Davila v. City of N.Y.

Decision Date18 May 2016
Docket Number2014-03212, Index No. 7669/06.
Citation33 N.Y.S.3d 306,139 A.D.3d 890,2016 N.Y. Slip Op. 03846
PartiesDemetrio DAVILA, respondent-appellant, v. CITY OF NEW YORK, et al., appellants-respondents.
CourtNew York Supreme Court — Appellate Division

Zachary W. Carter, Corporation Counsel, New York, N.Y. (Pamela Seider Dolgow, Margaret G. King, and Andrew John Potak of counsel), for appellants-respondents.

Herschel Kulefsky, New York, N.Y. (Rubert & Gross, P.C. [Soledad Rubert ], of counsel), for respondent-appellant.

WILLIAM F. MASTRO, J.P., REINALDO E. RIVERA, LEONARD B. AUSTIN, and HECTOR D. LaSALLE, JJ.

In an action to recover damages for personal injuries, etc., the defendants appeal, as limited by their brief, from so much of a judgment of the Supreme Court, Kings County (Wade, Jr., J.), entered February 19, 2014, as, upon a jury verdict on the issue of liability, upon the denial of those branches of their motion which were pursuant to CPLR 4401

for judgment as a matter of law dismissing the causes of action to recover damages for negligence and excessive force, made at the close of the plaintiff's case, and upon the denial of their motion pursuant to CPLR 4404 to set aside the jury verdict on the issue of damages awarding the plaintiff the principal sums of $1.5 million for past pain and suffering and $3.5 million for future pain and suffering, is in favor of the plaintiff and against them in the principal sum of $5 million, and the plaintiff cross-appeals from stated portions of the same judgment.

ORDERED that the judgment is reversed insofar as appealed from, on the law, those branches of the defendants' motion which were pursuant to CPLR 4401

for judgment as a matter of law dismissing the causes of action alleging negligence and excessive force are granted, and the complaint is dismissed; and it is further,

ORDERED that the cross appeal is dismissed as academic; and it is further,

ORDERED that the defendants are awarded one bill of costs.

On the morning of March 10, 2005, two police officers responded to several 911 emergency calls reporting a disturbance at an apartment building in Brooklyn where the plaintiff resided with his parents. While the officers were attempting to restrain the plaintiff, who had a long history of mental illness and was behaving erratically, both he and the officers fell down a flight of stairs. The plaintiff subsequently commenced this action to recover damages for personal injuries on theories, inter alia, of negligence and use of excessive force in violation of 42 U.S.C. § 1983

. As relevant to this appeal, at the conclusion of a jury trial, the jury found in favor of the plaintiff on his causes of action to recover damages for negligence and use of excessive force, and awarded him damages. The defendants moved, inter alia, pursuant to CPLR 4401 for judgment as a matter of law dismissing those causes of action, and the Supreme Court denied those branches of their motion.

The Supreme Court erred in denying that branch of the defendants' motion which was pursuant to CPLR 4401

for judgment as a matter of law dismissing the cause of action alleging the use of excessive force by the police officers. “A claim that a law enforcement official used excessive force during the course of an arrest, investigatory stop, or other ‘seizure’ of the person is to be analyzed under the ‘objective reasonableness' standard of the Fourth Amendment (Vizzari v. Hernandez, 1 A.D.3d 431, 432, 766 N.Y.S.2d 883

, quoting U.S. Const. 4th Amend.; see

Graham v. Connor, 490 U.S. 386, 388, 109 S.Ct. 1865, 104 L.Ed.2d 443 ; Combs v. City of New York, 130 A.D.3d 862, 864–865, 15 N.Y.S.3d 67 ; Campagna v. Arleo, 25 A.D.3d 528, 529, 807 N.Y.S.2d 629 ). In determining whether the use of force was reasonable, the jury must take into account police officers' frequent need to make “split-second judgments” about how much force is necessary “in circumstances that are tense, uncertain, and rapidly evolving,” and avoid applying “the 20/20 vision of hindsight” (Graham v. Connor, 490 U.S. at 396–397, 109 S.Ct. 1865 ; see

Plumhoff v. Rickard, –––U.S. ––––, ––––, 134 S.Ct. 2012, 2020, 188 L.Ed.2d 1056 ; Holland v. City of Poughkeepsie, 90 A.D.3d 841, 844, 935 N.Y.S.2d 583 ; Campagna v. Arleo, 25 A.D.3d at 529, 807 N.Y.S.2d 629 ). [I]t is reasonable for police to move quickly if delay would gravely endanger their lives or the lives of others ... This is true even when, judged with the benefit of hindsight, the officers may have made some mistakes” (City & Cnty. of San Francisco v. Sheehan, –––U.S. ––––, ––––, 135 S.Ct. 1765, 1775, 191 L.Ed.2d 856 [internal quotation marks omitted] ).

