SUPREME COURT OF THE STATE OF NEW YORK

Appellate Division, Fourth Judicial Department

734 

CA 14-01809 

PRESENT: CENTRA, J.P., PERADOTTO, LINDLEY, VALENTINO, AND DEJOSEPH, JJ. 

 

RALPH A. DELEO, INDIVIDUALLY AND AS LIMITED 

ADMINISTRATOR OF THE ESTATE OF THARAN J. DELEO, 

DECEASED, AND AS GUARDIAN OF JOSEPH A. DELEO, 

PLAINTIFF-RESPONDENT,

 

V MEMORANDUM AND ORDER

COUNTY OF MONROE, ET AL., DEFENDANTS, 

RG&E CORPORATION, DDS CONSTRUCTORS, LLC, AND DDS 

UTILITIES, INC., DEFENDANTS-APPELLANTS. 

OSBORN, REED & BURKE, LLP, ROCHESTER (CLAIRE F. GALBRAITH OF COUNSEL),

FOR DEFENDANTS-APPELLANTS. 

PATRICK J. BURKE, ROCHESTER, FOR PLAINTIFF-RESPONDENT. 

 

Appeal from an order of the Supreme Court, Monroe County (Thomas

A. Stander, J.), entered June 25, 2014. The order granted the motion

of plaintiff for leave to amend the complaint to add a demand for

punitive damages. 

It is hereby ORDERED that the order so appealed from is

unanimously reversed on the law without costs, and the motion is

denied. 

Memorandum: Plaintiff commenced this negligence action stemming

from a motor vehicle accident that occurred when a vehicle operated by

Tharan J. Deleo (decedent) collided with a vehicle operated by

defendant Gregory Verhulst in the Town of Greece. Decedent made a

left turn from Mill Road onto Mill Hollow Crossing as Verhulst was

driving towards her on Mill Hollow Crossing. Plaintiff alleges that a

mound of soil (hereafter, spoil pile) covered with snow obstructed

decedent’s view and that decedent could not see Verhulst’s oncoming

vehicle, thereby causing a collision between the two vehicles. 

Decedent was injured and ultimately died as a result of the collision. 

The spoil pile was allegedly created, in part, by defendants RG&E

Corporation, DDS Constructors, LLC, and DDS Utilities, Inc.

(defendants) as a result of work being done on the land adjacent to

the roadway. Defendants appeal from an order that granted plaintiff’s

motion for leave to amend the complaint to add a demand for punitive

damages based on plaintiff’s allegations of defendants’ “gross,

wilful, wanton, and egregious conduct.” We now reverse.

We conclude that a claim for punitive damages is unsupported by
-2- 734 

CA 14-01809 

the alleged facts of this case inasmuch as the alleged conduct of

defendants did not “manifest spite or malice, or a fraudulent or evil

motive on the part of the defendant[s], or such a conscious and

deliberate disregard of the interests of others that the conduct may

be called wilful or wanton” (Marinaccio v Town of Clarence, 20 NY3d

506, 511, rearg denied 21 NY3d 976 [internal quotation marks omitted];

see Anderson v Nottingham Vil. Homeowner’s Assn., Inc., 37 AD3d 1195,

1198, amended on rearg 41 AD3d 1324; Kolodziejczyk v Abscope Envtl.,

280 AD2d 1001, 1002). Plaintiff contends that a claim for punitive

damages is warranted because defendants did not have a safety plan or

training regarding the placement of the spoil pile at the project and

therefore violated safety and industry standards. We reject that

contention. Evidence of a violation of a safety standard is an

insufficient ground for granting a motion for leave to amend a

complaint to add a claim for punitive damages inasmuch as such a

violation does not constitute “negligence per se,” but is “merely some

evidence of negligence” (Bauer v Female Academy of Sacred Heart, 97

NY2d 445, 453; see Cowsert v Macy’s E., Inc., 74 AD3d 1444, 1445;

Heller v Louis Provenzano, Inc., 303 AD2d 20, 25; cf. Shaheen v

Hueber-Breuer Constr. Co., Inc., 4 AD3d 761, 762-763). “If [such a]

violation . . . does not constitute negligence per se, it surely is

insufficient to sustain a claim for punitive damages, which requires a

significantly higher level of culpability” (Heller, 303 AD2d at 26). 

Unlike Randi A. J. v Long Is. Surgi-Center (46 AD3d 74), a case relied

on by plaintiff, this case does not involve a “callous, reckless, or

grossly negligent disregard of . . . a right protected by the declared

public policy of this State” (id. at 82). 

Finally, we reject plaintiff’s contention that defendants’

subsequent conduct demonstrates a “pattern of conduct and conscious

disregard” for motorist safety warranting a claim for punitive

damages. The alleged subsequent conduct fails to support plaintiff’s

motion inasmuch as plaintiff does not allege any facts that, if

proven, would demonstrate that defendants “ ‘wilful[ly] or 

wanton[ly]’ ” left the spoil pile before the accident with a 

“ ‘criminal indifference’ ” to the fact that it could cause an

accident (Marinaccio, 20 NY3d at 511; cf. Matter of Brandon, 55 NY2d

206, 210-212). In addition, we note that the alleged “conduct

occurring after the accident did not proximately cause plaintiff[’s]

injuries and is outside the conduct alleged in the proposed amended

complaint” (Taylor v Dyer, 190 AD2d 902, 904; see Hale v Saltamacchia,

28 AD3d 715, 715; Boykin v Mora, 274 AD2d 441, 442).

Entered: July 10, 2015 Frances E. Cafarell

Clerk of the Court