Anagnostakis v. Bonelli

2024 NY Slip Op 33267(U)
CourtNew York Supreme Court, Orange County
DecidedSeptember 17, 2024
DocketIndex No. EF001565-2024
StatusUnpublished

This text of 2024 NY Slip Op 33267(U) (Anagnostakis v. Bonelli) is published on Counsel Stack Legal Research, covering New York Supreme Court, Orange County primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Anagnostakis v. Bonelli, 2024 NY Slip Op 33267(U) (N.Y. Super. Ct. 2024).

Opinion

Anagnostakis v Bonelli 2024 NY Slip Op 33267(U) September 17, 2024 Supreme Court, Orange County Docket Number: Index No. EF001565-2024 Judge: Timothy P. McElduff, Jr. Cases posted with a "30000" identifier, i.e., 2013 NY Slip Op 30001(U), are republished from various New York State and local government sources, including the New York State Unified Court System's eCourts Service. This opinion is uncorrected and not selected for official publication. FILED: ORANGE COUNTY CLERK 09/17/2024 04:59 PM INDEX NO. EF001565-2024 NYSCEF DOC. NO. 38 RECEIVED NYSCEF: 09/17/2024

SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ORANGE

MICHAEL ANAGNOSTAKIS, MICHAEL PADUCH, GENESIS RAMOS & LAURIE TAUTEL, AS MEMBERS OF THE ORANGE COUNTY LEGISLATURE,

Petitioners, DECISION AND ORDER Index No, EF0O 1565-2024 -against-

KATHERINE E. BONELLI, CHAIR, ORANGE COUNTY LEGISLATURE, AND COUNTY OF ORANGE,

Respondents.

McElduff, A.J.S.C.

By verified petition filed on February 26, 2024, Petitioners commenced the instant

proceeding seeking an order: (a) vacating and annulling the determination of the Chair of the

Orange County Legislature dated February 8, 2024, (b) directing the County of Orange to defend

and indemnify Petitioners from certain c1aims raised in a Notice of Claim served on the County by

StarCIO LLC and Isaac Sacolick, and (c) directing the County to pay the costs and disbursements

of this proceeding as provided by law. The Respondents appeared in opposition to the petition and

have now moved to dismiss same in its entirety.

The Court has considered the following submissions on Respondent Orange County's

motion to dismiss the petition (Motion Sequence No. 2) and Respondents Katherine E. Bonelli and

Orange County Legislature's motion to dismiss the petition (Motion Sequence No. 3) pursuant to

CPLR §§ 7804(f),3211(a)(5) and 3211(a)(7):

1. Petitioners' Notice of Petition and Verified Petition together with Exhibits 1-8, filed on February 26, 2024 (Doc. Nos. 1-10); 1

09/17/2024 04:59:57 PM $0.00 1 of 14 Pg: 1370 Bk:5156 Index:# EF001565-2024 Clerk: DK 1]in Orange County Filed [* rFILED: ORANGE COUNTY CLERK 09/17/2024 04:59 PM INDEX NO. EF001565-2024 NYSCEF DOC. NO. 38 RECEIVED NYSCEF: 09/17/2024

2. Respondent Orange County's Notice of Motion, Badura Affirmation in Support together with ExhibitsA~C, Memorandum of Law in Support of Motion filed on April 15,2024 (Doc. Nos. 15-20); ·

3. Respondent Bonelli/Orange County Legislature's Notice of Motion, Sokoloff Affirmation in Support together with Exhibits A-C, Memorandum of Law in Support of Motion, filed on April 15, 2024 (Doc. Nos. 22-27);

4. Petitioners' Memorandum of Law in Opposition (to both motions to dismiss); Sussman Affirmation in Opposition (to Respondent Bonelli/Orange County Legislature's motion to dismiss) together with Exhibits 1-2, Sussman Affirmation in Opposition (to Respondent Orange County's motion to dismiss), filed on April 26 and 29, 2024 (Doc. Nos. 29-33); and ·

5. Sokoloff Affirmation in Reply together with Exhibits A-B, Memorandum of Law in Reply, filed on May 3, 2024 (Doc. Nos. 34-37)'.

