Maxwell v. City of New York

156 A.D.2d 28, 554 N.Y.S.2d 502, 1990 N.Y. App. Div. LEXIS 4576
CourtAppellate Division of the Supreme Court of the State of New York
DecidedApril 19, 1990
StatusPublished
Cited by27 cases

This text of 156 A.D.2d 28 (Maxwell v. City of New York) 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
Maxwell v. City of New York, 156 A.D.2d 28, 554 N.Y.S.2d 502, 1990 N.Y. App. Div. LEXIS 4576 (N.Y. Ct. App. 1990).

Opinion

OPINION OF THE COURT

Milonas, J.

This action is for damages for false arrest and malicious prosecution. Plaintiff Terence Maxwell, Jr. herein appeals from a reversal by Appellate Term of a judgment of the Civil Court, Bronx County, following a jury trial, which awarded him the amount of $175,000 plus interest and costs. The Appellate Term granted the motion by the City of New York for judgment notwithstanding the verdict and dismissed the complaint. According to that court, "even viewing the evidence most favorably to the plaintiff who prevailed at trial, the evidence was sufficient, as a matter of law, to establish that defendant City of New York had probable cause to arrest plaintiff”. While we agree with the determination that probable cause existed to arrest defendant, and, therefore, the cause of action for false arrest cannot stand, the proof educed at trial is, contrary to the opinion of the Appellate Term, adequate to support the finding in plaintiff’s favor with respect to the cause of action of malicious prosecution.

It is uncontested that plaintiff was innocent of the charges of which he was accused. The police initially alleged that he was 1 of 4 perpetrators of an armed robbery in the Hunts Point Market in The Bronx during which two armed guards of the Purolator Company were seriously injured. The investigation into the incident was headed by Detective John Fitzpatrick, a 28-year veteran of the police department. He learned that four men, wearing stocking masks, had shot and robbed the two guards as they were collecting the daily receipts from various businesses at the market. While the crime was in progress, three men had inadvertently walked in on the scene and were taken hostage. Later, one of the hostages, who had gotten a glimpse of two of the perpetrators without their masks, picked out a picture of Dwayne Wallace from a photographic array. In addition, three other witnesses to at least part of the incident were interviewed, among them two prostitutes, Tamika White and Leola Gray, and, on the basis of [31]*31their identifications, Kevin Anderson was arrested. A third man, Gilbert Lawrence, was arrested when a prescription bottle left at the scene of the crime was traced to him. Lawrence’s arrest was followed by the arrest of one Rodney Anderson, who had been identified from a photograph, but he was released when he was not identified in an ensuing lineup. Wallace was arrested after his photograph was identified by White, Gray and another witness, and he was subsequently picked out of a lineup by one of the hostages. Thus, a week following the commission of the robbery on June 11, 1981, three suspects were under arrest and a fourth was being sought.

At the time of Lawrence’s arrest on June 15, 1981, both Patrina Brown, Lawrence’s girlfriend, and her friend, Pat Brunson, who had once dated plaintiff, advised police to search for a person named "Terry” who worked for Consolidated Edison and lived on Colgate Avenue. Detective Fitzpatrick stated that Brown and Brunson further claimed that if Lawrence was involved in the robbery, then so was "Terry”. At some point, the police purportedly decided that plaintiff was the individual referred to as "Terry”, an assumption buttressed by plaintiff’s attempt to visit Lawrence, his childhood friend, in jail. Moreover, when the witnesses were shown a photographic array, Tamika White unhesitatingly selected plaintiff’s picture. Accordingly, the police believed that they possessed sufficient information upon which to arrest plaintiff. He was arrested on June 24, 1981 and arraigned the next day in Bronx Criminal Court. The court ordered that he be held in custody, without bail, pending further action by the Grand Jury. Plaintiff voluntarily appeared before the Grand Jury on July 1, 1981, and the Grand Jury voted not to indict him. In all, plaintiff remained incarcerated for 24 days for a crime which he clearly did not commit. Yet, in arresting plaintiff, the police, as correctly found by the Appellate Term, "reasonably relied upon a positive pre-arrest identification of plaintiff made by a civilian witness from a photograph array as well as a positive corporeal identification of plaintiff independently made by that witness and another civil witness during a lineup identification within a few hours after plaintiff’s arrest.” Therefore, the Appellate Term properly concluded that the police had probable cause to arrest plaintiff as a matter of law, and it was error to submit that question to the jury and also to deny defendant’s motion for judgment notwithstanding the verdict on the false arrest cause of action.

