Costanza v. City of New York

147 Misc. 2d 94, 553 N.Y.S.2d 616, 1990 N.Y. Misc. LEXIS 126
CourtCivil Court of the City of New York
DecidedMarch 12, 1990
StatusPublished
Cited by2 cases

This text of 147 Misc. 2d 94 (Costanza v. City of New York) is published on Counsel Stack Legal Research, covering Civil Court of the City of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Costanza v. City of New York, 147 Misc. 2d 94, 553 N.Y.S.2d 616, 1990 N.Y. Misc. LEXIS 126 (N.Y. Super. Ct. 1990).

Opinion

OPINION OF THE COURT

John A. Milano, J.

The following question, unanswered in reported cases to date, is now presented to this court. Does a defendant comply with the provisions of Vehicle and Traffic Law § 1229-c, i.e., the "seat-belt defense”, by pleading in its answer the defense of culpable conduct? For the reasons explained below the court answers this question in the negative.

Before proceeding to the reasons behind this decision, a brief factual history is in order.

This is a negligence action in which plaintiff, a New York City policeman, was injured while on duty riding as a passenger in an unmarked patrol car. During the damages portion of the bifurcated trial, plaintiff and the driver of the car both testified that plaintiff was wearing a seat belt at the time of the accident. However, despite the seat belt, plaintiff alleged that upon impact he was thrown forward and struck his head on the windshield causing severe injury. Defendant, on the other hand, disputes the severity of plaintiff’s injury and further contends that if, in fact, plaintiff was wearing a seat belt he would neither have struck the windshield nor sustained any serious injury.

Defendant, by its answer, raised as an affirmative defense that "the injuries alleged by the plaintiff were caused in whole or in part by and arose out of plaintiff’s culpable conduct.” Thereafter, the plaintiff requested a bill of particulars from the defendant regarding this affirmative defense. No such bill was ever given to the plaintiff by the defendant. Thus, at the time of trial, defendant’s only affirmative defense raised an issue of plaintiff’s culpable conduct, but did not specifically raise the defense of nonuse of a seat belt.

During the trial, defendant announced its intention to call an expert witness, an accident reconstructionist, in an attempt [96]*96to prove that the plaintiff could not have sustained the injuries he alleged if he was, in fact, wearing a seat belt. Plaintiff vigorously opposed the introduction of this testimony claiming surprise and further arguing that defendant’s failure to specifically plead the plaintiff’s alleged nonuse of an available seat belt precludes it from now raising this issue. Thus, the court was presented with the question of whether or not defendant’s answer using only the language of "culpable conduct” was sufficient to raise the affirmative defense of seat belt nonuse so as to allow defendant’s expert to testify.

In researching this matter the court found a paucity of cases which were directly on point. The seminal case in this area is Spier v Barker (35 NY2d 444 [1974]). In Spier, the Court of Appeals held for the first time that "nonuse of an available seat belt * * * is a factor which the jury may consider [in mitigation of damages]”. (Spier v Barker, supra, at 449, citing Mount v McClellan, 91 Ill App 2d 1, 234 NE2d 329.) The court went on to state, "Moreover, the burden of pleading and proving that nonuse thereof by the plaintiff resulted in increasing the extent of his injuries and damages, rests upon the defendant.” (Spier v Barker, supra, at 450.) The court did not elaborate as to how said defense had to be pleaded just that it was necessary to plead same.

In 1980, Judge Stanley Nason of the Civil Court was asked to determine whether or not it was sufficient for defendant to plead the affirmative defense of "culpable conduct” in order to raise as a defense the failure of the plaintiff to wear seat belts in mitigation. In a well-reasoned decision, Judge Nason held that pleading "culpable conduct” was sufficient to raise the seat belt defense (Fernandez v Vukosa, 108 Misc 2d 48 [1980]). At the time that Spier (supra) was decided, New York was still a contributory negligence jurisdiction. When Fernandez was decided, the entire substantive and procedural picture had changed with the adoption of the comparative negligence statute (CPLR 1411). Thus, Judge Nason wrote: "It appears that CPLR 1411 was designed to cover all types of culpable conduct. * * * The clear inference is that the statute was intended to cover not only conduct which caused the accident but also culpable conduct which caused or failed to minimize the damages arising from the accident. The failure of the plaintiff to wear a seat belt can be raised in mitigation of damages and can be pleaded within the ambit of CPLR 1411.” (Fernandez v Vukosa, supra, at 51.)

This view was followed by Court of Claims Judge Weisberg [97]*97in Pellegrino v State of New York (NYLJ, May 10, 1985, at 14, col 6). As stated by Judge Weisberg, "We, therefore, hold that the seat belt defense need not be specifically pleaded where the defendant has pleaded comparative negligence, and concur with the reasoning of Judge Stanley Nason who reached a similar conclusion in a somewhat different procedural context”. (Pellegrino v State of New York, supra, citing Fernandez v Vukosa, supra.)

This court agrees with the reasoning of both Judges Nason and Weisberg, and upon first impression, it would thus appear that based on these cases the defendant herein is entitled to prove its seat belt defense since its answer contained the language of "culpable conduct” on plaintiff’s part. However, in law, as in life, first impressions can be deceiving. On January 1, 1985, Vehicle and Traffic Law § 1229-c (the seat belt law) became effective and in one fell swoop the conclusions reached by both Fernandez and Pellegrino (supra) became "ineffective”. This is not to imply that the reasoning behind Fernandez and Pellegrino was inherently incorrect. On the contrary, both decisions were well reasoned and were absolutely correct at the time they were decided.

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Cite This Page — Counsel Stack

Bluebook (online)
147 Misc. 2d 94, 553 N.Y.S.2d 616, 1990 N.Y. Misc. LEXIS 126, Counsel Stack Legal Research, https://law.counselstack.com/opinion/costanza-v-city-of-new-york-nycivct-1990.