| Castro v Mamaes |
| 2007 NY Slip Op 52646(U) [25 Misc 3d 1208(A)] |
| Decided on May 9, 2007 |
| Supreme Court, Bronx County |
| Manzanet, J. |
| Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431. |
| This opinion is uncorrected and will not be published in the printed Official Reports. |
Guillermo Castro,
Lesbia Castro, Ramiro Farez and Sonia Paguay, Plaintiffs,
against Demetrior Mamaes, Petros Mamaes a/k/a Peter Mamaes and Amanda Mamaes, Defendants. |
Upon the foregoing papers, defendants' motion and plaintiffs' cross-motion
for summary judgment are consolidated for purposes of this decision. For the reasons set forth
herein, defendants' motion is granted and plaintiffs' motion is denied.
This is an action for personal injuries sustained by plaintiffs Guillermo Castro and
Ramiro Fares arising out of an accident which occurred while plaintiffs were engaged in painting
the exterior of defendants' premises, when the scaffold on which they were working tipped over
and plaintiffs and the scaffold fell to the ground below. Defendants Demetrios Mamaes and
Petros Mamaes are the some of defendant Am?? Mamaes. Both Demetrios and Petros have been
deposed. Defendants state that Amanda Mamaes is presently in a nursing home and is incapable
of testifying due to her medical condition.
Plaintiffs have asserted causes of action under Labor Law ��240(1), 241(6) and 200
and common law negligence. Defendants move this Court seeking dismissal of plaintiffs' claims
against them [*2]on the grounds that the subject premises was a
single family home and, therefore, exempt from the Labor Law statute since they did not direct
or control the work being performed. Plaintiffs agree that their causes of action against
defendants based on common law negligence and Labor Law �200 should be dismissed.
However, plaintiffs argue that the causes of action premised upon Labor Law ��240(1) and
241(6) should not be dismissed and summary judgment on liability should be granted under
�240(1) against defendant Demetrios Mamaes and Amanda Mamaes.
The undisputed facts are as follows: The location where the accident occurred, 294
Devoe Avenue, Yonkers, New York, is a single family home in which Amanda Mamaes retained
a Life Estate in, but conveyed to her two sons, Demetrios and Petros Mamaes years before this
incident occurred. The premises in question has a Certificate of Occupancy as a one family
dwelling. A copy of the deed for the premises dated October 30, 2001 indicates that Amanda
Mamaes is the surviving tenant by the entirety of Nicholas Mamaes, and that Amanda Mamaes
residing at 294 Devoe Avenue, Yonkers, New York transferred title to the premises to Petros
Mamaes and Demetrios Mamaes as joint tenants.
In May, 2005, Petros Mamaes hired Mamaes Contracting Corporation ("Mamaes
Contracting") to paint the exterior of the house. Mamaes Contracting is owned by Mr. Mamaes'
cousin and uncle. At the time of the accident, plaintiffs were employees of Mamaes Contracting
and were performing work at the house of behalf of their employer. Both plaintiffs were
responsible for setting up the scaffolding at the subject house. Both plaintiffs went up the
scaffold and then put a ladder up intending to paint the house. The only person who told
plaintiffs how to do work on any of the days he worked at the subject house was an individual by
the name of Anthony who worked for Mamaes Contracting. Plaintiffs were the ones who moved
the scaffolding from one part of the house to the other. At the time of the incident. Petros
Mamaes resided alone at the premises. Before that, his mother and brother resided with him until
2002 when his mother moved into a nursing home and his brother got married and moved to
Queens. Petros Mamaes paid the bills for the house and Demetrios Mamaes did not receive any
rent from his brother for living in the house. OSHA conducted an investigation regarding this
accident and cited and fined plaintiff's employer Mamaes Contracting for "serious" violations.
The court's function on this motion for summary judgment is issue finding rather
than issue determination. Sillman v. Twentieth Century Fox Film Corp., 3 NY2d 395
(1957). Since summary judgment is a drastic remedy, it should not be granted where there is any
doubt as to the existence of a triable issue. Rotuba Extruders v. Ceppos, 46 NY2d 223
(1978). The movant must come forward with evidentiary proof in admissible form sufficient to
direct judgment in its favor as a matter of law. Zuckerman v. City of New York, 49
NY2d 557, 562 (1980). Thus, when the existence of an issue of fact is even arguable or
debatable, summary judgment should be denied. Stone v. Goodson, 8 NY2d 8, (1960);
Sillman v. Twentieth Century Fox Film Corp., supra . The proponent of a motion for
summary judgment carries the initial burden of production of evidence as well as the burden of
persuasion. Alvarez v. Prospect Hospital, 68 NY2d 320 (1986). Thus, the moving party
must tender sufficient evidence to demonstrate as a matter of law the absence of [*3]a material issue of fact. Once that initial burden has been satisfied,
the "burden of production" (not the burden of persuasion) shifts to the opponent, who must now
go forward and produce sufficient evidence in admissible form to establish the existence of a
triable issue of fact. The burden of persuasion, however, always remains where it began, i.e.,
with the proponent of the issue. Thus, if evidence is equally balanced, the movant has failed to
meet its burden. 300 East 34th Street Co. v. Habeeb, 683 NY2d 175 (1st Dept. 1997).
