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Taggart v. Costabile

Supreme Court, Appellate Division, Second Department, New York.
Jun 24, 2015
131 A.D.3d 243 (N.Y. App. Div. 2015)

Summary

holding that "notwithstanding case law to the contrary, extreme and outrageous conduct is not an essential element of a cause of action to recover damages for negligent infliction of emotional distress."

Summary of this case from Cort v. Marshall's Dep't Store

Opinion

2015-06-24

John TAGGART, et al., respondents, v. Ralph COSTABILE, et al., appellants.

Ellen O'Hara Woods, Tappan, N.Y., for appellants. Howard Z. Myerowitz, New City, N.Y., for respondents.



Ellen O'Hara Woods, Tappan, N.Y., for appellants. Howard Z. Myerowitz, New City, N.Y., for respondents.
PETER B. SKELOS, J.P., THOMAS A. DICKERSON, JOHN M. LEVENTHAL, and ROBERT J. MILLER, JJ.

MILLER, J.

Among the issues presented for our review on this appeal is whether the plaintiffs have stated a cause of action alleging negligent infliction of emotional distress. In order to evaluate this issue it is necessary to consider whether an allegation of extreme and outrageous conduct is an essential element of that cause of action. Although decisions of this Court have, on occasion, included language indicating that it is, we now clarify that extreme and outrageous conduct is not an essential element of a cause of action alleging negligent infliction of emotional distress.

I. Background

The plaintiffs, a married couple, owned certain real property located in Haverstraw, Rockland County. The defendants owned the property next door to the plaintiffs' property. The defendants leased their property to tenants, and the plaintiffs resided on their property.

The plaintiffs commenced this action against the defendants. The complaint set forth four causes of action against the defendants, to recover damages for nuisance, intentional infliction of emotional distress, negligent infliction of emotional distress, and loss of consortium. Notably, the tenants were not named as defendants, and the complaint did not allege any causes of action against them.

The plaintiffs alleged in the complaint that the defendants' tenants “continually breach[ed] the peace and ... engag[ed] in illegal activity.” Specifically, they alleged that the defendants' tenants repeatedly hosted large parties at all hours of the night, and that these gatherings caused impediments to the flow of traffic and entailed loud music, public alcohol consumption, and the open use and sale of illegal drugs.

The plaintiffs also alleged that the defendants failed to take any action to remedy the problems created by their tenants despite numerous complaints from the plaintiffs and other neighbors, and that police intervention was routinely needed to restore peace to the neighborhood. They alleged that the defendants “intentionally refused to [defuse] the situation” because the defendants sought to intimidate the plaintiffs and drive them from their home. They alleged that the defendants “wanted the [plaintiffs'] land” so that they could “build a condominium complex.”

The plaintiffs further alleged in the complaint that on October 3, 2009, they called the police to “break up a loud and disruptive party hosted by the [defendants'] tenants.” On October 4, 2009, two armed men wearing ski masks entered the plaintiffs' residence and physically dragged the plaintiff-husband from his bed, telling him “they had a problem with [him] calling the police.” The two men threatened him and warned him not to call the police about the defendants' tenants anymore.

The two intruders allegedly forced the plaintiff-husband from room to room, collecting all of the telephones in the house. The plaintiff-husband was eventually able to break free, grab his rifle, and shoot both of the men—one was shot in the arm, the other was shot in the buttocks. The plaintiff-husband also accidentally shot his own dog in the head. Responding police located the two intruders hiding in the lake behind the defendants' property. The complaint alleged that the two men “upon information and belief are related to the tenants and are constant visitors of the tenants.”

After discovery, the defendants moved for summary judgment dismissing the complaint. They argued that the plaintiffs' allegations did not support a determination that they owed any duty to the plaintiffs. The defendants also asserted that their alleged conduct did not rise to the level of extreme and outrageous conduct. Finally, they argued that they could not be held responsible for the conduct of their tenants or the two men who intruded into the plaintiffs' home.

The Supreme Court denied the defendants' motion, concluding that “ factual issues ... require a trial for resolution.” The defendants appeal, and we reverse.

II. Discussion

On appeal, the defendants contend that the Supreme Court should have granted their motion for summary judgment dismissing the complaint. Accordingly, each of the four causes of action asserted in the complaint must be independently analyzed. A. Private Nuisance

The first cause of action alleged in the complaint sought to recover damages for a private nuisance.

The elements of a private nuisance cause of action are: “(1) an interference substantial in nature, (2) intentional in origin, (3) unreasonable in character, (4) with a person's property right to use and enjoy land, (5) caused by another's conduct in acting or failure to act” (Copart Indus. v. Consolidated Edison Co. of N.Y., 41 N.Y.2d 564, 570, 394 N.Y.S.2d 169, 362 N.E.2d 968, citing Restatement [Second] of Torts § 822 [hereinafter the Second Restatement]; see Massaro v. Jaina Network Sys., Inc., 106 A.D.3d 701, 703, 964 N.Y.S.2d 588).

