Rivera v. City of New York

40 A.D.3d 334, 836 N.Y.S.2d 108
CourtAppellate Division of the Supreme Court of the State of New York
DecidedMay 15, 2007
StatusPublished
Cited by39 cases

This text of 40 A.D.3d 334 (Rivera 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
Rivera v. City of New York, 40 A.D.3d 334, 836 N.Y.S.2d 108 (N.Y. Ct. App. 2007).

Opinion

Order, Supreme Court, Bronx County (Stanley Green, J.), entered December 2, 2004, which, to the extent appealed from, granted defendants’ motion to set aside a jury verdict to the extent of directing a new trial on compensatory damages unless plaintiffs stipulated to reduce the verdict from $30 million to $250,000 for Idelfonso Rivera, Sr., from $3 million to $100,000 for Idelfonso Rivera, Jr., from $15 million to $75,000 for Lorenzo Rivera, from $5 million to $50,000 for Martin Torres, from $15 million to $75,000 for Rafael Marrero, from $3 million to $25,000 for David Andino, and from $10 million to $50,000 for Calvin Gonzalez, and dismissed all claims for post-traumatic stress or anxiety disorder, while not disturbing the $10,000 award to Carmen Rivera for loss of consortium, reversed, on the law, without costs, and defendants’ motion granted unconditionally. The Clerk is directed to enter judgment in favor of defendants dismissing the complaint.

On Labor Day 1992, seven plaintiffs and several other [335]*335members of Positive Workforce, Inc.2 participated in a demonstration at Orchard Beach in the Bronx to protest what they believed were discriminatory practices by Anheuser-Busch against independent beer distributors. Thousands of others attended a concert on the beach that afternoon. It is uncontroverted that during the early afternoon, the protestors marched, chanted, held up placards and handed out fliers. Although the protestors did not have the required park permit to demonstrate, the police did not interfere with their demonstration because, up until the time the concert was about to end, the demonstration was organized and peaceful.

However, at about 5 o’clock, the police became concerned because the majority of concertgoers would exit by way of the boardwalk where some of the protestors were still handing out fliers. Although the performance was not scheduled to end until 5:30 p.m., people were starting to leave the concert area earlier. The protestors admittedly refused to comply with police directives to stop handing out fliers and to leave. Some members of a gathering crowd started chanting “racism,” and some plaintiffs admitted they joined in. A large crowd gathered, people began throwing bottles and rocks, and a brief scuffle ensued between police and protesting plaintiffs. The police arrested four plaintiffs and issued summonses to another three.

The original complaint charged plaintiffs Idelfonso Rivera, Sr., Idelfonso Rivera, Jr., Lorenzo Rivera and Marrero with assault in the second degree, rioting, resisting arrest, inciting to riot, disorderly conduct (Penal Law § 240.20 [1]) and harassment.3 The court released all four arrested plaintiffs from custody after their arraignment. These four were acquitted after trial three years later. The record does not explain the three-year delay. Plaintiff Torres was released after he received a summons for disorderly conduct, and five months later the court dismissed the case against him. Plaintiff Gonzalez was issued two summonses: one for disobeying a sign and passing out fliers, and another for disorderly conduct (acting in a loud and abusive manner and also apparently being intoxicated). He was released, and the court dismissed the charges against him four months later. Plaintiff Andino received a summons and was released. However, Andino’s summons was never filed with the [336]*336court, and consequently, the authorities made no further effort to prosecute him.

After the criminal charges were resolved in the seven’s favor, they and Carmen Rivera, the wife of Rivera, Sr., commenced this civil action for damages, alleging excessive police force, malicious prosecution, false arrest, and, with respect to Carmen, loss of consortium. In addition to witness testimony, three videos of the incident were introduced into evidence and repeatedly shown to the jury.

The jury found defendant City of New York had no probable cause to arrest any of the demonstrating plaintiffs, that all demonstrating plaintiffs except Rivera, Jr. had been falsely arrested, that all demonstrating plaintiffs except Torres and Andino had been maliciously prosecuted, and that the police had used excessive force against all demonstrating plaintiffs except Lorenzo Rivera and Andino. The jury was instructed to calculate compensatory damages and, without fixing an amount, to determine only whether plaintiffs would be entitled to punitive damages.

