Baines v. Daily News L.P.

51 Misc. 3d 229, 26 N.Y.S.3d 658
CourtNew York Supreme Court
DecidedJuly 13, 2015
StatusPublished
Cited by5 cases

This text of 51 Misc. 3d 229 (Baines v. Daily News L.P.) is published on Counsel Stack Legal Research, covering New York Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Baines v. Daily News L.P., 51 Misc. 3d 229, 26 N.Y.S.3d 658 (N.Y. Super. Ct. 2015).

Opinion

OPINION OF THE COURT

Lucy Billings, J.

I. Background

Plaintiff sues to recover damages for defamatory statements [231]*231about him by defendant Jane Doe, identified as “Barbara,” and for a defamatory article based on those statements published by defendant Daily News L.P. October 25, 2012, and written by defendants Fisher and Connor. Plaintiff alleges that the John Doe defendants are Daily News editors who participated in publication of the articles.

Plaintiff’s first claim is against defendant Jane Doe for giving a false account to Daily News reporters, defendants Fisher and Connor, of plaintiff luring her to his apartment, holding her captive, and assaulting, sexually abusing, and threatening her and her family. Plaintiff bases his second claim on the publication by Daily News L.P., Fisher, Connor, Jacobs, and John Does 1-4 (Daily News defendants) of an article dated October 25, 2012 reporting plaintiff’s convictions and Jane Doe’s allegedly false account of crimes plaintiff committed against her, which were not part of the criminal prosecution leading to his convictions.

The Daily News defendants move to dismiss the complaint based on its failure to state a claim and based on documentary evidence (CPLR 3211 [a] [1], [7]). Plaintiff moves to compel disclosure of the Doe defendants’ identities (CPLR 3124). For the reasons explained below, the court grants defendants’ motion in part and denies plaintiff’s motion.

II. Plaintiff’s Motion to Compel Disclosure

As set forth above, plaintiff moves to compel disclosure of the names and contact information of John Does 1 through 4 and Jane Doe (CPLR 3124). Plaintiff proceeded against the Doe defendants without naming them as is permitted as long as he is unaware of their identities (CPLR 1024) and demonstrates due diligence in ascertaining their identities (Henderson-Jones v City of New York, 87 AD3d 498, 506 [1st Dept 2011]; Goldberg v Boatmax:/ /, Inc., 41 AD3d 255, 256 [1st Dept 2007]; Opiela v May Indus. Corp., 10 AD3d 340, 341 [1st Dept 2004]; Tucker v Lorieo, 291 AD2d 261 [1st Dept 2002]). Plaintiff demonstrates that, before commencing this action October 21, 2013, via correspondence to the Daily News March 5, 2013, he requested the disclosure he now seeks and, after receiving no response, via follow-up correspondence June 4 and October 12, 2013. In opposition to plaintiff’s motion, a Daily News employee responsible for overseeing its mail distribution attests, and its vice-president and assistant general counsel Matthew Leish affirms, that the Daily News never received any of that correspondence from plaintiff.

[232]*232Approximately seven months after commencing the action, on June 1, 2014, plaintiff moved to compel disclosure of the Doe defendants’ identities. His motion, prefaced by his correspondence, whether or not received, demonstrates diligent attempts to discover the Doe defendants’ identities, particularly considering his incarceration. Although Leish insists these efforts were entirely unnecessary regarding the John Doe defendants’ identities, as the editorial page’s masthead in the Daily News printed edition would have shown plaintiff this information, the Daily News defendants present no such page. Leish’s description of the editorial page’s contents without presenting and authenticating the page is sheer hearsay (e.g. People v Joseph, 86 NY2d 565, 570 [1995]; Mastroddi v WDG Dutchess Assoc. Ltd. Partnership, 52 AD3d 341, 342 [1st Dept 2008]; Lapin v Atlantic Realty Apts. Co., LLC, 48 AD3d 337, 338 [1st Dept 2008]; Chubb Natl. Ins. Co. v Platinum Customcraft Corp., 38 AD3d 244, 245 [1st Dept 2007]). Nevertheless, plaintiff has served no demands for a bill of particulars or disclosure (e.g. CPLR 3042 [a]; 3102 [a]; 3107, 3109 [a]; 3120 [1] [i]; 3130 [1]), rendering his motion to compel disclosure of the Doe defendants’ identities premature (see CPLR 3102 [b]; Oak Beach Inn Corp. v Babylon Beacon, 62 NY2d 158, 167 [1984]).