[32]*32There is, however, merit to plaintiffs contention that the claim for malicious prosecution was sufficiently demonstrated by the evidence. In that regard, Detective Fitzpatrick, despite testifying that plaintiff’s arrest was the result of his having been identified as one of the perpetrators by Tamika White through a photographic array and by White and Leola Gray in a lineup, as well as due to other circumstantial information, did not recite any of these facts in his felony complaint. Instead, he swore in the complaint that:

"Deponent states that he is informed by William Walker that * * * defendant acting in concert with three others previously apprehended, did unlawfully * * * steal certain property, from the informant * * *

"Deponent is further informed by one William Walker [that defendant acted in concert to shoot Walker] * * *

"Deponent further states that he is informed by the informant”.

A second sworn complaint was also filed by Detective Fitzpatrick in which he asserted that:

"Deponent states that he is informed by Raymond Talleur that * * * defendant acting in concert with three others previously apprehended * * * did unlawfully * * * steal certain property from the informant * * *

"Deponent is further informed by Raymond Talleur * * * "Deponent further states that he is informed by the informant”.

William Walker and Raymond Talleur were the two armored car guards. It is undisputed that Detective Fitzpatrick did not speak with Walker until some four months after making the foregoing representations and never talked with Talleur. Neither man ever identified plaintiff as one of the robbers to any police officer. Indeed, the statements made by Detective Fitzpatrick were a complete fabrication and not merely an inadvertent clerical error since Detective Fitzpatrick certainly had to have known which persons he interviewed. At the arraignment, the Assistant District Attorney simply relied upon the information contained in the felony complaints, and, in fact, at trial, he conceded that if Detective Fitzpatrick had never spoken with Walker and Talleur, then the complaints would be not only inaccurate put perjurious. The prosecutor also admitted that he would not have proceeded with the case had he known that the complaints were predicated upon perjured allegations.

[33]*33It should be pointed out that plaintiff was exonerated of the accusations against him when an investigation revealed that on the day of the crime, plaintiff, an employee of Consolidated Edison since 1974, was in the midst of a vacation. Although June 11th was a Thursday, and his paycheck was expected on Friday, Con Edison staff were permitted to pick up their check after 2:30 p.m. on Thursday if they were not scheduled to work on Friday. Plaintiff telephoned William Berezuk, the payroll supervisor, to alert him to the fact that he intended to stop in for his check.

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

Related

Breton v. City of New York
S.D. New York, 2019
Anilao v. Spota
340 F. Supp. 3d 224 (E.D. New York, 2018)
Mendez v. City of New York
137 A.D.3d 468 (Appellate Division of the Supreme Court of New York, 2016)
Lewis v. Caputo
95 A.D.3d 262 (Appellate Division of the Supreme Court of New York, 2012)
Castro v. County of Nassau
739 F. Supp. 2d 153 (E.D. New York, 2010)
Strader v. Ashley
61 A.D.3d 1244 (Appellate Division of the Supreme Court of New York, 2009)
Kinge v. State
20 Misc. 3d 161 (New York State Court of Claims, 2007)
Rivera v. City of New York
40 A.D.3d 334 (Appellate Division of the Supreme Court of New York, 2007)
Blake v. Race
487 F. Supp. 2d 187 (E.D. New York, 2007)
Haynes v. City of New York
29 A.D.3d 521 (Appellate Division of the Supreme Court of New York, 2006)
Ramos v. City of New York
285 A.D.2d 284 (Appellate Division of the Supreme Court of New York, 2001)
Khan v. Ryan
145 F. Supp. 2d 280 (E.D. New York, 2001)
Mejia v. City of New York
119 F. Supp. 2d 232 (E.D. New York, 2000)
Jocks v. Tavernier
97 F. Supp. 2d 303 (E.D. New York, 2000)
Fincher v. County of Westchester
979 F. Supp. 989 (S.D. New York, 1997)
Reape v. City of New York
228 A.D.2d 659 (Appellate Division of the Supreme Court of New York, 1996)
Lowth v. Town Of Cheektowaga
82 F.3d 563 (Second Circuit, 1996)
Dukes v. City of New York
879 F. Supp. 335 (S.D. New York, 1995)
Cox v. County of Suffolk
827 F. Supp. 935 (E.D. New York, 1993)

Cite This Page — Counsel Stack

Bluebook (online)
156 A.D.2d 28, 554 N.Y.S.2d 502, 1990 N.Y. App. Div. LEXIS 4576, Counsel Stack Legal Research, https://law.counselstack.com/opinion/maxwell-v-city-of-new-york-nyappdiv-1990.