Elements of Malicious Prosecution, False Arrest, False Imprisonment, Libel and Slander Explained

In affirming Supreme Court, which dismissed some causes of action and allowed others to stand, the Fourth Department explained elements of several intentional torts, including malicious prosecution, false arrest, false imprisonment, libel and slander.

Malicious prosecution:

“The elements of the tort of malicious prosecution are:(1) the commencement or continuation of a criminal proceeding by the defendant against the plaintiff, (2) the termination of the proceeding in favor of the accused, (3) the absence of probable cause for the criminal proceeding and (4) actual malice” . ;. . “In the context of a malicious prosecution cause of action, probable cause ‘consists of such facts and circumstances as would lead a reasonably prudent person in like circumstances to believe plaintiff guilty’ ”…Actual malice “means that the defendant must have commenced the . . . criminal proceeding due to a wrong or improper motive, something other than a desire to see the ends of justice served”… . * * *

False arrest, false imprisonment:

It is well settled that a plaintiff’s appearance in court as a result of the issuance of a criminal summons or appearance ticket is insufficient to support a claim of false arrest or false imprisonment…, and here “the record establishes that plaintiff was never arrested or held in actual custody by any law enforcement agency as a result of the charge . . . filed against [him]” … .

Libel:

…W]e conclude that the court properly denied that part of their motion seeking to dismiss the libel cause of action (eighth cause of action). [Defendant’s] statement that plaintiff made “several threats toward[] [defendant] and [her] residence,” which was contained in her supporting deposition that she provided to the police, “tends to expose the plaintiff to public contempt, ridicule, aversion or disgrace, or [to] induce an evil opinion of him in the minds of right-thinking persons” … .Moreover, contrary to the contention of the …defendants, proof of special damages is not required for libel on its face or libel per se…

Slander:

The two allegedly defamatory statements pleaded in the complaint do not constitute slander per se because they do not “charg[e] plaintiff with a serious crime” or “tend to injure [plaintiff] in his . . . trade, business or profession”… .Contrary to the contention of plaintiff, stalking in the fourth degree does not constitute a “serious crime” for purposes of slander per se … . “To be actionable as words that tend to injure another in his or her profession, the challenged statement must be more than a general reflection upon [the plaintiff]’s character or qualities. Rather, the statement must reflect on [the plaintiff’s] performance or be incompatible with the proper conduct of [the plaintiff’s] business”… .  Zetes v Stephens, et al, 406, 4th Dept 7-5-13