Nicoletta v. Rochester Eye & Human Parts Bank, Inc.

136 Misc. 2d 1065, 519 N.Y.S.2d 928, 1987 N.Y. Misc. LEXIS 2533
CourtNew York Supreme Court
DecidedSeptember 18, 1987
StatusPublished
Cited by32 cases

This text of 136 Misc. 2d 1065 (Nicoletta v. Rochester Eye & Human Parts Bank, Inc.) 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
Nicoletta v. Rochester Eye & Human Parts Bank, Inc., 136 Misc. 2d 1065, 519 N.Y.S.2d 928, 1987 N.Y. Misc. LEXIS 2533 (N.Y. Super. Ct. 1987).

Opinion

[1066]*1066OPINION OF THE COURT

Carmen R. Parenti, J.

The plaintiff, Donald M. Nicoletta, has commenced this action against the Rochester Eye and Human Parts Bank, Inc. (Eye Bank) and the Newark-Wayne Community Hospital, Inc. (Hospital) to recover for physical and emotional/psychological injuries which he has allegedly suffered as a result of the removal of the eyes of his son, Peter Nicoletta, for donation, following a fatal motorcycle accident on June 12, 1984. Both defendants have moved for summary judgment, pursuant to CPLR 3212, requesting dismissal of plaintiff’s complaint. They seek such relief on the ground that the affirmative defense under Public Health Law § 4306 (3) has been established by uncontroverted facts, as a matter of law. The defendant Hospital has also moved, in the alternative, to dismiss the complaint on the ground that plaintiff has failed to state a cause of action.

Section 4306 (3) of the Public Health Law provides: "A person who acts in good faith in accord with the terms of this article or with the anatomical gift laws of another state is not liable for damages in any civil action or subject to prosecution in any criminal proceeding for his act.” (Emphasis added.) Both the Eye Bank and the Hospital argue that certain documentary evidence, especially when taken together with the transcript of testimony given at an examination before trial by various witnesses present on the night in question, establishes as a matter of law that each defendant acted in good faith regarding the donation of Peter Nicoletta’s eyes, and that they may therefore not be held liable for any damages to the plaintiff.

On the night in question, the decedent was taken to the Hospital following the motorcycle accident. At approximately 9:30 p.m., a woman identifying herself as Peter Nicoletta’s wife, arrived at the Hospital and signed an emergency room "face sheet” which authorized emergency treatment; the signature was that of "Judy Shufelt”, followed in parentheses by the word "wife”. In fact, the said Judy Shufelt was not the legal wife of Peter Nicoletta but had resided with him for 10 years and was the mother of his two children. The decedent’s parents arrived at the Hospital shortly thereafter, and the family was subsequently advised that Peter Nicoletta had died, at which point Judy Shufelt left the hospital.

At approximately 2:30 a.m. the following morning, Judy [1067]*1067Shufelt returned to the Hospital, accompanied by her sister and brother-in-law, for the purpose of arranging the donation of the decedent’s bodily organs. She spoke with Lucille La-Clair, R. N., the charge nurse for the emergency room at that time, who advised her that there was probably still time to donate the decedent’s eyes. Mrs. LaClair proceeded to prepare a handwritten document giving permission to have Peter Nicoletta’s eyes removed by the Eye Bank. This permission form was signed "Judy Nicoletta (wife)”, and was witnessed by Mrs. LaClair and Louise Barto, R. N., who was in the emergency room on her break. The Eye Bank was then notified, and an employee came to the Hospital and removed the eyes of the decedent for donation.

The requirements for a valid gift of any bodily part under the Uniform Anatomical Gift Act are set forth in Public Health Law § 4303 (5) as follows: "Any gift by a person designated in subdivision two of section four thousand three hundred one of this article shall be by a document signed by him or made by his telegraphic, recorded telephonic, or other recorded message.” Section 4301 (2) establishes a descending order of priority for those persons with authority to make an anatomical gift, effective only when the donee does not have actual notice of contrary indications by the decedent, actual notice of opposition by one of the other next of kin as specified in the statute, or other reasons to believe that an anatomical gift is contrary to decedent’s religious or moral beliefs. The first order of priority for next of kin for such a donation is the decedent’s spouse. (§ 4301 [2] [a].)

The plaintiff’s position is that Judy Shufelt was not a proper person under section 4301 to give permission for the donation of Peter Nicoletta’s eyes, as she was not the legal spouse of the decedent. Therefore, the actions of the Hospital and the Eye Bank are alleged to have been totally unauthorized. Plaintiff further argues that the defendants are not entitled to the immunity afforded by the "good faith” provisions of section 4306 (3) under the circumstances of this case, or at the least, that there are sufficient factual issues regarding the existence of good faith on the part of both defendants, so as to defeat a motion for summary judgment.

The issues in this case appear to depend heavily on the determination of what constitutes "good faith” within the context of this statute. Good faith is defined as an "honest belief, the absence of malice and the absence of design to [1068]*1068defraud or to seek an unconscionable advantage”. (Black’s Law Dictionary 623 [5th ed 1979].)

Many courts have attempted to further define the term in cases involving a variety of situations ranging from the bona fide purchaser under the Uniform Commercial Code (UCC 8-302) to the prescribing of narcotic drugs under the Public Health Law (§ 3335). Unfortunately, however, there has been no reported case dealing with the question of good faith in connection with the subject of anatomical gifts. Counsel for the Eye Bank does cite some language from a case decided by the Supreme Court of Wisconsin, in which that court, in construing the Wisconsin Uniform Anatomical Gifts Act (which contains the same language as that of the New York statute), stated: " 'Good faith’ is a term that 'prescribes a general course of conduct.’ Whether an individual acted in good faith is a question that can only be answered following a careful analysis of the facts in a particular case.” (Williams v Hofmann, 66 Wis 2d 145, 153, 223 NW2d 844, 848 [1974].) Such language would seem to suggest that a determination as to whether the defendants acted in good faith is inappropriate on a motion for summary judgment.

Many New York courts have, in fact, ruled that "an issue such as good faith cannot be resolved on papers”. (Ebner v 91st St. Tenants Corp., 126 Misc 2d 108, 111 [1984], citing Schwartz v Marien, 37 NY2d 487 [1975].) In the case of Insurance Co. v Manufacturers Hanover Trust Co. (106 AD2d 285 [1984]), the First Department held that "whether appellant’s actual conduct conformed to either a good-faith standard or the observance of reasonable commercial standards poses a factual issue, inappropriate for resolution on a motion for summary judgment”. (Emphasis added.)

However, after an extensive review of the reasoning behind these so-called "good-faith decisions”, this court believes that the instant case is distinguishable. In those decisions, the court had to deal with the question of whether a defendant had "conformed to a standard of conduct required by law”, and that determination was held to be a question of fact. (Kiernan v Hendrick, 116 AD2d 779, 781, appeal dismissed 68 NY2d 661.) In those cases, most of which involved dealings of a corporate or commercial nature, there was no express or specific criteria of a statutory nature incorporating such a "standard of conduct” against which an individual’s conduct could be measured, without submitting evidence in the form of in-court testimony to a trier of fact.

[1069]

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Bluebook (online)
136 Misc. 2d 1065, 519 N.Y.S.2d 928, 1987 N.Y. Misc. LEXIS 2533, Counsel Stack Legal Research, https://law.counselstack.com/opinion/nicoletta-v-rochester-eye-human-parts-bank-inc-nysupct-1987.