Firmes v. Chase Manhattan Automotive Finance Corp.

50 A.D.3d 18, 852 N.Y.S.2d 148
CourtAppellate Division of the Supreme Court of the State of New York
DecidedJanuary 22, 2008
StatusPublished
Cited by35 cases

This text of 50 A.D.3d 18 (Firmes v. Chase Manhattan Automotive Finance 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
Firmes v. Chase Manhattan Automotive Finance Corp., 50 A.D.3d 18, 852 N.Y.S.2d 148 (N.Y. Ct. App. 2008).

Opinion

OPINION OF THE COURT

Dillon, J.

In Kihl v Pfeffer (47 AD3d 154 [2007]), this Court analyzed in detail the “reasonable certainty” evidentiary standard of CPLR 4545 (c) that governs collateral source hearings. In Kihl, we did not have an opportunity to address the circumstances under which defendants become entitled to posttrial collateral source hearings. Little has been written by the Appellate Divisions regarding the collateral source affirmative defense, discovery, the timing of hearing requests, and the nature of proof required upon motion for a hearing to be granted. The instant appeal presents us with such an occasion.

I.

Relevant Facts

This action arises out of a tragic accident involving the plaintiff, Justin Firmes, who was injured when the motorcycle he was operating collided with a pickup truck operated by the defendant Christopher Tietjen at the intersection of North Broadway and North Wisconsin Avenue in North Massapequa. The pickup truck was leased by Tietjen from the defendant Chase Manhattan Automotive Finance Corp. (hereinafter Chase).

The evidence adduced at the trial on the issue of liability established that Tietjen, whose travel was not controlled by any traffic control devices, was driving in the left northbound lane on North Broadway. Firmes, who was operating his motorcycle in the right southbound lane on North Broadway, testified that his view of oncoming traffic was obstructed by a truck in the left southbound lane waiting to make a left turn at the subject intersection. Tietjen testified that as he approached the subject intersection, he activated his left turn signal, “slowed down,” and checked for oncoming traffic; however, his view was also obstructed by the truck. According to Tietjen, he saw Firmes’ [22]*22motorcycle moments before the impact and applied his brakes in an attempt to avoid a collision. Nevertheless, Firmes collided with the pickup truck as Tietjen crossed the intersection. During the liability phase of the trial, the Supreme Court precluded Chase and Tietjen from introducing evidence that Firmes lacked a license to operate the motorcycle and was operating an unregistered and uninsured motorcycle. The jury found that the negligence of both the plaintiff and Tietjen were substantial factors in causing the accident, and apportioned 90% of fault to Tietjen and 10% of fault to the plaintiff.

During the trial on damages, evidence was presented regarding past pain and suffering spanning approximately two years between the accident and the trial. Firmes was conscious after the accident, remained at Nassau University Medical Center for 47 days, underwent a total of 11 surgeries including the amputation of the left leg below the knee, debridements to remove dead tissue, and the grafting of skin from his right leg, and experienced phantom pain. All five prosthetic devices fabricated for Firmes failed because of his weight, the existence of a bone spike at the stump, and the nondurability of the extensive skin grafting. Evidence of future pain and suffering included, beyond the amputated limb itself, stump pain, the inability to use a prosthesis, the inability to perform certain chores and work, and the need for continuing psychotherapy.

At the conclusion of Tietjen’s counsel’s summation on damages, Firmes’ counsel sought to admit additional records from Nassau University Medical Center, on the ground that the certified records previously admitted “were not fully complete.” The additional records apparently had been subpoenaed two days prior to the day of summations and certified that same day. Firmes’ counsel explained that the additional records were supposed to be part of the originals, but for whatever reason, had not been included. Chase’s counsel did not object to the admission of the additional records, subject to redaction. The trial court ruled that the additional records would be added to the exhibit in evidence subject to redaction. Tietjen’s attorney took exception to the ruling, and reiterated the exception after the court’s charge to the jury.

The jury awarded Firmes the sums of $400,000 for past medical expenses, $65,000 for past loss of earnings, $2,200,000 for approximately two years of past pain and suffering, $5,475,000 for future medical expenses, $660,000 for future loss of earnings over 33 years, and $5,200,000 for future pain and suffering [23]*23intended to compensate Firmes for 50.1 years of future life expectancy.

A potential collateral source setoff was among the myriad of issues litigated by the parties. Tietjen’s answer, dated January 8, 2003, pleaded as an affirmative defense entitlement to a collateral source reduction in accordance with CPLR 4545. Chase, however, did not assert a collateral source affirmative defense in its answer dated January 31, 2003, and never amended its answer to include such an affirmative defense. Tietjen and Chase each served, at the same time as their answers, demands for collateral source information. Firmes’ combined discovery responses, dated February 13, 2003, included a collateral source response that the plaintiff had received no collateral source payments as of that time. At his deposition conducted on June 30, 2003, Firmes testified that his initial application for Social Security disability benefits had been denied several months earlier, but that his counsel took over the process and had filed for a hearing that was not yet scheduled. At deposition, the defendants demanded production of Firmes’ Social Security records. Firmes never updated his collateral source response, and the parties dispute whether Firmes ever provided Social Security authorizations. If authorizations were provided, they were transmitted to the defendants’ attorneys on July 8, 2003, several days after Firmes’ deposition.

After the verdict on damages was rendered, the defendants requested, and the court agreed, that all posttrial applications would be presented in written, as opposed to oral, motions. It was ultimately agreed that the posttrial motions would not become due until 30 days from the parties’ receipt of the voluminous trial transcripts. As a result of transcription delays, the first posttrial motion was not served until February 15, 2005. By their separate posttrial motions, Chase and Tietjen moved pursuant to CPLR 4404 (a) to set aside, inter alia, the jury verdict on the issue of liability and for judgment as a matter of law or, in the alternative, to set aside the jury verdict as against the weight of the evidence and for a new trial on the issue of liability, to set aside the damages award as to past and future loss of earnings and past and future medical expenses as against the weight of the evidence and as excessive, and to set aside the damages award as to past and future pain and suffering as excessive. Specifically, they argued that the Supreme Court erred during the liability trial by, inter alia, precluding the introduction of evidence that on the date of the accident, [24]*24Firmes was not licensed to operate a motorcycle in the State of New York, and that the motorcycle itself was unregistered and uninsured. With respect to damages, the defendants argued, among other things, that the jury’s awards were unsupported and/or excessive as to past and future loss of earnings, past and future pain and suffering, and past and future medical expenses. Chase and Tietjen also sought, in their separate posttrial motions, a hearing pursuant to CPLR 4545 to determine collateral source setoffs.

Firmes opposed the posttrial motions.

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Bluebook (online)
50 A.D.3d 18, 852 N.Y.S.2d 148, Counsel Stack Legal Research, https://law.counselstack.com/opinion/firmes-v-chase-manhattan-automotive-finance-corp-nyappdiv-2008.