bag containing the currency was closed and that the cash was not in plain view, and that he had no receipts to show them.

Plaintiff was handcuffed and taken to the 109th Precinct. The testimony conflicted as to whether the handcuffs were removed from plaintiff. It was determined at the Precinct that his license was, in fact, authentic, and, upon such authentication and verification of his identity, plaintiff was immediately released. The $16,000 was vouchered and released to plaintiff [164]*164after approximately one month. The entire time interval, from the time of plaintiff’s initial traffic stop to his release from custody, was some two to three hours, in the estimation of the officers. Plaintiff testified that he was at the police station for half an hour before he was released. All agreed that plaintiff was never formally placed under arrest.

In terms of the traffic summonses, plaintiff testified that he later paid them because he did not have the time to contest them.

The jury returned a verdict for plaintiff finding that he was falsely arrested and that his federal constitutional rights were violated. The jury also found that plaintiffs false arrest and violation of his constitutional rights was a substantial factor in causing his injuries. However, as to damages, the jury only awarded plaintiff $400 representing past pain and suffering, including the loss of enjoyment of life, from the date of the incident on April 17, 2000 up to the date of the verdict on June 11, 2007. No award was made for future pain and suffering.

Both plaintiff and the City now seek to overturn the jury’s verdict as being against the weight of the evidence.

Motion by plaintiff for a new trial, pursuant to CPLR 4404, as to damages only, on the ground that the award of nominal damages by the jury was insufficient, and motion by defendants, pursuant to CPLR 4404, directing judgment notwithstanding the verdict are denied. There is no basis to disturb the jury’s verdict either as to liability or damages.

A verdict should not be set aside as against the weight of the evidence “unless the evidence so preponderates in favor of the [movant] that it could not have been reached upon any fair interpretation of the evidence” (Evers v Carroll, 17 AD3d 629, 631 [2d Dept 2005] [internal quotation marks omitted], quoting Schiskie v Fernan, 277 AD2d 441 [2d Dept 2000]). Indeed,

“[f]or a court to conclude that a jury verdict is unsupported by sufficient evidence as a matter of law, there must be no valid line of reasoning and permissible inferences which could possibly lead rational [people] to the conclusion reached by the jury on the basis of the evidence presented at trial” (Taino v City of Yonkers, 43 AD3d 401, 402-403 [2d Dept Aug. 7, 2007] [internal quotation marks omitted]).

In addition, a jury award may only be set aside as being either inadequate or excessive upon a finding that it “deviates [165]*165materially from what would be reasonable compensation” (CPLR 5501 [c]; see Madsen v Merola, 288 AD2d 520 [3d Dept 2001]; Duncan v Hillebrandt, 239 AD2d 811 [3d Dept 1997]).

In deciding whether to set aside the verdict, the court should accord considerable deference to the jury’s findings of fact (see Evers v Carroll, supra).

In the instant case, the evidence adduced at trial supports the jury’s findings as to liability.

However, notwithstanding the jury’s finding of liability, plaintiff presented no medical proof of injury at trial by way of a physician or a psychiatrist, even though the bill of particulars asserted injuries to plaintiffs “physical and mental health.” No witnesses other than plaintiffs wife were called to testify as to plaintiffs claim that he suffered humiliation in the community. Plaintiff testified that he has lived in Chicago for the past two years, while his family still lives in Queens. Moreover, the summation to the jury of plaintiffs counsel was devoid of any comment as to what the amount of damages, past or future, should be. Therefore, it was not unreasonable, based upon the evidence adduced at trial, for the jury to have awarded plaintiff nominal, or de minimis, damages of $400 representing past pain and suffering based upon the fact that the evidence established that plaintiff was taken into custody but never placed under arrest and was detained for a total period of between two and three hours from the initial traffic stop to his release from custody at the 109th Precinct. The jury found no evidence to support an award for future pain and suffering.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Chen v. City of New York
64 A.D.3d 542 (Appellate Division of the Supreme Court of New York, 2009)

Cite This Page — Counsel Stack

Bluebook (online)
18 Misc. 3d 161, Counsel Stack Legal Research, https://law.counselstack.com/opinion/chen-v-city-of-new-york-nysupct-2007.