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Kelson v. Nedicks Stores, Inc.

Citations: 104 A.D.2d 315; 478 N.Y.S.2d 648; 1984 N.Y. App. Div. LEXIS 19785

Court: Appellate Division of the Supreme Court of the State of New York; August 9, 1984; New York; State Appellate Court

Narrative Opinion Summary

In this case, the Supreme Court of New York County initially denied a motion by the defendant, a Delaware corporation, to change the venue of a lawsuit from New York County to Westchester County. The lawsuit was filed by an infant plaintiff who was allegedly assaulted by an employee of the defendant outside its restaurant in Manhattan. Although the plaintiffs are residents of Kings County, they filed the action in New York County, claiming it was the defendant's residence. The defendant, upon answering the complaint, filed a demand and motion for a venue change to Westchester County under CPLR 511(b). The plaintiffs neither consented in writing to the change nor filed an affidavit or cross-motion to retain the venue. The lower court, acting sua sponte, transferred the case to Kings County, contrary to CPLR 510(1), which requires venue changes to be made upon motion. The appellate court reversed this decision, highlighting that the plaintiffs forfeited their venue selection rights by initially choosing an improper venue and not contesting the defendant's venue. Consequently, the appellate court granted the defendant's motion to change the venue to Westchester County, finding the lower court's actions an abuse of discretion.

Legal Issues Addressed

Abuse of Discretion by Lower Court

Application: The appellate court found that the lower court abused its discretion by denying the defendant’s motion and unilaterally changing the venue without a cross-motion from the plaintiffs.

Reasoning: Therefore, the court's action in denying the defendant’s motion and unilaterally changing the venue was deemed an abuse of discretion.

Change of Venue under CPLR 510(1)

Application: The appellate court held that the venue could only be changed upon a motion, as the lower court improperly acted sua sponte to change the venue.

Reasoning: Under CPLR 510(1), a venue change can only occur upon a motion, not at the court's initiative.

Forfeiture of Venue Selection Rights

Application: The court determined that the plaintiffs forfeited their right to select a venue by initially choosing an improper venue and failing to contest the defendant's designated venue.

Reasoning: The ruling emphasizes that a plaintiff forfeits the right to select a venue if an improper venue is chosen initially.

Statutory Compliance for Venue Change

Application: The defendant complied with statutory requirements for a venue change by filing a demand and subsequently a motion, which the plaintiffs did not contest.

Reasoning: The defendant met all statutory requirements for changing the venue, while the plaintiffs did not contest the appropriateness of the venue specified by the defendant.