GARY L. SHARPE, Senior District Judge.
Plaintiff Christy E. Jones commenced this action against two Village of Frankfort, New York Police (hereinafter "Frankfort Police") officers, defendants Matthew Howard and Louis Romano. (Compl., Dkt. No. 1.) Jones brings various claims under 42 U.S.C. § 1983 and New York State law. (See generally id.) Pending is defendants' motion for summary judgment. (Dkt. No. 16.) For the reasons that follow, the motion is denied.
On the evening of August 15, 2014, Jones attended the Herkimer County Fair in Frankfort, New York. (Defendants' Statement of Material Facts (Defs.' SMF) ¶ 1, Dkt. No. 16, Attach. 1.) The fair is run by the Herkimer County Fair Association (hereinafter "Fair Association"), a private organization. (Id. ¶ 2.) The fairground property, located at 133-35 Cemetery Street in Frankfort, is private property owned by the Fair Association. (Id.) This property was open to the general public for the fair on August 15, 2014. (Dkt. No. 19 ¶ 2.)
That evening, Sandra Pasquale was working as a volunteer in the beer tent of the fair. (Defs.' SMF ¶ 3.)
Around the same time, Frankfort Police Officer Joseph Perri received a complaint about an intoxicated female at the beer tent. (Dkt. No. 16, Attach. 6 at 8-10.)
Defendants' version is that Officer Perri told Jones that she had to leave the fairgrounds, but she refused. (Id. ¶ 12.) Officer Perri then requested assistance, and defendant Officer Romano and another officer arrived to assist. (Id. ¶ 13.)
Jones's version is that she was approached by officers and told that she had to leave the fairgrounds. (Dkt. No. 19 ¶ 12.) She asked why and was told by the officers that she had to go with them. (Id.) Jones asked if she was under arrest, but the police officers did not answer her. (Id.) Instead, two officers grabbed her by each arm and started to escort her out of the fairgrounds. (Id.) She continued to ask if she was under arrest but received no response. (Id.)
The parties agree that Jones was transported to the Frankfort Police station by defendants in a marked police sport utility vehicle. (Defs.' SMF ¶ 18.) At the station, defendants opened the rear door of the vehicle and told Jones to exit the vehicle. (Id. ¶ 19.) Defendants claim that Jones refused to exit the vehicle, (id. ¶ 20), which Jones denies, (Dkt. No. 19 ¶ 20). Jones claims that she could not move her right leg. (Defs.' SMF ¶ 21; Dkt. No. 19 ¶ 21.)
Defendants' version is as follows. They observed that Jones's feet were shoved underneath the partition that separates the front and rear seats within the vehicle, and they reached in and pulled her feet free. (Defs.' SMF ¶ 23.) Howard freed her right foot, and Romano freed her left foot. (Id. ¶ 24.) They turned Jones toward the door opening, and she exited the vehicle with their help. (Id. ¶ 25.)
Jones's version is that one of the officers "reached in and grabbed [her] lower right leg, and said, get the hell out of the car, and he yanked [h]e[r] around." (Dkt. No. 16, Attach. 7 at 69.) She "screamed, you just broke my fuckin' knee." (Id. at 71.) Jones denies that she shoved her feet under the partition. (Id. at 72.)
The parties agree that Jones complained of pain in her right knee. (Defs.' SMF ¶ 26.) She was provided medical attention at the police station during her processing and was eventually transported to a hospital by medical personnel. (Id. ¶ 27.)
Jones was charged with trespass in violation of New York State Penal Law § 140.05 and disorderly conduct in violation of § 240.20(3), was issued appearance tickets, and was released on her own recognizance. (Id. ¶ 28.) On September 26, 2014, Jones appeared in Frankfort Town Court, pled guilty to trespass in full satisfaction of all charges, and paid a $125.00 fine. (Id. ¶ 29.) In a Decision and Order dated April 6, 2015, Frankfort Town Justice Frank L. Madia granted a motion vacating Jones's conviction and permitting her to withdraw her guilty plea to the trespass charge and instead interpose a plea of not guilty. (Id. ¶ 30.)
Jones filed her complaint on July 23, 2015. (Compl.) She brought the following claims against defendants: (1) a Section 1983 claim for false imprisonment, (id. ¶¶ 11-20); (2) a Section 1983 claim for excessive force, (id. ¶¶ 21-29); (3) a Section 1983 claim for malicious prosecution, (id. ¶¶ 30-40); (4) a New York State law false imprisonment claim, (id. ¶¶ 41-48); (5) a New York State law assault and battery claim, (id. ¶¶ 49-53); (6) a New York State law malicious prosecution claim, (id. ¶¶ 54-57); and (7) a New York State law negligence claim, (id. ¶¶ 58-62).
Defendants filed the pending motion for summary judgment on September 30, 2016. (Dkt. No. 16.)
The standard of review pursuant to Fed. R. Civ. P. 56 is well established and will not be repeated here. For a full discussion of the standard, the court refers the parties to its decision in Wagner v. Swarts, 827 F.Supp.2d 85, 92 (N.D.N.Y. 2011), aff'd sub nom. Wagner v. Sprague, 489 F. App'x 500 (2d Cir. 2012).
