Janetka v. Dabe

710 F. Supp. 906, 1989 U.S. Dist. LEXIS 4472, 1989 WL 43566
CourtDistrict Court, E.D. New York
DecidedApril 28, 1989
DocketCV 87-3721
StatusPublished
Cited by4 cases

This text of 710 F. Supp. 906 (Janetka v. Dabe) 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
Janetka v. Dabe, 710 F. Supp. 906, 1989 U.S. Dist. LEXIS 4472, 1989 WL 43566 (E.D.N.Y. 1989).

Opinion

MEMORANDUM AND ORDER

WEXLER, District Judge.

Plaintiff Andrew F. Janetka, Jr. (“Plaintiff” or “Janetka”) brings this civil rights action pursuant to 42 U.S.C. § 1983 (“Section 1983”) against the County of Suffolk and one of its police officers. Among the claims set forth in Janetka’s complaint are civil rights and state law claims based upon the alleged malicious prosecution of Janet-ka in a prior criminal proceeding. Presently before the Court is the question of the viability of those claims. For the reasons set forth below, the Court dismisses the claims at issue and holds, accordingly, that such claims may not be presented to the jury.

I. Background

Janetka’s present complaint stems from his arrest after an alleged altercation with Suffolk County police officers at a local convenience store. The facts developed thus far at trial reveal that after his confrontation with the officers, Janetka was placed in custody and charged with the offenses of: (1) resisting arrest, in violation of section 205.30 of New York’s Penal Law (the “Penal Law”) and (2) disorderly conduct in violation of section 240.20 of the Penal Law. After a single trial held on both charges Jaketka was acquitted on the resisting arrest charge and was convicted on the disorderly conduct charge. According to Janetka, this termination of his criminal charges entitles him to go forward with his malicious prosecution claims. After outlining the elements of a cause of action based on malicious prosecution, the Court will consider whether Janetka may proceed under that theory.

II. Discussion

A. General Principles

At the outset, the Court notes that the elements of a Section 1983 civil rights claim based upon malicious prosecution are identical to the elements required to prove such a claim under New York State law. Conway v. Village of Mount Kisco, 750 F.2d 205, 214 (2d Cir.1984); see Raysor v. Port Authority, 768 F.2d 34, 39-40 (2d Cir.1985). Under New York law, a plaintiff seeking to recover on a malicious prosecution theory must prove the following four elements:

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

*908 Russo v. State of New York, 672 F.2d 1014, 1019 (2d Cir.1982); see also Conway, 750 F.2d at 214; Martin v. City of Albany, 42 N.Y.2d 13, 396 N.Y.S.2d 612, 614, 364 N.E.2d 1304, 1306-07 (1977).

Presently at issue is the. second element referred to above — whether the criminal proceeding forming the basis for Janetka’s malicious prosecution claims can be said to have terminated in his favor. Although research has not revealed the existence of a factually identical situation to the one raised here, certain principles, as discussed below, can be discerned.

It is clear, for example, that a proceeding will only be held to have been terminated favorably to the accused where there has been some type of adjudication on the merits. Russo, 672 F.2d at 1019. A termination is deemed to be “on the merits” where the dismissal of the charges implies a lack of reasonable grounds for the prosecution. Loeb v. Teitelbaum, 77 A.D.2d 92, 432 N.Y.S.2d 487, 493 (2d Dep’t 1980), relying on Halberstadt v. New York Life Ins. Co., 194 N.Y. 1, 86 N.E. 801 (1909); accord Russo, 672 F.2d at 1019.

Among those terminations held not to constitute favorable terminations are a prosecution resulting in a hung jury, see Singleton v. City of New York, 632 F.2d 185, 195 (2d Cir.1980), the abandonment of a prosecution based upon an agreement or compromise reached with the accused, see Loeb, 432 N.Y.S.2d at 493 and a dismissal following an adjournment in contemplation of dismissal pursuant to Section 170.55 of New York’s Criminal Procedure Law, see Singleton, 632 F.2d at 194; Hollender v. Trump Village Co-op, Inc., 58 N.Y.2d 420, 461 N.Y.S.2d 765, 768, 448 N.E.2d 432, 435 (1983).

When the grounds for the prior termination are unclear, the issue of favorable termination is a factual question for the jury. Where, as here, however, the circum- . stances leading to the termination of the prior proceedings are clear, the issue becomes a question of law for the Court. See Russo, 672 F.2d at 1020; Loeb, 432 N.Y.S.2d at 491-92. Thus, the Court will turn to discuss whether or not Janetka’s prior criminal proceedings were so favorably terminated as to form part of the basis for a claim of malicious prosecution.

B. The Termination of the Criminal Proceeding Brought Against Janet-ka

As noted above, Janetka was charged with the commission of two separate offenses — resisting arrest and disorderly conduct. Although he was acquitted of the resisting arrest charge, Janetka was convicted of the disorderly conduct charge. A brief explanation of the statutory scheme pursuant to which plaintiff was charged is in order to explain the gravity of the offenses with which plaintiff was charged.

New York law defines any conduct for which a governmental entity may impose a sentence to a term of imprisonment, or a fine, as an “offense.” N.Y.Penal L. § 10.00(1). A misdemeanor is defined as an offense, other than a traffic infraction, for which a sentence to a term of imprisonment in excess of fifteen days but not more than one year can be imposed. N.Y.Penal L. § 10.00(4). A “violation” is defined as an offense for which the maximum term of imprisonment is fifteen days. N.Y.Penal L. § 10.00(3). The term “crime” is used to describe only misdemeanors and felonies. N.Y.Penal L. § 10.00(6). Under New York Law, resisting arrest is a misdemeanor. See N.Y.Penal L. § 205.30. Disorderly conduct is a violation. N.Y.Penal L. § 240.20. Thus, Janetka was convicted of an offense carrying a maximum term of imprisonment of fifteen days and acquitted of a crime, carrying a maximum term of imprisonment of one year.

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Related

Goree v. Gunning
738 F. Supp. 79 (E.D. New York, 1990)
Janetka v. Dabe
892 F.2d 187 (Second Circuit, 1989)
Graebe v. Falcetta
726 F. Supp. 36 (E.D. New York, 1989)

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Bluebook (online)
710 F. Supp. 906, 1989 U.S. Dist. LEXIS 4472, 1989 WL 43566, Counsel Stack Legal Research, https://law.counselstack.com/opinion/janetka-v-dabe-nyed-1989.