Igoe v Apple
2018 NY Slip Op 28170 [60 Misc 3d 555]
May 31, 2018
Platkin, J.
Supreme Court, Albany County
Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431.
As corrected through Wednesday, August 15, 2018


[*1]
Vincent P. Igoe, Jr., Plaintiff,
v
Craig D. Apple, Sr., Individually and in His Official Capacity as Sheriff of Albany County, NY, et al., Defendants.

Supreme Court, Albany County, May 31, 2018

APPEARANCES OF COUNSEL

Goldberg Segalla LLP, Albany (Jonathan M. Bernstein and James F. Faucher II of counsel), for defendants.

The DeNigris Law Firm PLLC, Albany (Stephen G. DeNigris of counsel), for plaintiff.

{**60 Misc 3d at 557} OPINION OF THE COURT
Richard M. Platkin, J.

Plaintiff Vincent P. Igoe, Jr., a former deputy with the Albany County Sheriff's Department, brings this action to recover monetary damages arising from defendants' alleged failure to comply with the confidentiality provisions of a settlement agreement pursuant to which Igoe resigned from his position with the Sheriff's Department. The [*2]first cause of action, for breach of contract, alleges that defendants breached the settlement agreement by (1) disclosing to an Albany Times Union reporter certain information pertaining to Igoe's resignation and disciplinary history, and (2) interfering with Igoe's relations with a subsequent employer and other prospective employers. For his second cause of action, Igoe alleges that he was fraudulently induced to enter into the settlement agreement.

Defendants Craig D. Apple, Sr., individually and in his official capacity as the Sheriff of Albany County, and Thomas Marcelle, individually and in his official capacity as the former County Attorney for the County of Albany,[FN1] move to dismiss the complaint pursuant to CPLR 3211 (a) (5) and (7); 3013 and 3016, General Municipal Law § 50-h, and CPLR 3212. Igoe opposes the motion.

Background

Igoe was employed as a deputy with the Sheriff's Department, holding the rank of a sergeant (see Bernstein aff, exhibit A [complaint], ¶¶ 8-9). On August 16, 2014, while engaged in the performance of his duties, Igoe deployed his taser gun{**60 Misc 3d at 558} against a suspect following a high-speed chase (see id. ¶¶ 10-11). As a result of this highly publicized incident, the Sheriff suspended Igoe from his position pending disciplinary action, as stated in a notice of intent to discipline and notice of charges (disciplinary notice) (see id. ¶ 12).

Igoe filed a grievance on August 22, 2014, through his union, challenging the disciplinary notice (see id. ¶ 22). The Sheriff denied the grievance on August 26, 2014 (see id. ¶ 23). In response, the union invoked Igoe's right to arbitrate, a request that was held in abeyance for two months pending the completion of a federal investigation into the taser incident (see id. ¶¶ 24-33). The federal investigation did not result in any charges against Igoe (see id. ¶¶ 31-33).

Between late June 2015 and mid-July 2015, Igoe was implicated in new allegations of misconduct concerning his alleged involvement in a series of threatening and racist voice and text messages left for the current boyfriend of a former paramour (see id. ¶ 34). The boyfriend turned the communications over to the Colonie Police Department, which provided them to the Sheriff's Department (see id. ¶¶ 35-38).[FN2] After reviewing the messages, the Sheriff demanded Igoe's resignation, which ultimately precipitated settlement negotiations between the parties (see id. ¶¶ 39-41).

On July 15, 2015, the parties entered into a settlement agreement in "a full and final settlement of the [disciplinary notice] and potential disciplinary charges which may have been brought against [Igoe]" (Bernstein aff, exhibit C [agreement], ¶ 10; complaint ¶¶ 42-45). The agreement provides, in relevant part:

