Piacentino v. Quinn

12 Misc. 3d 1057
CourtNew York Supreme Court
DecidedJune 8, 2006
StatusPublished

This text of 12 Misc. 3d 1057 (Piacentino v. Quinn) 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
Piacentino v. Quinn, 12 Misc. 3d 1057 (N.Y. Super. Ct. 2006).

Opinion

OPINION OF THE COURT

Robert F. Julian, J.

Facts and Procedural Posture:

The decedent Albert T. Piacentino was a 12-year-old child on a day outing at a summer camp in Woodgate, New York, owned and operated by the defendant Diocese, when he drowned on June 14, 1968. Over 35 years elapsed. The Surrogate of Oneida County issued limited letters of administration on August 26, 2003. Thereafter, this action was filed in the Oneida County Clerk’s Office on September 3, 2003 and subsequently served on the defendants. The plaintiff administratrix is the decedent’s mother.

The complaint alleges that the defendant Diocese and the defendant Quinn, a priest of the Diocese who was in charge of the outing at the camp on the date of the drowning, were negligent in their supervision of the decedent. The complaint also alleges the intentional infliction of emotional distress.

The defendants’ answer interposed the affirmative defense of statute of limitations. They thereafter moved pursuant to CPLR 3211 to dismiss the summons and complaint on that basis. It is undisputed that the statutes of limitations periods provided in the CPLR and the EPTL have passed. In response, the plaintiff cross-moved asserting that the doctrine of equitable estoppel is a bar to the statute of limitations defense because the plaintiff was induced not to investigate this matter, and was thus prevented from bringing a timely action, because of defendants’ misrepresentations regarding their supervision at Camp Nazareth at the time of the drowning. The plaintiff also asserted that she first learned in June of 2003 that the defendants’ representations regarding the supervision were false.

Right to a Jury Trial — Equitable Estoppel:

A key element of the cause of action for negligent supervision is the allegation that Quinn was not physically present at the camp at the time of the drowning. Quinn denies this allegation. This factual issue is also the main basis of plaintiffs estoppel theory along with a claim that Quinn misrepresented that seminarians were available to supervise. Plaintiff is alleging that false representations by the defendants that Quinn and seminarians were present at the crucial time of the drowning [1059]*1059were made to induce her not to investigate, and relying upon the alleged false misrepresentation, she did not investigate and thus did not have knowledge of the true facts prior to the expiration of the statute of limitations.

While “equitable estoppel” against the application of a statute of limitations is, overall, a question for the court, the factual issues underlying the equitable claim — falsity and justifiable reliance — are appropriately determined by a jury, and therefore a trial was ordered pursuant to CPLR 2218 to determine those facts, upon which the court could then decide the motion.

CPLR 2218 proceedings are subject to article I, § 2 of the New York State Constitution, which preserves the concept of trial by jury: “Trial by jury in all cases in which it has heretofore been guaranteed by constitutional provision shall remain inviolate forever . . . .”

That the plaintiff would be entitled to have the issue of defendants’ actions determined by a jury in a plenary trial of the actions is undisputed. The plaintiff reasons that this is exactly the circumstance contemplated by CPLR 2218 — factual issues that would ultimately be decided by a jury at trial must be decided by a jury in a CPLR 2218 proceeding — “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.”

The First and Second departments appear to disagree on whether or not equitable estoppel is triable by jury pursuant to CPLR 2218. In Cerrato v Thurcon Constr. Corp. (92 AD2d 89 [1983]), the First Department held that a jury was required to determine the issue of estoppel. On the other hand, by inference we can also conclude that the Second Department would hold differently based on Yannon v RCA Corp. (131 AD2d 843 [1987]).

The defendants in the case at bar argue that CPLR 4101 and Grant v Guidotti (67 AD2d 736 [2d Dept 1979]) are controlling. CPLR 4101 is not cited as the authority for the required fact-finding relied upon in either Abraham v Kosinski (305 AD2d 1091 [4th Dept 2003]) or Arbutina v Bahuleyan (74 AD2d 84 [4th Dept 1980]). Both cases rather rely upon CPLR 2218 as controlling. CPLR 2218 creates a format for resolving the issues raised on motion by a separate trial to be held in advance of the matters to be tried in the underlying case.

