CPLR R. 3016 Fraud Not Pled With Particularity

CPLR R. 3016 Particularity in specific actions

Cangro v Marangos, 2009 NY Slip Op 02661(App. Div., 1st, 2009)

Order, Supreme Court, New York County (Leland G. DeGrasse, J.),
entered January 22, 2008, which denied plaintiff's motion for an order
"granting compensatory and punitive damages" and setting a trial date,
and granted defendant's cross motion to dismiss the complaint for
failure to state a cause of action, unanimously affirmed, without
costs.

The allegations in the complaint and in plaintiff's affidavit constitute "bare legal conclusions" (see Caniglia v Chicago Tribune-N.Y. News Syndicate,
204 AD2d 233, 233-234 [1994]). Plaintiff's fraud claims are not pleaded
with the requisite particularity (CPLR 3016[b])
. Her defamation claims
fail because the alleged offending statements were made in the context
of a judicial proceeding to which they were directly

related (see Sexter & Warmflash, P.C. v Margrabe, 38 AD3d 163, 174-176 [2007]).

The bold is mine.

CPLR § 3101 (d)(1) Expert Witness Disclosure–delay

CPLR § 3101(d) Trial Preparation (1) Experts

LaFurge v Cohen., 2009 NY Slip Op 02655 (App. Div., 1st, 2009)

The trial court providently exercised its discretion in precluding
testimony from plaintiff's expert oncologist regarding a new theory of
liability that plaintiff failed to timely disclose and which was not
apparent from her prior expert disclosures. Although CPLR 3101(d)(1)
does not establish a specific time frame for expert witness disclosure,
a trial court has discretion to preclude expert testimony for failure
to comply with the statute. Here, plaintiff failed to timely serve her
supplemental expert disclosure or provide an adequate explanation
for the delay
(see Lucian v Schwartz, 55 AD3d 687, 688 [2008], lv denied NY3d , 2009 NY Slip Op 63827 [2009]; Durant v Shuren, 33 AD3d 843 [2006]).

Nor did the trial court improvidently exercise its discretion in
precluding plaintiff's expert medical physicist from testifying
regarding the biological equivalent dose (BED) of the high dose rate
radiation brachytherapy administered to plaintiff. The expert is not a
medical doctor and had no experience calculating the BED under the
specific and unique circumstances involved in treating plaintiff's rare
illness. The calculation involved required specialized medical
knowledge in order to impute certain values to the type of tissue and
the tumor being treated (see de Hernandez v Lutheran Med. Ctr., 46 AD3d 517, 518 [2007]; Postlethwaite v United Health Servs. Hosps., 5 AD3d 892, 895-896 [2004]; Jordan v Glens Falls Hosp., 261 AD2d 666, 667 [1999]).

The bold is mine.

CPLR R. 3211(a)(3)

CPLR R. 3211 Motion to dismiss
(a)
Motion to dismiss cause of action. A party may move for judgment
dismissing one or more causes of action asserted against him on the
ground that:
(3) the party asserting the cause of action has not legal capacity to sue

Wiener v Spahn, 2009 NY Slip Op 02465 (App. Div., 1st, 2009)

Defendants are not entitled to dismissal of the complaint pursuant
to CPLR 3211(a)(1), since they have not demonstrated that the
documentary evidence definitively resolves all material issues of fact,
thereby resulting in the failure of plaintiff's claim as a matter of
law (see 511 W. 232nd Owners Corp. v Jennifer Realty Co., 98 NY2d 144 [2002]; Foster v Kovner, 44 AD3d 23,
28 [2007]). Accepting as true the facts alleged in the complaint for
the purpose of the motion, according plaintiff the benefit of every
favorable inference, and determining whether the facts as alleged fit
any cognizable legal theory (see Leon v Martinez, 84 NY2d 83,
87-88 [1994]), we reject the argument that defendant Spahn owned her
share of the property individually as a tenant in common, since all of
the individual owners transferred their equity interests in the
property to a family partnership set up for that purpose. Spahn
allegedly violated the terms of the partnership agreement, which
required her to obtain the consent of the remaining partners prior to
selling or assigning her interest in the property.

