[*1]
| Migliorini v Lobster Place Inc. |
| 2008 NY Slip Op 51950(U) [21 Misc 3d 1104(A)] |
| Decided on September 22, 2008 |
| Supreme Court, New York County |
| Edmead, J. |
| Published by New York State Law Reporting Bureau
pursuant to Judiciary Law § 431. |
| As corrected in part through October 3, 2008; it will
not be published in the printed Official Reports. |
Decided on September 22, 2008
Supreme Court, New York County
Renato Migliorini and
Pauline Migliorini, Plaintiffs,
against
The Lobster Place Inc., Defendant
|
104569/07
Carol R. Edmead, J.
MEMORANDUM DECISION
Defendant The Lobster Place Inc. (Adefendant@) moves for summary judgment
dismissing the personal injury action of Renato Migliorini (Aplaintiff@) and his wife, Pauline
Migliorini, (collectively, Aplaintiffs@) against defendant, on the grounds that the wet and soapy
condition of defendant=s floor, which allegedly caused plaintiff=s injury, was open and obvious
to plaintiff, and that plaintiff assumed the risk of walking on defendant=s floor.
Plaintiffs oppose defendant=s motion on the grounds that there are material, triable
issues of fact as to whether the condition of defendant=s floor was open and obvious to plaintiff,
and whether the dangerous condition of defendant=s premises was a contributing cause of
plaintiff=s injuries. Plaintiffs also cross move for leave of the Court to amend their Verified Bill
of Particulars to include defendant=s violations of the New York City Administrative Code and
to expound on the condition of defendant=s sloped loading dock, which, they claim, contributed
to plaintiff=s fall.
Plaintiffs' Deposition Testimony
Plaintiff=s accident happened at about 8:30 a.m. on July 21, 2006 at The Lobster
Place (pp. 9-10). For the past 15 years, plaintiff has frequented The Lobster Place (the Asubject
premises@) at least four times a week to buy fish for his restaurant (pp. 13-14). On the morning
of the accident, plaintiff was visiting the subject premises to buy a case of lobster meat. The
subject premises has two separate entrances: a retail entrance and a wholesale entrance (p. 13).
The wholesale entrance has no door and two stone steps leading up to a sloped platform or
loading dock (p. 14). On July 21, plaintiff used the wholesale entrance to enter and exit the
subject premises, as was his usual route (p. 37). As plaintiff was leaving the subject premises on
July 21, holding a shopping bag containing his purchase (p. 19), his right foot slipped on the
platform leading to the two stone steps at the wholesale entrance (p. 27). After his foot slipped,
he Atried to grab someplace, nothing to grab. I fell down, and I dropped the case, the lobster@
(p. [*2]39). Plaintiff broke his right wrist as a result of the fall.
When plaintiff was asked whether he knew what caused his right foot to slip,
plaintiff said he saw soap and water (p. 30). Plaintiff also was asked: ADid you see any soap
before you fell?@ Plaintiff replied, ANo@ (p. 30). Plaintiff later testified that when he entered
the subject premises he was aware that an employee was washing the floors, but that he did not
see soap and water on the platform where he slipped and fell until after he fell (p. 34). Plaintiff
was asked, AWas there any questions that I=d previously asked you that you did not
understand?@ Plaintiff said: ANo. You asked me about if I see the soap on the floor, right? And
I say no, but I saw the guy with the bucket, with the boots clean the floor@ (p. 34). When asked
what the employee with the bucket was doing, plaintiff replied: AI guess wash the floor. . . He
have water. He throw the water on the floor@ (p. 37). Plaintiff said he did not see the employee
throw the water on the loading dock where he slipped and fell (p. 38).
Plaintiff also testified that he saw the employee throw water out of the wholesale
entranceway onto the sidewalk (pp. 64-65). But plaintiff said he did not notice any water on the
steps to the entranceway (p. 65). When asked whether on previous occasions plaintiff had ever
seen workers from the subject premises throw water out of the wholesale entrance where plaintiff
entered, plaintiff said Amany time[s]@ (p. 65).
