| Borst v Lower Manhattan Dev. Corp. |
| 2016 NY Slip Op 51233(U) [52 Misc 3d 1220(A)] |
| Decided on August 24, 2016 |
| Supreme Court, New York County |
| Kotler, 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| This opinion is uncorrected and will not be published in the printed Official Reports. |
Michael Borst
et al.
against Lower Manhattan Development Corporation, et al. VINCENT MASSA against LOWER MANHATTAN DEVELOPMENT CORPORATION, et al. |
The following papers numbered 1 to 7 (105375/08) and I to VIII (100115/09) were read on this motion for summary judgment
Notice of Motion/Petition/O.S.C.—Affidavits—Exhibits No(s). 1, IThese two consolidated actions are brought by firefighters who sustained injuries while fighting a fire on August 18, 2007 at the Deutsche Bank building (sometimes the "building") located at 130 Liberty Street in Manhattan. In that fire, over a hundred fire fighters sustained injuries and Firefighters Robert Beddia and Joseph Graffagnino lost their lives. Defendants The Lower Manhattan Development Corporation and The Lower Manhattan Construction Command Center (individually "LMDC" and "LMCCC", respectively, and collectively "LMC") owned the building. At the time of the fire, the building was being decontaminated and demolished (the "Project"). Also at that time, Defendants Bovis Lend Lease LMB, Inc. and Bovis Lend Lease, Inc. (collectively "Bovis") were the general contractor for the Project and defendant The John Galt Corporation ("Galt") was a subcontractor which performed abatement and deconstruction work.
In action bearing Index Number 105375/08 (Action No.1), the plaintiffs are Firefighters Michael Borst, Sean McBrien, Francis McCutchen and Steve Olsen and their wives Sharon Borst, Diane McBrien, Maryellen McCutchen and Cathy Olsen, respectively. Bovis has settled with all plaintiffs in this action except for the Olsens. Bovis now moves for summary judgment dismissing the Olsens' claims for common-law negligence, public and private nuisance, GML § 205-a and punitive damages, as well as for summary judgment dismissing all cross-claims. Plaintiffs oppose the motion. LMC partially opposes the motion and cross-moves for summary judgment in its favor dismissing the Olsens' claims, as well as for summary judgment as to LMC's contractual indemnity cross-claim against Bovis and dismissing all cross-claims against LMC. Bovis partially opposes the cross-[*2]motion. None of the other remaining parties have taken a position with respect to the motion or cross-motion.
In action bearing Index Number 100115/09 (Action #2), the sole plaintiff is retired Lieutenant Vincent Massa. In this action, Bovis moves for summary judgment dismissing plaintiff's claims for common-law negligence, gross negligence, GML § 205-a and punitive damages, as well as for summary judgment dismissing all cross-claims. Mr. Massa opposes that motion as does defendants Safeway Environmental Corp. and Regional Scaffolding & Hoisting Co., Inc. (collectively "Safeway/Regional"). LMC also partially opposes this motion and cross-moves for summary judgment in its favor dismissing Mr. Massa's claims, as well as for summary judgment as to LMC's contractual indemnity cross-claim against Bovis and dismissing all cross-claims against LMC. Bovis partially opposes the cross-motion on the grounds that it is late as well as substantive grounds.
Since the motions are interrelated, they are hereby consolidated for the court's consideration and disposition in this single decision/order.
Note of issue was filed in Action #1 on June 27, 2014 and in Action #2 on June 30, 2014. In a stipulation signed by all sides and so-ordered on April 14, 2015, the court extended the parties' time to move for summary judgment through August 31, 2015. Both motions were served August 31, 2015 and both cross-motions were served September 11, 2015. Bovis argues that the cross-motions are untimely and should not be considered by the court. The court will address this argument later in the decision.
Previously, plaintiffs moved for summary judgment as to liability. Plaintiffs' motion was largely based upon a non-prosecution agreement entered into between Bovis and the New York County District Attorney's Office ("DANY") following a criminal investigation into the cause of the fire. In a decision/order dated September 6, 2011, the Hon. Barbara Jaffe denied plaintiffs' motion after finding that the agreement was inadmissible. Justice Jaffe's decision/order was affirmed by the First Department (102 AD3d 519 [2013]).
