Judge Gives Green Light to Malicious Prosecution Suit Against NYPD Detective
The failure of a Queens prosecutor and a police officer to tell a grand jury convened in a robbery case about problems with a key witness' identification testimony could create the impression of collusion between the two to mislead the jury, a federal judge found.
December 13, 2017 at 06:28 PM
2 minute read
The failure of a Queens prosecutor and a police officer to tell a grand jury convened in a robbery case about problems with a key witness' identification testimony could create the impression of collusion between the two to mislead the jury, a federal judge found.
U.S. District Judge Jack Weinstein of the Eastern District of New York denied New York City's motion for summary judgment to dismiss a malicious prosecution suit filed by Maxie DaCosta seeking compensation from an officer of the New York City Police Department.
DaCosta was charged with first- and second-degree robbery for his role in a 2007 holdup at a sporting goods store, but whose charges were dismissed in 2012 after it was revealed that police possessed a videotape showing that DaCosta was not the person who committed the robbery.
According to Weinstein's opinion, NYPD Detective Fortunato Tranchina testified that one of the three eyewitnesses to the robbery picked DaCosta out of a lineup. That eyewitness, who was a victim of the robbery, saw a wanted poster for DaCosta on TV months after the robbery for unrelated homicide and escape charges.
But the detective neglected to tell a grand jury in 2008 that the other two eyewitnesses did not identify DaCosta as the perpetrator of the crime and the grand jury was not shown the videotape.
Weinstein said that a jury in a civil rights case could conclude that there was collusion between the detective and the prosecutor at the grand jury proceedings to mislead grand jurors.
Earlier in the case, Weinstein granted a relation back for DaCosta to beat the statute of limitations because New York City's Corporation Counsel failed to inform DaCosta in a timely manner that he had filed suit against the wrong police officer.
DaCosta's defense team includes Kim Richman, Clark Binkley and Javier Hidalgo of the Richman Law Group.
Assistant Corporation Counsel Kavin Thadani and Daniel Saavedra are representing Tranchina. A spokesman for the city's Law Department said the city has asked the court to reconsider the order that the city be required to inform the plaintiff that the wrong officer was named as a defendant.
This content has been archived. It is available through our partners, LexisNexis® and Bloomberg Law.
To view this content, please continue to their sites.
Not a Lexis Subscriber?
Subscribe Now
Not a Bloomberg Law Subscriber?
Subscribe Now
NOT FOR REPRINT
© 2025 ALM Global, LLC, All Rights Reserved. Request academic re-use from www.copyright.com. All other uses, submit a request to [email protected]. For more information visit Asset & Logo Licensing.
You Might Like
View AllJustice Marguerite Grays Elevated to Co-Chair Panel That Advises on Commercial Division
Distressed M&A: Safe Harbor Protection Extends to Overarching Transfer
Trending Stories
- 1Midsize Firm Bressler Amery Absorbs Austin Boutique, Gaining Four Lawyers
- 2Bill Would Allow Californians to Sue Big Oil for Climate-Linked Wildfires, Floods
- 3LinkedIn Suit Says Millions of Profiles Scraped by Singapore Firm’s Fake Accounts
- 4Supreme Court Agrees to Hear Lawsuit Over FBI Raid at Wrong House
- 5What It Takes to Connect With Millennial Jurors
Who Got The Work
J. Brugh Lower of Gibbons has entered an appearance for industrial equipment supplier Devco Corporation in a pending trademark infringement lawsuit. The suit, accusing the defendant of selling knock-off Graco products, was filed Dec. 18 in New Jersey District Court by Rivkin Radler on behalf of Graco Inc. and Graco Minnesota. The case, assigned to U.S. District Judge Zahid N. Quraishi, is 3:24-cv-11294, Graco Inc. et al v. Devco Corporation.
Who Got The Work
Rebecca Maller-Stein and Kent A. Yalowitz of Arnold & Porter Kaye Scholer have entered their appearances for Hanaco Venture Capital and its executives, Lior Prosor and David Frankel, in a pending securities lawsuit. The action, filed on Dec. 24 in New York Southern District Court by Zell, Aron & Co. on behalf of Goldeneye Advisors, accuses the defendants of negligently and fraudulently managing the plaintiff's $1 million investment. The case, assigned to U.S. District Judge Vernon S. Broderick, is 1:24-cv-09918, Goldeneye Advisors, LLC v. Hanaco Venture Capital, Ltd. et al.
Who Got The Work
Attorneys from A&O Shearman has stepped in as defense counsel for Toronto-Dominion Bank and other defendants in a pending securities class action. The suit, filed Dec. 11 in New York Southern District Court by Bleichmar Fonti & Auld, accuses the defendants of concealing the bank's 'pervasive' deficiencies in regards to its compliance with the Bank Secrecy Act and the quality of its anti-money laundering controls. The case, assigned to U.S. District Judge Arun Subramanian, is 1:24-cv-09445, Gonzalez v. The Toronto-Dominion Bank et al.
Who Got The Work
Crown Castle International, a Pennsylvania company providing shared communications infrastructure, has turned to Luke D. Wolf of Gordon Rees Scully Mansukhani to fend off a pending breach-of-contract lawsuit. The court action, filed Nov. 25 in Michigan Eastern District Court by Hooper Hathaway PC on behalf of The Town Residences LLC, accuses Crown Castle of failing to transfer approximately $30,000 in utility payments from T-Mobile in breach of a roof-top lease and assignment agreement. The case, assigned to U.S. District Judge Susan K. Declercq, is 2:24-cv-13131, The Town Residences LLC v. T-Mobile US, Inc. et al.
Who Got The Work
Wilfred P. Coronato and Daniel M. Schwartz of McCarter & English have stepped in as defense counsel to Electrolux Home Products Inc. in a pending product liability lawsuit. The court action, filed Nov. 26 in New York Eastern District Court by Poulos Lopiccolo PC and Nagel Rice LLP on behalf of David Stern, alleges that the defendant's refrigerators’ drawers and shelving repeatedly break and fall apart within months after purchase. The case, assigned to U.S. District Judge Joan M. Azrack, is 2:24-cv-08204, Stern v. Electrolux Home Products, Inc.
Featured Firms
Law Offices of Gary Martin Hays & Associates, P.C.
(470) 294-1674
Law Offices of Mark E. Salomone
(857) 444-6468
Smith & Hassler
(713) 739-1250