Schreiber-Cross v. State

57 A.D.3d 881, 870 N.Y.2d 438
CourtAppellate Division of the Supreme Court of the State of New York
DecidedDecember 23, 2008
StatusPublished
Cited by24 cases

This text of 57 A.D.3d 881 (Schreiber-Cross v. State) is published on Counsel Stack Legal Research, covering Appellate Division of the Supreme Court of the State of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Schreiber-Cross v. State, 57 A.D.3d 881, 870 N.Y.2d 438 (N.Y. Ct. App. 2008).

Opinion

[882]*882On February 20, 2002 the plaintiffs decedent was killed in a two-car accident at the intersection of Route 25A and Columbia Street in Port Jefferson Station. A notice of intention to file a claim against the State of New York was served on April 11, 2002. Thereafter a timely claim was filed, asserting seven allegations of negligence against the State. Six of these allegations asserted negligence pertaining to the design and/or maintenance of the traffic control device located at the intersection, or the intersection itself. The claim also alleged that the guardrail at the accident site was located at an insufficient distance so as to constitute a danger to vehicles which for any reason left the roadway. The bill of particulars mirrored the claim and, with respect to the guardrail allegation, merely reiterated the contention that the guardrail was a danger due to its proximity to the roadway.

After the deadline to make motions for summary judgment had passed, by order dated May 24, 2005, the Court of Clains allowed the parties to conduct expert disclosure (wherein the claimant designated its expert, to wit, Daniel Burdett), and adjourned the trial date (previously scheduled for May 24, 2005) to August 30, 2005.

Subsequently, the claimant changed attorneys. Less than two weeks prior to the scheduled date for trial, the claimant’s new counsel submitted a motion for partial summary judgment and (more pertinent to the instant appeal) leave to amend the bill of particulars and change the designation of the claimant’s expert. The motion was returned to the claimant’s counsel with an [883]*883indication that it was in violation of the court-imposed deadlines and established procedures of the Court of Claims. The claimant commenced a proceeding pursuant to CPLR article 78 to compel consideration of the motion. The Court of Claims rendered that proceeding academic on August 31, 2005, by denying the motion in toto. Rather than proceed to trial, the claimant then moved, inter alia, for recusal of the Court of Claims judge assigned to hear the case. This Court affirmed the order denying that branch of the motion which was for recusal (see Schreiber-Cross v State of New York, 31 AD3d 425 [2006]).

The trial commenced on April 27, 2006 and was confined solely to the issue of the alleged defective traffic control device. At the conclusion of the trial the claim was dismissed. The claimant appeals, asserting three bases for the appeal, to wit, that (1) the record established that the traffic control device was the proximate cause of the accident, (2) the Court of Claims erred in denying those branches of the motion which were for leave to amend the bill of particulars and to substitute its designated expert, and (3) the Court of Claims erred in denying the motion to recuse. This last item was subsequently withdrawn via the claimant’s reply brief.

The Court of Claims’ determination that the claimant failed to establish that the State was negligent in maintaining the traffic signal was supported by the evidence (see Picarazzi v State of New York, 95 AD2d 958 [1983]). Moreover, even if we were to agree with the claimant that the Court of Claims erred in denying those branches of the motion which were for leave to amend the bill of particulars and substitute experts, it would not compel a different result on the traffic light claims. The proposed “new expert” indicated, via his report attached to the motion in question, that the primary focus of his testimony would deal with his conclusion that the decedent’s head trauma was caused by the defects in the guardrail design and placement. The report of the new expert made only sparse references to the traffic light signal synchronization issue, which was, in any event, more than adequately covered by the expert who testified at trial.

Obviously, the claimant’s change of counsel was also related to a radical switch in emphasis on the theory of the State’s potential liability. The claimant’s first set of attorneys and experts primarily asserted that the decedent’s injuries and death were caused by a faulty traffic control device resulting in the intersection collision. The second set of attorneys and experts primarily asserted a theory that the decedent died of head trauma and a ruptured spleen caused by the negligent place[884]*884ment of the guardrail. The Court of Claims was well within its discretion to prevent this eve-of-trial, radical reversal in theories of liability, and its determination should be affirmed.

