| Paguay v Fischel |
| 2012 NY Slip Op 51609(U) [36 Misc 3d 1235(A)] |
| Decided on August 20, 2012 |
| Supreme Court, Queens County |
| McDonald, 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| This opinion is uncorrected and will not be published in the printed Official Reports. |
Manuel Paguay,
Plaintiff,
against Milton Fischel, ANA FISCHEL, PETER STATHATOS, 32-06 30th AVENUE REALTY, LLC., JIN CHAO LIU, QIAO FANG LIU, G W FISH MARKET INC., LILLY CHINESE KITCHEN, INC. and QIAO MEI LIU individually and d/b/a LILLY CHINESE KITCHEN, Defendants. |
This is an action for damages for personal injuries sustained by plaintiff,
Manuel Paguay, on January 20, 2009, when he allegedly slipped and fell on an icy condition on a
public sidewalk adjacent to the commercial premises owned by the defendants MILTON
FISCHEL, ANA FISCHEL, PETER STATHATOS, 32-06 30th AVENUE REALTY, LLC.,
located at 32-06 30th Avenue, Queens County, New York. Defendants JIN CHAO LIU, QIAO
FANG LIU, GW FISH MARKET INC., LILLY CHINESE KITCHEN, INC. and QIAO MEI LIU
individually and d/b/a LILLY CHINESE KITCHEN are tenants who occupy the ground floor
premises.
Plaintiff commenced an action by filing a summons and complaint on September 28,
2011 and an amended complaint on November 29, 2011. Issue was joined by service of an
answer to the supplemental summons by Lilly Chinese Kitchen on January 13, 2012 and by
32-06 30th Avenue Realty on December 22, 2011.
In his amended verified complaint, the plaintiff states that the defendants negligently
permitted the sidewalk in front of the their premises to become slippery, icy, dangerous,
defective, unsafe and hazardous. Plaintiff contends that as a result of the negligence of the
defendants in failing to maintain the sidewalk in a safe and proper condition, plaintiff slipped on
ice, fell, and sustained serious injuries. Plaintiff claims that defendants had actual notice of the
hazardous condition. Plaintiff also claims that the defendants had constructive notice of the
hazardous condition in that the condition existed for such period of time that defendants, in the
exercise of due care, should have recognized and remedied it.
Counsel for defendant, 32-06 30th Avenue Realty now moves, prior to the
completion of discovery, for an order granting summary judgment and dismissing the plaintiff's
complaint on the ground that said defendant bears no liability for negligence due to the icy
sidewalk condition. Counsel contends that the plaintiff has failed to demonstrate that defendants
caused or created the icy condition complained of or had actual or constructive notice of the
condition. Defendant also claims that as the owner of the building he entered into a lease with
defendant GW Fish Market which provides that said tenant is responsible for the maintenance of
the adjacent sidewalk including snow and ice removal and cleaning of all debris.
In support of the motion, Peter Stathatos, owner of 32-06 30th Avenue Realty,
submits an affidavit stating that at the time of the accident, the ground floor of the premises was
leased to [*2]GW Fish Market which was owned by defendants
Jin Chao Liu and his daughter Qiuo Fang Liu. He states that at the time of the plaintiff's accident
GW Fish Market sublet a portion of its space to Lilly Chinese Kitchen. He states that he was
never notified of a dangerous condition on the sidewalk and he never received any complaints
from any tenants or third parties. Stathatos states that pursuant to paragraph 55 of the rider to the
lease, GW Fish Market is solely responsible for snow and ice removal of the sidewalk and,
therefore, plaintiff's action should be dismissed against him and his company as an
out-of-possession owner of the building. Counsel states that the defendant's affidavit is sufficient
to show that the defendant did not create the condition nor that he had actual or constructive
notice of the icy condition which allegedly caused the plaintiff's fall. Counsel contends that
plaintiff has not offered any evidence at this point as to the origin, or length of time the ice or
snow was on the sidewalk prior to the accident. Thus, counsel argues it would be pure
speculation to find that the condition existed for a long enough time for defendant to discover
and remedy it. Lastly, the defendant argues that as an out-of-possession landlord he was not
liable for personal injuries sustained on the premises as he did not retain control of the property
and was not contractually obligated to perform sidewalk maintenance (citing Sparozic v Bovis Lend Lease LMB,
Inc., 50 AD3d 1121[2d Dept. 2008][an out-of-possession landlord is not liable for
personal injuries sustained on the premises unless the landlord retains control of the property or
is contractually obligated to perform maintenance and repairs]).
