April 30, 2019 | Vol. 156

MUST READS
(9 summaries)
NOTEWORTHY IF YOU MUST READ

Set Aside Verdict   Dangerous Condition   Admissibility   Prejudice   Expert Aff   Preclusion   Comparative Fault  

First Department

In analyzing when non-mandatory industry standards can be used to establish a standard of care, the First Department agreed that an expert’s testimony that an industry association’s standard is generally accepted in the community at the time was sufficient to show a standard beyond NYCTA’s internal standard of 6″ gaps between train doors and platforms, even if the standard was voluntary and not for all train systems.

Evidence of gap accidents at other stations with the same conditions admissible as their probative value outweighed any prejudice. NYCTA providently precluding from calling 2-witnesses disclosed on eve of trial without reasonable excuse for delay. Verdict of no comparative fault not against weight on testimony that train was crowded. Daniels v New York City Tr. Auth.


Labor Law §240   Labor Law §241   Labor Law §200   1-2 Family Exception   Control  

Second Department

Owners of brownstone classified as multiple or 3-family dwelling by NYC building department entitled to 1-2 family exception of Labor Law §§ 240(1) & 241(6) on proof it was used solely as their residence. Proof they did not have authority to control means and methods of work entitled them to summary judgment on Labor Law §200 and negligence claims. Rashid v Hartke


CPLR § 3126   Vacate Default   Preclusion  

First Department

Plaintiff’s failure to show reasonable excuse for failing to comply with self-executing conditional order to provide discovery within 45 days and failure to show meritorious action precluded relief from order precluding plaintiff from introducing evidence of liability and damages at trial. Castro v Parkview Commons Condo


Premises Liab   Slip/Trip   Sidewalk   § 7-210   Homeowner Exception   3rd Party Contractor   Control   Duty  

Second Department

Adjacent single-family homeowner owed no duty to maintain sidewalk under administrative code §7-210 and was not responsible for third-party contractor’s actions of repairing sidewalk where homeowner did not request the repair or have control over the independent contractor. ‘Factors relevant to assessing control include whether a worker (1) worked at [her or] his own convenience, (2) was free to engage in other employment, (3) received fringe benefits, (4) was on the employer’s payroll, and (5) was on a fixed schedule’. Shusterich v Kleinman


Battery   Discovery   Privilege  

Second Department

Infant-defendant compelled to attend deposition and answer questions regarding assault even though she was adjudicated a youthful offender in related criminal proceeding over claim that youthful offender status afforded her confidentiality privilege. Privilege applied only to official court records, not underlying facts of altercation. Arma v East Islip Union Free Sch. Dist.


Labor Law §240   Safety Devices   Sole Cause   Court of Claims  

Second Department

Ironworker failed to make out prima facie entitlement to summary judgment on Labor Law §240(1) on claim he properly secured iron posts to be lifted by crane, tested their connection, and that crane operator must have moved the load quickly causing the posts to fall, and crane operator’s testimony that he lifted them slowly and vertically before they fell. Plaintiff failed to eliminate issues on whether he was provided with adequate safety device and whether he was the sole proximate cause of his injuries. Houston v State of New York


Labor Law §240   Ladder   Duty  

Second Department

Summary judgment on Labor Law §240(1) where A-frame ladder suddenly shifted causing plaintiff to fall reversed against member of LLC who could not be individually liable without piercing the corporate veil by ‘showing that: (1) the owners exercised complete domination of the corporation in respect to the transaction attacked; and (2) that such domination was used to commit a fraud or wrong against the plaintiff which resulted in plaintiff’s injury.’ Plaintiff relied only on allegations not proof of piercing the corporate veil. Singh v Nadlan, LLC


Premises Liab   Slip/Trip   Res Ipsa Loquitor   Comparative Fault   Renew  

First Department

Lower court’s grant of plaintiff’s motion to renew denial of original motion for summary judgment based on res ipsa loquitor adhering to its original decision finding questions of fact as to defendants’ liability under res ipsa loquitor affirmed based on evidence that area was not open to customers leaving issues of whether the accident was due to plaintiff’s voluntary action. Plaintiff not required to show freedom from comparative fault but had to eliminate all issues on defendants’ negligence under res ipsa loquitor. Romero v Xcellent Car Wash & Express Lube


Uninsured   Stay Arb   Prejudice  

Second Department

Carrier granted permanent stay of UM arbitration where injured party and spouse settled case against another tortfeasor for full policy without getting permission of UM carrier as required under policy. Plaintiff failed to show carrier was not prejudiced. Matter of State Farm Fire & Cas. Co. v McLaurin

NOTEWORTHY
(24 summaries)
MUST READS IF YOU MUST READ

Set Aside Verdict   Pain/Suffering   Materially Deviates  

First Department

Motion to set aside verdict finding defendants 30% at fault denied as not “utterly irrational.” $1,500,000/$3,000,000 past/future pain/suffering for hip, forearm, shoulder and rib fractures with ulna ORIF and hip surgery, 5-week hospitalization, wheelchair for 6-months and walker for 2-months followed by crutches for walking more than 5-blocks for 4 years did not materially deviate from reasonable compensation but $600,000 for future medical expenses set aside unless plaintiff agreed to reduction to $200,000. Cabrera v New York City Tr. Auth.


