Strader v. Ashley

61 A.D.3d 1244, 877 N.Y.S.2d 747
CourtAppellate Division of the Supreme Court of the State of New York
DecidedApril 23, 2009
StatusPublished
Cited by17 cases

This text of 61 A.D.3d 1244 (Strader v. Ashley) 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
Strader v. Ashley, 61 A.D.3d 1244, 877 N.Y.S.2d 747 (N.Y. Ct. App. 2009).

Opinion

Stein, J.

Appeal from an order of the Supreme Court (Demurest, J.), entered January 22, 2008 in St. Lawrence County, which denied a motion by defendants John J. Ashley, Jr., Jeremy F. McDonald and Ogdensburg Building Supply, Inc. to, among other things, set aside a verdict in favor of plaintiff.

Plaintiff commenced this action for damages based on, among other things, defamation, malicious prosecution and trespass. Defendants John J. Ashley, Jr., Jeremy F. McDonald and Ogdensburg Building Supply, Inc. (hereinafter collectively referred to as defendants) defended the action1 and Ogdensburg interposed a counterclaim for conversion. After trial, defendants were found liable for defamation and trespass and were assessed $26,800 in compensatory damages for those claims. Ashley and Ogdensburg were assessed an additional $250,000 in compensatory damages based on the jury’s finding that they [1245]*1245were also liable for malicious prosecution. The jury also found that plaintiff was entitled to punitive damages. Following a separate hearing to determine the amount of punitive damages, plaintiff was awarded the sum of $100,000 as against Ashley and Ogdensburg, $5,000 as against McDonald and $12,500 as against defendant Chad E Woods. The jury found no cause of action on the conversion counterclaim. Supreme Court denied defendants’ subsequent motion for an order setting aside the verdict as being either contrary to the weight of the evidence or excessive. Defendants now appeal and we affirm.

The chain of events leading to the commencement of this action began with a telephone call from Woods to Ashley, alleging that he had witnessed plaintiff stealing 25-pound boxes of nails and other merchandise from Ashley’s store.2 According to Ashley, Woods informed him that the items were stored in a garage and a Quonset hut located on plaintiffs property. When Ashley’s attempts to call plaintiff regarding the theft allegations were unsuccessful, Ashley brought his son-in-law, McDonald, to plaintiffs property. Ashley and McDonald both testified that they entered the Quonset hut and found at least 30 boxes of a particular type of screw sold at Ashley’s store. They also testified that they left the building without taking pictures, but that they made a mental list of the items therein.

When Ashley ultimately spoke with plaintiff, plaintiff denied any wrongdoing and advised Ashley that Woods had previously stolen money from a client while working for plaintiff and could not be trusted.3 Elaintiff s refusal to pay Ashley for the allegedly stolen items prompted Ashley to report the matter to the police, to whom he and McDonald gave written statements. Ashley also gave the investigating officer a written list of the items that he allegedly saw in plaintiffs Quonset hut. Consequently, plaintiff was arrested and charged with grand larceny in the fourth degree. The charge was subsequently reduced to petit larceny and, following a jury trial, plaintiff was acquitted.

Defendants assert that the jury’s verdicts regarding the claims of defamation and malicious prosecution were against the weight of the evidence. In order to reach that conclusion, we must determine that “ ‘the evidence so preponderates in favor of the defendants that it could not have been reached on any fair interpretation of the evidence’ ” (Moffatt v Moffatt, 86 AD2d [1246]*1246864, 864 [1982], affd 62 NY2d 875 [1984], quoting O’Boyle v Avis Rent-A-Car Sys., 78 AD2d 431, 439 [1981]; see CPLR 4404; Lolik v Big V Supermarkets, 86 NY2d 744, 746 [1995]; Black v City of Schenectady, 21 AD3d 661, 662 [2005]).

Turning first to the cause of action for defamation, Supreme Court properly determined as a matter of law that the statements given by defendants to the police were defamatory if false, were published to others and referred to plaintiff, thereby establishing a prima facie case (see Rinaldi v Holt, Rinehart & Winston, 42 NY2d 369, 379 [1977], cert denied 434 US 969 [1977]). As truth is an absolute defense to a civil defamation action (see Ingber v Lagarenne, 299 AD2d 608, 609 [2002], lv denied 99 NY2d 507 [2003]; Schwartzberg v Mongiardo, 113 AD2d 172, 174 [1985], lv denied 68 NY2d 602 [1986]), the sole question remaining for the jury to determine was whether defendants’ statements were false. Defendants concede that the only evidence of the veracity of their statements was their own testimony that they had personally observed approximately 30 boxes of screws inside plaintiffs Quonset hut. While plaintiff admitted that he was in possession of approximately six unopened boxes of screws, he denied having stolen anything from defendants and testified that he was given at least two boxes and purchased the others. Furthermore, eight witnesses— including one retired police officer—testified that they were in the Quonset hut at various times immediately preceding the date on which Ashley and McDonald were there and did not see a large pile of boxes of screws.

A jury is “free to weigh and discredit the testimony of any factual witness, even in the absence of direct proof contradicting such witness’s version of events” (Dobies v Brefka, 45 AD3d 999, 1000 [2007]). Here, the jury apparently credited the testimony of plaintiff and his witnesses that he did not steal screws from Ashley over the testimony of defendants.4 Inasmuch as the jury’s determinations of credibility are to be accorded great deference (see Whitmore v Rowe, 245 AD2d 669, 670 [1997]), and we cannot say that its findings could not have been reached on any fair interpretation of the evidence, we find that the jury’s verdict on the first cause of action is not against the weight of the evidence.

We next address the claim for malicious prosecution. As defendants concede that a criminal proceeding was commenced against plaintiff based upon Ashley’s accusations and that the proceeding terminated in plaintiffs favor, the only issues are [1247]*1247whether the jury’s findings that Ashley acted without probable cause and with malice and that plaintiff suffered a special injury were contrary to the weight of the evidence (see Minasian v Lubow, 49 AD3d 1033, 1034 [2008]). The evidence established that Ashley was advised of Woods’ history of dishonesty and motive to retaliate against plaintiff. Further, in view of the conflicting testimony regarding the presence of the subject screws on plaintiff’s property, and since the only indicia of plaintiff’s guilt came from defendants’ own arguably self-interested testimony that they actually observed the items that Woods reported plaintiff had stolen—which testimony was deemed not credible by the jury—a reasonable interpretation of the facts existed to support the jury’s determination that defendants acted without probable cause (see Colon v City of New York, 60 NY2d 78, 82 [1983]).5 Moreover, the jury was entitled to infer malice based upon its finding that Ashley lacked probable cause to initiate the criminal proceeding (see Martin v City of Albany, 42 NY2d 13, 17 [1977]).

Defendants’ challenge to the awards of damages is also unpersuasive. We note that the amount of damages in a libel action is “ ‘peculiarly within the jury’s province’ ” (Yammine v DeVita, 43 AD3d 520, 521 [2007], quoting Calhoun v Cooper, 206 AD2d 497, 497 [1994]; see Frechette v Special Mags., Inc., 285 App Div 174, 178 [1954];

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Cite This Page — Counsel Stack

Bluebook (online)
61 A.D.3d 1244, 877 N.Y.S.2d 747, Counsel Stack Legal Research, https://law.counselstack.com/opinion/strader-v-ashley-nyappdiv-2009.