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IN RE: SANTANDER CONSUMER USA (2022)

Supreme Court, Appellate Division, Third Department, New York.2022-05-05No. 533909

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Opinion

MEMORANDUM AND ORDER

Appeal from an order of the Supreme Court (Lynch, J.), entered August 2, 2021 in Albany County, which, among other things, in a combined proceeding pursuant to Lien Law § 201–a, action for declaratory judgment and plenary action, granted petitioners motion to consolidate.

Respondent Autorama Enterprises, Inc. (hereinafter respondent) placed a garagekeepers lien against a vehicle for towing and storage charges (see Lien Law § 184).  Petitioner, which alleged that it had a security interest in that vehicle, commenced this combined proceeding/action in Supreme Court, Albany County seeking, among other things, to void respondents lien on the vehicle so that petitioner could recover the vehicle at no cost and to obtain damages for conversion.  Respondent interposed an answer and, a few days later, commenced an action against petitioner and the vehicle owner in the Civil Court of the City of New York, Bronx County, alleging unjust enrichment regarding the same towing and storage charges at issue in the Supreme Court proceeding/action.  Petitioner moved to consolidate the two matters pursuant to CPLR 602.  Supreme Court granted the motion by consolidating the Supreme Court proceeding/action with respondents claims asserted against petitioner in Civil Court, while severing respondents claims against the vehicle owner.  Respondent appeals.

Preliminarily, petitioner contends that this appeal should be dismissed based on Supreme Courts subsequent August 16, 2021 entry of an order and judgment addressing the merits.  “The right to appeal from a nonfinal order terminates upon the entry of a final judgment.  A final order or judgment is one that disposes of all of the causes of action between the parties in the action or proceeding and leaves nothing for further judicial action apart from mere ministerial matters” (McCormack v. Maloney, 148 A.D.3d 1268, 1268–1269, 48 N.Y.S.3d 822 [2017] [internal quotation marks, brackets and citations omitted];  see Richard C. Reilly, Practice Commentaries, McKinneys Cons Laws of NY, Book 7B, CPLR 5501:3 [noting that “(t)he ‘final judgment’ specified in the opening language of (CPLR 5501[a]) includes that which terminates an action”]).  In the August 16, 2021 order and judgment, the court rendered multiple determinations and directions, including dismissing respondents unjust enrichment claim and petitioners General Business Law claim, declaring respondents lien for storage charges void, reducing the lien to $190.53 representing the towing charges, entitling petitioner to possession of the vehicle and discharge of respondents lien upon payment of that amount, retaining petitioners lien on the vehicle, finding respondent liable for unlawful conversion of the vehicle and scheduling an inquest to determine damages for that conversion.  Nonetheless, this order did not completely dispose of the conversion cause of action, as an inquest on damages is not merely ministerial.  Thus, as there is not yet a final judgment, respondent retains the right to appeal from the nonfinal order at issue.

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Turning to the merits, “[w]here an action is pending in the supreme court it may, upon motion, remove to itself an action pending in another court and consolidate it or have it tried together with that in the supreme court” (CPLR 602[b]).  Trial courts have broad discretion when considering motions to consolidate actions pending in different courts, although consolidation is generally appropriate where those actions involve common questions of law or fact and the party opposing consolidation has not shown that it would result in prejudice to a substantial right (see Matter of Vigo S.S. Corp. [Marship Corp. of Monrovia], 26 N.Y.2d 157, 162, 309 N.Y.S.2d 165, 257 N.E.2d 624 [1970], cert denied 400 U.S. 819, 91 S.Ct. 36, 27 L.Ed.2d 46 [1970];  43rd St. Deli v. Paramount Leasehold, L.P., 89 A.D.3d 573, 573–574, 932 N.Y.S.2d 694 [2011];  Lauers Furniture Stores, Inc. v. Pittsford Place Assoc., 177 A.D.2d 942, 943, 577 N.Y.S.2d 984 [1991], lv dismissed 79 N.Y.2d 1040, 584 N.Y.S.2d 449, 594 N.E.2d 943 [1992];  see also CPLR 602[a]).  Similarly, severance is a matter of judicial discretion and a “trial courts determination will not be disturbed absent abuse of discretion or prejudice to a partys substantial rights” (Matter of Green Harbour Homeowners Assn., Inc. v. Town of Lake George Planning Bd., 1 A.D.3d 744, 746, 766 N.Y.S.2d 739 [2003];  see CPLR 603;  State Farm Fire & Cas. Co. v. Dayco Prods., Inc., 19 A.D.3d 923, 924, 798 N.Y.S.2d 159 [2005]).  Although uncommon, a court may, in one order, grant consolidation of actions and severance of certain claims against specified parties (see e.g. Iervolino v. St. Marys Hosp. for Children, 44 Misc.3d 1219[A], *3–4, 997 N.Y.S.2d 98 [Sup. Ct., Queens County 2014];  see generally Goldblatt v. Merrell Co., 22 A.D.2d 886, 886, 254 N.Y.S.2d 938, 940 [1964]).

In the Supreme Court proceeding/action, petitioner sought to, among other things, invalidate the garagekeepers lien respondent placed on the vehicle for towing and storage charges (see Lien Law §§ 184, 201–a).  In the Civil Court action, respondent sought to recover those same towing and storage charges.  Thus, the two actions involved common questions of law and fact (see Korn v. Korn, 190 A.D.3d 1043, 1044–1045, 139 N.Y.S.3d 701 [2021]).  Respondent, as the party opposing the motion, did not demonstrate that it would suffer any prejudice.  Therefore, we cannot conclude that Supreme Court abused its discretion by consolidating the Supreme Court proceeding/action with the Civil Court claims against petitioner (see id. at 1045, 139 N.Y.S.3d 701).

ORDERED that the order is affirmed, with costs.

FOOTNOTES

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.   Although the date on which that inquest was initially scheduled to occur has passed, our review of digital court files does not reveal any further filed judgment or settlement.

Garry, P.J.

Pritzker, Reynolds Fitzgerald, Ceresia and Fisher, JJ., concur.