Majority
On J une 30, 1938, a collision occurred on Highway No. 52 near Jeffersonville, Sullivan County, between an automobile owned and operated by defendants Keim and an automobile owned and operated by defendant Orel. Plaintiffs Marion Sanders Mink, Helen Lefkowitz and Abraham Altschuler were passengers in the car operated by. Orel. Plaintiff Herman Mink is the husband of Marion Sanders Mink.
Keim and his wife brought an action in the Supreme Court of Sullivan County against Orel to recover damages for injury to their car in which Mrs. Keim set up a cause of action for personal injuries and Keim for. loss of her services, referred to as Action No. 1. In Action No. 2, Orel sued Keim and his wife in Kings County to recover property damage and for personal injuries. In Action No. 3, Helen Lefkowitz sued Keim and his wife and Orel in Bronx County to recover damages for
This action was subsequently commenced in New York County by the passengers in the Orel car and the husband of one of them to recover damages arising as the result of the collision. As separate affirmative defenses, Keim and his wife alleged (1) that the injuries and damages alleged to have been sustained By the plaintiffs were caused wholly and solely through the negligence and carelessness of Orel and (2) that the judgment theretofore entered in Actions Nos. 3, 4 and 5 above constituted a conclusive adjudication upon the merits. Keim and his wife moved at Special Term to dismiss the present complaint, which motion was denied, but, upon appeal, the Appellate Division held that the judgment in the former action was a bar to the maintenance of the present suit.
The plaintiffs here were plaintiffs in the former actions and were so considered and designated in the judgment by the trial court. They could not be transformed into something else by a consolidation of the actions. There was no merging of the several causes of action or distribution of the parties according to their respective claims into one consolidated action and no attempt was made to change their character as claimants in the consolidated actions. After the alleged consolidation they continued to be plaintiffs at the time the cases were moved for trial. They were moved for trial as separate cases. There
There was no privity between the passengers of the Orel car and the owners and operator of either car involved in the collision, nor was there mutuality of estoppel. Actionable negligence can arise only out of the breach of some duty and is necessarily relevant to circumstances of time, place or person (Connell v. N. Y. C. & H. R. R. R. Co., 144 App. Div. 664 ). “ The duty may exist as to some persons, and not as to others, depending upon peculiar relations and circumstances ” (Larmore v. Crown Point Iron Co., 101 N. Y. 391 , 394). The only question litigated in the consolidated action was whether the negligence of the Keims or Orel, as between themselves, was the sole proximate cause of the collision. As to the plaintiffs, both Orel and the Keims might be held jointly liable for damages although, as between themselves, the owner and driver of one car might not be liable to the other. Both owed to these plaintiffs the duty of exercising ordinary care to avoid the accident. The claims of the plaintiffs here were not involved in the issue presented and litigated in the former action; and the two actions did not ‘ ‘ have such a measure of identity that a different judgment in the second would destroy or impair rights or interests established by the first ” (Schuylkill Fuel Corp. v. Nieberg Realty Corp., 250 N. Y. 304 ; Neenan v. Woodside Astoria Transportation Co., 261 N. Y. 159 ; Marine Transit Corp. v. Switzerland General Ins. Co., 263 N. Y. 139 ; Elder v. New York & Pennsylvania Motor Express, Inc., 284 N. Y. 350 ).
Dissent
(dissenting). The question tendered to us on this appeal is essentially one of Supreme Court practice, since at bottom it involves the efficacy of attempts made by plaintiffs to escape the effect of an outstanding Supreme Court order of consolidation.
