Detrinca v. De Fillippo

165 A.D.2d 505, 568 N.Y.S.2d 586, 1991 N.Y. App. Div. LEXIS 4528
CourtAppellate Division of the Supreme Court of the State of New York
DecidedApril 11, 1991
StatusPublished
Cited by14 cases

This text of 165 A.D.2d 505 (Detrinca v. De Fillippo) 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
Detrinca v. De Fillippo, 165 A.D.2d 505, 568 N.Y.S.2d 586, 1991 N.Y. App. Div. LEXIS 4528 (N.Y. Ct. App. 1991).

Opinion

OPINION OF THE COURT

Ross, J.

The issue presented on this appeal is whether the IAS court abused its discretion, in denying leave to the plaintiff to amend her complaint.

During the morning of November 12, 1986, Ms. Georgiann Detrinca drove her automobile into a parking garage, owned and operated by Our Lady of Mercy Medical Center (Medical Center), located at 613 East 233rd Street, Bronx County, and thereafter, exited her vehicle, in order to wait for an attendant to park same. While she stood adjacent to the vehicle, an automobile, owned and operated by Ms. Bettina R. De Fillippo, struck her from behind, knocking her to the ground, causing her to sustain injuries, including a fractured left hip.

Subsequently, in May 1987, Ms. Detrinca (plaintiff) commenced an action against Ms. De Fillippo and the Medical Center (defendants) to recover damages for her injuries, based upon their alleged negligence.

Following the filing of a note of issue, late in February 1990, plaintiff moved for leave to amend the complaint, in order to assert that, based upon the facts of the instant personal injury action, involving a motor vehicle, the provisions of CPLR article 16, limiting tort liability, do not apply to these defendants.

In response to a proposal made by the Governor’s Advisory Commission on Liability Insurance, the New York State Legislature added article 16 to the CPLR, effective July 30, 1986, entitled: "Limited Liability of Persons Jointly Liable”. According to the Governor’s memorandum (see, 1986 McKinney’s Session Laws of NY, at 3182, 3183), approving that legislation, the legislative intent (see, CPLR 1601) is, in pertinent part: "to limit the liability of certain defendants for non-economic loss, such as pain and suffering and mental anguish, in personal injury actions. It provides that where two or more tortfeasors are jointly liable, the liability of a defendant who is responsible for 50% or less of the total liability will not exceed that defendant’s equitable share for purposes of the non-economic portion of the award. The defendant, however, will not be able to reduce his or her share by any amount for which a third [508]*508party is responsible if jurisdiction cannot be obtained over such party”.

The limitations on tort liability, discussed supra, are modified by 11 exceptions, set forth in CPLR 1602. Plaintiff contends, in support of her motion, that two of those exceptions apply to these defendants. Specifically, Ms. De Fillippo allegedly is barred by subdivision (6) of that section, since same excludes an action, involving a defendant, such as Ms. De Fillippo, who used, operated, and owned a "motor vehicle”, and the Medical Center is barred by subdivision (7) of that section, since said defendant allegedly caused "claimant’s injury by having acted with reckless disregard for the safety of others”.

By order, entered March 29, 1990, the IAS court denied, in substance, plaintiff’s motion to amend the complaint to assert CPLR 1602 exceptions to CPLR article 16. Thereafter, plaintiff moved to renew and reargue that IAS order, and, in addition, to further amend the complaint to increase the ad damnum clause from one million to five million dollars. By order, entered June 29, 1990, the IAS court, in substance, granted, on consent, leave to amend the complaint, to reflect that the exception contained in subdivision (6) of CPLR 1602 applies to defendant Ms. De Fillippo, denied the motion to renew and reargue the order of March 29, 1990, as to defendant Medical Center, and denied an increase in the ad damnum clause. Plaintiff appeals from both orders, and only defendant Medical Center has submitted a respondent’s brief.

The Court of Appeals, in Edenwald Contr. Co. v City of New York (60 NY2d 957, 959 [1983]) held "[p]ermission to amend pleadings should be 'freely given’ (CPLR 3025, subd [b]). The decision to allow or disallow the amendment is committed to the court’s discretion. (Murray v City of New York, 43 NY2d 400, 404-405.) 'Mere lateness is not a barrier to the amendment. It must be lateness coupled with significant prejudice to the other side, the very elements of the laches doctrine.’ (Siegel, Practice Commentaries, McKinney’s Cons Laws of NY, Book 7B, CPLR 3025:5, p 477.)”

CPLR 3025 (b), provides that a court may grant leave to amend pleadings "at any time”. In Daniels v Empire-Orr, Inc. (151 AD2d 370, 371 [1st Dept 1989]), we detailed the procedure a court should follow in deciding a motion for leave to amend, and stated, in pertinent part: "[t]he analysis established by this court in East Asiatic Co. v Corash (34 AD2d 432, 436 [1st [509]*509Dept 1970]) begins with a two-pronged test. First, the proponent must allege legally sufficient facts to establish a prima facie cause of action * * * in the proposed amended pleading. If the facts alleged are incongruent with the legal theory relied on by the proponent the proposed amendment must fail as a matter of law. * * * The next step is for the nisi prius court to test the pleading’s merit. The merit of a proposed amended pleading must be sustained, however, unless the alleged insufficiency or lack of merit is clear and free from doubt”.

Pursuant to CPLR 1603, a party, such as plaintiff, in a personal injury action, who asserts that the limitations on liability contained in article 16 "do not apply shall allege and prove by a preponderance of the evidence that one or more of the exemptions set forth in section sixteen hundred two applies”. Since our review of the provisions of that article do not indicate that a party is required to allege a CPLR 1602 exception at any particular stage of the proceeding, we find that the plain meaning of this statute is that a party may allege such exception at any time, subject to the provisions of CPLR 3025, supra (see, Marcus Assocs. v Town of Huntington, 45 NY2d 501, 505 [1978]).

In support of the proposed amendment, relative to CPLR article 16 exceptions, the plaintiff offers her own affidavit of merit, extracts from her deposition testimony, extracts from the deposition testimony of defendant Ms. De Fillippo, and the complete deposition testimony of Mr. Donald Fuller.

Plaintiff, in both her affidavit and deposition testimony, stated, in substance, that, at the time of the accident, approximately 8:15 a.m., the parking garage was crowded with people who were trying to park their vehicles, so that they could hurry off to their place of employment. Further, she testified that there were no signs advising patrons how to park their vehicles. Moreover, she testified that there were no caution or stop signs in the dimly lit indoor parking garage, and the attendants did not provide parking directions to the patrons.

Defendant, Ms. De Fillippo, testified, in substance, that there were no signs anywhere, providing vehicle operators with directions as to how to operate their vehicles within the garage, there were no lights on in the garage on the day of the accident, and vehicles were double parked, on both sides, as she entered thé garage, so "I was looking to see if I could have parked the car myself * * * I was going down, looking to see if I could see a space where I could get into”.

[510]*510Finally, Mr.

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Bluebook (online)
165 A.D.2d 505, 568 N.Y.S.2d 586, 1991 N.Y. App. Div. LEXIS 4528, Counsel Stack Legal Research, https://law.counselstack.com/opinion/detrinca-v-de-fillippo-nyappdiv-1991.