Summary
finding punitive damages were not warranted where defendant "knew that [its bus driver] had a recent conviction for driving while intoxicated when it hired him ... , permitted him to take a leave of absence rather than terminate him after his repeated drug use, and reinstated him as a bus driver rather quickly and without continued monitoring beyond the first year"
Summary of this case from Foster v. GIC Trucking Inc.Opinion
92868
Decided and Entered: July 3, 2003.
Appeal from an order of the Supreme Court (Relihan Jr., J.), entered July 8, 2002 in Tompkins County, which partially granted defendants' motion for partial summary judgment.
Smith, Sovik, Kendrick Sugnet P.C., Syracuse (Kevin E. Hulslander of counsel), for City of Ithaca, appellant, and Cornell University, respondent.
The Cochran Law Firm, New York City (Derek Sells of counsel), for appellant-respondent.
Before: Cardona, P.J., Mercure, Spain, Rose and Kane, JJ.
MEMORANDUM AND ORDER
Defendant Cornell University hired defendant Timothy T. Stranger as a bus fueler and cleaner in 1992. Despite knowing that his driver's license was recently reinstated after revocation for an alcohol-related offense, Cornell promoted him to bus driver in 1994. In April 1994, following an incident between Stranger and some passengers, he was required to undergo a blood screening, which showed trace amounts of alcohol. He blamed this on cough syrup, but received a letter from his Cornell supervisor regarding alcohol from any source being prohibited within eight hours preceding a shift. In March 1995, at a regular physical, Stranger tested positive for marihuana and was suspended from employment. He was allowed to return to work on condition that he get counseling and agree to random testing. In December 1995, he again tested positive for marihuana. The next month, he completed an inpatient rehabilitation program. In August 1996, after meeting several conditions and in settlement of a union grievance, Cornell rehired Stranger as a bus fueler. Between 1996 and 1997, he was tested for alcohol 20 times and marihuana 15 times, with 35 negative results. Stranger was reinstated as a bus driver in January 1997 and, in August 1997, was returned to the federally-mandated random drug testing pool.
In 1998, Cornell, defendant County of Tompkins and defendant City of Ithaca entered into a joint venture creating defendant Tompkins Consolidated Area Transit (hereinafter TCAT) to provide a consolidated public transportation system, authorized by General Municipal Law § 119-s-1. Although staff remained employed by their original employers, TCAT supervised all employees.
In 1999, Stranger was selected for random drug and alcohol testing. He called his supervisor, claiming a family emergency, and was allowed to leave without being tested. No one verified the emergency and the test was not rescheduled. In March 2000, a TCAT bus driven by Stranger struck pedestrian Michelle A. Evans, resulting in her death. During breaks in his shift that day, Stranger had consumed five beers and smoked some marihuana. Plaintiff, as administrator of Evans' estate, commenced this action alleging negligence and failure to maintain safe roadways. Pursuant to defendants' motion, Supreme Court dismissed the punitive damages claims against all defendants except Stranger, resulting in plaintiff's appeal as to Cornell. The court also denied defendants' motion for summary judgment dismissing the defective roadway claim against Ithaca, resulting in Ithaca's appeal.
Plaintiff contends that he is entitled to punitive damages from Cornell. The imposition of punitive damages generally requires conduct that evidences a high degree of moral culpability, is so flagrant as to transcend simple carelessness, or constitutes willful or wanton negligence or recklessness so as to evince a conscious disregard for the rights of others (see Rey v. Park View Nursing Home, 262 A.D.2d 624, 627; Harrell v. Champlain Enters., 222 A.D.2d 876, 876). Cornell knew that Stranger had a recent conviction for driving while intoxicated when it hired him as a bus driver, permitted him to take a leave of absence rather than terminate him after his repeated drug use, and reinstated him as a bus driver rather quickly and without continued monitoring beyond the first year. Despite our conclusion that this conduct exhibited poor judgment, it was not "so flagrant as to transcend mere carelessness" or so wantonly reckless as to evince a conscious disregard for the rights of others (Rey v. Park View Nursing Home, supra at 627;see Harrell v. Champlain Enters., supra at 876). Thus, plaintiff is not entitled to punitive damages against Cornell.
Ithaca contends that it should have been granted summary judgment dismissing plaintiff's negligent roadway design claim. Municipalities are granted qualified immunity from liability for roadway planning decisions unless the plan was "evolved without adequate study or lacked reasonable basis" (Weiss v. Fote, 7 N.Y.2d 579, 589; see Affleck v. Buckley, 96 N.Y.2d 553, 556; Friedman v. State of New York, 67 N.Y.2d 271, 284; Light v. State of New York, 250 A.D.2d 988, 989, lv denied 92 N.Y.2d 807). The municipality also has a continuing duty to review this plan in light of its actual implementation (see Friedman v. State of New York, supra at 284), but there is no obligation to undertake expensive reconstruction of older roads solely based on updated highway safety standards (see Van De Bogart v. State of New York, 133 A.D.2d 974, 976). Immunity arises not based on the municipality's ultimate decision, but because the discretionary determination "`was the result of a deliberate decision-making process'" (Norton v. Village of Endicott, 280 A.D.2d 853, 854, quotingHolmes v. City of Elmira, 251 A.D.2d 844, 845). While a choice between conflicting experts is insufficient to establish municipal liability (see Affleck v. Buckley, supra at 557; Light v. State of New York, supra at 989), plaintiff's expert engineer raised questions of fact through his assertion that four accidents per year occurred at the same intersection over the five years preceding this accident. Ithaca's blanket policy, as proffered by its traffic engineer, to conduct traffic studies only when an intersection has more than five accidents per year and a specified accident rate, and then only if the traffic engineer considers the types of accidents and feels a study is warranted, is insufficient to establish the adequacy and reasonable basis of any determination regarding the intersection at issue. Qualified immunity applies where the municipality has considered and made a reasoned determination on the same issue presented to the jury (see Ernest v. Red Cr. Cent. School Dist., 93 N.Y.2d 664, 673). Given the number of accidents here, summary judgment is inappropriate as there are questions of fact regarding Ithaca's consideration of this intersection, specifically whether there was any particular reasoned determination or merely unwitting adherence to a questionable blanket policy.
Cardona, P.J., Mercure, Spain and Rose, JJ., concur.
ORDERED that the order is affirmed, without costs.