Case No. 522707 New York Supreme Court Appellate Division—Third Department CHRISTOPHER PORCO, Plaintiff-Appellant, – against – LIFETIME ENTERTAINMENT SERVICES, LLC., Defendant-Respondent. MOTION FOR LEAVE TO REARGUE OR, IN THE ALTERNATIVE, FOR LEAVE TO APPEAL TO THE NEW YORK STATE COURT OF APPEALS DAVID A. SCHULZ, ESQ. CAMERON STRACHER, ESQ. AMY WOLF, ESQ. LEVINE SULLIVAN KOCH & SCHULZ, LLP Attorneys for Defendant-Respondent 321 West 44th Street, Suite 1000 New York, New York 10036 (212) 850-6100 Clinton County Clerk’s Index No. 190/13 SUPREME COURT OF THE STATE OF NEW YORK APPELLATE DIVISION, THIRD DEPARTMENT ------------------------------- x CHRISTOPHER PORCO, : : Index No. 2013/190 Plaintiff, : vs. : : LIFETIME ENTERTAINMENT : SERVICES, LLC. : : Defendant. : ------------------------------- x PLEASE TAKE NOTICE that, upon the accompanying memorandum of law and the Affirmation of David A. Schulz, sworn to the 3rd day of April, 2017, and the exhibits annexed thereto, Defendant Lifetime Entertainment Services, LLC (“Defendant”) will move this Court on April 17, 2017 for an order pursuant to CPLR § 5602(b)(1) permitting Defendant to re-argue its motion to dismiss the complaint or, in the alternative, for an order granting Defendant leave to appeal to the Court of Appeals from the order of this Appellate Division, Third Department, dated February 23, 2017, denying Defendant’s motion to dismiss, and for any other or further relief it deems just, proper and necessary. PLEASE TAKE FURTHER NOTICE that, pursuant to 22 NYCRR § 800.2, this motion will be submitted on the papers and neither party shall appear for argument and answering papers, if any, are to be filed no later than the Friday before the return date of this motion. Dated: April 3, 2017 Respectfully submitted, LEVINE SULLIVAN KOCH & SCHULZ, LLP By: David A. Schulz Cameron Stracher Amy Wolf 321 West 44th Street Suite 1000 New York, NY 10036 (212) 850-6100 (212) 850-6299 (fax) Email: dschulz@lskslaw.com Counsel for Defendant Lifetime Entertainment Services, LLC. TO: Christopher Porco Clinton Correctional Facility P.O. Box 2001 Dannemora, NY 12929 Plaintiff-Appellant Pro Se TABLE OF CONTENTS TABLE OF AUTHORITIES .................................................................................... ii PRELIMINARY STATEMENT ............................................................................... 1 QUESTIONS FOR PRESENTATION UPON REARGUMENT OR FURTHER APPEAL..................................................................................................................... 3 BACKGROUND AND PROCEDURAL HISTORY ............................................... 3 ARGUMENT ............................................................................................................. 7 I. REARGUMENT SHOULD BE GRANTED BECAUSE THIS COURT MISAPPREHENDED THE RECORD FACTS ............................... 7 II. ALTERNATIVELY, LEAVE TO APPEAL SHOULD BE GRANTED TO RESOLVE UNSETTLED, CONTROLLING ISSUES OF LAW .......................................................................................... 10 A. Leave To Appeal Should Be Granted To Resolve The Proper Application Of Section 51 ....................................................... 12 1. The Order conflicts with the holding of Messenger ................. 13 2. The Order conflicts with the holdings of other courts since Messenger ........................................................................ 15 3. The Order anomalously treats an allegedly “fictionalized” account different from pure fiction under Section 51........................................................................ 17 B. Leave Should Be Granted To Allow The Court Of Appeals To Determine Whether Imposing Liability For “Substantial Fictionalization” Conflicts With The First Amendment ..................... 19 C. Leave to Appeal Should Be Granted At This Stage Because The Issue Of Law Presented Has A Broad Impact On Protected Expression ........................................................................... 23 CONCLUSION ........................................................................................................ 27 i TABLE OF AUTHORITIES Cases Page(s) Abdelrazig v. Essence Commc’ns, 225 A.D.2d 498 (1st Dep’t 1996) ....................................................................... 16 Alfano v. NGHT, Inc., 623 F. Supp. 2d 355 (E.D.N.Y. 2009) ................................................................ 17 Armstrong v. Simon & Schuster, Inc., 85 N.Y.2d 373 (1995) ...................................................................................25, 26 Bakery Salvage Corp. v. Maple Leaf Foods, Inc., 195 A.D.2d 954 (4th Dep’t 1993) ......................................................................... 9 Bement v. N.Y.P. Holdings, Inc., 307 A.D.2d 86 (1st Dep’t 2003) ...................................................................15, 16 Binns v. Vitagraph Co. of America, 210 N.Y. 51 (1913) .......................................................................................13, 14 Costanza v. Seinfeld, 279 A.D.2d 255 (1st Dep’t 2001) ....................................................................... 18 Cozzani v. Cnty. of Suffolk, 84 A.D.3d 1147 (2d Dep’t 2011) .......................................................................... 8 Creel v. Crown Publ’rs, 115 A.D.2d 414 (1st Dep’t 1985) .................................................................16, 17 Cron v. Hargo Fabrics, Inc., 91 N.Y.2d 362 (1998) ........................................................................................... 9 Ellsworth v. Town of Malta, 16 A.D.3d 948 (3d Dep’t 2005) ............................................................................ 7 Finger v. Omni Publ’ns Int’l, Ltd., 77 N.Y.2d 138 (1990) ......................................................................................... 12 Foster v. Svenson, 128 A.D.3d 150 (1st Dep’t 2015) .................................................................21, 25 ii Frank v. NBC, 119 A.D.2d 252 (2d Dep’t 1986) ..................................................................16, 18 Frosch v. Grosset & Dunlap, Inc., 75 A.D.2d 768 (1st Dep’t 1980) ......................................................................... 19 Gravano v. Take-Two Interactive Software, Inc., 142 A.D.3d 776 (1st Dep’t 2016) ....................................................................... 16 Guglielmi v. Spelling-Goldberg Prods., 503 P.2d 454 (Cal. 1979) .................................................................................... 22 Hampton v. Guare, 195 A.D.2d 366 (1st Dep’t 1993) ....................................................................... 18 He v. Realty USA, 121 A.D.3d 1336 (3d Dep’t 2014) .................................................................... 7, 8 Hedges v. E. River Plaza, LLC, 43 Misc. 3d 278 (Sup. Ct. N.Y. Cnty. 2013) .................................................. 9, 10 Hicks v. Casablanca Records, 464 F. Supp. 426 (S.D.N.Y. 1978) ...............................................................18, 21 Howell v. N.Y. Post Co. 81 N.Y.2d 115 (1993) ......................................................................................... 12 Hustler Magazine, Inc. v. Falwell, 485 U.S. 46 (1988) .............................................................................................. 20 Immuno A.G. v. Moor-Jankowski, 145 A.D.2d 114 (1st Dep’t 1989) ....................................................................... 26 Kipper v. NYP Holdings Co., 12 N.Y.3d 348 (2009) ......................................................................................... 20 Lemerond v. Twentieth Century Fox Film Corp., 2008 WL 918579 (S.D.N.Y. Mar. 31, 2008) ................................................17, 18 Martin v. Portexit Corp., 98 A.D.3d 63 (1st Dep’t 2012) ............................................................................. 7 iii Mason v. Jews for Jesus, 2006 WL 3230279 (S.D.N.Y. Nov. 8, 2006) ...................................................... 25 Matthews v. Wozencraft, 15 F.3d 432 (5th Cir. 1994) ..........................................................................22, 24 Meeropol v. Nizer, 560 F.2d 1061 (2d Cir. 1977) ............................................................................. 17 Messenger v. Gruner + Jahr Printing & Publishing, 94 N.Y.2d 436 (2000) ..................................................................................passim Nucci v. Proper, 95 N.Y.2d 597 (2001) ........................................................................................... 9 Phila. Newspapers, Inc. v. Hepps, 475 U.S. 767 (1986) ............................................................................................ 20 Porcelli v. N. Westchester Hosp. Ctr., 110 A.D.3d 703 (2d Dep’t 2013) ........................................................................ 10 Porco v. Lifetime Entm’t Servs., LLC, 147 A.D.3d 1253 (3d Dep’t 2017) ...............................................................passim Rogers v. Grimaldi, 695 F. Supp. 112 (S.D.N.Y. 1988) ...............................................................18, 21 Rovello v. Orofino Realty Co., 40 N.Y.2d 633 (1976) ........................................................................................... 9 Sarver v. The Hurt Locker, LLC, 2011 WL 11574477 (C.D. Cal. Oct. 13, 2011) ............................................22, 24 Seale v. Gramercy Pictures, 949 F. Supp. 331 (E.D. Pa. 1996) ...........................................................22, 23, 24 Sondik v. Kimmel, 33 Misc. 3d 1237(A), 2011 WL 6381452 (Sup. Ct. Kings Cnty. Dec. 15, 2011) ..................................................................................................... 21 Spahn v. Julian Messner, Inc., 21 N.Y.2d 124 (1967) ..................................................................................passim iv Stephano v. News Grp. Publ’ns, Inc., 64 N.Y.2d 174 (1984) ...................................................................................16, 17 Tenney v. Hodgson Russ, LLP, 97 A.D.3d 1089 (3d Dep’t 2012) .................................................................... 8, 10 In re Town of Hempstead, 84 A.D.2d 542 (2d Dep’t 1981) ....................................................................10, 11 Town of Orangetown v. Magee, 218 A.D.2d 733 (2d Dep’t 1995) ..................................................................10, 11 Tyne v. Time Warner Entertainment Co., L.P., 901 So. 2d 802 (Fla. 2005) ...........................................................................21, 22 United States v. Alvarez, 132 S. Ct. 2537 (2012) ........................................................................................ 20 Weissblum v. Mostafzafan Found. of N.Y., 60 N.Y.2d 637 (1983) ......................................................................................... 10 Wiggins & Kopko, LLP v. Masson, 116 A.D.3d 1130 (3d Dep’t 2014) ........................................................................ 8 Statutes & Rules N.Y. Civ. Rights Law § 51 ...............................................................................passim N.Y. CPLR § 2221(d)(2) .......................................................................................................... 