Background

The Petitioners are four individual members of the Orange County Legislature. In the Fall

of 2023, the Petitioners raised concerns that Orange County had awarded a substantial contract for

information services to a company, StarCIO, solely owned by the brother-in-law of the Orange

County Commissioner of Human Resources, allegedly without being subject to competitive

bidding or customary legislative oversight. (See Petition 1116-18). Petitioners presented these

concerns, in writing, to the Orange County Executive. (See Petition 119). Petitioners additionally

issued a press release regarding the lack of response from the County Executive. (See Petition

120). Subsequently, on October 25, 2023, the Petitioners participated in a press conference at the

Orange County Legislative Building concerning the StarCIO contract, which was organized by

New York State Senator James Skoufis, who is Chair of the State Senate Investigations Committee.

(See Petition 1120-24).

. By Notice of Claim dated January 17, 2024, StarCIO, LLC, and Isaac Sacolick

(collectively, the ''Claimants") stated their intent to commence an action against the four

2 of 14 [* 2] FILED: ORANGE COUNTY CLERK 09/17/2024 04:59 PM INDEX NO. EF001565-2024 NYSCEF DOC. NO. 38 RECEIVED NYSCEF: 09/17/2024

Petitioners, in their individual capacities, as a result of the following alleged defamatory statements

made by the Petitioners and Senator Skoufis at the press conference: "' ... that Mr. Sacolick broke

the law, that he did so because he was in dire financial straits with a homein foreclosure, that

StarCIO is a shady business with lapsed insurance, and that Mr. Sacolick's brother-in-law awarded

StarCIO the contract." (See Notice of Claim, SussmanAffm. Ex. 1).

On January 19, 2024, Claimants served the Notice of Claim on the Orange County

Attorney's Office. Claimants never served the Notice of Claim upon the four individual

Petitioners, who were the only parties named the caption of the Notice of Claim. (See Petition

,r,r36, 37). 1

That same day, on January 19, 2024, the County Attorney e-mailed the Notice of Claim to

the Orange County Legislative Counsel who, in turn, e-mailed the Notice of Claim to each of the

Petitioners. (See Petition i!39).

On January 22, 2024, the Legislative Counsel e-mailed each of the Petitioners to advise

them that she would not be representing them as individuals or individual legislators in connection

with the Notice of Claim. (See Petition ,r40).

By letter dated February l, 2024, Michael Sussman, Esq., attorney for the Petitioners, wrote

to the County Attorney and Chairwoman of the Legislature, Katherine Bonelli (hereinafter, the

"Chair"), and requested that Orange County provide a defense and indemnification to the

Petitioners. (See Petition ,r4 l ).

By letter dated February 8, 2024, the County Attorney notified Mr. Sussman that the Chair

had made a determination (also dated February 8, 2024), pursuant fo Local Law No. 3, that the Petitioners' request for defense and indemnification from the County was denied as untimely and,

3 of 14 [* 3] FILED: ORANGE COUNTY CLERK 09/17/2024 04:59 PM INDEX NO. EF001565-2024 NYSCEF DOC. NO. 38 RECEIVED NYSCEF: 09/17/2024

further, denied since the Petitioners were not acting within the scope of their employment duties

when they engaged in the tortious acts alleged in the Notice of Claim. (See Petition ,i,r42, 44).

In response thereto, Petitioners commenced the instant proceeding to challenge and vacate

the Chair's determination dated February 8, 2024, and compel the County to provide a defense and

indemnification to the Petitioners, together with an order directing the County to pay the costs of

the proceeding. (See Petition ad damnum clause, p. l 0).

Respondents have moved to dismiss the petition herein due to (I) the untimeliness of

Petitioner's request for defense and indemnification and (2) the rational basis for Chair's

determination that the Petitioners were not acting within their scope of employment at the time of

their alleged defamatory statements.

Timeliness of the Request for Defense and Indemnification

In relevant part, Local Law No. 3 conditions a defense and indemnification upon the county

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2024 NY Slip Op 33267(U), Counsel Stack Legal Research, https://law.counselstack.com/opinion/anagnostakis-v-bonelli-nysupctorange-2024.