Krantz v. Garmise

13 A.D.2d 426, 215 N.Y.S.2d 327, 1961 N.Y. App. Div. LEXIS 10609
CourtAppellate Division of the Supreme Court of the State of New York
DecidedMay 25, 1961
StatusPublished
Cited by2 cases

This text of 13 A.D.2d 426 (Krantz v. Garmise) 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
Krantz v. Garmise, 13 A.D.2d 426, 215 N.Y.S.2d 327, 1961 N.Y. App. Div. LEXIS 10609 (N.Y. Ct. App. 1961).

Opinion

Stevens, J.

This is an appeal from an order entered April 26, 1960, which granted a motion by plaintiffs to strike the affirmative defense of the California guest statute from the answer of the defendant.

The complaint alleges in part (and this is not denied by the answer) that the plaintiffs and defendant leased a motor vehicle from Auto Rentals of Hollywood, and there was an oral agreement to share equally the driving and expenses in connection with the use and operation of the car. While the defendant was driving the car in California an accident occurred and the plaintiffs sustained certain injuries. The complaint charges that the negligence of the defendant caused the accident. This is denied in the answer, which additionally pleaded as an affirmative defense,

“Fifth: That the laws of California contain the following provisions:
“ Vehicle Code — Section 403.
Liability fob Personal Injury to or Death of Guest.
“ No person who as a guest accepts a ride in any vehicle upon a highway without giving compensation for such ride, nor any other person, has any right of action for civil damages against the driver of such vehicle or against any other person legally liable for the conduct of such driver on account of personal injury to or the death of such guest during such ride, unless the plaintiff in any such action establishes that such injury or [428]*428death proximately resulted, from the intoxication or wilful misconduct of said driver.
“ Sixth: That the plaintiffs herein were ‘ guests ’ within the meaning of the law of California and are thereby barred from any recovery because of their causes of action alleged in the complaint herein.”

Although affidavits and the minutes of an examination before trial were submitted in support of the motion and affidavits submitted in opposition thereto, the court considered the motion as a motion pursuant to subdivision 6 of rule 109 of the Rules of Civil Practice, and disregarded the affidavits. The court held as a matter of law that the defense pleaded, was insufficient and granted the motion to dismiss.

Appellant now urges: (1) “ Plaintiffs were ' guests ’ within the meaning of the California Guest Statute and the Court below erred in granting the motion under Rule 109, Sub. 6, R. C. P. In any event, the defense should have been permitted to stand so as to allow defendant to develop the full facts at the trial.” (2) “If the motion be regarded as one for summary judgment, judgment should be granted to defendant.”

Respondent asserts: (1) “The plaintiffs could not be the ‘ guests ’ of defendant in a car which all three rented and to which all three had equal access and control.” (2) “ There were benefits conferred on defendant by the use of a common fund for expenses and by the agreement of the parties to share the driving.” (3) “A judgment for the plaintiffs is proper as a matter of law.”

Rule 109 provides in pertinent part: ‘ ‘ After the service of an answer, the plaintiff may serve a notice of motion to * * * strike out a defense consisting of new matter contained therein, where one'or more of the following defects appear on the face .thereof: * * * 6. That the defense consisting of new matter is insufficient in law. ”

Since the plaintiffs contended that the defense was insufficient in law, there was no error in considering the motion under subdivision 6 of rule 109 of the Rules of Civil Practice. Under that rule affidavits are not permitted. (Monica Realty Corp. v. Bleecker, 229 App. Div. 184; Romaneck v. Bauer, 250 App. Div. 734.) The insufficiency of the defense, however, must appear - on the face thereof. (Charles v. Murphy, 284 App. Div. 987.)

The question to be considered is whether the defense stricken constitutes a possible defense to the cause of action purported to be alleged in the complaint, for a motion of this kind searches the record. (Baxter v. McDonnell, 154 N. Y. 432 [demurrer [429]*429to an affirmative defense]; Manson v. Curtis, 223 N. Y. 313, 319; Chelsea Exch. Bank v. Travelers Ins. Co., 173 App. Div: 829.).

A motion under subdivision 6 of rule 109 of the Rules of Civil Practice “is analogous to a motion for judgment dismissing the complaint under Rules of Civil Practice, rule 106, and is equivalent to a demurrer, although demurrer as such has been abolished. (Corle Civ. Pro., § 494; Rules Civ. Prac., rule 109, subd. 6; Civ. Prac. Act, § 277 * " ".) ” (Pierce v. Bristol, 130 Misc. 188, 189.)

The matter set out in the answer as an affirmative defense should be weighed in the light of the allegations of the complaint. (See Schwartz v. Klein, 272 App. Div. 834; cf. Manson v. Curtis, 233 N. Y. 313, supra.) The truth of the allegation is assumed (Flynn v. New York World-Tel. Corp., 150 Misc. 241), and the pleading liberally construed (Miller v. Cassini, 259 App. Div. 118). If there is any doubt as to the availability and applicability of the defense or a mere belief that the proof might fall short of the defense, it should not be stricken. (Cf. Denihan Enterprises v. O’Dwyer, 302 N. Y. 451; Clode v. Scribner’s Sons, 200 App. Div. 532.) The matter pleaded in the defense stricken had to be pleaded affirmatively and could not be embraced within a mere general denial. (Cf. Gill v. Montgomery Ward & Co., 284 App. Div. 36.)

Turning now to the pleading to which objection is made. No question has been raised as to the form of the pleading so that is not before us. In brief, the affirmative defense which must be read in its entirety asserts that these plaintiffs were persons who accepted a ride without giving compensation therefor; that there is no liability upon the defendant for any injuries which might have been sustained because it is not charged that such injuries resulted from any intoxication or willful misconduct on defendant’s part as the driver of the vehicle.

The issue to be decided is whether we may say now as a matter of law that such defense should not be. allowed.to stand and await upon the evidence adduced at the trial, for resolution.

In McCann v. Hoffman (9 Cal. 2d 279), decided by the Supreme Court of California in 1937, rehearing denied August 24,1937, the plaintiffs, husband and wife," sued to recover damages for personal injuries sustained by the wife when they were riding with the defendants [also husband and wife] in the latters’ automobile in Santa Clara County” (p. 280). The plaintiffs’ case showed that the two couples were friendly and had mutually enjoyed social relationships and entertainment, sharing the cost equally. This was their first joint automobile [430]*430trip, which was purely a pleasure trip, and while there was no specific agreement, ‘ ‘ it was apparently the tacit and mutual understanding that such expenses [transportation, hotel and meals] would be shared equally ” (p. 280). An accident occurred as a result of a collision with another car while they were approaching an intersection. Defendant Hoffman was driving at a speed of approximately 60 miles per hour. The defendant’s motion for a nonsuit was granted. The court concluded there was no willful misconduct.

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13 A.D.2d 426, 215 N.Y.S.2d 327, 1961 N.Y. App. Div. LEXIS 10609, Counsel Stack Legal Research, https://law.counselstack.com/opinion/krantz-v-garmise-nyappdiv-1961.