April 23, 2019 | Vol. 155

MUST READS
(8 summaries)
NOTEWORTHY IF YOU MUST READ

MVA   VTL §1104   Emotional Harm   Intentional   Outrageous Conduct   NYC  

First Department

NYC granted summary judgment where perpetrator being pursued struck plaintiff’s car multiple times pushing it into medium and police subsequently shot and killed perpetrator because vehicle pursuit ended before road plaintiff was on and police officers’ actions were not reckless under VTL §1104. Claims of intentional infliction of emotional harm are barred against municipalities on public policy and shooting perpetrator to protect themselves and public was not, as a matter of law, extreme and outrageous conduct. Melendez v City of New York


Pothole Law   Prior Written Notice   NYC  

Second Department

NYC’s failure to maintain area around manhole cover, required by 34 RCNY § 2-07(b), still subject to prior written notice requirement of administrative code §7-201(c)(2) and absent prior written notice or proof of recognized exception, that NYC created the condition or it was from NYC’s special use, city granted summary judgment. Gori v City of New York


Med Mal   Untimely   Reasonable Excuse  

First Department

Defendants’ motion for summary judgment filed 43 days after Judge Wilma Guzman’s 60-day deadline for summary judgment motions and 47 days after defendants acknowledge they became aware of Judge Guzman’s assignment after Judge Green retired and her 60-day rule denied as untimely. Defendant failed to offer reasonable excuse for delay in bringing motion or seeking an extension and filing within 120-days under CPLR §3212 is not a reasonable excuse. Appleyard v Tigges


Premises Liab   Assumption of Risk  

Second Department

Ski area granted summary judgment where infant-plaintiff intentionally skied over artificial “snow whale” to “get air” falling into 5.5′ crevice. Under Gen. Obl. §§18-101 & 18-106 the infant plaintiff assumed all risks inherent in the activity including ruts, bumps, and natural variations in terrain. Defendant’s expert established snow whales and crevices caused by melting snow, water runoff, and temperature changes are an inherent part of snowboarding in the Northeast and the infant-plaintiff was an experienced snowboarder who used the slope for 2-days before the accident and made 2-runs on the day of the accident. Festa v Apex Capital, LLC


MVA   90 Day Notice   Notice   Reasonable Excuse   Meritorious Action  

Second Department

Lower court certification order stating “[i]f plaintiff does not file a note of issue within 90 days this action is deemed dismissed without further order of the Court (CPLR 3216),” gave insufficient notice of the specific neglect demonstrating a pattern of delay required by CPLR §3216 and lower court was required to give plaintiff notice and an opportunity to show a reasonable excuse for not complying and a meritorious action. Sua sponte dismissal reversed. Sadowski v W. David Harmon


Default Judgment   Vacate Default   Appealable Order  

First Department

While a sua sponte order is not appealable as of right, the court deemed it a motion for leave to appeal and granted the motion reversing order vacating prior order granting a default judgment where there was no proof that defendant timely answered. Without a motion for relief, the lower court was limited to correcting mistakes and irregularities. Betts v Tsitiridis


CPLR § 3126   Discovery   Motion to Dismiss   Willful/Contumacious   Reasonable Excuse  

Second Department

Plaintiff’s repeated failure to comply with 5 discovery orders over 2-years deemed willful/contumacious and Complaint dismissed. Plaintiff’s response to only 3-items claiming he did not remember or have documents to refresh his memory regarding the other 13 items requested, including HIPAA authorizations for medical providers after accident and for prior conditions, claiming ‘he was not required to be the investigative agency for the defense,’ was an intentional refusal to comply with the orders. McNelis v Thomas


SUM   Stay Arb  

Second Department

SUM coverage is triggered when insured’s bodily injury coverage, not SUM coverage, is greater than tortfeasor’s bodily injury coverage. Fact that 3 accident victims received total settlement of $100,000, exhausting tortfeasor’s policy, meant they could not recover under insured’s $100,000 SUM coverage and arbitration permanently stayed. Matter of Farm Family Cas. Ins. Co. v Gonzalez

Comment: The same result for another occupant of the vehicle. Matter of Farm Family Cas. Ins. Co. v Portillo.

