Maracle v. State

50 Misc. 2d 348, 270 N.Y.S.2d 439, 1966 N.Y. Misc. LEXIS 1831
CourtNew York Court of Claims
DecidedMay 27, 1966
DocketClaim No. 44457
StatusPublished
Cited by10 cases

This text of 50 Misc. 2d 348 (Maracle v. State) is published on Counsel Stack Legal Research, covering New York Court of Claims primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Maracle v. State, 50 Misc. 2d 348, 270 N.Y.S.2d 439, 1966 N.Y. Misc. LEXIS 1831 (N.Y. Super. Ct. 1966).

Opinion

Henry W. Lengyel, J.

This is a duly filed claim for false arrest and imprisonment.

On August 15, 1964, State Trooper Bouchard was on highway patrol in the Town of Bombay, Franklin County, New York. He observed a motor vehicle being operated on the wrong side of the center line of Route 37. After stopping said vehicle, he asked the driver for her name and her driver’s license. She advised the trooper that her name was “ Margaret White ” and that she could not produce her license which had been left at home on the St. Regis Indian Reservation. As the operator of the vehicle was a local resident, Trooper Bouchard advised her that he would follow her to her home so that she might obtain her license. The St. Regis Reservation in the United States is located adjacent to the Canadian border. When the driver of said motor vehicle reached a point near the border, she accelerated her vehicle and drove across the border where Trooper Bouchard could not follow. On August 19, 1964, Trooper Bouchard executed two informations against Margaret White. Warrants were issued against her by Justice of the Peace Richards for failure to keep right and for being an unlicensed operator.

On September 3, 1964, State Troopers Reardon and Huckle were on road patrol. They received a radio call from the State Police substation at Canton, New York, advising them that Margaret White was at “ Tootie’s Bar ”, Massena, New York. They were not given any description of Margaret White. They [350]*350obtained the aforesaid warrants and proceeded to “ Too tie’s Bar ”, When they entered the premises, Trooper Reardon, who retained one warrant, stationed himself at the entrance door and Trooper Huckle, who had the other warrant, walked up to the bar. There were between 20 and 25 persons at the bar. Trooper Huckle spoke with the bartender but the gist of that conversation was not presented at the trial. He then proceeded to the claimant who was standing at the bar and asked her if she was Margaret White. She told him that her maiden name was Margaret White but that she was married and she went under her married name, Margaret Maraele. He displayed the warrant to her and explained it was a warrant for her arrest. He advised her that she was under arrest and would have to go with him. Mrs. Maraele did not inquire as to the contents of the warrant. Apparently the only other conversation at the bar was an inquiry by Mrs. Maraele as to whether she could finish her beer and a reply by Trooper Huckle that she could not but, if the bartender would save it, she would be back in time to finish it. Mrs. Maraele did not physically resist the arrest.

After leaving the bar the two State troopers and the claimant drove to Justice of the Peace Richards’ home, a distance of 7 or 8 miles, Mrs. Maraele was in the back seat with Trooper Reardon. During this trip Mrs. Maraele asked why she was being arrested. Trooper Reardon showed her his warrant and explained the charges to her. At least two or three times on this trip she told the State troopers she was not the Margaret White named in the warrants and that they had arrested the wrong person, Trooper Reardon asked her for her driver’s license but she did not have one with her.

At the Richards’ home, Mrs. Maraele again told the State troopers and the Justice of the Peace that she was not the person named in the warrant. Justice of the Peace Richards arraigned the claimant, advised her of her right to counsel, and set bail of $30. He permitted her to make one phone, call but she could not obtain bail money. After a delay of one or two hours to obtain a commitment form, the Justice of the Peace issued a commitment order and claimant was taken to the Franklin County jail. She was admitted to jail at about 3 ;00 a.m. on September 4, She remained in jail until about 9:00 p.m. on September 6 when she was released on bail. While in jail, she was interrogated twice by the B. C. I. relative to other crimes.

On September 11 the claimant and her attorney appeared before Justice of the Peace Richards for disposition of the [351]*351charges laid against the claimant.. State Trooper Bouchard was. also present. He advised the Justice of the Peace that claimant was not the person against whom the warrants had been issued. The Justice of the Peace, upon motion of claimant’s counsel, dismissed the charges against Margaret Maracle. Claimant was charged $50 by her attorney for his services.

To make the story complete we should note that Mary Ann Cook was arrested a month or two later for the violations set forth above. She admitted giving a false name to State Trooper Bouchard. She was found guilty and was ■ fined. A rather lenient disposition of charges when one considers the Pandora’s box of troubles opened up by the Cook woman’s misguided and vicious sense of humor.

The State agreed that the wrong woman had been arrested. However, the Assistant Attorney-General contended, under the authority of Nastasi v. State of New York (275 App. Div. 524, affd. without opn. 300 N. Y. 473) and Larson v. State of New York (Claim No. 39601, unreported) that the claim must be dismissed. In the Nastasi decision, the Appellate Division stated (p. 526): “The arresting officers * * * were under a duty to comply with this declaration and warrant * * *. They were not obliged to institute an inquiry in order to satisfy themselves that no error had been committed. They were confronted with what appeared to be a valid directive for the arrest and incarceration of the claimant, and in yielding obedience to it they did not subject themselves or the State to an action for false arrest or imprisonment.” Unquestionably this is the law of New York. However, it does not apply to the case before this court. In Nastasi, and in many cases which have turned on the Nastasi doctrine, the arresting officers arrested the person whom they were directed to arrest. In this case, the arresting officers arrested a person other than the person they were directed to arrest. Admittedly, when they made an arrest they could not have done otherwise, as the warrant was against a named person who did not exist in relation to the crime charged. These officers were unwittingly and unknowingly faced with a Hobson’s choice. However, that fact standing alone does not relieve the State from possible liability for false arrest and imprisonment, unless it can prove that the arrested person entered into a conspiracy to cause the arrest. This the State did not prove.

An arresting officer, acting in good faith, must either have probable cause to assume that he is arresting the person named in the warrant; or, he must exercise reasonable diligence to satisfy himself that he has placed the proper person under [352]*352arrest. (Schneider v. Kessler, 97 F. 2d 542, 544; Darlow v. State of New York, 207 Misc. 124; 22 N. Y. Jur., False Imprisonment, § 19; Restatement, Torts 2d, § 125, p. 222; 22 Am. Jur., False Imprisonment, § 73, p. 405; Ann. 127 A. L. R. 1057, 1058; Ann. 10 ALR 2d 752.)

The fact that the claimant accompanied the officers peaceably and did not resist the arrest does not remove the necessity for probable canse or reasonable diligence to develop probable canse; nor, does it indicate consent to the false arrest and imprisonment. (See McLoughlin v. New York Edison Co., 252 N. Y. 202, 205; Barbarelli v. State of New York, Claim No. 41113, anreported.)

The arresting officers were placed on notice that they very possibly were arresting the wrong person.

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Bluebook (online)
50 Misc. 2d 348, 270 N.Y.S.2d 439, 1966 N.Y. Misc. LEXIS 1831, Counsel Stack Legal Research, https://law.counselstack.com/opinion/maracle-v-state-nyclaimsct-1966.