Shipley v. Williams

14 Misc. 3d 682
CourtNew York Supreme Court
DecidedDecember 14, 2006
StatusPublished
Cited by1 cases

This text of 14 Misc. 3d 682 (Shipley v. Williams) 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
Shipley v. Williams, 14 Misc. 3d 682 (N.Y. Super. Ct. 2006).

Opinion

[683]*683OPINION OF THE COURT

Joseph J. Maltese, J.

In this case of apparent first impression in New York, this court has determined that a brother and a sister are “immediate family” members for purposes of establishing a cause of action for emotional distress when they were both within a “zone of danger” while the sister observed her brother sustain serious physical injury and death.

Facts

This action was commenced to recover monetary damages as compensation for emotional distress and/or the psychological injuries allegedly sustained by the plaintiff, who was within a “zone of danger” resulting from a motor vehicle accident that occurred on January 9, 2005. The infant plaintiff, Shannon Shipley, and her brother, Jesse Shipley, were passengers in an automobile operated by the defendant, Warren S. Williams, Jr., when it was involved in a motor vehicle collision with an automobile being operated by defendant Joseph Napoleone. As a result of the collision, Shannon witnessed her brother Jesse in tremendous pain, suffering severe injuries, which ultimately resulted in his death.

Shannon and Jesse were brother and sister, born from the same parents and lived together with their mother and father in the same household since their birth. The basis of the defendants’ motion is that Shannon and Jesse Shipley were not closely related enough to be considered members of the “immediate family.”

The Court of Appeals defined “zone of danger” causes of action in 1984 in the seminal case Bovsun v Sanperi (61 NY2d 219 [1984]). In Bovsun (at 230-231), Judge Jones, writing for the Court, held that:

“where a defendant negligently exposes a plaintiff to an unreasonable risk of bodily injury or death, the plaintiff may recover, as a proper element of his or her damages, damages for injuries suffered in consequence of the observation of the serious injury or death of a member of his or her immediate family — assuming, of course, that it is established that the defendant’s conduct was a substantial factor bringing about such injury or death.”

The decision of the New York Court of Appeals was made in the shadow of the California Supreme Court’s ruling in Dillon v [684]*684Legg (68 Cal 2d 728, 441 P2d 912 [1968]) and the New York Court of Appeals case Tobin v Grossman (24 NY2d 609 [1969]). The Dillon case greatly altered the traditional theory of bystander recovery by permitting damages to be recovered for the emotional trauma caused when a plaintiff witnesses the injury or death of a close relative. The Supreme Court of California held in Dillon that even though the plaintiff was not himself in the zone of danger of physical injury, he may have a cause of action, provided that the emotional injury was reasonably foreseeable. Many state courts were reluctant to expand liability for mental distress that may have resulted from observing a third person’s peril.

Shortly after Dillon, the New York Court of Appeals decided Tobin v Grossman (supra), where the Court rejected the foreseeability approach to bystander recovery. The Court in Tobin declined to recognize a cause of action for emotional distress suffered by the foreseeable observer of an accident. In Tobin, a mother sought damages for the mental distress that she suffered in viewing her child being struck by an automobile. Since the mother in Tobin was not in danger of suffering bodily harm from the accident, the Court did not allow a separate cause of action for emotional distress.

After the decision in Tobin, the Court of Appeals held in Bovsun that “[i]n disposing of the appeal in Tobin we were not, however, required to confront the precise issue presented to us for the first time in the two appeals now before us inasmuch as the plaintiff in Tobin had not been within the zone of danger of bodily harm” (Bovsun at 228). The Court of Appeals, in tailoring their opinion in Bovsun, focused on restricting the liability in a “much narrower fashion than does the Dillon rule” (Bovsun at 229). In Bovsun, the High Court determined that the relevant element was not whether a person is in the class of persons considered eligible to recover, namely, the “immediate family,” but rather whether those eligible immediate family members were within the “zone of danger.”

The Court of Appeals once again wrestled with the definition of “immediate family” in 1993 in Trombetta v Conkling (82 NY2d 549 [1993]). In Trombetta, the Court held that a cause of action for bystander emotional distress is not available “to all bystanders who may be able to demonstrate a blood relationship coupled with significant emotional attachment or the equivalent of an intimate, immediate familial bond” (Trombetta at 553). Next the Court stated that “[s]ound policy and strong [685]*685precedents justify our confinement and circumscription of the zone of danger rule to only the immediate family as surveyed in Bovsun” (id.).

However, the Court of Appeals never decided what constitutes an “immediate family.” The facts of Trombetta were that Darlene Trombetta and her aunt, Phyllis Fisher, were crossing a street in Utica, New York, when the plaintiff noticed a tractor trailer bearing down on them. When the plaintiff realized that the tractor trailer was not going to stop, she grabbed her aunt’s hand in a failed attempt to pull her from the path of peril. The plaintiff watched as the wheels of the truck ran over her aunt, killing her instantly. At the plaintiff’s deposition, she testified that her mother had died when she was 11 years old and her aunt became the maternal figure in her life. They had always lived near each other and enjoyed many activities together on a daily basis. At the time of the accident, the plaintiff was 37 years old and her aunt was 59 years old. In denying the aunt-to-niece emotional distress claim, the Trombetta court noted that in making its decision, there were several competing policy interests. Specifically, the Court stated that if it were to expand this liability beyond the scope of Bovsun there would be a difficulty “in containing liability, a morass of case-by-case adjudication, and the potential for false and inflated claims.” Therefore, the Court confined the class of potential plaintiffs to conform with Bovsun’s immediate family principle.

In Arroyo v New York City Health & Hosps. Corp. (163 AD2d 9 [1st Dept 1990]), the Appellate Division, First Department, discussed a sibling’s ability to recover for psychic injury. The facts of Arroyo were that a brother (three years old) and sister (two years old) were both admitted to Bellevue Hospital for the treatment of lead poisoning and were placed in adjacent beds to be intravenously administered a calcium EDTA solution. While the older brother watched, his sister went into cardiac arrest and died, allegedly due to a failure to properly control the rate of flow of the solution by use of an infusion pump, thereby causing a sharp drop in her blood pressure. Counsel for Arroyo alleged that the surviving brother observed his sister’s physical distress and contemporaneously feared for his own safety.

The First Department held in Arroyo that the brother was unable to maintain a cause of action for the emotional distress caused by watching his sister die because he was not

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Bluebook (online)
14 Misc. 3d 682, Counsel Stack Legal Research, https://law.counselstack.com/opinion/shipley-v-williams-nysupct-2006.