Defendant's Contentions
Defendant contends it is entitled to summary judgment, because the wet and
soapy condition of the floor of the subject premises was open and obvious to plaintiff, and
plaintiff assumed the risk of walking on that floor. Defendant points to the plaintiff=s deposition
testimony that plaintiff saw an employee clean the floor and throw the water out of the wholesale
entrance on the day of the accident, and that plaintiff had seen employees clean the floor and
throw the water out of the wholesale entrance many times before (pp. 64-65).
Defendant concedes that plaintiff testified that before he fell, plaintiff did not notice
any soap on the floor in the area where he fell; plaintiff testified that he noticed the soap only
after he fell. However, defendant argues in its response to plaintiffs' cross-motion, that Awhere
[the soap] was able to be seen after the accident, it cannot be disputed it was visible before the
accident@ (p. 3). Defendant points out that plaintiff never explained why he did not see the soap
and water before the accident. Defendant argues that just because plaintiff did not Anotice@
soap, he was not prevented from seeing it, because it was an open and obvious condition.
Defendant further points out that plaintiff assumed the risk of entering the subject premises at the
wholesale entrance despite the existence of a separate retail entrance, which contained rubber
mats on the floor. Because plaintiff was aware water was on the floor and the floor was being
cleaned, the condition of the floor was open and obvious, warranting summary judgment.
Plaintiffs' Opposition to Summary Judgment
Plaintiffs contend that defendant breached its duties to keep the floors and stairs
of the subject premises clear of slippery substances and to maintain entrances and exits that are
not inherently dangerous. Plaintiffs argue that the wet and soapy condition on the Adangerously
pitched loading dock@ caused plaintiff to fall and that this condition was not open and obvious.
Plaintiff did not see defendant=s employees throwing water on the loading dock where he
slipped, and he did not see soap on the loading dock until after he fell. In sum, plaintiffs argue
that whether plaintiff failed to observe the wet or soapy conditions in the loading-dock area prior
to [*3]the accident is an issue of fact sufficient to preclude
summary judgment. Further, plaintiffs argue that there was nothing for plaintiff to grab onto to
prevent his fall. If a handrail had been in place, plaintiff would not have fallen, despite his right
foot slipping. Plaintiffs argue that the absence of any handrail at the exit compounded
defendant=s negligence.
Analysis
It is well settled that where a defendant is the proponent of a motion for
summary judgment, the defendant must establish that the "cause of action . . . has no merit"
(CPLR ' 3212 [b]), sufficient to warrant the court as a matter of law to direct judgment in his or
her favor (Bush v St. Claire's Hosp., 82 NY2d 738, 739 [1993]; Winegrad v New
York Univ. Med. Ctr., 64 NY2d 851, 853 [1985]; Wright v National Amusements,
Inc., 2003 NY Slip Op. 51390(U) [Sup Ct New York County, Oct. 21, 2003]). This standard
requires that the proponent of a motion for summary judgment make a prima facie
showing of entitlement to judgment as a matter of law, by advancing sufficient Aevidentiary
proof in admissible form@ to demonstrate the absence of any material issues of fact
(Winegrad v New York Univ. Med. Ctr., 64 NY2d 851, 853 [1985]; Zuckerman v
City of New York, 49 NY2d 557, 562 [1980]; Silverman v Perlbinder, 307 AD2d
230, 762 NYS2d 386 [1st Dept 2003]; Thomas v Holzberg, 300 AD2d 10, 11, 751
NYS2d 433, 434 [1st Dept 2002]). Thus, the motion must be supported "by affidavit [from a
person having knowledge of the facts], by a copy of the pleadings and by other available proof,
such as depositions" (CPLR ' 3212 [b]). A party can prove a prima facie entitlement to
summary judgment through the affirmation of its attorney based upon documentary evidence
(Zuckerman, supra ; Prudential Securities Inc. v Rovello, 262 AD2d 172[1st Dept
1999]).