Here, the plaintiffs alleged that the defendants' tenants repeatedly hosted large parties at all hours of the night which impeded the flow of traffic and entailed loud music, public alcohol consumption, and the open use and sale of illegal drugs. This type of conduct has long been recognized as having the potential to interfere with the use and enjoyment of another's property: “[i]t is a nuisance for one to permit a crowd to habitually gather on his [or her] land and by boisterous singing, obscene language and other disorderly conduct to seriously annoy his next-door neighbor” (Hogle v. Franklin Mfg. Co., 199 N.Y. 388, 396, 92 N.E. 794). “It is immaterial whether the acts [were] committed by [the landowner's employees] or by strangers, so long as they are committed on [the landowner's] land, constantly and with his [or her] knowledge” ( id.).

However, the duty to abate a private nuisance existing on real property arises from the power to possess the property and control the activities that occur on it. Accordingly, a landowner who has relinquished possession of his or her property will not be liable for a private nuisance that arises on the property if the landowner neither created the nuisance nor had notice of it at the time that possession of the property was transferred ( see generally Wilks v. New York Tel. Co., 243 N.Y. 351, 360, 153 N.E. 444; Timlin v. Standard Oil Co., 126 N.Y. 514, 525–526, 27 N.E. 786; 225 E. 64th St., LLC v. Janet H. Prystowsky, M.D. P.C., 96 A.D.3d 536, 537, 947 N.Y.S.2d 27; Bernard v. 345 E. 73rd Owners Corp., 181 A.D.2d 543, 543, 581 N.Y.S.2d 46; New York Tel. Co. v. Mobil Oil Corp., 99 A.D.2d 185, 188, 473 N.Y.S.2d 172; Penn Cent. Transp. Co. v. Singer Warehouse & Trucking Corp., 86 A.D.2d 826, 828, 447 N.Y.S.2d 265; accord Second Restatement § 837 [1]; cf. Siino v. Reices, 216 A.D.2d 552, 553, 628 N.Y.S.2d 757; Johnson v. Slocum Realty Corp., 191 A.D.2d 613, 613, 595 N.Y.S.2d 244). In the absence of any such knowledge or consent to the objectionable activity which may be attributable to the landowner at the time the lease is executed, the common-law duty to abate a nuisance that exists during the course of a tenancy lies with the tenant, in his or her capacity as the one in possession of the property ( see Second Restatement § 838).

Here, the plaintiffs alleged in the complaint that the defendants leased their property to the tenants, and that the tenants were in possession of the premises during the period that the alleged nuisance arose on the property. They did not allege that the defendants created the alleged nuisance, or that they knew or had reason to know that the allegedly objectionable activities would take place at the time that the property was leased to the tenants. Rather, the plaintiffs merely alleged that the defendants “refused to take the requisite steps to restore peace and tranquility to the neighborhood” after the alleged nuisance had begun. Accordingly, the complaint failed to allege a private nuisance for which the defendants could be held legally responsible ( see Bernard v. 345 E. 73rd Owners Corp., 181 A.D.2d at 543, 581 N.Y.S.2d 46).

Inasmuch as the complaint failed to state a cause of action alleging a private nuisance, the defendants demonstrated, prima facie, their entitlement to judgment as a matter of law on that cause of action ( see generally Light v. Light, 64 A.D.3d 633, 634, 883 N.Y.S.2d 553; Fischer v. RWSP Realty, LLC, 53 A.D.3d 594, 595, 862 N.Y.S.2d 541; see also Weiss v. Michael Taylor, Ltd., 95 A.D.3d 1305, 1306, 944 N.Y.S.2d 903; Ort v. Ort, 78 A.D.3d 1138, 1138, 911 N.Y.S.2d 666). Since the plaintiffs failed to rebut this prima facie showing, the Supreme Court should have granted that branch of the defendants' motion which was for summary judgment dismissing the cause of action to recover damages for private nuisance. B. Intentional Infliction of Emotional Distress

The second cause of action asserted in the complaint sought to recover damages for intentional infliction of emotional distress.

“The tort of intentional infliction of emotional distress is a departure from the common law” (McIntyre v. Manhattan Ford, Lincoln–Mercury, 256 A.D.2d 269, 270, 682 N.Y.S.2d 167). “The Restatement of Torts, first adopted in 1934, generally insulated an actor from liability for causing solely emotional distress” (Howell v. New York Post Co., 81 N.Y.2d 115, 120, 596 N.Y.S.2d 350, 612 N.E.2d 699; seeRestatement of Torts § 46 [a] ).

This Court first recognized a cause of action alleging intentional infliction of emotional distress in 1961, concluding that “there may be recovery for the intentional infliction of mental distress without proof of the breach of any duty other than the duty to refrain from inflicting it” (Halio v. Lurie, 15 A.D.2d 62, 66, 222 N.Y.S.2d 759). A few years after this Court's determination in Halio, the Second Restatement was published ( see Second Restatement [1965] ). The Second Restatement recognized, for the first time, the tort of intentional infliction of emotional distress: “[o]ne who by extreme and outrageous conduct intentionally or recklessly causes severe emotional distress to another is subject to liability for such emotional distress” (Second Restatement § 46[1] ).

