Sano Construction Corp. v. City of New York Department of Investigation

Appellate Division of the Supreme Court of New York

Sano Construction Corp. v. City of New York Department of Investigation

300 A.D.2d 93, 750 N.Y.S.2d 848, 2002 N.Y. App. Div. LEXIS 12183

Appellate Division of the Supreme Court of the State of New York·Decided December 12, 2002·Published

Opinion

—Order, Supreme Court, New York County (Paviola Soto, J.), entered August 7, 2002, directing petitioner’s compliance with respondent Department of Investigation’s (DOI) subpoena within 30 days, unanimously affirmed, without costs.

After an in camera review of the confidential materials submitted by DOI to the motion court, we find that DOI made a threshold showing that the underlying complaint is authentic, that it is of sufficient substance to warrant investigation and that the documents sought, including those that pertain to petitioner’s nonmunicipal contracts, are relevant to that investigation (Matter of New York City Dept. of Investigation v Passannante, 148 AD2d 101, 105). Concur — Williams, P.J., Nardelli, Mazzarelli, Buckley and Gonzalez, JJ.

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—Order, Supreme Court, New York County (Paviola Soto, J.), entered August 7, 2002, directing petitioner’s compliance with respondent Department of Investigation’s (DOI) subpoena within 30 days, unanimously affirmed, without costs.

After an in camera review of the confidential materials submitted by DOI to the motion court, we find that DOI made a threshold showing that the underlying complaint is authentic, that it is of sufficient substance to warrant investigation and that the documents sought, including those that pertain to petitioner’s nonmunicipal contracts, are relevant to that investigation (Matter of New York City Dept. of Investigation v Passannante, 148 AD2d 101, 105). Concur — Williams, P.J., Nardelli, Mazzarelli, Buckley and Gonzalez, JJ.

Sano Construction Corp. v. City of New York Department of Investigation, 300 A.D.2d 93, 750 N.Y.S.2d 848, 2002 N.Y. App. Div. LEXIS 12183 (N.Y. Ct. App. 2002).

Pincite

300 A.D.2d 93 (Sano Construction Corp. v. City of New York Department of Investigation) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Opinion

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