Lodichand v. Kogut

30 Misc. 3d 891
CourtNew York Supreme Court
DecidedJanuary 3, 2011
StatusPublished
Cited by1 cases

This text of 30 Misc. 3d 891 (Lodichand v. Kogut) 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
Lodichand v. Kogut, 30 Misc. 3d 891 (N.Y. Super. Ct. 2011).

Opinion

OPINION OF THE COURT

Vito M. DeStefano, J.

Defendant Dorothy A. Phillips moves for an order pursuant to CPLR 3211 (a) (7) to dismiss the complaint insofar as asserted against her and pursuant to 22 NYCRR 216.1 to seal her home address “from the files in this action.” For the reasons that follow, the defendant’s motion is granted in its entirety.

Background

On June 26, 2009, Lottie Rae Kogut (Lottie) appeared in Nassau County Family Court seeking an order of protection on her own behalf and on behalf of her son, David Kogut (David), against plaintiff Rudolph Lodichand (Lodichand). Defendant Dorothy A. Phillips, a Family Court Attorney Referee (Referee Phillips), upon reviewing Lottie’s family offense petition,1 issued an ex parte temporary order of protection in favor of Lot[893]*893tie and against Lodichand, but declined to issue an order of protection in favor of David. The order of protection required that Lodichand (misspelled in the petition as Lodichard), refrain from communicating with Lottie and from assaulting, stalking, harassing, and menacing her. In addition, the order prohibited Lodichand from engaging in other criminal acts against Lottie. The family offense petition summons accompanying the order of protection indicated that proceedings pertaining to the order of protection were scheduled to be heard on July 29, 2009.

On July 29th, Lottie and an attorney for Lodichand appeared in Family Court. At that time, Lodichand’s attorney argued that there was no “blood relation between the petitioner and [his] client” and no “children together” and thus the petition should be dismissed “on the jurisdictional basis” (proceedings dated July 29, 2009, at 4-5, exhibit E to motion). When Family Court Judge Conrad D. Singer inquired into the relationship between Lottie and Lodichand, Lottie stated that Lodichand was the caretaker for her ill son David, that the relationship was “very complicated” and that Lodichand was not an employee. She went on to state that Lodichand was a friend, who had been starting a business with her son, but that her son’s condition became progressively worse (id. at 6). In addition, Lottie noted that Lodichand was caring for his wife, who had the same illness as David and that he was “helping . . . for several years now” (id.).

Judge Singer dismissed the petition and vacated the order of protection on the basis that he didn’t have “jurisdiction of it. There’s not the required relationship as needed in the Family Court Act existing between you and the caretaker” (id. at 7).

Plaintiffs Lodichand, Leslie Hyams and David commenced the instant action against the denominated defendants seeking compensatory and punitive damages. The complaint contains four causes of action, each of which is asserted against all defendants. In the first cause of action, Lodichand alleges, in relevant part, the legal status of the various parties, describing Da[894]*894vid as Lottie’s son who was diagnosed with multiple sclerosis, stating that Lottie appeared in Family Court accusing Lodichand of committing various offenses against her and David, and that Referee Phillips issued an order of protection, which was vacated by Judge Singer. Regarding the specific wrongdoing alleged against Referee Phillips, Lodichand asserted that she “was and is precluded by the Family Court Act from, and legally incapable of, issuing said Temporary Order of Protection . . . due to lack of jurisdiction” (plaintiffs’ complaint at 1-5). The first cause of action describes the foregoing as an abuse of process for which the defendants were jointly and severally liable, thus entitling Lodichand to compensatory and punitive damages.

The second cause of action alleges, inter alia, that inasmuch as there was no “probable cause or legal basis for the filing and issuance of said Family Court Petition, Summons and Temporary Order of Protection,” the defendants’ actions constitute malicious prosecution for which Lodichand was entitled to compensatory and punitive damages (plaintiffs’ complaint at 7-8).

The third cause of action seeks compensatory and punitive damages in favor of Lodichand’s wife (plaintiff Leslie Hyams) based on the alleged willful and intentional infliction of pain, suffering and mental anguish and emotional distress upon her (plaintiffs’ complaint at 8-9).

The fourth cause of action seeks compensatory and punitive damages in favor of plaintiff David Kogut based on the alleged willful and intentional infliction of pain, suffering and mental anguish and emotional distress upon him (plaintiffs’ complaint at 8-9).

Analysis

Initially, the court notes that the plaintiffs consent to sealing Referee Phillips’ home address, and therefore, that branch of Phillips’ motion is granted. Regarding the branch of the motion seeking dismissal, the following is relevant.

The law is well settled that on a motion to dismiss pursuant to CPLR 3211, the complaint must be liberally construed, the allegations therein must be deemed true, the plaintiffs must be afforded every favorable inference which may be drawn therefrom, and the court must determine only whether the facts as alleged fit within any cognizable legal theory (Leon v Martinez, 84 NY2d 83, 88 [1994]).

At bar, the essential allegation against Referee Phillips, to wit, that she issued an order of protection without having the [895]*895authority/jurisdiction to do so, does not give rise to liability for which compensation may be awarded. In this regard, the doctrine of judicial immunity exempts Phillips from any liability in this matter.

The rule of judicial immunity is deeply rooted in the common law. Judicial immunity exempts judges from liability for all acts done in the exercise of a judicial function (Tarter v State of New York, 68 NY2d 511 [1986]). In Alvarez v Snyder (264 AD2d 27, 34 [1st Dept 2000] [internal quotation marks omitted]), the First Department articulated the doctrine as follows:

“ ‘A judge defending against . . . suit is entitled to absolute immunity from damages for actions performed in his judicial capacity. . . . Moreover, “[a] judge will not be deprived of immunity because the action he took was in error, was done maliciously, or was in excess of his authority; rather, he will be subject to liability only when he has acted in the ‘clear absence of all jurisdiction’ ” [citation omitted]’ (Fields v Soloff, 920 F2d 1114, 1119). Moreover, ‘[1]lability will not attach where a judge violated state law by an incorrect decision’ (supra, at 1119). It has long been recognized that ‘[flew doctrines were more solidly established at common law than the immunity of judges from liability for damages for acts committed within their judicial jurisdiction’ (Pierson v Ray, 386 US 547, 553-554, citing to adoption of doctrine in Bradley v Fisher, 13 Wall [80 US] 335; accord, Mireles v Waco, 502 US 9), a common-law protection long recognized to extend specifically to actions brought under 42 USC § 1983 (Zuckerman v Appellate Div., 421 F2d 625, 626, n 2, citing Pierson v Ray, supra, at 554). The goal is not to benefit the Judge, but to protect the public on whose benefit the Judge acts; that benefit is to secure a Judge’s ability to act independently without fear of personal consequences (Pierson v Ray, supra, at 554).

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Bluebook (online)
30 Misc. 3d 891, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lodichand-v-kogut-nysupct-2011.