The jury returned a verdict for plaintiffs in the amount of $81,010,000 for present pain and suffering, but gave plaintiffs no such future damages. Because the award was excessive beyond the bounds of rational explanation, the court declared that the jury had mistakenly considered punitive damages based either on a lack of clarity in the charge or because plaintiffs’ counsel in summation had urged the jury to send a message that would be heard at One Police Plaza by awarding “as many millions of dollars as you can justify.” Accordingly, the court questioned the jury further, asking whether the amount it awarded was meant to include punitive damages as well as compensatory damages. The jurors responded “yes,” and the court directed them to deliberate further and to award only compensatory damages. The jury responded with this note: “We the jury feel that the pain and suffering today awarded to each plaintiff was first awarded for just that, pain and suffering to date. And was not punitive. Therefore, we the jury have no changes.”

Based on what the trial court termed the “outrageously excessive verdict” and “inconsistent answers,” it found the jury not competent to determine the further issue of punitive damages and discharged it. Defendants moved to set the verdict aside, and the court granted the application to the extent of drastically reducing the verdict by $80,375,000, to $635,000.

On appeal, defendants again argue that the verdict should be set aside. Plaintiffs cross-appeal from that part of the court’s [337]*337order that reduced the amount of damages, dismissed the claims for post-traumatic stress disorder and anxiety disorder, and denied compensation for the three-year interval between arraignment and trial of four plaintiffs.

We begin our analysis by noting that more than once during oral argument, the attorneys for both sides assured this Court that the video recordings introduced into evidence accurately and fully depicted all the pertinent events on the boardwalk leading to the demonstrating plaintiffs’ arrests and detentions.4 The video recordings do not depict any relevant events after the parties left the boardwalk. This visual aid places us in the unique position of being able to assess most of the critical evidence with heightened insight and thus with the functional equivalent of firsthand knowledge of the conduct of the individual defendant police officers and plaintiffs.

To state a claim for malicious prosecution,5 a plaintiff must prove (1) the initiation or continuation of legal action against him, (2) termination of the proceeding in his favor, (3) absence of probable cause to commence the proceeding, and (4) actual malice (see Broughton v State of New York, 37 NY2d 451, 457 [1975], cert denied sub nom. Schanbarger v Kellogg, 423 US 929 [1975]). Therefore, once probable cause has been established, a cause of action to recover for malicious prosecution may not be successfully maintained (see Batista v City of New York, 15 AD3d 304, 305 [2005]).

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

Related

Seungook Kong v. Laundress, LLC.
2026 NY Slip Op 30727(U) (New York Supreme Court, New York County, 2026)
Hutson v. Regis High Sch.
2025 NY Slip Op 32091(U) (New York Supreme Court, New York County, 2025)
Murphy v. Certain
2023 NY Slip Op 02978 (Appellate Division of the Supreme Court of New York, 2023)
Stevens v. Wheeler
2023 NY Slip Op 02747 (Appellate Division of the Supreme Court of New York, 2023)
White Mgt. Corp. v. Aley
New York Supreme Court, 2023
Webber v. Dash
S.D. New York, 2022
Cohen v. Altman
N.D. New York, 2022
Samlal v. Ghanbarpour
2020 NY Slip Op 06730 (Appellate Division of the Supreme Court of New York, 2020)
Wholey v. Amgen, Inc.
2018 NY Slip Op 6692 (Appellate Division of the Supreme Court of New York, 2018)
Veloz v. City of New York
2018 NY Slip Op 3806 (Appellate Division of the Supreme Court of New York, 2018)
Kass v. City of New York
Second Circuit, 2017
Walker v. City of New York
2017 NY Slip Op 1798 (Appellate Division of the Supreme Court of New York, 2017)
Mendez v. City of New York
137 A.D.3d 468 (Appellate Division of the Supreme Court of New York, 2016)
Prince Ex Rel. D'Lites L.A.M.D. B.H., Inc. v. Fox Television Stations, Inc.
137 A.D.3d 486 (Appellate Division of the Supreme Court of New York, 2016)
WOLF, SARAH E. v. PERSAUD, M.D., ANDRE A.
130 A.D.3d 1523 (Appellate Division of the Supreme Court of New York, 2015)
Dorian v. City of New York
129 A.D.3d 445 (Appellate Division of the Supreme Court of New York, 2015)
Nour v. City of New York
122 A.D.3d 596 (Appellate Division of the Supreme Court of New York, 2014)
Lepore v. Town of Greenburgh
120 A.D.3d 1202 (Appellate Division of the Supreme Court of New York, 2014)
DeAngelis v. Corzine
17 F. Supp. 3d 270 (S.D. New York, 2014)

Cite This Page — Counsel Stack

Bluebook (online)
40 A.D.3d 334, 836 N.Y.S.2d 108, Counsel Stack Legal Research, https://law.counselstack.com/opinion/rivera-v-city-of-new-york-nyappdiv-2007.