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486 F. App'x 149
2d Cir.
2012

Dr. Olivеr JOVANOVIC, Plaintiff-Appellant, v. CITY OF NEW YORK, Milton Bonilla, Shield No. 61, individually and in his official capacity, Linda Fairstein, New York County Assistant District Attorney, individually and in her official capacity, Defendants-Appellees, Gail Heatherly, New York County Assistant District Attorney, individually and in her official capacity, Defendant.

No. 10-4398-cv.

United States Court of Appeals, Second Circuit.

June 20, 2012.

486 Fed. Appx. 149

minimum term of 5 years in prison.” Abad also claims that he only pled guilty because his counsel had promised that Abad‘s total period of incarceration would not exceed five years. With respect to his sentencing, Abad argues that he received ineffective assistance of counsel because his attorney did not consult him in preparing the sentencing memorandum. “When faced with a claim for ineffective assistance of counsel on direct appeal, we may: (1) decline to hear the claim, permitting the appellant to raise the issue as part оf a subsequent petition for [a] writ of habeas corpus pursuant to 28 U.S.C. § 2255; (2) remand the claim to the district court for necessary factfinding; or (3) decide the claim on the reсord before us.” United States v. Morris, 350 F.3d 32, 39 (2d Cir. 2003). At this time, we decline to consider Abad‘s argument regarding ineffective assistance of counsel. Abad may of course pursue this claim in a petition for [a] writ of habeas corpus under 28 U.S.C. § 2255. We express no views as to the merits of his claim.

We have considered the defendants-appellants’ remaining arguments and find them to be without merit. For the foregoing reasons we AFFIRM the judgment of the district court and DISMISS without prejudice Abad‘s ineffective assistance of counsel claim.

Diarmuid White (Brendan White, on the brief), White & White, New York, NY, for Appellant.

Karen M. Griffin (Francis F. Caputo, Arthur G. Larkin, on the brief), for Michael A. Cardozo, Corporation Counsel of the City of New York, New York, NY, for Appellees.

PRESENT: DENNIS JACOBS, Chief Judge, JOHN M. WALKER, ‍‌​​​​‌‌​​​‌​​​‌‌‌​​‌​​‌‌​​‌​‌​​​​‌​‌‌‌​‌​‌‌​‌‌‌‌‍JR. and RICHARD C. WESLEY, Circuit Judges.

SUMMARY ORDER

Plaintiff Oliver Jovanovic appeals from a judgment entered by the United States District Court fоr the Southern District of New York (Crotty, J.), dismissing on summary judgment his civil rights claims against a police officer, a prosecutor, and the City of New York. We assume the parties’ familiarity with the facts, procedural history, and issues presented on appeal.

In the fall of 1996, Jovanovic, a PhD candidate at Columbia University, spent the night with a 20-year-old Barnard College student, Jamie Rzucek, who later accused him of tying her up, pouring hot candle wax on parts of her body, and sodomizing her with a baton-like object. Defendant Milton Bonilla, a New York City police detective assigned to the Manhattan Special Victims Unit, led the police investigation; defendant Linda Fairstein was the assistant district attornеy in charge of prosecuting the case.

A grand jury indicted Jovanovic on December 13, 1996 and added charges on December 19, 1996. Only Rzucek and Bonilla testified before thе grand jury. Subsequently Jovanovic was convicted of kidnapping, sexual abuse, and assault, and sentenced to fifteen years to life in prison.

On December 21, 1999—after Jovanоvic had spent nearly twenty months in prison—the Appellate Division, First Department, of the New York Supreme Court vacated the conviction because the trial court had excluded evidence that disabled Jovanovic from proving that he “had reason to believe, prior to their meeting, that they both had intended to participate in consensual, non-violent sadomasochism that night.” People v. Jovanovic, 263 A.D.2d 182, 700 N.Y.S.2d 156, 164 (1st Dep‘t 1999). The excluded evidence included emails and chats suggesting that Ruczek was seеking such an encounter. Id.

After the state declined to retry Jovanovic, he ‍‌​​​​‌‌​​​‌​​​‌‌‌​​‌​​‌‌​​‌​‌​​​​‌​‌‌‌​‌​‌‌​‌‌‌‌‍filed this civil rights action pursuant to 42 U.S.C. § 1983, alleging that his prosecution violated his civil rights. He appeals the district court‘s grant of summary judgment in favor of defendants on claims that: (1) Bonilla maliciously prosecuted him; (2) Bonilla deprived him of his right to a fair trial through the use of fabricated evidence and a deeply flawed investigation; (3) Fairstein deprived him of a fair trial by making inflammatory public statements that both prejudiced the grand jury and caused witnessеs to come forward and give false testimony; and (4) the City failed to properly train police regarding false rape claims.

Malicious Prosecution (Bonilla). An element of any malicious prosеcution claim is the absence of probable cause. See Savino v. City of New York, 331 F.3d 63, 72 (2d Cir. 2003). The detailed account given by Rzucek—without any obvious reason for skepticism—provided sufficient probable cause. See Curley v. Vill. of Suffern, 268 F.3d 65, 70 (2d Cir. 2001) (“When information is received from a putative victim or an eyewitness, probable cause exists unless the circumstances raise doubt as to the person‘s veracity.” (citation omitted)). The circumstances of this case did not require further investigation to support probable cause. See Panetta v. Crowley, 460 F.3d 388, 396 (2d Cir. 2006); Ricсiuti v. N.Y.C. Transit Auth., 124 F.3d 123, 128 (2d Cir. 1997).

