April 16, 2019 | Vol. 154

MUST READS
(8 summaries)
NOTEWORTHY IF YOU MUST READ

Directed Verdict   Strike Answer   Spoliation   Law of the Case   Appealable Order  

Second Deptartment

Grant of plaintiff’s oral application to strike defendant’s Answer for spoliation and judgment as a matter of law reversed as directed verdict granted before close of party’s case will generally be reversed as premature even where they are unlikely to succeed. Lower court violated law of the case by relitigating previously decided issue of spoliation where there was no new proof or change of law. Fishon v Richmond Univ. Med. Ctr.

Comment: Appellate court granted permission for the appeal since the orders were granted on an oral application and only an order resulting from a motion on notice is appealable as of right. It also granted stay of trial pending its determination.


Notice of Claim   Court of Claims   Vacate Default   Reasonable Excuse   Meritorious Action  

Second Deptartment

Appeal from order granting defendant’s unopposed motions for summary judgment dismissed as no appeal lies from order granted on default. Plaintiff’s motion to vacate default denied where even if plaintiff provided a reasonable excuse, she failed to show a meritorious action based of missing date of accident in Notice of Intention to Claim, fatal under Court of Claims pleading requirements. Veralli v State of New York


Attorney Fees  

Second Deptartment

Attorney representing plaintiff during mediation where plaintiff rejected $1.100,000 entitled to 17.5% of fee on $2,994,000 eventual settlement by subsequent attorney, without a hearing, based on ‘time and labor spent by each [firm], the actual work performed, the difficulty of the questions involved, the skill required to handle the matter, the attorney[s’] skills and experience, [and] the effectiveness of counsel in bringing the matter to resolution.’ Rodriguez v Ryder Truck Rental, Inc.


Stay Arb   Estoppel  

Second Deptartment

SUM carrier granted permanent stay of arbitration on proof insured did not file police report within 24 hours of accident or as soon as reasonably practical thereafter as required by policy. Insured’s claim that Geico representative told him it did not have to be reported to police when he called from accident not entitled to estoppel where contract language provided that terms could not be changed except by express written amendment. Matter of Geico Ins. Co. v Silverio


Building Security  

First

NYCHA’s motion to stay trial until after resolution of suspect’s criminal assault case denied as not relevant to issue of NYCHA’s failure to maintain lock in working order allowing assailant to enter building and assault plaintiff. Miller v New York City Hous. Auth.


Vacate Default   CPLR § 3126   Preclusion   Notice   Willful/Contumacious   Untimely  

Second Deptartment

Defendants’ motion to vacate order precluding them from testifying regarding actual or constructive notice for refusal of principal of all defendant to appear for deposition denied where repeated failures to comply showed willful/contumatious intent. Claim that principal was uncooperative and not involved in day to day business not a reasonable excuse. Motion to vacate JHO referee’s discovery order timely under CPLR 3104(b) where made 5-days after order. Morson v 5899 Realty, LLC


Assault   Discovery   CPLR § 3126   Sanctions   Willful/Contumacious  

Second Deptartment

Plaintiff’s repeated failure to comply with discovery orders without reasonable excuse showed willful/contumacious intent and lower court providently exercised discretion striking Complaint. Broccoli v Kohl


MVA   Vacate Default   Appealable Order  

Second Deptartment

Plaintiff’s appeal from grant of summary judgment for defendants on unopposed motion dismissed as no appeal lies from order entered on default. Appeal from denial of motion to vacate order granting summary judgment dismissed as abandoned where plaintiff did not seek reversal or modification of the order denying the motion to vacate in brief. Sanchez v Rivera

NOTEWORTHY
(22 summaries)
MUST READS IF YOU MUST READ

Premises Liab   Discovery   Survelliance Video   Preclusion   CPLR § 3126   Spoliation   Negative Inference  

Second Deptartment

Plaintiff not entitled to preclude defendant from using 2-minute video footage of accident at trial, or to a negative inference, for not preserving more than 2-minutes of video where notice sent to defendant by plaintiff’s employer only requested video of the accident confirm plaintiff’s excuse for not showing up for work and unsigned letter purportedly sent by plaintiff’s attorney, submitted for the first time in a reply, was rebutted in defendant’s sur-reply stating that it was never received. Plaintiff failed to show that he could not prove his case absent additional portions of the surveillance video. Sanders v 210 N. 12th St., LLC


Premises Liab   Create Condition   Notice  

First

Defendant’s facility manager’s acknowledgement that parking gate arm sometimes gets stuck and proof of service call for similar condition 2-days before accident without proof it was fixed raised issue in opposition to defendant’s proof it did not create condition or have notice. Hightower v EXG 332 W44 LLC