Defendant Qiao Mei Liu d/b/a Lilly Chinese Kitchen also moves for summary
judgment on similar grounds as the owners of the building, asserting that Lilly Chinese Kitchen,
a subtenant of GW Fish Market also had no responsibility for the removal of snow and ice
because that responsibility belonged to GW Fish Market pursuant to the provisions of its lease
with the landlord. In addition, defendant Lilly Chinese Kitchen contends that plaintiff has not
shown that Lilly caused or created the icy condition or had actual or constructive knowledge of
the alleged condition. Counsel claims that Lilly is entitled to summary judgment for the same
reasons as the owners, to wit, that defendant Liu is also not contractually responsible for the
maintenance of the sidewalk.
In opposition to the owner's motion for summary judgment, plaintiff submits an
affidavit from the plaintiff, Manuel Paguay, who states that at the time of the accident he was
employed by GW Fish Market, where he had been working for fifteen years without being
provided with Workers' Compensation coverage. He states [*3]that the accident occurred as he was attempting to bring a load of
fish from a truck parked in front of the fish store using a hand truck. He states that the fish store
is located to the left of Lilly Kitchen as one faces the building. As he attempted to bring the hand
truck in, loaded with fish, he slipped and fell on ice/snow in front of the premises. He states that
the fish store and the Chinese restaurant are both owned by Jin Chao Liu. He also states that in
the fifteen years he was working at the fish store he observed one of the owners of the building,
who he knew as "Pete," occasionally shoveling snow and clearing the sidewalk of snow and ice
in front of the premises. He also states that there has not been any discovery at this time to
determine how snow and ice was removed from the sidewalk area in front of the premises despite
the lease provisions.
Plaintiff's counsel contends that despite the lease provision, NYC Administrative
Code §7-210 imposes a non-delegable duty upon owners of property abutting the public
sidewalk to maintain the sidewalk and makes the owner liable for injuries arising out of the
breach of that duty. With respect to the motion by Lilly, plaintiff contends that GW Fish and
Lilly are owned by the same tenant and that the same people worked in the fish store and the
Chinese restaurant. Counsel submits that if there was an obligation in the lease for the GW Fish
Market to clear snow and ice that such provision binds the Lilly Chinese Restaurant as well. In
support of this contention plaintiff submits a portion of the lease which states that the tenant was
to use the premises as both a retail Chinese food take-out restaurant and as a fish store. Thus,
plaintiff claims the named tenants in the lease are both the occupants of the fish store and the
Chinese restaurant. In reply , Lilly submits documents from the NYS Secretary of State
purporting to show that Lilly was not in existence until May 23, 2008 and was subsequently
dissolved as a corporate entity on January 8, 2009 prior to the subject accident and therefore, was
not in existence as a corporation at the time of the plaintiff's accident.
However, as stated by this court in its prior decision dated May 14, 2012, "a
corporation may be held liable on a cause of action that accrues after dissolution if the
corporation continued its operations, operated its premises, and held itself out as a de facto
corporation, notwithstanding its dissolution" (Bruce Supply Corp. v New Wave Mech., Inc., 4 AD3d 444 [2d
Dept. 2004]; see Ludlum Corp. Pension Plan Trust v Matty's Superservice, 156 AD2d
339 [2d Dept. 1989]). The plaintiff's affidavit in the prior motion was sufficient to show that the
corporation was still continuing its operations on the date of the occurrence.
In addition, plaintiff submits that the defendants failed to submit evidence sufficient
to demonstrate, prima facie, that defendants were not negligent as a matter of law as each moving
defendant failed to provide evidence that it did not create the icy condition or have actual or
constructive notice of the slippery condition on the sidewalk.
A movant for summary judgment must make a prima facie showing of entitlement by
demonstrating that there are no material issues of fact (see Alvarez v Prospect Hosp., 68
NY2d 320 [1986]). Once the movant satisfies this burden, then the burden shifts to the opposing
party to present evidence in admissible form raising a triable issue of material fact (see
Zuckerman v City of NY, 49 NY2d 557 [1980]). All reasonable inferences will be drawn
in favor of the non-moving party (see Dauman Displays v Masturzo, 168 AD2d 204 (1st
Dept. 1990). "Where the court entertains any doubt as to whether a triable issue of fact exists,
summary judgment should be denied" (Daliendo v Johnson, 147 AD2d 312 [2d Dept.
1989]).
