Ward v. Silverberg

Decision Date07 June 1995
Parties, 652 N.E.2d 914 Leola WARD, Appellant, v. Alan SILVERBERG, Respondent.
CourtNew York Court of Appeals Court of Appeals
OPINION OF THE COURT MEMORANDUM.

The order of the Appellate Division, 206 A.D.2d 522, 614 N.Y.S.2d 757, should be affirmed, with costs.

To resist defendant's motion for summary judgment dismissing the complaint, plaintiff in this malicious prosecution action bears the burden of proving that the underlying criminal action brought against her by her optometrist for the alleged theft of a pair of eyeglasses was terminated in her favor (Martin v. City of Albany, 42 N.Y.2d 13, 16, 396 N.Y.S.2d 612, 364 N.E.2d 1304). This Court has consistently held that a criminal action is "terminated in the accused's favor" for purposes of a malicious prosecution claim where a judicial determination of the accused's innocence on the merits of the action has been made (see, Hollender v. Trump Vil. Coop., 58 N.Y.2d 420, 461 N.Y.S.2d 765, 448 N.E.2d 432; Halberstadt v. New York Life Ins. Co., 194 N.Y. 1, 86 N.E. 801).

Here, the criminal charges were based on plaintiff's alleged failure to pay her optometrist $25 for additional repairs to a pair of frames she had already paid for. The trial court stated that the criminal charges were dismissed "on consent" after a short colloquy between the court and counsel which culminated in a plea by the defense for a dismissal of the charges "in all fairness to this lady."

Plaintiff has failed to establish that the dismissal in any way involved a determination on the merits of her guilt or innocence or that the prosecutor lacked a reasonable foundation for the charges. Additionally, the court's statement to plaintiff that she could be sued civilly for the cost of the repairs cannot be equated with a determination that she was innocent of any coexistent criminal charges. Rather, what is evident from the record is that the interests of justice were best served by a dismissal of the criminal prosecution--a termination of the proceeding which is insufficient to sustain a malicious prosecution action. Accordingly, because the question of guilt or innocence remained unanswered here (Ryan v. New York Tel. Co., 62 N.Y.2d...

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31 cases
  • O'BRIEN v. Alexander
    • United States
    • U.S. District Court — Southern District of New York
    • August 29, 1995
    ...of their claims against O'Brien in these circumstances be deemed a termination on the merits. See Ward v. Silverberg, 85 N.Y.2d 993, 652 N.E.2d 914, 629 N.Y.S.2d 168 (1995) (where plaintiff's guilt or innocence in underlying criminal case was left "unanswered" because the case was dismissed......
  • Gallagher v. State
    • United States
    • New York Court of Claims
    • October 1, 1997
    ...be read as supporting the view that such a dismissal is, as a matter of law, not favorable to the accused. In Ward v. Silverberg, 85 N.Y.2d 993, 629 N.Y.S.2d 168, 652 N.E.2d 914, charges of petit larceny were dismissed "on consent" after a colloquy between court and counsel. Citing to both ......
  • Laboy v. Ont. Cnty.
    • United States
    • U.S. District Court — Western District of New York
    • May 4, 2015
    ...or when “a judicial determination of the accused's innocence on the merits of the action has been made,” Ward v. Silverberg,85 N.Y.2d 993, 994, 629 N.Y.S.2d 168, 652 N.E.2d 914 (1995); see also MacFawn v. Kresler,88 N.Y.2d 859, 860, 644 N.Y.S.2d 486, 666 N.E.2d 1359 (1996); Hollender v. Tru......
  • Washpon v. Parr
    • United States
    • U.S. District Court — Southern District of New York
    • June 4, 2008
    ...held that there had been no favorable termination of the criminal charges "because the question of guilt or innocence remained unanswered." Id. Here, the accusatory instrument against Washpon was dismissed because proceedings would not "serve any useful penological purpose." For support, th......
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