"1. The Employee agrees to resign from the Albany County Sheriff's Office effective immediately.
"2. The Employer agrees to defend, indemnify and hold harmless the Employee in any suit, litigation or proceeding that arises out of the conduct involving the use of a taser gun . . . on or about August 16, 2014.
"3. The Employer, to the extent permissible under law, shall not . . . disclose any [*3]confidential records, materials, audio or video recording or other documents relating to the disciplinary charges or{**60 Misc 3d at 559} potential disciplinary charges against the Employee that the Employer currently has in its possession or comes into possession to any person, corporation or any other entity.
"4. The Employer agrees not to retain copies of any audio or video recordings relating to the disciplinary charges or potential disciplinary charges against the Employee.
"5. Both parties, to the extent permissible under law, shall not release the contents of this agreement to any person, corporation or any other entity.
"6. [The] Employer agrees that should an inquiry be made by another [pro]spective employer, the Employer shall provide only the period of employment and positions held by the Employee during his tenure with the Employer.
"7. The Employee further agrees to waive any rights to appeal his grievance relating to his disciplinary matter . . . ."

Igoe and his union counsel executed the agreement on July 15, 2015, at approximately 12:15 p.m., and the Sheriff and County Attorney executed the document at or about 2:00 p.m. on the same day (see complaint ¶¶ 44-45). Igoe claims that, "within an hour" of the agreement's execution, "Apple and/or others at his direction, contacted Brendan Lyons, a reporter with the Albany Times Union, and released details of the . . . agreement" (id. ¶ 46). By 3:00 p.m. or so, "Lyons contacted [Igoe's] counsel seeking to confirm [Igoe's] resignation" (id. ¶ 47). Five minutes later, Igoe's union counsel emailed the County Attorney asking about Lyons' inquiry (see id. ¶ 48). The County Attorney responded via email at 4:03 p.m.: "Don't know" (id. ¶ 49).

On the following day, July 16, 2015, the Albany Times Union published a front-page article entitled "Albany County Sheriff's Department Cop Under Investigation Resigns" (complaint, exhibit B [article]; see also Bernstein aff, exhibit D [copy of electronic version of the article, updated 7:53 a.m. on July 16, 2015]). The article stated: "Apple on Wednesday [July 15, 2015] confirmed that Igoe resigned but declined further comment. He referred questions to the county attorney, . . . Marcelle, who said the Sheriff's Office was negotiating a settlement with Igoe in the Taser disciplinary case when [Igoe] resigned" (id.). Quoting the County Attorney, the article continued: " 'I don't know if there was any one factor that attributed to the reaching of{**60 Misc 3d at 560} the agreement,' Marcelle said, declining to elaborate. 'He's not on the payroll' " (id.). The article also reported on the threatening and racist communications allegedly sent by Igoe (id.).

"During the same time frame," someone from the Sheriff's Department allegedly contacted Igoe's new employer to "inquir[e] as to why that employer would have [Igoe] as an employee" (id. ¶¶ 54-55). As a result of that call, Igoe's employer allegedly initiated an investigation "for the purpose of reviewing and/or terminating" Igoe's employment (id. ¶ 56).

On September 16, 2015, Igoe filed a notice of claim pursuant to General Municipal Law § 50-e (see complaint, exhibit A). On February 4, 2016, Igoe appeared for an examination pursuant to General Municipal Law § 50-h (see Bernstein aff, exhibit G). Igoe then commenced this action on September 9, 2016.

As stated above, the complaint alleges two causes of action. The claim for breach of contract is founded upon allegations that defendants breached the confidentiality provisions of the agreement by: (1) disclosing Igoe's resignation from the Sheriff's Department; (2) disclosing [*4]the threatening and racist messages allegedly sent by Igoe; (3) contacting Igoe's new employer in an attempt to have him terminated; and (4) providing adverse recommendations to Igoe's prospective employers (see complaint ¶¶ 59-66).[FN3] The fraudulent inducement claim alleges that defendants made material misrepresentations of fact with respect to their intent to perform under the confidentiality provisions of the agreement, and those misrepresentations induced him to enter into the agreement (see id. ¶¶ 67-76). Igoe seeks $20 million for compensatory damages, consequential damages, pain and suffering, loss of enjoyment of life and loss of consortium (see complaint, Wherefore clause).[FN4]

{**60 Misc 3d at 561}Following joinder of issue and the completion of paper discovery, defendants filed the instant motion to dismiss the complaint. Igoe opposes the motion on the merits.[FN5]