Labor Law §240   Labor Law §241  

Second Department

Defendant granted summary judgment on Labor Law §§240(1) & 241 (6) on testimony of plaintiff and coworker who repaired HVAC system a week after plaintiff fell that missing belt needed to be replaced every year and that repair consisted of replacing belt and restarting pilot light establishing it was “routine maintenance” and not a repair under Labor Law. Whether unit is not functioning, in this case for several weeks, is not sole determining factor of repair versus routine maintenance. Dahlia v S&K Distrib., LLC


Dram Shop   Wrongful Death   Hearsay   Expert Aff   Speculation  

Second Department

Testimony of restaurant-defendant’s bartenders that they served plaintiff 2 12oz beers with a stake at lunch and refused to serve him when he returned hours later appearing visibly intoxicated made out prima facie entitlement to summary judgment on dramshop action. Forensic pathologist’s affirmation speculative as a pathologist is normally not called upon to make judgments of intoxication manifestations in live persons and he did not establish basis of knowledge for opinions. Decedent’s friend’s statement that decedent called him and said he was at the restaurant at times contrary to bartenders’ testimony inadmissible hearsay. Flynn v Bulldogs Run Corp.


Med Mal   Accepted Practice   Causation   Expert Aff   Speculation  

Second Department

Nephrologist at dialysis center granted summary judgment where he properly diagnosed plaintiff’s decedent’s blood clot in his catheter and gave him several options to have clot removed and have timely dialysis. Dialysis center made out prima facie entitlement to summary judgment on same proof, but plaintiff raised issue of fact on testimony that technician at dialysis center told plaintiff’s decedent he could wait until the next day for dialysis without consulting any doctor. Dialysis center’s expert’s opinion that such advice would not be a cause of the decedent’s respiratory arrest the following day, and subsequent death, because plaintiff was a physician and would have known the risks was speculative. Gray v Patel


Med Mal   Accepted Practice   Expert Aff  

Second Department

Plaintiff’s expert’s opinion that defendants departed from accepted practice by their delay of 3-4 hours in performing and reading STAT brain CT/MRI after plaintiff found lethargic and unresponsive raised question of fact opposition to the defendants’ prima facie showing that the tests and consultations they ordered were within accepted practice. Sheppard v Brookhaven Mem. Hosp. Med. Ctr.


Negligent Supervision   Notice   Question of Fact  

First Department

BOE denied summary judgment where children routinely played in bleachers before school despite rule that they were not allowed to do so, and plaintiff was playing in the bleachers for 10-20 minutes before she was accidentally pushed by another student. A.R. v City of New York


Premises Liab   Products Liab   Out of Possession   Dangerous Condition   Notice   Assumption of Risk   Warnings   Sole Cause  

Second Department

Out of possession homeowners who were aware wall in deep end of pool slanted towards center of pool and that depth was not marked failed to show that condition was not dangerous and that they did not have actual or constructive notice where they did not submit expert opinion to show that condition was not dangerous. They also failed to show that plaintiff, a guest of tenant, who dove into pool without knowing wall was slanted was sole cause of injuries or assumed the risk. Pool company denied summary judgment of negligence and products liability claims for designs defect on questions of fact. McDermott v Santos


Premises Liab   Assumption of Risk  

Second Department

Experienced baseball player assumed risk of rigid versus breakaway bases during baseball tournament on his testimony that he was aware of rigid bases prior to accident. Plaintiff failed to raise issues of fact in opposition including whether change in bases unreasonably increased risks beyond those inherent in playing baseball. Gonch v Baseball Heaven, Inc.


Motion to Dismiss   Untimely   Meritorious Action   Informed Consent  

First Department

Defendants’ motion to dismiss where plaintiff served untimely Complaint after demand providently denied where plaintiff showed it needed extensive medical records to draft Complaint and medical records submitted on the motion by plaintiff contained sufficient proof of a meritorious action including fact that plaintiff gave permission for removal of her fallopian tubes if a malignancy was found and fallopian tubes were removed without a malignancy being found. McKenzie v Jack D. Weiler Hosp.


Motion to Dismiss   Governmental Function   Special Duty   NYC  

Second Department

Firefighters’ attempt to rescue plaintiff from elevator when it dropped causing injury to plaintiff’s knee was a governmental function. Plaintiff’s claim that special duty was not necessary was an admission that there was no special duty, warranting dismissal. Ortiz v City of New York


Labor Law §240   Labor Law §241   Ladder   Industrial Code  

First Department

Plaintiff granted summary judgment on Labor Law §240(1) which does not require that worker have a complete fall from the safety device. Defendant granted summary judgment on Labor Law §241(6) on industrial code §23-5.3(e) because ladder was not elevated more than 7′. Monfredo v Arnell Constr. Corp.


