Torts and Civil Practice
By: Laura M. Jordan, Esq.
Powers & Santola
ljordan@powers-santola.com
(From the January 2009 Newsletter)
Municipal Liability
Catalfamo v City of Albany (Carpinello, J., 504506 [10/23/08])
Plaintiff slipped and fell on snow and ice on the sidewalk in front of her neighbor’s house. After commencing her action against the City, plaintiff conceded there was no prior written notice to the City of the snow and ice condition but alleged the City created the dangerous condition which led to her injuries, thereby obviating the need for prior notice. However, plaintiff’s proof failed to raise a triable question of fact on this issue and defendant established its snow removal operations in that area occurred one week before plaintiff’s accident. Plaintiff’s action was dismissed.
Forum Selection Clause
Tourtellot v Harza Architects, Engineers and Const. Managers, et al. (Carpinello, J. 504423 [10/23/08]
Third-party defendant, Kenall, had a purchase contract with defendant, Woodhead, to provide magnetic lighting fixtures to Woodhead. Within the contract between Kenall and Woodhead, there was a forum selection clause which stated “venue over any dispute arising under or in connection with this purchase order shall reside exclusively in … Counties of Boone and Cook…in Illinois.” When Woodhead was sued by a person injured from a falling magnetic light fixture manufactured by Kenall, Woodhead started a third-party action against Kenall in New York Supreme Court seeking contribution and indemnification. Kenall successfully moved to dismiss the action in New York based upon the forum selection clause and the Appellate Division affirmed. The Court noted the third-party action by Woodhead concerned enforcement of their contractual right to indemnification from Kenall pursuant to the purchase agreement and therefore was subject to the broad forum selection clause of such agreement once invoked by Kenall.
Venue in action against a County
Hatzipetros v County of Chemung, et al. (Lahtinen, J. 505024 [11/20/08])
Pursuant to CPLR § 504, all actions against a county shall be tried in that county. However, the courts can permit venue in another county upon a showing of compelling circumstances. In this negligence action to recover for personal injuries, plaintiff sued the County of Chemung and Vector Construction in Erie County, where plaintiff resides. Following a motion by the County to change venue to Chemung County, and a cross-motion by plaintiff to remain in Erie County, Supreme Court granted defendant’s motion, denied plaintiff’s cross-motion and moved the case to Chemung County. On appeal, the Court reversed Supreme Court’s ruling finding plaintiff set forth compelling circumstances to support venue remaining in Erie County while defendant failed to establish more than a minimal inconvenience to a retired County employee if venue was in Erie County. Plaintiff’s proof consisted of affidavits from his non-party treating physicians who provided him medical care for the injuries related to the litigation and indicated traveling to Chemung County to provide testimony would be a tremendous hardship on their medical practices and also affidavits from two employees of plaintiff’s employer (an eyewitness to the accident and the project manager) who reside in Erie County and stated traveling to Chemung County for trial would cause them significant inconvenience.
Proximate Cause in a Slip
and Fall Case
Winter v Stewart’s Shops
Corp. (Kavanagh, J. 503826 [10/23/08])
Plaintiff and her sons entered a Stewart’s shop, which had a sign near the door indicating “wet floor”, but the floor inside the shop appeared dry. Plaintiff was injured when she turned the corner of an aisle and slipped and fell on a large amount of liquid being pushed toward her by defendant’s employee using a cleaning-stripping machine. Following a jury trial, the jury found both plaintiff and defendant negligent but determined that only defendant’s negligence was a proximate cause of the accident. In affirming the verdict, the Appellate Division noted that defendant’s counsel stipulated at trial that the floor where the accident took place was not in a reasonably safe condition and that while plaintiff could have been more careful when entering the store, a jury could have reasonably concluded that plaintiff may not have known or had reason to know the area where she fell was slippery.
Denial of No-Fault Benefits
Hammond v GMAC Ins. Group
(Spain, J. 504758 [11/6/08])
While pumping gas into his mother’s vehicle, plaintiff unknowingly spilled gasoline on his clothing when the gas pump nozzle popped out of the car’s fuel tank. Plaintiff then got back into the vehicle and attempted to light a cigarette, causing his clothes to ignite and burn the right side of his body. Following his injury, plaintiff made claim for no-fault insurance benefits with defendant GMAC. GMAC denied the claim and this action ensued. In finding that plaintiff is not entitled to no-fault benefits for the injuries he sustained when lighting his cigarette, the Court noted that use of the vehicle must be a proximate cause of the injury sustained for entitlement to no-fault insurance benefits and that, in this circumstance, the vehicle itself was not the cause of his damages.
Gen. Ob. Law § 11-100:
Compensation for injury caused by intoxicated person under the age of 21
O’Neill v Ithaca College
v Adams and O’Connell (Cardona, P.J.
504548 [11/6/08])
A 19-year old Ithaca College student was injured when she fell over a balcony at a student apartment building located on the Ithaca College campus. Plaintiff initiated an action against Ithaca College seeking compensation for her injuries and Ithaca College in turn brought an action seeking contribution against the five students who lived in the subject apartment pursuant to General Obligations Law § 11-100 and common-law negligence. Two of the students, Adams and O’Connell moved for summary judgment dismissing the third-party claims against them. Supreme Court granted both students’ motions to dismiss the common-law negligence claims and the statutory claims against O’Connell but denied Adams’ motion to dismiss the statutory claims alleged against him. The proof established that Adams drove a fellow third-party defendant to the store to purchase alcohol for the party and also drank a “shot” of liquor with the 19 year-old plaintiff at the party. Therefore a question of fact existed as to whether Adams assisted in providing alcohol to the plaintiff.
Spoliation and Collateral
Estoppel
Marotta v Hoy, et al.
(Spain, J. 504466 [10/30/08])
Following an accident in which plaintiff was injured when a police vehicle collided with her vehicle; plaintiff’s attorney submitted a written request to Defendant City of Schenectady Police Department to preserve both vehicles in their “immediate post-accident condition.” However, plaintiff was not permitted to inspect the police vehicle while it was stored in the police station parking lot and the defendant subsequently moved the police vehicle to a remote, outdoor storage site where the vehicle was vandalized prior to plaintiff being provided with the opportunity to inspect it. Thereafter, plaintiff commenced a Special Proceeding to preserve evidence and Supreme Court ordered defendant to preserve all evidence in its current condition and to put the police vehicle inside. Despite the Court’s order, defendant failed to move the police vehicle inside. Plaintiff then commenced this negligence action and moved to strike defendant’s answer based upon spoliation of evidence. Supreme Court denied plaintiff’s motion to strike the answer but found plaintiff was entitled to an adverse inference instruction given defendant’s negligent spoliation of evidence, which the Appellate Division upheld. With regard to the collateral estoppel issue presented in this case, the Court reminds us that a determination concerning a traffic violation should not be given collateral estoppel effect in a subsequent negligence action.
Owner’s Duty to Provide
Lighting in Interior Common Stairwells of Apartment Building
Savage v DeSantis
(Spain, J. 504803 [11/20/08])
Plaintiff, a pizza delivery person, was injured when he fell down an unlit stairwell while delivering a pizza to a second-floor tenant of an apartment building owned by defendant. Plaintiff commenced this action against the owner alleging that he breached a duty owed to plaintiff to maintain his building in a reasonably safe condition by not providing proper stairwell lighting. Defendant moved for summary judgment to dismiss the complaint, plaintiff moved for summary judgment as to liability, and Supreme Court denied both motions. On appeal, the Court reserved the denial of defendant’s motion finding defendant met his burden by demonstrating he maintained his building in a reasonably safe condition by providing a ceiling chandelier on the first floor and a wall sconce on the second floor with working light switches to operate these fixtures located at the bottom and top of the subject stairwell. Notably, there had never been any complaints with regard to lighting in the stairwell and no injuries reported regarding stairwell lighting. Also, it appears that no regulation or law with regard to stairwell lighting was applicable to this case.
Labor Law §§ 200, 240 and §
241
Rosenblatt v Wagman
(Kane, J. 504845 [11/26/08])
This case arose after plaintiff, a professional painter, sustained injuries when he fell from a ladder that slipped out from under him while painting the second-story porch railing of a single-family home. Plaintiff sought to avoid the homeowner exemption to his Labor Law § 240 and 241 claims by claiming defendant directed and controlled his work. However, Supreme Court granted defendant’s motion to dismiss those causes of action because the owner did not significantly participate in the project even though she explained the work to be done, asked that the plaintiff not use a bucket truck and provided him with a ladder. While affirming Supreme Court’s dismissal of the § 240 and 241 claims, the Appellate Court reserved Supreme Court’s denial of summary judgment to dismiss plaintiff’s negligence and § 200 claims. The Court found defendant provided a safe work site despite plaintiff’s contentions as the defects and dangers of the ladder used by defendant were readily observable to plaintiff and plaintiff testified that he knew the ladder did not have rubber feet and that the railing that he placed the ladder against was wobbly.
(From the November 2008 Newsletter)
Labor Law § 240 (1)
Roberti v Advanced Auto Parts, et al. (Kane, J., 504254 [10/16/08])
Plaintiff, an electrician, was injured while pulling wires through a drop ceiling when the A-frame ladder he was standing on started to “walk” out from under him, causing plaintiff and the ladder to fall. At the time of his injury, plaintiff was working for a subcontractor of defendant RSM at a store owned by defendant Advanced Auto Parts. Among other causes of action, plaintiff initiated an action against defendants pursuant to Labor Law § 240 (1), contending defendants did not supply him with a safety device appropriate for the task of pulling electrical wires through the ceiling. In support of their motion for summary judgment to dismiss the complaint, defendants’ expert engineer opined, following his inspection of the scene and ladder, that the ladder supplied to plaintiff was safe and proper equipment for the job. Furthermore, plaintiff’s supervisor averred that plaintiff had admitted the ladder fell because he did not set the side bars of the ladder properly after moving it prior to the accident. The Court found plaintiff’s Labor Law § 240 (1) should have been dismissed given this unrefuted proof presented by defendants.