NOTEWORTHY
(16 summaries)
MUST READS IF YOU MUST READ

Premises Liab   Slip/Trip   Stairs   Causation   Notice  

First Department

NYCHA denied summary judgment where plaintiff ascended stairs against warning by NYCHA employee who was sweeping stairs, and later descended stairs when she heard and felt water flowing downstairs under her feet, looked up and saw NYCHA employee holding dripping mop from above, continued to walk downstairs and fell on wet stairs raising questions of fact on causation. Lewis v New York City Hous. Auth.


MVA   Assault   Causation   Vicarious Liab  

Second Department

Defendant employer failed to eliminate all questions of fact of its vicarious liability for driver’s negligence during road rage incident where plaintiff testified that driver cut him off forcing him into oncoming traffic resulting in shoulder pain which defendant employer claimed was caused by subsequent assault it was not responsible for. Conflicting stories on negligence claim raised questions of fact. Gray v Air Excel Serv. Corp.


Premises Liab   Slip/Trip   Wet Floor   Create Condition   Notice   Last Inspection  

Second Department

7-11 and franchisee granted summary judgment on proof that employees were instructed to dry mop area inside store entrance when it rained, they put mat inside store entrance, and employee testified that he dry mopped area whenever he saw it was wet and had last mopped it 15-25 minutes before plaintiff’s slip and fall. Property owner only required to show reasonable efforts, not constant remedy for water tracked in during rain. Radosta v Schechter


Building Security   Assault   Last Inspection  

First Department

NYCHA granted summary judgment where plaintiff assaulted in elevator on proof that entrance was in working order when inspected on day of assault. Valentin v City of New York


Premises Liab   Slip/Trip   Stairs   Admissibility   Unknown Cause   Create Condition   Notice   Last Inspection  

Second Department

Building owner and manager denied summary judgment where superintendent testified to general cleaning provisions and not last time stairs were inspected, failing to establish that they did not create or have notice of slippery substance on stairs. Plaintiff’s testimony of wet condition smelling like ajax on stairs when he found decedent showed he could identify cause. Conflicting testimony of plaintiff and decedent’s niece, submitted on defendants’ motion, regarding condition of stairs raised issue of fact. Denial of motion because depositions were not signed improper because they can be used as if signed if not returned within 60-days. Baptiste v Ditmas Park, LLC


MVA   Motion to Dismiss   CPLR § 3126   90 Day Notice   Reasonable Excuse   Meritorious Action   Appealable Order  

Second Department

Plaintiff’s action against driver of vehicle he was in when it was in a multivehicle accident dismissed for failure to comply with that defendant’s 90-day notice or offer reasonable excuse for failing to do so and showing a meritorious action. Dismissal under CPLR §3126 was improper absent proof of willful/contumacious failure to comply with discovery orders. Lower court’s sua sponte dismissal against nonmoving defendants improper. Appellate court deemed appeal from sua sponte dismissal as motion for leave to appeal, which was granted, and set aside the sua sponte dismissals. Ramirez v Reyes


Premises Liab   Slip/Trip   Snow/Ice   § 7-210   Last Inspection  

Second Department

Commercial tenant of McDonalds where plaintiff’s decedent fell on ice on sidewalk owed no duty under administrative code §7-210 but failed to show it did not create condition by its snow removal efforts making the condition worse and owner and manager of building failed to show they did not have constructive notice of condition absent testimony of last time area was inspected prior to the accident. Branciforte v 2248 Thirty First St., LLC


Med Mal   Late Notice of Claim   Statute of Limitations   NYC  

First Department

Motion to serve Notice of Claim and amend Summons and Complaint to include HHC and NYC denied where statute of limitations expired. Defendant doctor granted summary judgment as plaintiff failed to show continuous treatment where records did not show she told doctor of ocular problems. Preston v Janssen Pharms., Inc.