Compliance with General Municipal Law § 50-h

As an initial matter, defendants contend that the complaint must be dismissed due to Igoe's failure to comply with General Municipal Law § 50-h. Defendants argue that Igoe repeatedly invoked "his Fifth Amendment right against self-incrimination during the properly noticed [General Municipal Law] § 50-h examination to avoid answering questions about his claim," and he "further fail[ed] to reschedule the examination after the conclusion of the criminal matter" (defendants' mem of law at 3). Igoe responds that he had no obligation to reschedule his 50-h deposition, defendants never secured his further examination, the content of the examination is not material to his claims in this action, and, in any event, General Municipal Law § 50-h does not apply to claims for breach of contract (see DeNigris aff ¶¶ 55, 59, 77-79).

[1] "The purpose of General Municipal Law § 50-h is to enable a municipality to make a prompt investigation of the circumstances of a claim by examining the claimant about the facts of the claim" (Nasca v Town of Brookhaven, 10 AD3d 415, 416 [2d Dept 2004]). Therefore, "[a] party who has failed to comply with a demand for examination pursuant to General Municipal Law § 50-h is precluded from commencing an action against a municipality" (Bernoudy v County of Westchester, 40 AD3d 896, 897 [2d Dept 2007]; see Cook v Village of Greene, 95 AD3d 1639, 1639-1640 [3d Dept 2012]).

[*5]
" 'The privilege against self incrimination was intended to be used solely as a shield, and thus a plaintiff cannot use it as a sword . . . to effectively thwart any attempt by defendant at a pretrial discovery proceeding to obtain information relevant to the cause of action alleged and possible defenses thereto' " (Nasca, 10 AD3d at 416, quoting Laverne v Incorporated Vil. of Laurel Hollow, 18 NY2d 635, 638 [1966]).

Thus, "where the plaintiff invoke[s] his [or her] Fifth Amendment privilege against self-incrimination at the hearing pursuant to General Municipal Law § 50-h, . . . the plaintiff, not {**60 Misc 3d at 562}. . . defendants, [is] obligated to reschedule a continuation of [such] hearing after the criminal proceeding [has been] terminated" (Kemp v County of Suffolk, 61 AD3d 937, 938 [2d Dept 2009] [emphasis added], lv denied 14 NY3d 703 [2010]; see Przybyla v County of Suffolk, 2017 WL 1274051, *2-3, 2017 US Dist LEXIS 30842, *6-7 [ED NY, Mar. 3, 2017, No. 09-CV-5129 (AYS)]).

At the General Municipal Law § 50-h hearing, Igoe invoked "a blanket Fifth Amendment claim to all of the questions" that defense counsel intended to ask "with respect to the audio recordings" of the alleged threatening telephone messages (Bernstein aff, exhibit G, at 134, 216, 219-235). Defendants twice objected to Igoe's assertion of the Fifth Amendment as a failure to comply with General Municipal Law § 50-h (see id. at 216-217, 235). The criminal investigation into the alleged threats was resolved in April 2017 (see Bernstein aff, exhibit J), and Igoe concedes that he made no affirmative efforts to reschedule a continuation of the 50-h examination (see Kemp, 61 AD3d at 938).

Although Igoe argues that the content of the audio recordings is immaterial to the issues involved in this litigation, his notice of claim expressly cites defendants' alleged "releas[e] to the press that [Igoe] had made 'racists [sic] messages on the voicemail of a Colonie man' " (Bernstein aff, exhibit E, at 2). Similarly, the complaint in this action not only cites the audio recordings and their release (see complaint ¶¶ 34-35, 63 [b]), but emphasizes the "nervous shock and strain, great mental anguish, mortification, humiliation and shame" resulting from defendants' alleged disclosures of such communications (id. ¶ 76). Thus, Igoe's argument that the audio recordings are wholly irrelevant to this action is unpersuasive.