Defendants are also not entitled to dismissal under CPLR
3211(a)(3), lacks the capacity to sue as co-executrix. A fiduciary has
an obligation to protect the interests of the estate especially where a
co-fiduciary is alleged to have acted to the contrary (see SCPA 2102 [6]; Matter of Wallens, 9 NY3d 117 [2007]; Birnbaum v Birnbaum, 73 NY2d 461 [1989]; see also Matter of Donner, 82 NY2d 574 [1993])
.

The bold is mine.

CPLR R. 3025(b)

CPLR R. 3025 Amended and supplemental pleadings
(d) Responses to amended or supplemental pleadings

Briarpatch Ltd., L.P. v Briarpatch Film Corp., 2009 NY Slip Op 02463 (App. Div., 1st, 2009)

Order, Supreme Court, New York County (Richard B. Lowe III, J.),
entered June 18, 2008, which denied plaintiffs' motion for leave to
amend the third amended complaint, unanimously reversed, on the law,
without costs, the motion granted, and the matter remanded for further
proceedings including further discovery. Orders, same court and
Justice, entered September 12, 2008, which denied renewal of
plaintiffs' motion for leave to amend the complaint, and which closed
discovery in this action and directed that plaintiffs file a note of
issue, unanimously dismissed, without costs, as academic in view of the
foregoing.

Leave to amend pleadings is to be freely given, absent a showing of prejudice or surprise (see CPLR 3025[b]; Edenwald Contr. Co. v City of New York,
60 NY2d 957, 959 [1983]). Here, there was no showing of prejudice or
surprise resulting from plaintiffs' delay in asserting new claims to
conform the complaint to the proof (CPLR 3025[c]) and to increase the
ad damnum clause, especially in light of the history of defendants'
belated responses to plaintiffs' discovery demands (see Curiale v Ardra Ins. Co., 223 AD2d 445 [1996]). Nor were plaintiffs' moving papers unreliable or insufficient to support the new claims (see Peach Parking Corp. v 346 W. 40th St., LLC, 52 AD3d 260
[2008]). Defendants' discovery responses were provided to plaintiffs
after the latest amendment of the complaint and attached to plaintiffs'
motion. The responses sufficiently demonstrated the merits for purposes
of amending the complaint to assert new claims for violation of a
restraining notice (CPLR 5222) and slander of title (see 39 Coll. Point Corp. v [*2]Transpac Capital Corp., 27 AD3d 454 [2006]). Accordingly, leave to amend should have been granted, and discovery should proceed.

CPLR R. 3212 Motion for summary judgment

CPLR R. 3212 Motion for summary judgment

Bryan v 250 Church Assoc., LLC, 2009 NY Slip Op 02452 (App. Div., 1st, 2009)

Defendant's argument in support of its motion is that there is no evidence that it was negligent. However, defendant "cannot obtain summary judgment by pointing to gaps in plaintiff['s] proof" (Torres v Industrial Container, 305 AD2d 136 [2003]). It must tender [*2]evidence that it was not negligent (see Winegrad v New York Univ. Med. Ctr., 64 NY2d 851, 853 [1985]; Greenidge v HRH Constr. Corp., 279 AD2d 400, 402 [2001]).

CPLR R. 4404; Jury Selection

CPLR  R.4404 Post-trial motion for judgment and new trial

Zgrodek v Mcinerney, 2009 NY Slip Op 02524 (App. Div., 3rd, 2009)

Plaintiffs moved pursuant to CPLR 4404 for various alternative relief including setting aside the verdict regarding pain and suffering and loss of consortium, assessing a damage award for such items, or directing a new trial. Supreme Court denied the motion. Plaintiffs appeal.

