Miller v. City of New York
700 F. App'x 57
| 2d Cir. | 2017Background
- Marilyn Miller, a retired NYPD officer and part-time real-estate broker, was accused by prospective tenant Deena Allen of withholding a $1,700 refundable deposit after Allen decided not to rent.
- Allen filed a police complaint; officers went to Miller’s home on May 21, 2014, confirmed Miller had withheld the deposit, and took her to the 81st Precinct.
- Miller was not handcuffed or physically restrained; she stayed in the precinct about six-and-a-half hours while arranging payment of the $1,700 to Allen.
- Miller secured the funds from a family member and the police summoned Allen to the station to accept and verify receipt; Miller was released without charges after payment.
- Miller sued under 42 U.S.C. § 1983 and New York law alleging false arrest, conversion, excessive pre-arraignment delay, failure to intervene, and respondeat superior.
- The district court granted summary judgment for defendants; this appeal affirms that judgment.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| False arrest: whether probable cause existed | Miller argued arrest lacked probable/arguable probable cause because police relied on Allen’s complaint | Police had reasonably trustworthy information from Allen and had attempted to obtain Miller’s account before arrest | Probable/arguable probable cause existed; false arrest claim dismissed |
| Conversion: whether officers’ conditioning release on payment unlawfully interfered with Miller’s possessory rights | Miller contended requiring payment to secure release amounted to conversion of her property | Defendants argued Miller had no possessory interest because she promised to return the money and failed to do so | No possessory interest shown; conversion claim dismissed |
| Excessive pre-arraignment detention: whether ~6.5-hour detention was unreasonable | Miller argued custody while waiting for payment and Allen’s arrival was excessive | Defendants argued detention was reasonable and facilitated release without charges; under 48-hour rule, short detentions presumptively reasonable | Detention reasonable under McLaughlin; excessive-detention claim dismissed |
| Failure to intervene / Respondeat superior | Miller asserted officers failed to stop constitutional violations and City liable under respondeat superior | Defendants: no constitutional violation occurred, so no duty to intervene and no basis for municipal liability | Claims dismissed because underlying constitutional and state-law claims failed |
Key Cases Cited
- Garcia v. Hartford Police Dep’t, 706 F.3d 120 (2d Cir.) (standard of appellate review for summary judgment)
- Hicks v. Baines, 593 F.3d 159 (2d Cir.) (conclusory allegations insufficient to defeat summary judgment)
- Weyant v. Okst, 101 F.3d 845 (2d Cir.) (probable cause is a complete defense to false arrest)
- Jenkins v. City of N.Y., 478 F.3d 76 (2d Cir.) (definition of probable cause to arrest)
- Singer v. Fulton Cty. Sheriff, 63 F.3d 110 (2d Cir.) (victim-signed complaint supplies probable cause absent doubt about veracity)
- Curley v. Vill. Of Suffern, 268 F.3d 65 (2d Cir.) (officers need not resolve all credibility disputes before arrest)
- Thyroff v. Nationwide Mut. Ins. Co., 460 F.3d 400 (2d Cir.) (elements of conversion under New York law)
- Cnty. of Riverside v. McLaughlin, 500 U.S. 44 (U.S.) (presumption of reasonableness for pre-arraignment detentions under 48 hours)
- Bryant v. City of New York, 404 F.3d 128 (2d Cir.) (summary judgment on excessive detention where no reasonable jury could find delay unreasonable)