Igoe is, however, correct that the notice of claim requirements "apply only to actions sounding in tort, not to those premised upon breach of contract" (Strauss v City of Glens Falls, 140 AD3d 1411, 1412 [3d Dept 2016]; see Buffalo Retired Teachers 91-94 Alliance v Board of Educ. for City School Dist. of City of Buffalo, 261 AD2d 824, 826 [4th Dept 1999]; Serkil, L.L.C. v City of Troy, 259 AD2d 920, 921 n 1 [3d Dept 1999], lv denied 93 NY2d 811 [1999]). As such, Igoe's noncompliance with General Municipal Law § 50-h by failing to reschedule a continuation of his examination following the conclusion of the criminal investigation constitutes a bar only to Igoe's cause of action for fraudulent inducement, a claim sounding in tort (see{**60 Misc 3d at 563} Priolo Communications v MCI Telecom. Corp., 248 AD2d 453, 454 [2d Dept 1998]).[FN6]

Official Capacity Claims

Defendants next seek the dismissal of the claims brought against them in their official capacities, contending that their offices are merely administrative arms of the County of Albany, and the breach of contract claim against the Sheriff in his official capacity is time-barred.

[2] Beginning first with the statute of limitations, defendants argue that Igoe's claim is untimely because it was interposed in September 2016, more than one year after the Sheriff's alleged breaches of the agreement commencing on or about July 15, 2015. Under CPLR 215 (1), any action against a sheriff based "upon a liability incurred by him [or her] by doing an act in his [or her] official capacity or by omission of an official duty" must be commenced within one year.

However, it is well settled that CPLR 215 (1) "refers to a liability incurred by official malfeasance or misfeasance, but not to a liability arising out of a mutual contract voluntarily entered into by a sheriff" (Rice v Penfield, 2 NYS 641, 641 [Sup Ct, Gen Term, 4th Dept 1888]; see generally Jemison v Crichlow, 139 AD2d 332, 337-342 [2d Dept 1988], affd 74 NY2d 726 [1989]; cf. Adams v County of Rensselaer, 66 NY2d 725, 727 [1985] [duty to safely keep inmates]; Snyder v Plank, 77 AD3d {**60 Misc 3d at 564}1332, 1332-1333 [4th Dept 2010] [duty to safely maintain jail]; Carpenter v Apple, 2017 WL 3887908, *13-14, 2017 US Dist LEXIS 143296, *42-45 [ND NY, Sept. 5, 2017, No. 9:15-CV-1269 (GTS/CFH)] [duty to ensure proper medical care for prisoners]). "The reason for the short statute governing actions against sheriffs . . . is to protect their sureties" (Regan v Sullivan, 557 F2d 300, 307 [2d Cir 1977]; see Taylor v Mayone, 626 F2d 247, 252-253 [2d Cir 1980]). This rationale is not implicated by a suit on a contract voluntarily entered into by a sheriff (see generally Jemison, 139 AD2d at 338-342).

Inasmuch as the contractual claim is timely under the six-year limitations period generally applicable to breach of contract actions (see CPLR 213 [2]), defendants have failed to demonstrate that the contractual claim against the Sheriff in his official capacity is time-barred (see generally Krog Corp. v Vanner Group, Inc., 158 AD3d 914, 915-916 [3d Dept 2018]).

Defendants further contend that this action cannot be maintained against them in their official capacities because their offices are merely administrative arms of the County (see Allyn v Rockland County, 2013 WL 4038602, *2, 2013 US Dist LEXIS 114947, *6-7 [SD NY, July 30, 2013, No. 12 CV 5022 (VB)], affd 646 Fed Appx 60 [2d Cir 2016]; Hall v City of White Plains, 185 F Supp 2d 293, 303 [SD NY 2002]; Steed v Delohery, 1998 WL 440861, *1, 1998 US Dist [*6]LEXIS 2754, *3-4 [SD NY, Aug. 4, 1998, No. 96 Civ 2449 (RPP)]). As Igoe properly observes, however, "claims . . . asserted against individual municipal employees in their official capacities . . . are tantamount to claims against the municipality itself" (Vargas v City of New York, 105 AD3d 834, 837 [2d Dept 2013], lv granted 22 NY3d 858 [2013]; see Hafer v Melo, 502 US 21, 25 [1991]).