Ultimately, in Fischer v. Maloney, 43 N.Y.2d 553, 402 N.Y.S.2d 991, 373 N.E.2d 1215, the Court of Appeals adopted the Second Restatement's formulation of intentional infliction of emotional distress ( see Howell v. New York Post Co., 81 N.Y.2d at 121, 596 N.Y.S.2d 350, 612 N.E.2d 699; Murphy v. American Home Prods. Corp., 58 N.Y.2d 293, 303, 461 N.Y.S.2d 232, 448 N.E.2d 86). Accordingly, under New York law, a cause of action alleging intentional infliction of emotion distress “has four elements: (i) extreme and outrageous conduct; (ii) intent to cause, or disregard of a substantial probability of causing, severe emotional distress; (iii) a causal connection between the conduct and injury; and (iv) severe emotional distress” (Howell v. New York Post Co., 81 N.Y.2d at 121, 596 N.Y.S.2d 350, 612 N.E.2d 699; see Klein v. Metropolitan Child Servs., Inc., 100 A.D.3d 708, 710, 954 N.Y.S.2d 559; see also 2A N.Y. PJI2d 3:6 at 54–55 [2014] ).

“The first element—outrageous conduct—serves the dual function of filtering out petty and trivial complaints that do not belong in court, and assuring that plaintiff's claim of severe emotional distress is genuine” (Howell v. New York Post Co., 81 N.Y.2d at 121, 596 N.Y.S.2d 350, 612 N.E.2d 699, citing William L. Prosser, Insult and Outrage, 44 Cal. L. Rev. 40, 44–45 [1956] ). The element of outrageous conduct has been described as “rigorous, and difficult to satisfy” (Prosser and Keeton, Torts § 12 at 61 [5th ed. 1984]; see Howell v. New York Post Co., 81 N.Y.2d at 122, 596 N.Y.S.2d 350, 612 N.E.2d 699; Seltzer v. Bayer, 272 A.D.2d 263, 264–265, 709 N.Y.S.2d 21). “ ‘Liability has been found only where the conduct has been so outrageous in character, and so extreme in degree, as to go beyond all possible bounds of decency, and to be regarded as atrocious, and utterly intolerable in a civilized community’ ” (Murphy v. American Home Prods. Corp., 58 N.Y.2d at 303, 461 N.Y.S.2d 232, 448 N.E.2d 86, quoting Second Restatement § 46, Comment d; see Marmelstein v. Kehillat New Hempstead: Rav Aron Jofen Community Synagogue, 11 N.Y.3d 15, 22–23, 862 N.Y.S.2d 311, 892 N.E.2d 375; Borawski v. Abulafia, 117 A.D.3d 662, 664, 985 N.Y.S.2d 284).

The Court of Appeals has recognized that, of the four essential elements of the tort, “the outrageousness element [is] the one most susceptible to determination as a matter of law” (Howell v. New York Post Co., 81 N.Y.2d at 121, 596 N.Y.S.2d 350, 612 N.E.2d 699). In this way, the requirement that a plaintiff plead and prove extreme and outrageous conduct serves to limit the bounds of liability so that “fictitious claims” of emotional distress and emotional disturbances caused by “trivialities and mere bad manners” are not litigated in the courts (Prosser and Keaton, Torts § 12 at 56 [5th ed. 1984] ). This threshold of outrageousness is so difficult to reach that the Court of Appeals recognized, in 1993, that, of the intentional infliction of emotional distress claims that it had considered to that date, “every one ha[d] failed because the alleged conduct was not sufficiently outrageous” (Howell v. New York Post Co., 81 N.Y.2d at 122, 596 N.Y.S.2d 350, 612 N.E.2d 699; see Seltzer v. Bayer, 272 A.D.2d at 264, 709 N.Y.S.2d 21).

In this case, the plaintiffs alleged in the complaint that the defendants “exhibited outrageous and extreme conduct in renting to tenants who posed a clear and present danger to the neighborhood,” and “refused to control the dangerous behaviors of those tenants.” They alleged that the defendants refused to put a stop to their tenants' behavior despite the fact that they had actual notice that the tenants were responsible for hosting large gatherings, blocking the flow of traffic, blaring loud music at all hours of the night, drinking alcohol in the street, using illegal drugs in the street, and selling illegal drugs on the rented premises. The plaintiffs alleged that the defendants' failure to rein in their tenants ultimately led to the invasion of their property by the intruders.

Although the individuals who broke into the plaintiffs' home may have engaged in extreme and outrageous conduct, the complaint alleges no basis upon which the intruders' conduct may be imputed to the defendants. The defendants' intentional conduct, as alleged in the complaint, amounts to nothing more than a failure to ensure that their tenants and their friends refrained from committing the acts described in the complaint.