Alternatively, to defeat a motion for summary judgment, the opposing party must
show facts sufficient to require a trial of any issue of fact (CPLR '3212 [b]). Thus, where the
proponent of the motion makes a prima facie showing of entitlement to summary
judgment, the burden shifts to the party opposing the motion to demonstrate by admissible
evidence the existence of a factual issue requiring a trial of the action, or to tender an acceptable
excuse for his or her failure to do so (Vermette v Kenworth Truck Co., 68 NY2d 714,
717 [1986]; Zuckerman v City of New York, supra , 49 NY2d at 560, 562; Forrest v
Jewish Guild for the Blind, 309 AD2d 546, 765 NYS2d 326 [1st Dept 2003]). Like the
proponent of the motion, the party opposing the motion must set forth evidentiary proof in
admissible form in support of his or her claim that material triable issues of fact exist
(Zuckerman, supra at 562). Defendant Amust assemble and lay bare [its] affirmative
proof to demonstrate that genuine issues of fact exist@ and Athe issue must be shown to be real,
not feigned since a sham or frivolous issue will not preclude summary relief@ (Kornfeld v
NRX Technologies, Inc., 93 AD2d 772 [1st Dept 1983], affd, 62 NY2d 686 [1984]).
Mere conclusions, expressions of hope or unsubstantiated allegations or assertions are
insufficient (Alvord and Swift v Steward M. Muller Constr. Co, 46 NY2d 276, 281-82,
413 NYS2d 309 [1978]; Fried v Bower & Gardner, 46 NY2d 765, 767, 413 NYS2d 650
[1978]; Platzman v American Totalisator Co., 45 NY2d 910, 912, 411 NYS2d 230
[1978]; Mallad Const. Corp. v County Fed. Sav. & Loan Assn., 32 NY2d 285, 290, 344
NYS2d 925 [1973]; Plantamura v Penske Truck Leasing, Inc., 246 AD2d 347, 668
NYS2d 157 [1st Dept 1998]).
Under New York law, a landowner must exercise reasonable care to maintain its
premises in a safe condition in view of the circumstances, accounting for the possibility of injury
to others, the seriousness of such injury, and the burden of avoiding such risk (see Basso v
Miller, 40 NY2d [*4]233, 241, 386 NYS2d 564 [1976]). In
order for a plaintiff to make out a prima facie case of negligence in cases involving
dangerous conditions present on property, a plaintiff must Ademonstrate either that the defendant
created the alleged hazardous condition or that the defendant had actual or constructive notice of
the defective condition and failed to correct it" (Mitchell v. City of New York, -
NYS2d , 2006 WL 1278517 [1st Dept] citing Leo v Mt. St. Michael
Academy, 272 AD2d 145, 146 [2000]).
In negligence actions, New York has abandoned contributory negligence and
assumption of risk for a form of comparative negligence (Knieriemen v Bache Halsey Stuart
Shields Inc., 74 AD2d 290, 295 [1st Dept 1980], appeal dismissed 50 NY2d 1021
[1980], appeal dismissed 51 NY2d 970 [1980]). In fact, CPLR ' 1411 provides:
In any action to recover damages for personal injury . . . the culpable conduct
attributable to the claimant . . . , including contributory negligence or assumption of risk, shall
not bar recovery, but the amount of damages otherwise recoverable shall be diminished in the
proportion which the culpable conduct attributable to the claimant or decedent bears to the
culpable conduct which caused the damages.[FN1]
According to
Alexander, Practice Commentaries (7B McKinney's Cons Laws of NY, CPLR C1411:1 (1997)),
there are only four primary situations in which the plaintiff's culpable conduct will completely
bar recovery against the defendant: (1) plaintiff=s conduct is the sole cause of the injuries; (2)
plaintiff=s injuries are the direct result of his commission of serious criminal or illegal conduct;
(3) an Aexpress@ assumption of risk by the plaintiff, when she agrees, in advance, that the
defendant Aneed not use reasonable care for the benefit of plaintiff; and (4) Aprimary@
assumption of risk, which often applies to voluntary participation in competitive
athletics-professional, amateur, interscholastic and even informal, and amusement activities
(Olmoz v Wal-Mart Stores, Inc., 11 Misc 3d 1084 [Sup. Ct. Orange County 2006]
[citations omitted]).