Based on the foregoing, the branch of the motion seeking the dismissal of the breach of contract claim alleged against defendants in their official capacities is denied.[FN7]

Summary Judgment

Summary judgment is a drastic remedy and should only be granted if there are no material issues of disputed fact (see Sillman v Twentieth Century-Fox Film Corp., 3 NY2d 395, 404 [1957]). In evaluating a motion for summary judgment, a court should determine whether, viewing the evidence in the light{**60 Misc 3d at 565} most favorable to the nonmoving party, material issues of disputed fact preclude the grant of judgment as a matter of law (see Branham v Loews Orpheum Cinemas, Inc., 8 NY3d 931, 932 [2007]; S.J. Capelin Assoc. v Globe Mfg. Corp., 34 NY2d 338, 341 [1974]).

The movant has the initial burden of coming forward with admissible evidence to demonstrate the absence of any material issues of fact, and the "[f]ailure to make such prima facie showing requires a denial of the motion, regardless of the sufficiency of the opposing papers" (Alvarez v Prospect Hosp., 68 NY2d 320, 324 [1986]). If a prima facie showing has been made, the burden then shifts to the party opposing the motion to demonstrate, by admissible proof, the existence of any factual issue requiring a trial of the action (see Zuckerman v City of New York, 49 NY2d 557, 562 [1980]). "[M]ere conclusions, expressions of hope or unsubstantiated allegations . . . are insufficient" to defeat a summary judgment motion (id.).

[3] The parties' settlement agreement is a contract. The court therefore must be "guided by basic principles of contract interpretation which instruct that a contract should be construed to give effect to the parties' intent as gleaned from the four corners of the document itself, provided that its terms are clear and unambiguous" (Elmira Teachers' Assn. v Elmira City School Dist., 53 AD3d 757, 759 [3d Dept 2008], lvs denied 11 NY3d 709 [2008]; see Rainbow v Swisher, 72 NY2d 106, 109 [1988]). Contract language must be construed in accordance with the plain and ordinary meaning of the words used (see South Rd. Assoc., LLC v International Bus. Machs. Corp., 4 NY3d 272, 277 [2005]; Elmira Teachers' Assn., 53 AD3d at 759).

Under the agreement, Igoe agreed to withdraw his grievance and resign from the Sheriff's Department in exchange for the following commitments from defendants: (1) to "indemnify and hold [Igoe] harmless" in any lawsuit concerning the taser incident; (2) to keep "confidential" any records or materials "relating to [Igoe's] disciplinary charges"; (3) to "not release the contents of the Agreement to any person, corporation or any other entity"; and (4) to "provide only the period of employment and positions held by [Igoe] during his tenure with [the Sheriff's Department]" to any prospective employer (agreement ¶¶ 1-7). The complaint alleges that defendants breached the latter three obligations.

A. Alleged Breaches Preceding Publication of the Article

[*7]

Igoe first contends that defendants breached the agreement, "within hours of [its] execution," by disclosing "that [Igoe] {**60 Misc 3d at 566}resigned [from] his position with the . . . Sheriff's Department" and "that [Igoe] made allegedly threatening and racist[ ] comments in telephone messages to the 'boyfriend' of his ex-girlfriend" (complaint ¶ 63 [a], [b]). These disclosures are said to have resulted in the Times Union's publication of the article on July 16, 2015.

Each of the defendants has submitted an affidavit denying Igoe's allegations. In his sworn statement, the Sheriff attests that: he "did not have any communications with the Times Union newspaper regarding the details of th[e] . . . agreement at anytime before or after the[ ] article [was] published on July 16, 2015"; he "did not have anyone contact the Times Union about the settlement"; he "did not contact nor direct anyone to contact anyone at the Times Union including Brendan Lyons to inform him about the settlement"; and he "ha[s] no knowledge about how Lyons initially learned of the settlement" (Apple aff ¶ 9). The Sheriff further avers that he "did not comment on or discuss with any member of the press the specific content of the text messages and voicemails that [Igoe] complains about," which were provided to the Sheriff's Department "by complaining victims who also provided said content to the Colonie Police," and that he did not direct any of his subordinates to release these materials "to any member of the press or anyone else at any time" (id. ¶ 10).

