Parkin v. Cornell University, Inc.

164 A.D.2d 240, 562 N.Y.S.2d 1013, 1990 N.Y. App. Div. LEXIS 14110
CourtAppellate Division of the Supreme Court of the State of New York
DecidedNovember 29, 1990
StatusPublished
Cited by2 cases

This text of 164 A.D.2d 240 (Parkin v. Cornell University, Inc.) 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
Parkin v. Cornell University, Inc., 164 A.D.2d 240, 562 N.Y.S.2d 1013, 1990 N.Y. App. Div. LEXIS 14110 (N.Y. Ct. App. 1990).

Opinion

OPINION OF THE COURT

Harvey, J.

Plaintiffs’ complaint in this action alleged five causes of action: malicious prosecution, false arrest, abuse of process, libel and slander. The action arises out of the fact that defendant Cornell University, Inc. (hereinafter the University) and its personnel brought about the arrest of plaintiff John W. Cleveland for petit larceny and possession of stolen property and plaintiff Thomas A. Parkin for petit larceny. The property consisted of approximately 1,000 envelopes worth a little over $65 which had been taken from the University’s print shop.

The evidence gathered from an investigation of the incident and its availability to the personnel who signed the accusatory instruments follows. On August 7, 1987 defendant John Cerio, a mail service manager at the University, received a telephone call informing him that a delivery of a substantial number of envelopes had been made to Cleveland. Cleveland operated a mail-messenger truck under the supervision of Cerio. The University’s mail service was a distinctly different organization from its print shop. Cerio then spoke to the supervisor in the print shop and learned that there had been no authorization for the delivery of envelopes to Cleveland. There was no delivery slip attached to the boxes and apparently no address labels on any of them. After obtaining that information, Cerio then drove to the University’s mail facility [242]*242to ask Cleveland why he had the envelopes. He observed two boxes of envelopes in plain sight within Cleveland’s delivery truck, which he confiscated. When he went back to the print shop he was informed that there were four boxes missing. He returned to Cleveland’s truck, which Cleveland had already locked for the weekend, and found two more boxes of envelopes concealed by mail that was addressed to “West Campus”. There were no addresses on the boxes and no indication where they were supposed to go.

When Cleveland was questioned, his explanation for having possession of the envelopes was that he had been asked by a woman outside the University’s alumni house for samples of an invitation-size envelope. According to Cleveland, he did not know the name of the woman nor her connection with the alumni house. He never produced the woman for testimony, nor could he identify her. During the University’s investigation, the director of the alumni house was interrogated and refuted Cleveland’s statement that someone under her employ had asked for samples of envelopes. She stated that she was aware of the sample display maintained by the print shop and that if she needed samples she would go to the print shop to make her observations. Also, the four individuals having responsibility for ordering supplies for each of the four departments located at the alumni house were unable to identify the woman referred to by Cleveland and they all stated that when they wanted supplies from the print shop they went there to obtain them.

When Parkin was interviewed by University authorities he admitted that he had directed delivery of the boxes of envelopes to Cleveland and said that he did so because Cleveland asked for them. During that interview, Parkin made no mention of having been told by Cleveland that he wanted samples for a woman at the alumni house. The incident was turned over to the University’s Department of Public Safety, which conducted an investigation and concluded that reasonable cause existed to charge Cleveland with petit larceny and possession of stolen property and Parkin with petit larceny. Based upon that information, accusatory instruments were executed and plaintiffs were arrested and given appearance tickets to appear in Town Court.

At the time of these events, the University was engaged in hotly contested bargaining negotiations. When both plaintiffs were discharged by the University, they filed a grievance. Shortly thereafter, at an executive staff meeting, the president [243]*243of the University directed the granting of plaintiffs’ grievance to the extent that plaintiffs’ jobs were reinstated with back pay but denied it to the extent that a written warning was placed in each of their files. The misdemeanor charges were also dismissed.

At the trial of this action, defendants argued that the issue of probable cause should not be given to the jury for its determination but should be made by the court; however, their request was denied. Following the submission of plaintiffs’ evidence, defendants moved for dismissal of the complaint and again after the completion of all evidence, and those motions were denied. The jury determined that no cause of action had been sustained in the libel and slander charges, but held in favor of plaintiffs on the other alleged causes of action and awarded each $100,000 compensatory and $100,000 punitive damages. Defendants’ appeal followed.

Initially, defendants contend that Supreme Court erred by not directing verdicts in their favor at the end of plaintiffs’ case with respect to the false arrest and malicious prosecution claims on the basis that probable cause to arrest and/or prosecute plaintiffs was established as a matter of law and, thus, this issue should not have been presented to the jury. We must agree with this contention (see, e.g., Veras v Truth Verification Corp., 87 AD2d 381, affd 57 NY2d 947).

Lack of probable cause to arrest or prosecute is an integral element of both false arrest and malicious prosecution (see, Pantazis v Bleau Towing Serv., 145 AD2d 816, 817; Hallenbeck v City of Albany, 99 AD2d 639).

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Related

Parkin v. Cornell University, Inc.
182 A.D.2d 850 (Appellate Division of the Supreme Court of New York, 1992)
Parkin v. Cornell University, Inc.
583 N.E.2d 939 (New York Court of Appeals, 1991)

Cite This Page — Counsel Stack

Bluebook (online)
164 A.D.2d 240, 562 N.Y.S.2d 1013, 1990 N.Y. App. Div. LEXIS 14110, Counsel Stack Legal Research, https://law.counselstack.com/opinion/parkin-v-cornell-university-inc-nyappdiv-1990.