Slip and Fall Premises Liability
Zibro, III et al, v Saratoga National Golf Club, Inc. (Lahtinen, J., 503841 [10/16/08])
Plaintiff was injured when he slipped and fell on a wood deck at defendant Saratoga National Golf Club, Inc. that was constructed a few months prior to the accident. It was raining on the date of the accident and the wood deck on which plaintiff slipped and fell was wet. In opposition to defendant’s motion for summary judgment, plaintiff produced sufficient proof to establish a question of fact regarding whether defendant created a dangerous or defective condition in constructing the wood deck. Notably, plaintiff submitted proof that 1) the wood deck was not sloped away from the clubhouse as originally planned, 2) an architect from the firm who prepared the original design for the deck testified at his deposition that constructing a deck without a slope that allowed water to puddle was not constructed with good and accepted architectural practices due to safety issues and 3) the construction project manager testified at his deposition that building a deck without a slope away from the building was also contrary to good and accepted building practice because it could create puddling resulting in slipping hazards. Furthermore, plaintiff presented proof that a punch-list created by another architect monitoring the project found the wood deck was “too slick [and] ponding is occurring on top.” As plaintiff fell on the wet wood decking after stepping into a puddle, and given the proof presented by plaintiff regarding defendant’s construction of the deck, the Court found defendant’s motion for summary judgment should have been denied.
Cantwell v Rondout Savings Bank (Stein, J., 504543 [10/16/08])
Unlike the case above, defendant in this action was entitled to summary judgment dismissing plaintiff’s slip and fall case after plaintiff failed to raise any triable question of fact with regard to defendant’s liability for plaintiff’s fall on ice outside of defendant’s bank. Defendant met its initial burden of proof for summary judgment through testimony of the defendant’s assistant VP and operations officer, and through bills from a snow removal contractor hired by defendant, establishing there was no precipitation on the day of the fall, it had been clear weather for days prior, the area at issue was otherwise free of snow and ice and defendant did not create the condition. In opposition to defendant’s motion, plaintiff was unable to present any proof that defendant created the condition or had actual notice of the ice. Furthermore, plaintiff’s testimony that the ice was very small and that he did not notice it when he entered the bank or until after he fell only supported defendant’s contention that it did not have constructive notice of the alleged dangerous condition.
Class Action Settlement Procedure
Flemming, Individually and as Administrator of Estate of Lagai, on behalf of himself and other similarly situated v Barnwell Nursing Home and Health Facilities, Inc.; Mouris (Appellant) and Macari (Respondent) (Kane, J., 504328 [10/16/08])
This class action was certified pursuant to Public Health Law § 2801-d, which provides for nursing home residents to recover for deprivation of certain rights and for negligence. The named plaintiff, Flemming, settled his private causes of action and subsequently moved pursuant to CPLR 907, 908 and 909 for an order approving settlement of the class action of behalf of its 242 members, including plaintiff Flemming. Plaintiff requested the settlement of $950,000 be used to compensate the class members, pay attorneys fees and expenses, notify class members, administer the settlement and provide an incentive award to plaintiff Flemming. One of the class members, Mouris, opposed the settlement terms regarding payment of fees and expenses and requested an order awarding her attorneys fees related to presenting her objections to the proposed class action settlement terms. Supreme Court denied Mouris’s objections and approved the class action settlement, including a $35,000 incentive award to plaintiff Flemming.
On appeal by Mouris, the Appellate Court reduced the attorneys fees awarded to the amount originally requested by class counsel ($425,000), which was greater than a one-third percentage but less than the amount awarded by Supreme Court using the lodestar method. The Court noted this was a complex case, involving an area of law without much case law, and took over six years to prosecute. With regard to the incentive award to plaintiff Flemming, the Court reversed Supreme Court’s decision stating New York law does not authorize incentive awards for named plaintiffs in class actions. Lastly, the Court also reversed Supreme Court’s award of $40,000 to the class action settlement administrator as there was insufficient proof submitted to support this amount and remitted the matter back to Supreme Court for determination of the reasonable value of the settlement administrator’s services and expenses. The Appellate Court also denied Mouris’s request for counsel fees and expenses incurred in raising her objections to the settlement terms as there is no statutory authority to allow for shifting of counsel fees under this circumstance.
(From the October 2008 Newsletter)
Assumption of Risk
Youmans v Maple Ski Ridge, Inc. (Spain, J., 503825 [07/24/08])
With colder weather approaching, it is good to know that slipping on snow is an assumed risk of snow tubing. Plaintiff was injured when he slipped and fell over a snow berm on a snow tubing run at Maple Ski Ridge. The ski center had a duty to exercise care to make the conditions as safe as they appear to be. The plaintiff’s case was dismissed on summary judgment as defendant established the plaintiff assumed the risk of falling on snow, a commonly appreciated and obvious risk inherent in the sport of snow tubing, and plaintiff failed to present any facts establishing defendant concealed or unreasonably enhanced the danger, created conditions above those inherent in the activity, or acted recklessly or intentionally.
Antisubrogation Rule Not Applicable
Pesta v City of Johnstown and Peter Luizzi & Brothers Contracting, Inc. (Lahtinen, J., 503596 [07/17/08])
Plaintiff, an employee of third-party defendant Luizzi, was gravely injured when he was struck by a dump truck owned by Luizzi while working on a paving construction site for the third-party plaintiff, City of Johnstown. Luizzi had contracted with the City of Johnstown to perform the paving and had four insurance policies in effect at the time of the accident. The City of Johnstown moved for summary judgment on its indemnity claim against Luizzi and, in the meantime, the plaintiff’s action settled but preserved the third-party action. In granting the City of Johnstown’s motion for summary judgment on its indemnification claim, the Court reviewed the language of the four insurance policies purchased by Luizzi and held the antisubrogation rule did not apply because coverage for the accident was excluded under the terms of the four policies.
Good Samaritan Law Protects Again
McDaniel v Keck, et al. (Lahtinen, J., 502903/504292 [07/17/08])
New York State’s Good Samaritan statute is designed to encourage medical professionals to provide aid to those in need without fear of liability claims. In this case, defendant Keck, a nurse, volunteered her nursing services to a child who was injured on a farm. Defendant Keck was not under any duty to aid the injured child, did not expect monetary compensation for her services and aided the child immediately after the accident occurred, in the farmhouse where the child went to after being hurt. As there was no contention of gross negligence on the part of defendant Keck, her actions are protected by the Good Samaritan law.
Conflicts of Law
Eaton v Keyser, et al. (Lahtinen, J., 504519 [07/31/08])
Plaintiff was injured in an automobile accident that occurred in Tennessee on January 27, 2004. Following the accident, plaintiff remained in Tennessee for two years, convalescing, before returning to New York. Plaintiff then commenced a New York action to recover for his injuries on January 18, 2007. Defendants, owner and operator of the car plaintiff was traveling in at time of accident, moved to dismiss the action as time-barred by the Tennessee one-year statute of limitations. In denying defendants’ motion, the Court found plaintiff was a resident of the State of New York at the time of the accident. Plaintiff was born and raised in New York and, at the time of the accident, he maintained his personal belongings in New York, received mail in New York, possessed a New York identification card and only intended on visiting his father in Tennessee at the time of the accident, not establishing his residency there.
Legal Malpractice
Thompson v Seligman, et al. (Stein, J., 504314 [07/31/08])
Plaintiff hired defendant Seligman to represent her in a workers’ compensation claim for injuries she received while cleaning rooms at the Gideon Putman Hotel. Plaintiff also inquired about suing the Hotel for her pain and suffering, which Seligman stated could not be done based upon his belief that she was employed by the Hotel. After the three year statute of limitations on her pain and suffering claim expired, plaintiff learned she could have brought such a third-party claim because she was not employed by the Hotel at the time of her injury but was employed by AMFAC. Plaintiff initiated a legal malpractice action against Seligman for failing to timely advise her of her potential third-party claim against the Hotel and defendant moved for summary judgment dismissing the complaint. In finding a triable question of fact existed as to whether defendant fulfilled his duty to plaintiff to investigate the availability of a third-party claim, the Court noted that while the Hotel’s workers’ compensation carrier paid plaintiff her benefits, plaintiff’s W-2 statement and her pay stubs clearly indicated she was employed by AMFAC. Notably, there was no evidence that defendant ever reviewed those documents or made any further inquiry to identify plaintiff’s employer at the time of the accident.
Significant Damages Award Upheld
Neissel v Rennselaer Polytechnic Inst., et al. (Carpinello, J., 503209 [08/07/08])
Plaintiff, a 24 year old journeyman high voltage electrician, was severely injured after coming into contact with energized high voltage equipment he was repairing at RPI. During the trial of the action seeking compensation for his injuries, the jury found plaintiff 20% at fault for his injuries. Among other things, the jury awarded plaintiff $3 million for his future pain and suffering, reduced by 20% due to his fault. In sustaining the significant damage award, the Court noted that plaintiff received third, fourth and fifth degree burns to his arms, torso and right hand, sustained significant permanent muscle loss, cannot regulate heat due to skin grafts, lacks normal strength and sensation in his arms, and suffers from post-traumatic stress disorder, social isolation and panic attacks.
Do Not Forget Your Motion for a Directed Verdict
Johnson, et al. v First Student, Inc., et al. (Kane, J., 503434 [08/14/08])
In this automobile accident case, plaintiff was rear-ended by a bus owned by defendant First Student and operated by defendant Kristopherson. Immediately prior to the accident, plaintiff was stopped waiting for oncoming traffic to pass so that she could make a left-hand turn. Following a jury trial, the defendants were found not negligent and plaintiff moved to set aside the verdict, which was denied. On appeal, the Court held the jury verdict could not stand given the presumptions of proof and evidence presented at trial and remitted the case for a new trial. However, within its decision, the Appellate Court reminds us of the importance of the motion for a directed verdict. Because plaintiff did not move for a directed verdict on the issue of liability, the Appellate Court was not able to reverse and entered judgment on plaintiff’s behalf on the issue of liability. In failing to make the motion for directed verdict, plaintiff conceded that the issue of liability was one for the jury and could not be decided as a matter of law.
SUM Coverage Benefits
Matter of the Arbitration between Central Mutual Ins. Co. v Bemiss (Rose, J., 504288 [08/14/08])
The respondent in this matter was injured in a multicar accident and was offered one of the tortfeasor’s full liability policy in settlement. Respondent also had SUM coverage under her insurance policy and provided written notification to her insurer (petitioner) of her intent to enter into the settlement, with no response provided by petitioner. Respondent then proceeded to settle with a second tortfeasor from the accident, but for less than that tortfeasor’s liability policy limits. This time, respondent did not provide any notification to her insurer of her intentions to settle with the second tortfeasor. Respondent provided releases to both tortfeasors, without preserving petitioner’s subrogation rights. Respondent demanded arbitration of her SUM claim and petitioner sought to permanently stay arbitration. In holding that respondent has lost her claim to SUM benefits, the Court cited language from respondent’s policy with petitioner, which stated “An insured shall not otherwise settle with any negligent party, without our written consent, such that our subrogation rights would be impaired.” The Court found that this provision did not impede settlement but rather encouraged settlement and receipt of SUM benefits while protecting the insurer’s subrogation rights.
