Striking a pleading.

Practice point:  The plaintiffs served a response to the defendant's notice for discovery and inspection, and answers to interrogatories, as they were directed to do by court order. Thereafter, they produced further documents, as set forth in a stipulation. The Appellate Division determined that, while the defendant was clearly dissatisfied with the responses to his demands, there was no showing of a pattern of willful failure to respond to discovery demands or comply with disclosure orders, so as to justify dismissing the complaint and striking the reply to counterclaims.

Student note:  The determination whether to strike a pleading lies within the sound discretion of the trial court, pursuant to CPLR 3126[3]. It is a drastic remedy that is not appropriate absent a clear showing that the failure to comply with discovery demands was willful or contumacious.

Case:  Holand v. Cascino, NY Slip Op 07474 (2d Dept. 2014)

Here is the decision.

Monday's issue:  An inaccurate notice of claim.

Statutes of limitations for false arrest, false imprisonment, and intentional infliction of emotional distress.

Practice point: Causes of action based on false arrest and false imprisonment accrue upon release from confinement and are governed by a one-year statute of limitations, pursuant to CPLR 215[3]. The one-year statute for intentional infliction of emotional distress begins to run on the date of injury.

Student note:  Plaintiff was not entitled to a toll of the statute of limitations based on equitable estoppel as he did not allege, either in his complaint or in opposition to the defendant's motion to dismiss, any misleading conduct on the part of the defendant upon which plaintiff could have reasonably relied to delay his commencing the action.

Case:  Bellissimo v. Mitchell, NY Slip Op 07464 (2d Dept. 2014)

Here is the decision. 

Tomorrow's issue: Striking a pleading.

Submitting interrogatories to the jury.

Practice point: In this dental malpractice action, the plaintiff-appellant contends that the court erred in denying her request that the jury be given an interrogatory asking whether there had been a departure in the preoperative planning itself, and in the performance of the surgery, rather than just in his failure to communicate the change in plan. The Appellate Division agreed, and reversed.

While the trial court has broad discretion in deciding whether to submit interrogatories to the jury, pursuant to CPLR 4111[c], where there is sufficient evidence to support a plaintiff's cause of action pursuant to a particular theory of negligence, it is error to deny a request by the plaintiff to submit an interrogatory to the jury regarding that theory.

Student note: Where a court improperly limits a verdict sheet in this manner, a new trial is warranted, and the Appellate Division ordered one here.

Case:  Abato v. Beller, NY Slip Op 07460 (2d Dept. 2014)

Here is the decision.

Tomorrow's issue: Statutes of limitations for false arrest, false imprisonment, and intentional infliction of emotional distress.

Court holiday.

The courts are closed to mark Veterans Day.

Tomorrow's issue:  Submitting interrogatories to a jury.

Striking a pleading for a discovery violation.

Practice point:  The Appellate Division determined that the motion court providently exercised its discretion in conditionally granting plaintiff's CPLR 3126 motion to strike the appellant's answer and third-party complaint unless she appeared for a deposition on a specified date.  The appellant repeatedly failed to comply with the discovery orders, including the failure to provide supplemental responses to certain interrogatories and to appear for a deposition. At the time that the court ordered that the parties' depositions be conducted on a specified date, two prior court-ordered deadlines had passed, and the case was almost five years old. Moreover, the appellant's excuse for failing to appear on the specified date, even though her counsel had confirmed her appearance prior to that date, was not reasonable. Furthermore, the motion court only conditionally granted that branch of the plaintiff's motion which was to strike the appellant's pleadings, and provided the appellant an additional date to appear for a deposition.

Student note:  The striking of a party's pleading is a drastic remedy only warranted where there has been a clear showing that the failure to comply with court-ordered discovery was willful and contumacious. Willful and contumacious conduct may be inferred from a party's repeated failure to comply with court-ordered discovery, coupled with inadequate explanations for the failures to comply or a failure to comply with court-ordered discovery over an extended period of time.

Case:  Gutman v. Cabrera, NY Slip Op 07328 (2d Dept. 2014)

Here is the decision.

Wednesday's issue:  Submitting interrogatories to a jury.

An injured firefighter's right of action.

