Levy v. Chasnoff

245 A.D. 607, 283 N.Y.S. 891, 1935 N.Y. App. Div. LEXIS 10371
CourtAppellate Division of the Supreme Court of the State of New York
DecidedDecember 13, 1935
StatusPublished
Cited by7 cases

This text of 245 A.D. 607 (Levy v. Chasnoff) 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
Levy v. Chasnoff, 245 A.D. 607, 283 N.Y.S. 891, 1935 N.Y. App. Div. LEXIS 10371 (N.Y. Ct. App. 1935).

Opinion

Merrell, J.

In his complaint the plaintiff attempts to allege two causes of action: First, for malicious prosecution; and second, for false arrest. The plaintiff alleges in his first cause of action that, with malicious intent to injure plaintiff and to cause him to be arrested, the defendant appeared before the grand jury of Kings county for the purpose of procuring an indictment against plaintiff. Plaintiff alleges that the defendant, before said grand jury, falsely and maliciously and without any reasonable or probable cause whatever, charged the plaintiff with having obtained from said defendant property, consisting of a check and the proceeds thereof, in the sum of $231.75, by means of fraudulent representations and false pretenses, and of stealing and taking from the possession of said defendant the said check and proceeds thereof, which said charges so made by defendant were wholly false and untrue, as the defendant then well knew; and that the defendant falsely and maliciously and with[608]*608out any reasonable or probable cause, procured the grand jury of Kings county to find an indictment against plaintiff for said alleged crimes of larceny in the second degree and of obtaining money under false pretenses; and that the defendant falsely and maliciously and without any reasonable or probable cause, procured a warrant for the arrest of plaintiff upon said indictment to answer the charges therein made against plaintiff, and caused plaintiff to be taken into custody, arrested, and imprisoned, and compelled plaintiff to give bond to appear for trial thereon; and that the defendant falsely and maliciously and without'any reasonable or probable cause, procured plaintiff to be arraigned before the County Court of Kings county and compelled him to plead to said indictment. Plaintiff further alleges that he pleaded not guilty to said indictment, and thereafter and on or about March 7, 1935, moved in said County Court to dismiss said indictment on the ground that the same was not found on any sufficient legal and competent evidence, and that no legal or competent evidence was produced before the grand jury to charge plaintiff with the commission of any crime and to warrant such indictment; that the plaintiff’s said motion was granted and a dismissal of the indictment was directed by the court and entered of record therein; that said indictment, complaint and prosecution have been wholly ended and determined in favor of plaintiff; and that thereby plaintiff suffered damages in the sum of $50,000.

As a second cause of action the plaintiff realleges and reiterates each and every allegation in the first cause of action contained in the complaint charging the defendant with malicious prosecution, and alleges that the said indictment was null and void, and that the grand jury had no jurisdiction to find and present the same; and that the same was not based upon any legal or competent evidence adduced before said grand jury to sustain the indictment against the plaintiff for the crime charged in said indictment; and that the said warrant of arrest of the plaintiff upon said indictment was, by reason of its invalidity, wholly void; and that the plaintiff’s arrest, detention and imprisonment was without any legal process; that thereafter and upon motion of plaintiff the said indictment and prosecution against the plaintiff was duly vacated and dismissed by the County Court of Kings county on the ground that the same was void and unauthorized, and an order was duly entered thereon discharging the plaintiff thereunder; that by reason of the premises the plaintiff has suffered damages in the sum of $50,000, in which amount judgment is demanded in favor of plaintiff and against defendant.

[609]*609The court below held that the complaint stated facts sufficient to constitute a cause of action. In so holding we think the court clearly erred. The law is elementary that the finding of an indictment itself presumes the existence of probable cause, and unless the plaintiff meets the prima facie evidence of probable cause by showing that the defendant did not make a full and complete statement of facts to the grand jury or district attorney, and has misrepresented or falsified the evidence, or withheld information or facts which might have affected the result, the presumption is not overcome. (Hopkinson v. Lehigh Valley R. R. Co., 249 N. Y. 296.) No facts whatever are stated in the complaint to overcome the presumption of probable cause arising from the fact that the grand jury found an indictment against the plaintiff. In Green v. General Cigar Co., Inc. (238 App. Div. 638) this court held that mere allegations that the charges were false and that the defendant acted maliciously and without probable cause were insufficient, an indictment having been found by the grand jury against the plaintiff. In the Green case this court, Mr. Justice O’Malley writing, unanimously ordered a reversal and dismissal of the complaint therein in the following language: “However, mere allegations that the charges were false and that the defendant acted maliciously and without probable cause are not sufficient, where the complaint also shows on its face that the plaintiff was either held by a committing magistrate or was indicted by a grand jury. Under such circumstances a defendant is not informed as to the charges he must meet. He is merely informed that he must meet a charge of malicious prosecution, though the complaint on its very face shows probable cause. Such is clearly insufficient.” (Italics are the writer’s.) The complaint in the present case, in its allegations, is no stronger than the complaint in the Green case. The leading case of Hopkinson v. Lehigh Valley R. R. Co. (249 N. Y. 296) was an appeal from the Appellate Division affirming a judgment recovered by plaintiff in an action for malicious prosecution. In that case the plaintiff, an employee of the defendant, had been indicted for grand larceny. At the trial for the crime the indictment was dismissed. The Court of Appeals reversed the judgment of the lower corut for insufficiency of the plaintiff’s evidence showing that in procuring the indictment the defendant lacked probable cause. Crane, J., writing for the Court of Appeals in Hopkinson v. Lehigh Valley R. R. Co. (supra), said:

Section 258 of the Code of Criminal Procedure says that a grand jury ought to find an indictment when all the evidence before them is such as in their judgment would, if unexplained, warrant [610]*610a conviction by the trial jury. An indictment, therefore, when brought into a civil case, necessarily implies, until the contrary appears, that there was such evidence. A similar provision relates to the duty of the committing magistrate. (Sec. 208.) If, from the examination before him, there is sufficient cause to believe the defendant guilty of the crime charged, he must so certify and hold the prisoner. The holding of the accused by a magistrate after an examination into the facts is prima facie evidence of probable cause for the prosecution. * * *
The plaintiff in his malicious prosecution case must, therefore, meet this prima facie evidence of probable .cause by showing that the defendant did not make a full and complete statement of the facts either to the magistrate or to the district attorney; has misrepresented or falsified the evidence, or else has kept back information or facts which might have affected the result. * * *

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Bluebook (online)
245 A.D. 607, 283 N.Y.S. 891, 1935 N.Y. App. Div. LEXIS 10371, Counsel Stack Legal Research, https://law.counselstack.com/opinion/levy-v-chasnoff-nyappdiv-1935.