Premises Liab   Stairs   Unknown Cause   Noseworthy  

Second Deptartment

Grocery store where plaintiff’s intoxicated ward fell down stairs sustaining severe head trauma rendering him unable to remember accident granted summary judgment on ground that plaintiff could not identify cause of the fall without speculation. Plaintiff’s expert’s opinion finding stair defects did not causally connect them to fall which was just as likely caused by misstep or intoxication. Noseworthy doctrine did not apply where defendant had no greater knowledge than plaintiff about cause of accident and would not relieve plaintiff of showing some evidence of causation. Grande v Won Hee Lee


Products Liab   Design Defect   Warnings   Open/Obvious   Sole Cause  

Second Deptartment

Manufacturer and distributor of meat grinder with cheese grater attached that plaintiff knowingly placed his hand into near spinning blades without turning it off granted summary judgment of strict liability and failure to warn claims because condition was open/obvious, did not require warnings, and plaintiff’s actions was sole cause of accident. Hernandez v Asoli


Construction Liab.   Create Condition   Duty  

First

Construction company’s claim that as an independent contractor it owed no duty to plaintiff who was injured when wooden materials it stacked in service elevator fell on him rejected because it created an unreasonable risk of harm. Rivera v 11 W. 42 Realty Invs., L.L.C.


Labor Law §240   Labor Law §241   1-2 Family Exception   Amend Answer  

Second Deptartment

Defendant’s cross motion to serve amended Answer asserting 1-2 family exception to Labor Law §§240(1) & 241(6) denied where defendant did not seek to set aside, and lower court did not set aside stipulation waving that affirmative defense. Motions to amend pleadings on the eve of trial should be granted cautiously. Plaintiff’s cross motion for summary judgment denied on his testimony that ladder was placed on a “bad” floor with lots of loose pebbles with leave to renew. Morales v 1415, LLC


Premises Liab   Create Condition   Notice   Expert Aff   Res Ipsa Loquitor  

First

Summary judgment for Con Ed on proof that class 2 or 3 pole that fell after being hit by falling tree during superstorm Sandy met all applicable standards, that the forces created by the fallen tree exceeded those required to be protected against by the standards, and that there were no defects found during an inspection 4-months before accident or in photographs taken of the fallen tree. Plaintiff’s expert’s opinion that pole was 2″ thinner than standard class 2 pole did not raise issue of fact where there was no evidence a class 2 pole was required or that maintaining a thinner pole did not comply with the “applicable standard of care.” Res ipsa loquitor not applicable because pole on a public highway not within Con Ed’s exclusive control and accident could have happened absent negligence. Berliner v Consolidated Edison, Inc.


MVA   Bus   Set Aside Verdict   Causation  

Second Deptartment

Plaintiffs’ motion to set aside verdict finding bus driver negligent but not cause of plaintiffs’ accident as inconsistent and against weight of evidence denied where jury could find bus driver negligent in stepping off brake without checking trafficbut that it was not a cause of the accident based on bus driver’s testimony that plaintiffs’ vehicle cut in front of bus when light turned green. Negligence and causation were not inextricably interwoven. Cordice v New York City Tr. Auth.


Pothole Law   Slip/Trip   Prior Written Notice   NYC  

First

NYC granted summary judgment on record searchers’ testimony of no prior written notification of defect at handicapped sidewalk pedestrian ramp and service report from verbal 311 call insufficient to raise issue of prior written notice. Preliminary report and violation issued to adjacent property involving a different defect not prior written notice of defect plaintiff tripped on where plaintiff testified there were no missing tiles when she walked there before date of accident. Harvey v Henry 85 LLC


MVA   Rear End   Hearsay  

Second Deptartment

Plaintiff’s motion for summary judgment against 3rd car she alleged rear-ended 2nd car pushing it into rear of her car denied where she had no personal knowledge of alleged facts and police report that did not attribute statements to specific individuals was inadmissible hearsay. Jimenez v Ramirez


Motion to Dismiss   Bicycle   Duty  

First

Motion to dismiss by bike rental company denied where rental agreement did not show clear and unequivocal intent to limit rental company’s liability for its own negligence. Oliver v Central Park Sightseeing, LLC


MVA   Sole Cause   Foreseeability  

Second Deptartment

Bus company whose driver waived on codefendant between narrow space of extended wheelchair lift from bus and parked cars failed to meet burden for summary judgment claiming that car driver was sole cause of the accident because there can be multiple causes of an accident and driver waving on car into the narrow passageway failed to eliminate the foreseeability of his actions resulting in the injuries. Jaber v Todd