General Release
Caruso v Northeast
Emergency Medical Assoc., P.C. (Carpinello, J., 502939 [08/21/08])
(Disclaimer: Powers & Santola, LLP represent Plaintiffs)
In a prior action, plaintiffs settled medical malpractice claims against Ellis Hospital and Dr. Pasquariello, in which Ellis Hospital paid plaintiffs $1 million in cash and assigned to plaintiffs the hospital’s indemnifications rights against defendant Northeast Emergency for the $1 million the hospital paid plaintiffs. Defendant Northeast Emergency was the employer of Dr. Pasquariello at the time of the underlying malpractice and had an indemnification agreement with Ellis Hospital. A settlement was placed on the record in open court and a General Release was signed by plaintiffs, which named defendant Northeast Emergency in the release. Subsequently, plaintiffs, as assignees of Ellis Hospital’s indemnification rights, initiated this indemnification action against defendant Northeast Emergency and defendant moved to dismiss the complaint, arguing, among other things, that the action was barred by the General Release signed in the underlying malpractice action. Following plaintiffs’ cross-motion for summary judgment, Supreme Court granted defendant’s motion and dismissed the complaint stating plaintiffs’ claims were barred by the General Release. On Appeal, the Court found that the General Release contained several glaring irreconcilable ambiguities, which required examination of parole evidence to determine the parties’ true intentions. Following review of parole evidence, including the settlement stipulation place on the record in open court, the Court found plaintiffs clearly intended to preserve their indemnification rights against defendant and a contrary conclusion would be an injustice to plaintiff and result in an unintended windfall to defendant. Summary judgment was therefore denied.
(From the August 2008 Newsletter)
New Theory of Recovery “Related Back” to Original Claims
Leclaire v Fort Hudson Nursing Home, Inc. (Cardona, P.J., 504050 [06/19/08])
In this nursing home negligence case, plaintiff sought to amend her complaint to add a claim under Public Health Law § 2801-d, which was first alleged in her bill of particulars and not included in her original complaint. Defendant claimed the Public Health Law claim was barred by the three-year statute of limitations as it wasn’t raised in plaintiff’s bill of particulars or motion to amend the complaint prior to the three-year statute expiring. The Appellate Court agreed with Supreme Court that as plaintiff’s Public Health Law claim was merely a new theory arising out of the same occurrence which formed the basis for the original claims, the Public Health Law claim related back to the time of the original complaint and was not time barred.
Labor Law
Allen v Telergy Network Service, Ins., et al. (Malone, Jr. J., 503970 [06/19/2008])
Defendants in this case were granted summary judgment by Supreme Court, dismissing plaintiffs’ claims sounding in common-law negligence, violations of Labor Law §§ 200, 240(1) and § 241(6), and third-party contractual beneficiary. Plaintiff (subcontractor) was injured while attempting to repair the gear drive on a trenching machine he was using to perform trench work on a highway construction project to lay fiber optic cable. Plaintiff’s Labor Law § 200 and common-law negligence claims were dismissed because plaintiff was injured due to the manner in which he was performing his repair of his employer’s machine, using his employer’s tools, and not because of any unsafe or dangerous condition that existed at the work site for which the general contractor/owner had notice of. There was also no evidence that defendants had notice of any dangerous condition related to plaintiff’s repair of the unique trenching machine, or control over the manner and method of the repair work, or direct supervision or control over the work at the time of the accident. Plaintiff’s Labor Law §241(6) claim was properly dismissed because the alleged violation of 12 NYCRR 23-9.5 (f) (indicating blade of machine must be in contact with ground prior to operator leaving controls of machine) was contradicted by plaintiff’s own deposition testimony indicating he embedded the saw blade in the ground prior to initiating his repairs. Lastly, plaintiff’s third-party contractual beneficiary claim was dismissed because the highway work permit did not constitute a contract and no contract for the project indicated any intent to encompass a subcontractor’s repair of its own unique machines.
McKeighan v Vassar College, et al. (Cardona, P.J. 504126 [07/10/08])
Plaintiff, a subcontracting roofer, was injured while working on the roof of a building owned by defendant Vassar College during a construction project that was managed by the general contractor, defendant Kirchoff. Supreme Court granted summary judgment to plaintiff on his Labor Law § 240 (1) claim and the Appellate Court affirmed. The proof established that plaintiff fell 27 inches down the side of a wall that he was trying to cross, without the assistance of a ladder or other safety device, while holding his roofing work materials. On prior occasions at the work site, defendant Kirchoff had provided a stepladder to negotiate the wall plaintiff had fallen over, but the stepladder was not provided on the day of the accident and had been missing for two weeks despite the workers requests for its return to that location. Defendant Kirchoff’s own safety director indicated that use of a ladder was the proper way to negotiate the wall plaintiff fell over. The Court found defendants violated § 240 (1) in failing to provide an appropriate device for workers to safely access their elevated work area in that it was foreseeable that workers could be injured in attempting to traverse the wall without a ladder.
Emergency Doctrine
Aloi v County of Tompkins, et al. (Kane, J. 503969 [06/19/08])
Schlanger v John Doe, as Agent of Best General Rental, et al. (Malone, Jr. J. 504049 [07/10/08])
Within these two appeals, the Third Department reminds us that under most circumstances, it is the trier of fact who must determine if a particular situation constitutes an emergency and whether a driver’s actions were reasonable and prudent given the “emergency situation” they were presented with. In both of these cases, summary judgment should have been denied to the defendants whom evoked the emergency doctrine as questions of fact were raised regarding the reasonableness of the defendant drivers’ responses to the “emergencies” that they were respectfully confronted with.
Product Liability
Fitzpatrick v Currie, et al. and Subaru of America Services, Inc. (Spain, J.P. 503960 [06/19/08])
Plaintiff sustained injuries to his face and eye when an air bag deployed following an automobile collision in which he was a front-seat belted passenger in a Subaru. After plaintiff initiated a products liability claim against Subaru alleging the air bag was defective, Subaru moved for summary judgment, which was granted. In affirming Supreme Court’s dismissal of plaintiff’s products liability claim, the Court agreed that defendant made a prima facie showing through expert proof that the air bag was not defective in design or manufacture and that the air bag operated just as it should have in this accident to protect plaintiff from injuries caused by striking solid surfaces in the car upon impact. In opposition to the motion, plaintiff failed to submit any expert proof regarding the alleged defective design or manufacture of the air bag, which was necessary in a complex case such as this to defeat summary judgment.
Aransky v Comfort Mart Dist., Inc., et al. (Rose, J. 503546 [06/19/08]
Plaintiff initiated this action after severely cutting his fingers on the sharp metal part of a roof bracket that he grabbed onto while trying to prevent himself from falling off a roof after the ladder he was standing on slipped out from underneath him. In granting summary judgment to the manufacturer of the roof bracket that cut plaintiff, the Court found defendant’s sharp product was not the proximate cause of plaintiff’s injuries but rather plaintiff’s actions constituted intervening causes of his injuries. Notably, plaintiff was aware of the sharp edges of the roof bracket prior to his accident, he chose to remove his safety gloves, and chose to remain on the ladder even though his co-worker was not holding the ladder for him anymore.
Schlanger v John Doe, as Agent of Best General Rental, et al. (Malone, Jr. J. 504049 [07/10/08])
In this product liability action, plaintiff successfully evoked the doctrine of res ipsa loquitur against defendant Best General to defeat defendant’s motion for summary judgment. While defendant Best General was transporting a backhoe owned by them, a window in the backhoe shattered and sent glass flying back toward other vehicles traveling on the roadway behind the tractor trailer carrying the backhoe. Plaintiff was injured when a vehicle trying to avoid the shattered glass swerved into plaintiff’s vehicle. In utilizing the doctrine of res ipsa loquitur, plaintiff established that a backhoe window would not normally shatter absent negligence, that defendant Best General was in exclusive control over the backhoe during the transport and that plaintiff did not cause the window to shatter or otherwise contribute to the event which led to his injuries.
Trip and Fall
Mazerbo v Murphy (Cardona, P.J. 503380 [06/19/08])
Plaintiff was able to establish defendant building owner had constructive notice of a dangerous condition, namely a tripping hazard created by heaving and sinking concrete underneath carpeting, which was a recurring and pervasive problem in the area near where plaintiff tripped on a bump under the carpet and fell. Although defendant did not have actual notice of the bump that plaintiff tripped on, plaintiff did present proof that defendant had previously received complaints regarding unevenness of the concrete under the carpet in the area where plaintiff fell and that defendant had, in the past, tried to fix the problem. Therefore, a question of fact existed as to whether defendant had constructive notice of the defect in the floor that caused plaintiff’s injuries.
Assumption of the Risk
Pantalone v Talcott, et al. (Kane, J. 504054 [06/26/08])
In this snowmobile accident case, the defendant driver of the snowmobile and the defendant owner of the snowmobile moved for summary judgment to dismiss the complaint of the injured plaintiff, who was a passenger on the snowmobile when it struck a knoll, became airborne and crashed down. Defendants contended that plaintiff assumed the risks inherent in voluntarily participating in the sport of snowmobiling and therefore should not be entitled to recovery. However, the Court noted that sporting participants do not consent to reckless, intentional or negligent conduct which creates an unreasonable increased risk to the participant. In denying defendants’ motions, the Court cited to plaintiff’s proof establishing that the defendant driver was only 15 years old, had operated the snowmobile less than 10 times prior to the accident, was operating the machine at an excessive rate of speed (50 mph), failed to use caution or to slow down when her vision became impaired by sun glare, and failed to brake or slow down when approaching bumps or the knoll which caused the accident. Given the facts of the accident, a jury must determine whether the doctrine of assumption of the risk applies to this case.
Lincoln v Canastota Central School Dist. (Stein, J. 504426 07/10/08])
Plaintiff injured his knee while playing basketball on a court outside defendant’s elementary school. Plaintiff claimed defendant failed to properly maintain and repair the basketball court, which created an unsafe condition causing plaintiff’s injury. The proof on defendant’s motion for summary judgment established the basketball court was in a state of significant disrepair which was open and obvious. In finding that it was a matter of common experience that such conditions could lead to injury while playing, the Court dismissed plaintiff’s case stating the defendant had performed its duty by making the conditions as safe as they appeared to be and plaintiff assumed the risk of injury therefrom.
