DECISION & ORDER
Police Officer Robert Manzi, Detective Arthur Umlauf, Police Officer Derrick Boyd, Police Officer Steveii Florio, Sergeant William Schmidt, and John Doe 5 (together, the “Individual Defendants"), together with the City of New York (the “City”) (collectively, “Defendants”) move to dismiss plaintiff Shaniqua Folk’s (“Plaintiff’) complaint for failure to state a claim under Federal Rule of Civil Procedure 12(b)(6). This action arises out of Plaintiffs arrest, allegedly by the Individual- Defendants, after a conflict between Plaintiff .and her ex-boyfriend. Plaintiff seeks recovery under 42 U.S.C. § 1983 for violations of her Fourth, Fifth, and Fourteenth Amendment rights, specifically iterated as claims for false arrest, malicious prosecution, denial of her right to a fair trial, and failure to intervene, as well as a state common law claim for malicious abuse of process. Plaintiff alleges the City is liable for these alleged constitutional violations under Monell v. Department of Social Services of the City of New York,
BACKGROUND
On September 17, 2014, Plaintiff was walking to work when her ex-bóyfriend, Tyrish Stevenson, approached her on the street, pulled a gun on her, and forced her into his" car. Am, Compl. ¶¶ 20-21, EOF No. 14. After driving around the block, Stevenson parked his car, pointed the gun at Plaintiff, and- threatened to kill her. Id. ¶22. Plaintiff, terrified, fled the car, yelling, “He,is trying to kill me” and “Please help,” Id. ¶ 23. Stevenson forced her back into the car and “a struggle ensued.” Id. ¶25. The Individual .Defendants were parked directly behind Stevenson’s car, witnessed these events, and allegedly knew or should have known of Plaintiffs distress and the ongoing struggle between her and Stevenson, but did not intervene. Id. ¶¶ 24-25.' '
During this struggle, Plaintiff took the gun from Stevenson and tossed it through the car’s window. Id. ¶¶ 26-29. Thereafter, the Individual Defendants approached Stevenson’s vehicle, and Stevenson ran away while Plaintiff yelled, “He had a gun” and “[H]e said he would kill me.” Id, ¶¶ 29-32. The Individual Defendants called for backup and asked Plaintiff to wait in the cat-while they searched for the gun. Id. ¶ 34-36. The Individual Defendants found the gun and, thereafter, charged Plaintiff with criminal possession of a weapon. Id., ¶ 35. Stevenson was allegedly never charged for
PROCEDURAL HISTORY
Plaintiff filed this action on October 8, 2015. ECF No. 1. She thereafter served summonses on the City and Officer Manzi. ECF Nos. 4, 5. Plaintiff filed her Amended Complaint on February 19, 2016, and subsequently issued amended summonses as to all Defendants. ECF Nos. 14, 15. The Amended Complaint states seven claims for injuries caused by these events (hereinafter referred to as “her arrest”): (1) violations of her Fourth, Fifth, and Fourteenth Amendment rights brought under 42 U.S.C. § 1983, id. ¶ 42-44; (2) false arrest absent probable cause in violation of her Fourth and Fourteenth Amendment rights, id. ¶¶ 45-47; (3) malicious prosecution in violation of her Fourth and Fourteenth Amendment rights, id. ¶¶ 48-54; (4) denial of her right to a fair trial in violation of the Due Process Clause of the Fifth and Fourteenth Amendments, id. ¶¶ 55-61; (5) malicious abuse of process, id. ¶¶ 62-69; (6) failure to intervene in violation of the Fourth, Fifth, and Fourteenth Amendments, id. ¶¶ 70-73; and (7) municipal liability under Monell due to “policies, practices, and customs” that “directly caused the constitutional violations suffered” by Plaintiff, id. ¶¶ 74-87. Plaintiff seeks compensatory and punitive damages, as well as attorneys’ fees and litigation expenses. Id. at 15-16.