Labor Law §200   Ladder   Sole Cause  

Second Deptartment

Worker entitled to summary judgment on Labor Law §240(1) on his testimony that extension ladder shook before it kicked out from underneath him causing him to drop 20′. Defendant failed to show plaintiff was sole proximate cause. DeSerio v City of New York


Wrongful Death   Amend Complaint   Statute of Limitations  

Second Deptartment

Plaintiff’s motion to amend Complaint to add cause of action for negligent infliction of emotional harm where daughter was killed in the motor vehicle accident denied as palpably devoid of merit brought more than 3-years after accident and plaintiff did not seek to apply relation back doctrine. Schwartz v Walter


MVA   Motion to Dismiss   Personal Juridiction   Service   CPLR §306-b  

Second Deptartment

Defendant’s unopposed motion to dismiss on personal jurisdiction granted even if defendant’s affidavit regarding service was equivocal because plaintiff did not file affidavit of service to complete service, normally just a procedural defect, and did not file affidavit of service in opposition to the motion. It was plaintiff’s burden to show proper service within 120-days under CPLR 306-B. Deb v Hayut


Default Judgment   Vacate Default   Emotional Harm  

First

Default judgment of $1,083,622.22 after inquest upheld for defendant’s filing false murder charges against his brother “just to see his brother suffer.” Defendant could not challenge liability entered on default and his motion to vacate denied where neither side appeared on return date. Attorney who appeared was not allowed to participate in inquest because he was not the attorney of record. Spallone v Spallone


MVA   Bus  

Second Deptartment

Plaintiff’s deposition and bus video of the accident, submitted by NYCTA on its motion, raised question of fact as to whether stop causing plaintiff to fall was unusual and violent. Giordano v New York City Tr. Auth.


MVA   Rear End   Nonnegligent Explanation  

Second Deptartment

Owner and driver of car rear-ended by plaintiff driver showed entitlement to summary judgment on driver’s testimony that he was stopped at red light when struck by plaintiff. Plaintiff-driver’s testimony differed somewhat but established that she did not maintain sufficient distance from defendants’ car. Kelly v Shin


MVA   Question of Fact  

Second Deptartment

Defendant made out prima facie case for summary judgment on testimony that her car was parked in front of her house all day 4-blocks from where plaintiff was stricken as a pedestrian and that neither she nor her car were involved in the accident but plaintiff’s testimony that he clearly observed the car and driver when he was struck and recorded the license plate on his cell phone at the time raised issues of fact in opposition. Fobbs v Shore


Premises Liab   Slip/Trip   Snow/Ice   Duty   NYC  

Second Deptartment

NYCHA’s papers on motion for summary judgment raised issues of fact of whether it assumed a duty to clear shortcut through playground where plaintiff fell and whether it was negligent. Jones v New York City Hous. Auth.


Premises Liab   Create Condition   Premature Motion  

Second Deptartment

National Grid granted summary judgment on proof it didn’t work at area where plaintiff’s decedent fell in sinkhole and plaintiff failed to show what discovery would be necessary to oppose motion. Rivera v City of New York


MVIAC  

First

Plaintiff timely filed a Notice of Intention to Claim under MVIAC by motion to compel MVIAC to defend defendant 95-days after she received defendant’s NJ carrier’s denial because insured did not elect bodily injury coverage. Plaintiff was aware of policy and not required to inquire further regarding coverage until she received denial. Henry v Phelps

IF YOU MUST READ
(3 summaries)
MUST READS NOTEWORTHY

Premises Liab   MVA   Question of Fact  

Second Deptartment

Owner of ground floor and driveway where infant plaintiff was struck by car met burden for summary judgment showing that clothing racks left in driveway by tenant was not proximate cause of accident, but plaintiff raised question of fact in opposition. The court does not give the details of the proofs. L.J. v Jimenez


Motion to Dismiss  

Second Deptartment

Accepting plaintiff’s facts as alleged and giving them all possible inferences, plaintiff failed to state a cause of action warranting dismissal. The court does not give the details of proofs. Nyari v Onefater


Expert Aff   Speculation   Conclusory   Renew  

First

Plaintiffs’ expert’s reports submitted on motion to renew were speculative and conclusory and original grant of summary judgment affirmed. The court does not give the details of the proofs. Stewart v 163rd St. Improvement Council, Inc.

About Matt McMahon

Civil trials and appeals since 1984. Retired partner McMahon | McCarthy.
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