Cerrato v. Thurcon Construction Corp.

92 A.D.2d 89, 459 N.Y.S.2d 765, 1983 N.Y. App. Div. LEXIS 16594
CourtAppellate Division of the Supreme Court of the State of New York
DecidedMarch 3, 1983
StatusPublished
Cited by6 cases

This text of 92 A.D.2d 89 (Cerrato v. Thurcon Construction Corp.) 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
Cerrato v. Thurcon Construction Corp., 92 A.D.2d 89, 459 N.Y.S.2d 765, 1983 N.Y. App. Div. LEXIS 16594 (N.Y. Ct. App. 1983).

Opinions

OPINION OF THE COURT

Milonas, J.

This action concerns a claim for damages arising out of serious injuries purportedly suffered on April 30, 1974 by plaintiff-appellant Vincenzo Cerrato, a laborer, when he fell through an open hoistway of a building then under construction. The owner of the structure was defendant-respondent 211 Thompson Corp., which is alleged to have negligently controlled and supervised the job in progress, thereby causing the accident. Defendant Thurcon Construction Corp. was the general contractor for the building site.

[90]*90Suit was supposedly commenced against 211 Thompson Corp. on March 31,1975 by personal service upon a certain Michele Roth whose responsibilities, according to the respondent, were limited to general secretarial duties and who was not authorized to accept service of process. Respondent waited until July of 1977 to interpose an answer, by which time the Statute of Limitations had expired. Extensive discovery proceedings ensued, and it was not until July of 1980 that a note of issue was filed by the appellants, who thereby demanded a jury trial. Subsequently, the matter was temporarily removed from the calendar following the granting of appellants’ motion to amend the ad damnum clause. Thereafter, appellants moved to strike respondent’s affirmative defenses of Statute of Limitations and lack of jurisdiction. Respondent then cross-moved for summary judgment, contending that the court did not have personal jurisdiction, and since the complaint could not be reinstated if it were to be dismissed on jurisdictional grounds, the action was time barred.

Special Term submitted to a referee the issue of whether 211 Thompson Corp. had been properly served and held in abeyance decision on the motion and cross motion pending receipt of the referee’s report. Appellants then moved for reargument, asserting that they were entitled to a jury trial regarding the validity of the service. Although the court granted reargument, it adhered to its original ruling. Appellants are herein challenging that determination based largely on the Practice Commentaries to CPLR 3211 by David D. Siegel (McKinney’s Cons Laws of NY, Book 7B, CPLR C3211:48, pp 52-53) wherein Professor Siegel states that:

“In allowing immediate trial of a fact issue arising on a 3211 motion, CPLR 3211(c) does not say whether the trial must be by jury. Here CPLR 2218 may be turned to for guidance, but it only directs jury trial if the issue is ‘triable of right’ by jury, thus begging the question.
“This question turns on three things:
“1. Whether the merits of the case itself would be triable of right by jury;
“2. Whether jury has been demanded; and
[91]*91“3. The nature of the motion whose fact issue is to be tried.
“If no part of the action itself, such as where it is one in equity, would be triable by jury, no fact issue being tried on any 3211 motion in the case need be tried by jury.
“If the case is triable by jury, such as a law action seeking money, and jury trial has been duly demanded or the time in which to demand it is still open (see CPLR 4102), item #2 on the above list is satisfied and #3 must be negotiated.
“If the ground of the motion is such that resolution of the fact issue in favor of the movant will dismiss the case and preclude suit from being brought upon the cause again in New York, a jury trial will be required if either Side insists upon it. See CPLR 2218. Grounds that fall under this category would be release, res judicata, payment, statute of limitations, etc. If the grant of the motion dismissing the case would not prevent suit from being brought again, jury trial of the factual issue is not required. Examples of these grounds would be lack of jurisdiction (personal, rem or subject matter), temporary disability of a party, other action pending (CPLR 3211 [a] [4]), failure to join a party, etc.
“Even on these latter grounds, however, a situation can arise in which jury trial should be granted. If it appears that a dismissal for lack of personal jurisdiction, for example, will take place at such time as would prevent plaintiff from suing anew because of the statute of limitations, see C3211:41, the impact of the dismissal would be permanently to oust the plaintiff from the New York courts and the fact issue on the jurisdictional motion should therefore be tried by jury.”

In the instant situation, which clearly involves an action triable by a jury as of right, a finding adverse to the appellants on the issue of jurisdiction would preclude any further proceedings in the case. Therefore, the only question is whether, under these circumstances, the appellants are entitled to a jury trial in connection with a motion to dismiss made pursuant to CPLR 3211.

CPLR 3211 (subd [c]) provides that: “Upon the hearing of a motion made under subdivision (a) or (b), either party [92]*92may submit any evidence that could properly be considered on a motion for summary judgment. Whether or not issue has been joined, the court, after adequate notice to the parties, may treat the motion as a motion for summary judgment. The court may, when appropriate for the expeditious disposition of the controversy, order immediate trial of the issues raised on the motion.”

According to CPLR 2218: “The court may order that an issue of fact raised on a motion shall be separately tried by the court or a referee. If the issue is triable of right by jury, the court shall give the parties an opportunity to demand a jury trial of such issue. Failure to make such demand within the time limited by the court, or, if no such time is limited, before trial begins, shall be deemed a waiver of the right to trial by jury. An order under this rule shall specify the issue to be tried.”

The court’s authority to direct an immediate trial of an issue raised on a motion to dismiss precedes adoption of the CPLR and was contained in rules 107 and 108 of the Rules of Civil Practice. In discussing rule 108, the Court of Appeals held that questions of fact which arise in regard to a motion to dismiss the complaint could properly be sent to a jury for trial where the decision might terminate the litigation. The court specifically mentioned the Statute of Limitations, the Statute of Frauds and a general release as examples of questions of fact which, if deemed to apply, would end all further proceedings. (Barker v Conley, 267 NY 43.) In Finkel v Finkel (8 AD2d 950) the court declared that: “Although rule 108 of the Rules of Civil Practice authorizes the court to direct that questions of fact arising on a motion made pursuant to rule 107 of the Rules of Civil Practice be tried by a jury or referee, the rule may not be construed so as to deprive a party of his right to a trial by jury of any issues as to which such right is guaranteed by the Constitution”.

More recently, the First Department, when confronted with the subject of a litigant’s right to a trial with respect to an issue of fact asserted in a motion brought under CPLR 3212, which also includes provision for expedited trial, noted that the section “permitting the court to order an immediate trial of issues of fact raised by a motion for [93]

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Cerrato v. Thurcon Construction Corp.
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Bluebook (online)
92 A.D.2d 89, 459 N.Y.S.2d 765, 1983 N.Y. App. Div. LEXIS 16594, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cerrato-v-thurcon-construction-corp-nyappdiv-1983.