Speranza v. Repro Lab Inc.

62 A.D.3d 49, 875 N.Y.S.2d 449
CourtAppellate Division of the Supreme Court of the State of New York
DecidedMarch 3, 2009
StatusPublished
Cited by3 cases

This text of 62 A.D.3d 49 (Speranza v. Repro Lab Inc.) 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
Speranza v. Repro Lab Inc., 62 A.D.3d 49, 875 N.Y.S.2d 449 (N.Y. Ct. App. 2009).

Opinion

OPINION OF THE COURT

Saxe, J.P.

This appeal considers whether plaintiffs, as the administrators of their late son’s estate, may obtain possession from defendant tissue bank of certain semen specimens deposited by their son before his death, or whether that relief is precluded either by his directive that the specimens be destroyed in the event of his death or by the terms of applicable New York State Department of Health regulations.

In 1997, Mark Speranza deposited a number of semen specimens in the facility of defendant Repro Lab Inc., a tissue bank licensed by the State of New York. The specimens were frozen and stored in defendant’s liquid nitrogen vaults. The record contains no information on Mark’s reasons for doing so. However, the parties agree that Mark was about to undergo treatment for an illness, and was concerned about being able to conceive a child afterwards. As part of his agreement with Repro Lab, on July 30, 1997, Mark filled in and signed a form document entitled “ULTIMATE DISPOSITION OF SPECIMENS,” which contained several options for the disposition of the specimens by the tissue bank in the event of Mark’s death. One option on the form directs that the specimens be given to the depositor’s spouse, another directs that the samples be destroyed, and a third option, with the heading “Other,” leaves a blank to be filled in. Mark checked off the provision stating that in the event of his death, “I authorize and instruct Repro Lab to destroy all semen vials in its possession.” The document concludes with the statement that “[t]his agreement shall be binding upon the parties and their respective assigns, heirs, executors and administrators.”

Six months later, on January 28, 1998, Mark died.

Plaintiffs Mary and Antonio Speranza, Mark’s parents, were named administrators of his estate, and they contacted Repro [51]*51Lab about the specimens. Plaintiffs assert that they were then informed that Mark had deposited the specimens for his use only, in that the specimens were not screened as required for donation to a member of the public. However, the lab agreed to maintain the specimens if plaintiffs continued to pay the yearly fee. The president of Repro Lab, Awilda Grillo, states that Mary Speranza pleaded with her not to destroy the specimens until she could determine her legal options, and that she acceded to that request, as long as the storage fee continued to be paid. The Speranzas paid the annual fee each year.

Mark’s parents then began to seek a surrogate mother to be artificially inseminated with those semen specimens, with the hope of producing a grandchild for them. In 2005, the Speranzas contacted Repro Lab to ascertain the procedure for obtaining the specimens and were informed that the lab could not turn over the specimens; it produced for the first time the document Mark had signed specifying that the specimens should be destroyed upon his death. However, the lab continued to be willing to maintain the specimens upon payment of the annual fee.

Plaintiffs, in their position as administrators of their son’s estate, then commenced this action seeking a declaration that the estate is the rightful owner of the specimens. The complaint asserts that by accepting yearly payments from them after Mark’s death, the lab breached and terminated its agreement with Mark, or waived or relinquished any obligation it had to destroy the specimens, and plaintiffs constructively became the rightful and proper owners of the specimens. Plaintiffs also moved for a preliminary injunction ordering the tissue bank to preserve the sperm specimens pending the outcome of this action.

In the order challenged here, the IAS court denied plaintiffs’ motion for an injunction, and then, sua sponte, dismissed the action (2006 NY Slip Op 30542[U]). As a preliminary matter, the court asserted that the contract between Mark and defendant could be reformed, in light of both Mark’s desire to have a child and defendant’s acceptance of storage fees from plaintiffs. Nevertheless, the court concluded that because the medical tests for disease required for donors of reproductive tissue by the Department of Health (10 NYCRR 52-8.6 [g]) had not been performed on Mark and no longer could be conducted, it would violate the law and public policy to allow the sperm to be released to plaintiffs for their use.

[52]*52Discussion

Initially, plaintiffs challenge the propriety of the sua sponte issuance of a final judgment in this matter, contending that it was premature, since only a motion for a preliminary injunction was before the court. They emphasize that there has been no discovery, they question the validity of the proffered contract, and they assert that there are scientific issues to be considered at trial which may not properly be addressed on papers related only to the application for injunctive relief.

As to the denial of the injunction, plaintiffs cite the uniqueness of the issue, the motion court’s suggestion that defendant’s conduct might in other contexts have warranted reformation of the contract, and the absence of prejudice or harm to defendant. Also implicit in plaintiffs’ presentation is the suggestion that the balance of the equities weighs in their favor. However, although plaintiffs’ plight elicits sympathy, we can find no legal basis for allowing the ultimate relief plaintiffs seek, and there are substantial grounds upon which it must be denied. Although as between the parties, defendant will not be harmed if plaintiffs prevail, other broader interests preclude giving plaintiffs possession of the specimens for purposes of engendering Mark’s biological child, their grandchild, with the sperm he left behind.

The operative regulations of the New York State Department of Health both form the foundation of the problem presented here and necessitate its disposition. These regulations define two distinct categories of semen depositors with tissue banks: depositors and donors. A “client-depositor” is “a man who deposits reproductive tissue prior to intended or potential use in artificial insemination or assisted reproductive procedures performed on his regular sexual partner” (10 NYCRR 52-8.1 [d]). A “donor” is “a person who provides reproductive tissue for use in artificial insemination or assisted reproductive procedures performed on recipients other than that person or that person’s regular sexual partner, and includes directed donors” (10 NYCRR 52-8.1 [f]). A “directed donor” by definition “includes a man providing semen to a surrogate, but who is not the regular sexual partner of the recipient” (10 NYCRR 52-8.1 [e]).

The regulations contain extensive screening and testing requirements that apply to “donors” only, and not to “depositors” (10 NYCRR 52-8.5, 52-8.6). This required screening and testing is deemed unnecessary by the regulations only when, at the time of the deposit, the specimen was intended to be used [53]*53only by the depositor or his regular sexual partner. Any other potential recipient, including a surrogate'who was not the regular sexual partner of the donor, is included among those intended to be protected by these regulations, which strictly mandate thorough testing before any such use.

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

Related

Samson Lending LLC v. Greenfield Mgt. LLC
New York Supreme Court, 2023
Blue Wolf Capital Fund II, L.P. v. American Stevedoring, Inc.
105 A.D.3d 178 (Appellate Division of the Supreme Court of New York, 2013)

Cite This Page — Counsel Stack

Bluebook (online)
62 A.D.3d 49, 875 N.Y.S.2d 449, Counsel Stack Legal Research, https://law.counselstack.com/opinion/speranza-v-repro-lab-inc-nyappdiv-2009.