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FILED: KINGS COUNTY CLERK 10/01/2022 02:55 PM INDEX NO. 521818/2018
NYSCEF DOC. NO. 143 RECEIVED NYSCEF: 10/01/2022
[Hage 1] .
September 20, 2022
SUPREME COURT OF THE STATE OF. NEW YORK
COUNTY OF KINGS
—— Soe ee ~~ -x
JULIE AYALA,
Plaintiff,
-against- INDEX NO: 521818/2018
94TH AVENUE JAMAICA, LLC, ARTIMUS
CONSTRUCTION, INC., HP JAMAICA 94TH AVENUE
HOUSING DEVELOPMENT FUND COMPANY, INC., AND
94TH AVENUE JAMAICA LI, LLC.
Defendants.
_ a = - =- —- = — a — —_ - -—- = — — — - - -x
94TH AVENUE JAMAICA, LLC, ARTIMUS
CONSTRUCTION, INC., HP JAMAICA 94TH AVENUE
HOUSING DEVELOPMENT FUND COMPANY, INC., AND
94TH AVENUE JAMAICA LI, LLC.
Third-Party Plaintiffs,
- against -
A & M PROFESSIONAL SECURITY CONSULTING CORP.,
Third-Party Defendant.
cs eas me
Lexitas-LegalView
Videoconference
September 20, 2022
2:35 p.m.
(Caption continued on the next page.)
Lexitas Court Reporting
800-678-0166
FILED: KINGS COUNTY CLERK 10/01/2022 02:55 PM INDEX NO. 521818/2018
NYSCEF DOC. NO. 143 RECEIVED NYSCEF: 10/01/2022
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September 20, 2022
EXAM... . BEFORE TRIAL of A & M
PROFESSIONAL SECURITY CONSULTING CORP. by WILLIAM
BURGOS, the Third-Party Defendant herein, held
via videoconference at the above-mentioned time,
pursuant to Court Order, before Danielle Quiles,
a Notary Public in and for the State of New York.
(21)
(22)
(23)
(24)
(25)
Lexitas Court Reporting
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FILED: KINGS COUNTY CLERK 10/01/2022 02:55 PM INDEX NO. 521818/2018
NYSCEF DOC. NO. 143 RECEIVED NYSCEF: 10/01/2022
[Page
September 20,
APPEARANCE S:
HELEN #. DALTON & ASSO ILATES, PC.
Attorneys for Plaintiff
80-02 Kew Gardens Road, Suite 601
Kew Gardens, New York 11415
BY: ROMAN AVSHALUMOV, ESQ.
GALLO, VITUCCI, KLAR, LLP.
Attorneys for Defendants
90 Boad Street
New York, New York 10004
BY: ANCILLA DIAS, ESQ.
FILE NO: PRO-2019-23
LEWIS, JOHS, AVALLONE & AVILES, LLP.
Attorneys for Third-Party Defendant
One CA Plaza, Suite 225
Tslandia, New York 11749
BY: TIM CAMERON, ESQ.
FILE NO: 0270-1054
Lexitas Court Reporting
800-678-0166
FILED: KINGS COUNTY CLERK 10/01/2022 02:55 PM INDEX NO. 521818/2018
NYSCEF DOC. NO. 143 RECEIVED NYSCEF: 10/01/2022
[Page 4]
September 20, 2022
(1) STIPULATION S
\~? La : wi STIPULATED AND AGRiED y and
between (among) counsel for the respective parties hereto
that:
All rights provided by the C.P.L.R., including the right
to object to any question, except as to form, or
to move to strike any testimony at this (these)
(10) examination(s), are reserved, and, in addition, the failure
(11) to object to any question or to move to strike
(12) any testimony at this (these) examination(s) shall not be a
(13) bar or waiver to make such motion at, and is
(14) reserved for the trial of this action.
