Hernandez v. State, 228 A.D.2d 902 (N.Y. App. Div. 1996). · Go Syfert
Hernandez v. State, 228 A.D.2d 902 (N.Y. App. Div. 1996). Cases Citing This Book View Copy Cite
41 citation events (37 in the last 25 years) across 6 distinct courts.
Treatment trajectory · 1996 → 2026 · click a year to view as-of
1996 2011 2026
Top citers, strongest first. 16 distinct citers. How cited ↗
examined Cited as authority (verbatim quote) Alcantara v. City of New York (2×) also: Cited as authority (quoted)
S.D.N.Y. · 2009 · quote attribution · 2 verbatim quotes · confidence high
where it can be shown that the conduct of the police deviated so egregiously from acceptable 461 police activity as to demonstrate an intentional or reckless disregard for proper procedures, the presumption of probable cause may be overcome.
discussed Cited as authority (rule) Sullivan v. City of Glens Falls
N.D.N.Y. · 2022 · confidence medium
Negligent Investigation A. Legal Standards “‘New York does not recognize an action alleging negligent investigation or prosecution of a crime, as the police are not obligated to follow every lead that may yield evidence beneficial to the accused.’” Ferreira v. City of Binghamton, 975 F.3d 255, 276 (2d Cir. 2010) (quoting Hernandez v. State of New York, 228 A.D.2d 902 , 644 N.Y.S.2d 380, 382 (1996)). “‘[A] party seeking damages for an injury resulting from a wrongful arrest and detention is relegated to the traditional remedies of false arrest and imprisonment.’” Id. (quoting Hi…
discussed Cited as authority (rule) Berry v. City of New York
N.Y. App. Div. · 2021 · confidence medium
There is no evidence that the police deviated egregiously from proper investigative procedures ( see Ramos v City of New York , 285 AD2d 284, 300 [1st Dept 2001]; Hernandez v State of New York , 228 AD2d 902, 905 [3d Dept 1996]).
discussed Cited as authority (rule) Gagnon v. Village of Cooperstown, N.Y.
N.Y. App. Div. · 2020 · confidence medium
To succeed on this theory and overcome the presumption of probable cause arising from the valid arrest warrant, plaintiff has to demonstrate that the CPD's conduct deviated so egregiously from acceptable police activity as to demonstrate an intentional or reckless disregard for proper procedures ( see Gisondi v Town of [*3]Harrison , 72 NY2d 280, 285 [1988]; Lee v City of Mount Vernon , 49 NY2d 1041, 1043 [1980]; Harris v State of New York , 302 AD2d 716, 717 [2003]; Hernandez v State of New York , 228 AD2d 902, 904 [1996]).
cited Cited as authority (rule) Ferreira v. City of Binghamton
2d Cir. · 2020 · confidence medium
For that proposition, 13 the Appellate Division cited Hernandez v. State of New York, 644 N.Y.S.2d 380 14 (App. Div. 1996) and Higgins v. City of Oneonta, 617 N.Y.S.2d 566 (App. Div. 15 1994).
discussed Cited as authority (rule) Williams v. City of New York
N.Y. App. Div. · 2014 · confidence medium
The plaintiffs further contention that the lead detective withheld the report from the grand jury and the Kings County District Attorney’s office (hereinafter the DA’s office) is purely speculative (see Strange v County of Westchester, 29 AD3d at 676 ), and the record does not support his contention that the criminal investigation was conducted in a manner which deviated so egregiously from proper police procedure as to indicate intentional or reckless action by the lead detective (see Lee v City of Mount Vernon, 49 NY2d 1041, 1042-1043 [1980]; cf. Haynes v City of New York, 29 AD3d 521, 5…
discussed Cited as authority (rule) Williams v. City of New York
N.Y. App. Div. · 2014 · confidence medium
The plaintiffs further contention that the lead detective withheld the report from the grand jury and the Kings County District Attorney’s office (hereinafter the DA’s office) is purely speculative (see Strange v County of Westchester, 29 AD3d at 676 ), and the record does not support his contention that the criminal investigation was conducted in a manner which deviated so egregiously from proper police procedure as to indicate intentional or reckless action by the lead detective (see Lee v City of Mount Vernon, 49 NY2d 1041, 1042-1043 [1980]; cf. Haynes v City of New York, 29 AD3d 521, 5…
discussed Cited as authority (rule) Medina v. City of New York (2×)