Labor Law §241   Industrial Code  

First Department

Defendant’s Labor Law §241(6) motion for summary judgment based on industrial code §23-1.8(a)(eye protection) denied where code required adequate protection and whether demolition of sidewalk bridge where plaintiff was removing nail that went into his eye is a covered activity is a question of fact. Roque v 475 Bldg. Co., LLC


Premises Liab   Slip/Trip   Snow/Ice   3rd Party Contractor   Espinal   Indemnity   Sole Cause  

Second Department

Snow removal contractor granted summary judgment on proof plaintiff was not a party to its contract with condominium establishing it did not owe plaintiff a duty. Plaintiff failed to show contractor launched an instrumentality of harm under Espinal. Cross-claims for indemnity dismissed because contractor did not owe plaintiff a duty independent of its contract and contractor proved that plaintiff’s injury was not solely caused by contractor’s negligence. Turner v Birchwood on the Green Owners Corp.


Med Mal   Accepted Practice   Causation   Expert Aff  

Second Department

Orthopedic surgeon failed to meet burden for summary judgment where expert’s affirmation failed to eliminate all questions on whether he timely referred plaintiff who had called and texted pictures of his ankle wound showing blackening and pus, later diagnosed as cellulitis and compartment syndrome, and whether the departure was a cause of plaintiff’s injuries. Smarkucki v Kleinman


Med Mal   Accepted Practice   Causation   Expert Aff   Speculation   Conclusory  

Second Department

Hospital and doctor granted summary judgment of claim of failing to diagnose ear infection in emergency room resulting in hearing loss based on medical records, depositions, and detailed expert affirmations establishing no departure from accepted practice, that referrals for further testing or for otolaryngologist consult were not indicated, and that in any event treatment was not a cause of plaintiff’s injuries. Plaintiff’s expert’s affirmation was speculative and conclusory and failed to raise issues of fact. Prunty v Pastula


Premises Liab   Slip/Trip   Snow/Ice   Sidewalk   Notice  

First Department

Defendant failed to meet burden of showing large area of black ice plaintiff fell on was not visible or reasonably detectable and that its ice removal efforts were adequate. In any event, plaintiff raised issue by his and witness’ affidavit and meteorological data showing condition existed for several days. D’Ariano v SL Green Realty Corp.


Premises Liab   Notice   Expert Aff  

Second Department

Contractor and painting sub-contractor granted summary judgment on proof they did not have knowledge that paint in seal coat applied to walkway where plaintiff fell 7-days later could render walkway slippery and plaintiff’s argument that they should have mixed grit into paint, in plaintiff’s attorney’s affirmation and unsupported by an expert opinion, failed to raise issue in opposition. Faiella v Oradell Constr. Co., Inc.


Question of Fact   CPLR § 3126   Emotional Harm   Punitive Damages  

Second Department

Laboratory failed to meet burden of showing it performed cannabis test on plaintiff, required by supervised probation, to “relevant professional standards.” Motion for summary judgment and under CPLR §3126 denied on causes of action for loss of liberty, emotional and psychological harm, and punitive damages. Landon v Kroll Lab. Specialists, Inc.


Discovery   CPLR § 3126   Sanctions   Reasonable Excuse  

First Department

Defendant’s motion to vacate order granting sanctions for failure to provide specific documents as per prior orders denied where defendant failed to offer a reasonable excuse for failure to comply and sanctions are within discretion of lower court. Husovic v Structure Tone, Inc.

IF YOU MUST READ
(2 summaries)
MUST READS NOTEWORTHY

MVIAC   Hearsay  

Second Department

Petition for leave to file claim against MVIAC by bicyclist remanded for hearing on whether vehicle was stolen prior to petitioner being struck where lower court relied on inadmissible hearsay in denying petition, including statement to police that vehicle was stolen. Matter of Rosado v Motor Veh. Acc. Indem. Corp.


Uninsured   Stay Arb   Police   Notice  

Second Department

Pedestrian’s uninsured arbitration claim permanently stayed on proof he did not report accident to police within 24-hours, provide written notice to carrier for more than 5-months, or provide sworn statement within 90-days of accident as required by policy and failed to offer reasonable excuse for failing to do so. Matter of Country-Wide Ins. Co. v Chaudry

About Matt McMahon

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