Johnson v. Oval Pharmacy

165 A.D.2d 587, 569 N.Y.S.2d 49, 1991 N.Y. App. Div. LEXIS 4981
CourtAppellate Division of the Supreme Court of the State of New York
DecidedApril 23, 1991
StatusPublished
Cited by9 cases

This text of 165 A.D.2d 587 (Johnson v. Oval Pharmacy) is published on Counsel Stack Legal Research, covering Appellate Division of the Supreme Court of the State of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Johnson v. Oval Pharmacy, 165 A.D.2d 587, 569 N.Y.S.2d 49, 1991 N.Y. App. Div. LEXIS 4981 (N.Y. Ct. App. 1991).

Opinion

OPINION OF THE COURT

Kassal, J.

This lawsuit arises from a tragic incident in which a minor dispute between plaintiffs deceased, John T. Johnson, and defendant Georgino Borrero, a part-time armed security guard employed by defendant Epic Security Protection & Intelligence Systems, Limited (Epic Security), assigned to work at defendant Oval Pharmacy Drug Store (Oval Pharmacy), escalated into a confrontation that ultimately resulted in Johnson’s death. Following a jury verdict in plaintiffs favor against Borrero and Oval Pharmacy, the trial court granted said defendants’ motions to set aside the verdict pursuant to CPLR 4404, and dismissed the complaint. Upon examination of this record, we modify the court’s ruling to the extent of reinstating the verdict with respect to defendant Borrero, and directing entry of judgment thereon against Borrero and defendant Epic Security.

As relevant to this appeal, the trial testimony established that at approximately 4:55 p.m. on May 8, 1982, Johnson, a 63-year-old retired narcotics detective, who was then employed by the Legal Aid Society as a supervisor of investigators, and who was licensed to carry a gun, entered Oval Pharmacy and, as required by the store, checked his shopping bag with defendant Borrero. A dispute arose when Johnson requested a receipt for the bag and was told by Borrero that he had run out of receipts, but that Johnson would have no trouble reclaiming his package because not many items had been checked. As this trivial matter quickly developed into a [590]*590heated argument, Johnson angrily demanded the return of his shopping bag, saying that he was not going to shop in the store any more and that he "ought to punch [Borrero] in the mouth”. At this point, Borrero took out his night stick, prompting Johnson to draw his gun and direct the guard to put the stick away, while admonishing that he would not be treated "like a kid”. Another store employee asked Johnson to put his gun away, and Johnson complied. He then left the store, shopping bag in hand and a pipe in his mouth.

The record further reveals that the pharmacist-president of Oval Pharmacy, Eli Krellenstein, attempted to prevent Borrero from following Johnson out of the store, but that the guard nevertheless did so, an act which he testified was for the purpose of looking for a police officer who had passed the store minutes earlier. Upon failing to see the officer, Borrero began to move in the direction of Johnson, who had crossed two traffic lanes of Metropolitan Avenue, on which the pharmacy was located, and was standing on its center island with his back toward Borrero. Johnson still carried his shopping bag and had a pipe in his mouth.

Calling out from the sidewalk, Borrero demanded to know whether Johnson was a police officer, but Johnson ignored him and continued to walk away. Borrero, however, persisted in his calls and Johnson ultimately turned around. According to Borrero’s testimony, Johnson turned with an unholstered gun in his hand, causing Borrero to take cover behind a car, pull his own gun, and order Johnson to "freeze”. This testimony conflicted with that of a nonparty witness, Roy Grundmann, who had been crossing Metropolitan Avenue in the same direction and at the same time as Johnson. Grundmann testified that he heard a voice yell "halt” and turned around to see Borrero standing with his gun drawn and pointed in his and Johnson’s direction. Grundmann next heard Borrero call out, while still pointing his gun, "Are you a cop?”, and observed Johnson remove his own gun, still in its holster, and move behind the other side of the parked vehicle from which Borrero was aiming his gun. When Grundmann turned to escape from what he correctly perceived to be a potentially dangerous situation, he heard a shot and turned back in time to observe Johnson falling on top of the parked car and sliding down onto the street. At no time had this witness ever seen Johnson with his gun outside of its holster.

Borrero’s version of the shooting was that Johnson had continued to come toward him from the other side of the car [591]*591behind which he had taken cover, holding an unholstered gun in one hand and his shopping bag in the other. Borrero further testified that Johnson put his bag on top of the car and assumed a combat stance, holding the gun with both hands and pointing it at Borrero. It was then, the security guard testified, that he fired the fatal shot into Johnson’s head.

The first police officer to arrive, Israel Larracuente, was about approximately one block from the scene when a passing motorist told him that he was needed. As Officer Larracuente was on his way, he heard the shot and, arriving within 20 seconds thereof, found Johnson lying face up between two parked cars with a gunshot would to the left side of his temple. Larracuente recovered Johnson’s gun, which was bolstered and contained five unspent rounds. The holster latch guarding the gun’s hammer was closed and the muzzle of the gun was similarly secured within the holster.

The jury unanimously found in plaintiffs favor against defendants Borrero and Oval Pharmacy, apportioning liability at 60% against Borrero and 20% against Oval Pharmacy, and attributing 20% comparative negligence to the decedent. Although Epic Security was found negligent in its supervision and training of Borrero, the jury held this negligence not to be the proximate cause of Johnson’s death. Damages were assessed in the sum of $160,000.

Following the verdict, defendants Borrero and Oval Pharmacy moved, pursuant to CPLR 4404, to set aside the verdict on the grounds that it was against the weight of the evidence and insufficient as a matter of law. This motion was granted by the trial court, which found that no negligence by these defendants had been established. Upon examination of this record, we modify to reinstate the jury’s verdict as against defendant Borrero, and direct entry of judgment thereon against Borrero and his employer, defendant Epic Security.

At the outset, it should be noted that the factual determinations and principles of law applicable to the criminal prosecution of Georgino Borrero, which preceded this civil suit, are neither binding nor dispositive of the issues currently before this court. Borrero, who was indicted for manslaughter in the second degree and convicted, after a bench trial, of criminally negligent homicide, successfully appealed the judgment of conviction to this court, which predicated its reversal on the ground that "there [was] no reasonable view of the [592]*592evidence to support a finding that he was guilty of criminally negligent homicide”. (People v Borrero, 118 AD2d 345, 351.)

In light of the lack of identity of parties in the two proceedings, neither issue preclusion nor collateral estoppel is applicable to the civil proceeding. Moreover, the criminal action, in which the State bore the burden of establishing beyond a reasonable doubt that Borrero had committed the crime of criminally negligent homicide, was necessarily subjected to an entirely different standard of proof than that applicable here. (People v Kibbe, 35 NY2d 407, 412; Matter of Fox v United Bhd. of Carpenters & Joiners, 33 AD2d 605, lv denied 25 NY2d 744.) It is for this very reason that acquittal on criminal charges is inadmissible in a subsequent civil action. (Massey v Meurer, 25 AD2d 729.)

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Cite This Page — Counsel Stack

Bluebook (online)
165 A.D.2d 587, 569 N.Y.S.2d 49, 1991 N.Y. App. Div. LEXIS 4981, Counsel Stack Legal Research, https://law.counselstack.com/opinion/johnson-v-oval-pharmacy-nyappdiv-1991.