Hughes Hubbard & Reed LLP v. Civilian Complaint Review Board

53 Misc. 3d 947, 41 N.Y.S.3d 369
CourtNew York Supreme Court
DecidedAugust 17, 2016
StatusPublished
Cited by2 cases

This text of 53 Misc. 3d 947 (Hughes Hubbard & Reed LLP v. Civilian Complaint Review Board) 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
Hughes Hubbard & Reed LLP v. Civilian Complaint Review Board, 53 Misc. 3d 947, 41 N.Y.S.3d 369 (N.Y. Super. Ct. 2016).

Opinion

OPINION OF THE COURT

Bernard J. Graham, J.

Petitioner Hughes Hubbard & Reed LLP moves for a judgment, pursuant to article 78 of the CPLR, directing the Civilian Complaint Review Board (CCRB) and Louis Scarcella (respondents) to disclose certain records pursuant to the Freedom of Information Law (FOIL). The CCRB moves, pursuant to CPLR 7804 (b), 506 (b), and 511 (b), for a change of venue from Kings County to New York County.

Facts and Procedural History

On May 21, 2015, petitioner submitted a FOIL request to the CCRB for “copies of all documents, reports, memoranda, notes, [949]*949and records maintained or possessed . . . related to [respondent Scarcella],” a retired New York City Police Department (NYPD) detective, “including, but not limited to, any professional disciplinary proceeding related to his work, in any capacity or rank, as a NYPD police officer.” Specifically, petitioner sought the following:

1. the number of complaints filed against the officer;

2. the number of allegations contained within each complaint;

3. the specific allegations contained within each complaint;

4. the outcome of each investigation;

5. any prosecution by the CCRB or its predecessor agency;

6. the outcome of any prosecution by the CCRB or its predecessor agency;

7. any charges and specifications filed by the NYPD’s Department Advocate’s Office or its predecessor agency;

8. the outcome of any proceedings by the Department Advocate’s Office or its predecessor agency; and

9. any other actions by a New York City agency in response to findings above, if any.1

Petitioner requested these documents on behalf of its client who was a defendant in a case investigated by Detective Scar-cella. At that time, petitioner and The Legal Aid Society, also representing petitioner’s client, planned to file a motion to vacate their client’s conviction and sought complaints made to the CCRB about the Detective as further evidence of the Detective’s “pattern and practice of misconduct.”2

By letter dated June 5, 2015, the CCRB denied petitioner’s request based upon Public Officers Law § 87 (2) (a), “which permits agencies to deny access to records when they are [950]*950‘specifically exempted from disclosure by state or federal statute/ ” and Civil Rights Law § 50-a (1), which provides that

“[a] 11 personnel records used to evaluate performance toward continued employment or promotion, under the control of any police agency or department of the state or any political subdivision thereof . . . shall be considered confidential and not subject to inspection or review without the express written consent of such police officer . . . except as may be mandated by lawful court order.”

In this regard, the CCRB explained that

“[c]ourts have routinely and specifically held that CCRB records — which by their very nature are used to evaluate police officer performance — are restricted by Civil Rights Law § 50-a. See Telesford v Patterson, 27 AD3d 328 (1st Dept. 2006) (dismissing Article 78 petition seeking CCRB records pursuant to Freedom of Information Law). Also, I would note that, to the extent your request seeks records concerning any matters that were not substantiated, any such requests would also represent an unreasonable invasion of privacy.”

By letter dated June 17, 2015, petitioner appealed the denial, arguing that the exemption was inapplicable to retired police officers, and that the CCRB did not create or maintain personnel records for NYPD officers.

By letter dated July 23, 2015, the CCRB denied the appeal, asserting as a threshold matter that it was “not in possession of records or any information responsive to requests numbered (8) and (9).” It further stated that

“[c]oncerning the request for documents related to specific CCRB allegations and outcomes, the law clearly prohibits their disclosure under these circumstances. Although the statute itself doesn’t give a comprehensive definition of ‘personnel records,’ the First Department has clarified this issue with respect to CCRB records. Telesford v Patterson, 27 AD3d 328 (2006-1st Dept.) (CCRB records held to be police personnel records under 50-a). As explained in the denial of your request, the records you seek are specifically protected under 50-a. Disclosure of the records you seek would constitute an acute and unreasonable invasion of privacy, a circumstance not mitigated by Det. Scarcella’s retirement.”

[951]*951Subsequently, petitioner commenced this proceeding, seeking disclosure of the records indicated above.

On or about October 28, 2015, the CCRB served a demand to change venue to New York County, based upon CPLR 7804 (b), 506 (b), and 511 (b). On or about October 30, 2015, petitioner served an affirmation of proper venue in opposition, arguing that the material events took place in Kings County because Detective Scarcella spent the bulk of his 25-year career with the NYPD there and that, upon information and belief, the Detective’s actions that gave rise to the complaints against him occurred in Kings County. Thereafter, the CCRB moved to change venue to New York County, which petitioner opposed. The petition and motion are presently before the court for disposition.

Discussion

Venue

CPLR 7804 (b) provides that “[a] proceeding under this article shall be brought in the supreme court in the county specified in subdivision (b) of section 506 except as that subdivision otherwise provides.” As relevant here, CPLR 506 (b) provides that

“A proceeding against a body or officer shall be commenced in any county within the judicial district where the respondent made the determination complained of or refused to perform the duty specifically enjoined upon him by law, or where the proceedings were brought or taken in the course of which the matter sought to be restrained originated, or where the material events otherwise took place, or where the principal office of the respondent is located” (emphasis added).

In support of its motion to change venue, the CCRB argues that petitioner’s asserted bases for venue, namely that Detective Scarcella spent the bulk of his career working in Brooklyn police precincts, and that those precincts purportedly contain his disciplinary records, are not dispositive because petitioner is seeking records relating to the investigation of those events, which would have been performed in CCRB’s main office in New York County; that because petitioner is not seeking records from the Police Department, the location of his personnel records held by the NYPD is not germane; that the CCRB has [952]*952always been located in New-York County; and that Detective Scarcella has been retired for 17 years, undermining his connection to Kings County.

“In order to prevail on a motion pursuant to CPLR 510 (1) to change venue, a [respondent] must show that the [petitioner’s] choice of venue is improper, and also that the [respondent’s] choice of venue is proper” (Deas v Ahmed, 120 AD3d 750, 750-751 [2014]). As an initial matter, the motion is untimely.

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

Related

Cite This Page — Counsel Stack

Bluebook (online)
53 Misc. 3d 947, 41 N.Y.S.3d 369, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hughes-hubbard-reed-llp-v-civilian-complaint-review-board-nysupct-2016.