N.Y. App. Div. · 2012 · confidence medium
Plaintiff emphasizes the rule that “where it can be shown that the conduct of the police deviated so egregiously from acceptable police activity as to demonstrate an intentional or reckless disregard for proper procedures, the presumption of probable cause may be overcome” (Hernandez v State of New York, 228 AD2d 902, 904 [3d Dept 1996]).
discussed Cited as authority (rule) Medina v. City of New York (2×)
N.Y. App. Div. · 2012 · confidence medium
Plaintiff emphasizes the rule that “where it can be shown that the conduct of the police deviated so egregiously from acceptable police activity as to demonstrate an intentional or reckless disregard for proper procedures, the presumption of probable cause may be overcome” (Hernandez v State of New York, 228 AD2d 902, 904 [3d Dept 1996]).
discussed Cited as authority (rule) Brownell v. LeClaire
N.Y. App. Div. · 2012 · confidence medium
In sum, plaintiffs claim that the County defendants acted with actual malice when they decided to prosecute him is completely without merit and totally unsupported in the record (see Harris v State of New York, 302 AD2d 716, 717 [2003]; Hernandez v State of New York, 228 AD2d 902, 904 [1996]).
discussed Cited as authority (rule) Brownell v. LeClaire
N.Y. App. Div. · 2012 · confidence medium
In sum, plaintiffs claim that the County defendants acted with actual malice when they decided to prosecute him is completely without merit and totally unsupported in the record (see Harris v State of New York, 302 AD2d 716, 717 [2003]; Hernandez v State of New York, 228 AD2d 902, 904 [1996]).
discussed Cited as authority (rule) Kinge v. State
N.Y. App. Div. · 2010 · confidence medium
Hernandez v State of New York, 228 AD2d 902, 904-905 [1996]) and Sutphin’s retracted identification, the only other evidence potentially implicating claimant in the burglary and arson was her use and possession of a credit card of one of the victims within a few hours of the murders.
discussed Cited as authority (rule) Nazario v. State
N.Y. App. Div. · 2010 · confidence medium
“Actual malice is defined as ‘with knowledge that it was false or with reckless disregard of whether it was false or not’ ” (Kelly v State of New York, 131 AD2d 176, 179-180 [1987], quoting Wolston v Reader’s Digest Assn., Inc., 443 US 157, 160 [1979]; see Harris v State of New York, 302 AD2d 716, 717 [2003]; Hernandez v State of New York, 228 AD2d 902, 904 [1996]; Boose v City of Rochester, 71 AD2d 59, 69-70 [1979]), and in this case is conspicuously absent.
discussed Cited as authority (rule) Haynes v. City of New York
N.Y. App. Div. · 2006 · confidence medium
That presumption can be overcome by a showing “that the conduct of the police deviated so egregiously from acceptable police activity as to demonstrate an intentional or reckless disregard for proper procedures” (Hernandez v State of New York, 228 AD2d 902, 904 [1996]; see Lee v City of Mount Vernon, 49 NY2d 1041, 1043 [1980]; Lawson v New York City Hous.
discussed Cited as authority (rule) Santiago v. City of Rochester
N.Y. App. Div. · 2005 · confidence medium
Nevertheless, there is no cause of action in New York for negligent investigation of a crime (see Hernandez v State of New York, 228 AD2d 902, 904 [1996]) and, in any event, plaintiffs contentions herein do not raise an issue of fact to defeat the presumption of probable cause created by the indictment (see O’Donnell v County of Nassau, 7 AD3d 590, 592 [2004]).
discussed Cited as authority (rule) Onderdonk v. State
nyclaimsct · 1996 · confidence medium
"In addition, New York does not recognize an action alleging negligent investigation or prosecution of a crime, as the police are not required to follow every lead that may yield evidence beneficial to the accused” (Hernandez v State of New York, 228 AD2d 902, 904 [citations omitted]). .
Retrieving the full opinion text from the archive…
Juan Hernandez
v.
State of New York
Appellate Division of the Supreme Court of the State of New York.
Jun 20, 1996.
228 A.D.2d 902
White.
Cited by 28 opinions  |  Published
1 passage pin-cited by 1 case
Pinpoint authority: bottom 67%
Citer courts: S.D. New York (1)
White, J.