The County Attorney similarly denies having released any information about the agreement to the Times Union, other than disclosing "that Mr. Igoe was no longer employed by [the] County," which information "is a matter of public record for all County employees" (Marcelle aff ¶ 7). The County Attorney further avers that he did not release (or direct anyone to release) the threatening and racist communications (see id. ¶ 8).

The foregoing proof suffices to demonstrate defendants' prima facie entitlement to dismissal of the allegations that they breached the agreement by disclosing Igoe's resignation and/or the threatening and racist communications allegedly made by Igoe. Both defendants flatly deny releasing any information about Igoe or the agreement, other than the fact that Igoe resigned after reaching a settlement with the Sheriff's Department. Pursuant to the clear and unambiguous language of the agreement, defendants were obliged to maintain the confidentiality of the "contents" of the agreement (¶ 5), but they were under no duty to refrain from disclosing that the Sheriff's Department had reached a resolution of its issues with Igoe{**60 Misc 3d at 567} (see Kash v Jewish Health Care Sys. of Rochester, Inc., 98 AD3d 1275, 1276 [4th Dept 2012] [where settlement agreement "did not prohibit plaintiff from stating that the action had been settled," trial court erred in declaring "that plaintiff breached the agreement and release by revealing that a resolution was reached"]). Nor does the agreement purport to make confidential Igoe's status as a public employee, and, in any event, such information plainly "is a matter of public record" (Marcelle aff ¶ 7; see Bernstein aff, exhibit N; see also Public Officers Law § 87 [3] [b]).[FN8]

The burden therefore shifts to Igoe to raise a triable issue of fact as to the alleged breaches of the agreement preceding publication of the article. In seeking to discharge this burden, Igoe [*8]submits his own affidavit and the affirmation of his counsel.[FN9]

Absent, however, from Igoe's opposition is any proof in admissible form demonstrating that defendants initiated contact with the Times Union or breached the agreement by making any prohibited disclosures.[FN10] In fact, Igoe conceded at the General Municipal Law § 50-h examination that he had no witnesses or documentation to support his belief that defendants had provided the recordings of the alleged threatening and racist communications to the Times Union (see Bernstein aff, exhibit G, at 128).

Instead, Igoe's opposition attempts to support his allegations through a "time line" of events (see Igoe aff ¶¶ 31-62; DeNigris aff ¶¶ 34-50). Igoe speculates that the source of the article must have been one of the five individuals "who were aware that [he] had resigned . . . and the specific terms reflected in the . . . agreement" (Igoe aff ¶ 43).[FN11] Igoe further conjectures that, due to the Sheriff's "long-term association" with the Times Union journalist who authored the article (id. ¶ 42), Igoe has "no doubt[ ]" that the Sheriff was the source of the article (id. ¶ 44).

{**60 Misc 3d at 568}The court does not find this line of argument availing. Igoe surmises that the source of the information published in the article, including the Times Union's disclosures regarding the threatening and racist communications, must have been one of the five individuals who was aware of the execution of the agreement and its contents. But it does not follow that the source(s) of the information concerning the threatening and racist communications was the same source(s) who disclosed the resolution of the parties' dispute and the termination of Igoe's public employment.

In fact, the article itself confirms the limited and permissible nature of defendants' disclosures:

"Apple on Wednesday [July 15, 2015] confirmed that Igoe resigned but declined further comment. He referred questions to . . . Marcelle, who said the Sheriff's Office was negotiating a settlement with Igoe in the Taser disciplinary case when [Igoe] resigned. 'I don't know if there was any one factor that attributed to the reaching of the agreement,' Marcelle said, declining to elaborate. 'He's not on the payroll' " (Bernstein aff, exhibit D [emphasis added]).

Moreover, the article's coverage of the alleged threatening and racist communications refers primarily to the comments of a spokesperson for the Colonie Police Department, to whom Igoe's alleged victim complained (see id.), thereby refuting Igoe's contention that the source of this information must have been one of the five persons with knowledge of the execution of the agreement and its contents.

[*9]

The court therefore concludes that Igoe's "time line" argument must be rejected, inasmuch as it is predicated on the incorrect assumptions that (1) the agreement prohibited defendants from disclosing the existence of the settlement agreement and the termination of Igoe's public employment, and (2) the source of the disclosures concerning the alleged threatening and racist communications was one of the five individuals who knew of the execution of the agreement and its contents.