To the extent that defendant=s motion addressed only the first situation, defendant
failed to demonstrate that plaintiff=s conduct was the sole cause of his injury, completely barring
recovery against defendant. Defendant argues that plaintiff assumed the risk of entering and
exiting the wholesale entrance because he was aware that the floors of the subject premises are
washed regularly and he saw an employee washing the floor of the Awarehouse area@ and
tossing water out of the wholesale entrance on the day of the accident. However, plaintiff
testified that he did not see an employee washing the platform or throwing water on the platform
where he fell. There is significant distinction between seeing someone on one or several
occasions wash a Awarehouse area@ and seeing someone wash a specific area where one slipped
and fell.
Nor did plaintiff see any soap on the platform before he attempted to exit the subject
premises; he saw the soap only after he fell. Therefore, defendant failed to establish that the
soapy condition was visible before the accident. Whether plaintiff actually saw the soap when he
attempted to exit the premises, and if so, plaintiff=s decision to walk on the platform B including
his explanation for walking on the platform B are facts to be decided by a fact-finder. Therefore,
[*5]it cannot be said, as a matter of law, that plaintiff assumed the
risk when he stepped onto the platform of the wholesale entrance, and it cannot be said, as a
matter of law, that plaintiff=s decision to walk on the platform was the sole cause of his injury.
As the First Department expressed in Westbrook v WR Activities-Cabrera Markets (5 AD3d 69, 72 [1st
Dept 2004]), the issue of whether a condition is open and obvious is generally a jury question and
should only be resolved as a matter of law when the facts compel such a conclusion (Olmoz v
Wal-Mart Stores, Inc., 11 Misc 3d 1084 [Sup. Ct. Orange County 2006]). For a condition to
be open and obvious as a matter of law requires that it could not be overlooked by anyone
making reasonable uses of his senses (Olmoz v Wal-Mart Stores, Inc., supra citing Garrido v
City of New York, 9 AD3d 267, 268 [1st Dept 2004]). A[A] court may determine that a risk
was open and obvious as a matter of law when the established facts compel that conclusion, and
may do so on the basis of clear and undisputed evidence (Tagle v Jakob, 97 NY2d 165,
169 [NY 2001] [citations omitted]). For example, the existence of conflicting accounts of the
facts precludes summary judgment (Bruker v Fischbein, 2 AD3d 254, 256 [NY 2003]). Here, defendant
has not provided Aclear and undisputed evidence@ that the soapy wet condition of the platform
was open and obvious.
Furthermore, the extent to which a dangerous condition is open and obvious pertains
to the issue of a plaintiff's comparative negligence, not a defendant's overall duty to maintain its
premises in a reasonably safe condition (see Gaffney v Port Auth., 301 AD2d 424, 753
NYS2d 808 [1st Dept]; Orellana v Merola Assocs., 287 AD2d 412, 413, 731 NYS2d
726, supra [1st Dept 2003]; Tuttle v Anne LeConey, Inc., 258 AD2d 334, 335,
685 NYS2d 204 [1st Dept 1999]). Defendant points out that plaintiff assumed the risk of entering
the subject premises at the wholesale entrance despite the existence of a separate retail entrance,
which contained rubber mats on the floor. However, defendant=s argument that plaintiff failed to
use an alternative entrance to the subject premises does not address the issue of whether the
wholesale entrance B the entrance plaintiff used on the day of the accident B was maintained in a
reasonably safe condition. Therefore, defendant=s motion for summary judgment against
plaintiffs on the grounds that plaintiff assumed the risk is denied.
