Ballard v. Armstrong World Industries, Inc.

191 Misc. 2d 625
CourtNew York Supreme Court
DecidedMay 21, 2002
StatusPublished

This text of 191 Misc. 2d 625 (Ballard v. Armstrong World Industries, Inc.) is published on Counsel Stack Legal Research, covering New York Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ballard v. Armstrong World Industries, Inc., 191 Misc. 2d 625 (N.Y. Super. Ct. 2002).

Opinion

OPINION OF THE COURT

Raymond E. Cornelius, J.

The above referenced index numbers represent four separate actions, commenced by different individuals, or their representatives, asserting claims for personal injury as the result of exposure to asbestos while employed at Eastman Kodak Company. The defendants, excluding several who have filed for bankruptcy protection, are the same in each action, and are alleged to have supplied products, containing asbestos, to Eastman Kodak Company during the relevant times when the injured workers were employed by this manufacturer.

For purposes of pretrial proceedings, including discovery, the court had previously consolidated the case, under index number 7250/00 (hereafter referred to as Ballard) with the case under index number 491/00 (hereafter referred to as Cooros). Similarly, a separate order had been issued by the court, consolidating, for purposes of pretrial discovery, the case under index number 6197/00 (hereafter referred to as Duemmel) with the case under index number 11473/99 (hereafter referred to as Keller). The plaintiffs have now made motions, pursuant to CPLR 602 (a), to consolidate, for purposes of trial, the Ballard case with the Cooros case, and also, the Duemmel case with the Keller case. Two of the named defendants, CBS Corporation and R.E. Hebert and Company, Inc., have opposed the motion. Another defendant, Rochester Industrial Insulation, [627]*627Inc., in addition to opposing the motion, has made its own motion, pursuant to CPLR 603, for severance and separate trials.

CPLR 602 (a) provides as follows:

“Generally. When actions involving a common question of law or fact are pending before a court, the court, upon motion, may order a joint trial of any or all the matters in issue, may order the actions consolidated, and may make such other orders concerning proceedings therein as may tend to avoid unnecessary costs or delay.”

Although it is unnecessary that all issues of law and fact be common to both actions, there must be some identity of issues involved in such actions before a court would be justified in exercising its discretion to grant a motion for consolidation. (See Bradford v John A. Coleman Catholic High School, 110 AD2d 965 [3d Dept 1985].) A consolidation of actions, under CPLR 602 (a), is generally regarded as within the discretion of the presiding judge, and because of being favored by the courts, motions for such relief should be granted unless the party opposing consolidation demonstrates prejudice to a substantial right. (Humiston v Grose, 144 AD2d 907 [1st Dept 1988].)

The basis for severance and separate trials is set forth in CPLR 603 as follows: “In furtherance of convenience or to avoid prejudice the court may order a severance of claims, or may order a separate trial of any claim, or of any separate issue. The court may order the trial of any claim or issue prior to the trial of the others.” As expressly stated in the statute, a court may direct severance of claims in order to avoid prejudice. (See Hickson v Mt. Sinai Med. Ctr., 87 AD2d 527 [1st Dept 1982].) Again, severance, like consolidation, is generally a matter of judicial discretion, and dependent upon commonality of issues. (See Finning v Niagara Mohawk Power Corp., 281 AD2d 844 [3d Dept 2001].)

Mass tort cases, such as those involving personal injury claims based upon exposure to asbestos, present unique challenges to the administration and management of such litigation. These cases are commonly characterized by claims, filed on behalf of many different plaintiffs, involving alleged exposure at a common work site, and naming large numbers of defendants, who manufactured and/or distributed products, containing asbestos. In recent times, state courts have experienced a large number of such lawsuits, much the same as had occurred previously in the federal courts.

Relying upon rule 42 (a) of the Federal Rules of Civil Procedure, which is the equivalent of CPLR 602 (a), federal courts [628]*628have effectively utilized consolidation to address problems presented by the large number of asbestos claims. The United States Court of Appeals Second Circuit, for example, has stated as follows:

“Consolidation is a valuable and important tool of judicial administration. This is especially true when the courts are overwhelmed with huge numbers of cases which involve substantially the same questions of fact, as happens when large numbers of plaintiffs allege that they have developed similar illnesses in reaction to a particular toxic substance * * * In such circumstances, consolidation permits the federal court to furnish trials in the hundreds, even thousands of cases it might otherwise not reach for many years. If carefully and properly administered, * * * consolidation is also capable of producing, with efficiency and greatly reduced expense for all parties, a fairer, more rational and evenhanded delivery of justice.” (Consorti v Armstrong World Indus., 72 F3d 1003, 1006 [2d Cir 1995].)

Indeed, for purposes of making determinations as to whether or not to consolidate such cases, the same court has approved the use of criteria set forth in an unreported Maryland District Court case, In re All Asbestos Cases Pending in U.S. Dist. Ct. for Dist. of Md. ([D Md, Dec. 16, 1983]; Johnson v Celotex Corp., 899 F2d 1281 [2d Cir 1990], cert denied 498 US 920 [1990]). The factors included whether there was “(1) common worksite; (2) similar occupation; (3) similar time of exposure; (4) type of disease; (5) whether plaintiffs were living or deceased; (6) status of discovery in each case; (7) whether all plaintiffs were represented by the same counsel; and (8) type of cancer alleged.” (Johnson at 1285, quoting Asbestos Cases, slip op, at 3 [internal quotation marks omitted].)

Counsel, in the pending matters, have all made their respective arguments based upon the eight factors, or criteria, as discussed above. This court would agree that in determining whether or not there are sufficient common issues of fact and law, and ultimately whether substantial prejudice would result to a party, such criteria would form a useful basis for courts, in this state, to make decisions concerning consolidation in mass tort actions. In fact, in reference to several of the factors, this court would supplement or add other considerations, as well. For instance, one factor is (7) whether all plaintiffs are represented by the same counsel, which is true in the pending [629]*629cases. This court would expand the criteria to further consider whether the defendants are substantially the same and represented by the same counsel. As earlier indicated, with the exception of several defendants, who have filed for bankruptcy protection, all of the corporate defendants are the same, in each of the four cases, and are represented by the same law firms.

Another factor to be considered is (6) the status of discovery in each case. Again, pretrial discovery orders have previously been issued in each of the two groups of cases, which plaintiffs seek to consolidate for trial, and discovery has been or will be completed by the time of trial. However, the question of whether or not to consolidate actions, based upon inquiry into other criteria, such as (1) common work site, (2) similar occupation, and (3) similar time of exposure, is not as easily subject to resolution.

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Related

Bradford v. John A. Coleman Catholic High School
110 A.D.2d 965 (Appellate Division of the Supreme Court of New York, 1985)
Humiston v. Grose
144 A.D.2d 907 (Appellate Division of the Supreme Court of New York, 1988)
Finning v. Niagara Mohawk Power Corp.
281 A.D.2d 844 (Appellate Division of the Supreme Court of New York, 2001)

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Bluebook (online)
191 Misc. 2d 625, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ballard-v-armstrong-world-industries-inc-nysupct-2002.