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S.D.N.Y.Procedural orderFiled Oct. 28, 2020

Garfinkle v. The Conference on Jewish Material Claims against Germany, Inc.

Judge
James Oetken
Docket
1:19-cv-07007
Court
U.S. District Court · Southern District of New York
Pages
9
Motion to DismissCivil ProcedureTort
In one sentence

In Garfinkle v. Claims Conference, Judge Oetken granted the defendants’ motion to dismiss all four claims.

Who this affects

Jonathan Garfinkle’s claims against The Conference on Jewish Material Claims Against Germany, Inc. and Gregory Schneider were dismissed, and the case was closed.

What happened

In Garfinkle v. The Conference on Jewish Material Claims Against Germany, Inc., Jonathan Garfinkle sued the Claims Conference and Gregory Schneider. Garfinkle alleged that Schneider sent his new employer a letter raising concerns about his prior work, causing the employer to terminate him. He brought claims for emotional distress, defamation, interference with business relations, and civil conspiracy.

The court applied New York law. It held that the alleged conduct was not extreme enough for an emotional-distress claim. It also found that the letter contained no explicitly false statement and did not clearly imply that Garfinkle had committed wrongdoing. The interference claim failed because Garfinkle did not plausibly allege that the defendants acted solely to harm him, and the conspiracy claim failed because it depended on the other claims.

Judge J. Paul Oetken granted the defendants’ motion to dismiss and directed the Clerk of Court to close the motion and the case. The opinion does not state whether the dismissal was with or without prejudice.

The detailed version

For law students, journalists, and other readers who want the full reasoning

Case
Garfinkle v. The Conference on Jewish Material Claims against Germany, Inc. · No. 1:19-cv-07007
Judge
James Oetken
Date
Oct. 28, 2020

Background

Jonathan Garfinkle sued The Conference on Jewish Material Claims Against Germany, Inc. (the “Claims Conference”) and Gregory Schneider, its former Executive Vice President. Garfinkle alleged that Schneider sent a letter to Garfinkle’s employer, Jewish Community Services of South Florida, stating that the Claims Conference would not work with Garfinkle and requesting assurance that he would have no involvement with the Claims Conference’s grants. Garfinkle alleged that the letter caused his employment to be terminated.

Garfinkle asserted claims for intentional infliction of emotional distress, defamation, tortious interference with business relations, and civil conspiracy. The defendants moved to dismiss under Federal Rule of Civil Procedure 12(b)(6), which tests whether a complaint alleges enough facts to state a legally plausible claim. The court stated that it had diversity jurisdiction and applied New York law because the parties agreed that Florida and New York law did not materially conflict for these claims.

Court’s Analysis

Intentional infliction of emotional distress. Under New York law, this claim requires extreme and outrageous conduct. The court held that the alleged effort to damage Garfinkle’s reputation and career by using the Claims Conference’s influence to cause his termination did not meet New York’s demanding standard, even assuming the allegations were true.

Defamation. A defamation claim requires, among other things, a false statement of fact. The court reviewed the letter and found that Garfinkle identified no explicitly false statement in it. The court also rejected his theory that the letter was defamatory by implication because he did not make the required rigorous showing that the letter could reasonably be read to convey a defamatory inference that the author intended or endorsed. The letter referred to the Claims Conference’s prior experience with another grantee agency but did not mention improper billing practices or other wrongdoing.

Tortious interference with business relations. Under New York law, this claim requires a business relationship, interference, wrongful purpose or improper means, and injury. The court held that Garfinkle did not plausibly allege that the defendants used criminal or independently wrongful means. It also held that he did not plausibly allege that the defendants acted solely to harm him. The complaint’s allegations that the defendants wanted to damage his career and reputation were conclusory. Other allegations supported an alternative explanation: the Claims Conference may have acted out of self-interest to protect the proper use of its funds, including funds it provided to Garfinkle’s employer.

Civil conspiracy. The court stated that New York does not recognize civil conspiracy as an independent tort. Because Garfinkle’s underlying tort claims were dismissed, the conspiracy claim also could not proceed.

Disposition

The court granted the defendants’ motion to dismiss. It directed the Clerk of Court to close the motion at Docket Number 10 and close the case. The opinion does not state whether the dismissal was with or without prejudice.

The authoritative version

Read the full 9-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

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