Goree v. Gunning

738 F. Supp. 79, 1990 U.S. Dist. LEXIS 6987, 1990 WL 77161
CourtDistrict Court, E.D. New York
DecidedJune 6, 1990
DocketCV 88-1452
StatusPublished
Cited by4 cases

This text of 738 F. Supp. 79 (Goree v. Gunning) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Goree v. Gunning, 738 F. Supp. 79, 1990 U.S. Dist. LEXIS 6987, 1990 WL 77161 (E.D.N.Y. 1990).

Opinion

MEMORANDUM AND ORDER

WEXLER, District Judge.

Plaintiff Kristin Goree (“Goree”) brings this civil rights case against the Town of Southampton and two of its police officers alleging violations of his civil rights based on false arrest and use of excessive force. Previously before the Court was Goree’s motion for leave to amend the complaint to add civil rights and state law claims based upon the alleged malicious prosecution of plaintiff in a prior criminal proceeding. By order dated June 8, 1989, his motion was denied. Goree now seeks reconsideration of that determination in light of a recent Second Circuit decision which reversed in relevant part a decision (of this Court) on which this Court relied in denying his motion for leave to amend. See Janetka v. Dabe, 892 F.2d 187 (2d Cir.), aff'g in part, rev’g and remanding in part, 710 F.Supp. 906 (E.D.N.Y.1989). For the reasons below, the motion for reconsideration is denied.

I. Background

Following his arrest on February 12, 1987 by the defendant police officers, Thomas Tully (“Tully”) and Robert Gunning, Goree was charged under the New York Penal Law (“Penal Law”) with: (1) resisting arrest (§ 205.30); (2) disorderly conduct (§ 240.20(3)); (3) harassment (§ 240.25(2)); (4) criminal possession of a weapon in the fourth degree (§ 265.01(2)); and (5) menacing (§ 120.15). Under the Penal Law, resisting arrest and criminal possession of a weapon in the fourth degree are class A misdemeanors, menacing is a class B misdemeanor, and disorderly conduct and harassment are violations. Upon a jury trial in the Southampton Town Justice Court, Goree was convicted of the first three charges enumerated above, but acquitted of the last two — criminal possession of a weapon in the fourth degree and menacing. Based on his acquittal of these two charges, Goree argued that he could properly assert a claim for malicious prosecution of these two charges. This Court disagreed and, relying on its decision in Janetka v. Dabe, 710 F.Supp. 906 (E.D.N.Y.1989), held:

Where, as here, the charges lodged against the defendant arose out of events that occurred on the same occasion and in connection with conduct that occurred either simultaneously or within minutes of each other, the Court views the charges brought as a single criminal proceeding heard and decided by a single jury. Under these circumstances, the Court cannot view that proceeding as terminating in Goree’s favor.

Goree v. Gunning, CV 88-1452, slip op. at 3 (E.D.N.Y. June 8, 1989). The Court now turns to address whether the Second Circuit's decision in Janetka, supra, warrants disturbing this Court’s June 8 order.

II. Discussion

As noted by the Second Circuit in Janetka, a § 1983 civil rights claim based on malicious prosecution is governed by state law in the absence of federal rules of decision for adjudicating such claims. Janetka, 892 F.2d at 189 (citing Conway v. Village of Mount Kisco, 750 F.2d 205, 214 (2d Cir.1984)). Under New York law, a plaintiff alleging malicious prosecution must establish that:

*81 (1) the defendant either commenced or continued a criminal proceeding against him; (2) that the proceeding terminated in his favor; (3) that there was no probable cause for the criminal proceeding; and (4) that the criminal proceeding was instituted in actual malice.

Russo v. New York, 672 F.2d 1014, 1018 (2d Cir.1982) (quoting Martin v. City of Albany, 42 N.Y.2d 13, 396 N.Y.S.2d 612, 614, 364 N.E.2d 1304 (1977)), modified on other grounds, 721 F.2d 410 (2d Cir.1983) (per curiam).

In Janetka, the plaintiff Janetka had been charged with resisting arrest and disorderly conduct, which are, as noted above, a misdemeanor and a violation, respectively; at a trial on both charges, Janetka was acquitted of the resisting arrest charge but convicted of the disorderly conduct charge. Janetka, 710 F.Supp. at 907. Janetka then brought an action in this Court for, inter alia, malicious prosecution. In directing a verdict against Janetka on his malicious prosecution claim, this Court held that, under the circumstances, Janetka’s prior criminal proceeding was not a favorable termination for purpose of a malicious prosecution claim on the disorderly conduct charge. Id. at 909.

However, the Second Circuit reversed that determination, and held that the acquittal on the resisting arrest charge was a “favorable” termination for malicious prosecution purposes. Citing cases from the Supreme Courts of South Carolina and Virginia, the court noted:

[CJourts have held that an acquittal satisfies the favorable termination requirement even when there has been a conviction on a related charge, or one arising from the same incident or event. See Ruff v. Ekards Drugs, Inc., 265 S.C. 563, 220 S.E.2d 649, 650-51 (1975) (favorable termination established where malicious prosecution plaintiff previously arrested for assault and disorderly conduct “arispng] out of the same set of circumstances” was convicted of assault and acquitted of disorderly conduct); Cuthrell v. Zayre of Va., Inc., 214 Va. 427, 201 S.E.2d 779, 780 (1974) (favorable termination established where malicious prosecution plaintiff, previously arrested for disorderly conduct after dispute over arrest for petit larceny, was convicted of disorderly conduct and acquitted of petit larceny).

Janetka, 892 F.2d at 190. In reaching its conclusion, the Second Circuit observed that Janetka was charged with two distinct offenses involving distinct allegations. Id. In this respect, the court noted that the disorderly conduct charge arose out of Jan-etka’s actions directed at an unidentified hispanic man whereas the resisting arrest charge arose out of Janetka’s actions directed at the police officers’ attempts to arrest him. Id. The court further added that the elements of each charge are different and neither is a lesser included offense of the other. Id. The court then reasoned that to hold that acquittal on the resisting arrest charge was not favorable would be particularly inappropriate since the acquittal was on the more serious offense. Id. Concluding, the court stated:

If the dispositive factor is whether, as the district court held, the charge resulting in acquittal “arose out of events that occurred on the same occasion” as a charge resulting in conviction, then police officers could add unsupported serious charges to legitimate minor charges with impunity.

Id.

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

Related

Dunham v. City of N.Y.
295 F. Supp. 3d 319 (S.D. Illinois, 2018)
Pugach v. Borja
175 Misc. 2d 683 (New York Supreme Court, 1998)
Eidson v. Arenas
910 F. Supp. 609 (M.D. Florida, 1995)
Elbrader v. Blevins
757 F. Supp. 1174 (D. Kansas, 1991)

Cite This Page — Counsel Stack

Bluebook (online)
738 F. Supp. 79, 1990 U.S. Dist. LEXIS 6987, 1990 WL 77161, Counsel Stack Legal Research, https://law.counselstack.com/opinion/goree-v-gunning-nyed-1990.