Turgeon v. Naparstek ex rel. Estate of Naparstek

15 Mass. L. Rptr. 17
CourtMassachusetts Superior Court
DecidedJuly 8, 2002
DocketNo. 966357
StatusPublished

This text of 15 Mass. L. Rptr. 17 (Turgeon v. Naparstek ex rel. Estate of Naparstek) is published on Counsel Stack Legal Research, covering Massachusetts Superior Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Turgeon v. Naparstek ex rel. Estate of Naparstek, 15 Mass. L. Rptr. 17 (Mass. Ct. App. 2002).

Opinion

Agnes, A.J.

This case1 arose out of a head on collision between two motor vehicles in St. Pierre de Veronne, Quebec, Canada on December 30, 1995. This location is several miles from the border of Canada and Vermont. The matter has been assigned to me for trial. The defendant Kok Jung Chen (“Chen”) maintains that governing choice of laws principles compel the conclusion that the law of Quebec Province, Canada applies to this case. The plaintiff Christine Turgeon (“Turgeon”) insists that the as a result of prior decisions by this court (Neel & McEvoy, JJ.) the applicability of Massachusetts law to the facts is the law of the case, and further, that if the question is revisited, choice of law principles compel the conclusion that Massachusetts law should be applied. The significance of this question is that if the law of Quebec is applied, the case must be dismissed because there is no common law cause of action in circumstances such as those involved in this case.2

I. BACKGROUND A. Procedural History

This case was filed in the Superior Court on October 31, 1996. Responsive pleadings were filed and defendant Chen cross claimed against defendant J. David Naparstek, as administrator of the estate of the late Amy Sara Naparstek (“Naparstek”) on December 24, 1996. The two cases were consolidated on.August 21, 1997. Motions for summary judgment were filed by the defendants. On January 19, 1999, the motions were denied (Neel, J.). In an accompanying memorandum of decision (paper no. 20), the court (Neel, J.) decided that Massachusetts law should be applied in both actions. Turgeon v. Naparstek, Middlesex Superior Court CA. 96-6357 & 96-6570 (Jan. 19, 1999) (Neel, J.) (9 Mass. L. Rptr. 480). On March 31, 1999, the court denied the defendant Chen’s motion for reconsideration of his motion for summary judgment (paper no. 24).

On March 8, 2001, the defendant Chen filed a “Motion for the Trial Judge To Reconsider the Motion for Summary Judgment" (paper no. 29). This was treated by the court (Fahey, J.) as a motion in limine and referred to the trial judge. It has never been acted upon. The defendant raised the issue again on December 31, 2001 by filing a “Motion to Resolve Choice of Law Issue Prior to Trial” (paper no. 35). This motion was treated by the court (McEvoy, J.) as a second motion for reconsideration of the court’s earlier denial of summary judgment and denied on January 17, 2002 (paper no. 36). A motion for reconsideration of that ruling was also denied by the court (McEvoy, J.) on January 30, 2002. Defendant Chen made an effort to secure interlocutory appellate review under G.L.c. [18]*18231, §118, but his petition was denied without prejudice (Brown, J.) on February 19, 2002.

B. Facts

The basic facts are not in dispute. The event which gave rise to this cause of action took place in Quebec, Canada, several miles from the Vermont border. Plain - tiffTurgeon was born in Quebec, Canadain 1953. She is a citizen of Canada, but has resided and worked in Vermont as a resident alien since 1967. The defendant Chen is a Canadian citizen who currently resides in Quebec, Canada, but at the time of the motor vehicle incident that is the subject of this case was a resident of Vermont. The automobile that was operated by the defendant Chen was registered in Quebec, and he had a Quebec driver’s license. The defendant Naparstek was a citizen of the United States who lived and worked in Massachusetts.

The incident involved a head on collision between the vehicle operated by Naparstek and the vehicle operated by Chen in which Turgeon was riding as a passenger. Naparstek’s vehicle appears to have skidded from its lane of traffic into the lane of traffic proceeding in the opposite direction and to have struck the vehicle operated by Chen head-on. She suffered fatal injuries. Chen and Turgeon suffered significant injuries and were taken to a hospital in Quebec for treatment. Both Chen and Turgeon received follow-up services in Quebec, Canada. Defendant Chen has since relocated to Canada. Both Chen and Turgeon received benefits from the Societe de l’Assurance Automobile du Quebec (“the Societe”) under the Quebec Automobile Insurance Act (“the Act"). Both Chen and Turgeon have settled their suits against Naparstek and the Societe has recovered at least a portion of the funds it paid out to them from the proceeds of their settlements with Naparstek.

II. DISCUSSION

A. Applicability of the Doctrine of Law of the Case

It is common practice in the litigation of civil and criminal cases for trial court judges to decline to review and reconsider rulings about the law or the evidence at trial made previously by other judges in the case, and to accept such decisions as “the law of the case” whether we agree with them or not. The practice is a sound one because it usually promotes the fair and efficient administration of justice. If an err or was made in such an earlier ruling, it can be corrected on appeal. However, “[t]he rule of the law of the case ... is permissive and not mandatory.” Salter v. Salter, 363 Mass. 396, 402 (1973). Trial court judges are not without the power to reconsider either their own rulings or those made by other judges, at least up to the entry of final judgment in the case, when justice so requires. Goulet v. Whitin Machine Works, Inc., 399 Mass. 547, 554 (1987). See generally Peterson v. Hopson, 306 Mass. 597, 599 (1940). The power to revise earlier rulings exists in criminal cases as well. Commonwealth v. Parker, 412 Mass. 353, 356 & n.8 (1992). Before a judge decides to exercise this discretion, counsel should be given an opportunity to be heard. Commonwealth v. Ortiz, 431 Mass. 134, 142 n.7 (2000).

Whether or not the defendant Chen’s motion in limine that was referred to the trial judge should be regarded as a motion for reconsideration of the court’s earlier denials of relief or not, there has been a change in circumstances since this court made its earlier ruling that the law of the Commonwealth of Massachusetts should apply. See Bushkin Assoc., Inc. v. Raytheon Co., 393 Mass. 622, 633 n.6 (1985); Dasha v. Adelman, 45 Mass.App.Ct. 418, 421 (1998). See generally Peterson v. Hopson, 306 Mass. 597, 599 (1940). Therefore, by proceeding to revisit the choice of law issue, this court is not in any sense reviewing any of the earlier decisions by this court.3

B. Determining the Choice of Law

When the choice of law question was first presented to this court, Turgeon and Chen were both suing the estate of a Massachusetts resident who was operating a motor vehicle that was registered in Massachusetts at the time and insured by Arnica Insurance of Wellesley, Massachusetts. Those actions have been settled.4 Furthermore, as the court pointed out in its earlier ruling, the Societe, which determined that Naparstek was responsible for the accident, is subrogated to the extent of any payments it made to Turgeon and Chen and could maintain an action against the estate of the decedent to recover those payments. The Societe has since recovered at least a portion of its payout from the settlement proceeds obtained by Turgeon and Chen from Naparstek. Thus, we are left with a suit over injuries that were suffered wholly in Quebec by one Canadian citizen and resident5

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Bluebook (online)
15 Mass. L. Rptr. 17, Counsel Stack Legal Research, https://law.counselstack.com/opinion/turgeon-v-naparstek-ex-rel-estate-of-naparstek-masssuperct-2002.