NELSON S. ROMÁN, District Judge.
Plaintiff Laura Moritz brings this action against Defendants Town of Warwick, Town of Goshen, Matthew Imperio, individually and as an employee of the Town of Goshen, Brett M. Lukach, individually and as an employee of the Town of Warwick, Michele Lea Biaso, and Joy Gorish alleging claims under § 1983 for denial of civil rights and conspiracy to deny civil rights, as well as state law claims of false arrest, malicious prosecution, malicious abuse of process, and failure to supervise or train.
The following facts are derived from the Amended Complaint (ECF No. 63), unless otherwise noted, and are taken as true for purposes of this motion. Plaintiff and Defendant Imperio "had a personal romantic relationship that concluded in January 2014." (Am. Compl. ¶ 13.) In January 2014, after the relationship concluded, Plaintiff contacted the New York State Police with information regarding criminal conduct of Defendant Imperio. (Id. ¶¶ 14-15.) Generally speaking, the allegations in the Amended Complaint center on two incidents following the conclusion of Plaintiff and Defendant Imperio's romantic relationship—the April 2014 Incident and the June 2014 Incident—during which Plaintiff alleges that Defendant Imperio conspired with other Defendants to falsify allegations against Plaintiff and cause her arrest and prosecution. For purposes of this motion, the Court focuses solely on the June 2014 Incident, which is the only incident involving Defendant Gorish.
"Prior to May 2014, Defendant Imperio had a personal relationship with Defendant Gorish."
Defendant Imperio had Defendant Gorish sign a false affidavit against Plaintiff to support a criminal charge of stalking, in violation of Penal Law Section 120.45-2. (Id. ¶ 53.) Defendant Lukach, knowing that the statements made by Defendants Gorish and Imperio were false, signed a criminal complaint and initiated Plaintiff's arrest and prosecution. (Id. ¶ 54.) Defendants Imperio, Gorish, and Town of Warwick procured a protective order "that substantially limited Plaintiff's actions and had the effect of embarrassing and humiliating Plaintiff." (Id. ¶ 70.) Plaintiff alleges that Defendants obtained the subpoena, summons, criminal complaint, and protective order "as retaliation for the conclusion of Plaintiff's relationship with Defendant Imperio and for Plaintiff having reported criminal conduct of Defendant Imperio to the New York State police and for the broader purpose of humiliating, embarrassing and intimidating Plaintiff." (Id. ¶ 73.)
Plaintiff was arrested on June 5, 2014. (Id. ¶ 57.) Plaintiff was taken into custody by Defendant Lukach and Defendant Town of Warwick for approximately 3 hours. (Id. ¶ 58.) Subsequently, Plaintiff was released and directed to return for arraignment. (Id. ¶ 59.) The June 5, 2014 criminal charge against Plaintiff was dismissed on the merits on January 26, 2015. (Id. ¶ 77.)
Under Rule 12(b)(6),
In general, private actors are not liable under § 1983. See Moreno v. Town of Greenburgh, No. 13-cv-7101 (VB), 2014 WL 3887210, at *3 (S.D.N.Y. June 9, 2014). However, a plaintiff may maintain a §1983 claim against a private actor when that private actor "acts under color of state law." Ciambriello v. Cty. of Nassau, 292 F.3d 307, 324 (2d Cir. 2002). "Admittedly, as has been noted, Supreme Court cases on the issue of what precisely constitutes state action `have not been a model of consistency.'" Rodriguez v. Winski, 973 F.Supp.2d 411, 421 (S.D.N.Y. 2013) (quoting United States v. Stein, 541 F.3d 130, 147 (2d Cir. 2008) (quoting Edmonson v. Leesville Concrete Co., 500 U.S. 614, 632, 111 S.Ct. 2077, 114 L.Ed.2d 660 (1991) (O'Connor, J., dissenting))). Nevertheless, case law is clear that "[p]rivate parties act under the color of state law if they jointly participate or conspire with a state actor to violate an individual's federal rights." Fisk v. Letterman, 401 F.Supp.2d 362, 376 (S.D.N.Y. 2005).