Regarding plaintiff’s request for disclosure of Jane Doe’s identity, the Daily News defendants claim this information is privileged under New York’s Shield Law (Civil Rights Law § 79-h). That statute prohibits holding news professionals in contempt or otherwise penalizing them for nondisclosure of news or its source obtained in confidence through gathering news for publication (Civil Rights Law § 79-h [b]; Matter of Holmes v Winter, 22 NY3d 300, 308 [2013]; see Oak Beach Inn Corp. v Babylon Beacon, 62 NY2d at 168; New GPC Inc. v Kaieteur Newspaper Inc., 127 AD3d 601, 602 [1st Dept 2015]). If the news professionals did not obtain information in confidence, they still may not be held in contempt for:

“refusing or failing to disclose any unpublished news obtained or prepared by a journalist or newscaster in the course of gathering or obtaining news as provided in subdivision (b) of this section, or the source of any such news, where such news was not obtained or received in confidence, unless the party seeking such news has made a clear and specific showing that the news: (i) is highly mate[233]*233rial and relevant; (ii) is critical or necessary to the maintenance of a party’s claim . . . ; and (iii) is not obtainable from any alternative source” (Civil Rights Law § 79-h [c]; see Holmes v Winter, 22 NY3d at 308; Matter of Gilson v Coburn, 106 AD3d 424 [1st Dept 2013]; Matter of Emerson v Port, 303 AD2d 229, 230 [1st Dept 2003]; Matter of CBS Inc. [Vacco], 232 AD2d 291, 292 [1st Dept 1996]).

Penalties as prescribed by CPLR 3126 against the Daily News defendants for nondisclosure also are restricted (Oak Beach Inn Corp. v Babylon Beacon, 62 NY2d at 168) as long as defendants do not exploit or benefit from the unavailability of the undisclosed evidence (id. at 166; Sands v News Am. Publ., 161 AD2d 30, 37, 42 [1st Dept 1990]; Collins v Troy Publ. Co., 213 AD2d 879, 881 [3d Dept 1995]).

Even assuming plaintiff established that Jane Doe’s identity was material, relevant, and necessary to his claim, he fails to meet Civil Rights Law § 79-h (c)’s further requirement that the information be unavailable from another source, as he shows no efforts to determine her identity other than asking the Daily News (Matter of Gilson v Coburn, 106 AD3d 424 [2013]; Emerson v Port, 303 AD2d at 230; Matter of CBS Inc., 232 AD2d at 292; see Scott v Cooper, 227 AD2d 463, 464 [2d Dept 1996]). Absent satisfaction of the statutory requirements, her identity would “be inadmissible in any action or proceeding” (Civil Rights Law § 79-h [d]; see Holmes v Winter, 22 NY3d at 308).

Ill, Standards Applicable to Defendants’ Motion to Dismiss the Complaint

Upon defendants’ motion to dismiss the complaint pursuant to CPLR 3211 (a) (1) or (7), the court accepts the complaint’s allegations as true and draws all inferences in plaintiff’s favor (Art & Fashion Group Corp. v Cyclops Prod., Inc., 120 AD3d 436, 437 [1st Dept 2014]; Amsterdam Hospitality Group, LLC v Marshall-Alan Assoc., Inc., 120 AD3d 431, 432 [1st Dept 2014]; Cabrera v Collazo, 115 AD3d 147, 150 [1st Dept 2014]; Devash LLC v German Am. Capital Corp., 104 AD3d 71, 76-77 [1st Dept 2013]).

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Cite This Page — Counsel Stack

Bluebook (online)
51 Misc. 3d 229, 26 N.Y.S.3d 658, Counsel Stack Legal Research, https://law.counselstack.com/opinion/baines-v-daily-news-lp-nysupct-2015.