| Motorino Williamsburg, Inc. v Rivera |
| 2013 NY Slip Op 50495(U) [39 Misc 3d 1205(A)] |
| Decided on March 15, 2013 |
| Supreme Court, Kings County |
| Schmidt, 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| This opinion is uncorrected and will not be published in the printed Official Reports. |
Motorino
Williamsburg, Inc., Plaintiff,
against Rosa Rivera, Defendant. |
The following papers numbered 1 to 11 read herein:
Papers Numbered
Notice of Motion/Order to Show Cause/
Petition/Cross Motion and
Affidavits (Affirmations) Annexed1 - 5
Opposing Affidavits (Affirmations)6 - 8
Reply Affidavits (Affirmations)9
Defendant Sur-Reply Affidavit10
Other Papers: Plaintiff Affirmation in Opposition to Sur-Reply11
Upon the foregoing papers, plaintiff, Motorino Williamsburg, Inc. (Motorino),
moves for an order, pursuant to CPLR 3212, granting it summary judgment against
defendant, Rosa Rivera (Rivera), and, among other things, directing Rivera to reconstruct
the subject premises and place Motorino back in possession for the remainder of its lease
term or, in the alternative, set this matter down for a trial on damages.
The
underlying action results from an alleged breach of a commercial lease due to the
demolition of the subject building by the City of New York pursuant to an emergency
declaration and full vacate order issued by the New York City Department of Buildings
[*2](DOB).
Motorino, as lessee, and Rivera, as lessor, entered into a commercial lease on
October 2, 2007 for the first floor commercial space (leased premises) of 319 Graham
Avenue, Brooklyn, New York (subject building). The subject building was a four story
frame structure with a commercial store on the first floor and two residential apartments
on each of floors two, three and four for a total of six residential apartments. According
to the lease, Motorino took the first floor "as is" and was to renovate same for the
purpose of opening an Italian restaurant. As part of the renovations, Motorino alleges it
performed "non-structural" renovations to the first floor of the leased premises for the
purpose of ensuring that the floor could support a brick pizza oven.
Prior to beginning renovations, Motorino alleges that all parties discussed that the
subject building was leaning a few inches out of plumb.[FN1] The fact that the building was leaning
prior to the commencement of the plaintiff's lease is supported by three DOB violations,
dated July 26, 1994, November 3, 1994 and January 26, 1995, documenting that the
building was out of plumb approximately three to four inches to the right toward Devoe
Street. After assurances from defendant's expert, Harold Weinberg (Weinberg), the DOB
and Motorino were satisfied that the building was safe and renovations began.[FN2] It appears that, from
some point after January 25, 1995 through August, 2011, the subject building's
right-ward lean continued increasing until the DOB issued a full vacate order on August
4, 2011. The DOB stated that the building was now leaning ten inches out of plumb and,
as a result, the DOB deemed the entire structure unsafe, ordering its demolition. Two
months later, in October, 2011, the subject building was razed.
Defendant contends that Motorino's renovations increased the right-ward lean of her
building to an unsafe amount, ultimately resulting in the building's demolition. Plaintiff
contends that it was years of improper maintenance and inaction by Rivera that caused
both, the building's unsafe lean and the resulting breach to plaintiff's right of quiet
enjoyment. In support of the instant motion, Motorino submits an affidavit from its
expert, Elie Geiger (Geiger) as well as the defendant's expert, Weinberg, wherein both
opined that reinforcing the first floor for the installation of the pizza oven would act as a
stabilizing factor for the building. Motorino provides evidence that applications were
filed with the DOB to cover the necessary work. The moving papers, however, contain
no exhibits or other evidence detailing the actual work performed to the structure of the
[*3]building to accommodate the oven's weight. Further,
there is no explanation as to how the pizza oven support, presumably designed to help
the first floor sustain the vertical load of the brick oven, was going to ameliorate the
horizontal leaning of the remaining three stories above the oven.
In opposition to the instant motion, Rivera alleges that her building was safe until the
plaintiff performed its renovations. The defendant submits that the scope of Motorino's
work exceeded what was originally planned, encompassing substantial structural
modifications that weakened the building causing the lean to worsen. Rivera cites to the
proposition that the building stood for over one hundred years prior to the renovations,
however, only a few years after they were completed, the DOB declared the building
unsafe, ordering it be razed.