An owner of a premises has a non-delegable duty under the Labor Law to provide a
safe work environment to workers. However, an implicit precondition to this duty to provide a
safe place to work is that the party charged with that responsibility have the authority to control
the activity bringing about the injury to enable it to avoid or correct an unsafe condition.
Russin v. Louis N. Picciano & Son, 54 NY2d 311 (1981) citing Reynolds v Brady &
Co., 38 AD2d 733 (2d Dept. 1972). Moreover, the work giving rise to these duties may be
delegated to a third person or party. Russin 54 at 317. (Although ��240 and 241 make
these duties nondelegable, the duties themselves may in fact be delegated. When the work giving
rise to these duties has been delegated to a third-party, that third-party then obtains the
concomitant authority to supervise and control that work and becomes a statutory "agent" of the
owner or general contractor.) Thus, the authority to supervise and control the work operates to
transform the subcontractor into a statutory agent of the owner or construction manager.
Kelly v. Diesel Construction Division of Karl A. Morse, Inc., 35 NY2d 1 (1974).
Specifically, Labor Law �240(1) provides in pertinent pat that: "[a]ll contractors and
owners and their agents, except owners of one and two-family dwellings who contract for but do
not direct or control the work, in the erection, demolition, repairing, altering, painting, cleaning
or pointing of a building or structure shall furnish or erect... for the performance of such labor,
scaffolding, hoists, stays, ladders, slings, hangers, blocks pulleys, braces, irons, ropes, and other
devices which shall be so constructed, placed and operated as to give proper protection to person
so employed."
Defendants argue that this statute absolves them from any liability by virtue of the
fact that the structure was a one family dwelling and argue that they did not exercise direction
and control in the work. The exception to Labor Law �240(1) is limited to "owners of one and
two-family dwellings". However, plaintiffs contend that defendants are not entitled to the
exemption as they maintained the property for its investment income. Plaintiffs argue that the
timing of Amanda Mamaes' transfer of an ownership interest in the property to her two sons was
solely for the purpose of preventing her major asset from being forcibly sold and used to finance
her stay in the nursing home. Plaintiffs further contend that this is a clear attempt to evade the
law by permitting defendants to retain ownership of the property as investment income.
The Court of Appeals has held that the exemption should not be expanded to include
homeowners who use one or two-family premises entirely and solely for commercial purposes.
Van Amerogen v. Donnini, 78 NY2d 880 (1991). In Von Amerogen, the
defendants were owners of a four-bedroom house they used solely for rental to college students
and the Court found that [*4]they were not entitled to exemption
from strict liability provisions of workplace safety statute applicable to "owners of one and
two-family dwellings" holding that the premises was a commercial enterprise, rather than a one
or two-family house. Id. As the Court of Appeals observed, the intent of the Labor Law
is to afford protection to workers by placing responsibility for job safety on the owner. "To this
end, doubts concerning the applicability of the exception for one- and two-family homeowners
'should be resolved in favor of the general provision rather than the exception' ". Garcia v.
Martin, 285 AD2d 391 (1st Dept. 2001) quoting Van Amerogen, 78 NY2d at 882.
See also, Bartoo v. Buell, 87 NY2d 362 ("In keeping with our pragmatic interpretation of
the homeowner exemption, we have declined to apply the exemption where a building, though
structurally a one-family dwelling, was used by its owner exclusively for commercial purposes
(citation omitted). The exemption, we held, is not designed to protect homeowners 'who use their
one or tow-family premises entirely and solely for commercial purposes and who hardly are
lacking in sophistication or business acumen such that they would fail to recognize the necessity
to insure against the strict liability imposed by the statute' " (citations omitted)).
As the parties claiming the benefit of the exception, defendants have the burden of
showing that it applies here. Lombardi v. Stout, 80 NY2d 290 (1992). Defendants have
met their burden. Plaintiffs have not offered any proof to raise an issue of fact as to whether the
subject house was being used for commercial purposes. The argument that defendant Amanda
Mamaes transferred title of the house to her sens to "evade the law" it mere speculation and
surmise. The admissible proof offered by defendants shows that this was a single family home in
every sense. It was a family home where Amanda Mamaes and Demetrios Mamaes resided until
they moved for different reasons. Thereafter, Petros Mamaes continued to live there and it was
his home. He paid all of the bills with respect to the upkeep of the property. None of the
defendants paid or collected any rents with respect to the property. In addition, plaintiffs failed to
offer any proof that defendants directed any of the work being performed at the house.
Indeed, plaintiffs never mentioned any of the defendants other than to say that they knew
that "Mr. Mamaes" lived at the house and that they were directed by "Anthony" of Mamaes
Contracting on how to perform the work.
Accordingly, defendants' motion for summary judgment is granted and plaintiffs'
cross-motion for summary judgment is denied. The action is dismissed.
This constitutes the decision and order of this Court.
Dated: May 9, 2007
Hon. Sallie Manzanet-Daniels