Saint v. United States

243 F.R.D. 50, 68 Fed. R. Serv. 3d 460, 2007 U.S. Dist. LEXIS 45542, 2007 WL 1805205
CourtDistrict Court, E.D. New York
DecidedJune 2, 2007
DocketNos. CV 04-2118(ADS), CV 04-2221(ADS)
StatusPublished
Cited by1 cases

This text of 243 F.R.D. 50 (Saint v. United States) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Saint v. United States, 243 F.R.D. 50, 68 Fed. R. Serv. 3d 460, 2007 U.S. Dist. LEXIS 45542, 2007 WL 1805205 (E.D.N.Y. 2007).

Opinion

ORDER

SPATT, District Judge.

On April 23, 2007, following a bench trial, in a 66 page opinion, the Court found that the plaintiff Eve Saint proved, by a preponderance of the credible evidence, that the June 7, 2002 accident involving her son Thomas Saint was caused by the negligence of both drivers, Thomas Saint and Mark Arbucei. This opinion resolved all the liability and damages issues in the case except for reduction to present value of the future damages pursuant to CPLR § 5041. The Court found that Arbucei was 15% liable for the accident, and awarded Thomas Saint gross total damages in the following amounts:

1. Injuries and pain and suffering to date $1,000,000
2. Pain and suffering in the future $ 500,000
3. Loss of earnings to date $ 262,314
4. Future loss of earnings $1,292,000
5. Past medical expenses $ 550,000
Total: $3,604,314

In its determination of the above awards, the Court was concerned by the fact that Thomas Saint did not appear at the trial to testify, or to make his current physical condition and appearance known to the Court. His testimony, and/or even his appearance would have assisted the Court in resolving some of the disputed damages issues, such as (1) his present condition; (2) his future ability to be employed; and (3) his need for constant or even intermittent supervision.

On May 1, 2007, eight days after the Court rendered its decision on liability and damages, the plaintiff made a motion to “reopen the record to permit the Court to hear testimony from and/or question and observe Thomas.” This motion to reopen is presently before the Court. The defendant opposes the plaintiffs motion.

Under Rule 52(b) of the Federal Rules of Civil Procedure (“Fed. R. Civ.P.”), upon motion by a party, the Court “may amend its findings-or-make additional findings-and may amend the judgment accordingly.” “A party moving pursuant to Rule 52(b) may seek to correct ‘manifest errors of law or fact ...’, or in some limited situations, to present newly discovered evidence.” Soberman v. Groff Studios Corp., 99-CIV-1005, 2000 WL 1253211, at *1 (S.D.N.Y. Sept.5, 2000) (cita-, tions omitted). Here, the Court notes that, in this application, there is (1) no need to correct manifest errors of law or fact; and (2) no newly discovered evidence.

Rule 59(a) imposes a strict standard. A motion for a new trial may be granted in an action tried without a jury only if there is a manifest error of law or mistake of fact. Ball v. Interoceanica Corp., 71 F.3d 73, 76 (2d Cir.1995).

Rule 61 sets out a workable test for when to grant a new trial, counseling that no error is ground for granting a new trial “unless refusal to take such action appears to the court inconsistent with substantial justice.” Fed.R.Civ.P. 61. That is to say, a trial court should be most reluctant to set aside that which it has previously decided unless convinced that it was based on a mistake of fact or clear error of law, or that refusal to revisit the earlier decision would work a manifest injustice. See Arizona v. California, 460 U.S. 605, 618 n. 8, 103 S.Ct. 1382, 75 L.Ed.2d 318 (1983). Certainly, a trial court should not grant a new trial simply because, like the proverbial second bite at the apple, the losing party believes it can present a better case if afforded another chance.

LiButti v. United States, 178 F.3d 114, 118—19 (2d Cir.1999)

Here, the plaintiff has failed to establish that she is entitled to have the Court reopen the proceedings in this case under any of the above standards. The plaintiff had a full [52]*52opportunity to present Thomas Saint during the trial and did not do so. In the Court’s view, the plaintiff apparently made a conscious, strategic trial decision not to have Thomas appear and is now seeking the proverbial “second bite at the apple” based on the concern the Court expressed in its decision over the absence of Thomas from the trial. It is not the Court’s function or responsibility to advise the plaintiffs counsel on trial tactics and strategy. The Court finds no valid reason to permit the plaintiff to present Thomas at this time, after it has made its liability and damages rulings.

In Ammar v. United States, 342 F.3d 133, 141 (2d Cir.2003), the Second Circuit definitively ruled on this issue: “Finally, there is no merit in [the plaintiffs] contention that the court should have granted his motion [for permission to present new evidence], made after the trial and the court had announced its liability findings____The Court was not required to allow Ammar to reopen the evidence after he learned of the court’s liability ruling.” Indeed, in LiButti the Second Circuit warned that the Court should not grant a new trial or take additional evidence under similar circumstances, namely, when a party “believes it can present a better case if afforded another chance.” LiButti, 178 F.3d at 119; see also Caracci v. Brother Int’l Sewing Mach. Corp., 222 F.Supp. 769, 771 (E.D.La.1963) aff'd., 341 F.2d 377 (5th Cir. 1965) (a trial court “may properly look with more favor upon a motion to reopen made after submission, but before any indication by it as to its decision”); Wells v. Ortho Pharmaceutical Corp., 615 F.Supp. 262, 298 (N.D.Ga.1985) (“a motion to reopen is less favorably received after the court has rendered its decision, even if formal findings of fact and conclusions of law have not been made and judgment entered”), affd. and modified in part and remanded on other grounds, 788 F.2d 741 (11th Cir.1986).

As noted by the defendant, the two cases relied upon by the plaintiff are distinguishable because no decisions had been made in those cases at the time that the movants sought to reopen the proceedings to have the Court take additional evidence. See Matthew Bender & Co., Inc. v. West Publ’g Co., 158 F.3d 674 (2d Cir.1998); Romeo v. Sherry, 308 F.Supp.2d 128 (E.D.N.Y.2004). In Romeo v. Sherry, after the close of the evidence and before a decision, the plaintiff sought to submit and rely on documents in post-trial briefing. The court denied the motion, although the documents, “would have more of a positive effect on Plaintiffs claim than any evidence he proffered at trial,” because plaintiff had ample time before trial to discover the documents, but did not act diligently. 308 F.Supp.2d at 140. In Matthew Bender & Co., Inc. v. West Publishing Company, 158 F.3d 674

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243 F.R.D. 50, 68 Fed. R. Serv. 3d 460, 2007 U.S. Dist. LEXIS 45542, 2007 WL 1805205, Counsel Stack Legal Research, https://law.counselstack.com/opinion/saint-v-united-states-nyed-2007.