While the defendants' failure to mediate the continuing conflict between the plaintiffs and the tenants is easy to condemn, this alleged omission did not constitute extreme and outrageous conduct ( cf. Leibowitz v. Bank Leumi Trust Co. of N.Y., 152 A.D.2d 169, 181–182, 548 N.Y.S.2d 513). Even accepting as true the allegations in the complaint regarding the defendants' conduct, and according the plaintiffs the benefit of every favorable inference, the defendants' conduct was not “ ‘so outrageous in character, and so extreme in degree, as to go beyond all possible bounds of decency, and to be regarded as atrocious, and utterly intolerable in a civilized community’ ” (Murphy v. American Home Prods. Corp., 58 N.Y.2d at 303, 461 N.Y.S.2d 232, 448 N.E.2d 86, quoting Second Restatement § 46, Comment d; see Borawski v. Abulafia, 117 A.D.3d at 662, 664–665, 985 N.Y.S.2d 284; Curtis–Shanley v. Bank of Am., 109 A.D.3d 634, 635–636, 970 N.Y.S.2d 830; Baumann v. Hanover Community Bank, 100 A.D.3d 814, 817, 957 N.Y.S.2d 111; Klein v. Metropolitan Child Servs., Inc., 100 A.D.3d 708, 710, 954 N.Y.S.2d 559; Andrews v. Bruk, 220 A.D.2d 376, 377, 631 N.Y.S.2d 771).

Inasmuch as the complaint failed to state a cause of action alleging intentional infliction of emotional distress, the defendants demonstrated, prima facie, their entitlement to judgment as a matter of law on that cause of action ( see generally Light v. Light, 64 A.D.3d at 634, 883 N.Y.S.2d 553; Fischer v. RWSP Realty, LLC, 53 A.D.3d at 595, 862 N.Y.S.2d 541; see also Weiss v. Michael Taylor, Ltd., 95 A.D.3d at 1306, 944 N.Y.S.2d 903; Ort v. Ort, 78 A.D.3d at 1138, 911 N.Y.S.2d 666). Since the plaintiffs failed to rebut this prima facie showing, the Supreme Court should have granted that branch of the defendants' motion which was for summary judgment dismissing the cause of action to recover damages for intentional infliction of emotional distress. C. Negligent Infliction of Emotional Distress

The third cause of action asserted in the complaint was to recover damages for negligent infliction of emotional distress.

In the seminal case of Mitchell v. Rochester Ry. Co., 151 N.Y. 107, 110, 45 N.E. 354, the Court of Appeals denied recovery sought by a woman who had a miscarriage and became ill after a team of horses “came so close to the plaintiff that she stood between the horses' heads when they were stopped” (id. at 108, 45 N.E. 354). The Court of Appeals held that “no recovery can be had for injuries sustained by fright occasioned by the negligence of another, where there is no immediate personal injury” (id. at 110, 45 N.E. 354).

However, some 60 years later, the Court of Appeals overruled Mitchell, stating that “a rigorous application of [the] rule [prohibiting recovery for negligently caused emotional distress] would be unjust, as well as opposed to experience and logic” (Battalla v. State of New York, 10 N.Y.2d 237, 239, 219 N.Y.S.2d 34, 176 N.E.2d 729; see Ferrara v. Galluchio, 5 N.Y.2d 16, 176 N.Y.S.2d 996, 152 N.E.2d 249). The Court reasoned that Mitchell departed from the fundamental axiom of the common law that “a wrong-doer is responsible for the natural and proximate consequences of his misconduct” and that “one may seek redress for every substantial wrong” (battalla v. statE of new yorK, 10 n.Y.2d at 240, 219 N.y.s.2d 34, 176 N.E.2d 729 [internal quotation marks omitted] ). The Court later stated that “ a psychic trauma negligently caused is as much a basis for damages as is a physical hurt” (Williams v. State of New York, 18 N.Y.2d 481, 483, 276 N.Y.S.2d 885, 223 N.E.2d 343, citing Battalla v. State of New York, 10 N.Y.2d 237, 219 N.Y.S.2d 34, 176 N.E.2d 729 and Ferrara v. Galluchio, 5 N.Y.2d 16, 176 N.Y.S.2d 996, 152 N.E.2d 249).

