Hecht v. City of New York

217 F.R.D. 148, 56 Fed. R. Serv. 3d 793, 2003 U.S. Dist. LEXIS 13013, 2003 WL 21749920
CourtDistrict Court, S.D. New York
DecidedJuly 29, 2003
DocketNo. 02 Civ. 4029 (JGK)
StatusPublished
Cited by223 cases

This text of 217 F.R.D. 148 (Hecht v. City of New York) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hecht v. City of New York, 217 F.R.D. 148, 56 Fed. R. Serv. 3d 793, 2003 U.S. Dist. LEXIS 13013, 2003 WL 21749920 (S.D.N.Y. 2003).

Opinion

[149]*149 OPINION AND ORDER

KOELTL, District Judge.

The plaintiff, Erika Hecht (“Hecht”), brings this suit alleging that the defendants’ negligence caused her to slip and fall on ice and sustain physical and mental injuries. Hecht moves to sever the action as to the defendants 139 East 63rd Street, Inc., Brown Harris Stevens Residential Management, LLC (“Brown Harris Stevens”), and Vanderbilt Properties, LLC (“Vanderbilt”) pursuant to Rule 21 or Rule 42(b) of the Federal Rules of Civil Procedure and the inherent powers of the Court. Defendants the City of New York (“the City”) and Charles Greenebaum (“Greenebaum”) oppose the motion.

I.

The complaint alleges the following facts which the Court accepts for purposes of this motion. On the evening of January 1, 2002, Hecht was walking in front of 139 East 63rd Street when she slipped and fell on a patch of ice. (Compl.lffl 17-18, 20.) As a result of the accident, the 69 year old plaintiff suffered personal injuries including a broken left shoulder, a fractured left arm, and aggravation of a prior cervical spine condition. (ComplV 22.) Hecht required surgery, pain medication, and physical therapy to treat these injuries. (Id.) The accident caused Hecht extreme pain and suffering as well as mental anguish and distress. (Id.)

The plaintiff alleges that Greenebaum, the resident of apartment 15B of 139 East 63rd Street, left the water supply to his terrace garden hose on in freezing temperatures, and that as a result the nozzle of the hose broke, water leaked off the terrace, and ice formed on the sidewalk and street below. (Compl.lffl 13,19.) Hecht alleges that Greenebaum together with the property owners, 139 East 63rd Street, Inc., and the property managers, Brown Harris Stevens, and Vanderbilt, were negligent “in permitting water to pour onto the street and sidewalk below the premises.” (Compl.lffl 5,10,12, 31.) The plaintiff further alleges that all the defendants, including the City and in particular the New York City Fire Department, were negligent in permitting a sheet of ice to form on the sidewalk, in failing to properly warn of the hazard, and in not cordoning off or sanding the icy area. (Compl.t 21, 31.)

The papers on the current motion show that Legion Insurance Company (“Legion”) insures the defendants 139 East 63rd Street, Inc., Brown Harris Stevens, and Vanderbilt. Legion is currently in Rehabilitation in Pennsylvania, where a court has stayed all actions against Legion’s insureds. (Order of Rehabilitation dated March 28, 2002 attached as Ex. A to Pl.’s Motion to Sever (“Order of Rehabilitation”) ¶ 24.)

II.

Hecht brings this motion for severance pursuant to Rule 21 of the Federal Rules of Civil Procedure, “Misjoinder and Non-joinder of Parties,” which allows severance of parties or claims from a suit, but acknowledges that the motion could alternatively be termed a motion for separate trials under Rule 42(b) of the Federal Rules of Civil Procedure, which authorizes the Court to order separate trials of claims “in furtherance of convenience or to avoid prejudice, or when separate trials will be conducive to expedition and economy....” Rule 21 results in two separate judgments on the severed claims, while separation of trials under Rule 42(b) results in one judgment unless the court enters a final judgment under Rule 54(b) of the Federal Rules of Civil Procedure before all the claims have been resolved. See [150]*150Wausau Bus. Ins. Co. v. Turner Constr. Co., 204 F.R.D. 248, 250 (S.D.N.Y.2001); German v. Fed. Home Loan Mortgage Corp., 896 F.Supp. 1385, 1400 n. 6 (S.D.N.Y.1995). The same considerations of convenience, avoidance of prejudice to the parties, and efficiency are implicated in motions under either rule. See German, 896 F.Supp. at 1400 n. 6; Sutton Hill Assocs. v. Landes, No. 87 Civ. 8452, 1988 WL 56710, at *2 (S.D.N.Y. May 26, 1988). Consequently, motions under Rule 21 and Rule 42(b) are considered using the same standard. See Wausau, 204 F.R.D. at 250; see also Colonomos v. Ritz-Carlton Hotel Co., No. 98 Civ. 2633, 2002 WL 732113, at *5 n. 10 (S.D.N.Y. April 25, 2002).

A district court has broad discretion in deciding whether to grant a motion for separate trials under Rule 42(b). Smith v. Lightning Bolt Prods., Inc., 861 F.2d 363, 370 (2d Cir.1988). In determining whether separate trials are appropriate, a court considers

(1) whether the issues sought to be tried separately are significantly different from one another, (2) whether the separable issues require the testimony of different witnesses and different documentary proof, (3) whether the party opposing the severance will be prejudiced if it is granted, and (4) whether the party requesting the severance will be prejudiced if it is not granted.

Cashman v. Montefiore Med. Ctr., 191 B.R. 558, 560-61 (S.D.N.Y.1996)(internal citations omitted).

As a threshold matter, courts have found separate trials appropriate when the parties to be severed were not indispensable within the meaning of Federal Rule of Civil Procedure 19. See, e.g., Cashman, 191 B.R. at 561 (granting plaintiffs motion for separate trials when bankrupt co-defendant defendant was not indispensable); E.I. Du Pont De Nemours & Co. v. Fine Arts Reprod. Co., 93 Civ. 2462, 1995 WL 312505, at *2-4 (S.D.N.Y. May 22,1995) (granting plaintiffs Rule 21 motion to sever after determining that bankrupt co-defendant was not indispensable). Because 139 East 63rd Street, Inc., Brown Harris Stevens, and Vanderbilt are alleged joint tortfeasors, they are not indispensable parties. See Samaha v. Presbyterian Hosp., 757 F.2d 529, 531 (2d. Cir. 1985) (per curiam) (observing “it is settled federal law that joint tortfeasors are not indispensable parties.”). Accordingly, separate trials are not precluded and it remains to analyze the effects of separate trials in terms of prejudice to the objecting defendants if the motion is granted, prejudice to the plaintiff if the motion is denied, and efficiency.

With respect to the effect of separate trials on the defendants, the City and Greenebaum contend that they will be prejudiced if the three defendants insured by Legion are severed from the action. However, severance of the Legion insureds is the only alternative to, in effect, a stay of the whole action. If the City and Greenebaum fail to demonstrate sufficient prejudice to warrant a stay of the entire proceeding, it is appropriate to sever 139 East 63rd Street, Inc., Brown Harris, and Vanderbilt. See, e.g., Cashman, 191 B.R. at 561 (finding it appropriate to sever bankrupt co-defendant upon the lack of any clear showing of prejudice sufficient to justify a stay of the entire action); Du Pont, 1995 WL 312505, at *5 (allowing severance because solvent co-defendant was not necessarily entitled to benefit from the automatic stay of litigation which protected the bankrupt defendant).

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217 F.R.D. 148, 56 Fed. R. Serv. 3d 793, 2003 U.S. Dist. LEXIS 13013, 2003 WL 21749920, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hecht-v-city-of-new-york-nysd-2003.