Conroy v. Incorporated Village

43 Misc. 3d 608, 984 N.Y.S.2d 819
CourtNew York Supreme Court
DecidedFebruary 27, 2014
StatusPublished

This text of 43 Misc. 3d 608 (Conroy v. Incorporated Village) 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
Conroy v. Incorporated Village, 43 Misc. 3d 608, 984 N.Y.S.2d 819 (N.Y. Super. Ct. 2014).

Opinion

[610]*610OPINION OF THE COURT

Daniel Palmieri, J.

The motion by the defendant to amend its answer to assert affirmative defenses based on the exclusive remedy of the Workers’ Compensation Law and noncompliance with CPLR 9801 and General Municipal Law § 50-e is granted to the extent that the proposed eighth affirmative defense (Workers’ Compensation Law) may be asserted insofar as it addresses the third cause of action, and is otherwise denied.

Any request for relief not specifically addressed is denied.

The plaintiffs, all former lifeguards at the defendant’s parks, allege that defendant surreptitiously installed a video recording device in the room where they changed into and out of their bathing suits, that such action violated Labor Law § 203-c and that they were damaged thereby. This action was commenced in August 2010, extensive discovery undertaken and a note of issue filed on December 3, 2012. This motion was made a year later on December 3, 2013, and no explanation has been offered by the defendant for the delay in asserting the proposed new defenses. The case is scheduled for jury selection on March 3, 2014.

Labor Law § 203-c provides as follows:

“1. No employer may cause a video recording to be made of an employee in a restroom, locker room, or room designated by an employer for employees to change their clothes, unless authorized by court order.
“2. No video recording made in violation of this section may be used by an employer for any purpose.
“3. In any civil action alleging a violation of this section, the court may:
“(a) award damages and reasonable attorneys’ fees and costs to a prevailing plaintiff; and
“(b) afford injunctive relief against any employer that commits or proposes to commit a violation of this section.
“4. The rights and remedies provided herein shall be in addition to, and not supersede, any other rights and remedies provided by statute or common law.
“5. The provisions of this section do not apply with respect to any law enforcement personnel engaged [611]*611in the conduct of his or her authorized duties.”

The hill sponsor’s memorandum states, inter alia, that a violation could result in an employee suing an employer for damages; this was consistent with the expressed justification for the law, which was to place appropriate limits on the increased use of technology by employers to monitor the activities of employees. (Senate Introducer’s Mem in Support, Bill Jacket, L 2006, ch 154, 2006 McKinney’s Session Laws of NY at 1653.) There is no distinction in the statute between public and private employees.

Upon the discovery by the affected employees of the video surveillance system in their changing room, notices of claim were timely served on defendant. Thereafter, the complaint was filed. It alleges four causes of action all based upon the facts noted above.

The first cause of action explicitly refers to and alleges a violation of Labor Law § 203-c. The second cause of action sounds in negligent infliction of emotional harm, as it alleges that defendant was negligent in installing the video recording device in the room without warning the plaintiffs thereof, causing distress. The third alleges intentional infliction of emotional harm by dint of these same actions. The fourth seeks attorney’s fees and costs pursuant to the Labor Law.

On this motion the defendant seeks to add two new defenses. The first is a defense founded on the statutory bar against being sued as plaintiffs’ employer pursuant to Workers’ Compensation Law §§ 11 and 29 (6). Although this proposed defense—the eighth—refers to the Workers’ Compensation Law as a bar to “common law claims” (plural), counsel’s supporting affirmation and defendant’s memorandum of law refer solely to the negligence claim. However, the defense remains general as proposed and thus must be deemed to apply to both the second and third causes of action, as both assert common-law principles as grounds for relief.

The second new defense, the ninth, asserts that the plaintiffs have failed to comply with CPLR 9801 and General Municipal Law § 50-e in that their notices are inadequately pleaded.

Leave to amend pleadings is usually freely given unless the proposed amendment will prejudice or surprise the opposing party, or the proposed amendment is patently insufficient or devoid of merit. (Unger v Leviton, 25 AD3d 689 [2d Dept 2006].) Mere lateness is not a barrier. However, lateness coupled with significant prejudice to the other side, the very element of the [612]*612laches doctrine, is a bar. (St. Paul Fire & Mar. Ins. Co. v Town of Hempstead, 291 AD2d 488 [2d Dept 2002].) Prejudice is shown where that party is hindered in the preparation of its case or has been prevented from taking some measure in support of its position. (AnCor, Inc. v BSB Bank & Trust Co., 34 AD3d 1282 [4th Dept 2006].) In this case the court can discern no prejudice to the plaintiffs such that it should not address the merits.