The Court of Appeals subsequently identified three distinct lines of cases involving recovery for negligent infliction of emotional harm ( see Kennedy v. McKesson Co., 58 N.Y.2d 500, 504–506, 462 N.Y.S.2d 421, 448 N.E.2d 1332; see also 1–2 Warren's Negligence in New York Courts § 2.04 [1] ). “The first recognizes that when there is a duty owed by defendant to plaintiff, breach of that duty resulting directly in emotional harm is compensable even though no physical injury occurred” (Kennedy v. McKesson Co., 58 N.Y.2d at 504, 462 N.Y.S.2d 421, 448 N.E.2d 1332; see Lando v. State of New York, 39 N.Y.2d 803, 385 N.Y.S.2d 759, 351 N.E.2d 426; Battalla v. State of New York, 10 N.Y.2d 237, 219 N.Y.S.2d 34, 176 N.E.2d 729; Ferrara v. Galluchio, 5 N.Y.2d 16, 176 N.Y.S.2d 996, 152 N.E.2d 249). The other two lines of cases identified by the Court of Appeals, which are not relevant here, involve the “zone-of-danger rule” (Bovsun v. Sanperi, 61 N.Y.2d 219, 228, 473 N.Y.S.2d 357, 461 N.E.2d 843; see Tobin v. Grossman, 24 N.Y.2d 609, 616, 301 N.Y.S.2d 554, 249 N.E.2d 419), and situations where a third party is physically injured through the violation of some duty which causes only financial or emotional harm to the plaintiff ( see Kennedy v. McKesson Co., 58 N.Y.2d at 505, 462 N.Y.S.2d 421, 448 N.E.2d 1332; Howard v. Lecher, 42 N.Y.2d 109, 397 N.Y.S.2d 363, 366 N.E.2d 64; see also Warren's Negligence in New York Courts § 2.04 [1] ).

Although the Court of Appeals has recognized the right to recover for negligently-caused emotional distress, the specific elements of the cause of action, as developed through case law, serve to limit its scope. In its most recent discussion of negligent infliction of emotional distress, the Court of Appeals stated: “[a] breach of the duty of care resulting directly in emotional harm is compensable even though no physical injury occurred when the mental injury is a direct, rather than a consequential, result of the breach and when the claim possesses some guarantee of genuineness” ( Ornstein v. New York City Health & Hosps. Corp., 10 N.Y.3d 1, 6, 852 N.Y.S.2d 1, 881 N.E.2d 1187 [internal quotation marks and citations omitted]; see Baumann v. Hanover Community Bank, 100 A.D.3d at 816, 957 N.Y.S.2d 111).

The Court of Appeals has thus required that the mental injury be “a direct, rather than a consequential, result of the [negligence]” (Kennedy v. McKesson Co., 58 N.Y.2d at 506, 462 N.Y.S.2d 421, 448 N.E.2d 1332), and that the claim of emotional distress possess “some guarantee of genuineness” (Ferrara v. Galluchio, 5 N.Y.2d at 21, 176 N.Y.S.2d 996, 152 N.E.2d 249). The latter element may be satisfied where the particular type of negligence is recognized as providing an assurance of genuineness, as in cases involving the mishandling of a corpse or the transmission of false information that a parent or child had died ( see Johnson v. State of New York, 37 N.Y.2d 378, 383–384, 372 N.Y.S.2d 638, 334 N.E.2d 590; Massaro v. O'Shea Funeral Home, 292 A.D.2d 349, 351, 738 N.Y.S.2d 384; see also Hering v. Lighthouse 2001, LLC, 21 A.D.3d 449, 451, 799 N.Y.S.2d 825; Restatement [Third] of Torts § 47[b] [hereinafter the Third Restatement] ). However, in the absence of such specific circumstances, the guarantee of genuineness “generally requires that the breach of the duty owed directly to the injured party must have at least endangered the plaintiff's physical safety or caused the plaintiff to fear for his or her own physical safety” (1–2 Warren's Negligence in New York Courts § 2.04[1][a]; accord Kennedy v. McKesson Co., 58 N.Y.2d 500, 462 N.Y.S.2d 421, 448 N.E.2d 1332; Third Restatement § 47[a] ).

These elements of negligent infliction of emotional distress have their roots in the early policy concerns that recovery for emotional damages would open a “ ‘wide door’ ... not only to fictitious claims, but to litigation in the field of trivialities and mere bad manners” (Prosser and Keaton, Torts § 12 at 56 [5th ed 1984] ). By requiring a direct link between the mental injury and the defendant's negligence, and by mandating some guarantee of the genuineness of the emotional injury, the Court of Appeals has recognized a standard that is effective to filter out petty and trivial complaints and to ensure that the alleged emotional distress is real ( accord Ornstein v. New York City Health & Hosps. Corp., 10 N.Y.3d at 6, 852 N.Y.S.2d 1, 881 N.E.2d 1187). In this way these two elements of negligent infliction of emotional distress serve to limit the scope of the cause of action in a manner that is comparable to the extreme and outrageous conduct that must be established in order to prove intentional infliction of emotional distress ( cf. Howell v. New York Post Co., 81 N.Y.2d at 121, 596 N.Y.S.2d 350, 612 N.E.2d 699).