7 § 5602(b)(1) ........................................................................................................ 10 v PRELIMINARY STATEMENT Defendant-Respondent Lifetime Entertainment Services, LLC (“Lifetime”) respectfully submits this memorandum in support of its motion for re-argument of this Court’s Decision and Order entered February 23, 2017 (the “Order”) or, alternatively, for leave to appeal to the Court of Appeals controlling issues of law that merit review at this stage. The Order reverses a CPLR § 3211(a)(7) dismissal, and holds that plaintiff Christopher Porco (“Porco”) sufficiently alleged facts demonstrating “substantial fictionalization” in a movie about his prosecution for murder to state a cause of action under Civil Rights Law § 51 (“Section 51”). To reach this conclusion, this Court relied entirely on a letter written by a third-party that Porco did not reference in his Complaint, cite in opposing dismissal, or invoke anywhere on this appeal, and that constitutes inadmissible hearsay. The Court mistakenly believed the letter’s author at CBS was “associated with” Lifetime’s film, but there is nothing to suggest that she knew anything about the contents of that film. The Complaint itself alleges no facts at all demonstrating falsification, and no inference of fictionalization can reasonably be drawn from a letter by an unknowledgeable third-party. Although the Court appropriately gave plaintiff’s Complaint the “benefit of every reasonable inference,” no such 1 deference should attach to this inadmissible letter. Re-argument should be permitted on this issue that was not addressed in the briefing. In the alternative, the Court should grant Lifetime leave to appeal to the Court of Appeals because the Order construes an earlier decision by that Court on the scope of Section 51 in a manner that directly conflicts with the holdings of other Appellate Departments and of the federal courts in New York. The Court of Appeals should be permitted to resolve at this stage this conflict over the scope of Section 51 because it has an immediate impact beyond the parties to this case. See Affirmation of David A. Schulz (“Schulz Aff.”) ¶¶ 5-7. Further review should also be granted to allow the Court of Appeals to address the continuing validity of its 50-year old ruling that this Court relied upon in dismissing the significant constitutional concerns flowing from its reading of Section 51. That antiquated precedent conflicts with multiple rulings handed down by the U. S. Supreme Court over the intervening decades that extend First Amendment protection to imprecise and fictionalized forms of expression. As construed by the Order, Section 51 plainly violates that constitutional protection. While leave to appeal a non-final order is only appropriate in limited circumstances, the substantial statutory and constitutional issues presented here uniquely warrant review. Resolution of these issues will not be aided by further development of the factual record and can completely dispose of this lawsuit. 2 Moreover, unnecessarily permitting this case to continue will impose a substantial chilling impact on protected expression. The cost, burden and uncertainty of continuing litigation will impact not only Lifetime, but the expression of an entire industry dedicated to producing films that explain newsworthy events and educate the public. Id. ¶ 5. QUESTIONS FOR PRESENTATION UPON REARGUMENT OR FURTHER APPEAL 1. Does the inadmissible, conclusory hearsay of a non-party suffice to support a finding that plaintiff has alleged facts demonstrating the “substantial fictionalization” of a newsworthy event? 2. Does Messenger v. Gruner + Jahr Printing & Publishing, 94 N.Y.2d 436 (2000), allow liability to be imposed under Civil Rights Law § 51 for the use of a plaintiff’s name in a “substantially fictionalized” movie about a newsworthy event, where the movie is not an advertisement in disguise and the plaintiff bears a real relationship to the newsworthy events depicted in the movie? 3. If so, does the First Amendment prohibit such an interpretation of Section 51? BACKGROUND AND PROCEDURAL HISTORY As the Court is aware, Porco was convicted by a jury in Orange County of murdering his father and severely maiming his mother with an ax while they slept at home in their bed. R5, 31. His prosecution and conviction received extensive 3 news coverage due to the nature of the crime, the prominent position of Porco’s father, and the heart-rending fact that his mother initially identified Porco as her attacker but later sought to recant her identification. R8. Lifetime acquired the rights to a film that was made about Porco’s crime (the “Film”). Id. Porco objected to the Film and filed this lawsuit seeking declaratory and injunctive relief under Section 51, id., which creates a cause of action for the unauthorized use of a person’s name “for advertising purposes or for the purposes of trade.” N.Y. Civ. Rights Law § 51. The Complaint alleges that Porco’s name was used without consent in a “knowing and substantially fictionalized account” of his crime. R17 ¶ 7. In an initial round of motion practice and an earlier interlocutory appeal, Porco unsuccessfully sought a preliminary injunction to prevent the national television premier of the Film on March 25, 2013. See R20-59. During those proceedings, Porco indicated he would likely amend his Complaint after the Film was televised to add a claim for money damages. Schulz Aff., Ex. 4 at 2. Therefore, when the case returned to the Supreme Court after the broadcast, Lifetime asked that Porco be required to file any amendment before a motion to dismiss was litigated. Id., Ex. 5. Porco responded that he might well “amend” his pleading at some point, but objected to doing so before litigating a motion to dismiss, “primarily for tactical reasons.” Id., Ex 6. 4 Thereafter, Lifetime moved to dismiss the un-amended Complaint pursuant to CPLR § 3211(a)(7). R11-12. The Supreme Court granted that motion, finding that the Complaint failed to state a cause of action under Section 51. R5-9. “While plaintiff includes the perfunctory allegations that defendant used his name for purposes of advertising and trade,” the court wrote, “his description of the movie demonstrates quite the opposite.” R8. The court held that the Film addressed a newsworthy subject, noting that Porco even “admits in the opening paragraphs of the complaint” that his trial was “covered extensively by the media.” Id. The court rejected Porco’s claim that the newsworthy exception to Section 51 did not apply because the Film allegedly was “substantially fictionalized.” Id. As the court explained, the Complaint made no allegation that Lifetime “invented a biography of [Porco’s] life or wholly imagined the events at issue in an attempt to trade on his persona,” nor did it allege that the Film was “so infected with fiction, dramatization or embellishment” that “the purpose of the newsworthiness exception” did not apply. R8-9. By Order dated February 23, 2017 this Court reversed. Porco v. Lifetime Entm’t Servs., LLC, 147 A.D. 3d 1253 (3d Dep’t 2017) (pursuant to 22 NYCRR § 800.2(a), a copy of the Order is attached for reference as Schulz Aff., Ex. 2). That Order first notes Porco’s burden to allege facts sufficient to demonstrate the existence of a cognizable legal theory for his Section 51 claim. Id. at 1254. While 5 Porco alleged that the Film used his name without authorization, the Order recognizes that Section 51 does not impose liability for such use in “‘reports of newsworthy events or matters of public interest.’” Id. (citation omitted). The Order then turns to Porco’s effort to avoid the newsworthiness exception to liability by alleging that the Film was “substantially fictionalized.” His Complaint alleges no facts to support this conclusory claim, but the Order found this defect cured by a hearsay statement in a letter written to Porco’s mother by a CBS producer. Id. at 1255; R16-19. This ultimately dispositive letter was never cited by Porco nor addressed by the parties, but had made its way into the record on Porco’s earlier request for a temporary restraining order. The letter sought the cooperation of Porco’s mother with a documentary that would provide a “platform for your family to state their position in a non-fictional program after the Lifetime movie airs.” R51. The Order infers from this reference to a “non-fictional” documentary that the CBS producer must have considered the Lifetime Film “a fictitious program.” Porco, 147 A.D.3d at 1255. It then holds, in light of the letter, that plaintiff sufficiently alleged “the same degree of fictionalization” that was found to violate Section 51 without “running afoul of constitutional protections” in Spahn v. Julian Messner, Inc., 21 N.Y.2d 124, 129 (1967). Porco, 147 A.D.3d at 1255-56. 6 ARGUMENT I. REARGUMENT SHOULD BE GRANTED BECAUSE THIS COURT MISAPPREHENDED THE RECORD FACTS A motion to reargue should be granted upon a showing that the Court “overlooked or misapprehended” relevant facts or law. CPLR § 2221(d)(2); see Martin v. Portexit Corp., 98 A.D.3d 63, 65 (1st Dep’t 2012) (motion for reargument properly granted where court overlooked arguments in motion papers); Ellsworth v. Town of Malta, 16 A.D.3d 948, 949 (3d Dep’t 2005) (affirming order of Supreme Court granting motion to reargue and dismissing petition where factual information upon which it relied was inaccurate). Re-argument should be granted here because the Court misapprehended the true nature of a letter that was never briefed by the parties but became the sole basis for the Court’s conclusion that Porco had sufficiently alleged facts demonstrating a “degree of fictionalization” violating Section 51. As the Order recognizes, to determine whether Porco’s Complaint survived Lifetime’s motion under CPLR § 3211, the Court was obligated to “accept as true the allegations contained therein, accord the plaintiff the benefit of every favorable inference, and determine only whether the facts alleged fit within any cognizable legal theory.” Porco, 147 A.D.3d at 1254 (quoting He v. Realty USA, 121 A.D.3d 1336, 1339 (3d Dep’t 2014) (emphasis added), leave to appeal dismissed in part, 7 denied in part, 25 N.Y.3d 1018 (2015)). The problem with Porco’s Complaint, which the Order also recognizes, is that it alleges only the unvarnished conclusion that the challenged Film is a “substantially fictionalized account” of the newsworthy events it depicts. R17 ¶ 7. Alleging this conclusion is plainly insufficient. Tenney v. Hodgson Russ, LLP, 97 A.D.3d 1089, 1090 (3d Dep’t 2012) (“bare legal conclusions… are not entitled to any such consideration” (citations omitted)); Wiggins & Kopko, LLP v. Masson, 116 A.D.3d 1130, 1131-32 (3d Dep’t 2014) (same); Cozzani v. Cnty. of Suffolk, 84 A.D.3d 1147, 1147 (2d Dep’t 2011) (dismissing complaint alleging conduct violating plaintiff’s constitutional rights that was “wholly unsupported by any allegations of fact identifying the nature of that conduct”). Indeed, the deficiency is only magnified by Porco’s refusal to amend his Complaint when offered the opportunity to do