Kelley v. Schneck

106 A.D.3d 1175, 964 N.Y.S.2d 301
Appellate Division of the Supreme Court of the State of New York·Decided May 2, 2013·Published·Cited by 4 cases

Opinion

Lahtinen, J.

Cross appeals from an order of the Supreme Court (O’Shea, J.), entered March 9, 2012 in Chemung County, which, among other things, partially granted defendant’s motion for summary judgment dismissing the complaint.

This case presents straightforward facts wrapped in a maze of legal procedures. It arose from a tragic accident on October 22, 2006, when the young sons (born in 2003 and 2005) of plaintiff Melanie Kelley (hereinafter plaintiff) apparently stood and/or jumped on an open oven door, resulting in the stove tipping over causing the death that day of the youngest child. Earlier in the month, plaintiff had detected an odor of gas in her apartment and called Lisa Carpino, who was a property manager for the company that served as rental agent for the owner. Lisa Carpino referred plaintiff to her (now estranged) husband, Michael Carpino (hereinafter Carpino), who was also a property manager for the same rental agent, but he managed apartments other than where plaintiff resided. Carpino nonetheless assisted his wife and he arranged for the purchase of a new stove from Wernick’s appliance store, which was delivered to the apartment. He also contacted defendant regarding installation.

[1176] Defendant asserts that his job was simply to disconnect the old stove from the gas line and then come back to connect the new stove to the gas line, and that Carpino would take care of any further installation. Carpino contends that he hired defendant to do all installation work. In addition to connecting the gas line to the new stove on October 13, 2006, defendant fixed a warranty part on the stove, attached an extension cord and slid the stove to within a few inches of the wall. Importantly for purposes of this litigation, an anti-tip bracket was not installed. Less than two weeks later, while plaintiff and her then boyfriend (the father of the children) slept in another room in the apartment, the accident occurred.

In October 2008, plaintiff commenced an action (index No. 2889/08), individually and as administrator of the estate of her deceased child and as guardian of the older child, against Carpino and the rental agency that managed the apartment. Plaintiff served an amended summons and complaint in November 2008. In January 2009 and without leave from the court, plaintiff served a second amended summons and complaint, with defendant being named for the first time in the second amended complaint, but he was not named in the second amended summons. Affirmative defenses alleged by defendant in his answer included lack of personal jurisdiction and insufficient process. On October 1, 2009, plaintiff moved for permission to “amend/supplement” her second amended summons to add defendant (but did not seek any relief regarding the improperly served second amended complaint). Defendant cross-moved to dismiss the second amended complaint against him because plaintiff had failed to obtain leave of the court prior to serving it. In a decision and order dated November 25, 2009 (and apparently entered on December 16, 2009), Supreme Court denied plaintiffs motion and granted defendant’s cross motion.1 That order was not appealed.

On December 24, 2009, plaintiff commenced the current action (index No. 2993/09) against defendant based upon his alleged negligence in failing to install an anti-tip bracket. The first cause of action asserted conscious pain and suffering by the younger child before his death2 and the second cause of ac[1177] tion asserted that the older child was in the zone of danger when witnessing his brother’s death, suffering mental anguish as a result thereof. Affirmative defenses raised by defendant included the statute of limitations. Thereafter, plaintiff’s parental rights regarding her surviving son were terminated by Family Court in October 2010, the termination was upheld on appeal, and the child was adopted in August 2011. Without court leave or a written stipulation (but allegedly based on an oral agreement), plaintiff’s counsel served an amended summons and complaint in September 2011 adding plaintiffs Kimberly Schultz and Andrew Schultz (hereinafter the adoptive parents) as plaintiffs in their representative capacity for the surviving son’s negligence claim against defendant (i.e., the second cause of action).

In December 2011, defendant moved for summary judgment dismissing the action based on the amended complaint being served without court leave, the statute of limitations, and defendant (as a third-party contractor) not having a legal duty to the occupants of the apartment. Plaintiff and the adoptive parents cross-moved seeking, among other things, leave to file a “revised” complaint adding the adoptive parents as guardians of the surviving child and permission to conduct additional discovery on the issue of duty. Supreme Court found, among other things, that plaintiff’s action on behalf of the deceased child was time-barred and dismissed it. The court further found that the action for the surviving child (now pursued by the adoptive parents) received the benefit of the infancy toll (see CPLR 208) and that there was a sufficient issue of fact regarding whether defendant owed a duty to such child so as to permit further discovery on that issue. The parties cross-appeal from this order.

Initially, we clarify that the adoptive parents should have been granted permission to supplement the summons and amend the complaint to set forth their representative capacity for the claim asserted on behalf of the surviving child in the second cause of action. Supreme Court did not directly address this issue, but it appears to have granted such relief since it added the adoptive parents to the caption of its decision and denied defendant’s motion for summary judgment seeking dismissal of the second cause of action. In any event, while the better procedure would have been to seek court leave or obtain a written stipulation before serving such pleadings, the adoptive parents subsequently cross-moved for such relief, leave to amend [1178] is freely given, and there is no prejudice to defendant (see generally CPLR 305, 3025; Vermont Mut. Ins. Co. v Mowery Constr., Inc., 96 AD3d 1218, 1219 [2012]; Keenan v Mitsubishi Estate, N.Y., 228 AD2d 330, 331 [1996], lv dismissed 89 NY2d 982 [1997]; see also Velez v South Nine Realty Corp., 32 AD3d 1017, 1019 [2006]).

Next, we consider whether the first cause of action, asserted by plaintiff for the pain and suffering of the deceased child, is barred by the statute of limitations. Plaintiff received letters of administration on April 1, 2008, the infancy toll of CPLR 208 does not apply to the deceased child’s claim for pain and suffering (see generally Heslin v County of Greene, 14 NY3d 67 [2010]; Baez v New York City Health & Hosps. Corp., 80 NY2d 571 [1992]), and the three-year negligence statute of limitations controls (see CPLR 214 [5]). The claim accrued on October 22, 2006 and this action (index No. 2993/09) was commenced more than three years later on December 24, 2009. Plaintiff asserts that the action is saved by the toll articulated in Perez v Paramount Communications (92 NY2d 749 [1999]) or, alternatively, by the recommencement provision of CPLR 205 (a).

Free access — add to your briefcase to read the full text and ask questions with AI

Kelley v. Schneck, 106 A.D.3d 1175, 964 N.Y.S.2d 301 (N.Y. Ct. App. 2013).

106 A.D.3d 1175 (Kelley v. Schneck) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Gulledge v. Jefferson County
2021 NY Slip Op 02856 (Appellate Division of the Supreme Court of New York, 2021)
Innovation Assoc., Inc. v. Filbin Painting, Inc.
2018 NY Slip Op 8730 (Appellate Division of the Supreme Court of New York, 2018)
Maestracci v. Helly Nahmad Gallery, Inc.
2017 NY Slip Op 7676 (Appellate Division of the Supreme Court of New York, 2017)
Billera v. Merritt Construction, Inc.
139 A.D.3d 52 (Appellate Division of the Supreme Court of New York, 2016)