Premises Liab   Duty   Notice   Latent Defect  

Second Department

Property owner owed no duty to maintain grassy median in parking lot not intended for people to walk on and hole under snow plaintiff stepped in was latent defect that could not be readily discovered with reasonable inspection evidenced by fact that plaintiff walked over area on numerous occasions before the accident without noticing hole and, therefore, constructive notice could not be imputed. Reed v 64 JWB, LLC


Lead Poisoning   Question of Fact  

Second Department

NYCHA’s submission of DOH report finding unsafe lead levels and violations rescinded after NYCHA submitted their own expert inspection failed to eliminate question of excessive lead levels based on conflicting inspection reports. LM v New York City Hous. Auth.


Premises Liab   Dangerous Condition   Notice   Expert Aff  

Second Department

Business granted summary judgment where plaintiff entered front door without incident 4-times before door closed too quickly on his finger establishing lack of dangerous condition or notice of a dangerous condition. Affidavit of plaintiff’s expert who did not inspect door failed to raise an issue of fact. Eskridge v TJBM Enters., Inc.


MVA   Question of Fact   Noseworthy  

First Department

Both sides denied summary judgment on conflicting stories of whether defendant driver had light and was driving at reasonable speed when infant-plaintiff darted from behind an SUV and plaintiff’s brother and another eyewitness’ testimony that infant-plaintiff was in crosswalk and had nearly crossed entire Grand Concourse when light changed and defendant sped up and hit him. Infant-plaintiff entitled to Noseworthy charge where he is unable to speak as a result of the accident. G.G.N. v Ramos


Set Aside Verdict   Jury Charge   Appealable Order  

Second Department

Judgment on defense verdict upheld where plaintiffs’ challenge to jury charge on premises liability not made during trial and objections to defendant’s cross-examination not preserved for appeal and would not warrant reversal. Parchment v TJX Cos., Inc.


Med Mal   Causation   Expert Aff  

First Department

Defendant granted summary judgment where plaintiff’s decedent expressed no suicidal ideations and experts for both sides agreed the suicide was an “impulsive act.” Christophel v New York-Presbyterian/Weil Med. Coll. of Cornell Univ. Anesthesiology Residency Training Program


Labor Law §240   Ladder   Question of Fact  

First Department

Plaintiff denied summary judgment where defendant raised issues of fact on whether ladder plaintiff claimed was unstable causing him to fall was the ladder used by plaintiff. Vasquez-Tineo v 1764-1766 Westchester Ave., LLC


Premises Liab   Slip/Trip   Sidewalk   Create Condition   Causation   NYC  

First Department

NYC granted summary judgment on proof that NYCHA not NYC owned walkway where plaintiff’s decedent stepped into hole, that it did not crea the condition because it did no work on the walkway, and NYCHA failed to show that NYC’s sewer easement 10′-20′ below walkway created the hole. McAllister v City of New York


Assault   Battery   Expert Aff   NYC  

First Department

NYC and police officers granted summary judgment where infant-plaintiff admitted he refused to obey police officers’ commands, plead guilty to disorderly conduct, and would not allow police officers to handcuff him until they punched him in the face twice. Plaintiff failed to submit expert proof that police officers used excessive force. N.M. v City of New York


MVA   There to be Seen   Premature Motion  

Second Department

Plaintiff established entitlement to summary judgment on proof his vehicle was stopped on roadway for 10-15 minutes when defendants’ vehicle that had just pushed aircraft away from gate backed into plaintiff’s vehicle causing his injuries, establishing that defendants failed to observe what was there to be seen. Defendants failed to show what discovery would be necessary to oppose motion. Francois v Tang


Battery   Negligent Supervision   Foreseeability  

Second Department

Fact that inmate-plaintiff had friendly relationship with inmate who hit him over the head with pool cue, that attacking inmate had no history of prior violence, and that correctional facility had no prior history of anyone being attacked with a pool cue established attack was unforeseeable on both negligent supervision and negligent entrustment claims. Dickson v Putnam


False Arrest   Malicious Prosecution   1983 Action   Probable Cause   NYC  

First Department

NYC granted summary judgment on false arrest, false imprisonment and malicious prosecution causes of action where there was probable cause for arrest, and it did not dissipate by time of prosecution. 1983 action dismissed where plaintiff failed to plead an official custom or policy of NYC that violated his constitutional rights. Flavin v City of New York


Amend BP  

Second Department

Plaintiff’s cross motion to amend BP denied where proposed amended BP was not attached to the motion papers. Cedano v New York Racing Assn., Inc.

IF YOU MUST READ
(2 summaries)
MUST READS NOTEWORTHY

Renew   Reasonable Excuse  

First Department

Plaintiff’s motion to renew opposition to summary judgment motion denied where plaintiff did not show new facts not submitted on original motion, give a reasonable justification for not submitting them originally, or that new facts would change determination. The court does not give the details of the proofs. Singh v QLR Five LLC


SUM   Stay Arb  

First Department

Motion to stay arbitration remanded for hearing on whether respondents were occupants of vehicle where policy arbitration clause did not expressly state that questions of arbitrability are submitted to arbitrator. Matter of Progressive Ins. Co. v Bartner

About Matt McMahon

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