Ekukpe v. City of New York

CourtCourt of Appeals for the Second Circuit
DecidedAugust 17, 2020
Docket19-769-(L)
StatusUnpublished

This text of Ekukpe v. City of New York (Ekukpe 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
Ekukpe v. City of New York, (2d Cir. 2020).

Opinion

19-769-(L) Ekukpe v. City of New York

UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT

SUMMARY ORDER RULINGS BY SUMMARY ORDER DO NOT HAVE PRECEDENTIAL EFFECT. CITATION TO A SUMMARY ORDER FILED ON OR AFTER JANUARY 1, 2007, IS PERMITTED AND IS GOVERNED BY FEDERAL RULE OF APPELLATE PROCEDURE 32.1 AND THIS COURT=S LOCAL RULE 32.1.1. WHEN CITING A SUMMARY ORDER IN A DOCUMENT FILED WITH THIS COURT, A PARTY MUST CITE EITHER THE FEDERAL APPENDIX OR AN ELECTRONIC DATABASE (WITH THE NOTATION ASUMMARY ORDER@). A PARTY CITING TO A SUMMARY ORDER MUST SERVE A COPY OF IT ON ANY PARTY NOT REPRESENTED BY COUNSEL.

1 At a stated term of the United States Court of Appeals for the Second Circuit, 2 held at the Thurgood Marshall United States Courthouse, 40 Foley Square, in the City of New 3 York, on the 17th day of August, two thousand twenty. 4 5 PRESENT: 6 GUIDO CALABRESI, 7 RICHARD C. WESLEY, 8 RICHARD J. SULLIVAN, 9 Circuit Judges. 10 _____________________________________ 11 12 David Ekukpe, 13 Plaintiff-Appellee, 14 15 v. No. 19-769-cv 16 No. 19-770-cv 17 PO Juan Santiago, SGT John Ferrara, 18 Defendants-Cross-Claimants-Appellants, 19 20 v. 21 City of New York, 22 Defendant-Cross-Defendant-Appellee, 23 24 PO Osvaldo Hernandez, 25 Defendant. 26 _____________________________________ 27 28 1 FOR PLAINTIFF-APPELLEE EKUKPE: JOHN KNUSDEN (Edward Sivin, on the brief), 2 Sivin & Miller, LLP, New York, NY. 3 4 FOR DEFENDANT-CROSS- 5 CLAIMANT-APPELLANT SANTIAGO: MITCHELL GARBER, Worth, Longworth & 6 London, LLP, New York, NY. 7 8 FOR DEFENDANT-CROSS- 9 CLAIMANT-APPELLANT FERRARA: STEPHEN P. YOUNGER, Patterson Belknap 10 Webb & Tyler LLP, New York, NY (Benjamin 11 H. Weissman, Patterson Belknap Webb & Tyler 12 LLP, New York, NY, Andrew C. Quinn, 13 Anthony J. Difiore, The Quinn Law Firm, White 14 Plains, NY, on the brief). 15 16 FOR DEFENDANT-CROSS-DEFENDANT- 17 APPELLE NEW YORK CITY: DANIEL MATZA-BROWN (Richard Dearing, 18 Devin Slack, on the brief), for James E. Johnson, 19 Corporation Counsel of the City of New York, 20 New York, NY. 21 22 Appeal from a judgment of the United States District Court for the Southern

23 District of New York (Analisa Torres, J.).

24 UPON DUE CONSIDERATION, IT IS HEREBY ORDERED, ADJUDGED,

25 AND DECREED that the judgment of the district court is AFFIRMED.

26 Defendants-Appellants – law enforcement officers with the New York City Police

27 Department (“NYPD”) – appeal from judgments entered by the United States District

28 Court for the Southern District of New York (Torres, J.) after a jury trial. We assume the

29 parties’ familiarity with the underlying facts, the procedural history, and the arguments

30 on appeal, to which we refer only as necessary to explain our decision to affirm.