DANY ultimately prosecuted Bovis' Safety Manager at the Project, Jeffrey Melofchik, Galt and two of Galt's employees. They were charged with manslaughter in the second degree, criminally negligent homicide and reckless endangerment in the second degree. All three individual defendants were acquitted and Galt was found guilty of reckless endangerment, only.
The facts relevant to this motion sequence are largely undisputed and are as follows.
At his deposition, plaintiff Steven Olsen testified as follows. On August 17, 2007, Mr. Olsen worked for the Fire Department of the [*3]City of New York at Ladder Company 1 on at 100 Duane Street, New York, New York. At that point, he had been a fire fighter for over twenty years. On the day of the fire, Mr. Olsen was assigned the position of chauffeur, and was "responsible for getting the rig to and from the scene and also placement of the apparatus and operation of the tower ladder."
At approximately 3:45pm that day, an emergency call came in. Mr. Olsen and his fellow firefighters ("Mr. Olsen's company") responded. Mr. Olsen was assigned to drive a "FAST truck" which "would take all specialized equipment in a stokes basket [containing] anything [the firefighters] could possibly need..." When Mr. Olsen arrived at the Deutsche Bank building, he saw "a heavy fire and smoke coming off the top of the building." Mr. Olsen's company proceeded to the construction hoist which was the only way to get to the fire which was on the 17th floor. They went up to the 15th floor and when they came off they elevator they "ran into a plastic wall" which Mr. Olsen cut. They proceeded to the core of the building, and Mr. Olsen "saw all the companies there that came ahead of [his company] which surprised [him]."
Mr. Olsen's company gave a partner saw to members of Ladder 10 who needed to cut through wood to go up to the 16th floor. Meanwhile, Mr. Olsen's captain, Captain Palacio, told Mr. Olsen's company that they needed to find another way up. Mr. Olsen, Captain Palacio, and another firefighter went up Stairs A and cut more plastic on the ceiling that they ran into. "At that point, smoke started seeping down into the small space we were [i]n."
Mr. Olsen and his company tried to pry a "wooden structure" that was blocking Stairs A at its connection to the 16th floor. After failing to breach the stairwell barrier, Mr. Olsen and Captain Palacio went back down to the 15th floor. Mr. Olsen, Captain Palacio and John Moore from Ladder 10 went to the east side of the building. Mr. Olsen and Mr. Moore "shimmied out on a pipe" to get to scaffolding and proceeded up the scaffold stairs to a floor that they could get back into the building from. They punched a hole through an air vent on the side of the building and "[b]lack smoke under pressure came right out and hit [them] right in [their] faces." Based upon his experience, Mr. Olsen knew that entering the building at this point was "untenable" because he couldn't go in "without a hose line."
Mr. Olsen then heard on the radio "three different urgents from different engine officers calling their MPOs trying to find out why they weren't getting water." Mr. Olsen ran down the scaffold stairs to the 15th floor and shimmied back into the building to tell Captain Palacio that they couldn't get in through the scaffold stairs.
The conditions on the 15th floor were now "bad, they were all blackened down about three-quarters of the way down to the floor..." Captain Palacio then ordered all members of Ladder 1 to get back to the construction hoist. Mr. Olsen testified as follows about what happened next.
A. At that point I tried to get back to the construction hoist. I went out into the room, from the room that that window was in, I went out into like a hallway and it was pitch down to the [*4]floor, I could not see anywhere, could not see.
Q. What did you do next?
A. At that point the plastic walls started melting right next to me and falling on top of me and I figured I was in a bad spot, I had to get back out, so I went back into the room where the window was.
Q. Was there any type of construction debris on the floor?
A. You could not see anything at this time.
Q. What did you do next?
A. I was getting ready to give a MayDay for myself because I was in trouble.
Q. What does that mean when you say you will give a MayDay?
A. MayDay is when a firefighter is in trouble and can't get to a safe location.
...
Q. What happened when you gave the MayDay?
A. I didn't give a MayDay, I could not because there were MayDays being given already by other members.
Q. If there are MayDays being given by other members you can't give one yourself?
A. Any time there is a MayDay given, there is radio discipline where you wait for that person to be answered because we're all on the same channel. All [you do] is confuse, so you don't report another one.
