American Transit Insurance v. Faison

Appellate Division of the Supreme Court of New York

American Transit Insurance v. Faison

242 A.D.2d 201, 661 N.Y.S.2d 624, 1997 N.Y. App. Div. LEXIS 8232

CourtAppellate Division of the Supreme Court of the State of New York

DecidedAugust 7, 1997

StatusPublished

Cited by4 cases

This text of 242 A.D.2d 201 (American Transit Insurance v. Faison) is published on Counsel Stack Legal Research, covering Appellate Division of the Supreme Court of the State of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook

American Transit Insurance v. Faison, 242 A.D.2d 201, 661 N.Y.S.2d 624, 1997 N.Y. App. Div. LEXIS 8232 (N.Y. Ct. App. 1997).

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Opinion

—Order, Supreme Court, New York County (Eileen Bransten, J.), entered October 30, 1996, which denied plaintiffs motion for summary judgment, unanimously reversed, on the law, with costs and disbursements, and the motion granted. The Clerk is directed to enter judgment accordingly in favor of plaintiff.

Plaintiffs motion for summary judgment contained an affidavit of an employee of plaintiff, accompanied by wage statements of defendant, which explained that defendant was entitled to 80% of his average yearly earnings or the total of $1,397.30 for no-fault benefits for lost wages resulting from an accident. Defendant was erroneously paid the sum of $36,633.36, representing an overpayment of $35,236.06. In opposition, defendant did not deny that the computations of plaintiff as to his lost wages were correct. However, he alleged that an adjuster for plaintiff “schemed” to get the money for him and that he had paid the adjuster the sum of $10,000.

Since the facts were uncontroverted that defendant’s earnings did not entitle him to the amount paid and that he mistakenly received an overpayment, plaintiffs motion for summary judgment should have been granted. If defendant’s claim that he received the overpayment due to a conspiracy to defraud plaintiff in a “scheme” by an adjuster is true, then defendant is a co-conspirator and is jointly and severally liable for the full amount paid. “[Hinder New York law, the liability of co-conspirators is joint and several, notwithstanding the amount of any direct benefit conferred upon them through a fraudulent transaction” (Merrill Lynch, Pierce, Fenner & Smith v Arcturus Bldrs., 159 AD2d 283, 284-285). Consequently, whether the overpayment was the result of negligence or due [202]*202to an intentional conspiracy between defendant and plaintiffs adjuster, plaintiff is still entitled to recover the amounts wrongfully overpaid to defendant. Concur—Murphy, P. J., Sullivan, Nardelli and Tom, JJ.

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—Order, Supreme Court, New York County (Eileen Bransten, J.), entered October 30, 1996, which denied plaintiffs motion for summary judgment, unanimously reversed, on the law, with costs and disbursements, and the motion granted. The Clerk is directed to enter judgment accordingly in favor of plaintiff.

Plaintiffs motion for summary judgment contained an affidavit of an employee of plaintiff, accompanied by wage statements of defendant, which explained that defendant was entitled to 80% of his average yearly earnings or the total of $1,397.30 for no-fault benefits for lost wages resulting from an accident. Defendant was erroneously paid the sum of $36,633.36, representing an overpayment of $35,236.06. In opposition, defendant did not deny that the computations of plaintiff as to his lost wages were correct. However, he alleged that an adjuster for plaintiff “schemed” to get the money for him and that he had paid the adjuster the sum of $10,000.

Since the facts were uncontroverted that defendant’s earnings did not entitle him to the amount paid and that he mistakenly received an overpayment, plaintiffs motion for summary judgment should have been granted. If defendant’s claim that he received the overpayment due to a conspiracy to defraud plaintiff in a “scheme” by an adjuster is true, then defendant is a co-conspirator and is jointly and severally liable for the full amount paid. “[Hinder New York law, the liability of co-conspirators is joint and several, notwithstanding the amount of any direct benefit conferred upon them through a fraudulent transaction” (Merrill Lynch, Pierce, Fenner & Smith v Arcturus Bldrs., 159 AD2d 283, 284-285). Consequently, whether the overpayment was the result of negligence or due [202]*202to an intentional conspiracy between defendant and plaintiffs adjuster, plaintiff is still entitled to recover the amounts wrongfully overpaid to defendant. Concur—Murphy, P. J., Sullivan, Nardelli and Tom, JJ.

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Bluebook (online)

242 A.D.2d 201, 661 N.Y.S.2d 624, 1997 N.Y. App. Div. LEXIS 8232, Counsel Stack Legal Research, https://law.counselstack.com/opinion/american-transit-insurance-v-faison-nyappdiv-1997.

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