Because the Fourth Department in Abraham and Arbutina did not specifically direct in each case that the CPLR 2218 proceeding was to be tried by the judge, a fair inference can be [1060]*1060drawn that the Court regarded each case as requiring a jury to decide the issue if properly demanded.

Succinctly, equitable estoppel exists. The plaintiffs assertion of estoppel, while equitable in nature, is not a cause of action or a defense — it is rather an equitable bar to the assertion of the affirmative defense of statute of limitations. This is consistent with a leading definition of equitable estoppel:

“Equitable estoppel is imposed by law in the interest of fairness where enforcement of one party’s rights would work a fraud or injustice upon the person against whom enforcement is sought, and where the party against whom enforcement is sought has, in justifiable reliance on the opposing party’s words and conduct, been misled into acting, or refraining from acting, upon the belief that the opposing party would not seek to enforce the right.” (57 NY Jur 2d, Estoppel § 3.)

“An estoppel does not originate a legal right; it merely forbids the denial of a right claimed otherwise to have arisen.” (Chemical Bank v City of Jamestown, 122 AD2d 530, 531 [4th Dept 1986]; see also, Morrill Realty Corn, v Rayon Holding Corn., 254 NY 268, 275 [1930].)

Therefore the underlying factual issues of the equitable estoppel asserted in this matter were tried pursuant to CPLR 2218 before a jury pursuant to the plaintiffs demand.

The court rejected plaintiffs application that the entire issue of negligent supervision be tried as a part of the CPLR 2218 hearing. The issue to be determined on this motion is discrete from the cause of action for negligent supervision, although it may be one element of that claim. (Abraham v Kosinski, supra; Arbutina v Bahuleyan, supra.)

The Trial:

The court, as a threshold matter, determined that two Appellate Division cases properly expressed the nature of the underlying factual predicates relating to the application of equitable estoppel against a limitations bar: Holm v C.M.P. Sheet Metal (89 AD2d 229 [4th Dept 1982]), and the more recent case Dowdell v Greene County (14 AD3d 750, 750-751 [2005]).

“In considering a motion to dismiss a complaint when the statute of limitations has run, a court may estop a defendant from asserting such a defense when the defendant has induced a party to delay bringing suit (see Kiernan v Long Is. R.R., 209 AD2d [1061]*1061588, 588 [1994], lv dismissed and denied 85 NY2d 934 [1995]).

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Related

Morrill Realty Corp. v. Rayon Holding Corp.
172 N.E. 494 (New York Court of Appeals, 1930)
Dowdell v. Greene County
14 A.D.3d 750 (Appellate Division of the Supreme Court of New York, 2005)
Robinson v. City of New York
24 A.D.2d 260 (Appellate Division of the Supreme Court of New York, 1965)
People v. Spencer
74 A.D.2d 77 (Appellate Division of the Supreme Court of New York, 1980)
Holm v. C.M.P. Sheet Metal, Inc.
89 A.D.2d 229 (Appellate Division of the Supreme Court of New York, 1982)
Cerrato v. Thurcon Construction Corp.
92 A.D.2d 89 (Appellate Division of the Supreme Court of New York, 1983)
Chemical Bank v. City of Jamestown
122 A.D.2d 530 (Appellate Division of the Supreme Court of New York, 1986)
Yannon v. RCA Corp.
131 A.D.2d 843 (Appellate Division of the Supreme Court of New York, 1987)
Phillips v. Dweck
300 A.D.2d 969 (Appellate Division of the Supreme Court of New York, 2002)

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Bluebook (online)
12 Misc. 3d 1057, Counsel Stack Legal Research, https://law.counselstack.com/opinion/piacentino-v-quinn-nysupct-2006.