Based on the foregoing, the court concludes that Igoe has failed to raise a triable issue of fact to substantiate his contention that defendants breached the confidentiality provisions of the agreement prior to the Times Union's publication of the article on July 16, 2015.{**60 Misc 3d at 569}

B. Subsequent Alleged Breaches

Igoe further alleges that defendants breached the agreement by "[c]ontacting [his] new employer in an attempt to have [him] terminated from his new job" and by "[p]roviding adverse job recommendations to prospective employer inquiries" (complaint ¶ 63 [c], [d]).

In this regard, the Sheriff avers that he "did not direct or order any employee" of his office "to contact current or potential employers of [Igoe] regarding the . . . agreement" (Apple aff ¶ 11). The Sheriff maintains that the only instance in which the Sheriff's Department disclosed Igoe's file was in response to a request from the New York State Department of Corrections and Community Supervision (DOCCS), which "was accompanied by a signed waiver by [Igoe]" directing the release of the records, notwithstanding the confidentiality provisions of the agreement (id. ¶ 12; see Montellone aff ¶¶ 2-10, exhibits A-D). The County Attorney similarly attests that he did not contact any current or prospective employers of Igoe or direct anyone else to do so (see Marcelle aff ¶ 9).

Defendants also rely upon Igoe's 50-h examination, wherein he testified that someone from the Sheriff's Department contacted his then-current employer "a couple of weeks after [he had] resigned" (Bernstein aff, exhibit G, at 105). According to Igoe, the basis for this assertion is a statement allegedly made by someone in the employer's human resources office, located in Virginia, who informed Igoe that an individual linked to the Sheriff's Department had called the employer's "corporate" offices to bring the article to the employer's attention (id. at 106). Thus, defendants' proof shows that Igoe's only support for this allegation of breach is inadmissible hearsay.

Finally, defendants' proof shows that Igoe possesses no factual basis for concluding that the Sheriff's Department provided adverse information to Igoe's prospective employers, with the exception of DOCCS, for which Igoe supplied the Sheriff's Department with a written authorization. In fact, Igoe testified at his 50-h examination that it was his opinion that law enforcement agencies declined to hire him on the basis of the article, rather than information obtained directly from the Sheriff's Department (see id. at 143-144).[FN12]

{**60 Misc 3d at 570}The foregoing proof demonstrates, prima facie, that defendants did not contact Igoe's then-current employer or prospective employers, and Igoe has failed to raise a triable issue of fact in opposition to this branch of the motion. Igoe's allegation that someone from the Sheriff's Department contacted his subsequent employer within weeks of the article is unsupported by an [*10]affidavit from an individual with personal knowledge, and, instead, rests solely on inadmissible double hearsay (see Igoe aff ¶¶ 60-62, exhibit C), which is insufficient to defeat a motion for summary judgment in the absence of other competent proof (see Tibbits v Verizon N.Y., Inc., 40 AD3d 1300, 1302 [3d Dept 2007]; Poluliah v Fidelity High Income Fund, 102 AD2d 720, 722-723 [1st Dept 1984]). And Igoe offers nothing to rebut defendants' evidence showing that the only disclosure of his employment records was made pursuant to his written authorization and direction (see Monteleone aff, exhibits [including copy of Igoe's written release]).

Accordingly, even viewing the evidence in the light most favorable to Igoe and giving him the benefit of all reasonable inferences, Igoe has failed to meet his burden of producing legally sufficient proof in admissible form "to establish the existence of material issues of fact which require a trial of the action" (Alvarez, 68 NY2d at 324; cf. Kash, 98 AD3d at 1275-1276; Gosden v Elmira City School Dist., 90 AD3d 1202, 1203 [3d Dept 2011]). For this reason, his claim for breach of contract must be dismissed.

Conclusion

Based on the foregoing,[FN13] it is ordered that defendants' motion for summary judgment is granted; and it is further ordered that the complaint is dismissed, with prejudice.