so. See Schulz Aff., Ex. 6. The Court nonetheless found this otherwise fatal defect to be cured by a letter to Porco’s mother from a field producer working on a separate CBS documentary, which it read to imply that the producer considered the Film a “fictitious program.” Porco, 147 A.D.3d at 1255. In reaching this conclusion, the Court mistakenly viewed the letter as “written by a producer associated with the film,” id., even though CBS and Lifetime are separate, independent companies. The Court also overlooked that there is nothing to suggest that the CBS producer 8 had viewed the Film or possessed any specific information at all about its content. Without such knowledge, there can be no reasonable basis to rely upon the letter. And without a leap of logic, there is no reasonable basis to construe its hearsay reference to a “non-fictional” CBS documentary as implying that the never-seen Lifetime Film itself was fictional. Seen in proper context, the letter is irrelevant to the adequacy of Porco’s pleading. Beyond the substantive factual confusion on which the Order rests, a procedural issue also warrants re-argument. A plaintiff may of course submit affidavits “‘to remedy defects in the complaint’ and ‘preserve inartfully pleaded, but potentially meritorious claims.’” Cron v. Hargo Fabrics, Inc., 91 N.Y.2d 362, 366 (1998) (quoting Rovello v. Orofino Realty Co., 40 N.Y.2d 633, 635 (1976)). But the CBS letter is not an affidavit; it is classic, inadmissible hearsay. See Nucci v. Proper, 95 N.Y.2d 597, 602 (2001) (“out of court statements offered for the truth of the matters they assert are hearsay”). The letter was never referenced in Porco’s pleadings, provides no competent evidence, and was not properly considered in opposition to a motion to dismiss. E.g., Bakery Salvage Corp. v. Maple Leaf Foods, Inc., 195 A.D.2d 954, 955 (4th Dep’t 1993) (newspaper article submitted by plaintiff constituted “double hearsay” and was not competent evidence sufficient to defeat a motion to dismiss); accord Hedges v. E. River Plaza, LLC, 43 Misc. 3d 278, 281-82 (Sup. Ct. N.Y. Cnty. 2013) (noting that 9 plaintiffs may submit “admissible evidence” to oppose a motion to dismiss), aff’d, 126 A.D.3d 582 (2015). As the Supreme Court correctly found, Porco’s “perfunctory” allegation that the Film about a newsworthy event was “substantially fictionalized,” is insufficient to state a claim under Section 51. R8. Porco alleges only this bald legal conclusion, and that does not suffice. Tenney, 97 A.D.3d at 1090. On this record, the Court should grant re-argument, vacate its Order, and affirm the Supreme Court’s dismissal of Porco’s Complaint. See Weissblum v. Mostafzafan Found. of N.Y., 60 N.Y.2d 637, 638-39 (1983) (granting re-argument, vacating prior decision, and reversing decision of Appellate Division); Porcelli v. N. Westchester Hosp. Ctr., 110 A.D.3d 703 (2d Dep’t 2013) (granting re-argument, vacating prior decision, and substituting new decision in its place). II. ALTERNATELY, LEAVE TO APPEAL SHOULD BE GRANTED TO RESOLVE UNSETTLED, CONTROLLING ISSUES OF LAW If re-argument is not granted, Lifetime should be permitted to appeal to the Court of Appeals. Pursuant to CPLR § 5602(b)(1), this Court may grant leave to appeal “from an order of the appellate division which does not finally determine an action,” and leave should be granted in this case because “questions of law have arisen which ought to be reviewed by the Court of Appeals.” Town of Orangetown 10 v. Magee, 218 A.D.2d 733, 734 (2d Dep’t 1995); In re Town of Hempstead, 84 A.D.2d 542, 542 (2d Dep’t 1981). Leave ought to be granted here because the Order presents the purely legal question of whether Messenger can be read to permit a claim under Section 51 based on the alleged “substantial fictionalization” of a newsworthy event. This Court’s Order holds that it does. It finds that a claim of “substantial fictionalization” can defeat the newsworthy bar to Section 51 liability, even where a plaintiff has a real relationship to the newsworthy event depicted in a Film that is not an “advertisement in disguise.” Porco, 147 A.D.3d at 1255-56. This reading of Messenger conflicts directly with the holdings of other Departments and of the federal courts. Leave is also warranted to review the Order’s further conclusion that no First Amendment issue is raised by imposing liability on speech in this manner. That holding is based solely on the 1967 Court of Appeals ruling in Spahn. Id. at 1255. But the holding directly conflicts with the constitutional protection repeatedly afforded to false and fictionalized speech by the United States Supreme Court during the five decades since Spahn was decided. Given the Order’s broad chilling impact on First Amendment-protected-expression, further review of these unresolved legal issues at this stage is warranted. 11 A. Leave To Appeal Should Be Granted To Resolve The Proper Application Of Section 51 The Court of Appeals repeatedly has underscored the narrow, commercial focus of Section 51. It “prohibit[s] the use of pictures, names or portraits for advertising purposes or for the purposes of trade only, and nothing more.” Finger v. Omni Publ’ns Int’l, Ltd., 77 N.Y.2d 138, 141-142 (1990) (internal marks and citations omitted). Section 51 is “strictly limited to nonconsensual commercial appropriations.” Messenger, 94 N.Y.2d at 441 (citation omitted). The Court of Appeals has also recognized a “newsworthiness” exception to liability under Section 51, an exception that must be broadly construed to protect “‘constitutional values in the area of free speech.’” Id. (quoting Howell v. N.Y. Post Co. 81 N.Y.2d 115, 123 (1993)). To mediate the tension between the protection of speech and the narrow commercial objective of Section 51, two limited exceptions have been recognized to the exclusion of newsworthy material from the reach of the statute. These are when the newsworthy material (1) is “an advertisement in disguise,” or (2) bears no “real relationship” to the person whose name or likeness is used. Id. Porco does not dispute that the Lifetime movie depicts a newsworthy event, and he does not contend that either of these two exceptions apply. R8. Porco makes no claim that the movie is an advertisement in disguise or that his name has no real relationship to the events portrayed. The movie accurately recounts in a 12 dramatized fashion the true material facts of Porco’s crime and the basis for his conviction, as drawn from police and court records, trial transcripts and interviews of the key players. See Affidavit of David Sternbach, dated May 20, 2013 (Schulz Aff., Ex. 3). The Order instead accepts Porco’s argument that a third exception to the “substantial fictionalization” of a newsworthy event was articulated more than a century ago in Binns v. Vitagraph Co. of America, 210 N.Y. 51 (1913), and followed in Spahn in 1967. Those hoary cases found Section 51 liability for such a “material and substantial falsification” that the plaintiffs “had virtually no association with the subject” of the publication. Spahn, 21 N.Y.2d at 127. As Messenger later confirmed, they create no third exception but rather fit squarely within the newsworthiness exception for use of a plaintiff’s name that bears no “real relationship” to the published account, something Porco does not allege here. 1. The Order conflicts with the holding of Messenger. In Messenger, the Second Circuit certified to the Court of Appeals the precise question of whether Section 51 imposed liability for the “substantially fictionalized” use of a person’s image in a newsworthy magazine column. Messenger, 94 N.Y.2d at 440. The Court answered this question “in the negative.” Id. at 441. Messenger squarely holds that even a “substantially fictionalized” use of a person’s image in a newsworthy article is not actionable under Section 51 so 13 long as there is a real relationship between the image and the article, and the article is not an “advertisement in disguise.” Id. at 444-45. Notwithstanding this holding, the Order construes Messenger as recognizing a “substantial fictionalization” exception to newsworthiness because Messenger does not overrule Binns or Spahn. But the Messenger Court found “no inherent tension” between those cases and its other Section 51 decisions that identify just two exceptions to newsworthiness — “the existence of a ‘real relationship’ and whether the work is an advertisement in disguise.” Id. at 446. Messenger found Binns and Spahn to have been correctly decided within the first exception because they involved such entirely “invented biographies of plaintiffs’ lives” that the plaintiffs bore no real relationship to the published works. Id. As the Messenger dissent underscored, the holding in Messenger rendered any argument about a substantial fictionalization exception to newsworthiness a “dead letter.” Id. at 449 (Bellacosa, J., dissenting). Indeed, the Messenger opinion leaves no doubt that “substantial fictionalization” is not an independent exception to newsworthiness under Section 51. It explains that such an exception would allow liability to be imposed under Section 51 for creating false impressions about a plaintiff, rather than for using a plaintiff’s name, image or likeness without authorization to advertise a product or imply an endorsement. A “substantial fictionalization” exception would render 14 Section 51 “indistinguishable from the common-law tort of false light invasion of privacy,” a tort that New York does not recognize. Id. at 448. In allowing a claim based solely upon “substantial fictionalization,” the Order thus conflicts directly with Messenger. Porco does not allege that he has no “real relationship” to the events depicted in the Film, or that the Film is an advertisement in disguise. R8. Under Messenger, Porco has stated no Section 51 claim, even if his Complaint does sufficiently allege “substantial fictionalization.” Whether a Section 51 claim can exist after Messenger based upon an allegation of “substantial fictionalization” presents a controlling issue of disputed law that warrants resolution by the Court of Appeals. 2. The Order conflicts with the holdings of other courts since Messenger. This Court’s conclusion that a “substantial fictionalization” exception exists under Messenger conflicts directly with the holdings of other Appellate Departments and the federal courts. For example, in Bement v. N.Y.P. Holdings, Inc., 307 A.D.2d 86 (1st Dep’t 2003), the First Department rejected a Section 51 fictionalization claim based upon the use of plaintiff’s name and likeness in a newspaper account of a planned film of her life story. As Porco does here, plaintiff alleged that the film itself substantially fictionalized her biography, and further alleged that the newspaper account of the film knowingly republished the fictions. Id. at 89-91. The First Department found this insufficient. 