Unlike intentional infliction of emotional distress, however, the Court of Appeals has not stated that extreme and outrageous conduct is an essential element of a cause of action to recover damages for negligent infliction of emotional distress ( see Ornstein v. New York City Health & Hosps. Corp., 10 N.Y.3d 1, 852 N.Y.S.2d 1, 881 N.E.2d 1187; Kennedy v. McKesson Co., 58 N.Y.2d 500, 462 N.Y.S.2d 421, 448 N.E.2d 1332; Lando v. State of New York, 39 N.Y.2d 803, 385 N.Y.S.2d 759, 351 N.E.2d 426; Johnson v. State of New York, 37 N.Y.2d 378, 372 N.Y.S.2d 638, 334 N.E.2d 590; Battalla v. State of New York, 10 N.Y.2d 237, 219 N.Y.S.2d 34, 176 N.E.2d 729; Ferrara v. Galluchio, 5 N.Y.2d 16, 176 N.Y.S.2d 996, 152 N.E.2d 249). However, case law from this Court, and the First Department, has nevertheless included language indicating or implying that extreme and outrageous conduct is an essential element of a cause of action to recover damages for negligent infliction of emotional distress ( see Rodgers v. City of New York, 106 A.D.3d 1068, 1070, 966 N.Y.S.2d 466; Ural v. Encompass Ins. Co. of Am., 97 A.D.3d 562, 565–566, 948 N.Y.S.2d 621; McGovern v. Nassau County Dept. of Social Servs., 60 A.D.3d 1016, 1018, 876 N.Y.S.2d 141; Tartaro v. Allstate Indem. Co., 56 A.D.3d 758, 759, 868 N.Y.S.2d 281; Chime v. Sicuranza, 221 A.D.2d 401, 403, 633 N.Y.S.2d 536; Burrell v. International Assn. of Firefighters, 216 A.D.2d 346, 628 N.Y.S.2d 355; see also Sheila C. v. Povich, 11 A.D.3d 120, 130–131, 781 N.Y.S.2d 342; Acquista v. New York Life Ins. Co., 285 A.D.2d 73, 83, 730 N.Y.S.2d 272; Dillon v. City of New York, 261 A.D.2d 34, 41, 704 N.Y.S.2d 1; Young v. GSL Enters., 237 A.D.2d 119, 119, 654 N.Y.S.2d 24; Naturman v. Crain Communications, 216 A.D.2d 150, 150, 628 N.Y.S.2d 281; Callas v. Eisenberg, 192 A.D.2d 349, 350, 595 N.Y.S.2d 775; Stanley v. Smith, 183 A.D.2d 675, 675, 584 N.Y.S.2d 60).

Review of these cases reveals that none provides any rationale for the conclusion that extreme and outrageous conduct is an essential element of a claim for negligent infliction of emotional distress ( see Rodgers v. City of New York, 106 A.D.3d at 1070, 966 N.Y.S.2d 466; Ural v. Encompass Ins. Co. of Am., 97 A.D.3d at 565–566, 948 N.Y.S.2d 621; McGovern v. Nassau County Dept. of Social Servs., 60 A.D.3d at 1018, 876 N.Y.S.2d 141; Tartaro v. Allstate Indem. Co., 56 A.D.3d at 759, 868 N.Y.S.2d 281; Chime v. Sicuranza, 221 A.D.2d at 403, 633 N.Y.S.2d 536; Burrell v. International Assn. of Firefighters, 216 A.D.2d 346, 628 N.Y.S.2d 355; see also Sheila C. v. Povich, 11 A.D.3d at 130–131, 781 N.Y.S.2d 342; Acquista v. New York Life Ins. Co., 285 A.D.2d at 83, 730 N.Y.S.2d 272; Dillon v. City of New York, 261 A.D.2d at 41, 704 N.Y.S.2d 1; Young v. GSL Enters., 237 A.D.2d at 119, 654 N.Y.S.2d 24; Naturman v. Crain Communications, 216 A.D.2d at 150, 628 N.Y.S.2d 281; Callas v. Eisenberg, 192 A.D.2d at 350, 595 N.Y.S.2d 775; Stanley v. Smith, 183 A.D.2d at 675, 584 N.Y.S.2d 60). Furthermore, these cases all ultimately rely, either directly or indirectly, upon cases that deal exclusively with intentional infliction of emotional distress ( see Rodgers v. City of New York, 106 A.D.3d at 1070, 966 N.Y.S.2d 466; Ural v. Encompass Ins. Co. of Am., 97 A.D.3d at 565–566, 948 N.Y.S.2d 621; McGovern v. Nassau County Dept. of Social Servs., 60 A.D.3d at 1018, 876 N.Y.S.2d 141; Tartaro v. Allstate Indem. Co., 56 A.D.3d at 759, 868 N.Y.S.2d 281; Chime v. Sicuranza, 221 A.D.2d at 403, 633 N.Y.S.2d 536; Burrell v. International Assn. of Firefighters, 216 A.D.2d 346, 628 N.Y.S.2d 355; see also Sheila C. v. Povich, 11 A.D.3d at 120, 130–131, 781 N.Y.S.2d 342; Acquista v. New York Life Ins. Co., 285 A.D.2d at 83, 730 N.Y.S.2d 272; Dillon v. City of New York, 261 A.D.2d at 41, 704 N.Y.S.2d 1; Young v. GSL Enters., 237 A.D.2d at 119, 654 N.Y.S.2d 24; Naturman v. Crain Communications, 216 A.D.2d at 150, 628 N.Y.S.2d 281; Callas v. Eisenberg, 192 A.D.2d at 350, 595 N.Y.S.2d 775; Stanley v. Smith, 183 A.D.2d at 675, 584 N.Y.S.2d 60). There is simply no explanation as to why the two pleading standards, which developed independently, were conflated in these cases.