Plaintiffs' Cross-Motion to Amend Verified Bill of Particulars
Plaintiffs seek to amend their Verified Bill of Particulars Ato codify specific
hazards that were posed by the loading dock and makeshift stairs and reflect [plaintiff=s]
testimony as to how he ultimately fell@ (p. 13). Plaintiffs contend:
[Plaintiff=s] right foot slipped on the soapy liquid substance, causing him to lose
balance. The sharply descending loading dock caused his momentum to carry him down
the loading dock, where he proceeded to fall down a set of unattached makeshift stairs
artificially placed by Defendant between the loading dock and the sidewalk below. [Plaintiff]
reached out with his right hand while falling in an attempt to steady himself, but there was no
handrail on the makeshift steps for him to steady himself, and he ultimately fell off the
loading dock, down the makeshift stairs, and onto the sidewalk below (pp. 1-2) [emphasis
added].
Plaintiff adds that the wholesale entrance was Ainherently dangerous and
hazardous@ (p. 4). The loading dock was sloped too sharply; the makeshift stairs were too
narrow and failed to have a guardrail or handrail; and the stairs= risers were too far from the
loading dock and were not [*6]uniform in distance. These
conditions allegedly violate Administrative Code of the City of New York '' 27-375(b), (e) and
(f). In sum, plaintiffs' proposed amendments to their Verified Bill of Particulars assert that
plaintiff Aultimately fell from the loading dock down the steps and onto the sidewalk due to a
combination of slipping and tumbling down the dangerous sharp downward slope of the loading
dock, onto the makeshift stairs, whereby he was unable to steady himself due to 1) the lack of a
handrail on the makeshift stairs, and 2) the unusually large 13.5 inch distance between the
loading dock and the first step of the makeshift stairway@ (p. 5). Plaintiffs argue that their
proposed amendments to the Verified Bill of Particulars pose no surprise or prejudice to
defendant.
Defendant=s Response to Plaintiffs' Cross Motion
Citing plaintiff's deposition testimony, defendant argues that the proximate cause
of the accident was slipping on a loading dock, not a staircase. Defendant points to an
inconsistency in plaintiff's affidavit regarding exactly how plaintiff fell: Plaintiff says he fell
forward, but then says he fell down the stairs on his back and side (pp. 5-6). In either case,
defendant argues, a railing would not have prevented plaintiff=s fall. Defendant also argues that
neither the space separating the loading dock and the steps nor the riser heights caused plaintiff=s
fall. Defendant also points out that plaintiff never testified that the slope of the loading dock
contributed to plaintiff=s fall. Finally, defendant argues that the absence of a sign warning of the
wet and soapy condition of the loading dock does not raise an issue of fact since plaintiff was
aware of the condition. According to defendant, plaintiffs' "new theory of negligence fails to
create an issue of fact where plaintiff=s deposition testimony and affidavit statements provide the
lack of a railing was not the proximate cause of the accident.@ (p. 11).
Analysis
It is well settled that leave to amend a pleading, including a bill of particulars,
pursuant to CPLR ' 3025(b) should be freely granted, provided there is no prejudice to the
nonmoving party (Crimmins Contr. Co. v City of New York, 74 NY2d 166 [1989];
McCaskey, Davies & Assocs. v New York City Health & Hosps. Corp., 59 NY2d 755
[1983]; Cherebin v Empress Ambulance
Service, Inc., 43 AD3d 364 [1st Dept. 2007]). Although leave to amend should be freely
granted, the movant must make some evidentiary showing that the proposed amendment has
merit, and a proposed pleading that fails to state a cause of action or is plainly lacking in merit
will not be permitted (Hynes v Start Elevator, Inc., 2 AD3d 178, 769 NYS2d 504 [1st
Dept 2003]; Tishman Constr. Corp. v City of New York, 280 AD2d 374 [1st Dept 2001];
Bencivenga & Co. v Phyfe, 210 AD2d 22 [1st Dept 1994]; Bankers Trust Co. v
Cusumano, 177 AD2d 450 [1st Dept 1991], lv dismissed 81 NY2d 1067 [1993];
Stroock & Stroock & Lavan v Beltramini, 157 AD2d 590 [1st Dept 1990]).
