Ward v. Silverberg

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85 N.Y.2d 993 (1995)

652 N.E.2d 914

629 N.Y.S.2d 168

Leola Ward, Appellant, v. Alan Silverberg, Respondent.

Court of Appeals of the State of New York.

Argued May 4, 1995.

Decided June 7, 1995.

Ginsberg Katsorhis & Fedrizzi, Flushing (Jerome M. Ginsberg and Linda F. Fedrizzi of counsel), for appellant.

Congdon, Flaherty, O'Callaghan, Reid, Donlon, Travis & Fishlinger, Garden City (Christine Gasser of counsel), for respondent.



The order of the Appellate Division 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). 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; Halberstadt v New York Life Ins. Co., 194 N.Y. 1).

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 494, 504-505), the motion for summary judgment dismissing the malicious prosecution action was properly granted.

Order affirmed, with costs, in a memorandum.