On April 8, 2016, defendants the City and Manzi filed their fully briefed motion to dismiss for failure to state a claim under Federal Rule of Civil Procedure 12(b)(6).
STANDARD OF REVIEW
“To survive a motion to dismiss [under Federal Rule of Civil Procedure 12(b)(6)], a complaint must contain sufficient factual matter, accepted as true, to ‘state a claim to relief that is plausible on its face.’” Ashcroft v. Iqbal,
ANALYSIS
I. Sufficiency of the Allegations Against the Individual Defendants
As a preliminary matter, Defendants contend that most of Plaintiffs claims must be dismissed because Plaintiff has not alleged the Individual Defendants were personally involved in her arrest, which is an essential element of a § 1983 claim against an individual state actor. Wright v. Smith,
Although the factual allegations in the Amended Complaint are somewhat meager, Plaintiff does allege that each Individual Defendant “directly participated or failed to intervene in the violation of [her] rights.” Am. Compl. ¶¶8, 10, 12, 14, 16. Plaintiff later refers to “the officers [who were] parked directly behind” Stevenson’s car, id. ¶24, the “Defendants who were sitting in an unmarked car” behind Stevenson’s car, id. ¶ 30, and “[t]he defendant officers [who] located the gun and arrested” Plaintiff, id. ¶ 35, in the narrative regarding her arrest. Plaintiff argues in reply that, despite this inconsistent phrasing, she specifically pleaded that “all of the [Individual Defendant] officers were present on scene” of her arrest. Pl.’s Memo. Opp. Defs.’ Mot. Dismiss (“Opp.”) at 5, EOF No. 19.
Viewed in the light most favorable to Plaintiff, the Amended Complaint plausibly alleges that all of the Individual Defendants directly participated in Plaintiffs arrest, see Garcia v. Fischer, 13-CV-8196,
II. Plaintiffs Stand Alone Section 1983 Claim
Plaintiffs first substantive claim—a violation of her Fourth, Fifth, and Fourteenth Amendment rights raised pursuant to 42 U.S.C. § 1983—must be dismissed for failure to provide Defendants, or this Court, notice regarding the substance of or factual basis for this claim. To state a claim under § 1983, a complaint must allege the conduct at issue (1) was
Here, Plaintiff has not identified which of her constitutional rights guaranteed by the Fourth, Fifth, and Fourteenth Amendments were allegedly violated or specified the factual basis for the claim. Consequently, she failed to give Defendants notice of any harms she suffered separate and apart from her other, more specific, claims for false arrest, malicious prosecution, denial of a right to a fair trial, and failure to intervene (which she also alleges to be violations of her Fourth, Fifth, and Fourteenth Amendment rights). See Am. Compl. ¶¶ 45-61, 70-73. This § 1983 claim must therefore be dismissed, as Plaintiff has not adequately pleaded a plausible cause of action distinct from her remaining claims. See Brandon v. City of New York,
Plaintiffs first cause of action is therefore DISMISSED. '
III. False Arrest
A. Probable Cause
Plaintiff claims her arrest constituted a false arrest .that violated the Fourth and Fourteenth Amendments of the Constitution.