15 Applying Messenger, the First Department dismissed the claim because the subject of the article was newsworthy and plaintiff’s image bore a real relationship to the article. “The motion court erred,” the Appellate Division held, by “incorporating material and substantial falsification analysis into its newsworthiness analysis of the issues.” Id. at 90. Unless the use of plaintiff’s image was an advertisement in disguise or bore no relationship to the article, plaintiff could not proceed with her Section 51 claim. See also Gravano v. TakeTwo Interactive Software, Inc., 142 A.D.3d 776, 777 (1st Dep’t 2016) (no Section 51 claims arising from alleged use of plaintiffs’ images as “avatars” in video game because game did not constitute “advertising” or “trade”), leave to appeal granted, 28 N.Y.3d 915 (2017); Frank v. NBC, 119 A.D.2d 252, 254-56 (2d Dep’t 1986) (rejecting Section 51 claim based on fictionalized use of plaintiff’s name and “physical resemblance” in a Saturday night live skit); Abdelrazig v. Essence Commc’ns, 225 A.D.2d 498, 498 (1st Dep’t 1996) (no Section 51 claim for use of picture of plaintiff in “African garb” to illustrate “fashion trends in the Black community” because “it cannot be said, as a matter of law, that there is no ‘real relationship’ between the article . . . and the photograph”); Stephano v. News Grp. Publ’ns, Inc., 64 N.Y.2d 174, 179-86 (1984) (no Section 51 claim for use of a picture of plaintiff wearing leather bomber jacket in column about “new and unusual products and services” which the court found was “generally devoted to 16 newsworthy items”); Creel v. Crown Publ’rs, 115 A.D.2d 414, 415-16 (1st Dep’t 1985) (no Section 51 claim for photograph “utilized to illustrate a guide book which disseminated information concerning a matter of public interest”). Federal courts, too, have concluded that Section 51 does not apply to claims based on the fictionalization of matters that are newsworthy. See, e.g., Meeropol v. Nizer, 560 F.2d 1061, 1064-68 (2d Cir. 1977) (no Section 51 claim for a fictionalized account of Julius and Ethel Rosenberg trial); Alfano v. NGHT, Inc., 623 F. Supp. 2d 355, 356-61 (E.D.N.Y. 2009) (no Section 51 claim for unauthorized use of plaintiff’s image to illustrate a docudrama about organized crime in a manner that falsely suggested plaintiff was a member of the mafia); Lemerond v. Twentieth Century Fox Film Corp., 2008 WL 918579, at *3 (S.D.N.Y. Mar. 31, 2008) (no Section 51 claim because mock-documentary Borat is newsworthy even though it employs “a brand of humor that appeals to the most childish and vulgar in its viewers”). Leave to appeal should be granted to allow the Court of Appeals to resolve these conflicting views about the proper scope and application of Section 51. 3. The Order anomalously treats an allegedly “fictionalized” account different from pure fiction under Section 51. This Court’s Order also warrants further review because it contradicts the manner in which Section 51 is applied to works of pure fiction. Section 51 is uniformly construed to exempt from liability works of pure fiction, but the Order 17 permits liability for the allegedly “substantial fictionalization” of a newsworthy event. This distinction makes no sense given the language of Section 51 and the purposes for which it was enacted. It is well settled that the use of a person’s name in a work of pure fiction or satire does not give rise to a claim under Section 51, so long as it is not an advertisement in disguise. The use of a name in such creative works is not considered to constitute a use “for purposes of trade” within Section 51, and fictional works are plainly protected by the First Amendment. E.g., Costanza v. Seinfeld, 279 A.D.2d 255, 255-56 (1st Dep’t 2001) (no claim for use of plaintiff’s persona in television comedy); Hampton v. Guare, 195 A.D.2d 366, 366-67 (1st Dep’t 1993) (affirming dismissal of Section 51 claim arising from play inspired by plaintiff’s crimes because works of fiction do not fall under the scope of the statute); Frank, 119 A.D.2d at 256 (no claim for use of plaintiff’s name in a Saturday Night Live skit); Lemerond, 2008 WL 918579, at *1-3 (no claim arising from depiction of plaintiff in film involving fictional character Borat); Rogers v. Grimaldi, 695 F. Supp. 112, 124 (S.D.N.Y. 1988) (no claim for use of Ginger Roger’s name in title of fictional film), aff’d, 875 F.2d 994 (2d Cir. 1989); Hicks v. Casablanca Records, 464 F. Supp. 426, 430-33 (S.D.N.Y. 1978) (no claim for fictionalized depiction of plaintiff in a novel). 18 The same reasoning that excludes Section 51 liability for purely fictional expression should compel the conclusion that the fictionalization of a true newsworthy event equally fails to give rise to a claim. Neither the wording of Section 51nor its legislative purpose supports the drawing of a distinction between these two forms of expression. The First Department made just this point in affirming the dismissal of a Section 51 claim in Frosch v. Grosset & Dunlap, Inc., 75 A.D.2d 768 (1st Dep’t 1980). The claim arose from publication of a book that allegedly fictionalized the life of Marilyn Monroe. As the first Department put it: [I]t does not matter whether the book is properly described as a biography, a fictional biography, or any other kind of literary work. It is not for a court to pass on literary categories or literary judgment. It is enough that the book is a literary work and not simply a disguised commercial advertisement for the sale of goods or services. 75 A.D.2d at 769. Leave to appeal is also warranted so that the Court of Appeals can address the anomaly created by the disparate treatment of pure fiction and fictionalized news under Section 51. B. Leave Should Be Granted To Allow The Court Of Appeals To Determine Whether Imposing Liability For “Substantial Fictionalization” Conflicts With The First Amendment The Court of Appeals in Messenger did not need to address the constitutional issues raised by imposing Section 51 liability on a fictionalized account, because Messenger rejected fictionalization as a basis for liability. This 19 Court’s Order thus relies solely on the 1967 decision in Spahn rejecting a constitutional defense to Section 51 liability. Porco, 147 A.D.3d at 12555. Substantial doubt exists as to the continuing validity of this holding considering subsequent U.S. Supreme Court rulings that protect false speech and bar states in various contexts from imposing restrictions on newsworthy speech that is not literally correct in every respect. Leave to appeal should be granted to allow the Court of Appeals to address this overarching issue as well. As the U.S Supreme Court recently held, some false statements must be protected “if there is to be an open and vigorous expression of views in public and private conversation, expression the First Amendment seeks to guarantee.” United States v. Alvarez, 132 S. Ct. 2537, 2544 (2012). This holding follows several rulings in the 50 years since Spahn was decided that limit a state’s ability to punish inaccurate statements and fictionalizations in various contexts. See, e.g., Phila. Newspapers, Inc. v. Hepps, 475 U.S. 767, 778-779 (1986) (to avoid chilling true speech on matters of public concern, “the Court has been willing to insulate even demonstrably false speech from liability”); Hustler Magazine, Inc. v. Falwell, 485 U.S. 46, 52 (1988) (rule imposing “strict liability on a publisher for false factual assertions would have an undoubted ‘chilling’ effect on speech”); accord Kipper v. NYP Holdings Co., 12 N.Y.3d 348, 355 (2009) (First Amendment requires that “publishers must have sufficient ‘breathing space’” (citations omitted)). 20 To impose liability under Section 51 when a newsworthy story is retold in dramatic fashion would contravene the First Amendment protection recognized in these holdings, as other courts have already recognized. See Foster v. Svenson, 128 A.D.3d 150, 156 (1st Dep’t 2015) (newsworthy exception to Section 51 necessary to protect “literary and artistic expression”); Hicks, 464 F. Supp. at 43133 (First Amendment barred Section 51 claim arising from fictionalized use of Agatha Christie name and character); Sondik v. Kimmel, 33 Misc. 3d 1237(A), 2011 WL 6381452, at *4 (Sup. Ct. Kings Cnty. Dec. 15, 2011) (noting that “serious First Amendment concerns” would require dismissal even if Section 51 applied in the entertainment context and newsworthy exception did not apply), aff’d, 131 A.D.3d 1041 (2d Dep’t 2015); Rogers, 695 F. Supp. at 124 (claim for use of Ginger Roger’s name in title of film precluded under the First Amendment as the title was related to the content of the fictional film). Appellate courts around the country have reached similar conclusions about the First Amendment protection of dramatic depictions of newsworthy events. For example, in Tyne v. Time Warner Entertainment Co., L.P., 901 So. 2d 802 (Fla. 2005), plaintiffs brought suit for misappropriation arising from defendants’ use of their names in the book and film The Perfect Storm. The film was a dramatized account of true events that took fictional liberties with plaintiffs’ biographies, relationships and depictions. Id. at 804. After plaintiffs’ complaint was dismissed, 21 the Eleventh Circuit certified to the Florida Supreme Court the question of the applicability of Florida’s misappropriation statute. In answering the certified question, the Florida court noted that right of publicity claims have generally been limited to the promotion of a product or service; in the context of an expressive work, however, whether “‘factual and biographical or fictional’” the First Amendment bars such claims altogether. Id. at 810 (quoting Guglielmi v. SpellingGoldberg Prods., 503 P.2d 454, 461-61 (Cal. 1979) (Bird, C.J., concurring)). The same conclusion was reached by the California Supreme Court in Guglielmi. Plaintiff in that case brought a misappropriation claim on behalf of the actor Rudolph Valentino, for the use of his name, likeness, and personality in a film that allegedly was a “fictionalized version” of Valentino’s life. 603 P.2d at 455. In an opinion joined by the majority of the court, Chief Justice Bird rejected plaintiff’s contention that the film was not entitled to constitutional protection because it was fictionalized and falsely portrayed Valentino’s life. Put bluntly, “entertainment is entitled to the same constitutional protection as the exposition of ideas.” Id. at 458-59 (Bird, C.J., concurring). See also Matthews v. Wozencraft, 15 F.3d 432, 438 n.5, 440 (5th Cir. 1994) (constitution protects use of persona in novel); Sarver v. The Hurt Locker, LLC, 2011 WL 11574477, at *6-7 (C.D. Cal. Oct. 13, 2011) (First Amendment protects use of plaintiff’s name and likeness in allegedly fictionalized account of his life), aff’d sub nom. Sarver v. Chartier, 813 22 F.3d 891 (9th Cir. 2016); Seale v. Gramercy Pictures, 949 F. Supp. 331, 337 (E.D. Pa. 1996) (constitution protects use of plaintiff’s persona in dramatized film about Black Panthers). The continuing viability of Spahn’s constitutional analysis of Section 51 liability is substantially in doubt, and this issue, too, warrants review by the Court of Appeals. C. Leave to Appeal Should Be Granted At This Stage Because The Issue Of Law Presented Has A Broad Impact On Protected Expression Leave for the appeal should be granted at this stage because the legal issues presented threaten a broad, chilling impact on Lifetime’s expression and the