Hirschfeld v. Carpinello

12 Misc. 3d 749
CourtNew York Supreme Court
DecidedApril 20, 2006
StatusPublished
Cited by3 cases

This text of 12 Misc. 3d 749 (Hirschfeld v. Carpinello) is published on Counsel Stack Legal Research, covering New York Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hirschfeld v. Carpinello, 12 Misc. 3d 749 (N.Y. Super. Ct. 2006).

Opinion

[750]*750OPINION OF THE COURT

Lewis J. Lubell, J.

Plaintiff seeks a declaratory judgment that the defendants are exceeding their authority to blanketly ban foodstuffs from entering the Mid-Hudson Forensic Psychiatric Center (MHFPC) by way of mail. It is conceded by the parties that inmates at MHFPC may receive unlimited quantities of food in the day room from visitors, which food must be consumed in the day room and not stored in any personal locker space. Moreover, it is conceded that inmates may purchase and store unlimited quantities of food from the MHFPC commissary.

Plaintiff contends that a series of statutes, namely, 14 NYCRR 21.5, 527.5 (b) (7) and Mental Hygiene Law § 33.02 (a) (7), vests inmates at MHFPC with certain rights to receive mail and packages without restriction unless there is a particular reason why an individual patient must have a restriction, and the right to receive sufficient storage space for the storage of personal items such as food. Specifically, 14 NYCRR 21.5 states in pertinent part:

“There shall be no censorship of or restriction of incoming or outgoing letters or packages, except for those patients whose condition, in the opinion of the treatment team, warrants some selectivity. In such cases, the patient must be notified orally and in writing of any limitation of this right to communicate and correspond freely and privately, the reason for such decision, and of his or her right to appeal this decision to the director. A copy of any such notification must be maintained in the patient’s record. Only in such cases may incoming or outgoing packages and letters be opened or examined by a member of the treatment team, and then only in the presence of the patient. In no case may a staff member other than a member of the treatment team open such packages or letters. Except as provided above, incoming letters and packages should be delivered sealed and unopened to all patients, and all outgoing letters and packages shall be mailed in a like manner.”

14 NYCRR 527.5 (b) (7) states that “[e]ach person residing in a hospital or community-based residential program, unless otherwise indicated, has the right to: . . . (7) a reasonable amount of safe storage space for clothing and other personal [751]*751property.” Likewise, Mental Hygiene Law § 33.02 (a) states in pertinent part:

“(a) In order to ensure that residents of facilities or programs operated or licensed by the office of mental health and facilities or programs operated or certified by the office of mental retardation and developmental disabilities are treated consistent . . . with the laws and regulations assuring quality care, the commissioner of the office of mental health and the commissioner of the office of mental retardation and developmental disabilities shall promulgate regulations informing residents of their rights under law. Such regulations shall include, but not be limited to, informing residents that they have the right to: . . .
“2. a balanced and nutritious diet; . . .
“7. a reasonable amount of safe storage space for clothing and other personal property.”

It is further undisputed that the current executive director of MHFPC issued a blanket rule preventing inmates from receiving outside food packages by mail without regard to the dietary needs of any individual inmate. Plaintiff contends that the testimony submitted of the defendants’ own personnel demonstrates that the concerns raised by them as justification for imposing the prohibition of food by mail policy are unfounded.

Plaintiff moves for summary judgment claiming that there are no issues of fact left for determination. Defendants cross-move for summary judgment for the third time claiming there is no case authority supporting plaintiffs position and further contending that there are no issues of fact. Plaintiff filed a further motion to strike the affidavits submitted in support of defendants’ cross motion and in opposition to plaintiffs motion for summary judgment claiming that the affidavits directly contradict the deposition testimony of the same witnesses.

Defendants contend that the food by mail restriction imposed by MHFPC is a reasonable limitation placed upon the inmates in accordance with the law and based upon the nature of the inmates housed there. Defendants further contend that the food storage policy is an administrative function with which the defendants are vested full authority to impose. In response to plaintiffs allegations that defendants are not entitled to make multiple summary judgment motions, defendants contend that the prior two summary judgment motions were made before the [752]*752completion of discovery. Moreover, defendants contend that the affidavits submitted do not contradict their deposition testimony, but merely qualify the prior testimony.

It is well settled that successive motions for summary judgment should be denied where the motion is based upon grounds and factual assertions which could have been raised on the first motion. (See, Manning v Turtel, 135 AD2d 511, 511-512 [2d Dept 1987]; Taylor v Brooklyn Hosp., 187 AD2d 714, 715 [2d Dept 1992]; Baron v Charles Azzue, Inc., 240 AD2d 447, 449 [2d Dept 1997].) Unless a party is able to demonstrate that the evidence it is submitting is newly discovered, successive summary judgment motions are proscribed. (See, Davidson Metals Corp. v Marlo Dev. Co., 262 AD2d 599 [2d Dept 1999]; Staib v City of New York, 289 AD2d 560, 561 [2d Dept 2001]; Broer v Smith, 240 AD2d 528, 529 [2d Dept 1997].) In the instant case, the affidavits and testimony submitted by defendants could very well have been obtained previously since the deponents were under defendants’ exclusive control. Defendants first moved for summary judgment which motion was denied due to a procedural deficiency. Defendants were permitted to make a second motion for summary judgment, which motion was denied substantively. Now, defendants have the audacity to make a third motion for summary judgment, claiming that after discovery, they are permitted a third “bite at the apple.” Not so. Defendants received two “bites at the apple,” albeit poisonous ones. Merely because discovery was incomplete at the time defendants moved for summary judgment twice previously does not entitle them to move after the completion of discovery. At the time of the two prior motions, defendants claimed that no issues of fact existed and that summary judgment was warranted. They failed to meet their burden twice before. Defendants will not get another opportunity and therefore defendants’ motion for summary judgment is denied.

Turning to the substantive issue before the court, the court notes that there is no prior case authority on this issue and it appears to be a matter of first impression. The court, therefore, must be guided by the principles of statutory construction, as expressed in McKinney’s Consolidated Laws of NY, Book 1, Statutes § 240:

“The maxim expressio unius est exclusio alterius is applied in the construction of the statutes, so that where a law expressly describes a particular act, thing or person to which it shall apply, an irrefut[753]*753able inference must be drawn that what is omitted or not included was intended to be omitted or excluded.”

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Bluebook (online)
12 Misc. 3d 749, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hirschfeld-v-carpinello-nysupct-2006.