Rivera attempts to further support her opposition by submitting a supplemental
affidavit from Weinberg during oral argument on the instant motion. Motorino opposes
this submission on procedural grounds, requesting the court not consider the alleged
improper sur-reply [FN3] as this affidavit is the most recent in a
series of late submissions by defendant since commencement of the instant matter. The proponent of a motion for summary judgment must demonstrate entitlement to
judgment as a matter of law, tendering sufficient evidence to eliminate any material
issues of fact (Alvarez v Prospect Hosp., 68 NY2d 320, 324 [1986];
Winegrad v New York Univ. Med. Ctr., 64 NY2d 851, 853 [1985];
Zuckerman v City of New York, 49 NY2d 557, 562 [1980]; Sillman v
Twentieth Century-Fox Film Corp., 3 NY2d 395, 404 [1957]). Once such a showing
is made, the burden shifts and the party opposing the motion must tender evidentiary
proof, in admissible form, sufficient to establish the existence of material issues of fact
which would require a trial or tender an acceptable excuse for his or her failure to do so
(see Zuckerman, 49 NY2d at 557; Provident Bank v Giannasca, 55 AD3d 812, 812 [2008];
Verela v Citrus Lake Dev.,
Inc., 53 AD3d 574, 575 [2008]; Greenberg v Coronet Prop. Co., 167
AD2d 291 [1990]). In a motion for summary judgment, the moving party has the burden
of setting forth evidentiary facts to establish his cause sufficiently to entitle him to
judgment as a matter of law; anything less requires a denial of the motion. . .
[C]onclusory assertions may not serve as a predicate for summary judgment (Coley v
Michelin Tire Corp., 99 AD2d 795, 796 [1984]). Further, the party opposing a
motion for summary judgment is entitled to every favorable inference that may be drawn
from the pleadings, affidavits and competing contentions of the parties (see Nicklas v
Tedlen Realty Corp., 305 AD2d 385 [2003]). If the existence of an issue of
fact is even arguable, summary judgment must be denied (see Museums at Stony
Brook v Vil. [*4]of Patchogue Fire Dept., 146 AD2d
572 [1989]).
In negligence cases, such as the instant action, summary judgment is rarely
appropriate (see Rivers v Atomic Exterminating Corp., 210 AD2d 134 [1994];
Smith v Key Bank of Western New York, 206 AD2d 848, 849 [1994]). Even
when "the facts are conceded there is often a question as to whether the defendant or the
plaintiff acted reasonably under the circumstances. This can rarely be decided as a matter
of law" (see Smith, 206 AD2d at 849, quoting Andre v Pomeroy, 35
NY2d 361, 364 [1974]).
The thrust of plaintiff's instant motion is that the defendant's negligent maintenance
of the building, and not plaintiff's renovation of the first floor, was the direct cause of the
City's demolition order. In support of its position, plaintiff offers the affidavit of its
expert, Geiger and defendant's expert, Weinberg.
In his expert affidavit, Geiger lists his qualifications to offer an expert's opinion by
proffering that he is the founder of Geiger Engineering and that he is an engineer
licensed in the State of New York. Geiger alleges that, when visiting the building before
renovations began, he personally observed that it was leaning to the right. Further,
Geiger offers that his design for the pizza oven support was independent from building
itself and did not weaken the building's structural stability. Geiger concludes his affidavit
with the following paragraph:
"An expert must possess sufficient skill, training, education, knowledge, or
A review of plaintiff's moving papers yields no evidence documenting the scope of
the "minor non-load bearing partition re-configuration" or the "structural work filed
under alt. type II application No.310105908" detailed on the November 20, 2007 DOB
filing. A review of application number 310105908, dated April 14, 2008, shows that the
"Work Type" for this filing is "OT-Structural" [emphasis added] and lists
the installation [*5]of the pizza oven's support as the
work being provided. It has been long held that an expert may not merely rely on his or
her status as an expert to offer an opinion. He must divulge the protocols and methods he
used to arrive at the conclusions he reached (see generally Torres v West Street
Realty, Inc., 21 AD3d 718 [2005]). An expert may not guess or speculate in drawing
a conclusion (see Quinn v Artcraft Const., Inc., 203 AD2d 444 [1994]).
As Geiger's affidavit provides no evidence to support his opinion, the affidavit is,
therefore, speculative, conclusory, and lacking in probative value, thus, it can not support
Motorino's motion for summary judgment (see Paladino v Time Warner Cable of NYC, 16 AD3d 646
[2005]; Youthkins v Cascio, 298 AD2d 386, 387 [2002], affd 99 NY2d
638 [2003]).