expression of many others. If, as the holding of this Court concludes, an allegation of “substantial fictionalization” is sufficient under Messenger to state a Section 51 claim against a biographical movie, nearly every dramatic depiction of a newsworthy event could be subjected to litigation, discovery and the uncertainty of a trial over the uncertain issue of the level of fictionalization that Section 51 permits. The holding directly impacts the production of movies based on the newsworthy experiences of living individuals, such as the Academy Award nominated films Argo (based on the story of the escape of American hostages in Iran), The Wolf of Wall Street (based on the life of stockbroker Jordan Belfort, imprisoned for fraud), Milk (based on the life of 23 gay rights activist and politician Harvey Milk), Charlie Wilson’s War (based on the story of U.S. Congressman Charlie Wilson and his work with the CIA) and The Bang-Bang Club (based on the story of four photojournalists documenting the Apartheid era in South Africa). Newsworthy stories of real people are regularly told in a dramatized fashion through film. Countless forms of modern expression include plots that are an accurate historical depiction, but where some characters are composites, some of the conversations invented and time is compressed. These practices allow television shows, movies and plays to educate, entertain and inspire the viewing public by drawing on actual events and figures. The continued presence and popularity of these works reflects the important public interest served by this form of expression. And whether one calls it history, art, docudrama, “based on” or “inspired by,” works of this type have always received First Amendment protection. See, e.g., Matthews, 15 F.3d at 438 n.5, 440 (constitution protects use of persona in novel); Sarver, 2011 WL 11574477, at *6-7 (First Amendment protects use of plaintiff’s name and likeness in allegedly fictionalized account of his life); Seale, 949 F. Supp. at 337 (constitution protects use of plaintiff’s persona in dramatized film about Black Panthers). This Court’s holding that an allegation of “substantial fictionalization” of a newsworthy event states a claim under Section 51 will dramatically chill this type 24 of valuable speech — the very type of speech that the “newsworthy” exception is designed to protect. The newsworthy exception was adopted “with the First Amendment in mind,” to protect “literary and artistic expression from the reach of the statutory tort[,]” including “materials published or televised for the purpose of entertainment.” Foster, 128 A.D.3d at 156. See also Mason v. Jews for Jesus, 2006 WL 3230279, at *2, *4 (S.D.N.Y. Nov. 8, 2006) (Section 51 is to be “narrowly construed by the courts . . . so as to avoid any conflict with the rights guaranteed by the First Amendment” (internal marks and citations omitted)). Leave to appeal should thus be granted at this stage because of the broad impact this Court’s Order has on protected expression. The Order has an immediate impact not only on Lifetime, but on the constitutionally-protected expression of an entire industry. It is already being cited in litigation threats to producers of biographical films and movies about current events. Schulz Aff. ¶ 6. Moreover, the issues for which review is sought may well dispose of this litigation. Any claim that seeks to punish an exercise of free expression, like the Section 51 claim advanced by Porco, should be subject to review and disposition as promptly as possible. In the context of libel litigation, for instance, New York courts have long favored dismissal at the earliest possible stage of the proceedings in order to protect public debate and safeguard the freedom of the press. The Court of Appeals has specifically instructed that dispositive motions are of “particular 25 value, where appropriate, in libel cases, so as not to protract litigation through discovery and trial and thereby chill the exercise of constitutionally protected freedoms.” Armstrong v. Simon & Schuster, Inc., 85 N.Y.2d 373, 379 (1995). As the First Department similarly has recognized, “[t]o unnecessarily delay the disposition of a libel action is not only to countenance waste and inefficiency but to enhance the value of such actions as instruments of harassment and coercion inimical to the exercise of First Amendment rights.” Immuno A.G. v. MoorJankowski, 145 A.D.2d 114, 128 (1st Dep’t 1989), aff’d, 77 N.Y.2d 235 (1991). For all of these reasons, leave to appeal the controlling questions of law framed by this Court’s Order should be granted at this stage of the litigation. 26 CONCLUSION For each and all the foregoing reasons, this Court should grant re-argument and affirm the dismissal of plaintiff’s claim for failure to state a claim under Section 51. Alternatively, leave should be granted to allow the Court of Appeals to resolve the unsettled, controlling questions of law presented by this appeal. Dated: April 3, 2017 LEVINE SULLIVAN KOCH & SCHULZ, LLP By: David A. Schulz Cameron Stracher Amy Wolf 321 West 44th Street Suite 1000 New York, NY 10036 (212) 850-6100 (212) 850-6299 (fax) Email: dschulz@lskslaw.com Counsel for Defendant Lifetime Entertainment Services, LLC. 27 SUPREME COURT OF THE STATE OF NEW YORK APPELLATE DIVISION, THIRD DEPARTMENT ---------------------------CHRISTOPHER PORCO, Plaintiff, vs. LIFETIME ENTERTAINMENT SERVICES, LLC. Defendant. ---------------------------- x : : : : : : : : : x Index No. 2013/190 AFFIRMATION OF DAVID A. SCHULZ IN SUPPORT OF MOTION TO REARGUE OR, IN THE ALTERNATIVE, FOR LEAVE TO APPEAL DAVID A. SCHULZ, an attorney licensed to practice in the State of New York affirms, pursuant to CPLR 2106, and states as follows: 1. I am a member of Levine Sullivan Koch & Schulz, LLP (“LSKS”), counsel in this action for Lifetime Entertainment Services, LLC (“Lifetime”). I submit this affirmation in support of Lifetime’s motion for re-argument of this Court’s Decision and Order, entered February 23, 2017 (the “Order’”) or, alternatively, for leave to appeal to the Court of Appeals. 2. As set forth in the accompanying memorandum, leave to re-argue should be granted because the Order rests on a misunderstanding of a letter upon which the Court based its conclusion that plaintiff had adequately alleged facts demonstrating that the Lifetime Film at issue was “substantially fictionalized.” The letter was written by a non-party who had no involvement in making the Lifetime Film, and nothing in the record suggests that the letter’s author had seen the Film or knew any specific facts about the content of the Film. A true and correct copy of the letter is attached hereto as Exhibit 1 for the Court’s reference. 3. Alternatively, leave to appeal should be granted to permit the Court of Appeals to resolve the existing conflict over the scope of Civil Rights Law § 51 (“Section 51”). The Order construes Section 51 in a manner that conflicts with the holdings of other Departments and the federal courts, and that appears to have been rejected in Messenger v. Gruner + Jahr Printing & Publishing, 94 N.Y.2d 436 (2000). The Court of Appeals should be permitted to resolve this conflict and remove the chilling uncertainty that now exists. 4. Leave to appeal should also be granted so that the Court of Appeals can address the constitutionality of Section 51 as construed in the Order. In rejecting any First Amendment concerns, this Court relied upon the 1967 holding in Spahn v. Julius Messner, Inc., 21 N.Y.2d 124 (1967). But Spahn is of doubtful continuing validity given repeated holdings by the United States Supreme Court over the past fifty years extending First Amendment protection in various contexts to statements that are imprecise, fictional and false. 5. Granting leave to appeal so that the Court of Appeals may address the statutory and constitutional issues decided in the Order is particularly warranted given the broad impact of the Order beyond the parties to this case. The Order’s 2 holdings on Section 51 liability and the limits of First Amendment protection impact the work of an entire industry dedicated to producing films that educate and entertain. 6. I am informed that in the short time since the Order was entered, it already has been cited in litigation threats directed to Lifetime as well as other film producers and distributors. The continuing pendency of this case, and the controversy it has engendered over the scope of Section 51, imposes a substantial chilling impact on constitutionally-protected expression. 7. The pure issues of law addressed in the Order should be reviewed by the Court of Appeals at this time to resolve the continuing controversy and its adverse impact on speech. 8. Attached hereto are true and correct copies of the following items: ITEM EXHIBIT Decision and Order, entered on February 23, 2017, as reported at 147 A.D.3d 1253. 2 Affirmation of David Sternbach, sworn to March 20, 2013, submitted in support of defendant’s motion to vacate or stay March 19, 2013 injunction. 3 Letter from Christopher Porco to Hon. Robert Muller, dated April 26, 2013. 4 Letter from David A. Schulz to Hon. Robert Muller, dated May 8, 2014. 5 Letter from Christopher Porco to Hon. Robert Muller, dated May 13, 2014. 6 3 DATED: April 3, 2017 New York, New York DAVID A. SCHULZ EXHIBIT 1 i @0138 CBS NEWS 524 WEET 5? SWEEF NEW VDHH. HEW YDFIK "Joni-2955 (212) 915-4321 02/20/2013 Dear Ms. Porco, you well. I?m contacting you from CBS News Productions in New I hope this letter ?nds ce documentaries for various cable networks. York where we produ Lifetime Television reached out to my department at CBS News and asked us to produce a documentary about the ordeal you and your family suffered in 2004. Before l' continue, I want to say I'm sincerely sorry for the loss of everyone who had to live through this traumatic experience. producing a movie about your son?s case; the CBS pany the movie when it airs in March. This brings me to my intention for approaching you and your family: My hope is that the documentary will provide the platform for yoUr family to state their position in a non- ?ctional program after the Lifetime movie airs. I believe you'd-e aWare Lifetime is oeumentary will he slotted to aeeorn Also, we would like to cover Chris?s childhood and his teenage years growing up, and it would really help as if I can- relicense some of the photos that were used in the 43 Hours episode. ll" you see it as appropriate,'l will be able to pay a fee for the usage of these photographs. the time to read my letter and putting some thought into it. I really would not choose to bring back these memories for you, but I do think you or someone from your family should be given the chance to say their piece following the Lifetime movie. If it is not possible for you to sit doWn with me, I ?m hoping you can direct me to a person who is close to your family. Ihave to let you know that we are on a very tight'deadline'on? this project: Thank you Ms. Porco, for takin I would he more than happy to talk to you over the phone. You can reach me at (212) 975 0917 or via email at BasakAngsnewscom. I appreciate your time and help. All the est; ,3 or"! 