Neumeier v. Kuehner

63 Misc. 2d 766, 313 N.Y.S.2d 468, 1970 N.Y. Misc. LEXIS 1402
CourtNew York Supreme Court
DecidedAugust 4, 1970
StatusPublished
Cited by2 cases

This text of 63 Misc. 2d 766 (Neumeier v. Kuehner) 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
Neumeier v. Kuehner, 63 Misc. 2d 766, 313 N.Y.S.2d 468, 1970 N.Y. Misc. LEXIS 1402 (N.Y. Super. Ct. 1970).

Opinion

Walteb J. Mahoney, J.

The pertinent facts, insofar as the pending motions now before the court are concerned, would not appear to be in serious dispute. On or about May 7, 1969, a collision occurred between the engine of a train owned and operated by Canadian National Railway Company and an automobile owned and being operated by one Arthur Kuehner at the Holloway Bay Road grade crossing in the Town of Sherkston, Province of Ontario, Canada. Aime Neumeier, plaintiff’s intestate, was a pasesnger in the Kuehner vehicle at the time of the accident in which both the owner-driver and the passenger were instantly killed.

On the morning of the fatal day, Arthur Kuehner, a New York State resident operating his own automobile registered and insured in the State of New York, crossed the International border into Canada and stopped at the home of Aime Neumeier, who there resided with his wife, Joan Neumeier, a niece of Mr. Kuehner, and their children in the City of Ft. Brie, Ontario, Canada. The two men then proceeded in the Kuehner vehicle, being driven by Arthur Kuehner, destined for Long Beach, Ontario, Canada, where Mr. Kuehner owned certain real property on which were situated various cottages normally rented by him to summer vacationists. The ostensible purpose of the trip was to perform various preparatory work at the cottages for the coming rental season. It would also appear that there was to be no payment of consideration for the work to be performed by Mr. Neumeier.

While proceeding on the Holloway Road, the vehicle entered upon a railroad grade crossing where it came in collision with [768]*768a westbound train owned and operated by Canadian National Railway Company, fatally injuring both the driver-owner, Kuehner, and passenger, Neumeier.

The Canadian National Railway Company is a Canadian corporation operating primarily in Canada but authorized to do business in the State of New York. The train involved in the fatal accident, it would appear, commenced its trip at Ft. Erie, Ontario, Canada, and was destined to another point in the Province of Ontario, Canada, with all members of the train crew being Canadian domiciliaries.

The Kuehner vehicle was owned, registered and insured in New York State. Kuehner himself was a permanent resident of New York State although owning real property in Ontario, Canada.

Neumeier was a lifelong resident of Canada and employed in Canada. His wife, originally a New York resident, moved to Canada upon her marriage in 1960, having a status of a “landed immigrant” and living in Ontario, Canada continuously to the time of the accident.

A wrongful death action has been commenced in this court by the Neumeier estate against the Kuehner estate and Canadian National Railway Company, based upon negligence.

Defendant Kuehner estate, by its answer has pleaded as an affirmative defense, (par. “Sixth”), the so-called vehicle guest statute enacted in the Province of Ontario, Canada (Highway Traffic Act, Part X, § 105, subd. [2]), which provides, in substance, that the owner or operator of a vehicle is not liable to a gratuitous passenger or to such passenger’s estate for injury or wrongful death arising out of an accident unless the operator of said vehicle was guilty of gross negligence.

Defendant, Canadian National Railway Company, by its answer has pleaded three affirmative defenses (pars. “ Eighth ”, “Ninth” and “Tenth”), with reliance upon the afore-mentioned guest statute. In connection therewith, said defendant has served, pursuant to CPLR 4511 (subd. [b]), a notice of intention to request judicial notice of section 105 of part X of the Highway Traffic Act of the Revised Statutes of Ontario 1960, as amended.

Plaintiff now moves this court for dismissal of the aforesaid affirmative defenses asserted by the respective defendants herein insofar as they are pleaded in reliance upon the cited guest statute of the Province of Ontario, contending said statutory provision to be in conflict with the law of this State and therefore constituting no valid defense to plaintiff’s action herein.

[769]*769Thus, presented to this court is a choice-of-law problem in a case classification which precedent case law has acknowledged to be most troublesome, particularly in this age of automotive travel and transitory proclivities of the populus.

The latest authoritative consideration of the choice-of-law or conflicts problem, involving the applicability of a foreign guest statute, to which this court has looked for guidance, is Tooker v. Lopez (24 N Y 2d 569). The Looker ease involved the question of whether a State of Michigan “ guest statute ” should govern a suit brought on behalf of a decedent, a New York domiciliary, killed in an automobile accident occurring in Michigan while riding as a passenger in an automobile which was being driven by a New York domiciliary and owned by the driver’s father, also a New York resident, and which car was registered and insured in New York. In this four to three decision, the majority opinion was written by Judge Keating and joined in by Judge Bergan. Chief Judge Fuld and Judge Burke wrote separate concurring opinions with Judge Breitel writing a dissenting opinion in which Judges Scileppi and Jasen concurred.

After an extensive review and analysis of various keystone decisions on the subject, stemming from Babcock v. Jackson (12 N Y 2d 473), including Dym v. Gordon (16 N Y 2d 120), Macey v. Rozbicki (18 N Y 2d 289), Matter of Crichton (20 N Y 2d 124), Matter of Clark (21 N Y 2d 478) and Miller v. Miller (22 N Y 2d 12) tracing the evolution of governing principles involving the conflict of law problem, from the rejected traditional lex loci delictus rule through the ‘ ‘ center of gravity” or “grouping of contacts” and “dominant control” doctrines, the majority opinions concluded, that, the so-called “ interest analysis ” doctrine should prevail, and, that, the policy considerations which underlie the ostensibly conflicting laws should be determinative.

In its consideration of the Michigan guest statute, the majority observed, that, inasmuch as the statutory provision permitted recovery by guests for gross negligence, the purpose of the statute was for the prevention of fraudulent claims against local domestic insurers or the protection of local domestic automobile owners, concluding that such purpose would not be furthered when the insurer is a New York carrier and the defendant is sued in the courts of this State. Under such circumstances, therefore, the jurisdiction enacting such a guest statute had no interest in the application of its law.

However, upon the majority’s analysis of New York State’s legislative enactment of the compulsory insurance provisions [770]*770contained in the Vehicle and Traffic Law requiring that automobile liability insurance policies cover liability for injuries regardless of where the accident takes place (Vehicle and Traffic Law, § 311, subd. 4) and observing that New York ‘ has evidenced commendable concern not only for residents of this State, but residents of other States who may be injured as a result of the activities of New York residents ”, concluded that New York had the only real interest whether recovery should be granted and that application of the Michigan guest statute would defeat a legitimate interest of the forum State without serving a legitimate interest of any other State. (Tooker v. Lopez, supra, pp.

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Related

Edwards v. Erie Coach Lines Co.
952 N.E.2d 1033 (New York Court of Appeals, 2011)
Neumeier v. Kuehner
286 N.E.2d 454 (New York Court of Appeals, 1972)

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Bluebook (online)
63 Misc. 2d 766, 313 N.Y.S.2d 468, 1970 N.Y. Misc. LEXIS 1402, Counsel Stack Legal Research, https://law.counselstack.com/opinion/neumeier-v-kuehner-nysupct-1970.