Gurniak v. Emilsen

995 F. Supp. 2d 262, 2014 WL 349552, 2014 U.S. Dist. LEXIS 12231
CourtDistrict Court, S.D. New York
DecidedJanuary 30, 2014
DocketNo. 12-cv-481 (NSR)
StatusPublished
Cited by4 cases

This text of 995 F. Supp. 2d 262 (Gurniak v. Emilsen) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Gurniak v. Emilsen, 995 F. Supp. 2d 262, 2014 WL 349552, 2014 U.S. Dist. LEXIS 12231 (S.D.N.Y. 2014).

Opinion

MEMORANDUM OPINION AND ORDER

NELSON S. ROMÁN, District Judge.

Plaintiff Stephen J. Gurniak (“Plaintiff’) commenced the instant action against Defendant Edna Emilsen (“Defendant”) seeking monetary damages as a result of allegedly false statements made by Defendant to the Internal Affairs Bureau (“IAB”) of the New York City Police Department (“NYPD”), Plaintiffs employer. Plaintiff asserts that Defendant’s statements cost him a one-time opportunity for promotion. In his Complaint, Plaintiff asserts state law claims for tortious interference with employment relations, defamation per se, defamation per quod, injurious falsehood, and prima facie tort. Defendant now moves (1) for leave to file a Third Amended Answer in disqualify Plaintiffs counsel based on a purported conflict of interest. For the following reasons, Defendant’s motion is granted in part and denied in part.

I. FACTUAL BACKGROUND1

Plaintiff, his wife Stacey Maher (“Maher”), and Defendant’s current boyfriend Andrew Schemmel (“Schemmel”) have apparently known each other for many years, and were on friendly terms until relatively recently. Maher was until recently employed with the NYPD. In 1995, Sehemmel’s mother died under suspicious circumstances. Schemmel was a person of interest in the death and was questioned by the NYPD, but his then-wife, Deborah Schemmel (“Ms. Schemmel”), provided an alibi. Thus, Schemmel was never prosecuted. In or around 2006, the Schemmels were entangled in a divorce proceeding. During that proceeding, in an affidavit, Ms. Schemmel recanted the alibi.

Also during the divorce proceedings, Ms. Schemmel subpoenaed cell phone records of Plaintiff and Maher. Schemmel informed Maher of the allegations in the divorce complaint and provided Maher with a copy of that complaint, wherein she [265]*265was referenced. (Sunshine Aff. 9.) On February 9, 2006, Maher retained Robert S. Sunshine (“Sunshine”) to represent her for the purposes of quashing the subpoena. Sunshine made one court appearance on March 30, 2006, and, with Maher’s consent, stipulated to the release of the records to Ms. Schemmel subject to redaction. The redacted information bore on the identity of undercover officers with whom Maher interacted in her capacity as a police officer. According to Defendant, Sunshine became privy to facts regarding Schemmel’s divorce and the alibi recantation while representing Maher. Additionally, Schemmel purportedly paid at least a portion of Maher’s legal fees incurred in opposing the subpoena.

On August 14, 2006, Sunshine ceased representing Maher concerning the phone record subpoena and began defending Schemmel against charges levied against him by the Westchester County Child Protective Services' (“CPS”). At that time, Maher agreed to waive any potential conflict of interest claim arising out of Sunshine’s representation of her in Schemmel’s divorce proceeding. Sunshine’s retainer agreement with Schemmel limited the representation to the defense and administrative or judicial review of the CPS determination, and noted that Sunshine would “not in any manner participate in, intervene or represent [Schemmel] in his matrimonial proceeding pending in the Westchester County Supreme Court....” (Def.’s Ex. A.) In early 2007, the New York State Department of Children and Family Services amended the CPS report to show that the allegations were unfounded and sealed the report as required by law. Sunshine’s representation of Schemmel was thus concluded. Sunshine avers that during the course of this representation he never met or had dealings with Defendant and to the best of his knowledge Schemmel and Defendant were not yet romantically involved.2 Sunshine further avers that Plaintiff and Maher participated as witnesses for Schemmel in the appeal of the CPS determination, both being familial' with the child in question. According to Sunshine, Schemmel voluntarily shared with Plaintiff and Maher all the information concerning the CPS determination and the appeal of such determination. Sunshine, however, never had access to the entire CPS file or the investigation reports and factual findings.

The Complaint alleges that on November 14, 2010, Schemmel showed Maher the affidavit in which Ms. Schemmel had recanted the alibi she had previously provided when Schemmel was under investigation for his mother’s death. Maher purportedly informed Schemmel that as a police officer she was required by law to notify the assigned NYPD homicide detective of the recantation, and a verbal and physical altercation between the two ensued. According to Defendant’s Second Amended Answer, however, Plaintiff and Maher began harassing Defendant and Schemmel as early as October 4, 2010, when Schemmel and Maher’s friendship purportedly began deteriorating. Defendant alleges she initially received inappropriate phone calls, text messages, and emails. Thereafter, Plaintiff purportedly, inter alia, falsely informed Defendant’s employer that she was improperly obtaining Social Security benefits and falsely notified the IRS that Defendant and Schemmel had unreported income.

On or about January 15, 2011, Defendant and Schemmel secured a Temporary Order of Protection against Maher in the [266]*266Town of Ramapo, New York, after filing a complaint alleging aggravated harassment. The Town Justice Court ordered Maher to cease all communications with Defendant and Schemmel and to surrender all firearms to the Ramapo Police Department by 10:00 a.m. the following day. On or about January 19, 2011, Defendant purportedly contacted the Ramapo PD to determine whether Maher had surrendered her weapons as directed by the Town Court. Defendant was informed that Maher had not done so and instead was told Plaintiff had secured the firearms in his locker at work. Defendant and Schemmel then filed an administrative complaint with IAB, in which both are named as complainants, alleging misconduct against Plaintiff. According to the IAB file, only Defendant called IAB and stated that Schemmel had personally gone to the Ramapo PD and was informed that Maher’s weapons were allowed to be secured in Plaintiffs locker. The Complaint purportedly quotes Defendant’s phone statements and references her emailed complaints to IAB concerning the storage of Maher’s firearms. Plaintiff alleges that Defendant’s IAB complaint was fabricated and false.

According to Defendant, Maher’s weapons were vouchered with the NYPD on January 19, 2011, and on January 21 an NYPD detective delivered them to the Ramapo PD. On April 4, 2011, after an internal IAB investigation, the allegations of misconduct against Plaintiff were deemed unfounded. In his Complaint, Plaintiff asserts that he was being considered for promotion from Detective Grade II to Detective Grade I during the pendency of the IAB investigation but was passed over because no one with a pending investigation “can even be considered.” (Compl. ¶22.) The Complaint also alleges that during Plaintiffs 25 years on the force no one passed over for this particular promotion has ever been reconsidered.

II. PROCEDURAL HISTORY

Plaintiff filed the instant Complaint on January 19, 2012, and the action was assigned to Judge Edgardo Ramos. After failing to locate and serve Defendant, Plaintiff was granted an extension of time for service. Upon being served, Defendant filed an Answer on September 12, 2012.

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Bluebook (online)
995 F. Supp. 2d 262, 2014 WL 349552, 2014 U.S. Dist. LEXIS 12231, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gurniak-v-emilsen-nysd-2014.