(From the July 2008 Newsletter)
Filing the Summons and Complaint
Resch v Briggs, et al. (Kavanagh, J., 503769 [05/8/08])
When a summons and complaint were date stamped one day after the statute of limitations had expired, defendants move to dismiss the complaint pursuant to CPLR § 3211 (a) (5) and plaintiff initiated an Article 78 procedure seeking to compel the County Clerk to date stamp the complaint as received prior to the expiration of the statute of limitations. In affirming Supreme Court’s denial of defendant’s motion and directing the summons and complaint be date stamped as received 4 days prior to the expiration of the statute of limitation, the Court relied on proof presented by plaintiff regarding the routine administrative practices in place in the Sullivan County and Supreme Court Clerk’s offices at the time of the delivery of the summons and complaint to the Supreme Court Clerk to conclude that the County Clerk received the summons and complaint no later then four days prior to the expiration of the statute of limitations. Therefore, as filing is considered delivery of the summons and complaint to the clerk and because the clerk must date stamp the papers at the time of filing (CPLR § 304), plaintiff’s proof that the summons and complaint were delivered to the County Clerk prior to the statute of limitations expiring established the action was timely commenced.
Frye Hearing Denied
Page v Marusich (Malone Jr., J., 503819 [05/8/08])
In a dental malpractice lawsuit, plaintiffs moved in limine for a Frye hearing to exclude defendant’s expert’s testimony regarding the development of plaintiff’s cancer, which motion was denied. During the trial, plaintiffs renewed their request for a Frye hearing, which was denied, and, thereafter, moved pursuant to CPLR 4404 (a) to set aside the verdict in defendant’s favor based upon Supreme Court’s refusal to conduct a Frye hearing. On appeal, the Court agreed with Supreme Court’s determination that a Frye hearing was not warranted as plaintiff’s challenge to defendant’s expert’s testimony regarding cancer progression and cell type did not involve novel science or a disagreement over a scientific methodology or technique but rather was challenging the expert’s credibility, which was an issue for the jury to resolve.
Continuous Treatment Doctrine
Boyle v Fox, et al. (Peters, J.P., 503695 [5/15/08])
Plaintiffs brought a medical malpractice action alleging negligent administration and monitoring of Gentamicin, which caused her to suffer inner ear damage. Defendants moved to dismiss the action as time-barred by the 2 ½ year statute of limitations. Plaintiff was prescribed Gentamicin in May 2003 by defendants, which use was subsequently discontinued on June 16, 2003 due to plaintiff developing inner ear symptoms. The plaintiffs’ lawsuit was not commenced until November 2006. Plaintiff’s only medical records dated less than 2 ½ years prior to the commencement of the action have no reference to plaintiff complaining of symptoms related to her inner ear damage or to her receiving any treatment for such conditions alleged in her complaint. In noting that the “continuing nature of a diagnosis is insufficient to satisfy the requirement of the [continuous treatment] doctrine,” the Court found Supreme Court properly dismissed the complaint as time-barred.
Prior Notice of Defective Condition
Habib v Baldini, et al. (Kane, J., 503799 [5/15/08])
Plaintiff was allegedly injured when her apartment bedroom window dropped onto her head while she was looking out the window. Plaintiff commenced an action against the owner of the apartment and manager of the property for her injuries and defendants moved for summary judgment arguing they had no notice of the defective window prior to plaintiff’s accident. Because plaintiff established that prior to her accident she provided a handwritten note to the defendant property manager complaining “windows falling apart” and also testified that she specifically complained to defendant about how the window would fall down when she tried to open it, plaintiff met her burden to defeat summary judgment on grounds of lack of notice of the allegedly defective condition.
Damages Award Deemed Excessive
Nolan v Union College Trust of Schenectady, NY (Malone Jr., J., 503854 [5/15/08])
The Court ordered a new trial on damages for future pain and suffering unless the plaintiff stipulates to a reduced award of $450,000 from the $1.5 million stipulated to by plaintiff following a jury trial in which the jury awarded plaintiff $7.5 million for future pain and suffering. While acknowledging that pain and suffering awards are not subject to precise quantification, the court cited to “comparable cases” and found that $1.5 million deviated from reasonable compensation. In this action, plaintiff suffered from recurrence of her DVT condition after falling in a manhole on defendant’s property. As for her future pain and suffering, plaintiff was unable to walk long distances or sit for prolonged periods of time, had pain in her legs, was required to take blood thinning medicine shots in her abdomen and had to avoid potentially traumatic activities. Furthermore, testimony established it would be risky for plaintiff to become pregnant. According to the Court, plaintiff did not suffer from debilitation, permanent, life-changing injuries of the type that would justify a $1.5 million award for future pain and suffering.
Hospital’s Vicarious Liability for Doctor’s Actions
Andrews v Scalia and Glens Falls Hosp. (Spain, J., 503953 [5/15/08])
Through this appeal, the Court is reminding us that under the emergency room doctrine, a hospital may be held vicariously liable for the acts of an independent doctor if the patient enters the hospital through the emergency room to seek treatment from the hospital and not a particular physician. In this case, the Court found defendant hospital did not meet its burden of proof on its summary judgment motion regarding its vicarious liability for the actions of an independent physician who treated plaintiff when he presented to the emergency room and sought medical treatment not from any particular physician but from the hospital. The proof established that plaintiff did not know the physician who treated him in the ER, did not request that physician or anyone in that physician’s group to treat him, and the physician himself could not recall the circumstances by which he came to treat plaintiff in the ER on that particular date.
Dismissal for Failure to Provide Supplemental Bill of Particulars
Myers v Community General Hosp. of Sullivan County and Mueller (Peters, J., 503891 [5/29/08])
The Supreme Court provided plaintiff with three opportunities to “cure” what the court characterized as a nonresponsive bill of particulars in this medical malpractice action. Plaintiff failed to oppose the application made by defendants for an order of preclusion and Supreme Court provided plaintiff with 30 additional days to comply with the order for a responsive supplemental bill of particulars and warned continued failure on plaintiff’s part would result in dismissal of the action. Plaintiff failed to comply within 30 days, defendant moved to dismiss pursuant to CPLR 3126, and Supreme Court dismissed the action. On this appeal, the Court held Supreme Court’s order dismissing the action for failure to comply with discovery was appropriate and would not be disturbed as plaintiff’s willfulness can be inferred by her conduct.
Labor Law § 240 (1)
Cody v State of New York (Rose, J., 503910 [6/5/08])
Plaintiff was injured on a construction project when he stepped onto a piece of plywood placed over an opening in a platform covering a stairwell. The sheet of plywood was not secured and plaintiff fell to the stairs below. In reversing the Court of Claim’s ruling finding no proximate cause, the Court held that the platform itself provided insufficient protection against the risk of falling into the stairwell and therefore a violation of Labor Law § 240 (1) occurred. The Court noted that a violation of the statute occurs “where a scaffold or elevated platform is inadequate in and of itself to protect workers against elevation-related hazards encountered while assembling or dismantling that device, and it is the only safety device supplied” As the plywood platform itself was the only safety device provided and it failed to protect plaintiff from falling, defendant violated the statute as a matter of law and such violation was clear cause of plaintiff’s injuries.
Res Ipsa Loquitur
Norton v Albany County Airport Authority, et al. (Spain, J. 501323A/B [6/5/08])
Plaintiff commenced actions in negligence, strict products liability and express and implied warranties following injuries she sustained when automatic sliding glass doors at the airport suddenly closed on her wrist. Motions for summary judgment were brought by all defendants, with the airport moving for summary judgment to dismiss plaintiff’s complaint. In response, plaintiff successfully invoked the theory of res ipsa loquitur to defeat defendant’s motion. The Court highlights that the plaintiff was not required to eliminate all possible alternative explanations for the event but rather only had to demonstrate the “likelihood of causes other then the defendant’s negligence is so reduced that the greater probability lies at defendant’s door.” In this case, the defendant performed all maintenance on the doors, the evidence showed public tampering an unlikely cause, and record evidence established that defendant did not adequately inspect the doors as set forth in the owner’s manual.
Duty to Warn of Dangerous Condition on Highway
Levine et al. v New York State Thruway Authority (Malone, Jr., J., 502955 [6/12/08])
Following a trial in the
Court of Claims, defendant was found liable for an automobile accident that
injured claimant when his vehicle collided with a construction tractor trailer
making an unauthorized U-turn on Interstate 87 in the area of construction.
Defendant had a nondelegable duty to maintain its highway in a reasonably safe
condition and such duty included giving adequate warning of dangerous
conditions. Defendant’s maintenance and protection of traffic plan (MPT) for
the construction project on Interstate 87 required a series of warning signs,
speed reduction signs, lane closure signs, flags and cones to be placed at
various intervals in the construction zone prior to work beginning. The
construction project contract also called for U-turn permits for certain
construction vehicles at official crossovers, provided that adequate warning
signs were placed on both sides of the highway ahead of the U-turn location. At
trial, plaintiff presented evidence that no signs, lights or other safety
devices were in place at the time of the accident to warn drivers on Interstate
87 of the construction area and the potential for vehicles making U-turns.
Although defendant submitted some conflicting evidence on this issue, the Court
found no reason to disturb the Court of Claims finding that defendant breached
its nondelegable duty to maintain a safe roadway by failing to provide adequate
warning of known hazards such as vehicles making U-turns.
Torts and Civil Practice
By Timothy J. Higgins, Esq.
Powers & Santola
thiggins@powers-santola.com
(From the June 2008 Newsletter)
“Open and obvious” hazards and the duty to warn
Cohen v. State of New York (Malone, J., 4/3/08)
Three actions were combined into this claim arising out of the tragic drowning of four young adults near the Split Rock Falls swimming hole on the Boquet River in Essex County, within the confines of the defendant’s Adirondack State Park. The decedents were summer camp counselors who died trying to save a fourth counselor who had gone into a whirlpool area downstream from the main swimming hole. The whirlpool, characterized as a “drowning machine” by claimants’ counsel, was turbulent and the water level was 15 feet higher than normal due to recent heavy rains. The Court of Claims (Milano, J.) denied the State’s motion for summary judgment but the Third Department reversed and dismissed all three claims, concluding the whirlpool area was an open and obvious hazard. Also significant to the appellate court was the fact that the turbulent waters were not easily accessible, making the whirlpool a danger “that defendant did not owe a duty to neutralize”.
