Lead Opinion
Appeal from an order of the Supreme Court (Connolly, J.), entered April 28, 2009 in Albany County, which granted motions by defendants Marc Barbera, City of Albany, Albany Police Department, Anthony Ryan and Anthony Battuello for summary judgment dismissing the complaint against them.
In July 2006, plaintiff, who was then 68 years old, attended an American Idol concert at the Pepsi Arena, located in the City of Albany. Defendant Marc Barbera, a state trooper who was also attending the concert, had plaintiff escorted from her seat by security and arrested after plaintiff allegedly struck his wife, Alisha Barbera. According to plaintiff, Alisha Barbera and her four-year-old daughter stood up during the concert and thereby obstructed plaintiff’s view. Plaintiff contends that Alisha Barbera and her daughter were the only persons standing, and that she merely tapped Alisha Barbera on the shoulder and asked her to sit down. Plaintiff further averred that when she informed the security guards that she had not assaulted anyone, Marc Barbera began “scream[ing] in [her] face” that she had “assaulted his wife,” and then flipped open his wallet and told plaintiff that he was a state trooper. Officers from defendant Albany Police Department arrived, including defendants Anthony Ryan and Anthony Battuello, and plaintiff was placed under arrest for harassment in the second degree and endangering the welfare of a child. Plaintiff was taken to an Albany Police Department precinct, where her arrest was processed. She was then shackled to a bench until the concert was over, at which point she was taken back to the Pepsi Arena.
Subsequently, the Albany County District Attorney moved to dismiss the charges against plaintiff in the interest of justice due to the failure of Alisha Barbera to cooperate and “based on the facts and circumstances of [the] case.” That motion was granted. Plaintiff then commenced this action alleging negligence, false arrest or imprisonment, assault and battery, mali
The elements of a cause of action for false arrest or imprisonment are (1) an intentional confinement (2) of which, plaintiff was conscious and (3) to which plaintiff did not consent, and (4) that was not otherwise privileged (see Martinez v City of Schenectady,
Contrary to the argument of Ryan, Battuello, the City and its police department, probable cause was not established as a matter of law under the Aguilar-Spinelli doctrine. That doctrine provides that “probable cause for a warrantless arrest may be supplied, in whole or part, through hearsay information . . . [that] satisfies the two-part Aguilar-Spinelli test requiring a showing that the informant is reliable and has a basis of knowledge for the information imparted” (People v Bell,
In addition, we note that Marc Barbera, Ryan and Battuello were not in agreement in their deposition testimony regarding who made the decision to arrest plaintiff. Marc Barbera indicated that he made the decision to arrest plaintiff and informed her that she was under arrest; despite his argument before us that the Albany police did not arrest plaintiff, but merely “processed the arrest” made by Marc Barbera, Ryan testified that he made the ultimate decision to arrest plaintiff; Battuello stated that although Ryan instructed him to arrest plaintiff, the Albany police were merely facilitating the arrest because Marc Barbera had actually arrested plaintiff. Furthermore, assuming without deciding that they made the decision to arrest plaintiff, there is conflicting evidence regarding whether
Similarly, we conclude that plaintiff raised a triable issue of fact on her claim of malicious prosecution. The tort of malicious prosecution has four elements: “that a criminal proceeding was commenced; that it was terminated in favor of the accused; that it lacked probable cause; and that the proceeding was brought out of actual malice” (Cantalino v Danner,
To succeed on their motions for summary judgment on plaintiffs assault and battery claim, defendants were required to demonstrate, respectively, that Marc Barbera, Ryan and Battuello did not intentionally place plaintiff in apprehension of imminent harmful or offensive contact, and did not intentionally engage in offensive bodily contact without plaintiffs consent (see Goff v Clarke,
Spain and Lahtinen, JJ., concur.
Notes
. Supreme Court properly dismissed plaintiffs sixth cause of action alleging negligence, her second cause of action alleging municipal liability under 42 USC § 1983 and that portion of her first cause of action alleging conspiracy under 42 USC § 1985. Plaintiffs claim for negligent investigation does not set forth a cause of action separate from those for false arrest and malicious prosecution (see Carlton v Nassau County Police Dept,
. As the parties recognize, the Aguilar-Spinelli test is relevant with respect to Ryan and Battuello inasmuch as they “had no direct knowledge of the information” relied upon in arresting plaintiff (People v Hicks,
. As relevant here, “[a] person is guilty of harassment in the second degree when, with intent to harass, annoy or alarm another person . . . [h]e or she strikes, shoves, kicks or otherwise subjects such other person to physical contact, or attempts or threatens to do the same” (Penal Law § 240.26 [1]). Endangering the welfare of a child is defined as “knowingly act[ing] in a manner likely to be injurious to the physical, mental or moral welfare of a child less than [17] years old” (Penal Law § 260.10 [1]).
