Carlson v. Zimmerman, 63 A.D.3d 772 (N.Y. App. Div. 2009). · Go Syfert
Carlson v. Zimmerman, 63 A.D.3d 772 (N.Y. App. Div. 2009). Cases Citing This Book View Copy Cite
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30 citation events (30 in the last 25 years) across 5 distinct courts.
Strongest positive: Romano v. AUS 22 LLC (nysupctkings, 2026-02-15)
Treatment trajectory · 2011 → 2026 · click a year to view as-of
2011 2018 2026
Top citers, strongest first. 8 distinct citers. How cited ↗
discussed Cited as authority (rule) Romano v. AUS 22 LLC
N.Y. Sup. Kings · 2026 · confidence medium
In determining the within motion, the Court is guided further by the decision of the Appellate Division, Second Department in a recent RPAPL 871 matter, wherein the Court stated: " 'Trespass is an intentional entry onto the land of another without justification or permission' " ( Carlson v Zimmerman , 63 AD3d 772, 773 [2009], quoting Woodhull v Town of Riverhead , 46 AD3d 802, 804 [2007]; see Sunset Café, Inc. v Mett's Surf & Sports Corp. , 103 AD3d 707, 709 [2013]).
discussed Cited as authority (rule) Matter of Jenkins v. Astorino (2×) also: Cited "see"
N.Y. App. Div. · 2017 · confidence medium
If a defense “arose from the transactions, occurrences, or series of transactions or occurrences, upon which a claim asserted in the complaint depends, it is not barred to the extent of the demand in the complaint notwithstanding that it was barred at the time the claims asserted in the complaint were interposed” (CPLR 203 [d]; see Bloomfield v Bloomfield, 97 NY2d 188, 193 [2001]; Lewis, Brisbois, Bisgaard & Smith, LLP v Law Firm of Howard Mann, 141 AD3d 574, 574-576 [2016]; Carlson v Zimmerman, 63 AD3d 772, 774 [2009]; Rosenblatt v Ackoff-Ortega, 300 AD2d 137, 138 [2002]).
discussed Cited as authority (rule) Hawkins v. Eaves
N.Y. App. Div. · 2015 · confidence medium
Regardless of whether such a defense *1223 may be interposed in that proceeding, however, plaintiffs cannot do so here because equitable recoupment can only be asserted as a counterclaim or as an affirmative defense (see Carlson v Zimmerman, 63 AD3d 772, 774 [2009]; DeMille v DeMille, 5 AD3d 428, 429 [2004]), and defendant seeks no recovery in this action against which their request for an offset could be applied.
discussed Cited as authority (rule) Volunteer Fire Ass'n of Tappan, Inc. v. County of Rockland
N.Y. App. Div. · 2012 · confidence medium
The elements of a cause of action sounding in trespass are an intentional entry onto the land of another without justification or permission (see Carlson v Zimmerman, 63 AD3d 772, 773 [2009]; Woodhull v Town of Riverhead, 46 AD3d 802, 804 [2007]), or a refusal to leave after permission has been granted but thereafter withdrawn (see Rager v McCloskey, 305 NY 75, 79 [1953]; Navarro v Federal Paper Bd. Co., 185 AD2d 590, 592 [1992]).
discussed Cited as authority (rule) Volunteer Fire Ass'n of Tappan, Inc. v. County of Rockland
N.Y. App. Div. · 2012 · confidence medium
The elements of a cause of action sounding in trespass are an intentional entry onto the land of another without justification or permission (see Carlson v Zimmerman, 63 AD3d 772, 773 [2009]; Woodhull v Town of Riverhead, 46 AD3d 802, 804 [2007]), or a refusal to leave after permission has been granted but thereafter withdrawn (see Rager v McCloskey, 305 NY 75, 79 [1953]; Navarro v Federal Paper Bd. Co., 185 AD2d 590, 592 [1992]).
discussed Cited as authority (rule) Marinaccio v. Town of Clarence
N.Y. App. Div. · 2011 · confidence medium
We note at the outset that there is no question that plaintiff established his cause of action for trespass by demonstrating that defendant Kieffer Enterprises, Inc. (KEI) “intentionally [discharged water] onto the land belonging to the plaintiff! ] without justification or permission” (Carlson v Zimmerman, 63 AD3d 772, 773 [2009]; see generally PJI 3:8).
discussed Cited "see" R & G Brenner Income Tax Consultants v. Gilmartin
N.Y. App. Div. · 2024 · signal: see · confidence high
Under CPLR 203(d), "claims and defenses that arise out of the same transaction as a claim asserted in the complaint are not barred by the Statute of Limitations, even though an independent action by defendant might have been time-barred at the time the action was commenced" ( Bloomfield v Bloomfield , 97 NY2d 188, 193 ; see Carlson v Zimmerman , 63 AD3d 772, 774 ).
discussed Cited "see, e.g." Herrmann v. Giovanniello
N.Y. App. Div. · 2017 · signal: see also · confidence low
The defendants established their prima facie entitlement to judgment as a matter of law by demonstrating that the plaintiff’s conduct was the sole proximate cause of the accident (see Boereau v Scott, 140 AD3d 687, 688 [2016]; see also Braxton v Jennings, 63 AD3d 772 [2009]; DiCocco v Center for Dev.
Retrieving the full opinion text from the archive…
Henry B. Carlson
v.
Erwin B. Zimmerman
Appellate Division of the Supreme Court of the State of New York.
Jun 9, 2009.
63 A.D.3d 772
Cited by 13 opinions  |  Published