In September 1988, as part of a widespread drug investigation in the City of Schenectady, Schenectady County, State Trooper Samuel Mercado, acting in an undercover capacity, purchased cocaine from Francisco Guzman at a store located on Albany Street in an area of Schenectady known as the Ham[*903] ilton Hill section. A young Hispanic male on a bicycle, whose identity was unknown to Mercado, facilitated the transaction by delivering the cocaine to Guzman’s store. In recording this purchase for the police investigation, Mercado described this individual as a 5 feet 4 inches Hispanic male with short dark hair, weighing approximately 135 pounds, whose name was unknown and who was later described by Mercado as 18 to 20 years old.

A few days later Mercado again encountered the same individual in the Hamilton Hill section; he was again riding a bicycle, identified himself as "Enrique” and told Mercado that he lived right down the street in the Hamilton Hill area. Shortly thereafter a Schenectady police officer showed Mercado an old photograph of an individual apparently known as "Enrique”, who appeared to Mercado to resemble the individual on the bicycle. Relying mainly on this photograph, which apparently was a photograph of claimant Juan Hernandez (hereinafter claimant) taken a number of years earlier, Mercado amended his investigation report to reflect the fact that the person who sold him the drugs was Juan E. Hernandez. As a result of Mercado’s testimony before the Grand Jury, a sealed indictment was returned on September 27, 1988 charging Juan Hernandez, also known as "Enrique”, with the crimes of criminal sale of a controlled substance in the third degree and criminal possession of a controlled substance in the third degree.

On September 29, 1988, claimant was arrested, arraigned and remanded to custody. At the time of his arrest, claimant was a 27-year-old married man with a wife and two children, was approximately 5 feet 8 inches tall, weighed 180 pounds with longish dark hair, and was working at two jobs. He was arrested at his home on Third Avenue in the Mount Pleasant section of Schenectady, where he had resided for several years, and which is four or five miles from the Hamilton Hill area where Mercado had made his purchase. Claimant also had a driver’s license and registration for two motor vehicles, all of which showed the Third Avenue address in Schenectady. Except for the name, neither the indictment nor the arrest warrant contained an address or any other information identifying defendant. Bail was fixed in the amount of $50,000, and after several weeks was reduced to $10,000. Claimant ultimately was released on bail after being in custody for 31 days.

Sometime after claimant’s arrest, and upon reviewing arrest records and booking photographs, Mercado realized that claim[*904] ant was not the individual from whom he purchased the cocaine in September 1988 and he notified his superiors of this fact. However, nothing further was done in this matter until June 29, 1989, when, just prior to an identification hearing, County Court was advised by the District Attorney’s office that claimant had been misidentified and the court immediately dismissed all charges against him.

Claimant, along with his wife, commenced this action alleging, inter alia, malicious prosecution, and the matter proceeded to trial in the Court of Claims. After a trial the court held that the State was liable for malicious prosecution, finding that the investigative work underlying the identification of claimant was so deficient that it removed the presumption of probable cause and demonstrated such a disregard of claimant’s rights as to support an inference of malice. The court proceeded to award claimants damages in the amount of $80,000 and it is from this judgment that the State now appeals.

For a claim of malicious prosecution to succeed a person must show, in addition to the favorable termination of the underlying charge, a lack of probable cause and malice. It is clear that an indictment by a Grand Jury creates a presumption of probable cause (see, Colon v City of New York, 60 NY2d 78, 82). In addition, New York does not recognize an action alleging negligent investigation or prosecution of a crime, as the police are not obligated to follow every lead that may yield evidence beneficial to the accused (see, Gisondi v Town of Harrison, 72 NY2d 280, 285; Coyne v State of New York, 120 AD2d 769, 770). However, where it can be shown that the conduct of the police deviated so egregiously from acceptable police activity as to demonstrate an intentional or reckless disregard for proper procedures, the presumption of probable cause may be overcome (see, Lee v City of Mount Vernon, 49 NY2d 1041, 1043). As the Appellate Division, Second Department, stated in Biener v City of New York (47 AD2d 520, 521), there is no requirement that the defendant’s acts be purposely evil or intended to harm, since malice may be inferred if the defendant has acted with a reckless or grossly negligent disregard of the plaintiffs rights (see, Boose v City of Rochester, 71 AD2d 59, 70).

Here, although we áre hampered by the lack of the Grand Jury minutes to enable us to review the contents of Mercado’s testimony which resulted in the indictment of claimant, the record discloses that based on his review of a six-year-old photograph and an apparent Department of Motor Vehicles check on the name Juan Hernandez by other police officers,[*905] the results of which Mercado was unable to recall in any detail, an indictment was returned against Juan Hernandez, also known as "Enrique”, primarily as a result of Mercado’s testimony.

We find that although the police were engaged in a commendable attempt to suppress unlawful drug activity in Schenectady, they failed to carry out the most rudimentary investigation before charging claimant with a serious felony. This was not a situation where police were merely a conduit for an incorrect or faulty identification by a private citizen (see, Davis v City of Syracuse, 66 NY2d 840), but was an investigation under the control of the police. The failure to substantiate in any way the residence, age or occupation of claimant was sufficient to permit the trier of fact to infer grossly negligent conduct sufficient to overcome the presumption of probable cause arising from the Grand Jury’s indictment (see, Heller v Ingber, 134 AD2d 733).

Therefore, we affirm the finding by the Court of Claims of liability and also find that in light of claimant’s arrest, incarceration and loss of employment, compounded by the long delay before the indictment was dismissed, the award of significant money damages was justified.

Crew III, J. P., Yesawich Jr., Peters and Spain, JJ., concur. Ordered that the judgment is affirmed, with costs.