Here, it is undisputed that, by the time they arrived at the scene, the defendant officers were aware that they were dealing with an emotionally disturbed person, that the person had started or attempted to start a fire, and that he had been throwing items out of the window of the apartment where he lived with his parents. Upon entering the building's stairwell, the officers were confronted by the plaintiff, naked except for a pair of underpants around his knees or ankles. The circumstances almost immediately became more tense when the officers attempted to approach the plaintiff and he punched one of them in the face and fled up the stairs, screaming. While the officers could have waited for the Emergency Services Unit (hereinafter ESU) to arrive and take over, it cannot be said that, by approaching the plaintiff and speaking to him, they employed excessive force. In addition, viewing the evidence in the light most favorable to the plaintiff, and affording him “every inference which may properly be drawn from the facts presented (Szczerbiak v. Pilat, 90 N.Y.2d 553, 556, 664 N.Y.S.2d 252, 686 N.E.2d 1346

; see

Messina v. Staten Is. Univ. Hosp., 121 A.D.3d 867, 868, 994 N.Y.S.2d 644 ; Leonard v. New York City Tr. Auth., 90 A.D.3d 858, 859, 934 N.Y.S.2d 721 ), it cannot be said that, after the plaintiff struck one officer in the face and ran up the stairs screaming, the officers used force beyond what was objectively reasonable to contain the plaintiff, an emotionally disturbed person whom they viewed as posing a danger to himself and others, and who had committed a crime by assaulting an officer and then resisting arrest (see

Koeiman v. City of New York, 36 A.D.3d 451, 829 N.Y.S.2d 24 ). The plaintiff's expert witness, a retired police officer who testified that the officers' actions did not comport with acceptable police practice, “did not furnish any basis for his conclusion that the officers departed from established protocol” (Pacheco v. City of New York, 104 A.D.3d 548, 550, 961 N.Y.S.2d 408

).

Moreover, under the circumstances of this case, the officers' actions would be entitled to qualified immunity as a matter of law. “If found to be objectively reasonable, [an] officer's actions are privileged under the doctrine of qualified immunity” (Lepore v. Town of Greenburgh, 120 A.D.3d 1202, 1203, 992 N.Y.S.2d 329

; see

Williams v. City of New York, 129 A.D.3d 1066, 1067, 12 N.Y.S.3d 256 ; Holland v. City of Poughkeepsie, 90 A.D.3d 841, 844, 935 N.Y.S.2d 583 ). “The doctrine of qualified immunity shields officials from civil liability so long as their conduct does not violate clearly established statutory or constitutional rights of which a reasonable person would have known” (Mullenix v. Luna, –––U.S. ––––, ––––, 136 S.Ct. 305, 308, 193 L.Ed.2d 255 [internal quotation marks omitted] ). While the doctrine does not require a case directly on point, ... existing precedent must have placed the statutory or constitutional question beyond debate” (Ashcroft v. al-Kidd, 563 U.S. 731, 741, 131 S.Ct. 2074, 179 L.Ed.2d 1149 ; see

Mullenix v. Luna, 136 S.Ct at 308 ). [I]f officers of reasonable competence could disagree on this issue, immunity should be recognized” (Malley v. Briggs, 475 U.S. 335, 341, 106 S.Ct. 1092, 89 L.Ed.2d 271 ). The dispositive question is whether the violative nature of particular conduct is clearly established (see

Ashcroft v. al–Kidd, 563 U.S. at 742, 131 S.Ct. 2074 ; Mullenix v. Luna, 136 S.Ct. at 308 ). “This inquiry must be undertaken in light of the specific context of the case, not as a broad general proposition (Mullenix v. Luna, 136 S.Ct. at 308 [internal quotation marks omitted]; see

Brosseau v. Haugen, 543 U.S. 194, 198, 125 S.Ct. 596, 160 L.Ed.2d 583 ; Saucier v. Katz, 533 U.S. 194, 201, 121 S.Ct. 2151, 150 L.Ed.2d 272 ). “Such specificity is especially important in the Fourth Amendment context, where the Court has recognized that it is sometimes difficult for an officer to determine how the relevant legal doctrine, here excessive force, will apply to the factual situation the officer confronts” (Mullenix v. Luna, 136 S.Ct. at 308 [internal quotation marks omitted]; see

Saucier v. Katz, 533 U.S. at 205, 121 S.Ct. 2151 ). “This exacting standard ‘gives government officials breathing room to make reasonable but mistaken judgments' by ‘protect[ing] all but the plainly incompetent or those who knowingly violate the law’ (City & Cnty. of San Francisco v. Sheehan, 135 S.Ct. at 1774, quoting Ashcroft v. al–Kidd, 563 U.S. at 743, 131 S.Ct. 2074 ; see

Malley v. Briggs, 475 U.S. at 341, 106 S.Ct. 1092 ; Estate of Jaquez v. City of New York, 104 F.Supp.3d 414, 420 [S.D.N.Y.] ).

Here, considering the specific context of the case (see Mullenix v. Luna, 136 S.Ct. at 308

), it is clear that officers of reasonable competence could disagree (Malley v. Briggs, 475 U.S. at 341, 106 S.Ct. 1092

) on whether the defendant officers should have waited for the ESU to arrive, instead of approaching the plaintiff initially and then, after he struck one officer, rushing the plaintiff and attempting to handcuff him (see

City & Cnty. of San Francisco v. Sheehan, ––– U.S. ––––, 135 S.Ct. 1765, 191 L.Ed.2d 856 ; see also

Mullenix v. Luna, ––– U.S. ––––, 136 S.Ct. 305, 193 L.Ed.2d 255 ). Accordingly, the Supreme Court should have granted...

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