Oliver v. Tanning Bed, Inc. (Mercure, J.P., 4/11/08)
Plaintiff claimed 18 minutes of tanning at defendant’s salon caused her 2nd-degree burns over 65% of her body. The salon acknowledged that the bulbs it used for tanning were stronger than bulbs used elsewhere, but that customers were warned in advance of “the definite risk of serious sunburn”. Supreme Court (Relihan, J., Broome Co.) denied defendant’s motion for summary judgment and the Third Department affirmed, noting that defendant’s proof did not include consent forms allegedly signed by plaintiff and concluding that it could not be said as a matter of law that the risk of sunburn posed by the stronger bulbs was so open and obvious that there was no duty to warn.
Trip, Slip & Fall
Gagnon v. Saratoga Springs (Peters, J., 5/1/08)
The plaintiff tripped and fell while leaving Congress Park where she and her family saw a fireworks show on the 4th of July. The City moved for summary judgment arguing that it had no prior written notice of the allegedly dangerous condition (an elevation difference between a grassy area and the lip of a curb) and no duty to provide lighting at the location of the fall. Supreme Court (Williams, J., Saratoga Co.) granted the motion and the Third Department affirmed, agreeing that the City did not have prior written notice (required by the City Charter) and concluding that the “slight height differential” between the grass and the curb was in an area not intended for walking and further that it was not the kind of dangerous situation that the City had a duty to illuminate.
Havens v. County of Saratoga (Cardona, P.J., 4/3/08)
The Third Department here reversed Supreme Court’s (Williams, J., Saratoga Co.) decision granting the defendant summary judgment against a plaintiff who slipped and fell while she was an inmate at the county jail. The plaintiff, 17 years old at the time, was cleaning a shower stall and slipped on the soapy floor as she ran from the area immediately after turning on the water (intended to wash away the soap). The Appellate Division determined that the County failed to show that the plaintiff could have avoided the slippery surface by cleaning and rinsing the shower stall by a safer method, and offered no evidence that they made available equipment (such as floor mats or water shoes) that would have reduced the risk of slippage.
Jones v. County of Rensselaer (Carpinello, J., 5/1/08)
Plaintiff, appearing pro se, claimed he was hurt when he slipped in water located on the floor outside his cell at the county jail. But plaintiff testified at deposition that he did not see the water before his fall, nor did he know of anyone else who saw the water before the fall. Supreme Court (Hummel, J., Rensselaer County) granted the defendant’s motion for summary judgment which the Third Department affirmed. An apparently fatal blow to the plaintiff’s case was that his opposition to the summary judgment motion consisted of only a memorandum of law in which he argued, among other things, that “it was of ‘no concern’ to him ‘how [the water] got on the floor, how long it was there or even who put it there’”.
Suits versus school districts
Hilts v. Gloversville Board of Education (Malone, J., 4/24/08)
The plaintiff’s daughter, at the time a 10-year old in elementary school, slipped and fell on a playground. Her mother, who worked at the school, went to get her car to take the child to the emergency department and left the girl with the school nurse. When the mother arrived in her car, the nurse allegedly released the child and told her she could walk, after which the girl fell again and injured her right ankle. The Third Department affirmed Supreme Court’s (Sise, J., Fulton Co.) decision denying summary judgment, noting that even if the nurse did not owe a common-law duty to “hold up” the child, a person who voluntarily undertakes an act for which she has no legal obligation must thereafter act with reasonable care or be subject to liability for negligence.
Reid v. Schalmont School District (Cardona, P.J., 4/17/08)
Although a disagreement between expert witnesses is frequently enough to create a question of fact denying summary judgment, the general rule did not apply here when one of the expert affidavits lacked a factual or scientific basis for its conclusions. Supreme Court (Catena, J., Schenectady Co.) granted summary judgment and the Third Department affirmed, dismissing the claims of the plaintiff who fell on an interior staircase after he delivered propane to the school’s outdoor tank. The plaintiff went into the school to have the delivery invoice signed, and asked for directions to a bathroom, which took him up and down a small set of wooden stairs, on which slipped and fell. Plaintiff’s expert claimed application of a finish to the steps made them “significantly more dangerous, especially when wet” but stopped short of claiming the finish was not properly applied or that it didn’t meet the relevant slip-resistant standard.
MacCormack v. Hudson City School District (Malone, J., 5/1/08)
The Third Department here reversed Supreme Court (Hummel, J., Columbia Co.) and dismissed the plaintiff’s case which arose out of a verbal altercation between two high school freshmen which culminated in one student striking the other in the face, causing the loss of two teeth. Schools are under a duty to supervise students but when injuries result from intentional acts of fellow students, the plaintiff must show the school had sufficient notice or knowledge that the dangerous conduct could reasonably have been anticipated and that negligent supervision was the proximate cause of the injuries. The punching student did have a disciplinary record but the Third Department found it insufficient to put the school district on notice of the situation that it characterized as “so sudden and spontaneous that no amount of supervision would have prevented it”.
Breach of contract:
interest on plaintiff’s verdict (CPLR 5001(b))
Pozament Corp. v. AES
Westover, LLC (Malone, J., 5/1/08)
Plaintiff sued defendant for breach of contract and the jury returned a verdict for $184,456. Pursuant to CPLR 5001, plaintiff was also entitled to interest on the award, and the statute reads that when “damages were incurred at various times”, the court should compute interest beginning at a “single reasonable intermediate date”. Supreme Court (Lebous, J., Broome Co.) selected a date that was about the mid-point of the four-year contract, which the Third Department agreed was reasonable and therefore affirmed the decision below.
(From the May 2008
Newsletter)
Enforcement of settlement
Canino v. Electronic Technologies Co. (Lahtinen, J., 3/20/08)
In 1998, plaintiff was hurt in a fall from a ladder while working for the defendant on an IBM property. He sued for damages under §240 and at the start of trial in 2006 settled his case by stipulation the terms of which called for IBM to mail to him a $500,000 settlement draft within 21 days. Payment wasn’t made by the deadline. IBM was insured by Reliance which went into receivership in 2001, which meant payment of the claim needed the approval of the Liquidation Bureau of the State Insurance Department. The plaintiff, 83-years old at the time of settlement, refused to sign a new stipulation acknowledging that payment of the settlement might be significantly delayed. Defendants moved to amend the original stipulation of settlement based on a mistake and the plaintiff cross-moved for summary judgment. Supreme Court (Work, J., Ulster Co.) granted the cross-motion and the Third Department affirmed, noting that when the settlement was placed on the record, no mention was made that IBM’s insurer was in receivership or that payment might by delayed beyond the agreed-upon 21 days.
Labor Law §§ 240, 241(6)
Atkinson v. State of New York (Spain, J., 3/13/08)
Claimant was injured in a fall during a construction project on the exterior walls of a state prison in Malone, Franklin County. Prior to trial, the Court of Claims dismissed his Labor Law §240 cause of action and the Third Department affirmed. At trial, claimant lost again when the Court (Schweitzer, J.) found that there was no Industrial Code Rule 12 violation as needed to win on a claim under Labor Law §241(6). The Third Department affirmed this time too, agreeing that even if Rule 12 had been violated, claimant did not prove that the violation caused the accident.
Coverage issue decided against plaintiff
Lang v. Hanover Ins. Co. (Carpinello, J., 3/20/08)
Plaintiff brought suit after being shot in the eye with a paint ball. The shooter was a young man who lived in the home where the injury occurred, but he was not related in any way to the homeowners. Plaintiff won a default judgment against the 20-year shooter, and then tried to collect on the judgment by way of the defendant’s insurance policy which defined an “insured” to include “persons under the age of 21 and in the care of” the homeowners. Supreme Court (Relihan, J., Tompkins Co.) declared Hanover had no obligation to satisfy the judgment and the Third Department affirmed upon a finding that the shooter (who “paid rent when he had the money”) was simply a “boarder” in the home and that the homeowners “did not undertake any financial, disciplinary or emotional responsibility for him”.
Medical malpractice
Biello* v. Albany Memorial Hospital (Lahtinen, J., 3/20/08)
A jury in Albany County Supreme Court returned a defense verdict and the plaintiff’s motion to set aside that verdict was denied by the Court (McNamara, J.). There was “sharply conflicting evidence and expert opinions” regarding the merits of the plaintiff’s contention that the surgeon who operated on her right ankle was responsible for a circular thermal burn on her right calf. The Third Department rejected plaintiff’s appeal, finding the jury had sufficient support in the record for its verdict, and further concluded that allegedly improper questions about plaintiff’s past drug use did not deprive her of a fair trial.
(*Plaintiff’s appellate counsel: Michael J. Hutter of Powers & Santola, LLP)
Velasquez v. Skory (Rose, J., 3/20/08)
Plaintiff claimed in this action that the defendant obstetrician, among other things, should have delivered her baby by C-section because vaginal delivery of the large for gestational age fetus caused a brachial plexus (nerves that operate arm and shoulder function) injury to the infant. The jury found for the defendant. Plaintiff claimed on appeal that Supreme Court (Monserrate, J., Schenectady Co.) erroneously failed to charge the jury on her “lack of informed consent” cause of action and did not ask on the verdict sheet whether that and other omissions by defendant were deviations from the standard of medical care. The Third Department rejected both arguments and affirmed, finding plaintiff waived any challenge to the informed consent charge by failing to object before the jury began deliberations and noting that even had the issue been timely raised, that Supreme Court did not err.
Premises liability
Repti v. McDonald’s Corp. (Spain, J., 3/27/08)
The defendant corporation
leased property from New York’s State Thruway Authority at the Malden rest area
in Ulster County where one of its food service restaurants was operated by a
non-party pursuant to a franchise agreement. Plaintiff claimed she was hurt
when a pair of handicap-accessible, electrically-operated doors at the rest area
entrance closed suddenly and struck her from behind. McDonald’s moved for
summary judgment arguing, in part, that it owed no duty to the plaintiff and
other “public users” by virtue of its franchise agreement with the operator of
the restaurant. Supreme Court (Kavanagh, J., Ulster Co.) denied the motion and
the Third Department affirmed. McDonald’s evidence in support of the motion did
not establish, as a matter of law, that as an out-of-possession landlord it
“lacked control over the doors” alleged to have caused plaintiff’s injuries.
Furthermore, said the Court, the lease agreement between McDonald’s and the
Thruway Authority is not determinative of the question whether the Authority, or
McDonald’s, or its franchisee was responsible to maintain and repair the
automatic doors at the entrance.