The four plaintiffs above named brought, in 1939, three separate personal injury actions (Marion Mink and Herman Mink, her husband, suing together) against the owners and drivers of two automobiles which had been in collision and in one of which automobiles three of the plaintiffs here (Marion Mink, Helen Lefkowitz and Abraham Altschuler) had been passengers. Two of those actions were brought in Bronx County and one in New York County. Those three actions were duly consolidated, by order of the Supreme Court, with two other actions, one brought in Sullivan County, the other in Kings County, in each of which other two actions the driver of one of the cars had sued the driver of the other car. That order of consolidation, making one gliit (with venue laid in Sullivan County) out of those erstwhile separate actions, was never reversed and still stands. When the consolidated action came on for trial, however, the above-named plaintiffs Mink, Lefkowitz and Altschuler attempted to remove themselves and their claims from the consolidated cause by refusing to take any part in that trial. Everything indicates that their failure to appear was deliberate, not inadvertent. They did not ask for, or get, the court’s permission to withdraw their complaints. No counsel appeared for them and no proof was offered for them. No other parties appeared at that trial of the consolidated cause except Mr. and Mrs. Keim, owner and occupants of one of the colliding cars, who made proof at that trial of their respective causes of action for property damage, personal injuries, loss of services, et cetera. The court awarded damages to Mr. and Mrs. Keim and entered a judgment in their favor for those damages against Orel, owner of the other car, which judgment, entitled in the consolidated action, also dismissed ‘1 on the merits ’ ’ the causes of action in favor of the same four persons who are the plain
It is true that in most cases of dismissal of a complaint before the close of a plaintiff’s proof, the judgment of dismissal may not properly be labeled “ on the merits ” and. does not operate to prevent the bringing of another action even when that label is deliberately attached to the judgment by the court which renders it. (Clark v. Scovill, 198 N. Y. 279 .) Ordinarily the rule is that a dismissal because of plaintiff’s failure to attend at the trial or to make proof thereat is not a sufficient basis for a judgment of dismissal on the merits. (Honsinger v. Union Carriage & Gear Co., 175 N. Y. 229 .) The 1920 amendment to what is now section 482 of the Civil Practice Act was not, it seems, intended to change that rule. But the cases recognize that in addition to voluntary non-suits (on terms and with the court’s permission) and inadvertent failures to answer the calendar, et cetera, there is also such a thing as a deliberate, intentional abandonment of one’s cause of action, evidenced by a willful refusal to go on with the case when it is called for trial. (See discussion in Sweeting v. Staten Island & Midland
The Appellate Divisions of both the First Department (in the present case), and the Third Department (in the consolidated cause, Keim v. Orel, 263 App. Div. 779 ) have passed on the effect of the attempted withdrawal of these parties from the consolidated cause. Both those courts, deciding what is essentially a question of Supreme Court practice, have ruled that a plaintiff may not thus lift his cause of action out of a consolidated cause and. keep it intact for future harassment of a defendant. We should not say that both those courts were wrong as matter of law in their proper endeavors to give teeth to the order of consolidation and judgment of dismissal.
The judgment of the Appellate Division should be affirmed, with costs.
Lehman, Ch. J., Lewis, Conway and Thacher, JJ., concur with Bippey, J.; Desmond, J., dissents in opinion in which Lottghran, J., concurs.
Judgment accordingly.
Cases cited
- Goebel v. Iffla 111 N. Y. 170 p. 301
- Rudd v. Cornell 171 N. Y. 114 p. 302
- Lodewick v. Cutting 121 Misc. 348 p. 302
- Hull v. Shannon 139 Misc. 564 p. 302
- Neenan v. Woodside Astoria Transportation Co. 261 N. Y. 159 p. 302, p. 304
- Larme Estates, Inc. v. Omnichrome Corp. 275 N. Y. 426 p. 302
- 2018 Seventh Avenue, Inc. v. Nach-Haus Leasing Corp. 289 N. Y. 490 p. 302
- Arcadu v. Levinson 250 N. Y. 355 p. 302
- Van Arsdale v. King 155 N. Y. 325 p. 302
- Honsinger v. Union Carriage & Gear Co. 175 N. Y. 229 at 232 p. 304, p. 306
- Clark v. Scovill 198 N. Y. 279 p. 304, p. 306
- People v. Ladew 237 N. Y. 413 at 419 p. 304
- Brick v. Cohn-Hall-Marx Co. 283 N. Y. 99 at 104 p. 304
- Larmore v. Crown Point Iron Co. 101 N. Y. 391 at 394 p. 304
- Schuylkill Fuel Corp. v. B. & C. Nieberg Realty Corp. 250 N. Y. 304 p. 304
- Marine Transit Corp. v. SwitzerLand General Insurance 263 N. Y. 139 p. 304
- Elder v. New York & Pennsylvania Motor Express, Inc. 284 N. Y. 350 p. 304
- People ex rel. Rogall 264 N. Y. 485 p. 307
- Blake v. Michigan Southern & Northern Indiana Railroad 17 How. Pr. 228 p. 307