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DePierro v. Bank of New York

Appellate Division of the Supreme Court of New York, Second Department
Sep 8, 2003
308 A.D.2d 430 (N.Y. App. Div. 2003)

Opinion

2002-05052

Argued May 12, 2003.

September 8, 2003.

In an action, inter alia, to recover damages for conversion, the defendant Bank of New York appeals, as limited by its brief, from so much of an order of the Supreme Court, Suffolk County (Henry, J.), entered February 8, 2002, as denied that branch of its motion which was for reargument, upon granting that branch of its motion which was for leave to renew, adhered to its prior determination made in an order dated July 21, 1999, denying its motion for summary judgment dismissing the complaint insofar as asserted against it, and denied those branches of its motion which, in the alternative, were to dismiss the plaintiffs' demand for punitive damages and to dismiss the plaintiffs' demand for consequential damages pursuant to CPLR 3126.

Simmons, Jannace Stagg, LLP, East Meadow, N.Y. (Debra L. Wabnik of counsel), for appellant.

Sally Beth Steiner, Riverhead, N.Y., for respondents.

Before: SANDRA J. FEUERSTEIN, J.P., SONDRA MILLER, LEO F. McGINITY, STEPHEN G. CRANE, JJ.


DECISION ORDER

ORDERED that the appeal from so much of the order as denied that branch of the motion which was for reargument is dismissed, as no appeal lies from an order denying reargument; and it is further,

ORDERED that the order is modified, on the law, by deleting the provisions thereof denying those branches of the motion which, in the alternative, were to dismiss the plaintiffs' demand for punitive damages and the plaintiffs' demand for consequential damages and substituting therefor provisions granting those branches of the motion; as so modified, the order is affirmed insofar as reviewed, without costs or disbursements.

The Supreme Court, upon renewal, properly adhered to its prior determination denying the appellant's motion for summary judgment dismissing the complaint insofar as asserted against it. The deposition testimony offered by the appellant did not establish its entitlement to judgment as a matter of law ( see Winegrad v. New York Univ. Med. Ctr., 64 N.Y.2d 851).

However, the Supreme Court erred in denying those branches of the motion which, in the alternative, were to dismiss the plaintiffs' demand for punitive damages and to dismiss the plaintiffs' demand for consequential damages pursuant to CPLR 3126. The plaintiffs are not entitled to punitive damages as they failed to plead the elements required for a demand for punitive damages ( see New York Univ. v. Continental Ins. Co., 87 N.Y.2d 308, 316). Further, the plaintiffs' demand for consequential damages should have been dismissed. The nature and degree of the penalty to be imposed on a motion pursuant to CPLR 3126 is a matter generally left to the discretion of the Supreme Court ( see Kingsley v. Kantor, 265 A.D.2d 529, 530; Espinal v. City of New York, 264 A.D.2d 806). Here, the plaintiffs' willful failure to disclose certain tax information warranted the dismissal of their demand for consequential damages ( cf. Zletz v. Wetanson, 67 N.Y.2d 711).

FEUERSTEIN, J.P., S. MILLER, McGINITY and CRANE, JJ., concur.


Summaries of

DePierro v. Bank of New York

Appellate Division of the Supreme Court of New York, Second Department
Sep 8, 2003
308 A.D.2d 430 (N.Y. App. Div. 2003)
Case details for

DePierro v. Bank of New York

Case Details

Full title:RICHARD DePIERRO, ET AL., respondents, v. BANK OF NEW YORK, appellant, ET…

Court:Appellate Division of the Supreme Court of New York, Second Department

Date published: Sep 8, 2003

Citations

308 A.D.2d 430 (N.Y. App. Div. 2003)
764 N.Y.S.2d 208