This is especially true with regard to the proposed Workers’ Compensation Law defense. All discovery has been completed and the matter has appeared on the trial calendar. Nevertheless, it has been held that where no prejudice has been shown an amendment raising the bar of workers’ compensation should be allowed during or even after trial. (Murray v City of New York, 43 NY2d 400 [1977].) The rationale is that this defense can come as no surprise to a plaintiff whose entire case is predicated upon her employment by the defendant. A waiver of the defense may occur, but only where a defendant ignores the issue to the point of final disposition itself. (Id. at 407; see also Caceras v Zorbas, 74 NY2d 884 [1989] [motion to amend the defense of workers’ compensation could be made even after jury selection, albeit the trial court had discretion to deny the motion upon a showing of prejudice]; cf. Alrose Oceanside, LLC v Mueller, 81 AD3d 574 [2d Dept 2011] [when leave is sought on the eve of trial, judicial discretion in favor of leave should be exercised sparingly]; American Cleaners, Inc. v American Intl. Specialty Lines Ins. Co., 68 AD3d 792 [2d Dept 2009].)

Turning to the substance of this proposed amendment, the court holds that the eighth proposed affirmative defense should be allowed only with regard to the third cause of action, a common-law claim based on intentional infliction of emotional harm, but that the defense is palpably without merit concerning the claim of negligence, the second cause of action.

Ordinarily a court will not examine the merits of a proposed amendment unless the insufficiency or lack of merit is clear and free from doubt. (See Lucido v Mancuso, 49 AD3d 220 [2d Dept 2008]; Joazard v Joazard, 83 AD3d 664 [2d Dept 2011]; see also Crespo v Pucciarelli, 21 AD3d 1048 [2d Dept 2005]; Alatorre v Hee Ju Chun, 44 AD3d 596 [2d Dept 2007] [affirmative defenses of bar of workers’ compensation permitted].)

Here, however, the workers’ compensation defense as it applies to the negligence cause of action clearly is without merit. Generally speaking, it is of course true that the Workers’ [613]

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Brown v. City of New York
740 N.E.2d 1078 (New York Court of Appeals, 2000)
D'Alessandro v. New York City Transit Authority
636 N.E.2d 1382 (New York Court of Appeals, 1994)
Murray v. City of New York
372 N.E.2d 560 (New York Court of Appeals, 1977)
Caceras v. Zorbas
547 N.E.2d 89 (New York Court of Appeals, 1989)
Miller v. Huntington Hospital
15 A.D.3d 548 (Appellate Division of the Supreme Court of New York, 2005)
Hudson v. New York City Transit Authority
19 A.D.3d 648 (Appellate Division of the Supreme Court of New York, 2005)
Crespo v. Pucciarelli
21 A.D.3d 1048 (Appellate Division of the Supreme Court of New York, 2005)
Shaw v. New York State Department of Education
24 A.D.3d 1086 (Appellate Division of the Supreme Court of New York, 2005)
Unger v. Leviton
25 A.D.3d 689 (Appellate Division of the Supreme Court of New York, 2006)
AnCor, Inc. v. BSB Bank & Trust Co.
34 A.D.3d 1282 (Appellate Division of the Supreme Court of New York, 2006)
Scott v. City of New York
40 A.D.3d 408 (Appellate Division of the Supreme Court of New York, 2007)
Alatorre v. Hee Ju Chun
44 A.D.3d 596 (Appellate Division of the Supreme Court of New York, 2007)
Lucido v. Mancuso
49 A.D.3d 220 (Appellate Division of the Supreme Court of New York, 2008)
Pereira v. St. Joseph's Cemetery
54 A.D.3d 835 (Appellate Division of the Supreme Court of New York, 2008)
American Cleaners, Inc. v. American International Specialty Lines Insurance
68 A.D.3d 792 (Appellate Division of the Supreme Court of New York, 2009)
Sawicka v. Catena
79 A.D.3d 848 (Appellate Division of the Supreme Court of New York, 2010)
Alrose Oceanside, LLC v. Mueller
81 A.D.3d 574 (Appellate Division of the Supreme Court of New York, 2011)
Joazard v. Joazard
83 A.D.3d 664 (Appellate Division of the Supreme Court of New York, 2011)
Kruger v. EMFT, LLC
87 A.D.3d 717 (Appellate Division of the Supreme Court of New York, 2011)
Eckardt v. City of White Plains
87 A.D.3d 1049 (Appellate Division of the Supreme Court of New York, 2011)

Cite This Page — Counsel Stack

Bluebook (online)
43 Misc. 3d 608, 984 N.Y.S.2d 819, Counsel Stack Legal Research, https://law.counselstack.com/opinion/conroy-v-incorporated-village-nysupct-2014.