Liebman v. County of Westchester

71 Misc. 2d 997, 337 N.Y.S.2d 164, 1972 N.Y. Misc. LEXIS 1443
CourtNew York Supreme Court
DecidedOctober 24, 1972
StatusPublished
Cited by8 cases

This text of 71 Misc. 2d 997 (Liebman v. County of Westchester) 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
Liebman v. County of Westchester, 71 Misc. 2d 997, 337 N.Y.S.2d 164, 1972 N.Y. Misc. LEXIS 1443 (N.Y. Super. Ct. 1972).

Opinion

Joseph F. Gagliabdi, J.

Third-party defendants, Sheldon and Fanny Safer, have brought on a motion to dismiss the third-party complaint in action number one. This motion raises important questions regarding the application of the apportionment principles set forth in Dole v. Dow Chem. Co. (30 N Y 2d 143) and Kelly v. Long Is. Light. Co. (31 N Y 2d 25).

On June 16,1967 two motor vehicles collided on Saxon Woods Road in the City of White Plains. Vehicle number one was operated by Sheldon Safer, son of the absentee owner Fanny Safer. Plaintiffs Marc Liebman, Michael Ende and Carl Lombardi, Jr-.1 were passengers in the Safer automobile. Vehicle number two was being operated by George W. .Scott in the course of business on behalf of his employer O^son and Gordon Stationers; and is owned by the Hertz Corporation. In January or February, 1968 these latter parties were sued by Marc Liebman (Action No. 1) for damages for personal injuries. In addition thereto, Liebman joined as party defendants two municipalities, the County of Weschester and the City of White Plains, and Margaret T. Noonan whose real property abuts the intersection [999]*999where the accident occurred. Thereafter, the Safers2 commenced an action (Action No. 2) for similar relief against the same defendants. Subsequently, Michael Ende and Carl M. Lombardi, Jr. initiated a lawsuit (Action No. 3) against the same defendants with the exception of the Safers. Action No. 4 was begun by George W. Scott against the Safers only.

On June 18,1968 the court (Dillon, J.) issued an order directing a joint trial of the separate actions. Thereafter, plaintiffs in Action No. 3 (Elide and Lombardi, Jr.) moved for leave to serve a supplemental summons and amended complaint to join the Safers as party defendants. The court (Marbach, J.) granted the application but by an unexplained procedure the new cause of action became Action No. 6- Subsequently, plaintiffs in Action No. 3 moved to consolidate action number 5 with the other actions. The court (Slifkin, J.) granted the motion to the extent that “ a joint trial be had of the several actions ”.

In the latter part of March, 1972 the matter was assigned for trial and a bifurcated trial was directed. Prior thereto, plaintiff Liebman discontinued his action against the municipalities and real property owner,3 On March 28,1972 the jury returned its verdicts. All plaintiff passengers prevailed on the liability phase of the split trial. The municipalities and real property owner were exonerated in the two actions in which they remained as parties. Verdicts of no cause of action were returned in. Actions Nos. 2 and 4. The results may be illustrated as follows:

action parties juey veediot
No. 1 Liebman v. Scott, Olson for plaintiff
& Gordon Stationers,
Hertz Corporation

[1000]*1000ACTION PARTIES JURY VERDICT

No. 2 Safers v. same defend- no cause of action ants as in Action No. 1 and County of Westchester, City of White Plains, Noonan

No. 3 Ende and Lombardi, Jr. v. same defendants as in Action #2 for plaintiffs against Scott, Olson & Gordon Stationers, Hertz Corp. only

No. 4 Scott v. Safers no cause of action

No. 5 Ende and Lombardi, Jr. for plaintiffs v. Safers

The damage aspect of the matter was set down for trial during the September, 1972 Term.4 On March 22, 1972 the Court of Appeals decided Dole v. Dow Chem. Co. (30 N Y 2d 143). On August 30,1972 defendants in Action No. 1 (Scott, Olson & Gordon Stationers, Hertz Corp.) served a third-party summons and complaint on Sheldon and Fanny Safer pertaining to the claims of negligence asserted by Liebman only. The damage phase of the trial has been stayed pending disposition of the within motion. No judgment has been entered in any of the separate actions.

To recapitulate, Sheldon and Fanny Safer, the third-party defendants, now move to dismiss the third-party complaint in Actinia No. 1. The third-party plaintiffs contend that the court can fashion a remedy whereby the jury that passes upon damages can also decide the question of apportionment. The third-party defendants urge that no exceptions were taken to the Trial Judge’s charge which charge now constitutes the law of the case, thereby precluding assertion of the third-party claims. Additionally, said defendants argue that the doctrine of res judicata applies, and, further, that a third-party complaint may not issue at this stage of the proceedings. Plaintiff Liebman joins in the motion to dismiss the third-party action on the ground that the proceedings on damages will be delayed if a jury must pass upon the apportionment question.

It must be noted at the outset that application of the Dow principles to the matter at bhr does not raise any issue of retrb[1001]*1001activity (cf. Welborn v. DeLeonardis, N. Y. L. J., July 6, 1972, p. 2, col. 4; see Meade v. Roberts, 71 Misc 2d 120). Dow applies to cases in the normal appellate process whether at the pleading stage (Frey v. Bethlehem Steel Corp., 30 N Y 2d 764) or after trial (Kelly v. Long Is. Light. Co., 31 N Y 2d 25, supra). At bar, the verdicts postdate Dow, as will the judgments. Consequently, the apportionment principles are applicable to this case (cf. Matter of Huie [Furman], 20 N Y 2d 568; Spindell v. Brooklyn Jewish Hosp., 35 A D 2d 962). The primary question for resolution, therefore, is whether the allocation of defendant responsibility may be determined at the damage phase of this split trial.

Before discussing this very important issue, the court shall address itself to the other contentions presented by the parties. First, it is immaterial whether the doctrines of res judicata or collateral estoppel apply to the verdict portion of the case (cf. 8 Carmody-Wait 2d, New York Practice, § 63:19), since it is conceded that the findings on negligence may not be relitigated in this forum. The determinations on negligence constitute the “ law of the case ” for purposes of the second phase of the trial (1 Carmody-Wait 2d New York Practice, ■§§ 2:64-2:69). Secondly, absent a statute of limitations problem (cf. Musco v. Conte, 22 A D 2d 121), third-party practice is permitted by statute at any time after service of an answer (CPLB 1007). Nonetheless, it has been held that a third-party complaint may not issue during trial unless a court order is obtained (Acetate Box Corp. v. Johnsen, 193 Misc. 54; see Melino v. Tougher Heating & Plumbing Co., 23 A D 2d 616; 3 Carmody-Wait 2d, New York Practice, § 19:11). However, research has failed to elicit a situation where, as here, process was served during a hiatus in the split trial. Accordingly, the court declines to adjudicate the question of timeliness on such tenuous grounds. For the purposes of this discussion it shall be presumed that the third-party complaint was properly served within the meaning of CPLB 1007.

Consequently, this case raises broad ancillary questions regarding implementation of the apportionment rules at split trials.

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Bluebook (online)
71 Misc. 2d 997, 337 N.Y.S.2d 164, 1972 N.Y. Misc. LEXIS 1443, Counsel Stack Legal Research, https://law.counselstack.com/opinion/liebman-v-county-of-westchester-nysupct-1972.