Given the inconsistent language utilized by this Court in describing the pleading standards applicable to causes of action to recover damages for negligent infliction of emotional distress, we now clarify that, notwithstanding case law to the contrary, extreme and outrageous conduct is not an essential element of a cause of action to recover damages for negligent infliction of emotional distress. Our conclusion is consistent with the Court of Appeals' formulation of the cause of action alleging negligent infliction of emotional distress, which makes no mention of extreme and outrageous conduct ( see Ornstein v. New York City Health & Hosps. Corp., 10 N.Y.3d at 6, 852 N.Y.S.2d 1, 881 N.E.2d 1187; Kennedy v. McKesson Co., 58 N.Y.2d at 506, 462 N.Y.S.2d 421, 448 N.E.2d 1332). Furthermore, this formulation of the cause of action is consistent with the New York Pattern Jury Instructions ( see 1B N.Y. PJI3d 2:284, Comment at 873 [2014] ), the Third Restatement ( see Third Restatement § 47), and Prosser and Keaton on the Law of Torts ( see Prosser and Keaton, Torts § 54 at 361). Accordingly, to the extent that certain of this Court's past decisions have indicated that extreme and outrageous conduct is an element of negligent infliction of emotional distress ( see e.g. Rodgers v. City of New York, 106 A.D.3d at 1070, 966 N.Y.S.2d 466; Ural v. Encompass Ins. Co. of Am., 97 A.D.3d at 565–566, 948 N.Y.S.2d 621; McGovern v. Nassau County Dept. of Social Servs., 60 A.D.3d at 1018, 876 N.Y.S.2d 141; Tartaro v. Allstate Indem. Co., 56 A.D.3d at 759, 868 N.Y.S.2d 281; Chime v. Sicuranza, 221 A.D.2d at 403, 633 N.Y.S.2d 536; Burrell v. International Assn. of Firefighters, 216 A.D.2d 346, 628 N.Y.S.2d 355), those cases should no longer be followed.

In sum, a breach of a duty of care “resulting directly in emotional harm is compensable even though no physical injury occurred” (Kennedy v. McKesson Co., 58 N.Y.2d at 504, 462 N.Y.S.2d 421, 448 N.E.2d 1332; see Ornstein v. New York City Health & Hosps. Corp., 10 N.Y.3d at 6, 852 N.Y.S.2d 1, 881 N.E.2d 1187; Baumann v. Hanover Community Bank, 100 A.D.3d at 816, 957 N.Y.S.2d 111; Cleary v. Wallace Oil Co., Inc., 55 A.D.3d 773, 775, 865 N.Y.S.2d 663). However, the mental injury must be “a direct, rather than a consequential, result of the breach” (Kennedy v. McKesson Co., 58 N.Y.2d at 506, 462 N.Y.S.2d 421, 448 N.E.2d 1332), and the claim must possess “some guarantee of genuineness” (Ferrara v. Galluchio, 5 N.Y.2d at 21, 176 N.Y.S.2d 996, 152 N.E.2d 249; see Ornstein v. New York City Health & Hosps. Corp., 10 N.Y.3d at 6, 852 N.Y.S.2d 1, 881 N.E.2d 1187; Karin K. v. Four Winds Hosp., 64 A.D.3d 686, 687, 881 N.Y.S.2d 910; DiStefano v. Nabisco, Inc., 2 A.D.3d 484, 485, 767 N.Y.S.2d 891).

Applying the correct standard to the complaint in this case, we conclude that the plaintiffs' failure to adequately allege extreme and outrageous conduct is not fatal to their cause of action alleging negligent infliction of emotional distress ( see generally Ornstein v. New York City Health & Hosps. Corp., 10 N.Y.3d at 6, 852 N.Y.S.2d 1, 881 N.E.2d 1187). Nevertheless, we conclude that the complaint is deficient in another respect, as it failed to adequately allege facts that would establish that the mental injury was “a direct, rather than a consequential, result of the breach” (Kennedy v. McKesson Co., 58 N.Y.2d at 506, 462 N.Y.S.2d 421, 448 N.E.2d 1332).

Here, the emotional injuries allegedly were sustained after the two masked intruders broke into the plaintiffs' home, threatened the plaintiff-husband, and essentially took him hostage. The plaintiff-husband was compelled to shoot the two intruders and, in the process, accidentally shot his dog.