We find merit in plaintiffs’ argument that Supreme Court placed unduly restrictive time constraints on the questioning of prospective jurors. Over plaintiffs’ objections, both before and after voir dire, the court limited questioning in each round to 15 minutes. While the trial court is accorded discretion in setting time limits for voir dire (see 22 NYCRR 202.33; Horton v Associates in Obstetrics & Gynecology, 229 AD2d 734, 735 [1996] [60 minutes for first round and 30 minutes for subsequent rounds upheld]), the 15 minutes allowed for each round under the circumstances of this case was unreasonably short (see “Implementing New York’s Civil Voir Dire Law and Rules,” http://www.nycourts.gov/publications/pdfs/ImplementingVoirDire 2009.pdf [New York State Unified Court System, Jan. 2009, accessed Feb. 25, 2009], at 6 [stating that “(i)n a routine case a reasonable time period to report on the progress of voir dire is after about two or three hours of actual voir dire”]). This case involved close factual and medical issues, and evidence from several experts was presented at trial. Issues implicated involved, among others, proof regarding four distinct injuries and four surgeries, challenges to causation regarding each injury, the relevance and impact of plaintiff’s preexisting conditions, the weight to be given evidence from several experts with markedly varying opinions, and consideration of appropriate compensation for a variety of asserted injuries. Notwithstanding that liability was not an issue, the case was not simple and straightforward. We cannot conclude from this record that plaintiffs were not prejudiced by the extremely short time permitted for voir dire.

Adding credence to plaintiffs’ first argument is the merit of their next argument, i.e., the jury’s verdict deviated materially from reasonable compensation. Initially, we note as to the reasonable compensation issue that, contrary to defendant’s contention, the issue is properly before us (see Califano v Automotive Rentals, 293 AD2d 436, 437 [2002]; see also Smith v Sheehy, 45 AD3d 670, 671 [2007]). Although “[i]t is well settled that the amount awarded as damages for personal injuries is a factual question for the jury and considerable deference must be accorded to the jury with regard to the interpretation of the evidence . . . and assessments of credibility” (Molter v Gaffney, 273 AD2d 773, 773 [2000] [internal quotation marks and citations omitted]; see Johnson v Grant, 3 AD3d 720, 722 [2004]), nevertheless a jury verdict will generally be considered flawed when a serious injury under the No-Fault Law is found or conceded, but the jury then makes no award for pain and suffering (see Vogel v Cichy, 53 AD3d 877, 880 [2008]; Gillespie v Girard, 301 AD2d 1018, 1018-1019 [2003]; Califano v Automotive Rentals, 293 AD2d at 437; see also Hayes v Byington, 2 AD3d 1468, 1469 [2003]; Ciatto v Lieberman, 1 AD3d 553, 557 [2003]; 8 Weinstein-Korn-Miller, NY Civ Prac ¶ 4404.22). Here, making no award for past pain and suffering after finding that plaintiff sustained a serious injury was a material deviation from reasonable compensation. Moreover, it cannot be discerned from the record which injuries the jury found were related to the accident or which one (or more) they found to be a serious injury. Under such circumstances, and in light of both the previously discussed error in voir dire and the likelihood that the verdict resulted from an impermissible compromise, we conclude that a new trial on all issues (except liability which defendant conceded) is required (cf. Ciatto v Lieberman, 1 AD3d at 557; Califano v Automotive Rentals, 293 AD2d at 436-437).

The bold is mine.

CPLR R. 305(c) Amendment to Correct a Misnomer

CPLR R. 305 Summons; supplemental summons, amendment

(c) Amendment

Smith v Giuffre Hyundai, Ltd., 2009 NY Slip Op 02587 (App. Div., 2nd, 2009)

"Under CPLR 305(c), an amendment to correct a misnomer will be
permitted if the court has acquired jurisdiction over the intended but
misnamed defendant provided that . . . the intended but misnamed
defendant was fairly apprised that [it] was the party the action was
intended to affect [and] would not be prejudiced' by allowing the
amendment" (Holster v Ross, 45 AD3d 640, 642, quoting Simpson v Kenston Warehousing Corp., 154 AD2d 526, 527; see Perrin v McKenzie, 266 AD2d 269, 270; Pugliese v Paneorama Italian Bakery, 243 AD2d 548; Ober v Rye Town Hilton, 159 AD2d 16; Creative Cabinet Corp. of AM v Future Visions Computer Store, 140 AD2d 483).