Practice point:  General Municipal Law § 205-a[1] provides a right of action for firefighters who are injured "as a result of any neglect, omission, willful or culpable negligence" of the defendant "in failing to comply with the requirements of any of the statutes, ordinances, rules, orders and requirements of the federal, state, county, village, town or city governments."

Student note:  While the plaintiff is not required to prove such notice as would be required under a common-law theory of negligence, the statute still requires a showing that the violation was the result of the defendant's neglect, omission, willful or culpable negligence.

Case:  Desthers v. Espinal, NY Slip Op 07323 (2d Dept. 2014)

Here is the decision.

Monday's issue: Striking a pleading for a discovery violation.

Right-of-way, negligence, and summary judgment.

 Practice point:  A driver traveling with the right-of-way may be found to have contributed to the happening of the accident if he or she did not use reasonable care to avoid the accident. However, a driver with the right-of-way who has only seconds to react to a vehicle that has failed to yield is not comparatively negligent for failing to avoid the collision.

Student note:  Even where there is evidence that another driver involved in the accident was negligent as a matter of law due to a violation of the Vehicle and Traffic Law, the proponent of a summary judgment motion has the burden of establishing, as a matter of law, freedom from comparative negligence.

Case:  Desio v. Cerebral Palsy Transp., Inc., NY Slip Op 07322 (2d Dept. 2014)

Here is the decision.

 Tomorrow's issue: An injured firefighter's right of action.

Motion to vacate based on newly-discovered evidence.

Practice point:  The Appellate Division affirmed the denial of the motion to vacate on the ground of newly-discovered evidence, pursuant to CPLR 5015[a][2]. The alleged transfer of the subject mortgage, which purportedly occurred after the entry of the judgment of foreclosure and sale, is not newly-discovered evidence within the meaning of the statute.

Student note:  The court properly denied defendant's motion to renew, as he failed to offer a reasonable justification for not presenting the alleged new facts on his prior motions, pursuant to CPLR 2221[e][3].

Case:  Tribeca Lending Corp. v. Bartlett, NY Slip Op 07429 (1st Dept. 2014)

Here is the decision.

Tomorrow's issue: Right-of-way, negligence, and summary judgment..

Court holiday.

The courts are closed for Election Day.

Tomorrow's issue:  Motion to vacate based on newly-discovered evidence.

Evidentiary materials submitted on a motion to dismiss, and dismissal on the merits.

Practice point: Where evidentiary material is submitted and considered on a 3211(a)(7) motion, and the motion is not converted into one for summary judgment, the question is whether the plaintiff has a cause of action, not whether the plaintiff has stated one. The motion will be denied unless it is demonstrated that what the plaintiff claims is a fact is not a fact at all, and unless there is no significant dispute regarding it.

In deciding the motion, the court must accept the facts alleged in the complaint as true, accord the plaintiff the benefit of every possible favorable inference, and determine only whether the facts as alleged fit within any cognizable legal theory.

Student note:  A dismissal for lack of standing is not a dismissal on the merits for res judicata purposes, and neither is the striking of a complaint for noncomplance with a discovery order.

Case:  Caliguri v. JPMorgan Chase Bank, N.A., NY Slip Op 073129 (2d Dept. 2014)

Here is the decision.

Wednesday's issue: Motion to vacate based on newly-discovered evidence.

Employer's liability for an alleged assault by a security guard.

Practice point: Plaintiff seeks recovery for personal injuries allegedly sustained when, after being caught shoplifting, he was assaulted by a security guard. Plaintiff claimed that defendant's employees were directly negligent in failing to protect him from the security guard, who was armed with a baseball bat, and that defendant is vicariously liable for its employees' negligence.

The Appellate affirmed the motion court's dismissal of the complaint, as there is no indication that the alleged assault by the security guard, who had no history of violence, was foreseeable. Therefore, the employer's duty to protect was not triggered.

Student note:  Absent a duty and an opportunity to protect, there can be no liability for negligence.

Case:  Randolph v. Rite Aid of N.Y., Inc., NY Slip Op 07307 (1st Dept. 2014)

Monday's issue:  Evidentiary materials submitted on a motion to dismiss, and dismissal on the merits.