“While leave to amend a bill of particulars is ordinarily freely given (see CPLR 3025 [b]; Cohen v Ho, 38 AD3d 705 [2007]), where a motion for leave to amend a bill of particulars alleging new theories of liability not raised in the [claim] or the original bill is made on the eve of trial, leave of court is required, and judicial discretion should be exercised sparingly, and should be discreet, circumspect, prudent, and cautious (see Cohen v Ho, 38 AD3d at 705-706; Lissak v Cerabona, 10 AD3d at 309-310; Rosse-Glickman v Beth Israel Med. Ctr.-Kings Hwy. Div., 309 AD2d 846 [2003]; Kassis v Teachers Ins. & Annuity Assn., 258 AD2d 271 [1999]; Volpe v Good Samaritan Hosp., 213 AD2d 398, 398-399 [1995]). Moreover, where there has been an unreasonable delay in seeking leave to amend, the [claimant] must establish a reasonable excuse for the delay, and submit an affidavit establishing the merits of the proposed amendment with respect to the new theories of liability (see Arguinzoni v Parkway Hosp., 14 AD3d 633 [2005]; Rosse-Glickman v Beth Israel Med. Ctr.-Kings Highway Div., 309 AD2d at 846). ‘In exercising its discretion, the court should consider how long the party seeking the amendment was aware of the facts upon which the motion was predicated, whether a reasonable excuse for the delay was offered, and whether prejudice resulted therefrom’ (Cohen v Ho, 38 AD3d at 706)” (Navarette v Alexiades, 50 AD3d 869, 870-871 [2008]). Moreover, once discovery has been completed and the case has been certified as ready for trial, the party will not be permitted to amend the bill of particulars “except upon a showing of special and extraordinary circumstances” (McLeod v Duffy, 53 AD2d 1011, 1012 [1976]; see also Reynolds v Towne Corp., 132 AD2d 952 [1987] [motion to amend bill of particulars to inject new theory was properly denied, where no showing of extraordinary circumstances justified failure to seek amendment until eve of trial]).

Here, the determination of the Court of Claims was in accord with its established procedure. There is no indication that the denial of a motion for failure to abide by the previously court-determined schedule could fairly be considered an improvident exercise of its discretion (see Thompson v Connor, 178 AD2d 752 [1991]). Courts have an inherent power to control their calendars (see Zeitlin v Greenberg, Margolis, Ziegler, Schwartz, Dratch, Fishman, Franzblau & Falkin, 262 AD2d 406 [1999]). In this case, the Court of Claims was in the best position to determine whether the relief sought was contrary to prior [885]*885representations made by the claimant’s prior counsel and to balance the rights of the litigants against the demands of its calendar. This Court has been loathe to interfere with such an exercise of discretion (see Matter of Rattner v Planning Commn. of Vil. of Pleasantville 156 AD2d 521 [1989]; Travelers Ins. Co. v New York Yankees, 102 AD2d 851 [1984]).

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Naftaliyev v. GGP Staten Is. Mall, LLC
2025 NY Slip Op 03579 (Appellate Division of the Supreme Court of New York, 2025)
U.S. Bank N.A. v. Zaccagnino
214 A.D.3d 754 (Appellate Division of the Supreme Court of New York, 2023)
Blumenthal v. 1979 Marcus Ave. Assoc., LLC
163 N.Y.S.3d 420 (Appellate Division of the Supreme Court of New York, 2022)
JPMorgan Chase Bank, Natl. Assn. v. Newton
2022 NY Slip Op 01777 (Appellate Division of the Supreme Court of New York, 2022)
Reese v. City of New York
203 A.D.3d 448 (Appellate Division of the Supreme Court of New York, 2022)
King v. Marwest, LLC
2021 NY Slip Op 08225 (Appellate Division of the Supreme Court of New York, 2021)
Cioffi v. S.M. Foods, Inc.
2019 NY Slip Op 9252 (Appellate Division of the Supreme Court of New York, 2019)
Moore v. Franklin Hospital Medical Center-North Shore-Long Island Jewish Health System
2017 NY Slip Op 8263 (Appellate Division of the Supreme Court of New York, 2017)
Mackauer v. Parikh
2017 NY Slip Op 1847 (Appellate Division of the Supreme Court of New York, 2017)
Jenkins v. North Shore-Long Island Jewish Health Systems, Inc.
2016 NY Slip Op 7624 (Appellate Division of the Supreme Court of New York, 2016)
Warshefskie v. New York City Housing Authority
120 A.D.3d 1344 (Appellate Division of the Supreme Court of New York, 2014)
DeLaurentis v. Orange Regional Medical Center-Horton Campus
117 A.D.3d 774 (Appellate Division of the Supreme Court of New York, 2014)
Rodgers v. New York City Transit Authority
109 A.D.3d 535 (Appellate Division of the Supreme Court of New York, 2013)
Singh v. Finneran
100 A.D.3d 735 (Appellate Division of the Supreme Court of New York, 2012)
Vera v. Soohoo
99 A.D.3d 990 (Appellate Division of the Supreme Court of New York, 2012)
Keeler v. Perrino
85 A.D.3d 1424 (Appellate Division of the Supreme Court of New York, 2011)
Balcom v. Margaret Reither, C.N.M.
77 A.D.3d 863 (Appellate Division of the Supreme Court of New York, 2010)
Tirado v. Miller
75 A.D.3d 153 (Appellate Division of the Supreme Court of New York, 2010)

Cite This Page — Counsel Stack

Bluebook (online)
57 A.D.3d 881, 870 N.Y.2d 438, Counsel Stack Legal Research, https://law.counselstack.com/opinion/schreiber-cross-v-state-nyappdiv-2008.