Here, because the plaintiff never established that she obtained
jurisdiction over Giuffre White Plains, her cross motion was properly
denied. First, by serving on the Secretary of State a summons and
complaint naming Giuffre Brooklyn as the defendant, the plaintiff did
not thereby also obtain jurisdiction over the entirely separate
corporate entity of Giuffre White Plains, despite their having the same
forwarding address. Upon receipt of the summons by the Secretary of
State, service was complete and jurisdiction was obtained only over the
named party (see Associated Imports v Amiel Publ., 168 AD2d 354; Micarelli v Regal Apparel, 52 AD2d 524; see generally Siegel
NY Prac § 70, at 110 [3d ed]). Moreover, the Secretary of State's
forwarding of process properly served on it for Giuffre Brooklyn did
not thereby confer jurisdiction over Giuffre White Plains (see generally CPLR
311[a][1]). Further, there is no evidence in the record that the
process delivered personally to the Brooklyn address was delivered to a
person authorized to accept service of process for Giuffre White Plains
(see CPLR 311[a][1]; Rinzler v Jafco Assoc., 21 AD3d 360, 362; Feszczyszyn v General Motors Corp., 248 AD2d 939, 940-941; Pugliese v Paneorama Italian Bakery Corp., 243 AD2d 548, 549; cf. Balderman v Capital City/Am. Broadcasting Co.,
233 AD2d 861, 862). In the absence of jurisdiction over Giuffre White
Plains, the Supreme Court properly denied the plaintiff's cross motion
for leave to amend the caption.

CPLR R. 2221(e) Motion for Leave to Renew

CPLR R. 2221(e) motion for leave to renew

Rappaport v North Shore Univ. Hosp., 2009 NY Slip Op 02579 (App. Div., 2nd, 2009)

After the plaintiffs failed to file a note of issue in compliance
with a certification order dated July 8, 2005, the action was dismissed
pursuant to CPLR 3216 on October 28, 2005. Almost two years later, the
plaintiffs moved, in effect, to vacate the dismissal and to restore the
action to the active calendar. The Supreme Court denied the plaintiffs'
motion on the ground that the plaintiffs failed to provide an affidavit
of merit from a medical expert. The plaintiffs subsequently moved,
inter alia, for leave to renew their motion to vacate, supported by a
physician's affidavit of merit. The court denied that branch of the
plaintiffs' motion which was for leave to renew, finding that the
plaintiffs had failed to establish a valid excuse for not submitting
the expert affidavit with the prior motion to vacate.

A motion for leave to renew must be based upon new facts not offered on the prior motion [*2]that
would change the prior determination, and the motion must also contain
a reasonable justification for the failure to present such facts on the
prior motion (see CPLR 2221[e]; Chunqi Liu v Wong, 46 AD3d 735; Peycke v Newport Media Acquisition II, Inc., 40 AD3d 722; Williams v Nassau County Med. Ctr., 37 AD3d 594).
Here, the affidavit of merit, which was conclusory, would not have
changed the prior determination, as it was insufficient to establish
that the medical malpractice action was meritorious (see Nowell v NYU Med. Ctr., 55 AD3d 573, 574; Bollino v Hitzig, 34 AD3d 711; Perez v Astoria Gen. Hosp.,
26 AD2d 457, 458). Since the new affidavit proffered by the plaintiffs
would not have changed the prior determination, that branch of the
plaintiffs' motion which was for leave to renew was properly denied (see Peycke v Newport Media Acquisition II, Inc., 40 AD3d 722; Williams v Nassau County Med. Ctr., 37 AD3d 594).


CPLR § 3126; CPLR § 3104; CPLR

CPLR § 3126 Penalties for refusal to comply with order or to disclose

CPLR § 3104
Supervision of disclosure

CPLR § 3101

Parker v Ollivierre, 2009 NY Slip Op 02576 (App. Div., 2nd, 2009)

In addition, we agree with the appellant that the plaintiff's counsel
acted improperly at the plaintiff's deposition, among other things, by
making "speaking objections," correcting the plaintiff's testimony, and
directing the plaintiff on a number of occasions not to answer certain
questions. The questions were designed to elicit information which was
material and necessary to the appellant's defense of this action (see CPLR 3101[a]; Allen v Crowell-Collier Pub. Co., 21
NY2d 403, 406-407), and the directions not to answer them were not
otherwise authorized by 22 NYCRR 221.2. While the Supreme Court
properly denied that branch of the appellant's motion which was to
strike the complaint, as that remedy was too drastic a sanction (see Bjorke v Rubenstein, 38 AD3d 580,
571), under the circumstances, the alternative branch of the cross
motion, which was to compel the further deposition of the plaintiff
under the supervision of a referee (see CPLR 3104), should have been granted.