Important SCOTUS civil rights ruling

The Supreme Court has ruled that a malicious prosecution claim can be maintained without showing the prosecution ended “favorably.” This is an important ruling.

In addition, requiring the plaintiff to show that his prosecution ended with an affirmative indication of innocence would paradoxically foreclose a §1983 claim when the government’s case was weaker and dismissed without explanation before trial, but allow a claim when the government’s evidence was substantial enough to proceed to trial. That would make little sense.

Thompson, at 11.

The Supreme Court, Thompson v. Clark, ruled today that a plaintiff can pursue a malicious prosecution claim without showing the prosecution ended “favorably.” All she needs to show is that ended without a conviction. This is an important ruling.

A person who was wrongly prosecuted may have a cause of action for malicious prosecution under federal law (42 USC §1983) if they can show that a police officer (i) caused her to be prosecuted, (ii) without probable cause, (iii) and did so with malice. The plaintiff also used to have to show that the criminal case ended “favorably.”

Thompson concerned this last criterion. The sole question there is whether the plaintiff need demonstrate anything other than the prosecution ended without a conviction. In New York federal courts, a plaintiff was required to show that the dismissal of his case iwas indicative of his innocence. This is no easy task and created logical and legal inconsistencies. As the Court in Thompson notes,

The bottom line here is that this element, known as the “favorable termination requirement,” created an additional obstacle that plaintiffs often could not satisfy for reasons that were beyond their control. Law enforcement defendants still have plenty of arrows in their quiver, but this ruling properly removes one line of defense that was fundamentally unfair and unjust.

$120k Trial Verdict

LLG just obtained a substantial verdict for our client, TH, following a jury trial in a Brooklyn federal court on TH’s civil rights claims. TH was wrongly arrested during a search warrant execution on Valentine’s Day in 2015. He was jailed for five days and then brought to court, where prosecutors promptly dismissed all charged.

The arresting detective, Essence Jackson, provided a fundamentally falsified version of events to prosecutors to justify TH’s arrest. The jury rejected Jackson’s trial testimony, which was directly contradicted by his own partner, and, on October 30, awarded plaintiff $90k in compensatory damages for his false arrest and denial of fair trial claims, as well as $30k in punitive damages against Detective Jackson. The defendant is also liable for all of TH’s legal fees, the amount of which will be determined by the court.

Michael Lumer was co-counsel for TH at trial with Robert Marinelli, Esq.