June 22, 2012

Preliminary injunctions.


Practice point: A motion for a preliminary injunction opens the record and gives the court authority to pass upon the sufficiency of the underlying pleading, but this power does not extend to an evaluation of conflicting evidence.

Student note: The motion court may not, on its own initiative, convert a motion for a preliminary injunction into one for summary judgment without giving adequate notice to the parties and affording them an opportunity to lay bare their proof.

Case: Alexandre v. Duvivier, NY Slip Op 04704 (2d Dept. 2012).

Here is the decision.

Monday’s issue: Notices of pendency.

June 21, 2012

Joint representation conflicts.


Practice point: There is the potential for a conflict resulting from the firm’s joint representation, as each defendant has a competing interest in minimizing its proportional share of the damages.

Student note: An attorney may not place himself in a position where a conflicting interest may, even inadvertently, affect, or give the appearance of affecting, the obligations of the professional relationship, and any doubt as to the existence of a conflict of interest must be resolved in favor of disqualification.

Case: Roddy v. Nederlander Producing Co. of Am., Inc., NY Slip Op 04685 (1st Dept. 2012).

 Here is the decision.

Tomorrow’s issue: Preliminary injunctions.

June 20, 2012

Bus drivers' negligence.


Practice point: Defendant made a prima facie showing that defendant-bus driver acted reasonably in an emergency situation not of his own making, and thus was not negligent. The bus driver testified that the bus was crossing an intersection when a car, traveling in the opposite direction, crossed over the double yellow lines and cut in front of the bus in order to make a left turn, forcing the bus driver to apply the brakes.

Student note: Plaintiff's testimony that the bus driver was "speeding" was insufficient to raise a triable issue of fact.

Case: Vega v. MTA Bus Co., NY Slip Op 04681 (1st Dept. 2012).

Here is the decision.

Tomorrow’s issue: Joint representation conflicts.

June 19, 2012

Remedies for an attorney discharged without cause.


Practice point: The three remedies of an attorney discharged without cause — the retaining lien, the charging lien, and the plenary action in quantum meruit — are not exclusive but cumulative, and the attorney does not waive the right to commence an immediate plenary action for a judgment against the client by commencing a proceeding to fix the amount of the charging lien.

Student note: An attorney may enforce the lien in a court other than that before which the  services were rendered.

Case: Balestriere PLLC v. BanxCorp, NY Slip Op 04675 (1st Dept. 2012).

Here is the decision.

Tomorrow’s issue: Bus drivers’ negligence.

June 18, 2012

Stating a cause of action sounding in legal malpractice.


Practice point: Plaintiff alleged that she was injured when she was struck in the neck by a piece of lumber; that defendant was negligent in urging her to settle the underlying personal injury action, and in advising her that an MRI was not necessary and that its results would not lead to a more favorable outcome of her case; that, after settling the case for $20,000, she obtained an MRI showing a disc herniation that required surgical intervention; that she remains permanently disabled; that defendant's negligence proximately caused her to sustain damages by not gaining the fair value for her case; and that she would have been successful in the underlying action had defendants exercised due care. These allegations were sufficient to state the claim.

Student note: Plaintiff was not required to show a likelihood of success in the underlying action, but was required only to plead facts from which it could reasonably be inferred that defendant's negligence caused her loss.

Case: Polanco v. Greenstein & Milbauer, LLP, NY Slip Op 04385 (1st Dept. 2012).

Here is the decision.

Tomorrow’s issue: Remedies for an attorney discharged without cause.

June 15, 2012

Service of a petition to vacate an arbitration award.


Practice point: Petitioner failed to show that the petition was served on a person authorized to receive service of process pursuant to CPLR 311(a)(1). The petitioner relied on a provision of the parties' franchise agreement which concerns only service of a notice required by the agreement, not service of process required by the CPLR.

Student note: In addition, commencement of the proceeding was untimely, since the purported service occurred more than 90 days after the award was received.