As described above, see supra Part II.A, the parties have very different versions of what happened when defendants acted to remove Jones from the police vehicle. This genuine dispute as to material facts—including whether defendants simply freed her feet or angrily yanked her around—preclude summary judgment as to her excessive force claim, which is all about reasonableness. See Walsh v. City of Kingston, No. 1:08-CV-00611, 2010 WL 681315, at *4 (N.D.N.Y. Feb. 23, 2010) ("When a court is presented with a summary judgment motion on an excessive force claim, the court must deny the motion when disputed facts exist which are material to a determination of reasonableness.") (internal quotation marks and citation omitted).
Arguably, there is a basis for dismissing Jones's false imprisonment claims
A similar qualified immunity analysis applies to Jones's malicious prosecution claims. See Deanda v. Hicks, 137 F.Supp.3d 543, 575 (S.D.N.Y. 2015) (granting summary judgment as to malicious prosecution claim on qualified immunity grounds because there was at least arguable probable cause).
Defendants also argue that Jones is unable to prove an element of malicious prosecution: that the criminal prosecution was terminated in her favor. (Dkt. No. 16, Attach. 12 at 4.) Defendants claim that the dismissal of the charges against Jones was not on the merits, (Defs.' SMF ¶ 32), but their only citation is to the certificate of disposition, which does not specify the basis of the dismissal, (Dkt. No. 16, Attach. 5 at 14). Jones argues that the charges were formally abandoned by the prosecutor, and thus the termination was favorable to her. (Dkt. No. 21 at 14-15.) In support, she offers an affidavit of her attorney, who states that he was present at the time the proceedings were abandoned. (Dkt. No. 20 ¶ 42.) He specifies that there was a formal abandonment of the proceedings by the prosecutor, which resulted in a final and unconditional termination of the proceedings. (Id. ¶¶ 40-41.)
"`[A] dismissal without prejudice qualifies as a final, favorable termination if the dismissal represents the formal abandonment of the proceedings by the public prosecutor[.]'" Russell v. The Journal News, 672 F. App'x 76, 79 (2d Cir. 2016), cert. denied, 138 S.Ct. 84 (2017) (quoting Smith-Hunter v. Harvey, 95 N.Y.2d 191, 198 (2000)). As here, "when the grounds for the dismissal of a criminal proceeding are unclear, New York courts consider whether the proceeding was terminated in plaintiff's favor to be a question of fact that prevents summary judgment." Rounseville v. Zahl, 13 F.3d 625, 629 (2d Cir. 1994) (citing Allen v. Town of Colonie, 182 A.D.2d 998, 1000 (3d Dep't 1992)). As the facts surrounding the termination are in dispute, summary judgment is precluded. See Rounseville, 13 F.3d at 629.
Defendants argue that Jones cannot bring a state law negligence claim. (Dkt. No. 16, Attach. 12 at 7-8.) In her complaint, Jones claims that defendants were negligent in "improperly detaining and arresting [Jones]"; in "failing to conduct a sufficient, proper[,] or adequate investigation prior to detaining, arresting[,] and charging [her]"; and in "employing unnecessary, excessive[,] and unreasonable force while escorting and transporting [her]." (Compl. ¶ 60.)
Defendants are correct that "[u]nder New York law, a plaintiff may not recover under general negligence principles for a claim that law enforcement officers failed to exercise the appropriate degree of care in effecting an arrest or initiating a prosecution." Bernard v. United States, 25 F.3d 98, 102 (2d Cir. 1994); see Boose v. City of Rochester, 71 A.D.2d 59, 62 (4th Dep't 1979) (holding plaintiff cannot recover under negligence for alleged inadequate investigation "but must proceed by way of the traditional remedies of false ... imprisonment and malicious prosecution"). Indeed, Jones does not respond to this argument and instead focuses only on her negligence claim regarding defendants' use of force. (Dkt. 21 at 20-23.)
Defendants argue that "[it] is well settled that no cause of action to recover damages for negligent excessive force/assault exists in New York." (Dkt. No. 16, Attach. 12 at 8 (citing cases).) Admittedly, some courts have held that, when a plaintiff brings excessive force and assault claims that are premised upon a defendant's allegedly intentional conduct, a negligence claim regarding the same conduct will not lie. See Naccarato v. Scarselli, 124 F.Supp.2d 36, 45 (N.D.N.Y. 2000); Hansel v. Sheridan, 991 F.Supp. 69, 75-76 (N.D.N.Y. 1998). But controlling authority of the New York State Court of Appeals permits negligence claims against a police officer in the context of intentional conduct. See McCummings v. N.Y.C. Transit Auth., 81 N.Y.2d 923, 925 (1993) (affirming jury verdict on negligence claim against officer who shot plaintiff while trying to apprehend him); Flamer v. City of Yonkers, 309 N.Y. 114, 117, 119 (1955) (reversing dismissal of negligence claim against officer where assault claim was submitted to jury). Accordingly, courts have allowed such a negligence claim to be brought in the alternative. See, e.g., Ferreira v. City of Binghamton, 3:13-CV-107, 2016 WL 3129224, at *9 (N.D.N.Y. June 2, 2016); Malay v. City of Syracuse, 638 F.Supp.2d 303, 316 (N.D.N.Y. 2009). Thus, summary judgment as to Jones's negligence claim is denied.