Q. You heard several MayDays and you just waited?
A. Right.
Q. What happened next?
A. My room was getting extremely hot and I had to get out. It was time to go.
Q. What did you do?
A. I got up into the window and the heat was coming past my shoulders and sucking in between my legs, which is a good indication of a back draft and I jumped from the window right to the scaffolding.
Q. How long a jump was that?
A. 4 to 6 feet the jump where I landed and I landed on my knees. I was very high up and I didn't want to overshoot it or undershoot it. I only had a small platform to land on and I went on all fours and just grabbed with all my might just to hold on. And I landed hard on my left knee, I landed extremely hard probably at first and I came down hard.
Q. What happened after you landed on the scaffold?
A. I kind of screamed a little bit when I hurt myself. Johnny Moore had came down from up above and I told Johnny that we had to get below this thing because it is going to blow. That's what he did, we went down the stairs and got below the window.
Q. You went down the stairs on the scaffold?
A. Correct.
Mr. Olsen and Mr. Moore unsuccessfully tried to get back into the building on the 13th floor. They then saw the tip of a ladder come through the netting by the southeast corner of the building. They walked along the scaffolding towards the ladder and started cutting the netting to get to the ladder. Meanwhile, about five other firefighters came out of the building from the south side and went down the ladder. Mr. Olsen and Mr. Moore were waiting their turn when an officer named Lieutenant Gentilouomo "got stuck" on the ladder after the loop of a rope attached to his belt got caught on the side rail of the ladder. A lot of debris was streaming from above, so Mr. Olsen as well as two other firefighters grabbed Lieutenant Gentilouomo and pulled him off the tip of the ladder back [*5]onto the scaffolding. They then ducked their heads from the scaffolding into the building "because we were getting pelted with everything from the fire, debris, a piece of plywood hit us on the back..."
At this point, Mr. Olsen "was hobbling" and Lieutenant Gentilouomo "was burnt." They both went back to the northeast corner of the scaffolding where the stairs were and eventually descended the stairs. Mr. Olsen and Lieutenant Gentilouomo arrived on the ground and "collapsed." Mr. Olsen eventually limped to the Command Center which was about a ten-minute walk. He told the Captain he hurt his leg and was told to go through decontamination and was put onto an ambulance. Mr. Olsen was taken to the emergency room at St. Vincent's hospital.
In Action #1, Mr. Olsen has asserted the following claims against Bovis and LMC: negligence, public and private nuisance, Labor Law § 200 and 241(6) violations, and GML § 205-a. Plaintiff Cathy Olsen has asserted a claim for loss of consortium.
Mr. Massa testified as follows at his deposition. He became a firefighter with FDNY in February 1996 and was promoted to Lieutenant in June 2004. On the day of the fire, Mr. Massa was working overtime and was assigned to Engine Company 10. Mr. Massa's duties that day were to "direct the men in any emergency situation." In the early afternoon on August 17, 2007, Mr. Massa heard an announcement that there was a fire in the building next door. Mr. Massa then went downstairs, "got in [his] gear and got in the rig." Mr. Massa received a ticket which "gives the address, how the alarm was received" and "information at the bottom of the ticket [which] said the building was 'under demolition/construction,' and the standpipe system was dry..."
Mr. Massa and his company were the first to arrive at the building. After the fire truck that Mr. Massa was on parked, Mr. Massa spoke to a construction worker who came up to him:
A. He approached me, and I asked him if the standpipe system was working, and he told me that it was working but it was dry, and he told me that the siamese we were parked in front of — every building that has a siamese, the siameses are usually located in proximity of a hydrant. So the fire truck would pull up, connect to the hydrant and quickly connect to the siamese. In this particular instance I asked the worker if the [*6]standpipe system was (sic) and he said yes, but it was dry, and he said but wait, this siamese here is no good. He told me the siamese we were parked in front of in proximity to the hydrant was not serviceable.
Q. Did he explain why it wasn't serviceable or any other details?
A. No, and I asked him where was the next siamese, and he said about mid way down the south side of the building on Albany Street, and I directed my Chauffeur to use that siamese.
