Wilder v. May Department Stores Co.

23 A.D.3d 646, 804 N.Y.S.2d 423
CourtAppellate Division of the Supreme Court of the State of New York
DecidedNovember 28, 2005
StatusPublished
Cited by13 cases

This text of 23 A.D.3d 646 (Wilder v. May Department Stores Co.) 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
Wilder v. May Department Stores Co., 23 A.D.3d 646, 804 N.Y.S.2d 423 (N.Y. Ct. App. 2005).

Opinion

In an action pursuant to Labor Law § 193 to recover wages wrongly withheld, the plaintiff appeals (1) from an order of the Supreme Court, Queens County (Grays, J.), dated November 21, 2003, which denied his motion, inter alia, for class certification pursuant to CPLR article 9, and (2), as limited by his brief, from so much of an order of the same court dated July 14, 2004, as denied that branch of his motion which was for leave to renew the prior motion and, upon reargument, adhered to its prior determination.

[647]*647Ordered that the appeal from the order dated November 21, 2003, is dismissed, as it was superseded by so much of the order dated July 14, 2004, as was made upon reargument; and it is further,

Ordered that the order dated July 14, 2004, is reversed insofar as appealed from, on the law, that branch of the motion which was for leave to renew is granted, upon renewal and reargument, that branch of the plaintiffs prior motion which was for class certification pursuant to CPLR article 9 is granted, the order dated November 21, 2003, is modified accordingly, and the matter is remitted to the Supreme Court, Queens County, for determination of that branch of the plaintiffs motion which was for approval of the notice of pendency of the class action; and it is further,

Ordered that one bill of costs is awarded to the plaintiff.

The plaintiff worked for six years as a commissioned salesperson for Federated Department Stores, Inc., doing business as Bloomingdales (hereinafter Federated), and thereafter for four months as a commissioned salesperson for the defendant May Department Stores Company, doing business as Lord & Taylor (hereinafter Lord & Taylor). The plaintiff and other department store salespersons commenced an action against Federated, Lord & Taylor, and several other New York department stores, seeking, inter alia, to recover certain amounts deducted from the individual sales receipts upon which their commissions were calculated. The amounts so deducted reflected an apportioned share of so-called “unidentified returns,” i.e., merchandise returned to a store by a customer without documentation identifying any particular salesperson as having generated the sale. After the Supreme Court dismissed the action, we reinstated the causes of action against Lord & Taylor and two of the companies spun off by Federated, to wit, Bloomingdales, Inc. (hereinafter Bloomingdales), and Macy’s East, Inc. (hereinafter Macy’s) (see Jacobs v Macy’s E., 262 AD2d 607 [1999]).

Thereafter, the Supreme Court severed the plaintiffs causes of action against Lord & Taylor from his and the other plaintiffs’ action against Macy’s and Bloomingdales. The plaintiffs moved for class certification in the latter action. The Supreme Court granted class certification, and we affirmed that determination, thus, in effect, approving the plaintiff as the class representative in connection with causes of action asserted against Bloomingdales (see Jacobs v Macy’s E., Inc., 17 AD3d 318 [2005]).

The plaintiff separately moved in the instant action for class certification and for approval of the form and contents of his [648]*648proposed notice to the class of the pendency of the class action. The Supreme Court denied his motion, determining that the plaintiff had not established that, in accordance with CPLR 901 (a) (4), he could fairly and adequately represent the class because, inter alia, he was not sufficiently familiar with the nature and details of either his own claim or the underlying dispute. The Supreme Court sua sponte determined that the plaintiff had also failed to establish that he was financially capable of proceeding on behalf of the class.

The plaintiff thereafter moved for leave to renew and reargue the motion. The Supreme Court denied renewal, determining that the plaintiff failed to proffer a reasonable excuse as to why he did not submit evidence relating to his financial condition with his initial motion papers. It granted reargument but, upon reargument, adhered to its prior determination. We now grant the plaintiffs motion for leave to renew, and upon both renewal and reargument, we grant that branch of the plaintiffs motion which was for class certification.

While it is true that a motion for renewal generally should be based on newly discovered facts, this rule is not inflexible, and the court has discretion to grant renewal even upon facts known to the movant at the time of the original motion (see Granato v Waldbaum’s, Inc., 289 AD2d 289 [2001]; Esa v New York Prop. Ins. Underwriting Assn., 89 AD2d 865 [1982]; Weinstein v Kiamesha Concord, 29 AD2d 878 [1968]). In this case, the additional facts submitted by the plaintiff in connection with his motion for renewal related to his financial ability to prosecute the action as a class representative, and his attorney’s promise to assume responsibility for litigation expenses, issues which had not previously been raised by the parties but, rather, had been raised, sua sponte, by the Supreme Court in its initial order. Thus, it was error for the Supreme Court not to consider these additional facts (see Esa v New York Prop. Ins. Underwriting Assn., supra at 865; see also Scanned v Mt. Sinai Med. Ctr., 256 AD2d 214 [1998]; Matter of Bevona [Superior Maintenance Co.], 204 AD2d 136, 138-139 [1994]; Cruickshank v Dukes, 1 Misc 3d 53, 55 [2003]).

A proper consideration of these facts reveals that, in the circumstances presented by this case, the plaintiff’s financial condition cannot disqualify him from fairly and adequately representing the class. In the first instance, the plaintiff testified that he could afford to pay the sum of $10,000 in expenses, and probably would be able to pay up to the sum of $25,000. In any event, where, as here, the plaintiffs attorney promises to assume responsibility for litigation expenses, the plaintiff’s [649]*649personal financial condition becomes irrelevant (see CPLR 901 [a] [4]; Stern v Carter, 82 AD2d 321, 338 [1981]; see also Ackerman v Price Waterhouse, 252 AD2d 179, 201 [1998]; Pruitt v Rockefeller Ctr. Props., 167 AD2d 14, 25 [1991]; Katz v NVF Co., 119 Misc 2d 48, 61 [1983], revd on other grounds 100 AD2d 470 [1984]; Cannon v Equitable Life Assur. Socy. of U.S., 106 Misc 2d 1060, 1068-1069 [1980], vacated on other grounds 87 AD2d 403 [1982]; cf. Kidd v Delta Funding Corp., 289 AD2d 203 [2001]). In addition, and contrary to the Supreme Court’s determination, the “defendant ] ha[s] only [it]sel[f] to blame” for any “lack of detail” concerning the plaintiffs financial situation, because “[d] espite extensive questioning at his deposition, plaintiff was never asked about the nature of his assets or the amount of his income. Defendant[ ] w[as] apparently satisfied by plaintiffs testimony that he was able to finance the litigation” (Pruitt v Rockefeller Ctr. Props., supra at 25-26).

Moreover, upon reargument, the Supreme Court should not have adhered to its prior determination. The Supreme Court misapprehended the plaintiff’s deposition testimony, which clearly established that he had, at the very least, a general awareness of the nature of the underlying dispute, the ongoing litigation, and the relief sought on behalf of the class (see Ackerman v Price Waterhouse, supra at 195, 201-202; Brandon v Chefetz, 106 AD2d 162, 170 [1985]; cf. King v Club Med, 76 AD2d 123, 130 [1980]).

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Cite This Page — Counsel Stack

Bluebook (online)
23 A.D.3d 646, 804 N.Y.S.2d 423, Counsel Stack Legal Research, https://law.counselstack.com/opinion/wilder-v-may-department-stores-co-nyappdiv-2005.