(From the April 2008
Newsletter)
Evidence
O’Brien v. Mbugua (Spain, J., 3/6/08)
Trial of the plaintiff’s claim for damages arising out of a rear-end auto accident was the setting for consideration of an important evidentiary question. As framed by the Appellate Division: May a treating physician testify to the content of a non-testifying radiologist’s report on an MRI which was ordered by the treating physician? Affirming the ruling by Supreme Court (Kavanagh, J., Ulster Co.), the Third Department says ‘Yes’. The Court found it significant that the treating expert physician was not acting as a “conduit for the testimony of the report’s author” by simply dictating to the jury the MRI interpretation of the radiologist. Rather, the expert rendered a medical opinion based on the MRI report as well as his physical exams of the plaintiff and her other medical records. By so doing, the MRI report and interpretation of the radiologist became “merely…a link in the chain of data” on which the witness relied in forming his opinion. Also relevant to the Court was the fact that the MRI was “clearly a test routinely relied upon by neurologists in treating and diagnosing” patients with back pain.
Medical malpractice
Norton* v. Nguyen (Kane, J., 3/6/08)
Plaintiff delivered a child
at the defendant hospital but one day after discharge required readmission and
surgical treatment of a virulent infection which spread throughout her internal
organs. After hearing evidence supporting the claims of negligent failure to
recognize the infection prior to discharge, the jury returned a verdict for the
plaintiffs that included past and future pain and suffering awards of $5 million
for the wife and $750K for her husband. Supreme Court (Sise, J., Fulton Co.)
reduced the total of future damages for both plaintiffs from $4.5 million to
$2.25 million. The Third Department modified even further, reducing the total
pain and suffering recovery of the husband from $500K to $200K. The AD also
found the trial court properly limited the testimony of a hospital nurse to
facts and observations but not opinions because the nurse was not included in
the defendants’ expert witness disclosure. Lastly, it was improper for Supreme
Court to put conditions on defense counsel’s pre-trial interviews of plaintiff’s
treating doctors, but the restrictions did not result in prejudice that requires
reversal of the verdict or a new trial.
(*Plaintiff’s appellate counsel: Michael J. Hutter of Powers & Santola, LLP)
Cellupica v. Bruce (Kavanagh, J., 2/28/08)
Plaintiffs’ medical malpractice claims alleged negligent performance of a surgery and substandard follow-up care during office visits, the last of which was some five months after the operation. The lawsuit was filed three days before the three-year anniversary of the surgery, and defendants moved for summary judgment contending expiration of the 2½-year statute of limitations. Supreme Court (Kramer, J., Schenectady Co.) permitted the plaintiffs to amend their complaint to allege fraudulent concealment of medical malpractice and thereafter denied the motion for summary judgment. The Third Department reversed and dismissed the complaint as untimely, further noting the lack of any “clear and convincing evidence” from the plaintiffs that late filing of the complaint resulted from fraud, deception or misrepresentation by the defendant.
Slip and fall
Davis v. Sabella (Kavanagh, J., 2/21/08)
Plaintiff alleged her injuries resulted from a fall on a staircase at defendant’s restaurant, but the case was dismissed by Supreme Court (Dawson, J., Clinton Co.) as untimely. Plaintiff admitted that her suit was filed three years and two days after she fell, but claimed the defendant should be estopped from asserting a statute of limitations defense because she relied on an inaccurate “date of accident” in a letter to her lawyer from the defendant’s insurance carrier. The Third Department affirmed Supreme Court’s decision, finding the plaintiff failed to show affirmative wrongdoing by the defendant that “deliberately induced” the fatal delay in filing suit.
Mosquera v. Orin (Mercure, J.P., 2/21/08)
This plaintiff slipped and fell while on a walkway leading into the defendant’s house which she had been hired to clean. Although there was a snowstorm in progress at the time of the fall, plaintiff attributed her fall to a patch of ice that formed before the storm began. Supreme Court (Pulver, J., Greene Co.) granted defendant’s motion for summary judgment and the Third Department affirmed, concluding that defendant offered undisputed proof that a storm was happening at the time of the fall and that plaintiff’s theory of the accident was both speculative and not supported by her evidence.
Labor Law §§ 200, 240, 241(6)
Norman v. McGuire (Rose, J., 2/21/08)
A claim for damages alleging violation of Labor Law §200 requires proof that a defendant contractor exercised some supervisory control over the performance of the work. This proof was lacking in the plaintiff’s case, which was dismissed by Supreme Court (Mulvey, J., Tompkins Co.) and affirmed by the Third Department. Plaintiff worked for a prime contractor on the construction project but evidence that his supervisor had “conversations about safety” with an employee of the defendant contractor did not constitute proof that the defendant had the authority to control the work that resulted in the injury.
Weinberg v. Alpine Improvements (Spain, J., 2/21/08)
Plaintiff was part of a work crew doing a night time renovation of a supermarket that was open for business during the day. He was hurt in a fall from a stepladder that he believed happened when he slipped due to a greasy substance on his work boots. The Third Department affirmed Supreme Court’s (Kramer, J., Schenectady Co.) dismissal of the plaintiff’s claims under Sections 240 and 241(6), but reinstated the claim (against one defendant) premised on a failure to comply with the common-law negligence standard codified in §200. Plaintiff acknowledged that the ladder did not fall, was adequate for the job and was properly placed, causing the demise of his §240 cause of action. The §241(6) claim did not survive because the plaintiff’s supporting Rule 23 provisions were either non-specific or not applicable to the facts of the case. The §200 claim of the plaintiff against the property owner survived due to that defendant’s failure to show, as a matter of law, that it did not create the alleged dangerous condition and did not have actual or constructive notice that it existed prior to the injury.
“Serious injury”
Talcott v. Zurenda (Cardona, P.J., 2/28/08)
Liability was conceded in this motor vehicle action, and after a non-jury trial, Supreme Court (Relihan, J., Broome Co.) found for the plaintiff, concluding that he sustained a “serious injury” under Insurance Law §5102(d) in the 90/180 days category. The Third Department affirmed, finding sufficient “objective medical evidence of an injury or impairment of a nonpermanent nature which would have caused the alleged limitations on plaintiff’s daily activities” and that such activities were curtailed “to a great extent rather than some slight curtailment”.
Coston v. McGray (Mercure, J. P., 3/6/08)
Pre-existing injuries, the bane of many a plaintiff’s case, proved the downfall of Willie Coston. He claimed cervical and lumbar spine injuries as a result of two accidents (Nov. 2002 and Feb. 2003) and supported his claim of “serious injury” with a treating doctor’s affirmation. But the physician made no reference to the plaintiff’s prior accidents and injuries, including a 20-foot fall from a ladder in 1992 that resulted in degenerative disc disease and the need to walk with a cane, a gunshot wound to the upper chest, a 1999 car crash in which plaintiff was ejected from the vehicle and a fall in 2000 that aggravated his low back pain. The prior accidents and injuries so muddied the causal connection of the newly-claimed injuries to the latest auto accidents that the Third Department found it was proper for Supreme Court (Work, J., Ulster Co.) to grant the defendants’ motion for summary judgment.
Saleh v. Bryant (Malone, J., 3/13/08)
Supreme Court (Kramer, J.,
Schenectady Co.) granted defendant’s motion for summary judgment upon a finding
that plaintiff’s proof didn’t meet the requirements of any of the four
categories of “serious injury” she alleged. The Third Department affirmed,
noting that plaintiff’s only medical proof was the report of a doctor hired to
perform the DME (defense medical examination), and that the report contained no
opinions regarding permanency of the alleged injuries or whether plaintiff
“suffered from any physical limitations or was restricted in her activities”.
(From the March 2008
Newsletter)
Auto accident cases
Quinones v. Community
Action Commission (Kane, J.,
12/27/07)
Plaintiff and
her daughter were passengers in a van that collided with another car. The van
driver moved for summary judgment contending she was not at fault because the
other driver created an emergency situation when she veered into the opposite
lane, making it impossible for the defendant to avoid the crash. Supreme Court
(Meddaugh, J., Sullivan Co.) and the Third Department found summary judgment
improper given “divergent factual situations” described by the defendant and the
plaintiff mother, who among other things, testified that the defendant was
exceeding the speed limit, talking on her cell phone and did not apply the
brakes prior to impact.
Lohraseb v. Miranda
(Kane, J., 12/27/07)
Plaintiff and
defendant are sisters who were in a van being driven through Virginia on the way
home from a family vacation. The van was hit by another vehicle while the
defendant was making a left turn at an intersection controlled by a traffic
light. Plaintiff’s motion for summary judgment on liability was granted by
Supreme Court (Kramer, J., Schenectady Co.) and affirmed on appeal. Defendant
was ticketed after the crash and pleaded guilty to failure to yield the right of
way. The guilty plea is “some evidence of negligence” but was compelling proof
on the motion when defendant failed to offer any explanation for the plea (such
as the convenience of entering a plea instead of traveling out of state to
contest the ticket).
Moran v. City of
Schenectady (Spain, J., 1/3/08)
A
car-pedestrian accident in Schenectady resulted in a suit which included as
defendants two engineering and construction companies that had worked on a plan
to renovate the traffic signal system in the area where the plaintiff was
injured while trying to cross State Street. Supreme Court (Kramer, J.,
Schenectady Co.) granted those defendants summary judgment on the theory they
owed no duty to the plaintiff. The Third Department affirmed finding no proof
that the claim met one of the three exceptions to the general rule that a breach
of a contractual obligation does not, by itself, “impose tort liability to
noncontracting third parties upon the promisor”.
Labor Law §240(1): dissenting justices
Stringer v. Musachia
(Mercure, J., 12/27/07)
Plaintiff, a self-employed contractor, was injured when he fell from
a ladder while building a shed on the defendant’s property. Supreme Court (Ceresia,
J., Greene Co.) granted his cross-motion for summary judgment on liability under
Labor Law §240(1), rejecting the defense argument that plaintiff acted an unpaid
volunteer and therefore was not an “employee” entitled to the protections of the
statute. A divided (3-2) Appellate Division reversed and dismissed the
plaintiff’s complaint in its entirety. Plaintiff conceded at deposition that he
agreed to build the shed in exchange for an invitation to join in a hunting trip
held annually on defendant’s property, that he paid his own travel expenses on
the trip and that he neither expected nor received payment for the construction
work. That, said the majority, made plaintiff a “volunteer” under no obligation
to complete the shed, which brought his efforts outside the protections of
§240(1).
Favreau v. Barnett &
Barnett, LLC (Carpinello, J., 1/3/08)
Plaintiff (assisted by a
co-worker) was walking backwards up a roof carrying a piece of sheetrock. A few
feet before reaching the peak of the roof he stepped on ice and fell, but did
not fall off the roof or slide downward. Supreme Court (McGill, J., Clinton
Co.) denied defendant’s request to dismiss the §240(1) cause of action, but the
Third Department reversed, again by a 3-2 majority, concluding that “plaintiff’s
alleged injury did not flow from the application of the force of gravity” and
that his fall on ice was not due to an elevation differential and “could have
happened at ground level”.
