Conte v. Emmons

895 F.3d 168
Court of Appeals for the Second Circuit·Decided July 10, 2018·No. No. 17-869-cv; August Term, 2017·Published·Cited by 30 cases

Opinion

Judge Pooler dissents in a separate opinion.

John M. Walker, Jr., Circuit Judge:

Robert Emmons and William Wallace, prosecutors in the Nassau County District Attorney's Office, and Michael Falzarno, an investigator in the office, appeal from the denial of their post-trial motion for judgment as a matter of law, and the corresponding entry of judgment following a jury verdict in favor of Plaintiff Anthony Conte, on Conte's claims against them for tortious interference with contract under New York law. Because we conclude that there was insufficient evidence for a reasonable juror to have found at least two elements of Conte's claims-intent and causation-we reverse.

Conte alleged in relevant part that appellants tortiously interfered with his contracts when appellants investigated the activities of I Media, a company Conte founded to produce and distribute TV Time , a television magazine. The investigation focused principally on Conte's possible defrauding of "route distributors," individuals who paid I Media upfront for the exclusive right to distribute TV Time in a given area, and were to receive in return a sum for each magazine they delivered. To state it briefly, I Media faced serious difficulties in its early stages, and certain route distributors-who had paid upfront for their routes but had not received any magazines to distribute-became suspicious. Two distributors made complaints to the District Attorney's Office, which assigned the investigation to appellants at the Office's Criminal Bureau. Ultimately, nearly fifty individuals reported their suspicions to the District Attorney's Office, which assigned the investigation to appellants at the Office's Criminal Frauds Bureau. Appellants investigated the complaints, which included the issuance of grand jury document subpoenas and significant inquiries to route distributors, printers, and potential advertisers. No charges were ultimately filed, and, when I Media subsequently failed, Conte sued appellants and others for, inter alia , tortious interference with contract.

Following the close of evidence at a jury trial, appellants moved pursuant to Fed. R. Civ. P. 50(a) for judgment as a matter of law. The district court denied the motion and submitted the claims to the jury which ultimately found in favor of Conte on his tortious interference with contract claims against appellants and subsequently awarded Conte $1,381,500, which included $678,000 in punitive damages.1 Appellants *171renewed their motion for judgment as a matter of law pursuant to Fed. R. Civ. P. 50(b), and, following developments not relevant here, see Conte v. County of Nassau , 596 F. App'x 1 (2d Cir. 2014) ; Conte v. Emmons , 647 F. App'x 13 (2d Cir. 2016), the district court denied the motion and directed entry of judgment in favor of Conte on the relevant claims. This appeal followed.

DISCUSSION

To warrant post-verdict judgment as a matter of law, the movant must show that the evidence, when viewed most favorably to the non-movant, was insufficient to permit a reasonable juror to have found in the non-movant's favor. See S.E.C. v. Warde , 151 F.3d 42, 46 (2d Cir. 1998). The standard is a high one, met only in "rare occasions." George Basch Co. v. Blue Coral, Inc. , 968 F.2d 1532, 1536 (2d Cir. 1992). The movant, generally, must be able to show a "complete absence of evidence supporting the verdict [such] that the jury's findings could only have been the result of sheer surmise and conjecture." Luciano v. Olsten Corp. , 110 F.3d 210, 214 (2d Cir. 1997) (internal quotation marks omitted).2 For the reasons that follow, appellants met that strict burden here.

The unchallenged jury instructions correctly listed the elements of a tortious interference with contract claim under New York law: (i) the existence of a contract; (ii) defendants' knowledge of that contract; (iii) defendants' intentional inducement of a breach of that contract; (iv) a breach; (v) but for the defendants' actions, that contract would not have been breached; and (vi) damages. App'x 611. After a careful review of the trial record, we conclude that appellants are entitled to judgment as a matter of law because no reasonable juror could have properly inferred from the evidence that at least two *172elements were satisfied: intent and causation.

Free access — add to your briefcase to read the full text and ask questions with AI

Conte v. Emmons, 895 F.3d 168 (2d Cir. 2018).

895 F.3d 168 (Conte v. Emmons) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related