"The touchstone of joint action is often a plan, prearrangement, conspiracy, custom, or policy shared by the private actor and the police." Winski, 973 F. Supp. 2d at 422 (internal citations and quotations omitted). "To establish joint action, a plaintiff must show that the private citizen and the state official share a common unlawful goal; the true state actor and the jointly acting private party must agree to deprive the plaintiff of rights guaranteed by federal law." Bang v. Utopia Rest., 923 F.Supp. 46, 49 (S.D.N.Y. 1996). "`In order to survive a motion to dismiss on [her] § 1983 conspiracy claim, [the plaintiff] must allege (1) an agreement between a state actor and a private party; (2) to act in concern to inflict an unconstitutional injury; and (3) and overt act done in furtherance of that goal causing damages.'" Concepcion v. City of New York, No. 05-cv-8501 (RJS), 2008 WL 2020363, at *3 (S.D.N.Y. May 7, 2008) (quoting Ciambriello, 292 F.3d at 324-25 (citing Pangburn v. Culbertson, 200 F.3d 65, 72 (2d Cir. 1999))).
While the provision of false statements by a private actor to law enforcement personnel, standing alone, is insufficient to establish § 1983 liability,
"Under New York law, an action for false arrest requires that the plaintiff show that (1) the defendant intended to confine [her], (2) the plaintiff was conscious of the confinement, (3) the plaintiff did not consent to the confinement and (4) the confinement was not otherwise privileged." Barua v. Barua, No. 14-cv-5107 (MKB), 2015 WL 4925028, at *4 (E.D.N.Y. Aug. 18, 2015) (citations and quotations omitted). "`A civilian complainant, by merely seeking police assistance or furnishing information to law enforcement authorities who are then free to exercise their own judgment as to whether an arrest should be made and criminal charges filed, will not be held liable for false arrest or malicious prosecution.'" Biswas v. City of New York, 973 F.Supp.2d 504, 519 (S.D.N.Y. 2013) (quoting Mesiti v. Wegman, 307 A.D.2d 339, 763 N.Y.S.2d 67, 69 (2d Dep't 2003) (internal quotation marks and citations omitted)). The provision of incorrect information by a civilian complainant will not give rise to a false arrest claim if the complainant has a "reasonable basis" for his or her belief that the plaintiff committed a crime. Biswas, 973 F. Supp. 2d at 519. "However, a complainant can be held liable for false arrest if the complainant `intentionally provided false information' to instigate an arrest by lawenforcement officials, or had no reasonable basis for the report. Id. (quoting Brown v. Nassau Cnty., 306 A.D.2d 303, 760 N.Y.S.2d 655, 655-56 (2d Dep't 2003)). See also Barua, 2015 WL 4925028, at *4 (collecting cases).
Plaintiff alleges (1) that Defendant Gorish knowingly made false statements to the police concerning Plaintiff's harassing behavior, and (2) Defendant Gorish memorialized those false statements in an affidavit to support a criminal charge of stalking against Plaintiff. (Am. Compl. ¶¶ 50-53.) These allegations are sufficient to state a claim for false arrest against Defendant Gorish. See Weintraub v. Bd. of Educ. of City of New York, 423 F.Supp.2d 38, 56 (E.D.N.Y. 2006), on reconsideration in part, 489 F.Supp.2d 209 (E.D.N.Y. 2007), aff'd sub nom. Weintraub v. Bd. of Educ. of City Sch. Dist. of City of New York, 593 F.3d 196 (2d Cir. 2010) ("Contrary to defendants' argument, even where there is no claim that a defendant actually restrained or confined a plaintiff, a claim of false arrest . . . may lie where a plaintiff can show that defendants instigated his arrest, thereby making the police agents in accomplishing their intent to confine the plaintiff. Such an action will lie where the defendants lacked reasonable cause for their belief in the plaintiff's culpability.") (internal quotations and citations omitted).
