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Francisco NOLASCO, appellant, v. CITY OF NEW YORK, et al., respondents.

RUTH C. BALKIN


The Edelsteins, Faegenburg & Brown, LLP, New York, N.Y. (The Law Office of Judah Z. Cohen, PLLC, and Paul J. Edelstein of counsel), for appellant. Zachary W. Carter, Corporation Counsel, New York, N.Y. (Pamela Seider Dolgow and Ingrid R. Gustafson of counsel), for respondents.
RUTH C. BALKIN, J.P., L. PRISCILLA HALL, LEONARD B. AUSTIN, and SANDRA L. SGROI, JJ.



In an action, inter alia, to recover damages for false arrest and false imprisonment, the plaintiff appeals, as limited by his brief, from so much of an order of the Supreme Court, Kings County (Knipel, J.), dated January 3, 2014, as granted that branch of the defendants' motion which was for summary judgment dismissing the cause of action alleging false arrest and false imprisonment.

ORDERED that the order is affirmed insofar as appealed from, with costs.

The plaintiff was arrested at his home without a warrant, and briefly incarcerated, after a shooting victim (hereinafter the complainant) identified the plaintiff as the perpetrator. He was never indicted, and the charges were dismissed after several court appearances. The plaintiff thereafter commenced this action against the City of New York and the New York City Police Department (hereinafter the NYPD) alleging, inter alia, false arrest and false imprisonment. The defendants moved for summary judgment dismissing the complaint and the plaintiff opposed, arguing that his arrest was not supported by probable cause. The Supreme Court, inter alia, granted that branch of the motion which was for summary judgment dismissing the cause of action alleging false arrest and false imprisonment.

To prevail on a cause of action alleging false arrest or false imprisonment, a plaintiff must prove (1) intentional confinement by the defendant, (2) of which the plaintiff was aware, (3) to which the plaintiff did not consent, and (4) which was not otherwise privileged ( see Broughton v. State of New York, 37 N.Y.2d 451, 456, 373 N.Y.S.2d 87, 335 N.E.2d 310; Ali v. City of New York, 122 A.D.3d 888, 890, 998 N.Y.S.2d 64; Williams v. City of New York, 114 A.D.3d 852, 853, 981 N.Y.S.2d 114). Where, as here, an arrest is made without a warrant, “[t]he existence of probable cause serves as a legal justification for the arrest and an affirmative defense to the claim” (Martinez v. City of Schenectady, 97 N.Y.2d 78, 85, 735 N.Y.S.2d 868, 761 N.E.2d 560, citing Broughton v. State of New York, 37 N.Y.2d at 458, 373 N.Y.S.2d 87, 335 N.E.2d 310; accord Williams v. City of New York, 114 A.D.3d at 853, 981 N.Y.S.2d 114; see Smith v. County of Nassau, 34 N.Y.2d 18, 23, 355 N.Y.S.2d 349, 311 N.E.2d 489; Okunubi v. City of New York, 109 A.D.3d 888, 890, 971 N.Y.S.2d 338). “Probable cause does not require proof sufficient to warrant a conviction beyond a reasonable doubt but merely information sufficient to support a reasonable belief that an offense has been or is being committed” (People v. Bigelow, 66 N.Y.2d 417, 423, 497 N.Y.S.2d 630, 488 N.E.2d 451; see Colon v. City of New York, 60 N.Y.2d 78, 82, 468 N.Y.S.2d 453, 455 N.E.2d 1248).

The defendants established their prima facie entitlement to judgment as a matter of law dismissing the cause of action alleging false arrest and false imprisonment by submitting evidence demonstrating that the police had probable cause to arrest the plaintiff. “[I]nformation provided by an identified citizen accusing another individual of a specific crime is legally sufficient to provide the police with probable cause to arrest” (Williams v. City of New York, 114 A.D.3d at 853, 981 N.Y.S.2d 114 [internal quotation marks omitted]; accord Okunubi v. City of New York, 109 A.D.3d at 890, 971 N.Y.S.2d 338; Rivera v. County of Nassau, 83 A.D.3d 1032, 1033, 922 N.Y.S.2d 168; Iorio v. City of New York, 19 A.D.3d 452, 453, 798 N.Y.S.2d 437; see Paulos v. City of New York, 122 A.D.3d 815, 817, 997 N.Y.S.2d 452). The defendants' submissions established that the complainant, an identified citizen, claimed that he was shot in the back and identified the plaintiff as the person who shot him. The arresting detective testified at his deposition that he observed the complainant's gunshot wound and recovered a bloody T–shirt with a bullet hole from him. The defendants' submissions demonstrated that the complainant identified the plaintiff as the shooter by name, provided the police with a physical description of him, and identified the plaintiff as the shooter in a photograph, all prior to the plaintiff's arrest ( see Paulos v. City of New York, 122 A.D.3d at 817, 997 N.Y.S.2d 452; Okunubi v. City of New York, 109 A.D.3d at 890, 971 N.Y.S.2d 338; Graham v. City of New York, 28 A.D.2d 245, 249, 284 N.Y.S.2d 518).

The plaintiff failed to raise a triable issue of fact in opposition. “[A]n arrest need not be supported by information and knowledge which, at the time, excludes all possibility of innocence and points to the defendant's guilt beyond a reasonable doubt ... As the very name suggests, probable cause depends upon probabilities, not certainty” (People v. Rodriguez, 168 A.D.2d 520, 521, 562 N.Y.S.2d 759 [internal quotation marks omitted] ). Contrary to the plaintiff's contention, the complainant's admission to the arresting detective that the plaintiff shot him over drugs and not over a woman, as originally claimed, as well as minor inconsistencies in the complaint reports prepared by the NYPD, did not, as a matter of law, require further inquiry to confirm that a crime had in fact been committed before the plaintiff's arrest was effectuated ( cf. Sirlin v. Town of New Castle, 35 A.D.3d 713, 826 N.Y.S.2d 676; Carlton v. Nassau County Police Dept., 306 A.D.2d 365, 761 N.Y.S.2d 98), or raise a question as to whether the officers' reliance on the complainant's identification of the plaintiff as the perpetrator was reasonable under the circumstances ( cf. Fortunato v. City of New York, 63 A.D.3d 880, 882 N.Y.S.2d 195; Sital v. City of New York, 60 A.D.3d 465, 875 N.Y.S.2d 22). Furthermore, the plaintiff's argument that probable cause could not exist in the absence of additional investigation into his alibi, which alibi was first provided to the police after the plaintiff's arrest and later discredited by the arresting detective, is unavailing ( see Stratton v. City of Albany, 204 A.D.2d 924, 926–927, 612 N.Y.S.2d 286; Berson v. City of New York, 122 A.D.2d 7, 9, 504 N.Y.S.2d 177).

Accordingly, the Supreme Court properly granted that branch of the defendants' motion which was for summary judgment dismissing the cause of action alleging false arrest and false imprisonment.

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Nolasco v. City of N.Y.
(Aug 26, 2015)