52 g" ?51/3 stir-o? Asena salt-r" EXHIBIT State of New York Supreme Court, Appellate Division Third Judicial Department Decided and Entered: February 23, 2017 ________________________________ 522707 CHRISTOPHER PORCO, Appellant, v MEMORANDUM AND ORDER LIFETIME ENTERTAINMENT SERVICES, LLC, Respondent. ________________________________ Calendar Date: Before: January 18, 2017 McCarthy, J.P., Garry, Lynch, Devine and Mulvey, JJ. __________ Christopher Porco, Dannemora, appellant pro se. David A. Schulz, New York City, for respondent. Davis Wright Tremaine, LLP, New York City (Robert Balin of counsel), for The Reporters Committee for Freedom of the Press and others, amici curiae. __________ McCarthy, J.P. Appeal from an order of the Supreme Court (Muller, J.), entered April 20, 2015 in Clinton County, which granted defendant's motion to dismiss the complaint. In 2006, plaintiff was convicted of the murder of his father and the attempted murder of his mother (see generally People v Porco, 71 AD3d 791, 792 [2010], affd 17 NY3d 877 [2011]). In December 2012, plaintiff discovered that defendant intended to broadcast a film entitled "Romeo Killer: The Christopher Porco Story" (hereinafter the film). On January 29, 2013, plaintiff commenced this action pursuant to Civil Rights -2- 522707 Law §§ 50 and 51, seeking a preliminary injunction to prevent the airing of the film. Plaintiff's subsequent motion for a temporary restraining order to prevent the film's broadcast pending a decision on his motion for a preliminary injunction was granted by Supreme Court. Defendant appealed and this Court granted emergency relief to defendant by vacating the temporary restraining order pending an appeal on the merits and, as planned, the film was nationally televised on March 23, 2013. Supreme Court's order was ultimately reversed and vacated by this Court (116 AD3d 1264 [2014]). Thereafter, Supreme Court granted defendant's motion to dismiss the complaint for failure to state a cause of action. Plaintiff now appeals, and we reverse. On a motion pursuant to CPLR 3211 (a) (7) to dismiss a complaint for failure to state a cause of action, this Court "must afford the complaint a liberal construction, accept as true the allegations contained therein, accord the plaintiff the benefit of every favorable inference and determine only whether the facts alleged fit within any cognizable legal theory" (He v Realty USA, 121 AD3d 1336, 1339 [2014] [internal quotation marks and citations omitted], lv dismissed and denied 25 NY3d 1018 [2015]). New York provides a limited statutory right of privacy. Pursuant to Civil Rights Law § 50, it is a misdemeanor when a firm or corporation "uses for advertising purposes, or for the purposes of trade, the name, portrait or picture of any living person without having first obtained the written consent of such a person" (Civil Rights Law § 50). Similarly, Civil Rights Law § 51 allows a plaintiff to "maintain an equitable action in the supreme court of this state against the [firm or corporation] so using his [or her] name, portrait, picture or voice, to prevent and restrain the use thereof; and may also sue and recover damages for any injuries sustained by reason of such use" (Civil Rights Law § 51). The Legislature intended for this statutory protection of privacy to be "strictly limited to nonconsensual commercial appropriations of the name, portrait or picture of a living person" (Finger v Omni Publs. Intl., 77 NY2d 138, 141 [1990]), and these statutory provisions "do not apply to reports of newsworthy events or matters of public interest" (Messenger v Gruner + Jahr Print. & Publ., 94 NY2d 436, 441 [2000], cert denied 531 US 818 [2000]). -3- 522707 The scope of the newsworthiness exception to liability, however, must be construed in accordance with binding Court of Appeals precedent. The Court of Appeals has held that statutory liability applies to a materially and "substantially fictitious biography" (Spahn v Julian Messner, Inc., 18 NY2d 324, 329 [1966], vacated 387 US 239 [1967], adhered to on remand and rearg 21 NY2d 124 [1967], appeal dismissed 393 US 1046 [1969]) where a "knowing fictionalization" amounts to an "all-pervasive" use of imaginary incidents (Spahn v Julian Messner, Inc., 21 NY2d 124 127-129 [1967], appeal dismissed 393 US 1046 [1969]) and a biography that is "nothing more than [an] attempt[] to trade on the persona" of the plaintiff (Messenger v Gruner + Jahr Print. & Publ., 94 NY2d at 446; see generally Lerman v Flynt Distributing Co., Inc., 745 F2d 123, 131-132 [2d Cir 1984]). When it most recently addressed the aforementioned principles, the Court of Appeals explained that a work "may be so infected with fiction, dramatization or embellishment that it cannot be said to fulfill the purpose of the newsworthiness exception" (Messenger v Gruner + Jahr Print. & Publ., 94 NY2d at 446). As further binding Court of Appeals precedent makes clear, the fact that a film revolves around a "true occurrence" (id. at 445), such as a rescue of passengers from a shipwreck, does not invoke the newsworthiness exception in the event that the entire account remains "mainly a product of the imagination" (Binns v Vitagraph Co. of Am., 210 NY 51, 56 [1913]). Finally, the Court of Appeals has directly passed on the issue of whether extending liability in the aforementioned manner violated constitutional protections of freedom of speech and has found no such violation (see Spahn v Julian Messner, Inc., 21 NY2d at 129). Thus, the issue before this Court is whether plaintiff's complaint, when given the benefit of every favorable inference, alleges facts suggesting that defendant knowingly produced a materially and substantially fictitious biography that violates the statutory right of privacy.1 Turning to the record, 1 The Court of Appeals has made clear that the aforementioned line of cases dealing with "invented biographies of plaintiffs' lives" relate to "strikingly different" scenarios from those cases where the Court has addressed "the unauthorized, -4- 522707 plaintiff alleges that the film is a "knowing and substantially fictionalized account" about plaintiff "and the events that led to his incarceration," and that it appropriates his name without his consent "for purposes of profit." In support of this claim, plaintiff offered a letter written by a producer associated with the film to his mother before the film's release. The producer indicated that she was involved in the production of a documentary intended to accompany the film that the producer "hope[d] . . . [would] provide the platform for [the mother's] family to state their position in a non-fictional program after the [film] airs." Viewing the producer's correspondence in the light most favorable to plaintiff and according plaintiff the benefit of every favorable inference, it is reasonable to infer that the producer indicated that the film was considered to be a fictitious program. Considering the foregoing and the standard of review on a motion to dismiss, we cannot say that plaintiff has failed to sufficiently allege the same degree of fictionalization or the same degree of defendant's knowledge of such fictionalization as that which has been found to violate the statutory right to privacy without running afoul of constitutional protections of speech (see Spahn v Julian Messner, Inc., 21 NY2d at 129; see also Binns v Vitagraph Co. of Am., 210 NY at 56).2 Accordingly, defendant's motion to dismiss for and allegedly false and damaging, use of plaintiffs' photographs to illustrate newsworthy articles" (Messenger v Gruner + Jahr Print. & Publ., 94 NY2d at 446). The Court of Appeals has also offered the guidance that courts, in addressing alleged violations of the statutory right of privacy, ought to resort to precedent "directly on point" for the governing rules, which, here, are cases such as Spahn v Julian Messner, Inc. (21 NY2d 124 [1967], supra) and Binns v Vitagraph Co. of Am. (supra) that regard biographies (Messenger v Gruner + Jahr Print. & Publ., 94 NY2d at 446). 2 We emphasize that, at this procedural stage, the film is not before this Court, and "[w]hether an item is newsworthy depends solely on [its] content" (Messenger v Gruner + Jahr Print. & Publ., 94 NY2d at 442 [internal quotation marks and citation omitted]). -5- 522707 failure to state a cause of action should have been denied. Garry, Lynch, Devine and Mulvey, JJ., concur. ORDERED that the order is reversed, on the law, with costs, and motion denied. ENTER: Robert D. Mayberger Clerk of the Court EXHIBIT SUPREME COURT OF THE STATE OF NEW YORK APPELLATE DIVISION, THIRD DEPARTMENT CHRISTOPHER PORCO, Clinton County Clerk?s Index No. 2013/ 90 Plaintiff-ReSpondent, vs. 1 AFFIRMATION OF 1 DAVID STERNBACH LIFETIME ENTERTAINMENT SERVICES, INC. Defendant?Appellant. DAVID STERNBACH, an attorney admitted to practice in the State of New York, af?rms as follows: 1. I am Content and Production Counsel at Television Networks, LLC, the owner of Lifetime Entertainment Services, Inc. (?Lifetime?), among other networks. I submit this af?rmation in support of Lifetime?s motion to vacate or stay the March 19, 2013 Order enjoining the broadcast of a movie about Plaintiff-Respondent?s trial and conviction. I have personal knowledge of the facts herein. 2. The March 19 Order patently misconstrues Section 51 of the New York Civil Rights laws to confer upon individuals the right to enjoin movies depicting newsworthy events in which they played a part, if the movie is ??ctionalized? to any extent. No such right exists and the Order fundamentally violates free speech rights. 3. As Content and Production Counsel, my responsibilities include counseling and legal review of the original movies produced for television by Lifetime that are based on, or inspired by, true stories. Such movies serve an important educational ?mction and are of great interest to the public. Examples of such works I have personally reviewed include Imperfect Justice: Prosecuting Casey Anthony, Amanda Knox: Murder on Trial in Italy, Drew Peterson: Untouchable, Betty Coretta (depicting the lives of Betty Shabazz and Coretta Scott King), Teen Pregnancy Pact (inspired by events in a high school in New Bedford, MA), and numerous others. None of the real-life people depicted in these movies granted any rights to use their names or likenesses. All of these movies included composite or ?ctionalized characters, in addition to well-known central characters, as well as invented dialogue. 4. I was personally involved in reviewing ?Romeo Killer: The Christopher Porco Story" (the ?movie?). The movie tells the story of the murder of Peter Porco and the attempted murder of his wife, Joan Porco, the resulting criminal investigation, and the prosecution and conviction of their son, Christopher Porco, for those crimes. 5. The case against Christopher Porco was of enormous interest to the public. It received extensive news coverage at the time, and was the subject of a one hour program on 48 Hours Mystery broadcast by CBS, and an episode of the series Forensic Files. 