Jimenez v. Bogle
24-323
2d Cir.Mar 21, 2025Background
- Juan Jimenez was arrested in 2019 after B.M., a 12-year-old, accused him of sexual abuse, including inappropriate touching and attempted sexual acts.
- He was charged under New York law with various offenses but was not indicted by a grand jury.
- Jimenez sued under 42 U.S.C. § 1983, asserting claims of false arrest, malicious prosecution, and First Amendment retaliation against the City of New York and several officers.
- The district court granted summary judgment to defendants, finding they had at least arguable probable cause and thus qualified immunity.
- On appeal, Jimenez challenged only the summary judgment on his false arrest and malicious prosecution claims against three officers.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| False arrest | Officers lacked probable cause based on uncorroborated, inconsistent statements | Victim's consistent statements established arguable probable cause | Officers had arguable probable cause; summary judgment upheld |
| Malicious prosecution | No probable cause to initiate prosecution, especially after key inconsistencies | Probable cause is a complete defense; no exculpatory facts emerged later | Arguable probable cause existed; summary judgment affirmed |
| Credibility of victim | Victim admitted to sometimes lying; more investigation was required | Officers may rely on victim's account absent clear doubts about veracity | Minor inconsistencies did not negate probable cause |
| Qualified immunity | No reasonable officer could find probable cause under these facts | At least arguable probable cause existed, warranting qualified immunity | Qualified immunity applied to defendants |
Key Cases Cited
- Fabrikant v. French, 691 F.3d 193 (2d Cir. 2012) (probable cause is a complete defense to false arrest and malicious prosecution claims)
- Panetta v. Crowley, 460 F.3d 388 (2d Cir. 2006) (probable cause based on reasonably trustworthy information)
- Figueroa v. Mazza, 825 F.3d 89 (2d Cir. 2016) (qualified immunity when any reasonable officer could deem the action lawful)
- Curley v. Village of Suffern, 268 F.3d 65 (2d Cir. 2001) (officer with probable cause need not eliminate all claims of innocence before arrest)
