480 F. App'x 592
2d Cir.2012Background
- Wilson was charged in a Times Square arcade shooting with multiple victims and injuries.
- Wilson was detained for about two and a half years before charges were dropped and he was released.
- Wilson sued the City of New York and officers for false arrest, recklessness, malicious prosecution, and state constitutional violations.
- The district court denied summary judgment on false arrest and other claims, which were later settled.
- On appeal, the court reviews summary judgment de novo and concentrates on pre-arraignment detention, pre-trial detention, and malicious prosecution claims.
- The court addresses whether Wilson waived pre-arraignment detention claims and whether defendants violated due process or committed malicious prosecution.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Waiver of pre-arraignment detention claim | Wilson asserts excessive pre-arraignment detention violated rights. | No explicit excessive detention claim in complaint; district court properly construed as waived. | Waived claim for excessive pre-arraignment detention. |
| Due-process limits on pre-trial detention | Prolonged pre-trial detention violated due process. | Any remedy lies in bail decisions; police cannot alone render liability when prosecutors/judges intervene. | No §1983 liability for prolonged pre-trial detention given control by prosecutors/judges and lack of police misdirection. |
| Malicious prosecution—probable cause standard | Probable cause dissipated over time as new evidence emerged, undermining indictment. | Probable cause presumed by grand-jury indictment; post-indictment evidence does not defeat liability here. | Probable cause presumption sustained; no liability shown due to who controlled the case post-indictment. |
Key Cases Cited
- Riverside County v. McLaughlin, 500 U.S. 44 (1991) (excessive pre-arraignment detention and probable-cause considerations in speedy-arraignment context)
- United States v. Millan, 4 F.3d 1038 (2d Cir. 1993) (excessively prolonged pre-trial detention may raise due process concerns but related to bail/conditions)
- United States v. Salerno, 481 U.S. 739 (1987) (due process limits on pretrail detention and bail considerations)
- Townes v. City of New York, 176 F.3d 138 (2d Cir. 1999) (causal chain and liability framework for pre-trial detention; intervening decisions matter)
- Russo v. City of Bridgeport, 479 F.3d 196 (2d Cir. 2007) (exculpatory evidence and prolonged detention; police failure to disclose evidence can create liability)
- Boyd v. City of New York, 336 F.3d 72 (2d Cir. 2003) (presumption of probable cause from grand-jury indictment; overcoming requires bad faith or fraud)
- McClellan v. Smith, 439 F.3d 137 (2d Cir. 2006) (malicious prosecution elements and standards of proof)
- Droz v. McCadden, 580 F.3d 106 (2d Cir. 2009) (malicious prosecution elements; four-part test for actionable claims)