Footnotes


Footnote 1:Thomas Marcelle currently is a Judge of the Cohoes City Court.

Footnote 2:According to the complaint, the boyfriend declined to press formal charges (see id. ¶ 36).

Footnote 3:In his bill of particulars, Igoe also alleges that the County Attorney breached the agreement's confidentiality provisions by speaking with the Times Union in relation to a January 24, 2016 article (see Bernstein aff, exhibit H, at 7). This allegation, however, was not pleaded in the complaint and, in any event, plaintiff already had made the contents of the agreement public through the filing of his notice of claim. In addition, Igoe's bill of particulars alleges, for the first time, that defendants' alleged conduct violated Civil Rights Law § 50-a (see Linker v County of Westchester, 214 AD2d 652, 652 [2d Dept 1995]). Even if this new theory had been properly raised, an alleged violation of Civil Rights Law § 50-a is not actionable (see Matter of Doe v City of Schenectady, 84 AD3d 1455, 1457 [3d Dept 2011]).

Footnote 4:Igoe also demanded punitive damages, but now "acknowledges that punitive damages are not available in this breach of contract matter and withdraws that requested relief" (plaintiff's mem of law, point I).

Footnote 5:Plaintiff does not oppose defendants' motion as premature (see CPLR 3212 [f]).

Footnote 6:In any event, Igoe's fraudulent inducement claim is subject to dismissal as redundant of the contractual claim. To establish a claim of fraud arising in connection with a contractual relationship, "the plaintiff must allege a breach of duty which is collateral or extraneous to the contract between the parties" (Krantz v Chateau Stores of Canada, 256 AD2d 186, 187 [1st Dept 1998] [internal quotation marks and citations omitted]; see Cole, Schotz, Meisel, Forman & Leonard, P.A. v Brown, 109 AD3d 764, 765 [1st Dept 2013]). In other words, where the alleged misrepresentation concerns a promise of future contractual performance, the representation must concern a matter "sufficiently discrete from that underlying the breach of contract claim" (Kosowsky v Willard Mtn., Inc., 90 AD3d 1127, 1129 [3d Dept 2011]). Here, the acts of fraud alleged by Igoe pertain directly to the confidentiality terms of the agreement and defendants' alleged intention not to perform thereunder (see Northeast United Corp. v Lewis, 137 AD3d 1387, 1387 [3d Dept 2016]; Sargoy v Wamboldt, 183 AD2d 763, 766 [2d Dept 1992]; cf. Shugrue v Stahl, 117 AD3d 527, 528 [1st Dept 2014]; Kosowsky, 90 AD3d at 1129). Having concluded that the fraudulent inducement claim is barred by Igoe's failure to comply with General Municipal Law § 50-h and is, in any event, duplicative of the contractual claim, the court need not reach defendants' contention that the fraudulent inducement claim also should be dismissed for plaintiff's failure to plead the claim with the particularity required by CPLR 3016 (b).

Footnote 7:Nonetheless, for the reasons that follow, the court concludes that the breach of contract claim must be dismissed against defendants in all respects.

Footnote 8:Under the agreement, the parties' confidentiality obligations are limited "to the extent permissible under law" (¶ 5).

Footnote 9:The affirmation of Igoe's counsel, to the extent that it is not based on personal knowledge or relies on hearsay, is legally insufficient to raise a triable issue of fact (see Zuckerman, 49 NY2d at 563; Glover v Sunnyside Referral Servs., 210 AD2d 377, 377 [2d Dept 1994]).

Footnote 10:Also absent from Igoe's opposition is any legal basis to conclude that defendants breached the confidentiality terms of the agreement by disclosing the existence of the agreement and the termination of Igoe's public employment.

Footnote 11:According to Igoe, his two attorneys and defendants were the only other individuals with the requisite knowledge (see id.).

Footnote 12:Igoe did not attempt to follow up with prospective employers to inquire about the reasons for his lack of success in finding another position in law enforcement (see id.).

Footnote 13:The court has considered the parties' remaining arguments and contentions, including defendants' assertion that the confidentiality provisions of the agreement are void as against public policy, but finds them unnecessary to reach in view of the disposition ordered herein or lacking in merit.