486 F. App'x 149
2d Cir.2012Background
- Jovanovic, a Columbia PhD candidate, was accused by Jamie Rzucek of kidnapping, sexual abuse, and assault; Bonilla led the police investigation and Fairstein prosecuted.
- A grand jury indicted Jovanovic in December 1996; additional charges followed; he was ultimately convicted and sentenced to 15 years to life.
- In 1999, the Appellate Division vacated the conviction due to exclusion of evidence suggesting consensual sadomasochistic intent and related emails.
- The state declined to retry, and Jovanovic filed a civil rights action under 42 U.S.C. § 1983 against Bonilla, Fairstein, and the City.
- The district court granted summary judgment for the defendants on several claims, and Jovanovic appeals challenging those rulings.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Malicious prosecution probable cause | Jovanovic asserts lack of probable cause due to alleged investigative flaws. | Bonilla contends probable cause existed from the grand jury testimony. | Probable cause existed; district court affirmed. |
| Fabricated evidence and fair trial (Bonilla) | Fabrication of evidence deprived him of a fair trial and caused liberty deprivation. | Bonilla claims immunity and causation failure; fabrication alone not enough for liability here. | No causation; no liability; affirmed. |
| Inflammatory public statements and grand jury fairness (Fairstein) | Fairstein's statements improperly influenced the grand jury and witnesses. | Public statements were not shown to prejudice the grand jury or witnesses; grand jury scrutiny is limited. | Summary judgment proper; no demonstrated prejudice. |
| Municipal liability for training/suppression of false claims | City failed to train police regarding false rape claims. | Investigation not deficient to support municipal liability. | No municipal liability; district court affirmed. |
Key Cases Cited
- Savino v. City of New York, 331 F.3d 63 (2d Cir. 2003) (probable cause element in malicious prosecution; credibility of victim)
- Curley v. Village of Suffern, 268 F.3d 65 (2d Cir. 2001) (probable cause from victim/eyewitness information unless doubt arises about veracity)
- Panetta v. Crowley, 460 F.3d 388 (2d Cir. 2006) (probable cause sufficiency after initial investigation)
- Ricciuti v. N.Y.C. Transit Auth., 124 F.3d 123 (2d Cir. 1997) (fabricated evidence and qualified immunity concerns)
- Jocks v. Tavernier, 316 F.3d 128 (2d Cir. 2003) (challenge to fabricated admissions reaching prosecutors)
- Briscoe v. LaHue, 460 U.S. 325 (1983) (grand jury immunity for witnesses/prosecutors)
- Rehberg v. Paulk, 132 S. Ct. 1497 (2012) (extending Briscoe to grand jury proceedings)
- Powers v. Coe, 728 F.2d 97 (2d Cir. 1984) (pretrial publicity and its remedies in fair trial claims)
- Calandra, 414 U.S. 338 (1974) (grand jury procedures and investigative function)
- United States v. York, 428 F.3d 1325 (11th Cir. 2005) (grand jury scrutiny standards)
- Wray v. City of New York, 490 F.3d 189 (2d Cir. 2007) (municipal liability standards for investigations)
- City of Los Angeles v. Heller, 475 U.S. 796 (1986) (police liability and protective immunity principles)
- Ricciuti, Ricciuti v. N.Y.C. Transit Auth., 124 F.3d 123 (2d Cir. 1997) (see above (cited for fabricated evidence context))