Although plaintiff also submits Weinberg's affidavit to support the plaintiff's
instant motion, Weinberg's affidavit contains no evidence of the renovations performed,
thus, it too offers no support for the plaintiff's contention that the renovations had no
effect on the increasing lean of the subject building. Accordingly, for the reasons
enumerated above, Weinberg's affidavit too lacks probative value and does not support
the plaintiff's instant motion (Id.).
Plaintiff has provided no evidence that conclusively establishes, as a matter of law,
that the renovations to the leased premises did not contribute to the increased lean of the
defendant's building. Thus, an issue of fact exists sufficient to preclude summary
judgment in Motorino's favor. Accordingly, as the plaintiff has failed to meet its initial
burden of demonstrating entitlement to judgment as a matter of law (see Alvarez,
68 NY2d at 324), that burden never shifted to defendant to establish the existence of a
material fact which would require a trial (see Greenberg, 167 AD2d at 291). As a
result, the plaintiff's motion is denied without regard to the sufficiency of Rivera's
opposition papers (see Winegrad, 64 NY2d at 853; Hughes v Cai, 31
AD3d at 385-386; Hanna v Alverado,16 AD3d 624 [2005]).
Having failed to make its prima facie burden, plaintiff's opposition to the
defendant's allegedly improper sur-reply has been rendered moot. However if, for the
sake of argument, plaintiff had made its initial burden, defendant's sur-reply, in the form
of an additional affidavit from its expert Weinberg, would not be considered by the court
because the affidavit was submitted after the return date of the motion (during
oral argument of same) and the defendant offered no excuse for failing to submit this
affidavit with her original opposition papers (see Long Is. Jr. Soccer League v Back of the Net, Ltd., 85
AD3d 737 [2011]; Courtney v Port Auth. of NY & NJ, 34 AD3d 716, 718
[2006]; Mosheyeva v Distefano, 288 AD2d 448, 449 [2001]; Romeo v
Ben-Soph Food Corp., 146 AD2d 688, 690 [1989]). In any event, defendant's
untimely submission holds no probative value herein as same is conclusory, and
speculative (Paladino at 646; Youthkins at 387) relying solely on
Weinberg's role as an "expert" to support his [*6]allegations without divulging the protocols or methods
used to arrive thereto (Torres at 718).As a final note, a review of the
record in this matter shows a pattern of delayed submissions and overall disregard for the
court's deadlines that, absent any explanation, borders on willful and contumacious
conduct. For this reason, the parties are forewarned that the court will no longer
countenance such flagrant disregard for its deadlines and shall utilize all efforts at its
disposal, including but not limited to the imposition of costs and/ or sanctions, to that
end.
The foregoing constitutes the decision and order of the court.
E N T E R,
J. S. C.
Discussion
Plaintiff's motion for Summary Judgment
"As of the day of this affidavit, I am leaving the country for approximately
two weeks. As a result, I must keep this affidavit brief as I currently do not have time
prior to my departure to go through my old files to get the exact details. If more in depth
information regarding the pizza oven design, installation, and support systems is needed,
I am happy to provide it upon my return."
No further affidavits from Geiger are submitted in support of the instant
motion.
experience from which it may reasonably be inferred that the information the
expert imparts and any opinion that the expert states is reliable" (Matott v Ward,
48 NY2d 455 [1979]; see
Applewhite v Accuhealth, Inc., 81 AD3d 94 [2010]; LaMarque v North
Shore University Hosp., 227 AD2d 594 [1996]). Geiger makes bare contentions
offering no evidence of his qualifications to offer an expert opinion on the issues herein
presented nor evidence of prior practical experience in the field upon which to base his
opinion (see Price ex rel. Price v New York City Housing Auth., 92 NY2d 553
[1998]; Caprara v Chrysler Corp., 52 NY2d 114 [1981]). Indeed, Geiger failed to
lay any other "foundation . . . tending to support the reliability of" his opinion (see
Applewhite, supra).
Plaintiff's Opposition to Defendant's Allegedly Improper Sur-Reply
Footnote 1:"Plumb", is a term
defined as having a vertical axis perpendicular to a horizontal axis (see Dictionary.com,
available at www.dictionary.reference.com/browse/plumb ?s=t & path=/[last accessed
March 12, 2013]). Therefore, when the parties allege that the subject
building was "out of plumb," they are alleging that the building is leaning
toward one side and the vertical axis (its walls) are no longer perpendicular to the
horizontal axis (its foundation).
Footnote 2:Motorino alleges its
renovations were complete in March, 2009.
Footnote 3:There is no evidence in
the record that defendant was granted leave to submit a sur-reply.