Legal malpractice claim dismissed as untimely
Chicago Title v. Mazula
(Peters, J., 1/3/08)
The third-party defendant
was an attorney retained in an estate matter by a woman who owned property with
her late husband as tenants by the entirety. The lawyer represented the widow in
the sale of the property, after which problems with the deeds affecting title
resulted in suit by the purchaser against the widow, who brought a third-party
claim against the attorney. Supreme Court (Dawson, J., Clinton Co.) granted the
lawyer’s motion for summary judgment finding that the third-party claim was not
timely commenced (3-year SOL; CPLR 214(6)). The Third Department agreed with the
trial court that the “continuous representation” toll did not apply, as the
services rendered by the lawyer in 2004 and 2005 were for estate work and not
for the widow individually.
Burial, disinterment and summary judgment
Estate of LaMore v.
Sumner (Rose, J., 12/27/07)
Plaintiff, the son of
decedent LaMore, sued individually and on behalf of the estate of his father,
seeking money damages for emotional distress and permission to remove decedent’s
remains to New Hampshire (where plaintiff lives). Based on the mistaken belief
there was no room left in the family burial plot in Granville, decedent was
interred in a different plot in the same cemetery. After learning of the
mistake, the burial vault was then disinterred and reinterred in the family
plot. The burial arrangements were made by decedent’s sister and a local
funeral director, both of whom were named as defendants. Affirming summary
judgment to the defendants in Supreme Court (Krogmann, J., Washington Co.), the
Third Department noted that New York does not recognize a cause of action for
wrongful disinterment, and that there was no evidence substantiating a claimed
violation of the common-law right of sepulcher, which assures the next of kin’s
right to have immediate possession of a body for preservation and burial.
Removal of decedent’s remains to New Hampshire for burial was permitted, but
plaintiff’s application to have the expense of same charged to defendants
failed.
Slip and fall
Avina v. Verburg
(Mercure, J.P., 1/31/08)
The Third Department
affirmed Supreme Court’s (McDonough, J., Albany Co.) summary judgment dismissal
of the plaintiff’s case. The fall happened on a concrete sidewalk located
between exterior stairs and the entrance to defendants’ residence, as the
plaintiff was in the process of delivering a 12-pound fruit basket. Plaintiff
alleged and hoped to rely upon a building code violation, but the Courts found
that the lack of a handrail on the stairs was not a proximate cause of the fall,
that the fall occurred on the defendants’ walkway and not the stairs, and that
freezing rain falling at the time of the accident created the icy condition that
led to the slip and fall.
(From the February 2008
Newsletter)
Medical malpractice
Doctor vs. Doctor
Malebranche v. Sunnyview Rehab. Hospital (Lahtinen, J., 12/6/07)
Plaintiff, himself a physician, suffered a stroke and contended in his lawsuit that medical negligence permitted the stroke to progress and worsened his condition as a result of improper management of his blood pressure and an unacceptable delay in administering Heparin. At the close of plaintiff’s proof at trial, Supreme Court (Reilly, J., Schenectady Co.) dismissed the action against three defendant neurologists for failure to show a prima facie case. The Third Department found that to be reversible error given proof, primarily through the testimony of plaintiff’s expert neurologist, that a blood pressure management plan consistent with acceptable medical practice was outlined but not followed, and such failure might have caused plaintiff to suffer a larger and more severe stroke.
Doctor vs. Insurance carrier
Elashker v. Medical Liability Mutual Ins. Co. (Rose, J., 12/6/07)
This physician-plaintiff sued his malpractice insurance carrier (MLMIC) after it disclaimed coverage for an alleged sexual assault by the doctor on his patient. The setting of the alleged attack was a nursing home where the doctor was an attending physician and the plaintiff-patient was employed as a nurse. The plaintiff claimed the defendant’s attack happened when he, during a medical examination, was palpating her thyroid. MLMIC won summary judgment in Supreme Court (Bradley, J., Ulster Co.) and the Third Department affirmed, finding no insurance coverage available under the policy because there was no evidence that plaintiff ever complained about the physician’s professional services or claimed what he did was malpractice.
No expert = No recovery
Myers v. State of New York (Spain, J., 12/13/07)
Wood v. State of New York (Rose, J., 11/29/07)
The quickest way to lose your medical malpractice case is the failure to offer expert testimony at trial. That was the fate of both of these plaintiffs, inmates in the New York State correctional system. So says the Third Department: expert testimony is a required element of a prima facie case “where medical issues are not within the ordinary experience and knowledge of lay persons”.
“Prompt” payment after settlement means just that
Leipold v. Arnot Ogden Medical Center (Rose, J., 12/27/07)
The parents of a brain-injured infant agreed to settle their malpractice claim for $5.3 million, the particulars of which were stipulated to on the record by counsel and approved by Supreme Court (Mulvey, J., Chemung Co.). A written “global agreement”, release and stipulation of settlement were sent to defense counsel accompanied by a demand for prompt payment (within 21 days) as required by CPLR 5003-a(a). When payment was not made within the 21 days, plaintiffs applied for interest, costs and disbursements allowed for in CPLR 5003-a(f). Supreme Court denied the request, but the Third Department reversed, noting that the 21-day clock for payment begins to tick upon defendant’s receipt of the settlement documents, and that the 5-day extension afforded by CPLR 2103(b)(2) does not apply in this circumstance.
Labor Law § 240
Dowling v. McCloskey Comm. Serv. Corp. (Cardona, P. J., 11/29/07)
The plaintiff painter sustained injuries in a 16-foot fall from an aluminum extension ladder that made “a creaking sound and the ladder slipped” out from underneath him. Supreme Court (Doyle, J., Albany Co.) denied plaintiff’s motion for summary judgment on liability under §240(1). The Third Department reversed, finding that plaintiff made a prima facie showing that the safety device he was given failed “to perform its function of supporting the worker” and that the burden of proof having shifted, defendant failed to “submit any evidence that the ladder was adequate and properly placed or that plaintiff’s conduct was the sole proximate cause of the injuries”.
Torres v. Mazzone Admin. Group, Inc. (Carpinello, J., 12/13/07)
This plaintiff was also working on a ladder that he claimed collapsed and caused the fall in which he sustained injuries. Supreme Court (Kramer, J., Schenectady Co.) denied his §240(1) summary judgment motion, and the Third Department affirmed based on the defendant’s proof supporting the argument that plaintiff was the sole proximate cause of his injuries. (The ladder from which he fell was a smaller wooden ladder that plaintiff obtained and used for convenience of his work, rather than using the ladder supplied to him by his supervisor).
Emergency doctrine
Quinones v. Community Action Commission (Kane, J., 12/27/07)
Plaintiff and her daughter were passengers in a van that collided with another car. The van driver moved for summary judgment contending she was not at fault because the other driver created an emergency situation when she veered into the opposite lane, making it impossible for the defendant to avoid the crash. Supreme Court (Meddaugh, J., Sullivan Co.) and the Third Department found summary judgment improper given “divergent factual situations” described by the defendant and the plaintiff mother, who among other things, testified that the defendant was exceeding the speed limit, talking on her cell phone and did not apply the brakes prior to impact.
Untimely disclosure nets trial delay but not preclusion
Jessmer v. Martin (Rose, J., 12/13/07)
This motor vehicle injury case was about one
month away from trial and counsel were about to videotape the trial testimony of
a treating doctor when plaintiff served defendants with a previously undisclosed
medical report and a supplemental BOP. Defendants moved to preclude the
deposition testimony and evidence of new injuries contending plaintiff’s late
disclosure violated 22 NYCRR 202.17(g) and CPLR 3043(b). Supreme Court
(Demarest, J., St. Lawrence Co.) found the disclosures to be untimely, adjourned
the trial but denied the request for preclusion. The Third Department affirmed
finding no abuse of the trial court’s broad discretion to supervise the
discovery process, especially where any prejudice to defendants was remedied by
postponing the trial.
Torts And Civil Practice
By Laura M. Jordan, Esq.
Powers & Santola
ljordan@powers-santola.com
(From the January 2008 Newsletter)
Ex Parte Interviews of
Plaintiff’s Treating Physicians
Arons, et al. v
Juckowitz, et al. (Case No. 147)
Webb v New York Methodist Hosp., et
al. (Case No. 148)
Kish v Graham, et al.
(Case No. 153)
(J. Read, Court of Appeals, 11/27/07)
Within these appeals, the Court of Appeals was faced with the issue of whether an attorney may conduct ex parte interviews of an adverse party’s treating physicians. In an opinion authored by Judge Read, the Court of Appeals held defendants are entitled to conduct private interviews of a plaintiff’s treating physicians during discovery and post note of issue. The Court reasoned that a plaintiff waives their physician-patient privilege as to medical conditions at issue in the litigation when they bring suit and, therefore, there is no basis for a plaintiff’s refusal to furnish requested HIPAA-compliant authorizations allowing defendants to interview plaintiff’s treating physicians as to such medical conditions.
The Court noted that an attorney, who approaches a physician or other medical professional for such a private interview, must reveal their client’s identity and interest and make clear that any discussion with defense counsel is entirely voluntary and limited in scope to the particular medical condition at issue in the litigation. It is then up to the medical professional to decide whether or not they wish to cooperate with defense counsel.
Limited Duty of Physician
in Treatment of Patient
Dombroski v Samaritan Hosp, et al.
(Spain, J., 502172A/B/C [11/21/07])
In this medical malpractice case, plaintiff brought suit against, among others, an emergency room physician and an orthopedist who treated plaintiff in 2002 for injuries related to a motorcycle accident. In March 2003, plaintiff suffered a stroke and was diagnosed, for the first time, with hypertension and diabetes. Following such diagnoses, plaintiff initiated this action against the ER physician and orthopedist that treated him in 2002, alleging that defendants failed to properly diagnose his diabetes when they treated him back in 2002. Defendants moved for summary judgment dismissing the complaints against them, which were denied by Supreme Court.
In reversing Supreme Court’s decision, the Court noted that while physicians owe a general duty of care to their patients, such duty may be limited to those medical functions undertaken by the physician and relied upon by the patient.
