Ross v. Village of Wappingers Falls

62 A.D.2d 892, 406 N.Y.S.2d 506, 1978 N.Y. App. Div. LEXIS 10922
CourtAppellate Division of the Supreme Court of the State of New York
DecidedJuly 3, 1978
StatusPublished
Cited by22 cases

This text of 62 A.D.2d 892 (Ross v. Village of Wappingers Falls) 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
Ross v. Village of Wappingers Falls, 62 A.D.2d 892, 406 N.Y.S.2d 506, 1978 N.Y. App. Div. LEXIS 10922 (N.Y. Ct. App. 1978).

Opinion

OPINION OF THE COURT

Per Curiam.

This is an action to recover damages for malicious prosecution and false imprisonment. Defendants appeal from a judgment of the Supreme Court, Dutchess County, which, upon a [893]*893jury verdict, is in favor of plaintiff Rose Ross, as executrix of the estate of Carmine Ross, in the principal sum of $100,000 ($50,000 on each cause of action) and Rose Ross, individually, in the principal sum of $100,000 ($50,000 on each cause of action) as compensatory damages.

The judgment should be reversed, on the law, and a new trial had with respect to the issue of damages only, unless plaintiffs Rose Ross, as executrix of the estate of Carmine Ross, and Rose Ross, individually, stipulate to reduce the verdicts in their favor to $25,000 on each cause of action, for a total sum of $50,000 as to each plaintiff, and to the entry of an amended judgment accordingly, in which event the judgment in their favor, as so reduced and amended, should be affirmed.

The complaint states two causes of action on behalf of each plaintiff—one for false imprisonment and the other for malicious prosecution. The jury found for each plaintiff in the sum of $50,000 on each cause of action. We affirm the jury verdict as to liability on each count on behalf of each plaintiff? but we find that the damages awarded were excessive to the extent indicated.

The cause of action based upon malicious prosecution requires no comment. However, since we find precedent sparse with regard to the cause of action for false imprisonment predicated upon the factual circumstances here involved, we believe it noteworthy of comment.

In February, 1969 a coffee shop owned by Carmine and Rose Ross (hereafter plaintiffs) was raided by the village police and they were arrested on a charge of maintaining a criminal nuisance (Penal Law, § 240.45, subd 2). They were arraigned before a local Magistrate and transported to the Sheriff’s office, where they were questioned, fingerprinted and photographed. They were finally released after posting bail of $1,000 each.

Almost three years later, with plaintiffs constantly seeking a trial and disposition of the charges, the charges were dismissed without a trial, and on consent of the District Attorney, due to insufficient evidence.

Each plaintiff, thereafter, sued for malicious prosecution and for false imprisonment, seeking $50,000 on each cause of action against the Village of Wappingers Falls and its Police Captain, Joseph Costa. After a six-day jury trial, the jury unanimously returned a verdict in favor of the plaintiffs in [894]*894the full amount on each of the causes of action, totaling $100,000 for each plaintiff.

The facts underlying the raid and arrest are as follows:

In March, 1963 Carmine and Rose Ross opened a coffee shop and luncheonette known as Falls Coffee Shop, on East Main Street in the Village of Wappingers Falls, New York, which they owned and operated until the death of Carmine Ross. The business was thereafter continued by his widow, Rose.

The coffee shop served no alcoholic beverages; it served breakfast, lunch, dinner, ice cream, sodas, coffee, etc. The shop was busy seven days a week and, among its patrons, were political figures of the village and town, firemen, school teachers, professional people and youths and adults of various types and descriptions.

For a period of time prior to February, 1969, numerous complaints were made to the Mayor of the village and to the village {police to the effect that a substantial number of teenagers, then described as a "hippie element”, had developed the habit of congregating on the sidewalk in front of and adjacent to the entrance to the coffee shop. Mary Ross, one of the two daughters of Carmine and Rose, testified that her father made complaints about these people hanging around, and that she, her sister and her mother had also made complaints. A number of the teenagers were reputed to be drug users.

In many instances, following the receipt of these complaints by the local police, said police (of which defendant Costa was commanding officer) would appear and disperse the congregants. If any teenagers would then go into the coffee shop, they were allowed to remain inside as long as they purchased a soft drink or some other item.

In the early part of 1969 the village Mayor, Police Captain Costa and the Chief of Detectives met and discussed the problem created by the congregants. As a result of those discussions, it was agreed that various arrests and raids should be simultaneously made and conducted at the Ross’ coffee shop and at three other locations in Dutchess County, about which similar complaints had been received.

Shortly thereafter, on the basis of alleged investigations conducted by him, two separate informations were prepared for Captain Costa, to be signed and sworn to by him, charging the Rosses with maintaining a criminal nuisance in that they [895]*895allowed various persons to gather in and about their coffee shop for the purpose of engaging in unlawful conduct, to wit, the distribution and use of certain narcotic drugs.

Costa’s affidavits against Carmine and Rose Ross state, in part:

"Between February 10 & February 19, 1969 * * * the defendant * * * did commit the crime of: Maintaining a Criminal Nuisance * * *
"The source of your informant’s information and grounds for his belief is his investigation and * * * and personal observations made by your informant and officers under the command of your informant” (emphasis supplied).

However, Costa had made no personal observations of the use or dealing of drugs in the coffee shop; nor had he ever received any information from any member of his department of any such dealings that were knowingly tolerated or permitted by the Rosses.

Moreover, the affidavits were typed as being sworn to on February 18, 1969. This date is crossed out and the "22nd” inserted in its place. The arrest warrants are dated February 20, 1969 for Carmine Ross and "— day of February, 1969” for Rose Ross. Thus, the arrest warrants were executed either two days before the swearing of the affidavits, if the date of February 22, 1969 is accepted, or the warrants were sworn to on February 18, 1969 when Costa claimed the crime was committed between February 10, 1969 and February 19, 1969.

On the basis of those informations, two separate warrants for the arrest of Carmine and Rose Ross were issued by the Village Justice. On February 22, 1969 a raid of the coffee shop was conducted by Police Chief Costa and members of his staff. Costa placed Rose Ross under arrest and after Carmine Ross was awakened from his nap, he, too, was arrested.

As part of the raid several teenage customers were arrested®, but no adult patrons were arrested. A warrantless search was also conducted by Costa, who dislodged booths, seats and cushions, tore menus and emptied sugar containers. The search revealed no drugs or narcotics.

The Rosses were transported by car to the local court about two blocks away from the coffee shop. They were arraigned by the Village Justice and held for trial with bail fixed at $1,000 each. They were then taken to the Sheriffs office at the Dutchess County Jail where they were fingerprinted, photo[896]*896graphed and assigned numbers.

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Bluebook (online)
62 A.D.2d 892, 406 N.Y.S.2d 506, 1978 N.Y. App. Div. LEXIS 10922, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ross-v-village-of-wappingers-falls-nyappdiv-1978.