Harris v. City of New York
153 A.D.3d 1333
| N.Y. App. Div. | 2017Background
- Police executed a no-knock search warrant at Audrey Harris's home based on a confidential informant's tip that weapons would be found.
- Harris and her two teenage sons were handcuffed and detained for about two hours while officers secured and searched the premises.
- Harris (individually and on behalf of three children) sued the City and NYPD asserting 42 U.S.C. § 1983 civil rights claims, and state-law claims for assault and battery, false arrest, and false imprisonment.
- Defendants moved for summary judgment to dismiss those claims; the Supreme Court (Kings County) granted dismissal of the § 1983, assault and battery, and false arrest/imprisonment claims as to the City and NYPD.
- On appeal, the Second Department affirmed, concluding (1) the court-issued search warrant gave rise to a presumption of probable cause for the occupants’ detention that Harris failed to rebut, (2) the detention and handcuffing were objectively reasonable, and (3) Harris failed to show a municipal policy or custom giving rise to § 1983 liability.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Validity of detention/false arrest & false imprisonment | Harris argued the warrant detention presumption was rebuttable because police failed to adequately corroborate the confidential informant | The warrant is court‑issued and creates a presumption of probable cause for detaining occupants during the search | Affirmed: court warrant creates presumptive probable cause; Harris failed to rebut it |
| Excessive force / assault & battery | Harris argued handcuffing and detention amounted to excessive force | Officers contend handcuffing/detention while executing warrant was reasonable given safety concerns and unknown occupants | Affirmed: force was objectively reasonable; no triable issue of injury or excessive force |
| Municipal liability under 42 U.S.C. § 1983 | Harris argued City policies/practices caused the constitutional violations | City argued no policy/custom caused the conduct; respondeat superior insufficient | Affirmed: plaintiff offered only conclusory assertions; no evidence of policy or custom |
| Need for corroboration before warrant issuance (civil context) | Harris contended lack of corroboration made the warrant invalid in civil suit | City argued criminal-law corroboration standards do not apply in the civil context for rebutting warrant presumption | Affirmed: civil plaintiffs need not show pre-warrant corroboration; Delgado and related precedent reject transplanting criminal corroboration standards |
Key Cases Cited
- Shaw v. City of New York, 139 A.D.3d 698 (affirming that probable cause is a complete defense to false arrest)
- Paulos v. City of New York, 122 A.D.3d 815 (same principle re: false arrest defense)
- Ali v. City of New York, 122 A.D.3d 888 (presumption of probable cause from court‑issued warrant; burden to rebut)
- Delgado v. City of New York, 86 A.D.3d 502 (rejecting application of criminal corroboration standards in civil actions challenging warrant detentions)
- Boyd v. City of New York, 149 A.D.3d 683 (officer privileged to use reasonable force executing a warrant; handcuffing may be reasonable)
- Vizzari v. Hernandez, 1 A.D.3d 431 (factors for excessive force analysis: severity, immediate threat, resistance)
- Washington-Herrera v. Town of Greenburgh, 101 A.D.3d 986 (objective reasonableness standard and injury requirement for excessive force claims)
- Combs v. City of New York, 130 A.D.3d 862 (municipal liability under § 1983 requires policy or custom, not respondeat superior)
- Hudson Val. Mar., Inc. v. Town of Cortlandt, 79 A.D.3d 700 (discussing municipal liability standard under § 1983)