A landowner may be held liable for injuries caused by a dangerous or defective
condition on the public sidewalk abutting its property if it created the defect or if there is a statute
or ordinance expressly imposing liability on the abutting landowner for failure to maintain the
sidewalk (see Smirnova v City of New
York, 64 AD3d 641 [2d Dept. 2009]; James v Blackmon, 58 AD3d 808 [2d Dept. 2009]; see also Vucetovic v Epsom Downs, Inc., 10
NY3d 517 [2008]). Section 7-210 of the Administrative Code of the City of New York
requires a commercial landowner to maintain the sidewalk abutting the land in a reasonably safe
condition and expressly imposes liability on the landowner for injuries caused as a result of a
failure to do so (id). A lease provision placing a duty on the tenant to maintain the premises does
not affect the landowner's statutory nondelegable duty and does not provide a defense to a claim
based upon section 7-210 (see James, James v Blackmon, 58 AD3d 808 [2d Dept. 2009] ; Reyderman v Meyer Berfond Trust
No.1, 90 AD3d 633 [2d Dept. 2011]). Thus, the fact that there is a lease in existence
between the owner 32-06 30th Avenue Realty and tenants Jin Chao Liu and Qiao Fang Liu
requiring the tenants to maintain the sidewalk abutting the premises is not per se a defense to the
plaintiff's action (see Buroker v. Country
View Estate Condominium Ass'n, 54 AD3d 795 [2d Dept. 2008]).
However, under the Administrative Code, the plaintiff must still prove that the
defendant either created the condition or had actual or constructive notice of its existence. An
owner of [*4]real property, or a party in possession or control
thereof, may be liable for a hazardous snow or ice condition existing on the property as a result
of the natural accumulation of snow or ice only upon a showing that it had actual or constructive
notice of the hazardous condition and that a sufficient period of time elapsed since the cessation
of the precipitation to permit the party to remedy the condition" (Lee-Pack v 1 Beach 105 Assoc., LLC,
29 AD3d 644 [2d Dept. 2006]; Salvanti v Sunset Indus. Park Assocs., 27 AD3d 546 (2d Dept.
2006). To provide constructive notice, a defect must be visible and apparent and it must exist for
a sufficient length of time prior to the accident to permit the defendants to discover and remedy it
(see Gordon v American Museum of Natural History, 67 NY2d 836 [1986]; Scott v Redl, 43 AD3d 1031 [2d
Dept. 2007]). Here, the defendants failed to establish, prima facie, that they did not have actual or
constructive notice of the allegedly icy condition since they failed to present any evidence as to
the condition of the premises or any evidence showing that they lacked constructive notice of the
icy condition in the area where the injured plaintiff allegedly fell (see Lattimore v. First Mineola Co., 60
AD3d 639 [2d Dept. 2009]; Wheaton v East End Commons Assoc., LLC, 50 AD3d
at 675 [2d Dept. 2008]; Amidon v
Yankee Trails, Inc., 17 AD3d 835 [3rd Dept. 2005]. To place defendants on constructive
notice, the dangerous condition must have existed for a sufficient length of time before the
accident as to allow defendants to discover and remedy it (see Gordon v. Am. Museum of
Natural History, 67 NY2d 836 (1986). Defendants failed to submit any evidence as to how
long the icy condition existed prior to the plaintiff's fall.
Accordingly, this court finds that the defendants failed to establish, prima facie, that
it lacked constructive notice of the defective condition that allegedly caused the plaintiff to slip
and fall (see Alvarez v Prospect Hosp., 68 NY2d 320 [1986]). Since the defendants did
not meet their prima facie burden, it is not necessary to consider the sufficiency of the plaintiff's
opposition papers (see Anastasio v
Berry Complex, LLC, 82 AD3d 808 [2d Dept. 2011]; Gerbi v Tri-Mac Enters. of Stony
Brook, Inc., 34 AD3d 732 [2d Dept. 2006]; Tchjevskaia v Chase, 15 AD3d 389 [2d Dept. 2005]).
Accordingly, based upon the foregoing it is hereby,
ORDERED, that the motion by defendants MILTON FISCHEL, ANA FISCHEL,
PETER STATHATOS, 32-06 30th AVENUE REALTY, LLC., and the cross-motion by
defendants Qiao Mei Liu d/b/a/ Lilly Chinese Kitchen s/h/a Lilly Chinese Kitchen, Inc. for an
order granting summary judgment dismissing plaintiff's complaint is denied.
[*5]
Dated: August 20, 2012
Long Island City, NY
____________________
ROBERT J. MCDONALD
J.S.C.