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Cantor v. Villucci

Supreme Court of New York, Second Department
Jan 25, 2023
212 A.D.3d 765 (N.Y. App. Div. 2023)

Opinion

2020–04927 Index No. 68681/19

01-25-2023

Liliah CANTOR, etc., appellant, v. Gerard VILLUCCI, etc., et al., respondents.

Liliah Cantor, Mahopac, NY, appellant pro se. Kaufman Borgeest & Ryan LLP, New York, NY (Laura B. Juffa of counsel), for respondents.


Liliah Cantor, Mahopac, NY, appellant pro se.

Kaufman Borgeest & Ryan LLP, New York, NY (Laura B. Juffa of counsel), for respondents.

BETSY BARROS, J.P., ROBERT J. MILLER, JOSEPH A. ZAYAS, LILLIAN WAN, JJ.

DECISION & ORDER In an action to recover damages for fraud, the plaintiff appeals from an order of the Supreme Court, Westchester County (Joan B. Lefkowitz, J.), dated May 1, 2020. The order granted the defendants’ motion pursuant to CPLR 3211(a) to dismiss the complaint.

ORDERED that the order is affirmed, with costs.

In 2017, the plaintiff, a former employee of the defendant Boston Children's Health Physicians, LLP (hereinafter BCHP), commenced an action against BCHP to recover damages for breach of an employment contract entered into between the plaintiff and BCHP's predecessor in October 2011. After a nonjury trial, the Supreme Court determined that BCHP breached the contract and awarded the plaintiff damages.

The plaintiff thereafter commenced this action against BCHP and the defendant Gerard Villucci, BCHP's chief executive officer, to recover damages for fraud, alleging that Villucci made false statements to her regarding her obligations under the employment contract and the enforceability of a restrictive noncompete clause in the contract. The defendants moved pursuant to CPLR 3211(a) to dismiss the complaint, inter alia, on the ground that it failed to state a cause of action. In an order dated May 1, 2020, the Supreme Court granted the defendants’ motion, and the plaintiff appeals.

" ‘On a motion to dismiss pursuant to CPLR 3211(a)(7), the complaint is to be afforded a liberal construction, the facts alleged are presumed to be true, the plaintiff is afforded the benefit of every favorable inference, and the court is to determine only whether the facts as alleged fit within any cognizable legal theory’ " ( Weinstein v. Levitin, 208 A.D.3d 531, 532, 173 N.Y.S.3d 290, quoting Gruber v. Donaldsons, Inc., 201 A.D.3d 887, 888, 162 N.Y.S.3d 393 ).

To recover damages for fraudulent misrepresentation or fraudulent inducement, a plaintiff must prove "(1) a misrepresentation or an omission of material fact which was false and known to be false by the defendant, (2) the misrepresentation was made for the purpose of inducing the plaintiff to rely upon it, (3) justifiable reliance of the plaintiff on the misrepresentation or material omission, and (4) injury" ( Oxford Health Plans [N.Y.], Inc. v. Biomed Pharms., Inc., 181 A.D.3d 808, 812, 122 N.Y.S.3d 47 [internal quotation marks omitted]; see 651 Bay St., LLC v. Discenza, 189 A.D.3d 952, 953–954, 137 N.Y.S.3d 374 ). "As far as fraudulent concealment is concerned, in addition to scienter, reliance, and damages, there must be a showing that there was a fiduciary or confidential relationship between the parties that would impose a duty to disclose material information" ( Castle at Bluehill, Inc. v. Town of Orangetown, 189 A.D.3d 980, 982, 137 N.Y.S.3d 499 ).

Here, the Supreme Court properly determined that the complaint failed to state a cause of action alleging fraudulent misrepresentation, fraudulent inducement, or fraudulent concealment against the defendants. The alleged misrepresentations, consisting of statements by Villucci that the plaintiff's salary increase was "discretionary" and that the noncompete clause in the contract was enforceable, amount to nothing more than nonactionable opinions or "prediction[s] of something which is hoped or expected to occur in the future," which cannot sustain a fraud cause of action ( Lombardi v. Lombardi, 127 A.D.3d 1038, 1040, 7 N.Y.S.3d 447 [internal quotation marks omitted]; see Mandarin Trading Ltd. v. Wildenstein, 16 N.Y.3d 173, 179, 919 N.Y.S.2d 465, 944 N.E.2d 1104 ; Glazer v. LoPreste, 278 A.D.2d 198, 199, 717 N.Y.S.2d 256 ).

The plaintiff's contention that the defendants breached the covenant of good faith and fair dealing is raised for the first time on appeal and is not properly before this Court (see Bonilla v. Southside United Hous. Dev. Fund Corp., 181 A.D.3d 550, 551, 117 N.Y.S.3d 612 ).

The defendants’ contention that this action was barred by the doctrine of res judicata, which is raised as an alternative ground for affirmance, need not be reached in light of our determination (see Marrero v. Crystal Nails, 114 A.D.3d 101, 114, 978 N.Y.S.2d 257 ).

Accordingly, the Supreme Court properly granted the defendants’ motion pursuant to CPLR 3211(a) to dismiss the complaint.

BARROS, J.P., MILLER, ZAYAS and WAN, JJ., concur.


Summaries of

Cantor v. Villucci

Supreme Court of New York, Second Department
Jan 25, 2023
212 A.D.3d 765 (N.Y. App. Div. 2023)
Case details for

Cantor v. Villucci

Case Details

Full title:Liliah Cantor, etc., appellant, v. Gerard Villucci, etc., et al.…

Court:Supreme Court of New York, Second Department

Date published: Jan 25, 2023

Citations

212 A.D.3d 765 (N.Y. App. Div. 2023)
181 N.Y.S.3d 644
2023 N.Y. Slip Op. 298

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