(15)
(16) IT IS FURTHER STIPULATED AND AGREED by and
(17) between (among) counsel for the respective
(18) parties hereto, that this (these) examination(s)
(19) may be sworn to by the witness(es) being examined, before a
(20) Notary Public other than the Notary Public hefore
(21) whom this (these) examination(s) was (were)
(22) begun; but the failure to do so or to return the
original of this (these) examination(s)
(24) to counsel, shall not be deemed a waiver of the
(25) rights provided by Rules 3116 and 3117 of the
Lexitas Court Reporting
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NYSCEF DOC. NO. 143 RECEIVED NYSCEF: 10/01/2022
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September 20, 2022
(1) C.P.L.R., and shall be controlled thereby;
(2)
tis er. .zHkR STIPULATED AND AGREED by and
between (among) counsel for the respective
parties hereto, that this (these) examination(s)
may be utilized for all purposes as provided by
the C.P.L.R.;
IT IS FURTHER STIPULATED AND AGREED by and
between (among) counsel for the respective
parties hereto, that the filing and certification
(12) of the original of this (these) examination(s)
(13) shall be and the same hereby are waived.
(14)
(15) IT IS FURTHER STIPULATED AND AGREED by and between
(16) (among) counsel for the respective parties hereto, that a
(17) copy of the within examination(s) shall be
(18) furnished to counsel representing the witness(es)
(19) testifying, without charge.
(20)
(21) IT IS FURTHER STIPULATED AND AGREED
by and between (among) counsel for the respective
(23) parties hereto, that all rights provided by the
(24) C.P.L.R., and Part 221 of the Uniform Rules for
(25) the Conduct of Depositions, including the right
Lexitas Court Reporting
800-678-0166
FILED: KINGS COUNTY CLERK 10/01/2022 02:55 PM INDEX NO. 521818/2018
NYSCEF DOC. NO. 143 RECEIVED NYSCEF: 10/01/2022
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September 20, 2022
to object to any question, except as to form, or
to move to strike any testimony at this
—.awitination is re .rved; and, in addition, tne
failure to object to any question or to move to
strike any testimony at this examination shall
not be a bar or waiver to make such motion at,
and is reserved to, the trial of this action.
IT IS FURTHER STIPULATED AND AGREED
by and between counsel for all parties present
that pursuant to C.P.L.R. section 3113 (d) this
deposition is to be conducted by videoconference,
that the court reporter, all counsel, and the
witness are all in separate remote locations and
participating via videoconference (LegalView/Zoom)
meeting under the control of Lexitas Court
Reporting Service, that the officer administering
the oath to the witness need not be in the place
of the deposition, and the witness shall be sworn
in remotely by the court reporter after
confirming the witness' identity, that this
videoconference will not be recorded in any
manner, and that any recording without the
express written consent of all parties shall be
considered unauthorized, in violation of law, and
Lexitas Court Reporting
800-678-0166
FILED: KINGS COUNTY CLERK 10/01/2022 02:55 PM INDEX NO. 521818/2018
NYSCEF DOC. NO. 143 RECEIVED NYSCEF: 10/01/2022
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September 20, 2022
shall not be used for anv—purpose in this
litigation or otherwise.
IT IS FURTHER STIPULATED that exhibits may be
marked by the attorney presenting the exhibit to
the witness, and that a copy of any exhibit
presented to a witness shall be emailed to or
otherwise in possession of all counsel prior to
any questioning of a witness regarding the
exhibit in question. All parties shall bear
their own costs in the conduct of this deposition
by videoconference, notwithstanding the
obligation by C.P.L.R. to supply a copy of the
transcript to the deposed party by the taking
party in civil litigation matters.
Lexitas Court Reporting
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NYSCEF DOC. NO. 143 RECEIVED NYSCEF: 10/01/2022
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September 20, 2022
WwtILbtLtdo.iaAmM BU RGoO #5,
the Thira-Party Defendant her. .u, having been
duly sworn by the Notary Public, was examined
and testified as follows:
EXAMINATION BY
ANCILLA DIAS, ESQ:
Q State your name for the record,
please.
