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90 A.3d 620
N.H.
2014
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Background

  • Farrington interviewed the alleged victim Feb. 28–29, 2008; she claimed Lahm had sexually assaulted her after she drank at a bar.
  • She reported Lahm gave her two drinks with Red Bull, she passed out, and woke three days later injured in Lahm's bed; drugs were found in urinalysis.
  • Probable-cause warrants were issued March 1, 2008 for Lahm’s arrest and for a search of his property; warrants were executed the same day.
  • An evidentiary hearing in April 2008 found probable cause Lahm committed second-degree assault.
  • Lahm’s private investigators gathered exculpatory information suggesting alternate explanations for injuries; Lahm claims prosecution later dropped the charges.
  • Lahm sued Farrington and the Town for negligent investigation; the trial court granted summary judgment, later reconsidered, but again held no duty to investigate beyond probable cause.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Duty to investigate beyond probable cause Lahm argues Farrington owed a duty to investigate beyond probable cause. Farrington contends no such duty exists; probable cause suffices for arrest. No duty recognized; immunity maintained.
Authority supporting negligent-investigation duty Cites authorities suggesting duty to inquire in certain circumstances. Authorities cited do not establish a general duty to investigate before arrest. Authorities do not create a duty to investigate beyond probable cause.
Policy balancing in recognizing a duty A reasonable-investigation duty better protects suspects’ interests. Public interest in immunizing officers from extended liability weighs against the duty. Immun immunity outweighs sought duty; no duty imposed.
Preservation of probable-cause argument Argues probable cause issue should be reviewable. Argument not preserved below and is waived on appeal. Not preserved/waived; not reviewable.

Key Cases Cited

  • Gerstein v. Pugh, 420 U.S. 103 (U.S. 1975) (arrest standard is probable cause; Fourth Amendment balance)
  • State v. Lantagne, 165 N.H. _, 83 A.3d 397 (N.H. 2013) (probable cause required for arrest; arrest validity)
  • Pesaturo v. Kinne, 161 N.H. 550 (N.H. 2011) (duty element balancing interests in negligence)
  • Carignan v. N.H. Int'l Speedway, 151 N.H. 409 (N.H. 2004) (duty analysis in negligence claims against police)
  • Everitt v. Gen. Elec. Co., 156 N.H. 202 (N.H. 2007) (official immunity for municipal police officers; policy balance)
  • Ojo v. Lorenzo, 164 N.H. 717 (N.H. 2013) (malicious-prosecution context; probable cause relevance)
  • Williams v. City of Buffalo, 422 N.Y.S.2d 241 (N.Y. App. Div. 1979) (claims negligence in investigation before warrant; limited scope)
  • Johnson v. Kings Cnty. Dist. Atty., 763 N.Y.S.2d 635 (N.Y. App. Div. 2003) (misnomer context; duty to investigate further cited)
Read the full case

Case Details

Case Name: Kenneth Lahm v. Michael Farrington & a.
Court Name: Supreme Court of New Hampshire
Date Published: Mar 14, 2014
Citations: 90 A.3d 620; 166 N.H. 146; 2012-902
Docket Number: 2012-902
Court Abbreviation: N.H.
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