Marable v. Robinson

102 Misc. 2d 96, 422 N.Y.S.2d 630, 1979 N.Y. Misc. LEXIS 2829
CourtCivil Court of the City of New York
DecidedDecember 13, 1979
StatusPublished
Cited by1 cases

This text of 102 Misc. 2d 96 (Marable v. Robinson) is published on Counsel Stack Legal Research, covering Civil Court of the City of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Marable v. Robinson, 102 Misc. 2d 96, 422 N.Y.S.2d 630, 1979 N.Y. Misc. LEXIS 2829 (N.Y. Super. Ct. 1979).

Opinion

OPINION OF THE COURT

Joseph Rosenzweig, J.

Plaintiff moves for a jury trial of factual questions that arose during a hearing to determine whether a defense of Statute of Limitations should be equitably estopped. The motion appears to raise questions of first impression in this jurisdiction.

This is an action in negligence to recover for personal injuries arising out of an accident in Maryland, in 1974, between a news truck and an automobile, driven by the [97]*97defendant Robinson and owned by the defendant Gadsen, in which the plaintiff Marable was a passenger.

Marable alleges the following history: (1) that he and Robinson together retained local counsel to represent them in a Maryland action against the truck driver; (2) that their attorney died and that a second attorney took over the file and settled the case in Robinson’s behalf; (3) that Marable had no share in the settlement; and (4) that the Maryland attorney claims he did not know his predecessor had ever acted for Marable.

The current action was brought by Marable in 1978. Defendant moved to dismiss, raising the Statute of Limitations as an affirmative defense, and plaintiff interposed equitable estoppel as a bar to that defense. As grounds for estoppel, the plaintiff alleged that Robinson, who of the two was the one in contact with Maryland counsel, deceived and misled the plaintiff as to the progress of the case and thus prevented the plaintiff from bringing a timely action of his own.

This court set the matter down for a hearing at Special Term "to determine whether defendant Robinson’s conduct was such as to bar [him] from interposing a defense of statute of limitations on a theory of equitable estoppel.” During the course of the hearing, and after two witnesses had testified, the plaintiff’s attorney requested that the factual questions raised "be determined by a jury at the trial of this action.” All parties agreed to complete the hearing, with decision reserved until this court should decide the motion for a jury trial.

The court derives authority to try an issue of fact raised on a motion from two sections of the CPLR — CPLR 2218, "Trial of issue raised on motion”, and CPLR 3212, "Motion for summary judgment.” CPLR 2218 states, as follows: "The court may order that an issue of fact raised on a motion shall be separately tried by the court or a referee. If the issue is triable of right by jury, the court shall give the parties an opportunity to demand a jury trial of such issue. Failure to make such demand within the time limited by the court, or, if no such time is limited, before trial begins, shall be deemed a waiver of the right to trial by jury.”

CPLR 3212 (subd [c]) provides, in part, for an immediate trial of issues of fact raised in a motion to dismiss under CPLR 3211 (subd [a]) or (subd [b]) "before a referee, before the court, or before the court and a jury, whichever may be proper.” This authority as to a motion to dismiss in fact [98]*98precedes the CPLR and is similarly codified in rules 107 and 108 of the Rules of Civil Practice. (See, also, Barker v Conley, 267 NY 43, at p 45.)

It is plain from the sections quoted above that, along with the authority to try issues raised on a motion, the court is also empowered to put the issues before a jury where appropriate. Just where it is appropriate to do so is not always clear. This court is convinced, however, that the issues raised here are equitable in nature and that a jury trial on this motion would be improper and is not required under either section of the CPLR.

Plaintiff bases his demand for a jury on Professor David D. Siegel’s Practice Commentaries to CPLR 2218 and 3211 (McKinney’s Cons Laws of NY, Book 7B, CPLR).

Commentary C2218:3 (Siegel, Practice Commentaries, McKinney’s Cons Laws of NY, Book 7B, CPLR, p 129) states, in relevant part, that "if the issue to be tried pursuant to CPLR 2218 is one which can put a permanent end to the case, and the case [sic] is one otherwise triable by jury, trial by jury should be the mode if any party insists.” Commentary C3211:48 (Siegel, Practice Commentaries, McKinney’s Cons Laws of NY, Book 7B, CPLR, p 52) notes that "[i]f the ground of the motion [to dismiss] is such that resolution of the fact issue in favor of the movant will dismiss the case and preclude suit from being brought upon the cause again in New York, a jury trial will be required if either side insists upon it.” The commentary (p 52) goes on to give the grounds that are within this category of motions: "release, res judicata, payment, statute of limitations, etc.”

Plaintiff would argue that the matter before the court is a motion to dismiss in which there are fact issues to resolve, that the case will be brought permanently to an end if the motion is successful, and that the case is otherwise triable by jury. In this way, he would urge, the motion is brought within the ambit of the commentaries and a jury should be available to try the issues.

We recognize that this simple application of Professor Siegel’s commentaries appears, at first, to be appropriate. This court is of the opinion, however, that this reasoning is actually a misapplication.

Turning first to Commentary C3211:48 (ibid.), we note that the ground of the motion to dismiss must raise fact issues [99]*99whose resolution will end the case. This does not occur in the defendants’ motion in question. The ground of that motion is the running of the Statute of Limitations; as to that, there are no questions of fact. All factual issues are one step removed and pertain to the propriety of the requested equitable relief.

In 1964, a Federal court had occasion to consider estoppel as a bar to the Statute of Limitations in Lowell Wiper Supply Co. v Helen Shop (235 F Supp 640, 646). The court did not specifically address itself to the jury issue, but its assumption that equity jurisdiction rested with the court is relevant: "the sharply disputed contentions present a triable issue whether the alleged non-disclosure, concealment, affirmative misrepresentations, and delaying tactics compel a court of equity, under established New York doctrine of estoppel, to deny the defendants the defense of the statute of limitations.” (Emphasis added.)

Turning next to Commentary C2218:3 (Siegel, Practice Commentaries, McKinney’s Cons Laws of NY, Book 7B, CPLR, p 129), we consider the critical point to be that the issue must be "otherwise triable by jury”. This phrase was intended to apply to the issue, and not to the case, i.e., to the issue raised by the motion and not to the main action.

(We note in passing the Commentary C2218:3 [ibid.], which was quoted by the plaintiff in his memorandum, misstates the statute on this point. Cf. Commentary C3211:48 [Siegel, Practice Commentaries, McKinney’s Cons Laws of NY, Book 7B, CPLR, p 52], which correctly points out in a reference to CPLR 2218 that the statute directs a jury trial if the “issue”, rather than the case, is triable of right by a jury.)

While negligence, the theory of the main action, would certainly be triable to a jury if the main action is reached, the issue raised by the plaintiff on the motion is whether the defendant’s conduct should give rise to an equitable remedy, that of estoppel. This is a matter for the court to determine.

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Cite This Page — Counsel Stack

Bluebook (online)
102 Misc. 2d 96, 422 N.Y.S.2d 630, 1979 N.Y. Misc. LEXIS 2829, Counsel Stack Legal Research, https://law.counselstack.com/opinion/marable-v-robinson-nycivct-1979.