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562 F. App'x 58
2d Cir.
2014
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Background

  • Thomas appeals a summary-judgment dismissal of his §1983 false arrest and malicious-prosecution claims against the City of New York and Detective Rodriguez.
  • The district court held there was probable cause to arrest Thomas for the August 14, 2009 shooting of Jason Price.
  • Evidence cited included Price’s close-range shooting, Price’s photo array identification of Thomas, and Price’s statement seeing Thomas near the scene after the gunfire.
  • Thomas argues the arrest lacked probable cause and that more investigation was required before arrest.
  • The Court of Appeals reviews de novo the existence of probable cause and affirms the district court.
  • The court also rejects Thomas’s Monell claim against NYC, as underlying constitutional deprivation is not alleged.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Was there probable cause to arrest Thomas? Thomas asserts lack of probable cause. Rodriguez contends sufficient factors supported probable cause. Yes; probable cause existed.
Does probable cause to arrest defeat a later malicious-prosecution claim? Thomas argues ongoing facts post-arrest undermine malicious-prosecution claim. Rodriguez argues probable cause to arrest bars malicious-prosecution claim where no intervening facts dissipate it. Yes; probable cause defeats malicious prosecution.
Does the record support a Monell claim against NYC? Thomas challenges municipal liability for arrest decisions. NYC contends no underlying constitutional deprivation is shown. No; Monell claim fails.

Key Cases Cited

  • Walczyk v. Rio, 496 F.3d 139 (2d Cir. 2007) (probable cause requires knowledge or trustworthy information for a fair belief)
  • Illinois v. Gates, 462 U.S. 213 (Supreme Court 1983) (probable cause is a practical, common-sense standard)
  • Florida v. Harris, 133 S. Ct. 1050 (S. Ct. 2013) (probable cause is practical and all-things-considered)
  • Panetta v. Crowley, 460 F.3d 388 (2d Cir. 2006) (information from eyewitness can establish probable cause)
  • Caldarola v. Calabrese, 298 F.3d 156 (2d Cir. 2002) (arrest does not require disproving plaintiff's version before acting)
  • Curley v. Village of Suffern, 268 F.3d 65 (2d Cir. 2001) (arresting officers not required to prove plaintiff wrong before arrest)
  • Jenkins v. City of New York, 478 F.3d 76 (2d Cir. 2007) (probable cause as complete defense to false arrest and imprisonment)
  • Manganiello v. City of New York, 612 F.3d 149 (2d Cir. 2010) (probable cause defeats malicious-prosecution claims)
  • Lowth v. Town of Cheektowaga, 82 F.3d 563 (2d Cir. 1996) (dissipation of probable cause requires intervening facts)
  • Zalaski v. City of Hartford, 723 F.3d 382 (2d Cir. 2013) (good-faith belief need not be correct or true)
Read the full case

Case Details

Case Name: Thomas v. City of New York
Court Name: Court of Appeals for the Second Circuit
Date Published: Apr 15, 2014
Citations: 562 F. App'x 58; 13-1715-cv
Docket Number: 13-1715-cv
Court Abbreviation: 2d Cir.
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