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ANDREA SMITH-HUNTER v JONATHAN HARVEY et al Click to find out why . . .



Keywords & Phrases
CourtCode: AP, CourtName: NEW YORK COURT OF APPEALS, Plaintiff: ANDREA SMITH-HUNTER, State: NEW YORK, UniqueCaseRef: NE>AP>I00_0084, Malicious Prosecution, Judge, Favorable Termination, Jonathan Harvey, Speedy Trial Dismissals, Innocence, York, Criminals, Malicious Prosecution Action, Car, Charges, Ny2d, Jack Harvey, Criminal Proceeding, Cpl, Terminate, Restatement, Inconsistent, Smith-hunter, Chief Judge, Prosecutor, Summary Judgment, Speedy Trial Grounds, Respondents, Downtown Albany Offices, Reception Area , ContentID: 120248441

Case Documents
1 2000-07-06 OPINION
[ see first page and extracted highlights below  ] ItemID: 120351
10 pages
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Total Documents: 1 document , 10 pages
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1 . OPINION

EXTRACTED KEY WORDS
DEFENDANTS
LAW
MALICIOUS PROSECUTION
JUDGE
FAVORABLE TERMINATION
JONATHAN HARVEY
SPEEDY TRIAL DISMISSALS
INNOCENCE
YORK
CRIMINALS
COURT
MALICIOUS PROSECUTION ACTION
CAR
CHARGES
NY2D
JACK HARVEY
CRIMINAL PROCEEDING
CPL
TERMINATE
RESTATEMENT
INCONSISTENT
SMITH-HUNTER
CHIEF JUDGE
PROSECUTOR
SUMMARY JUDGMENT
SPEEDY TRIAL GROUNDS
RESPONDENTS
DOWNTOWN ALBANY OFFICES
RECEPTION AREA


   3 No. 79
   Andrea Smith-Hunter,
   Appellant,
   v.
   Jonathan Harvey et al.,
   Respondents.
     _________________________________________________________________

   2000 NY Int. 84

   July 6, 2000

   This opinion is uncorrected and subject to revision before publication
   in the New York Reports.

   Alan J. Pierce, for appellant.
   Nancy E. May-Skinner, for respondents.
     _________________________________________________________________

   KAYE, CHIEF JUDGE:

   On February 21, 1996, plaintiff--then a graduate student at the State
   University at Albany--parked her car in a private lot near the
   downtown Albany offices of defendant law firm, in a spot reserved for
   defendant Jonathan Harvey, a partner in the firm. When she returned a
   short time later, plaintiff found that her car had been blocked in by
   another car. Told that the vehicle belonged to someone at the law
   firm, plaintiff entered the reception area to ask that the car be
   moved. After arguing with Harvey, who refused to move his car,
   plaintiff was asked to leave the offices. Defendant's brother Jack
   Harvey, another partner in the firm, physically escorted her out.
   While being maneuvered out the door, plaintiff fell down a nine-step
   stairway to the sidewalk pavement below. She was taken by ambulance to
   the hospital, where she underwent surgery and remained for nine days.

   On the day of the incident, defendant Jonathan Harvey signed an
   information charging plaintiff with trespass, a violation (see,
   Penal Law § 140.05). Days later, plaintiff swore to a complaint
   charging Jack Harvey with third-degree assault, a class A misdemeanor
   (see, Penal Law § 120.00(2)), alleging that he had recklessly
   caused her to fall down stairs and fracture a bone in her knee. On the
   application of the District Attorney, the court appointed James
   Banagan to prosecute the charges against plaintiff, and a special
   prosecutor for the charges against Jack Harvey.(1)

   After she was arraigned on the charges against her, plaintiff served
SNIPPETS:
  • Andrea Smith-Hunter, Appellant, v. Jonathan Harvey et al., Respondents.
  • This opinion is uncorrected and subject to revision before publication in the New York
  • KAYE, CHIEF JUDGE:
  • On February 21, 1996, plaintiff--then a graduate student at the State University at
  • Told that the vehicle belonged to someone at the law firm, plaintiff entered the reception
  • Days later, plaintiff swore to a complaint charging Jack Harvey with third-degree assault, a
  • On the application of the District Attorney, the court appointed James Banagan to prosecute
  • Banagan, however, failed to respond, or to appear on six separate court dates, despite
  • Exasperated by the delays, on June 11, 1996 plaintiff moved to dismiss the case for violation
  • By letter dated June 17, 1997, Jonathan Harvey advised Banagan that he had recently learned
  • In July 1997, a year after the trespass charges against plaintiff were dismissed, she
  • Defendants sought summary judgment on the ground that dismissal of the criminal proceedings
  • Defendants supported their motion with a Banagan affidavit averring that he had failed to
  • While the tort of malicious prosecution protects against the consequences of wrongful
  • "the commencement or continuation of a criminal proceeding by the defendant against the
  • The common law, however, also recognizes an exception to the general rule where termination
  • A termination is not considered favorable, for example, if the charge is dismissed "because
  • Indeed, it is well settled that any "disposition of the criminal action which does not
  • Banagan's bald statement that this failure was the consequence of his conducting a trial out
  • The Chief Judge has written a cogent decision resolving a conundrum that has beset the law of
  • speedy trial dismissals do not indicate innocence.
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