AMICUS AI
Citation Codes
Equivalent Citations
citation codes
Docket Number
Attorney(S)
Are you a practicing lawyer?
Enhance your digital presence and reach by creating a Casemine profile.
Upload pleading to use the new AI search
Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Docket Number
Attorney(S)

Michael BORST, et al., Plaintiffs–Appellants, v. BOVIS LEND LEASE LMB, INC., et al., Defendants–Respondents, Lower Manhattan De

Barasch McGarry Salzman & Penson, New York (Dominique Penson of counsel), for appellants. Newman Myers Kreines Gross Harris, P.C., New York (Stephen M. Bigham of counsel), for respondents.

Orders, Supreme Court, New York County (Barbara Jaffe, J.), entered September 8, 2011, which, in these consolidated personal injury actions, denied plaintiffs' motions for summary judgment as to liability, unanimously affirmed, without costs.

Plaintiffs failed to make a prima facie showing of entitlement to partial summary judgment as a matter of law. The non-prosecution agreement entered into between the New York County District Attorney's Office (N.Y.DA) and the Bovis defendants (Bovis) following NYDA's criminal investigation of the August 18, 2007 fire at the Deutsche Building in lower Manhattan, was correctly deemed inadmissible as proof of liability. The agreement explicitly provided that Bovis had not admitted liability, that the factual statements contained in the agreement were relevant only for the purposes of the compromise between the NYDA and Bovis, and that Bovis could contradict and/or contest any factual statement in the agreement in a subsequent action or proceeding to which the NYDA was not a party ( see e.g. Kollmer v. Slater Elec., 122 A.D.2d 117, 120, 504 N.Y.S.2d 690 [2d Dept. 1986] ).

Judicial estoppel, and even informal judicial estoppel, cannot be applied here. Bovis was not a party to a legal proceeding when it entered into the non-prosecution agreement ( see generally Ferring v. Merrill Lynch & Co., 244 A.D.2d 204, 664 N.Y.S.2d 279 [1st Dept. 1997] ), and the agreement and related documents amount to a pre-indictment settlement agreement that was neither judicially endorsed nor approved ( see Douglas v. Dashevsky, 62 A.D.3d 937, 938, 880 N.Y.S.2d 667 [2d Dept. 2009];Matter of Costantino, 67 A.D.3d 1412, 1413, 890 N.Y.S.2d 739 [4th Dept. 2009] ).

MAZZARELLI, J.P., ANDRIAS, DeGRASSE, RICHTER, CLARK, JJ., concur.
Use AI to get other relevant cases.

Comments

Borst v. Bovis Lend Lease LMB, Inc.
(Jan 17, 2013)