6. In creating the script for the movie, the producers used as source material of?cial court and police records, interviews with persons involved in the investigation, and historical and other documents. In connection with my review of the movie I had access to many of those same documents and records. 7. As many movies of this genre do, the movie contains a disclaimer which reads, in substance: ?While this ?lm is a dramatization based on a true story, some names have been changed, some characters are composites and certain other characters and events have been ?ctionalized.? 8. Although the movie is dramatized for television, the essential elements of the story are true and accurate. Speci?cally, the details and allegations of the crimes, the criminal investigation, and the conviction of Mr. Porco are all factual, well-documented and accurately portrayed. 9. For example, the movie recounts that prosecutors demonstrated that Mr. Porco was living a double life in which he presented himself as a law-abiding young man, but was really stealing items from his family and friends, defrauding his parents (by forging their names on loan documents) and lying about his family?s income. All of these and other facts in the movie are well documented in the transcripts of the trial. 10. Without seeing the script or movie, Mr. Porco advanced the unvamished allegation that the movie is substantially ?ctionalized. His claim is completely without merit. No material fact about his crimes, the police investigation, or the evidence at trial is falsi?ed in the movie, which provides a fair and balanced dramatization of the events depicted. 11. If permitted to stand, the March 19, 2013 Order would violate Lifetime?s constitutional right to tell the newsworthy story of Christopher Porco?s trial and conviction for the gruesome murder of his own father. It should not be permitted to stand. Dated: March 20, 2013 New York, NY 4; David Sternbach EXHIBIT Christopher Porco, 06A6686 Clinton Correctional Facility PO. Box 2001 Dannemora, NY 12929 April 26, 2013 Honorable Robert J. Muller Supreme Court Chambers Warren County Municipal Center 1340 State Route 9 Lake George, New York 12845 Re: Porco V. Lifetime Entertainment Services, LLC Index No.2013-190 Dear Judge Muller: I write in response to Mr. Stracher?s letter to this Court dated April 23, 2013, which referenced the above-entitled action. On behalf of defendant Lifetime Entertainment Services Mr. Stracher requested adjournment of these proceedings pending an appellate court disposition of Lifetime?s appeal of this Court?s March 19 Order. For the reasons set forth below, plaintiff respectfully requests that the Court deny defendant?s request, and set a new return date for plaintiff pending motion for a preliminary injunction. Lifetime? interlocutory appeal only includes the narrowest of issues - the discretion employed in the March 19 Order of this Court which granted plaintiff a temporary restraining order. The issue is one of the propriety of prior restraint only, and not the broader, ?standards governing a request for injunctive relief in an action under Civil Rights Law 51 and whether plaintiff" 3 request is barred by the First Amendment?, as claimed by defendant in its aforementioned letter. Plaintiff motion for a preliminary injunction relies on a different standard, does not request prior restraint, and plaintiff should be afforded the opportunity to seek injunctive relief while this action is pending - especially in light of defendant? continuing violation of plaintiff 3 right to privacy. The Court?s March 19, Order gave defendant an opportunity to contest plaintiff motion, and also allowed Plaintiff to make a more informed argument for the injunction. Injunctive relief under Civil Rights Law ?51 in analogous circumstances has been thoroughly vetted on First Amendment grounds - and has been held proper by both state and federal courts upon a proper showing by the plaintiff. See e. g, Times Inc. v. Hill, 87 534, (knowing falsity with regard to newsworthy event and people involved in such actionable under Civil Rights Law ?51: ?The New York Court of Appeals, as the Spahn opinion demonstrates, has been assiduous in construing the statute to avoid invasion of the constitutional protections of speech and press.? id at 547). Despite Lifetime?s parroting unrelated First Amendment cases, this Court has been and is fully 0 capable of interpreting these precedents without stepping into the issues being presently litigated in the Appellate Division. Further, any motion to dismiss on constitutional grounds, as referenced by defendant, would be meritless for two additional reasons. First, there are clear issues of fact to be resolved herein that would preclude summary judgement, and these issues will not be litigated in the present appeal; and second, plaintiff will be amending his complaint after defendant answers to include, among other items, a demand for monetary damages in addition to the permanent injunction. There may also be additional plaintiffs joining this action in the near future, and as such adjournment of these proceedings would, respectfully, not be warranted. In the March 19, Order for a TRO this Court properly found that defendant appeared to concede substantial ?ctionalization of the movie in question, which is the only element of a Civil Rights Law violation to be litigated here. In the time since, it has only become more apparent that the falsehoods employed by defendant in appropriating plaintiff name and likeness for a commercial purpose were both calculated and substantial. Plaintiff respect?ally requests that this Court vacate its prior order adj ourning plaintiff motion for a preliminary injunction, set a new return date for such relief, and deny defendant?s request for an adjournment of the action pending appeal. Submitted, l/l/L/X (Tlniisfopher Porco Plaintiff, pro-se cc: Cameron Stracher EXHIBIT LEVINE SULLIVAN LSKS KOCH ascnurz, LLP 321 West 44th Street Suite 1000 New York. NY 10036 (212) 850-6100 Phone (212) 850-6299 Fax David Schulz (212) 850-6103 May 8, 2014 VIA FACSIMILE (518-824-6694) Honorable Robert J. Muller Supreme Court, State of New York Warren Street Municipal Center 1340 State Route 9 Lake George, NY 12845 Re: Porco v. Lifetime Entertainment Services, LLC 09-1-2013-0080 Dear Judge Muller: We represent defendant Lifetime Entertainment Services in the above-referenced action. I write in response to the Court?s letter of April 24, 2014, which set a May 19, 2014 deadline for defendant to respond to the complaint in this action, and a May 27, 2104 return date on plaintiff pending motion for a preliminary injunction. After this Court stayed all proceedings for the duration of defendant?s appeal, plaintiff stated his intention to amend the complaint and potentially add additional parties once the appeal was resolved. See Letter of Christopher Porco to Hon. Robert J. Muller, dated April 26, 2013 (?plaintiff will be amending his complaint? to include a demand for money damages); Letter of Christopher Porco to David Schulz, dated May 17, 2013 (?my intention is to continue the litigation in all respects, and to amend the complaint Copies of these letters are enclosed for the Court?s reference. Since receiving the Court?s scheduling order, we have been attempting to contact Mr. Porco to discuss the schedule. Our goal was to determine whether he still plans to amend and, if so, to ?nd out how much time he required to complete his amended pleading, so that we might jointly propose a modi?cation to the current schedule. Unfortunately, all efforts to reach Mr. Porco by telephone have thus far been unsuccessful. In light of plaintiff 5 previous statements to the Court and counsel that he intends to amend the complaint, we respectfully request that the scheduling order be amended to set a deadline by which plaintiff must serve and ?le any amended complaint, and require defendant to answer or otherwise respond within 30 days after receipt of either an amended complaint or a statement from plaintiff that will proceed on his current pleading. To require defendant to proceed at this time, with a motion against a complaint that will be amended, would be a waste of time and resources. Washington New York Philadelphia Denver LEVINE SULLIVAN KOCH LLP Honorable Robert J. Muller May 8, 2013 Page 2 Given the plan to amend, we also request that the hearing on plaintiff? motion for a preliminary injunction be similarly delayed to a date at least one week after the date by which defendant responds to any amended pleading. The issues to be resolved at that hearing are only likely to be further re?ned if plaintiff is afforded an opportunity to clarify his position, now that he has had an opportunity to View the film that he challenges in this action. We are of course prepared to proceed under the current schedule if the Court prefers, but respectfully request an adjustment that will serve the interests of efficiency and economy. Respectfully submitted, LEVINE SULLIVAN KOCH SCHULZ, LLP vDavid/A. Schulz 0 cc: Christopher Porco (by U.S. mail) Christopher Porco, 06A6686 Clinton Correctional Facility PO. Box 2001 Dannemora, NY 12929 April 26, 2013 Honorable Robert J. Muller Supreme Court Chambers Warren County Municipal Center 1340 State Route 9 Lake George, New York 12845 Re: Porco v. Lifetime Entertainment Services, LLC Index NO. 2013-190 Dear Judge Muller: 1 write in response to Mr. Stracher?s letter to this Court dated April 23, 2013, which referenced the above-entitled action. On behalf of defendant Lifetime Entertainment Services Mr. Stracher requested adjournment of these proceedings pending an appellate court disposition of Lifetime?s appeal of this Court?s March 19 Order. For the reasons set forth below, plaintiff respectfully requests that the Court deny defendant? 