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Bornschein v. Herman

Citation: 304 F. Supp. 3d 296Docket: 1:17–CV–329 (LEK/CFH)

Court: District Court, N.D. New York; January 17, 2018; Federal District Court

Narrative Opinion Summary

This case involves a civil rights lawsuit filed by a resident against two individuals, including a retired police officer, alleging violations of Fourth Amendment rights under 42 U.S.C. § 1983. The plaintiff claimed false arrest and malicious prosecution following an arrest for harassment and criminal contempt, based on allegations from a property dispute with one of the defendants. The charges were later dismissed. The court evaluated the defendants' motions to dismiss under Rule 12(b)(6), which were granted due to the complaint's lack of sufficient factual allegations to support plausible claims. The court determined that the plaintiff failed to establish a conspiracy under § 1983, as the retired officer acted as a private individual and not a state actor. Additionally, the malicious prosecution claim was dismissed because the plaintiff did not demonstrate that the retired officer played an active role in the prosecution. The law enforcement officer involved was granted qualified immunity, as he had arguable probable cause to arrest the plaintiff based on evidence provided by the complainant. The complaint was dismissed entirely for failing to state a claim upon which relief could be granted, with the court accepting all allegations as true for the purpose of the motion to dismiss.

Legal Issues Addressed

Malicious Prosecution Under New York Law

Application: The court dismissed Bornschein's malicious prosecution claim against Walsh because he failed to allege that Walsh played an active role in initiating the prosecution.

Reasoning: In the case of Bornschein against Walsh, the court found insufficient allegations that Walsh played an active role in the prosecution, as he did not knowingly provide false information to authorities.

Probable Cause in Arrests

Application: The court found that Officer Herman had arguable probable cause to arrest Bornschein based on the evidence available, including photographs and sworn statements.

Reasoning: Consequently, Herman had arguable probable cause to arrest Bornschein and is entitled to qualified immunity concerning claims of false arrest and malicious prosecution.

Qualified Immunity for Law Enforcement Officers

Application: Officer Herman was granted qualified immunity because he had arguable probable cause to arrest Bornschein, based on evidence provided by a credible source.

Reasoning: An officer may be granted qualified immunity in claims of false arrest and malicious prosecution if they had 'arguable probable cause' to act.

Rule 12(b)(6) Motion to Dismiss

Application: The court evaluated whether the complaint contained sufficient factual allegations to state a plausible claim for relief and found that it did not.

Reasoning: The court ordered the dismissal of the complaint under Federal Rule of Civil Procedure 12(b)(6) for failure to state a claim upon which relief can be granted, affirming that the allegations must be accepted as true in this context.

Section 1983 Claims for Fourth Amendment Violations

Application: Bornschein's claims against Walsh under § 1983 for conspiracy were dismissed due to insufficient factual allegations demonstrating a conspiracy with a state actor.

Reasoning: The Complaint lacks sufficient factual allegations to support this claim. It only includes one assertion against Walsh, and does not adequately allege that he knowingly provided false information or that an agreement to violate Bornschein's rights existed between Walsh and Herman.