While plaintiff was in the ER in 2002, blood work ordered by the ER physician revealed an elevated glucose level of 253, which the doctor noted in the plaintiff’s medical chart. The plaintiff was thereafter admitted to the hospital under the care of another physician. The next morning, urinalysis ordered the night before by the ER physician, but not conducted until the next day, indicated a glucose level of 1000. Notably, in support of his motion for summary judgment, the ER physician stated that plaintiff’s elevated glucose level could be due to the trauma of the accident or something he ate that day. Plaintiff’s expert failed to address these contentions in opposition to defendant’s motion. In dismissing the case against the ER physician, the Court held that when confronted with the lab results which did not indicate an immediate threat to plaintiff and were not related to the ER physicians treatment of plaintiff’s trauma injuries, and given that plaintiff was admitted to the hospital under another physician’s care, the ER physician had no duty to take steps beyond noting the glucose results in the plaintiff’s medical chart.
With regard to the orthopedist, the Court also dismissed the action against him noting that the doctor was called to see the plaintiff for an orthopedic consultation during plaintiff’s second day at the hospital and only saw the plaintiff for one follow-up treatment upon his release from the hospital. In support of his motion, the orthopedist affirmed that the elevated glucose levels would have no effect on his treatment of plaintiff for his fractures and that his treatment of plaintiff was solely with respect to his fractures. It was also noted that plaintiff was under the care of a different physician when the orthopedist provided his consultation and treatment. Therefore, the Court held the orthopedist had no duty to scan plaintiff’s medical chart for irregularities outside the scope of his treatment of plaintiff’s fractures or to act upon them.
VTL Violation as Evidence
of Negligence
St. Andrew v O’Brien, et al.,
(Mugglin, J. 502278 [11/8/07])
Plaintiff was injured when she dashed out between two parked cars into the roadway and was struck by a vehicle being operated by defendant, a 17-year-old, who was the holder of a junior license and was driving after 9:00 PM with only another teenager in the vehicle. In opposition to defendant’s motion for summary judgment, plaintiff contended that defendant’s violation of Vehicle and Traffic Law § 501 (3) (b), which requires a parent to be in the vehicle with a junior driver after 9:00 PM, constituted evidence of negligence. Supreme Court did not agree with plaintiff’s argument, finding violation of that statute does not constitute negligence. In agreeing with Supreme Court’s decision on that issue, the Court held that Vehicle and Traffic Law § 501 (3) relates solely to the authority to drive and does not create any standard of care which must be followed in the operation of a vehicle.
Relation-Back Doctrine
Mongardi v
BJ’s Wholesale Club, Inc. (Carpinello, J. 502351 [9/7/07])
Plaintiff suffered injuries following a slip and fall inside a store known as BJ’s Wholesale Club. Just shy of three years after the incident, plaintiff initiated an action against BJ’s Warehouse Club, Inc., alleging the entity owned and operated the store in which he fell. Approximately three months later, without court permission and after the statute of limitations had expired, plaintiff filed an amended summons and complaint naming BJ’s Wholesale Club, Inc. as defendant and omitting BJ’s Warehouse Club, Inc.
Following defendant, BJ’s
Wholesale Club, Inc.’s, motion for summary judgment alleging the plaintiff’s
action is barred by the statute of limitations, plaintiff argued that the
relation-back doctrine should apply to avoid dismissal of the action. In
applying the three-pronged test needed to satisfy the relation-back doctrine,
the Court held the plaintiff failed to establish that BJ’s Wholesale Club, Inc.,
was united in interest with BJ’s Warehouse Club, Inc. such that both parties
will stand or fall together and that judgment against one will similarly affect
the other. The plaintiff was obligated to show that the new and original
defendants are vicariously liable for the acts of the other. Notably, the proof
offered by defendant established that defendant, BJ’s Wholesale Club, Inc., was
a Delaware corporation operating out of Natick, MA, while BJ’s Warehouse Club,
Inc. was a Nevada corporation operating out of Wilmington, Delaware and that
there was no relationship between the two entities in New York. As plaintiff
failed to submit any evidence to the contrary, the unity of interest prong of
the relation-back doctrine was not established and the complaint properly
dismissed.
(From the October 2007 Newsletter)
Legal Malpractice
Adirondack Capital
Management, Inc. v Ruberti, Girvin & Ferlazzo, P.C. v Richard T. Corvetti,
(Spain, J. 9/13/07 [501318])
This legal malpractice action stems from opinion letters sent by defendant, Ruberti, Girvin & Ferlazzo, P.C., to their client, plaintiff, Adirondack Capital Management, Inc., regarding a loan given by plaintiff to a non-party. The loan was used to partially satisfy federal tax liens against property owned by a non-party and such loan was secured by a mortgage on the property and a deed to the property to be held in escrow by defendant. Notably, at the time the loan was made, defendant was aware of liens for unpaid property taxes from 1993 and 1994 and the liens priority over plaintiff’s mortgage.
Prior to defendant representing plaintiff at the closing, the County had already held a public tax sale of the property, which the parties were unaware of. Without getting into the minute details of the subsequent transactions, the plaintiff ultimately commenced a legal malpractice action against defendant alleging that, at the time of the closing, defendant should have discovered the tax sale and should have advised plaintiff on the impact of such sale on plaintiff’s mortgage on the property.
In finding for defendant and dismissing the complaint, the Court noted that plaintiff was not damaged by the defendant’s actions or inactions but rather was damaged by the plaintiff’s own president and sole shareholder, the third-party defendant, due to his breach of fiduciary duties owed to plaintiff. The Court noted that the value of plaintiff’s security interest was impacted by the tax liens even before the tax certificates were sold. Therefore, had plaintiff acquired the property through foreclosure, the taxes would still have had to be satisfied, the non-party’s debt would have been satisfied and any damages from defendant’s alleged malpractice would have been eliminated.
Labor Law § 200
Gadani v Dormitory Authority of the State of New York,
et. al., (Spain, J. 9/13/07 [501692]).
Plaintiff initiated this negligence and labor law action against defendants following plaintiff’s fall on a construction site, which caused him to sustain an ankle fracture that was surgically repaired with a permanent metal plate and screws.
The fall occurred when plaintiff exited the cab of a forklift in a construction staging area, which was covered with snow and ice, walked a few steps and fell. The property consisting of the staging area was owned by defendant, Dormitory Authority. The Dormitory Authority had contracted with defendant BBL to serve as project manager on the construction site. The Dormitory Authority had also hired defendant Bohl to provide snow removal services at the site, including within the staging area where plaintiff fell.
The Court upheld Supreme Court’s dismissal of the complaint against defendant Bohl. Notably, the only ground for liability asserted against Bohl alleged that Bohl failed to exercise reasonable care in the performance of his duties, thereby launching a force or instrument of harm. Because the parties failed to assert that Bohl’s snow removal efforts rendered the staging area “less safe” than it would have been had Bohl not acted at all, the complaint was properly dismissed.
In reviewing the common law negligence and Labor Law § 200 claims against defendants Dormitory Authority and BBL, the Court reversed Supreme Court’s dismissal of such claims. The Court found record support for the contention that both BBL and the Dormitory Authority exercised control over the staging area where plaintiff fell, both were empowered to stop work due to safety concerns and to correct the condition by giving direction to a third-party and snow removal from the staging area could be triggered by a request from BBL. With regard to the issue of actual and/or constructive notice, the Court found a question of fact existed as to defendants’ notice of the dangerous condition as BBL reports indicated that following a 20-inch snow storm 3 days before plaintiff’s fall, it took two days before Bohl began snow removal within the staging area, that the conditions in the staging area after Bohl plowed the staging area were icy and snow-packed and that the Dormitory Authority’s own field representative observed the snow and ice in the staging area and even slipped and fell himself.
MVA- Proximate Cause
McCulley v Sandwick, (Cardona, P.J. 8/30/07 [501220].
Following a jury trial of this motor vehicle accident, the jury found that although defendant negligently operated his vehicle, his negligence was not a proximate cause of the accident. The accident occurred while both plaintiff and defendant’s vehicles were traveling southbound on Cherry Avenue, approaching its intersection with Delaware Avenue, when plaintiff slowed down to allegedly make a left-hand turn and was broadsided by defendant. Defendant admitted at trial that he did not slow down as he approached the intersection despite observing the plaintiff apply her brakes. However, defendant testified that plaintiff initially turned right onto Delaware Avenue but then plaintiff’s car suddenly appeared in front of him, causing the impact. The police officer at the scene also testified that plaintiff admitted at the scene of the accident that she mistakenly turned right onto Delaware and then corrected her turn while still in the intersection, turning her car to the left, at which point she was struck by defendant’s vehicle.
On appeal, the Court affirmed the jury’s findings, rejecting plaintiff’s contention that defendant’s negligent operation of his vehicle was so inextricable interwoven with the proximate cause of the collision as to render the jury’s verdict illogical and against the weight of the evidence. In a dissenting opinion, Justices Crew and Lahtinen found that a jury could not permissibly simultaneously conclude that defendant was negligent but that plaintiff’s negligence was the sole proximate cause of the accident given the record of the trial and the court’s charge that both drivers were required to keep their vehicles under reasonable control, keep a proper lookout and use reasonable care to avoid the accident.
(From the August 2007 Newsletter)
Recent CPLR § 2215 Update Regarding Service of
Cross-Motions
CPLR
§ 2215: “Relief demanded by other than moving party. At least three days prior
to the time at which the motion is noticed to be heard, or seven days prior
to such time if demand is properly made pursuant to subdivision (b) or rule
2214, a party may serve upon the moving party a notice of cross-motion
demanding relief, with or without supporting papers; provided, however, that:
(a) if such notice and any supporting papers are served by mailing, as provided
in paragraph two of subdivision (b) of rule 2103, they shall be served three
days earlier than as prescribed in this rule; and (b) if served by overnight
delivery, as provided in paragraph six of subdivision (b) of rule 2103, they
shall be served one day earlier than as prescribed in this rule. Relief in
the alternative need not be responsive to that demanded by the moving party.”
(underlined material is new)
Legislative Intent: The New York State Senate introducer’s memorandum in support of the bill to amend CPLR § 2214 and § 2215 states the “timetable proposed for motions and cross-motions gives both sides a fair opportunity to prepare papers, making it more likely that all arguments will be ready to be heard on the return date.” With regard to the specific amendments to CPLR § 2215, the memorandum states “Our objective…is to allow both parties to have adequate time to prepare their papers”.
Practical Application: First, if you are served with a motion eight days before the noticed return date, and you wish to serve a cross-motion by mail, you must place that cross-motion in the mailbox six days before the motion return date. That gives the non-moving party only two days to prepare the cross-motion and have it served by mail. Additionally, if you are served with a motion eight days before the noticed return date, and you choose to serve a cross-motion by overnight delivery, you must do so four days before the motion return date, which provides the non-moving party with four days to prepare and serve the cross-moti