Here, plaintiffs make a sufficient showing that the proposed amendments have merit,
and there is no indication of prejudice to or surprise of defendant. Referring to the Administrative
Code of the City of New York and an affidavit from an architect, plaintiffs merely refine their
theory of negligence. Each of the three Administrative Code sections plaintiffs cite applies to the
wholesale entrance of the subject premises. Plaintiffs allege that the stairs of the subject premises
violate Administrative Code '27-375(b), which states:
(b) Width. The width of interior stairs shall be the clear width between walls, grilles,
guards, or newel posts. Stair stringers may project into the required width not more than two
[*7]inches on each side of the stair. No interior stair shall be
reduced in width in the direction of exit travel. Interior stairs shall be at least forty-four inches
wide except as follows:
(1) Interior stairs may be not less than thirty-six inches wide when serving not more
than thirty occupants per stair on any floor in buildings classified in occupancy groups J-1 and
J-2 or when serving buildings classified in occupancy group J-3 and exceeding four stories in
height, or when serving not more than sixty occupants per stair on any floor in buildings
classified in occupancy groups E, B, and D.
(2) Interior stairs may be not less than thirty inches wide when serving mezzanines
having an occupant load not exceeding twenty-five persons or when located in buildings
classified in occupancy group J-3 not more than three stories in height. Interior stairs in four story
buildings classified in occupancy group J-3 shall be a minimum of thirty-three inches in width.
Plaintiffs also allege the stairs= risers violate Administrative Code '27-375(e), which
states:
Risers and treads. Risers and treads shall comply with table 6-4 and with the
following:
(1) The sum of two risers plus one tread exclusive of nosing shall be not less than
twenty-four nor more than twenty-five and one-half inches.
(2) Riser height and tread width shall be constant in any flight of stairs from story to
story.
Finally, plaintiffs fault the wholesale entrance for lacking a handrail, citing
Administrative Code '27-375(f), which states:
Guards and handrails. Stairs shall have walls, grilles, or guards at the sides and shall
have handrails on both sides, except that stairs less than forty-four inches wide may have a
handrail on one side only. Handrails shall provide a finger clearance of one and one-half inches,
and shall project not more than three and one-half inches into the required stair width.
(1) Stairs more than eighty-eight inches wide shall have intermediate handrails
dividing the stairway into widths that maintain the nominal multiples of twenty-two inches, but
the widths shall not be greater than eighty-eight inches nor less than forty-four inches.
(2) The height of handrails above the nosing of treads shall be not more than
thirty-four inches nor less than thirty inches.
(3) Handrails shall be returned to walls and posts when terminated, except in one-
and two-family dwellings.
(4) Handrails shall be designed to support loads in compliance with the requirements
of subchapter nine of this chapter.
Plaintiffs allege sufficient facts to support a claim under the aforementioned
Administrative Code sections. Defendant=s objection to the amendments merely raise issues of
fact as to whether the Administrative Code sections cited were violated. Therefore, plaintiffs'
cross motion to amend the Verified Bill of Particulars is granted.
Based on the foregoing, it is hereby
ORDERED that defendant=s motion for an order, pursuant to CPLR 3212, granting
summary judgment and dismissing plaintiffs' complaint is denied; and it is further
[*8]
ORDERED that plaintiffs' cross-motion to amend
their Verified Bill of Particulars is granted; and it is further
ORDERED that plaintiffs serve a copy of this order with notice of entry upon all
parties within 20 days of entry.
That constitutes the decision and order of the Court.
Dated: September 22, 2008____________________________________
Hon. Carol R. Edmead, J.S.C.
Footnotes
Footnote 1:The Court notes that defendants
failed to cite any case law in support of their motion, and failed to address whether the
circumstances herein fall outside of the scope of CPLR ' 1411.