The chauffeur stayed with the fire truck, tasked with hooking a hydrant to the siamese connection on the ground while the construction worker took Mr. Massa and three other firefighters ("Mr Massa's team") up the external hoist on the north side of the building. At about the same time, Mr. Massa spoke to Lieutenant Gentilouomo on the radio and asked him if he knew if the standpipe system was working before. Lieutenant Gentilouomo told Mr. Massa it was a dry system but Mr. Massa didn't think Lieutenant Gentilouomo was speaking from personal knowledge.
Mr. Massa told the construction worker to take them to the fifteenth floor, because he had "three reports that the fire was on the 17th floor, and the protocol is to go two floors below the fire in a fireproof building." Mr. Massa's team entered the building and proceeded to its core to find a serviceable plan. "[His] goal was to enter on 15 and go to 16 and find a serviceable standpipe to use to attack the fire from there."
Mr. Massa's team found Stairway B and tried to go up but encountered a barrier made of heavy wood, a small I-beam floor and Tyvek plastic wrapping. The four firefighters "were pushing and banging and prying on it but it was no good." Mr. Massa let the Chief and Ladder Company know about the obstruction and that they couldn't get to the 16th floor from Stairway B. Mr. Massa's team then went back down to the 15th floor and proceeded to Stairway A to find a serviceable riser outlet and see if they could get to the 16th floor. In Stairway A, they found the same barrier as in Stairway B, but there was a standpipe outlet in that stairwell, so they "decided to operate out of that stairwell."
Mr. Massa tested the outlet, but water did not come out. Mr. Massa knew that the chauffeur had not hooked up a hydrant to a siamese connection, so he concluded that "it was probably too soon for him to have hooked up and to be supplying the building." At that time, about five to ten minutes after arriving at the building, Mr Massa did not know that the standpipe was not working.
Ladder 10 arrived on the 15th floor, and Mr. Massa left the stairwell to find another way upstairs. Mr. Massa and Kenny Ruane "went to one of the exposures", broke a window and "look[ed] outside to see if it was feasible to stretch [*7]the line up." Mr. Massa "quickly determined that it was not feasible because there was probably about a 5-foot gap between the building and the scaffold, and there was no way we would be able to parade a bunch of guys across this gap with a hose line and go upstairs."
Mr. Massa went back to Stairway A and "waited and tested the standpipe again." It was now ten to fifteen minutes after they arrived at the building. The chauffeur confirmed that he had "hooked up", but water never came. There was a small fire on the fifteenth floor and Mr. Massa instructed one of the firefighters to use a fire extinguisher on the wall to put it out.
After waiting "an appropriate amount of time" and no air or water came out of the riser, Mr. Massa told the Battalion Chief that there must be a problem with the standpipe. Meanwhile Rescue 1 and Ladder 10 were on the 16th floor and they reported that they had fire on the 16th floor. Mr Massa then testified, in pertinent part:
A. ...I wanted to go upstairs and find the fire, because my job was to find the fire, come back and then lead my men with the hose to the fire. So I was heading up through the hatchway. I was masked up, I went up through the hatchway to find the fire, to follow them to find the fire. As I was heading up they were coming down and they pushed me back down because there was like 6 or 7 of them coming down through the hatch as I was going up, and I kind of got forced back down. Once I was forced back down onto 15, the level of smoke on 15, there was smoke on 15 now starting to drop from the ceiling level. At the time I remember I was attributing it to smoke being forced down through the open hatch, because I had not seen or felt any fire on the 15th floor or 14th floor at that point. So, now since we had no water, we had a hose here, and now that there is smoke on the 15th floor our protocol is that when there is smoke on the floor, that floor is considered the fire area, and you can't hookup and operate the [*8]hose line from a fire area. So I told our guys we had to take up our line and go over to the B stairwell and down to the 14th floor to hookup and operate form there.
Q. Did you then go to the B stairwell?
A. No. In the time that I told them that that is what we were going to do we had, I believe, what was 5 lengths of hose connected, so it was 250 feet of hose. We needed to take that up and carry it From the time I told them we were going to drop down, take the hose, drop down to B, we started taking up the hose. Within a minute the smoke line on the 15th floor went from about a foot from the ceiling and it dropped down to the floor, the smoke dropped. So as we were pulling up the hose the 15th floor just got completely pitch black and got extremely hot within a minute.