Defendants contend Plaintiffs false arrest claim must fail because there was probable cause to arrest Plaintiff for criminal possession of a weapon under New York Penal Law §§ 265.01(1) and 265.03(3), which prohibit the possession of a loaded firearm. “In general, probable cause to arrest exists when the officers have knowledge ... of ..facts- and circumstances that are sufficient to warrant a person of reasonable caution in the belief that the person to be arrested has committed or is committing a crime.” Id. This determination “turns on an objective assessment of the officer’s actions in light of the facts and circumstances confronting him at the time.” Maryland v. Macon, 472 U;S. 463, 470,
While Plaintiff admits she held Stevenson’s gun when she tossed it from the window of his car, she argues this does not constitute “possession” under New York law, as she was “disarming a wrongful possessor” at the time. Opp. at 6 (quoting People v. Persce,
- According to Plaintiff, whose version of events the Court must credit at this stage, the Individual Defendants witnessed Plaintiffs -struggle with Stevenson, which resulted in her throwing the gun from the car, and heard her scream, “He is trying to kill me” and “Please help.” Am. Compl. ¶¶ 22-25. After the Individual Defendants approached Stevenson’s car, they saw Stevenson “take off running” while Plaintiff screamed, “He had a gun” and, “[H]e said he would kill me'.” Id. ¶¶ 30-32. In sum, Plaintiff alleges the Individual Defendants saw her struggle with Stevenson, heard her cries for help, and were directly informed that she had been the victim of a crime. Under these circumstances, it was not reasonable to believe that Plaintiff was the perpetrator of a crime, even where she was briefly in possession of a gun, so this Court cannot conclude, as a matter of law, there was probable cause for Plaintiffs arrest. See Daniels v. New York City,
B. Qualified Immunity
Defendants .alternatively argue that the Individual Defendants are entitled to qualified immunity as to Plaintiff’s claim •for false arrest. Under the doctrine of qualified immunity, “officials who act in ways they reasonably believe to be lawful ... [may not be] held personally liable.” Anderson v. Creighton,
Defendants’ motion to dismiss Plaintiffs false arrest claim is therefore DENIED.
IV. Malicious Prosecution
Plaintiff also asserts a claim for malicious prosecution in violation of the Fourth and. Fourteenth Amendments. Under New York law, Plaintiff must prove four elements to establish a claim for malicious prosecution: (1) “the initiation of a proceeding,” (2) termination of said proceeding favorably to the plaintiff, (3) “lack of probable cause,” and (4) malice. Savino,
Plaintiff has not alleged any facts demonstrating she suffered a post-arraignment deprivation of liberty, and therefore her malicious prosecution claim fails. There are a number of circumstances short of post-arraignment -incarceration that constitute a seizure, including being required to meet bail conditions, see Jocks,
Defendant’s motion to dismiss Plaintiffs malicious prosecution claim is therefore GRANTED.
V. Right to a Fair Trial
Plaintiffs claim for denial of her constitutional right to a fair trial must also fail also due to the dearth of factual allegations Plaintiff offers in support of them. A person is deprived of her constitutional right to a fair trial when “an (1) investigating official (2) fabricates evidence (3) that is likely to influence a jury’s decision, (4) forwards that information to prosecutors, and (5) the plaintiff suffers a deprivation of liberty as a result.” Jovanovic v. City of New York,
Plaintiffs fourth claim is therefore DISMISSED.
VI. Malicious Abuse of Process
In her briefing, Plaintiff failed to address her claim for malicious abuse of process, thereby abandoning it. See, e.g., Burchette v. Abercrombie & Fitch Stores, Inc., 08-CV-8786,
In this instance, the “collateral objectives” Plaintiff pleads directly relate to the Individual Defendants’ roles as police officers and the criminal prosecution, to wit, “obtaining] credit for an additional arrest,” Am. Compl. ¶ 66, “allowing] themselves to obtain additional overtime, id. ¶ 67, and “covering] up the fact that they did not want to treat [her] as a victim of domestic violence,” id. ¶ 64. Even if this last allegation could be construed as being “characterized by personal animus,” Plaintiff does not allege the Individual Defendants “aimed to achieve a collateral purpose beyond or in addition to [her] criminal prosecution,” Savino,
Plaintiffs fifth claim for relief is DISMISSED.
VII. Failure to Intervene
Plaintiffs final claim against the Individual Defendants is failure to intervene to prevent her arrest. “It is widely recognized that all law enforcement officials have an affirmative duty to intervene to protect the constitutional rights of citizens from infringement by other law enforcement officers in their presence.” Anderson v. Branen,
As discussed above, Plaintiff alleges each of the Individual Defendants
Defendant’s motion to dismiss Plaintiffs failure to intervene claim is DENIED.