A William Burgos.
Q State your address for the record,
please.
A 2253 3rd Avenue, New York, New York
10035.
Q Good afternoon. My name is Ancilla
Dias.
A Good afternoon.
Q My firm represents the defendants and
third-party plaintiff in this action. Have you
ever been to a deposition before?
A Yes.
Q So, then you are familiar with the
rules. Just please verbalize all of your answers
so the court reporter can take them down.
She cannot take down any gestures or
Lexitas Court Reporting
800-678-0166
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NYSCEF DOC. NO. 143 RECEIVED NYSCEF: 10/01/2022
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September 20, 2022
WILLIAM BURGOS
nods «cf the head.
Please let me finish the que. -.0u ov
that you can understand what I am asking before
you answer because she cannot record two people
(6) at the same time.
Also listen to the question carefully.
Make sure that you understand it. If you don't,
please let me know and I will be happy to
rephrase it for you.
If you do answer the question, I am
going to assume that you understood it.
Lastly, if you need a break at any time,
I will be more than happy to accommodate you. Is
that okay?
A Yes.
Q Can you hear me well enough?
A Yes.
Q Perfect. Are you currently employed?
A No. I am retired. I am the owner of
the business.
Q When did you retire?
A 2004.
Q You said that you were the owner of the
business. What business?
Lexitas Court Reporting
800-678-0166
FILED: KINGS COUNTY CLERK 10/01/2022 02:55 PM INDEX NO. 521818/2018
NYSCEF DOC. NO. 143 RECEIVED NYSCEF: 10/01/2022
[Page 10]
September 20, 2022
WILLIAM BURGOS
A A & M Professional Security Consulting
Corporation.
Q Have you always been the owner by this
company A & M Professional Security Consulting
Corporation?
A No. It was created by one of my
ex-partners and I came on board in 2006.
Q And what is the name of your ex-partner?
A John Monaco.
Q And when did you take over from John
Monaco?
A I came on board in 2006 and I believe
John left maybe four years ago.
Q Okay. Did he retire as well?
A Yeah. He retired for good.
Q Is the company A & M Professional
Security Consulting Corporation still in
existence?
A Yes.
Q Who is the current owner of the company,
if you know?
A Myself.
MR. CAMERON: Objection. That
was asked and answered. He said he
Lexitas Court Reporting
800-678-0166
FILED: KINGS COUNTY CLERK 10/01/2022 02:55 PM INDEX NO. 521818/2018
NYSCEF DOC. NO. 143 RECEIVED NYSCEF: 10/01/2022
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September 20, 2022
WILLIAM BURGOS
is the owner.
MS. DIAS: vKay.
Q And what is your involvement with the
day-to-day functioning of the company A & M
Professional Security Consulting Corporation?
A I ensure that invoices are done
correctly. I deal with clients. I ensure my
staffing schedules are done by my staff.
Basically everything.
Q When you say that you are retired, in
what capacity are you retired?
A I am a retired New York City Corrections
Captain for twenty-two years.
Q Okay. Could you just briefly describe
for me what type of business A & M Professional
Security Consulting Corporation is?
A The business is a security company. We
deal with security guards for hire, for all types
of venues, whether it be special events at the
Javits Center, construction sites, retail,
residential complexes.
It really doesn't matter. If they want
security guards, we are able to accommodate then,
you know.
Lexitas Court Reporting
800-678-0166
FILED: KINGS COUNTY CLERK 10/01/2022 02:55 PM INDEX NO. 521818/2018
NYSCEF DOC. NO. 143 RECEIVED NYSCEF: 10/01/2022
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September 20, 2022
= = WILLIAM BURGOS
Q Okay. Would you mind if I refer to the
company as A & M for the 1 xt or the deposition
just to keep it short rather than say A & M
Professional Security Consulting Corporation
every time?
A Sure.
Q In 2018, was A & M also providing
similarly services to the businesses that you
just described?
A Yes.