31 On July 17, 2014, NYPD Officer Juan Santiago and NYPD Sergeant John Ferrara

32 (together, “Defendants” or “officers”) arrested Plaintiff-Appellee David Ekukpe in front

2 1 of his residence and charged him with disorderly conduct, harassment, obstruction of

2 governmental administration, and resisting arrest. After obtaining video footage of the

3 incident, prosecutors subsequently dismissed all charges, prompting Ekukpe to

4 commence suit against the City of New York (the “City”), Santiago, Ferrara, and another

5 NYPD officer under 42 U.S.C. § 1983 for excessive force, false arrest, malicious

6 prosecution, denial of the right to a fair trial, failure to intervene, and First Amendment

7 violations, as well as for malicious prosecution in violation of New York state law.

8 Prior to trial, Defendants asserted cross-claims against the City for

9 indemnification, which the City thereafter moved to dismiss pursuant to Rule 12(c) of the

10 Federal Rules of Civil Procedure. The district court granted the City’s motion in part and

11 denied it in part, concluding that the City could decide whether to indemnify Defendants

12 after the conclusion of trial, at which time the court would address, if necessary, whether

13 Defendants were entitled to indemnification as a matter of law.

14 After a five-day trial, the jury found both Ferrara and Santiago liable for false

15 arrest, malicious prosecution, denial of the right to a fair trial, and failure to intervene;

16 the jury also found Ferrara liable for the use of excessive force. Citing New York General

17 Municipal Law Section 50-k, the City declined to indemnify Defendants, spurring

18 Defendants to move for a determination that they were entitled to indemnification as a

19 matter of law. In the alternative, Defendants moved for the district court to hold a hearing

20 on the issue of indemnification. The district court denied Defendants’ motions, finding

21 that the City’s decision was supported by an adequate factual basis and that an

3 1 evidentiary hearing was not required to further develop the record. The district court

2 also denied Defendants’ motion for a new trial under Rule 59 of the Federal Rules of Civil

3 Procedure and for judgment as a matter of law under Rule 50, except as to Ferrara’s

4 motion for judgment as a matter of law on his failure to intervene claim, which it granted

5 in light of the jury’s finding that Ferrara had directly participated in the constitutional

6 violations.

7 On appeal, Defendants argue that the district court erred in denying (1) both

8 Defendants’ motions for judgment as a matter of law as to the false arrest and denial of a

9 fair trial claims; (2) Santiago’s motion for judgment as a matter of law as to Ekukpe’s

10 failure to intervene claim; and (3) Ferrara’s motion for judgment as a matter of law on the

11 malicious prosecution claim. Both Defendants also argue that the district court abused

12 its discretion in denying their motions for a new trial based on allegedly misleading

13 statements made by Ekukpe’s counsel during summation. Finally, they contend that the

14 City acted arbitrarily and capriciously in refusing to indemnify them, and that the district

15 court erred in refusing to hold an evidentiary hearing on that matter.

16 “Judgment as a matter of law may not properly be granted [to a defendant] under

17 Rule 50 unless the evidence, viewed in the light most favorable to [the plaintiff], is

18 insufficient to permit a reasonable juror to find in [the plaintiff’s] favor.” Galdieri–

19 Ambrosini v. Nat’l Realty & Dev. Corp., 136 F.3d 276, 289 (2d Cir. 1998). The Court reviews

20 the district court’s denial of a motion for judgment as a matter of law de novo. Manganiello

21 v. City of New York, 612 F.3d 149, 161 (2d Cir. 2010). The Court reviews the district court’s

4 1 denial of a motion for new trial, Bracey v. Bd. of Educ., 368 F.3d 108, 113 (2d Cir. 2004), and

2 its decision not to hold an evidentiary hearing for abuse of discretion, United States v.

3 Walters, 910 F.3d 11, 22 (2d Cir. 2018).

4 A. The District Court Did Not Err in Denying Defendant’s Motion for Judgment 5 as a Matter of Law on Ekukpe’s False Arrest Claims.

6 Santiago and Ferrara argue that the district court erred in denying their motions

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Ekukpe v. City of New York, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ekukpe-v-city-of-new-york-ca2-2020.