[*773] In an action, inter alia, to recover damages for trespass, the defendants Erwin B. Zimmerman, Martha Zimmerman, Stephen Schoenfeldt, John H. Clary, Barbara J. Clary, and Eagle Excavating, Inc., appeal from an order of the Supreme Court, Suffolk County (R. Doyle, J.), dated September 4, 2007, which granted the plaintiffs’ motion for summary judgment on the issue of liability on their first and second causes of action and for summary judgment dismissing the defendants’ counterclaims as time-barred.

Ordered that the order is modified, on the law, by deleting the provision thereof granting that branch of the plaintiffs’ motion which was for summary judgment dismissing the defendants’ counterclaims as time-barred to the extent that those counterclaims allege damages resulting from erosion of the defendants’ properties caused by the plaintiffs’ activities, and substituting therefor a provision denying that branch of the plaintiffs’ motion to that extent; as so modified, the order is affirmed, without costs or disbursements.

The Supreme Court properly found that the plaintiffs were entitled to summary judgment on the issue of liability on their first cause of action, which was to recover damages for trespass, and their second causes of action, pursuant to which the plaintiffs sought to enjoin the defendants’ alleged continuing trespass. “Trespass is an intentional entry onto the land of another without justification or permission” (Woodhull v Town of Riverhead, 46 AD3d 802, 804 [2007]). Here, the plaintiffs satisfied their prima facie burden of establishing their entitlement to judgment as a matter of law on the issue of liability in connection with these causes of action by demonstrating that the defendants intentionally entered onto the land belonging to the plaintiffs “without justification or permission” (id.; see Long Is. Gynecological Servs. v Murphy, 298 AD2d 504 [2002]; Golonka v Plaza at Latham, 270 AD2d 667, 669 [2000]). In opposition, the defendants failed to raise a triable issue of fact as to whether they either had “a lawful right to enter these properties or had the owner’s permission” (State of New York v Johnson, 45 AD3d 1016, 1019 [2007]). Accordingly, the Supreme Court properly[*774] granted that branch of the plaintiffs’ motion which was for summary judgment on the issue of liability on these causes of action (see CPLR 3212 [b]; Zuckerman v City of New York, 49 NY2d 557, 562 [1980]; Friends of Animals v Associated Fur Mfrs., 46 NY2d 1065, 1067 [1979]).

The Supreme Court erred, however, in granting that branch of the plaintiffs’ motion which was to dismiss the defendants’ counterclaims as time-barred insofar as the counterclaims pertained to erosion of the defendants’ properties caused by the plaintiffs’ activities. Under CPLR 203 (d), “claims and defenses that arise out of the same transaction as a claim asserted in the complaint are not barred by the Statute of Limitations, even though an independent action by defendant might have been time-barred at the time the action was commenced” (Bloomfield v Bloomfield, 97 NY2d 188, 193 [2001]). “The provisions of CPLR 203 (d) allow a defendant to assert an otherwise untimely claim which arose out of the same transactions alleged in the complaint, but only as a shield for recoupment purposes, and does not permit the defendant to obtain affirmative relief” (DeMille v DeMille, 5 AD3d 428, 429 [2004]; see Delta Funding Corp. v Murdaugh, 6 AD3d 571, 571-572 [2004]; Rothschild v Industrial Test Equip. Co., 203 AD2d 271, 272 [1994]). Here, there is evidence that some of the defendants’ trespassing activities were undertaken in an attempt to correct damage that the plaintiffs admitted to having caused by excavating too deeply into their land abutting properties belonging to the defendants, and failing to leave a sufficient buffer area along the border. It is undisputed that these activities caused erosion on the affected properties, allegations concerning which form the basis of portions of the defendants’ counterclaims. Accordingly, the Supreme Court should have denied that branch of the plaintiffs’ motion which was to dismiss the counterclaims as time-barred to the extent that the damages sought in the counterclaims are for the erosion caused by the plaintiffs’ excavating activities, and/or to reimburse the defendants’ costs in attempting to correct the resulting damage. These damages should be applied to offset any damages award in favor of the plaintiffs and against the defendants (cf. Delta Funding Corp. v Murdaugh, 6 AD3d at 571-572; DeMille v DeMille, 5 AD3d at 429). Spolzino, J.P., Covello, Angiolillo and Dickerson, JJ., concur.