Q Would the security that was provided
also include construction sites?
A Yes.
Q And that was similar for 2018 as well;
is that correct?
A Correct.
Q Okay. How many employees does A & M
have currently?
A Currently, you can say we have around
twenty full-time and then we have support staff
for events that arise during the course of the
year.
We are able to reach out to them and see
if they're available to work.
Lexitas Court Reporting
800-678-0166
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NYSCEF DOC. NO. 143 RECEIVED NYSCEF: 10/01/2022
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WILLIAM BURGOS
Q Okay. In about 2018, let's say March of
» i8, would that have wero or we F mnumbe. c.
employees or something different?
A No. It probably would have been about
the same.
Q Okay. When you say full-time employees,
could you describe the type of employees that you
are referring to?
A Security guards. They are able to work
forty hours a week depending on the nature of the
contract.
Q Would you have any other employees on
your staffing list or payroll besides the
security guards?
A Yes. If needed upon, then we would go
to them.
Q Sorry, I will rephrase that.
MR. CAMERON: Do you mean like
company staff?
MS. DIAS: Right.
MR. CAMERON: Administrative
staff?
MS. DIAS: Yes.
Q Administrative staff --
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WILLIAM BURGOS
A Yes.
Q Would that be included in wine Lavy
employees that you just mentioned or is that a
separate number?
A No. That would be altogether.
Q So, how many administrative staff do you
have presently?
A Now?
Q Yes.
A Just two.
QO In about 2018, how many administrative
staff did you have?
A I would say we had about four.
QO Okay. What sort of work would the
administrative staff do?
A Back then, they would be doing
schedules, answering the phone.
Back then, we had training school so
some would handle the training school. You know,
all administrative office work for whatever was
needed, you know.
Q Okay. At any given time, how many
businesses or locations would A & M provide
security services to back in 2018?
Lexitas Court Reporting
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NYSCEF DOC. NO. 143 RECEIVED NYSCEF: 10/01/2022
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WILLIAM BURGOS
A In 2018, it might have been anywhere
Erom tave wr is aw ustfFferent i. sur ..us.
Q These would be the various businesses
that you just described?
A Yes.
Q The address that you provided, is that
the only business address that A & M has?
A No. She had 237 West 35th Street in
suite 505 in New York, New York.
Q When was the business located at this
address?
A I would have to say when I came on board
in 2006 up until maybe -- I am not sure if in
2018 if we were still there.
(16) We were there for a few years and then
(17) we have been at this one now for a while.
Q Okay. In 2018, did A & M have a hiring
process with respect to the security guards?
A We still do.
Q Could you describe for me what the
hiring process was in 2018?
A To be a security guard in New York
State, they have to meet the mandates which means
they are certified, trained and licensed.
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NYSCEF DOC. NO. 143 RECEIVED NYSCEF: 10/01/2022
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WILLIAM BURGOS
Then they submit a resume and then
sometimes we call the --
September 20, 2022
~~ + WILLIAM BURGOS
Q And was he the person that you dealt
with --
A Most likely if his name is there, yes,
it is.
Q IT can't make out the last name. I think
it's Hacin, but I could be wrong.
Sir, would you happen to know his last
name?
A No, I don't.
Q Okay. Had you dealt with him prior to
entering into this particular agreement?
A Yes.
Q Okay. Do you recall when was the last
time that you did?
A It was sometime before that one and I
think the project was on Manhattan Avenue in the
Bronx.
It was a little small one that we were
doing at this location.
Q Okay. Looking at this agreement, would
you be able to identify when this agreement came
into affect?
A Well, it came into affect. It said they
were starting on July 5, 2016.
Lexitas Court Reporting
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NYSCEF DOC. NO. 143 RECEIVED NYSCEF: 10/01/2022
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WILLIAM BURGOS
MR. CAMERON: By counsel, it says
vuly 20th.
MS. DIAS: Right.
A Yeah, up on top.
Q Okay. Looking at this agreement, would
you be able to --