Tiffany Letter To MJ Re Settlement Information (9.15.03)

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The plaintiff's lawyer is requesting information from the court about the source of funds used to satisfy a $200,001 settlement and any agreements between the settling defendant and the village regarding this payment.

The plaintiff is requesting an order from the court compelling the defendants to provide information about the source of funds used to pay the settlement, the circumstances of the payment, and any agreements between the settling defendant and the village regarding the payment.

The plaintiff believes information about the source of settlement funds and any related agreements would be relevant to several aspects of their case, including the village's defense, challenges to the plaintiff's Monell claim, and the defendants' efforts to offset liability by asserting the settling defendant is solely responsible for injuries.

EMERY CELLI CUTI BRINCKERHOFF &

RICHARD D. EMERY
ABADY
MATTHEW D. BRINCKERHOFF TELEPHONE
A PROFESSIONAL CORPORATION
JONATHAN S. ABADY (212) 763-5000
ATTORNEYS AT LAW TELECOPIER
JOHN R. CUTI
545 MADISON AVENUE
ANDREW G. CELLI, JR. NEW YORK, NEW YORK 10022 (212) 763-5001

ILANN M. MAAZEL E-MAIL

ERIC HECKER [email protected]


SARAH NETBURN
JOANNA C. SCHWARTZ
MARIANN MEIER WANG

September 15, 2003

By U.S. Mail

Magistrate Judge Lisa Margaret Smith


United States Courthouse for the
Southern District of New York
300 Quarropas Street
White Plains, NY 10601

Re: Tiffany v. Tartaglione, et al., 00 Civ. 2283 (CM)(LMS)

Dear Magistrate Judge Smith:

As this Court is aware, Clay Tiffany accepted a $200,001 Rule 68 offer by


defendant Nicholas Tartaglione on June 24, 2003. At the time Tiffany accepted the Rule 68
offer, it was plaintiff’s counsel’s expectation that Tartaglione would pay Tiffany out of the
approximately $300,000 in backpay he was owed by the Village of Briarcliff Manor.

It has come to our attention that the Rule 68 Judgment may have been paid by the
Village (through its insurance carrier) separate and apart from any backpay they owe or owed to
Tartaglione. We asked Bruce Calderon, the Village of Briarcliff Manor’s attorney, for
information about the source of the $200,001 paid to satisfy the Rule 68 Judgment. Mr.
Calderon refused to provide us with this information and has refused to disclose this information
to the public. See Marcela Rojas, Activist, Briarcliff Cop Reach Brutality Settlement, The
Journal News, Sept. 11, 2003, attached as Exhibit A.

We now seek an order from the Court compelling defendants to provide us with
information about the source of the $200,001 paid to satisfy the Rule 68 Judgment, the
circumstances under which it was paid, and any agreement entered into between Tartaglione and
the Village regarding this payment.
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EMERY CELLI CUTI BRINCKERHOFF & ABADY PC

Magistrate Judge Smith


September 15, 2003
Page 2

Plaintiff is entitled to know whether the Village of Briarcliff Manor used its own
money to satisfy, in whole or in part, the Rule 68 Judgment against Tartgalione, and what
consideration, if any, the Village received from Tartaglione in exchange for this indemnification.
If the Village agreed to satisfy the Rule 68 Judgment against Tartaglione and Tartaglione, in
exchange, released the Village from pending or future claims, or promised to voluntarily leave
the Briarcliff Manor police department after this litigation is complete, or promised to testify in a
certain manner, or made some other promise to the Village about his future conduct, this
information would be relevant to several aspects of our case.

The Village’s possible indemnification of Tartaglione is relevant to the Village’s


anticipated defense at trial that Tartaglione was acting outside the scope of his employment
during the incidents in this case. 1 See Public Officers Law § 18(4). 2 The Village’s possible
indemnification of Tartaglione would also be relevant to defendants’ challenges to plaintiff’s
Monell claim, and defendants’ anticipated efforts to offset their liability by asserting Tartaglione
is solely responsible for the injuries suffered by Tiffany. 3 Information about the source of the
$200,001 used to satisfy the Judgment against Tartaglione, and the circumstances under which it
was paid, is also relevant to Tartaglione’s credibility or bias, or his incentives to testify in a
particular manner. Most immediately, this information is relevant to plaintiff’s opposition to
defendants’ belated effort to amend its answer.

Accordingly, plaintiff asks the Court to compel immediate production of this


information.

1
Defendants’ proposed amended answer to plaintiff’s Fourth Amended Complaint
includes an affirmative defense that Tartaglione was acting outside the scope of his employment
during the incidents alleged in Tiffany’s complaint.
2
Public Officers Law § 18(4) provides: “The public entity shall indemnify and save
harmless its employees in the amount of any judgment obtained against such employees in a
state of federal court . . . provided that the act or omission from which such judgment or claim
arose occurred while the employee was acting within the scope of his public employment or
duties . . . . Except as otherwise provided by law, the duty to indemnify and save harmless . . .
shall not arise where the injury or damages resulted from intentional wrongdoing or recklessness
on the part of the employee.”
3
Defendants’ proposed amended answer to plaintiff’s Fourth Amended Complaint
includes an affirmative defense that “[a]ny recovery by plaintiff against . . . defendants must be
reduced by the amount of plaintiff’s recent settlement with Nicholas Tartaglione or by Nicholas
Tartaglione’s equitable and/or proportionate share of that recovery.”
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EMERY CELLI CUTI BRINCKERHOFF & ABADY PC

Magistrate Judge Smith


September 15, 2003
Page 3

Respectfully submitted,

Joanna C. Schwartz

c: Bruce Calderon (by mail)

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