“Where the acts of a third person intervene between the defendant's conduct and the plaintiff's injury, the causal connection is not automatically severed” (Derdiarian v. Felix Contr. Corp., 51 N.Y.2d 308, 315, 434 N.Y.S.2d 166, 414 N.E.2d 666). “In such a case, liability turns upon whether the intervening act is a normal or foreseeable consequence of the situation created by the defendant's negligence” ( id.). “If the intervening act is extraordinary under the circumstances, not foreseeable in the normal course of events, or independent of or far removed from the defendant's conduct, it may well be a superseding act which breaks the causal nexus” ( id.).

In this case, the only duty the plaintiffs alleged that the defendants owed them was to prohibit their property from being utilized for “unlawful trade ... or business” (Real Property Law § 231[2] ). But even assuming that the defendants violated this statute by permitting the tenants to sell drugs on their property, several other factors intervened in the chain of causation. First, it is alleged that the plaintiffs, in response to the defendants' breach of their statutory duty, repeatedly called the police to complain about the tenants' conduct. Then, it is alleged that the tenants' friends broke into the plaintiffs' home and committed criminal acts in an attempt to dissuade the plaintiffs from calling the police.

The criminal actions of the third-party intruders were not the normal and foreseeable consequences of the situation created by the defendants' alleged failure to comply with the statutory duty. Accordingly, we conclude, as a matter of law, that the intervening acts of the third-party intruders constituted a superceding cause which severed the causal nexus ( see Nadal v. State of New York, 110 A.D.2d 890, 488 N.Y.S.2d 442; cf. Allinger v. City of Utica, 226 A.D.2d 1118, 1119, 641 N.Y.S.2d 959). “While the invasion of the sanctity of [the plaintiffs'] home was understandably emotionally shocking, such injuries are compensable only when they are a direct, rather than a consequential, result of the breach of a duty” (Nadal v. State of New York, 110 A.D.2d at 891, 488 N.Y.S.2d 442; cf. Maheshwari v. City of New York, 2 N.Y.3d 288, 294, 778 N.Y.S.2d 442, 810 N.E.2d 894).

Inasmuch as the complaint failed to state a cause of action alleging negligent infliction of emotional distress, the defendants demonstrated, prima facie, their entitlement to judgment as a matter of law ( see generally Light v. Light, 64 A.D.3d at 634, 883 N.Y.S.2d 553; Fischer v. RWSP Realty, LLC, 53 A.D.3d at 595, 862 N.Y.S.2d 541; see also Weiss v. Michael Taylor, Ltd., 95 A.D.3d at 1306, 944 N.Y.S.2d 903; Ort v. Ort, 78 A.D.3d at 1138, 911 N.Y.S.2d 666). Since the plaintiffs failed to rebut this prima facie showing, the Supreme Court should have granted that branch of the defendants' motion which was for summary judgment dismissing the cause of action to recover damages for negligent infliction of emotional distress. D. Loss of Consortium

The fourth and final cause of action asserted in the complaint was for loss of consortium. Since the cause of action to recover damages for loss of consortium is derivative in nature, the dismissal of the three primary causes of action also necessitates dismissal of the loss of consortium cause of action ( see Klein v. Metropolitan Child Servs., Inc., 100 A.D.3d at 711, 954 N.Y.S.2d 559; Paisley v. Coin Device Corp., 5 A.D.3d 748, 750, 773 N.Y.S.2d 582). Accordingly, the Supreme Court should have granted that branch of the defendants' motion which was for summary judgment dismissing the cause of action to recover damages for loss of consortium.

III. Conclusion

In light of the foregoing, the Supreme Court should have granted the defendants' motion for summary judgment dismissing the complaint. Accordingly, the order is reversed, on the law, and the defendants' motion for summary judgment dismissing the complaint is granted.

ORDERED that order is reversed, on the law, with costs, and the defendants' motion for summary judgment dismissing the complaint is granted. SKELOS, J.P., DICKERSON and LEVENTHAL, JJ., concur.


Summaries of

Taggart v. Costabile

Supreme Court, Appellate Division, Second Department, New York.
Jun 24, 2015
131 A.D.3d 243 (N.Y. App. Div. 2015)

holding that "notwithstanding case law to the contrary, extreme and outrageous conduct is not an essential element of a cause of action to recover damages for negligent infliction of emotional distress."

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Summary of this case from Cangemi v. United States

In Taggart v. Costabile, 131 A.D.3d 243, 245 (2nd Dept. 2015), the Second Department held that "notwithstanding case law to the contrary, extreme and outrageous conduct is not an essential element of a cause of action to recover damages for negligent infliction of emotional distress" (emphasis added). However, the First Department has held that extreme and outrageous conduct is an essential element, even subsequent to the Taggart decision.

Summary of this case from McDonough v. 50 E. 96th St., LLC
Case details for

Taggart v. Costabile

Case Details

Full title:John TAGGART, et al., respondents, v. Ralph COSTABILE, et al., appellants.

Court:Supreme Court, Appellate Division, Second Department, New York.

Date published: Jun 24, 2015

Citations

131 A.D.3d 243 (N.Y. App. Div. 2015)
131 A.D.3d 243
2015 N.Y. Slip Op. 5464

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