Case: Cere v. Subway Intl. BV, NY Slip Op 04384 (1st Dept. 2012).

Here is the decision.

Monday’s issue: Stating a cause of action sounding in legal malpractice.

June 14, 2012

Sanctions for discovery violations.


Practice point: The general rule is that a court must impose a sanction commensurate with the particular disobedience it is designed to punish. Before a court invokes the drastic remedy of striking a pleading, or even of precluding evidence, there must be a clear showing that the failure to comply with court-ordered discovery was willful and contumacious.

Student note: The nature and degree of a penalty to be imposed under CPLR 3126 is addressed to the court's discretion, and the statute permits courts to fashion such orders as are just.

Case: Zakhidov v. Boulevard Tenants Corp., NY Slip Op 04334 (2d Dept. 2012).

Here is the decision.

Tomorrow’s issue: Service of a petition to vacate an arbitration award.

June 13, 2012

Motions for leave to renew.


Practice point: The motion, pursuant to CPLR 2221(e), may, in the Supreme Court's discretion, be based on facts known to the party seeking renewal at the time of the original motion, but the movant must offer a reasonable justification for the failure to present such facts on the original motion.

Student note:  Law office failure can be accepted as a reasonable excuse in the exercise of the court's discretion.

Case: Gordon v. Boyd, NY Slip Op 04320 (2d Dept. 2012).

Here is the decision.

Tomorrow’s issue: Sanctions for discovery violations.

June 12, 2012

Prima facie torts.


Practice point: The requisite elements for the cause of action include (1) intentional infliction of harm, (2) resulting in special damages, (3) without excuse or justification, (4) by an act or series of acts which are otherwise legal.

Student note: Additionally, central to a cause of action alleging prima facie tort is that the plaintiff's intent was motivated solely by malice or disinterested malevolence.

Case: Diorio v. Ossining Union Free School Dist., NY Slip Op 04314 (2d Dept. 2012).

Here is the decision.

Tomorrow’s issue: Motions for leave to renew.

June 11, 2012

Labor Law claims for falling at the construction site.


Practice point: Plaintiff-stonemason alleged that he was injured when he tripped over a small stone while carrying a 100-pound stone across an open, grassy area. The small stone was either created during the delivery of the stones to the worksite, or when the larger stones were sized by plaintiff and his coworkers.

The § 240(1) cause of action was dismissed because the record established that the impetus for the heavy stone's fall was plaintiff's tripping on ground-level, rather than the direct consequence of gravity.

Student note: Plaintiff did not have a viable § 241(6) claim. The Industrial Code provisions relied upon, 12 NYCRR 23-1.7(d) and 12 NYCRR 23-2.1(a)(1), were inapplicable since the accident occurred in an open, grassy area, rather than a passageway or walkway. Moreover, the small stone on which plaintiff allegedly fell was an unavoidable and inherent result of the work being performed at the site.

Case: Ghany v. BC Tile Contrs., Inc., NY Slip Op 04211 (1st Dept. 2012).

Here is the decision.

Tomorrow’s issue: Prima facie torts.

June 8, 2012

The quality assurance privilege.


Practice point: The privilege, set forth in Education Law § 6527(3), shields from disclosure certain records and reports generated by a hospital in performing either a medical malpractice or quality assurance review. The statute confers confidentiality on three categories of documents: records relating to the performance of medical review and quality assurance functions; records reflecting participation in a medical and dental malpractice prevention program; and reports required by the New York State Department of Health, pursuant to Public Health Law § 2805-l (Education Law § 6527[3]).

Student note: The party seeking to invoke the privilege has the burden of demonstrating that the document sought was prepared in accordance with a relevant statute.

Case: Daly v. Brunswick Nursing Home, Inc., NY Slip Op 04124 (2d Dept. 2012).

Here is the decision.

Monday’s issue: Labor Law claims for falling at the construction site.