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Jimenez v. Bogle
24-323
2d Cir.
Mar 21, 2025
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Background

  • 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)
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Case Details

Case Name: Jimenez v. Bogle
Court Name: Court of Appeals for the Second Circuit
Date Published: Mar 21, 2025
Docket Number: 24-323
Court Abbreviation: 2d Cir.