3 request, and set a new return date for plaintiff pending motion for a preliminary injunction. Lifetime? interlocutory appeal only includes the narrowest ofissues the discretion employed in the March 19 Order of this Court which granted plaintiff a temporary restraining order. The issue is one of the propriety of prior restraint only, and not the broader, ?standards governing a request for injunctive relief in an action under Civil Rights Law 51 and whether plaintiff request is barred by the First Amendment?, as claimed by defendant in its aforementioned letter. Plaintiff? motion for a preliminary injunction relies on a different standard, does not request prior restraint, and plaintiff should be afforded the opportunity to seek injunctive relief while this action is pen ding - especially in light of defendant?s continuing violation of plaintiff? right to privacy. The Court?s March 19, Order gave defendant an opportunity to contest plaintiff?s motion, and also allowed Plaintiff to make a more informed argument for the injunction. lnjunctive relief under Civil Rights Law ?5 1 in analogous circumstances has been thoroughly vetted on First Amendment grounds .. and has been held proper by both state and federal courts upon a proper showing by the plaintiff. See Times Inc. v. Hill, 87 534, (knowing falsity with regard to newsworthy event and people involved in such actionable under Civil Rights Law ?5 1: ?The New York Court of Appeals, as the Spahn opinion demonstrates, has been assiduous in construing the statute to avoid invasion of the constitutional protections of speech and press.? I'd at 547). Despite Lifetime? parroting unrelated First Amendment cases, this Court has been and is fully capable of interpreting these precedents without stepping into the issues being presently litigated in the Appellate Division. Further, any motion to dismiss on constitutional grounds, as referenced by defendant, would be meritless for two additional reasons First, there are clear issues of fact to be resolved herein that would preclude summary judgement, and these issues will not be litigated in the present appeal; and second, plaintiff will be amending his complaint after defendant answers to include, among other items, a demand for monetaIy damages in addition to the permanent injunction. There may also be additional plaintiffs joining this action in the near future, and as such adjournment of these proceedings would, respectfully, not be warranted. In the March 19, Order for a TRO this Court properly found that defendant appeared to concede substantial ?ctionalization of the movie in question, which is the only element of a Civil. Rights Law violation to be litigated here. In the time since, it has only become more apparent that the falsehoods employed by defendant in appropriating plaintiff" 3 name and likeness for a commercial purpose were both calculated and substantial. Plaintiff respectfully requests that this Court vacate its prior order adj ourning plaintiff?s motion for a preliminary injunction, set anew return date for such relief, and deny defendant?s request for an adjournment of the action pending appeal. Restart-tally Submitted, i . Christopher Porco Plaintiff, pro-se cc: Cameron Stracher Christopher Porco, Clinton Correctional Facility P.O. Box 2001 Dannemora, New York 12929 May 17, 2013 David Schulz 321 West 44th Street Suite 1000 New York, New York 10036 Re: Porco v. Lifetime Entertainment Services, LLC Dear Mr. Schulz: Thank you for your letter dated May 10, 2013. Many of the issues you raise in your communication were addressed in my April 26 correspondence to Judge Muller, to which your associate Mr. Stracher was copied. I have enclosed a copy for your convenience. As outlined in the enclosed letter, my intention is to continue the litigation in all reapects, and to amend the complaint post-appeal to include, among other items, a demand for monetary damages. Further, additional plaintiffs will likely be joining the suit in the near future. I expect and am fully prepared for a multi-year time frame for this action. You are course welcome to attempt to demonstrate on appeal that injunctive relief can never be granted in circumstances similar to these, but as you must be aware, to do so you will have to convince several courts to reverse a century of contrary precedent. In any case, the appellate disposition, whatever it may be, will not invalidate nor terminate the underlying action. Your client has chosen to engage in practices that violate New York's, (and likely many other state's) laws. This action has far- reaching consequences for Lifetime's business model. If_ Lifetime wishes to end this suit and save the costs of litigation, plus potential damages awarded to me or other future plaintiffs, I would be willing to entertain a settlement offer. L. impure?, ??xa Shristopher Porco Christopher Porco, 06A6686 Clinton Correctional Facility PO. Box 200] Dannemora, NY 12929 April 26, 2013 Honorable Robert J. Muller Supreme Court Chambers Warren County Municipal Center 1340 State Route 9 Lake George, New York 12845 Re: Porco v. Lifetime Entertainment Services, LLC Index No. 2013-]90 Dear Judge Muller: 1 write in response to Mr. Stracher?s letter to this Court dated April 23, 2013, which referenced the above?entitled action. On behalf of defendant Lifetime Entertainment Services Mr. Stracher requested adjournment of these proceedings pending an appellate court disposition of Lifetime?s appeal of this Court?s March 19 Order. For the reasons set forth below, plaintiff respectfully requests that the Court deny defendant?s request, and set anew return date for plaintiff pending motion for a preliminary injunction. Lifetime?s interlocutory appeal only includes the narrowest ofissues - the discretion employed in the March 19 Order of this Court which granted plaintiff a temporary restraining order. The issue is one of the propriety ofprior restraint only, and not the broader, ?standards governing a request for injunctive relief in an action under Civil Rights Law 51 and whether plaintiff" 5 request is barred by the First Amendment?, as claimed by defendant in its aforementioned letter. Plaintiff motion for a preliminary injunction relies on a different standard, does not request prior restraint, and plaintiff should be afforded the opportunity to seek injunctive relief while this action is pending - especially in light of defendant? continuing violation of plaintiff 3 right to privacy. The Court?s March 19, Order gave defendant an opportunity to contest plaintiff?s motion, and also allowed Plaintiff to make a more informed argument for the injunction. Injunctive relief under Civil Rights Law ?5 1 in analogous circumstances has been thoroughly vetted on First Amendment grounds and has been held proper by both state and federal courts upon a proper showing by the plaintiff. See e. g, Times Inc. v. Hill, 87 534, (knowing falsity with regard to newsworthy event and people involved in such actionable under Civil Rights Law ?5 1: ?The New York Court of Appeals, as the Spahn opinion demonstrates, has been assiduous in construing the statute to avoid invasion of the constitutional protections of speech and press,? id at 547). DeSpite Lifetime?s parroting unrelated First Amendment cases, this Court has been and is fully cap able of interpreting these precedents without stepping into the issues being presently litigated in the Appellate Division. Further, any motion to dismiss on constitutional grounds, as referenced by defendant, would be meritless for two additional reasons. First, there are clear issues of fact to be resolved herein that would preclude summary judgement, and these issues will not be litigated in the present appeal; and second, plainti??will be amending his complaint after defendant answers to include, among other items, a demand for monetaiy damages in addition to the permanent injunction. There may also be additional plaintiffs joining this action in the near future, and as such adjournment of these proceedings would, respectfully, not be warranted. . In the March 19, Order for a TRO this Court properly found that defendant appeared to concede substantial fictionalization of the movie in question, which .is the only element of a Civil Rights Law violation to be litigated here. In the time since, it has only become .more apparent that the falsehoods employed by defendant in appropriating plaintiff? 3 name and likeness for a commercial purpose were both calculated and substantial. Plaintiff respectfully requests that this Court vacate its prior order adj ourning plaintiff motion for a preliminary injunction, set a new return date for such relief, and deny defendant?s request for an adjournment of the action pending appeal. liesperl'liilly Submitted, i .Irl' i' ChristopEr orco Plaintiff, pro-.96 cc: Cameron Stracher EXHIBIT May?15?2014 02:14 PM Warrenn County Supreme Court 518 824?6694 1/2 Christopher Porco, Clinton Correctional Facility P.0. Box 2001 Dannemora, New York 12929 May 151,9 l?i?iEd Honorable Robert J. Muller Supreme Court Chambers Warren County Municipal Center 1340 State Route 9 Hon-Rohcrumuucr Lake George, New York 12845 Re: Porco v. Lifetime Entertainment Services, LLC Index No. 2013-190 Dear Judge Muller: I write in response to Mr. Schulz's letter to this Court dated May 8, 2014. In his capacity as counsel for Lifetime, Mr. Schulz requests an amended scheduling order to: set a deadline by which plaintiff must serve and file any amended complaint, and require defendant to answer or otherwise respond within 30 days after receipt of either an amended complaint or a statement from plaintiff that will proceed on his current pleading. I respectfully oppose Lifetime's request. Mr. Schulz includes correSpondence dated May 17, 2013 and April 26, 2013, and is asking the Court to bind me to a pleading scheme that was parenthetically outlined within. The May 17 letter was written replying to correspondence sent by Mr. Schulz to me on May 10, wherein he asked me to 'voluntarily' withdraw this action. I have enclosed a copy for the Court's convenience. My representations regarding potential amendment were not any commitment to a specific time frame or specific action. Because the circumstances surrounding the In0v1e. at issue.'have changed since the instant complaint ?was filed, it 'will likely 'be necessary to amend the pleading at some point. Theoretically, the complaint could be amended during Lifetime's answering period. C.P.L.R. 3025(a) allows one amendment as of course, and I have no doubt that Lifetime would prefer that I did so prior to its answer. However, I choose not to do so, primarily for tactical reasons. If and when I do, Lifetime can be assured that any amendments will be completed in conformance with the C.P.L.R. As Mr. Schulz indicates that he is prepared to proceed under the current schedule, I respectfully request that the Court adhere to the deadlines it laid out in its April 24, 2014 letter. In addition, I would also request that the Court remind Lifetime of its obligation to provide me with a copy of the movie script, as ordered in the Amended Order to Show Cause herein. Thank you for your time and attention to this matter. cc: David Schulz May??152014 02:14 PM Warrenn County Supreme Court 5?18 824?6694 2/2 :1 LEVINE SULLIVAN El ii KOCH LLP 321 West 44th Street Suite 1000 New York. NY 10036 {212) 850-6100 Phone (212) 850-6299 Fax David A. Schulz (212) 850-6 103 May 10,2013 ChristOpher Porco Clinton Correctional Facility PO Box 2001 Dannemora, NY 12929 Re: Porco v. Lifetime Entertainment Services, LLC Dear Mr. Force: The only relief requested in your Complaint against Lifetime is an injunction to prevent the broadcast of its movie concerning your prosecution and conviction. Inasmuch as preliminary injunctive relief was not allowed, and the movie has now aired, I am writing to determine whether you intend to continue the litigation or are prepared to withdraw the lawsuit voluntarily at this time. If Lifetime must proceed with its pending appeal, it is fully prepared to demonstrate that injunctive relief may never properly be entered to bar the broadcast of a movie about a newsworthy event on the theory of ?substantial ?ctionalization? advanced in your Complaint. Continuing the lawsuit will serve no useful purpose, while only continuing to draw public attention to your case. Please let me know as soon as possible whether we may voluntarily bring this case to a close at this time. If we do not hear back from you before the end of this month, Lifetime will proceed with its appeal. Very truly yours, Dav' . ch?z/ la?a {Ella . :nn {00520391 :vl Washington New York 1 Philadelphia 5 Denver