Lanpont v. Savvas Cab Corp.

244 A.D.2d 208, 664 N.Y.S.2d 285, 1997 N.Y. App. Div. LEXIS 11565
CourtAppellate Division of the Supreme Court of the State of New York
DecidedNovember 18, 1997
StatusPublished
Cited by26 cases

This text of 244 A.D.2d 208 (Lanpont v. Savvas Cab Corp.) 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
Lanpont v. Savvas Cab Corp., 244 A.D.2d 208, 664 N.Y.S.2d 285, 1997 N.Y. App. Div. LEXIS 11565 (N.Y. Ct. App. 1997).

Opinion

—Judgment, Supreme Court, Bronx County (Frank Diaz, J.), rendered November 13, 1996, which, after a jury trial, awarded plaintiff $698,251, and bringing up for review an order of the Supreme Court, Bronx County (Howard Silver, J.), entered June 8, 1996, which denied defendants’ application seeking leave to amend their answer to assert the affirmative defense of the exclusivity of Workers’ Compensation and for dismissal of the complaint, unanimously reversed, on the law, without costs, the judgment vacated, defendants’ motion to amend their answer to include the Work[209]*209ers’ Compensation defense is granted, and the matter is remanded to the Supreme Court for a determination as to the Workers’ Compensation defense only, and otherwise affirmed.

On July 5, 1992, plaintiff Juan Lanpont was injured while working as an auto mechanic at a garage located at 618 West 49th Street in Manhattan. Plaintiff had been working under the hood of a taxi owned by defendant Savvas Cab Corp., Inc. (Savvas) for 10 or 15 minutes, with the taxi’s motor running, when the car suddenly lurched forward pinning plaintiff against the garage wall. Defendant Sepyashvily (Sepyashvily), president of Savvas, told the police at the scene that he had accidentally put the car in drive instead of neutral, causing it to hit plaintiff. Plaintiff testified at trial that at the time of the accident he was employed by A & R Collision, but he also admitted that Sepyashvily was his supervisor, and was the person who gave him his work assignments. Notwithstanding plaintiff’s acknowledgement that he was employed as a mechanic at the garage, he identified himself as a “pedestrian at the location” in his complaint and bill of particulars.

On or about August 24, 1992, plaintiff commenced this action against Sepyashvily as driver of the vehicle, and against Sawas as the owner of the vehicle. The defendants did not include Workers’ Compensation among the affirmative defenses asserted in their verified answer. A jury was selected, and on June 21, 1996, the date the trial was scheduled to commence, defendants presented an order to show cause to the IAS Judge seeking permission to amend their answer to include Workers’ Compensation as a complete defense, and for dismissal of the action on that basis. The IAS Judge summarily denied the motion. Defendants orally renewed their motion to amend the answer before the Trial Justice, to whom the case had been transferred, but the Trial Justice declined to hear the motion, citing the law of the case doctrine. Defendants challenge the denial of these motions.

“It is axiomatic that leave to amend pleadings should be freely given (CPLR 3025 [b]), that the determination of whether to allow or disallow the amendment is committed to the court’s discretion (Murray v City of New York, 43 NY2d 400, 404-405), and that in the absence of surprise or prejudice, it is an abuse of discretion, as a matter of law, for the trial court to deny leave to amend an answer during or even after trial (McCaskey, Davies & Assocs. v New York City Health & Hosps. Corp., 59 NY2d 755, 757; see also, supra, at 405).” (Pensee Assocs. v Quon Shih-Shong, 199 AD2d 73, 74). “In determining whether to grant a motion to amend an answer, the court should [210]*210consider the merit of the proposed defense and whether the plaintiff will be prejudiced by the delay in raising it [citations omitted]” (Norwood v City of New York, 203 AD2d 147, 148, lv dismissed 84 NY2d 849).

Generally, when an employee is injured during the course of his employment, his sole remedy against his employer is recovery under the Workers’ Compensation Law (Workers’ Compensation Law §11; Billy v Consolidated Mach. Tool Corp., 51 NY2d 152, 156; Baljit v Suzy’s Dept. Store, 211 AD2d 555). Workers’ Compensation is also the exclusive remedy for an employee “when such employee is injured or killed by the negligence or wrong of another in the same employ” (Workers’ Compensation Law § 29 [6]; Naso v LaFata, 4 NY2d 585, 589). Moreover, where it appears from the pleadings or other facts that the plaintiff was an employee of the defendant, the obligation of proving noncoverage falls on the plaintiff (Murray v City of New York, supra, at 407; see also, Baljit v Suzy’s Dept. Store, supra, at 555-556).

Sufficient facts appear in the record to demonstrate the potential merit of the Workers’ Compensation defense. Sepyashvily, also the president of Savvas, was plaintiff’s supervisor, gave him his work assignments and distributed his wages. Sepyashvily also provided an affidavit in support of the motion to amend stating that he and plaintiff were both employees of Savvas, and that Savvas maintained a Workers’ Compensation insurance policy for its employees. Attached as exhibits to defendants’ motion were two registration forms from St. Clare’s Hospital indicating that plaintiff had Workers’ Compensation insurance, and a verified complaint in another action in which plaintiff states that he “was employed as a general mechanic by the defendant Aron Sepyashvily” and that the accident occurred “within the scope of his employment.” This evidence was more than sufficient to put plaintiff to his burden of proving noncoverage.

Plaintiff has also failed to demonstrate that he would have been prejudiced by the amendment. The lateness of the motion, by itself, was no barrier (Norwood v City of New York, supra, at 148). “Plaintiff was required to establish prejudice accruing to him as a consequence of defendant’s failure to timely assert the defense, and to include a showing that the prejudice could have been avoided if the defense had been timely asserted” (Caceras v Zorbas, 74 NY2d 884, 885). Plaintiff’s conclusory assertions do not make out any legitimate claim of prejudice. Additionally, any claim of surprise is undermined by the fact that plaintiff himself misrepresented his relationship [211]*211to Savvas and Sepyashvily by referring to himself as a “pedestrian” in his complaint, although he indisputably was working in the garage as a mechanic at the time of the accident.

Moreover, a waiver of a defense will not occur unless the defendant ignores the issue “to the point of final disposition itself’ (Murray v City of New York, supra, at 407). Since the motion to amend was made at the beginning of the trial, no waiver occurred. Accordingly, we grant leave to amend the answer, and remand this matter to the Supreme Court for a determination as to whether Workers’ Compensation coverage existed.

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Bluebook (online)
244 A.D.2d 208, 664 N.Y.S.2d 285, 1997 N.Y. App. Div. LEXIS 11565, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lanpont-v-savvas-cab-corp-nyappdiv-1997.