Fair Trial (Bonilla). Jovanovic claims that he was deprived of a fair trial by Bonilla‘s alleged lie that corroborative evidence had been ‍‌​​​​‌‌​​​‌​​​‌‌‌​​‌​​‌‌​​‌​‌​​​​‌​‌‌‌​‌​‌‌​‌‌‌‌‍removed from Jovanovic‘s apartment between the time of his arrest and the time Bonilla executed a search warrant.1 He raises the issue in only a perfunctory manner on appeal; but еven if it were properly raised it would be unavailing. A person suffers a constitutional violation if 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. See Jocks v. Tavernier, 316 F.3d 128, 138 (2d Cir. 2003); Ricciuti, 124 F.3d at 130. Probable cause is not a defense. See Ricciuti, 124 F.3d at 129-130. Jovanovic cannot show causation—i.e., that the alleged fabrication of evidence led to a deprivation of his liberty. That is because the only avenue by which the testimony could reach the jury was through Bonilla‘s testimony, for which he enjoys absolute immunity under Briscoe v. LaHue, 460 U.S. 325, 335-336 (1983); see also Rehberg v. Paulk, — U.S. —, 132 S. Ct. 1497, 1505, 182 L. Ed. 2d 593 (2012) (extending Briscoe to grand jury proceedings). The cases relied upon by Jovanovic are not to the contrary. Ricciuti addressed only whether qualified immunity was available to police offers who willfully fabricated evidence. Ricciuti, 124 F.3d at 130. Furthermore, the allegedly fabricated admissions in Ricciuti caused the plaintiffs to be charged with a more serious crime and delayеd their opportunity to be freed on bail. See id. at 126. In Jocks, the statement at issue was a written admission ‍‌​​​​‌‌​​​‌​​​‌‌‌​​‌​​‌‌​​‌​‌​​​​‌​‌‌‌​‌​‌‌​‌‌‌‌‍that was forwarded to prosecutors. Jocks, 316 F.3d at 138.

Fair Trial (Fairstein). Jovanovic contends that Fairstein deprived him of his right to a fair trial by making inflammatory public statements. In order to succeed on such a claim, a plaintiff must prove (1) the prosecutor made impropеr public statements or leaks (i.e., those that contravene the canons of ethics or other standards for prosecutorial conduct); (2) the improper disclоsure in fact deprived the defendant of a fair trial; and (3) other remedies like the use of voir dire and peremptory challenges were either unavailable or inеffective to remedy the leaked information. See Powers v. Coe, 728 F.2d 97, 105-06 (2d Cir. 1984).

As to the impact on the grand jury, summary judgment was appropriate. A less searching scrutiny of procedural protections is warranted for grand jury proceedings than for a criminal trial. See United States v. York, 428 F.3d 1325, 1331 (11th Cir. 2005); cf. United States v. Calandra, 414 U.S. 338, 349 (1974) (rejecting use of exclusionary rule in grand jury proceedings and noting that “the grand jury does not finаlly adjudicate guilt or innocence, it has traditionally been allowed to pursue its investigative and accusatorial functions unimpeded by the evidentiary and procedural restrictions applicable to a criminal trial“). Jovanovic has not sustained his burden of addressing evidence of prejudice. And it matters that the prosecutor instruсted the grand jury to disregard all media coverage and that the law required it to base its conclusion solely on the evidence presented.

Summary judgment was also aрpropriate on Jovanovic‘s claim that the pretrial publicity caused a witness to come forward and perjure herself at trial. Jovanovic must be able to prove that the injury complained of “was not too remote a consequence of the improper leaks to the press.” Powers, 728 F.2d at 105 (internal quotation marks omitted). Thе witness‘s perjury—accepting Jovanovic‘s allegations—was too remote of a consequence of Fairstein‘s statements.

Finally, because we found that Bonillа‘s investigation was not so deficient as to render him potentially ‍‌​​​​‌‌​​​‌​​​‌‌‌​​‌​​‌‌​​‌​‌​​​​‌​‌‌‌​‌​‌‌​‌‌‌‌‍liable for malicious prosecution, Jovanovic‘s municipal liability claim necessarily fails. See Wray v. City of New York, 490 F.3d 189, 196 (2d Cir. 2007); see also City of Los Angeles v. Heller, 475 U.S. 796, 799 (1986).

Finding nо merit in Jovanovic‘s remaining arguments, we hereby AFFIRM the judgment of the district court.

Notes

1
In a pair of footnotes, Jovanovic also argues that Bonilla deprived him of a fair trial by сreating a misleading video tape in which he opened up Jovanovic‘s futon with a “flick of the wrist.” Assuming that Jovanovic properly raised the argument, and assuming that Bonilla‘s production of the video could be considered misleading, it was not material to the jury‘s decision and therefore could not have caused a deprivation of liberty.

Case Details

Case Name: Jovanovic v. City of New York
Court Name: Court of Appeals for the Second Circuit
Date Published: Jun 20, 2012
Citations: 486 F. App'x 149; 10-4398-cv
Docket Number: 10-4398-cv
Court Abbreviation: 2d Cir.
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