Page v. Labuzzetta

115 Misc. 2d 915, 454 N.Y.S.2d 672, 1982 N.Y. Misc. LEXIS 3791
CourtNew York Supreme Court
DecidedOctober 8, 1982
StatusPublished
Cited by1 cases

This text of 115 Misc. 2d 915 (Page v. Labuzzetta) 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
Page v. Labuzzetta, 115 Misc. 2d 915, 454 N.Y.S.2d 672, 1982 N.Y. Misc. LEXIS 3791 (N.Y. Super. Ct. 1982).

Opinion

OPINION OF THE COURT

Robert A. Harlem, J.

The defendant moves for an order permitting amendment of his answer in order to plead preclusion of recovery by the plaintiff, Bruce John Page, Sr. (hereafter Page), of any amount in excess of $250,000 based upon a judgment for that amount obtained by Page against the State of New York in the Court of Claims. Page cross-moves for an order granting summary judgment in his favor in the amount of $250,000 without offset, contribution or apportionment. The action by the plaintiff, Marjorie Ann Page, is not involved or affected by these motions.

On June 11, 1975, the plaintiff, Bruce John Page, Sr., was injured when a 15-foot trench caved in while he was working in it. The defendant was the subcontractor engaged in the excavation work. No shoring was provided in violation of section 241 of the Labor Law. This lawsuit [916]*916emanates from the incident described. Page also brought an action against the State of New York, as owner of the property, in the Court of Claims. Motions for summary judgment in favor of the plaintiff in both the Supreme Court and Court of Claims were granted, with findings of liability under section 241 of the Labor Law, and the actions were remitted to their respective trial courts for the assessment of damages.

The action was first tried in the Court of Claims where damages were awarded to Bruce John Page, Sr., in the amount of $250,000. This award as well as the granting of summary judgment has been affirmed.

On this motion, the defendant seeks to invoke the doctrine of collateral estoppel limiting the recovery of this plaintiff to a sum no greater than $250,000, the amount awarded in the Court of Claims. The plaintiff contends that collateral estoppel does not apply, and asserts a constitutional right to have a jury determine the issue of damages, or, in the alternative, he seeks to invoke the doctrine to prevent recovery of any amount less than $250,000.

In Gramatan Home Investors Corp. v Lopez (46 NY2d 481, 485-486) it is said: “Collateral estoppel, together with its related principles, merger and bar, is but a component of the broader doctrine of res judicata which holds that, as to the parties in a litigation and those in privity with them, a judgment on the merits by a court of competent jurisdiction is conclusive of the issues of fact and questions of law necessarily decided therein in any subsequent action * * * This principle, so necessary to conserve judicial resources by discouraging redundant litigation, is grounded on the premise that once a person has been afforded a full and fair opportunity to litigate a particular issue, that person may not be permitted to do so again * * * Collateral estoppel is a corollary to the doctrine of res judicata; it permits in certain situations the determination of an issue of fact or law raised in a subsequent action by reference to a previous judgment on a different cause of action in which the same issue was necessarily raised and decided * * * One of the fundamental principles of our system of justice is that every person is entitled a day in court notwithstanding that the same issue of fact may have been previously [917]*917decided between strangers. Generally, therefore, a person may not be precluded from litigating issues resolved in an action in which that person was not a party * * * Considerations of due process prohibit personally binding a party by the results of an action in which that party has never been afforded an opportunity to be heard * * * This prohibition, of course, is not unconditional and identity of the parties, as opposed to identity of the issues, is not an absolute.”

At one time, neither party could invoke the operation of collateral estoppel unless both parties were bound by the earlier determination, except in certain circumstances, such as where the party against whom the plea was raised was a party to the prior action and had a full opportunity to litigate the issue at hand (Good Health Dairy Prods. Corp. of Rochester v Emery, 275 NY 14). Through the years, so many exceptions were recognized as to render the rule inoperative and the Court of Appeals was moved to declare the rule of mutuality a dead letter (B.R. DeWitt, Inc. v Hall, 19 NY2d 141).

The Court of Appeals assessed the status of the collateral estoppel doctrine in Schwartz v Public Administrator of County of Bronx (24 NY2d 65, 71) by stating: “New York Law has now reached the point where there are but two necessary requirements for the invocation of the doctrine of collateral estoppel. There must be an identity of issue which has necessarily been decided in the prior action and is decisive of the present action, and, second, there must have been a full and fair opportunity to contest the decision now said to be controlling.”

On several occasions it has been held that a party who chooses to pursue a remedy against the State of New York initially, even though such party would otherwise be entitled to have a jury decide his claim against an individual, effectively waives his right to a jury determination, and the Court of Claims finding will be given res judicata effect (Jones v Young, 257 App Div 563; Planty v Potter-De Witt Corp., 27 AD2d 401; Matter of Tierney v State of New York, 55 AD2d 158). Res judicata effect has even been extended to a personal injury action where the prior determination was made by an administrative law judge of the United [918]*918States Department of Labor (De Simone v South African Mar. Corp., S.A. Morgenster, 82 AD2d 820).

The Court of Appeals has recently seemingly relaxed the requirement that collateral estoppel should be applied only to issues actually and necessarily decided in the prior proceeding by giving preclusive effect to an alternative determination made in the earlier proceeding. In Malloy v Trombley (50 NY2d 46), the court held an alternative finding by the Court of Claims, in dismissing plaintiff’s claim against the State, that the plaintiff was contributorily negligent and that his negligence was a substantial factor in causing the accident, barred recovery in the action against the individual defendant. The court said at page 50: “There can be no doubt in this instance that the issue of Malloy’s contributory negligence was actually and fully litigated. Although it is true that Malloy and Trombley did not stand toe-to-toe in the Court of Claims, Malloy’s incentive vigorously to oppose a finding of contributory negligence was no less there than it would be in the present Supreme Court action. No suggestion is now advanced that he was in any way handicapped or inhibited in his address to the issue in the Court of Claims; he had full opportunity there and no heavier burden to establish his. freedom from contributory negligence with respect to defendant State in that action than with respect to defendant Trombley in the present action * * * The justification for the alternative determination exception to the general rule is said to be that ‘the determination in the alternative may not have been as carefully or as vigorously considered as it would have been if it had been necessary to the result, and in that sense it has some of the characteristics of dicta’ * * * The care and attention devoted to the issue by Judge Moriarty in this instance saps such a contention of any vitality.”

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Related

Page v. La Buzzetta
96 A.D.2d 694 (Appellate Division of the Supreme Court of New York, 1983)

Cite This Page — Counsel Stack

Bluebook (online)
115 Misc. 2d 915, 454 N.Y.S.2d 672, 1982 N.Y. Misc. LEXIS 3791, Counsel Stack Legal Research, https://law.counselstack.com/opinion/page-v-labuzzetta-nysupct-1982.