December 22, 2014

New York's application of res judicata.

Practice point:  New York has adopted the transactional analysis approach in deciding the application of the doctrine of res judicata. Under this analysis, once a claim is brought to a final conclusion, all other claims arising out of the same transaction or series of transactions are barred, even if based upon different theories or if seeking a different remedy.

Student note:  It is not always clear whether particular claims are part of the same transaction for res judicata purposes. New York uses a pragmatic' test to make this determination, analyzing whether the facts are related in time, space, origin, or motivation, whether they form a convenient trial unit, and whether their treatment as a unit conforms to the parties' expectations or business understanding or usage. One linchpin of res judicata is an identity of parties actually litigating successive actions against each other, and the doctrine applies only when a claim between the parties has been previously brought to a final conclusion.

Case:  Specialized Realty Servs., LLC v. Maikisch, NY Slip Op 08627 (2d Dept. 2014)

Here is the decision.

Tomorrow's issue:  A time-barred claim and equitable estoppel.