Hartman v. Milbel Enterprises, Inc.

130 A.D.3d 978, 15 N.Y.S.3d 125

This text of 130 A.D.3d 978 (Hartman v. Milbel Enterprises, Inc.) 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
Hartman v. Milbel Enterprises, Inc., 130 A.D.3d 978, 15 N.Y.S.3d 125 (N.Y. Ct. App. 2015).

Opinion

In an action, inter alia, to recover damages for wrongful death, the defendants Milbel Enterprises, Inc., doing business as Duvet Restaurant and Lounge, N.E.C. Security Consultants, Inc., Belkin Family Limited Partnership, Edward Belkin, and Sabina Belkin appeal, as limited by their brief, from so much of an order of the Supreme Court, Kings County (Battaglia, J.), dated March 20, 2013, as denied their cross motion for summary judgment dismissing the complaint insofar as asserted against them and their separate cross motion for the issuance of a so-ordered subpoena, the defendant Anthony Taylor separately appeals, as limited by his brief, from so much of the same order as denied his motion for summary judgment dismissing the complaint insofar as asserted against him, and the plaintiff cross-appeals, as limited by her brief, from so much of the same order as denied her cross motion for summary judgment on the issue of liability and, in effect, dismissing the counterclaim and the affirmative defenses of the defendant Anthony Taylor.

Ordered that the order is modified, on the law, by deleting the provision thereof denying those branches of the plaintiff’s cross motion which were for summary judgment on the issue of liability against the defendant Anthony Taylor and, in effect, dismissing the counterclaim and affirmative defenses of that defendant, and substituting therefor a provision granting those branches of the plaintiff’s cross motion; as so modified, the order is affirmed, without costs or disbursements.

The defendant Milbel Enterprises, Inc., doing business as [979]*979Duvet Restaurant and Lounge (hereinafter Milbel), was incorporated to operate a restaurant and nightclub (hereinafter Duvet) on West 21st Street in Manhattan. The defendants Sabina Belkin and Edward Belkin were two of the principals of Milbel. The defendant N.E.C. Security Consultants, Inc. (hereinafter NEC), was engaged by Milbel to provide security services at Duvet.

On November 23, 2007, the defendant Anthony Taylor fatally stabbed Shamel Gary McKinney (hereinafter the decedent) outside of Duvet. Both the decedent and Taylor had been patrons of Duvet. A fight started inside of Duvet, which culminated in the decedent being stabbed with a knife in Taylor’s possession that Taylor was able to bring into Duvet in his back pocket.

The plaintiff, as the administrator of the decedent’s estate, commenced this action against Milbel, NEC, Belkin Family Limited Partnership, Edward Belkin, and Sabina Belkin (hereinafter collectively the Duvet defendants) and Taylor, among others, to recover damages for, inter alia, wrongful death. Taylor counterclaimed against the plaintiff and cross-claimed against the Duvet defendants to recover damages for, inter alia, assault and battery. Subsequent to the commencement of this action, Taylor, while represented by counsel, pleaded guilty to manslaughter in the first degree in connection with the decedent’s death, and waived all defenses to the charges against him, including the defense of justification.

Taylor moved for summary judgment dismissing the complaint insofar as asserted against him, contending that the decedent assaulted and robbed him. The plaintiff cross-moved for summary judgment on the issue of liability against all of the defendants and, in effect, dismissing Taylor’s counterclaim and affirmative defenses. The Duvet defendants cross-moved for summary judgment dismissing the complaint insofar as asserted against them. The Duvet defendants separately cross-moved for the issuance of a so-ordered subpoena requiring the production of a complete certified copy of the decedent’s “rap sheet,” showing all sealed and unsealed records of his arrests and convictions. The Supreme Court denied the motion and cross motions.

In opposing the motion and cross motions for summary judgment, no party argued that the deposition transcripts submitted as exhibits were inadmissible by virtue of being unsigned and uncertified. Nonetheless, the Supreme Court, on its own initiative, determined that the deposition transcripts were inadmissible. Based on this determination, the Supreme Court [980]*980concluded that Taylor and the Duvet defendants each failed to meet their prima facie burden on their respective motion and cross motion for summary judgment. Based in part on that determination, the court also concluded that the plaintiff failed to meet her prima facie burden.

Under the circumstances of this case, the Supreme Court erred in denying the motion and cross motions for summary judgment on a procedural ground that the parties did not raise or litigate (see Rosenblatt v St. George Health & Racquetball Assoc., LLC, 119 AD3d 45, 54-55 [2014]). The submission of unsigned and some uncertified deposition transcripts constituted mere irregularities and, because no substantial right of any party was prejudiced, the court should have disregarded these defects and determined the motion and cross motions for summary judgment on the merits (see CPLR 2001; Rosenblatt v St. George Health & Racquetball Assoc., LLC, 119 AD3d at 55). In the interest of judicial economy, we deem it appropriate to address the motion and cross motions for summary judgment on the merits, rather than remit the matter to the Supreme Court, Kings County, to do so (see Gesuale v Campanelli & Assoc., PC., 126 AD3d 936, 936 [2015]).

“Where a criminal conviction is based upon facts identical to those in a related civil action, the plaintiff in the civil action can successfully invoke the doctrine of collateral estoppel to bar the convicted defendant from relitigating the issue of liability” (City of New York v College Point Sports Assn., Inc., 61 AD3d 33, 41 [2009]; see D'Arata v New York Cent. Mut. Fire Ins. Co., 76 NY2d 659, 664 [1990]). “The doctrine applies whether the conviction results from a plea or a trial” (City of New York v College Point Sports Assn., Inc., 61 AD3d at 42; see D'Arata v New York Cent. Mut. Fire Ins. Co., 76 NY2d at 664). “The party seeking the benefit of collateral estoppel bears the burden of proving that the identical issue was necessarily decided in the prior proceeding, and is decisive of the present action” (City of New York v College Point Sports Assn., Inc., 61 AD3d at 42; see Buechel v Bain, 97 NY2d 295, 304 [2001]). “The party against whom preclusion is sought bears the burden of demonstrating the absence of a full and fair opportunity to contest the prior determination” (City of New York v College Point Sports Assn., Inc., 61 AD3d at 42; see Buechel v Bain, 97 NY2d at 304).

Here, the Supreme Court should have granted those branches of the plaintiff’s cross motion which were for summary judgment on the issue of liability against Taylor and, in effect, dismissing Taylor’s counterclaim and affirmative defenses. The [981]*981plaintiff met her burden of establishing her prima facie entitlement to judgment as a matter of law on the issue of liability against Taylor and dismissing Taylor’s counterclaim and affirmative defenses through, inter alia, the submission of the transcript of Taylor’s plea in the related criminal action (see Morrow v Gallagher, 113 AD3d 827, 829 [2014]). In her complaint, the plaintiff alleged, among other things, that on November 23, 2007, while at Duvet, Taylor willfully and intentionally stabbed the decedent, injuring and ultimately killing the decedent.

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Bluebook (online)
130 A.D.3d 978, 15 N.Y.S.3d 125, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hartman-v-milbel-enterprises-inc-nyappdiv-2015.