Dampman v. Morgenthau

158 Misc. 2d 102, 599 N.Y.S.2d 390, 1993 N.Y. Misc. LEXIS 196
CourtNew York Supreme Court
DecidedApril 28, 1993
StatusPublished
Cited by4 cases

This text of 158 Misc. 2d 102 (Dampman v. Morgenthau) 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
Dampman v. Morgenthau, 158 Misc. 2d 102, 599 N.Y.S.2d 390, 1993 N.Y. Misc. LEXIS 196 (N.Y. Super. Ct. 1993).

Opinion

[104]*104OPINION OF THE COURT

Harold J. Rothwax, J.

This is an action for declaratory relief1 pursuant to CPLR 3001 to determine the propriety of disclosure, in an arbitration proceeding, of conversations seized by law enforcement officers pursuant to an eavesdropping warrant issued by a Justice of this court. The petitioner was intercepted pursuant to the warrant, and the conversations seized were introduced against him in a proceeding to terminate his employment. The respondents, the District Attorney of New York County whose office disclosed the material, and the New York Times Company,2 to whom the material was disclosed, rely upon an order of this court as the basis for disclosure of these tapes in context of the arbitration proceeding.

The court finds that this is an appropriate action for declaratory relief. The facts necessary to resolution of the issues presented are not in dispute. The petitioner is not a defendant in a criminal case, but alleges a violation of his statutory right of privacy in the intercepted conversations, pursuant to CPL 700.65 and CPLR 4506. This determination is not one which can be made in the context of the labor arbitration proceeding, since the arbitrator has neither jurisdiction nor authority over the District Attorney. (See, Matter of Morgenthau v Erlbaum, 59 NY2d 143, 147-148 [1983].) Moreover, the petitioner does not contend that the Office of the District Attorney acted in bad faith, but under misapprehension of the court’s order and of the mandate of CPL 700.65. The court is satisfied that a declaration of the intended scope of its previous order and meaning of the relevant statutes will suffice to protect the interests of the petitioner. Insofar as the petitioner seeks mandatory relief, that relief is denied in the court’s discretion. (See, Matter of Morgenthau v [105]*105Erlbaum, supra; cf., e.g., Matter of Dondi v Jones, 40 NY2d 8, 13 [1976].)

This court’s jurisdiction to entertain Mr. Dampman’s motion is based upon its supervisory role in regard to the sealed tapes and warrant applications, and upon the District Attorney’s reliance on a previous order of this court as authority for disclosing these tapes to the Times for use in the arbitration proceeding. (Judiciary Law § 140-b; Matter of Alphonso C. v Morgenthau, 50 AD2d 97, 99 [1st Dept 1975]; People ex rel. Doe v Beaudoin, 102 AD2d 359, 363 [3d Dept 1984].)

PACTS

James Galante, Thomas Carrube, Jackie Piervencenti and John Nobile were supervisory employees of the Metropolitan News Company, a wholesale distributor of newspapers and magazines, and were members of the News and Mail Deliverers Union (NMDU). These men were also subjects of a wide-ranging criminal investigation into corrupt practices centering around Metropolitan and allegedly involving the NMDU leadership. As part of this investigation, six court orders were obtained over a period of a year to intercept conversations over telephone lines including those listed to Galante, Carrube and Nobile, and three orders to eavesdrop on conversations including those in Nobile’s residence. All of these men were targets of the interception. Judges supervising the various warrants all ordered that the tapes be sealed and that such seal not be broken except upon order of a Justice of the Supreme Court, as required by CPL 700.50 (2). Prior to sealing, duplicates of each tape were made for use in the ongoing investigations.

On June 29, 1992 City and Suburban Delivery Systems, a subsidiary of the New York Times Company, purchased Metropolitan News Company. On July 6, 1992 Galante, Carrube, Piervencenti and Nobile were indicted and charged with the crime of enterprise corruption (Penal Law § 460.20 [1] [a]). The Times suspended the indicted employees pending the outcome of the criminal prosecution.

On July 21, 1992 notice pursuant to CPL 700.70 including photocopies of the eavesdropping warrants and supporting applications, including daily line sheets, were furnished to counsel for the indicted defendants. On July 28, 1992 the Assistant District Attorney in charge of the prosecution submitted an unsealing order to this court, which noted that [106]*106"whereas the district attorney has filed the above material consisting of affidavits, linesheets, progress reports, and other papers with this court and making it part of this court’s file” and "whereas numerous copies of tapes made during the intercepted conversations must be provided to counsel, a process that can be facilitated through commercial copying”, and included the directive that the identified materials "be unsealed and subject to disclosure as part of the court’s file”.3 The Assistant District Attorney did not seek specific authority to disclose the unsealed matter to anyone other than the defendants, and nothing in the order indicated that disclosure to anyone other than the defendants was contemplated. On July 31, 1992, the Assistant District Attorney notified counsel for the defendants that 1,800 master duplicate tapes of conversations seized pursuant to these warrants were being delivered to a commercial studio for duplication upon demand by any defendant.

The Assistant District Attorney avers that after the unsealing order was signed "pursuant to the language in the order that the materials should be 'subject to disclosure as part of [107]*107the court file,’ the District Attorney’s office allowed access” to the materials described in the order to those members of the public and press who requested it. In October 1992, lawyers for the Times requested and obtained from the District Attorney copies of the eavesdropping warrants, affidavits, and progress reports as "material * * * in the public record with respect to the industry”. This material included summaries of conversations intercepted from October 24, 1990 until October 10, 1991. Among these materials were affidavits of the Assistant District Attorneys supervising the eavesdropping warrants which recounted conversations seized. Among these were conversations intercepted over Carrube’s residential telephone line between Carrube and Frank Dampman. Dampman was an employee of the Times’ subsidiary and member of the NMDU. Based upon the seized conversations, the Times terminated Dampman’s employment, effective November 2, 1992. The NMDU filed a grievance on Dampman’s behalf, seeking reinstatement.

On November 24, 1992 a meeting occurred pursuant to the labor arbitration agreement between the union and the Times. Dampman was represented at the meeting by an attorney who also represented one of the indicted defendants, Piervencenti. According to the Times’ representatives, the attorney referred to tape recordings he had received in connection with his representation of the defendant and asserted that the tapes exculpated Dampman in regard to the basis for his termination. The attorney denies that he made the assertion or offered to play tapes. In any event, it is agreed that Damp-man’s conversations obtained from the warrant application affidavits of various Assistant District Attorneys were referred to by the Times’ representatives. In December 1992, attorneys for the Times requested and received "a number of’ duplicate tapes intercepted pursuant to the eavesdropping warrants, including the tapes of Carrube and Dampman.

The arbitration hearing began on February 1, 1993.

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Bluebook (online)
158 Misc. 2d 102, 599 N.Y.S.2d 390, 1993 N.Y. Misc. LEXIS 196, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dampman-v-morgenthau-nysupct-1993.