VIII. Monell Claims Against the City of New York
Plaintiff also asserts the City is liable for her alleged false arrest under Monell v. Department of Social Services of the City of New York,
In Monell, the Supreme Court held that municipalities and other units of local government could be held liable under § 1983 when the constitutional deprivation in question was alleged to have been caused by the municipality through an official policy or custom.
(1) a formal policy officially endorsed by the municipality; (2) actions taken by government officials responsible for establishing the municipal policies that caused the particular deprivation in question; (3) a practice so consistent and widespread that, although not expressly authorized, constitutes a custom or usage of which a supervising policymaker must have been aware; or (4) a failure by policymakers to provide adequate training or supervision to subordinates to such an extent that it amounts to deliberate indifference to the rights of those who come into contact with the municipal employees.
Kucharczyk v. Westchester Cty.,
While Plaintiff repeatedly alleges official policies and municipal practices “directly caused the constitutional violations [she]
Defendants’ motion to dismiss Plaintiffs Monell ciaim is therefore GRANTED.
CONCLUSION
For the reasons stated above, Defendants’ motion to dismiss is DENIED in part, and GRANTED in part. Plaintiffs generic § 1983, malicious prosecution, right to a fair trial, malicious abuse of process, and Monell claims are DISMISSED, Defendants’ motion is DENIED with respect to Plaintiffs false arrest and failure to intervene claims.
SO ORDERED.
Notes
. For the purposes of resolving the motion to dismiss, the Court assumes all well-pleaded facts in the Amended Complaint to be true, drawing all reasonable inferences in favor of Plaintiff. See Chambers v. Time Warner, Inc.,
.. As not all of the Individual Defendants had been properly served when Defendants’ motion was filed, Defendants' submitted the motion on behalf of the City and Manzi and ■ requested that this Court construe it as applying to all Defendants if service on the remaining Individual Defendants was completed. •Mem. Supp. Defs.' Mot. Dismiss (''MTD”) at 1 n.l, ECF No. 18. As service was completed on January 9, 2017, see ECF Nos. 28-31, and Plaintiff's arguments relate to all the Defendants, this Court decides this motion as to all Defendants.
. Plaintiff does not explicitly invoke 42 U.S.C. § 1983, which establishes a federal cause of action for "the deprivation of any rights, privileges, or immunities secured by the Constitution,” as basis for her false arrest, right to a fair trial, or failure to intervene claims, Am. Compl. ¶¶ 45-47, 55-61, 70-73, but, given her overarching description of the action as having been raised under § 1983, Am. Compl. ¶ 1, she presumably intended to employ § 1983 as the basis for these causes of action, Marisol A. by Forbes v. Giuliani, 929 F.Supp. 662, 673 (S.D.N.Y. 1996) (Ward, J.) (explaining § 1983 is "a vehicle through which a private plaintiff may pursue a claim for an alleged constitutional violation by a person' acting under color of state law”). Accordingly, this Court will construe these claims as having been pleaded as under 42 U.S.C. § 1983.
. Even if a seizure had been properly pleaded, Plaintiffs malicious prosecution claim remains flawed. For instance, Plaintiffs Amended Complaint is imprecise as to what proceedings were commenced against her and the roles the Individual Defendants played in initiating them. Further, although Plaintiff asserts the legal conclusion that her "criminal case was resolved in [her] favor," Am. Compl. ¶ 53, the only fact she alleges to support this conclusion is that "all charges against [her] were dismissed and sealed” on January 16, 2015, id. ¶41. These allegations are insufficient for this Court to find the case was terminated in her favor, as a "prosecution [that does] not result in an acquittal ... is deemed to have ended in favor of the accused ... only when its final disposition is such as to indicate the innocence of the accused.” Murphy,