. The dissent errs in stating that the critical facts as they apply to Ryan and Battuello are not in dispute and that, for purposes of their summary judgment motion, we must assume that Ryan and Battuello made the decision to arrest plaintiff. The dissent fails to view the evidence in the light most favorable to plaintiff, the nonmoving party, as is required on this appeal from an order granting defendants’ motions for summary judgment dismissing the complaint (see e.g. Branham v Loews Orpheum Cinemas, Inc.,
. Given the existence of questions of fact regarding probable cause, it is irrelevant that plaintiff confirmed the claims of Ryan and Battuello that excessive force was not used.
Concurrence in Part
In our view, defendants Anthony Ryan and Anthony Battuello have established as a matter of law that they had probable cause to arrest plaintiff after being informed by four different individu
While the witnesses, to some extent, differ in their recollection of certain particulars regarding the incident, important facts critical to Ryan and Battuello’s position on their motion for summary judgment are not in dispute. In that regard, it is unrefuted that upon learning that an assault had allegedly occurred inside the arena, Ryan conducted a preliminary investigation and, during that investigation, spoke with four individuals—Alisha Barbera, her husband, defendant Marc Barbera, and two bystanders seated in the area where the incident took place. All of these individuals stated that plaintiff, without provocation, struck Alisha Barbera with her hand while she was standing with her four-year-old daughter watching the concert.
While the majority relies on the Aguilar-Spinelli test to claim that a question of fact exists as to whether the information Ryan received during his investigation was reliable, the fact is that this standard has been held to be inapplicable to testimony obtained from private citizens who have no interest or ulterior motive that could raise concerns about their credibility (see People v Taylor,
Undoubtedly, as the majority argues, questions exist as to who actually made this arrest, where on her body Alisha Barbera was struck by plaintiff, and even what role, if any, her husband’s status as a state trooper played in the decision to place plaintiff under arrest. But given that the issue to be decided here is whether probable cause existed for plaintiffs arrest, and when considered in connection with evidence that is unrefuted and not in dispute, these questions are largely irrelevant. For example, since this is Ryan and Battuello’s motion, we must assume, for reasons previously stated, that they, and not Marc Barbera, made this arrest.
Because Ryan and Battuello had probable cause to place plaintiff under arrest, her constitutional claim brought pursuant to 42 USC § 1983 (see Martin v Rosenzweig, 70 AD3d 1112, 1113 [2010]; Payne v County of Sullivan,
Ordered that the order is modified, on the law, without costs, by reversing so much thereof as granted the motions for summary judgment dismissing (1) that part of the first cause of action..alleging a violation of 42 USC § 1983 against defendants Marc Barbera, Anthony Ryan and Anthony Battuello, and (2) the third, fourth and fifth causes of action; motions denied to said extent; and, as so modified, affirmed.
. While claiming that we are failing “to view the evidence in a light most favorable to plaintiff,” the majority does not deny—as it cannot—that by assuming that Ryan and Battuello made this arrest, we are drawing the only inference that can be made on this issue that is both favorable to plaintiff and adverse to the legal interest of these defendants. This is made manifest by the fact that on appeal Ryan takes the position—contrary to our assumption— that it was defendant Marc Barbera, an off-duty state trooper, who made the arrest and that he and Battuello merely processed it. If we were to conclude that Marc Barbera made this arrest—the only other conclusion that could be made on this issue—then many, if not all of plaintiffs claims against Ryan and Battuello and, in particular, her claim that they falsely arrested her, would, on that fact alone, have to be dismissed.
. Because questions of fact exist as to the credibility of Marc Barbera and, in particular, his assertion that he personally observed his wife being assaulted, we agree with the majority’s resolution of his motion for summary judgment.
. In pretrial depositions given almost two years after the incident, Alisha Barbera testified that plaintiff hit her with an open hand in the “rib area of my right side.” Marc Barbera recalled seeing plaintiff strike his wife “on the side, just missing my daughter.” A bystander testified to hearing plaintiff yell
. Battuello necessarily relied on the information developed by Ryan in his investigation for the determination that probable cause existed for plaintiffs arrest (see People v Ramirez-Portoreal,