"Under New York law, to establish a claim for malicious prosecution, a plaintiff must prove (1) that the defendant initiated a prosecution against the plaintiff, (2) that the defendant lacked probable cause to believe the proceeding could succeed, (3) that the defendant acted with malice, and (4) that the prosecution was terminated in the plaintiff's favor." Toomer v. Cellco P'ship, No. 11-cv-7515 (PAE), 2012 WL 2953831, at *6 (S.D.N.Y. July 20, 2012) (citing Rohman v. N.Y. City Transit Auth., 215 F.3d 208, 215 (2d Cir. 2000)). "`Merely giving false information to the authorities does not constitute initiation of the proceeding without an additional allegation or showing that, at the time the information was provided, the defendant knew it to be false, yet still gave it to the police. . . .'" Estiverne v. Esernio-Jenssen, 581 F.Supp.2d 335, 348 (E.D.N.Y. 2008) (quoting Lupski v. Cty. of Nassau, 32 A.D.3d 997, 998, 822 N.Y.S.2d 112 (2d Dep't 2006)); Rivers v. Towers, Perrin, Forster & Crosby, Inc., No. 07-cv-5441, 2009 WL 817852, at *3 (E.D.N.Y. Mar. 27, 2009) ("Giving information to the police that is known to be false qualifies as the commencement of a prosecution."). See also Emanuel v. Griffin, No. 13-cv-1806 (JMF), 2013 WL 5477505, at *8 (S.D.N.Y. Oct. 2, 2013). Similar to Plaintiff's false arrest claim, Plaintiff does not allege merely that Defendant Gorish supplied the police with information in support of Plaintiff's arrest for criminal stalking. Instead, the Amended Complaint alleges that Defendant Gorish supplied the police with information that at that time she knew to be false. (Am. Compl. ¶ 51.) Accepting the well-pled, factual allegations in the Amended Complaint as true, Plaintiff has stated a claim for malicious prosecution against Defendant Gorish sufficient to withstand a motion to dismiss.
"In New York, a malicious abuse of process claim lies against a defendant who (1) employs regularly issued legal process to compel performance or forbearance of some act (2) with intent to do harm without excuse or justification, and (3) in order to obtain a collateral objective that is outside the legitimate ends of the process." Cook v. Sheldon, 41 F.3d 73, 80 (2d Cir. 1994).
Defendant Gorish argues that dismissal of the malicious abuse of process claim is appropriate because Plaintiff does not plead adequately a collateral objective—the third element. (Memorandum of Law in Support of Defendant Joy Gorish's Motion to Dismiss for Failure to State a Claim for Which Relief May be Granted Pursuant to Fed. R. Civ. P. 12(b)(6) ("Def.'s Mot."), ECF No. 84 at 12.) "For the collateral objective element to be satisfied, the plaintiff `must claim that they aimed to achieve a collateral purpose beyond or in addition to his criminal prosecution.'" Rivers, 2009 WL 817852, at *5 (quoting Savino, 331 F.3d at 77). Deprivation of liberty, embarrassment, inconvenience, and legal expenses are direct, rather than collateral, consequences of arrest that are insufficient to support a malicious abuse of process claim. Van Houtven v. Adams, No. 13-cv-1964 (CM), 2014 WL 1338066, at *3 (S.D.N.Y. Apr. 3, 2014), aff'd, 605 F. App'x 37 (2d Cir. 2015)). Furthermore, "retaliation for some offense will not suffice as a collateral motive" in an abuse of process claim. Coleman v. N.Y.C., 585 F. App'x 787, 788 (2d Cir. 2014). Simple malicious motive will likewise fail as a collateral motive. Peter L. Hoffman, Lotte, LLC v. Town of Southampton, 523 F. App'x 770, 771 (2d Cir. 2013). Here,
Plaintiff alleges that Defendant Gorish falsified statements against Plaintiff in retaliation for Plaintiff ending her relationship with Defendant Imperio and reporting Defendant Imperio's conduct to the New York State police. (Am. Compl. ¶ 73.) As retaliation does not suffice as a collateral motive, Plaintiff fails to establish the third element of an abuse of process claim.
For the foregoing reasons, Defendant Gorish's motion to dismiss the Amended Complaint is GRANTED in part and DENIED in part. The Court dismisses the malicious abuse of process claim against Defendant Gorish. The Court respectfully directly the Clerk to terminate the motion at ECF No. 83.
SO ORDERED.
273 N.Y. at 374, 7 N.E.2d at 269-70.