Shortly thereafter, the other three firefighters Mr. Massa was with left, which Mr. Massa didn't realize until he had finished pulling all the hose himself. According to Mr. Massa, it was now "very hot". He did a quick search of a few different areas for any firefighters and he found two in the corner of Stairway A. He told them to follow him and headed for Stairway B. Mr. Massa encountered one or two other firefighters while he searched for the door to Stairway B, which he couldn't find. Meanwhile, the firefighters' personal air systems were running low and the alarms were going off.
Mr. Massa "gave the mayday" and headed towards Stairway A and the direction of the fire. Once in that stairwell, they were able to go downstairs. When they got to the 14th floor, they encountered the same wooden barricade "and the 14th floor was also banked out with smoke." He explained what happened next:
So when we hit the wooden platform on 14 I knew we were in really big trouble, because now our low air alarms are going off for a really long time. I know I made another transmission as to my location, because now we are in a different spot.
I had given a mayday with my location on the 15th floor that we were in the elevator lobby, and I remember when I gave the mayday on 15, as soon as I gave the mayday, maydays started coming in left and right on top of each other. You could not even hear it. So I remember being like just forget it, it's done. When you give a mayday a Chief assigns a company to go get you. You give your information who you are and where you are, and a Chief sends a company whose sole purpose is to address the mayday and get that person. Once I gave that and all the other maydays started coming in on top each other I knew there was no way they would get to us.
Now the guys I'm with are really starting to freak out. They are grabbing me, and pulling on my face, and screaming at me, and I was like relax relax. So I kind of pushed them off of me and left the stairwell on the 14th floor to see if there was any way we could go out into the 14th floor to get out.
I remember when I left the stairwell I was looking for any bit of daylight, and if I saw a piece of daylight I was grabbing the guys and heading towards the light. But when I left the stairwell we got blasted from heat from the south side so we could not go that way So when I went to head north towards the B stairwell along the elevator bank I encountered one of those metal turnstile things from floor to ceiling that you see in the bank that has the spikes in it and I remember seeing [*9]that. I thought that was it. We were rats in a cage.
Went back into the stairwell and gave my location on the radio. The guys were freaking out all around us, and I remember sitting there knowing it was over. I was waiting for the last breath of my mask.
I remember being on my knees having the guy screaming around me, grabbing me and pulling on me, and I remember sitting on my knees with my alarm going off seeing my kids at the funeral, the whole 9 yards, the whole thing.
Accidentally, one of the firefighters broke through a plastic barrier, and all of the men "ran out the back of the stairwell" which led to the exterior hoist outside. Mr. Massa proceeded to the ground. After finding his company and reporting to command, Mr. Massa waited "in a daze" "like everything was in slow motion." There were over a hundred fire fighters at the scene and the Chief told him that "they didn't need anything." He listened to the radios and the other maydays that came in. "[e]ventually, they found Beddia and Graffagnino and brought them down, and they wheeled them right past me, and I saw them get wheeled out and they were doing compressions on them."
Mr. Massa was asked about the injuries he sustained as a result of the fire:
Q. Did you suffer any physical injuries as a result of the fire on August 18, 2007?
A. I guess that depends on how you define it. PTSD. My nervous system was damaged, so I consider that a physical thing.
In his complaint, Mr. Massa has asserted the following causes of action: GML § 205-a, negligence and gross negligence. Mr. Massa also seeks punitive damages.
The Deutsche Bank was 42 stories [*10]and occupied a full city block. The building was heavily damaged during the September 11, 2001 terrorist attack and as a result was left unoccupied. Defendant LMDC bought the building from Deutsche Bank AG on August 31, 2004. Due to the damage caused by the terrorist attack, the building needed to be decontaminated and demolished. The decontamination and demolition work (sometimes generally referred to herein as the "Project") began on August 31, 2004 when LMDC hired Gilbrane Building Company ("Gilbrane") as general contractor.
In or about April 2005, LMDC hired URS Corp ("URS") as the owner's representative for the Project and to oversee the work. Jaime Daniels, URS's project manager at the time, testified at his deposition that in February 2005, Gilbrane hired Par Plumbing to repair and test the building's sole operational standpipe. On May 20, 2005, Gilbrane cancelled its contract and left the Project. In July 2005, LMDC hired Regional Scaffolding/Safeway Environmental, NY Joint Venture, LLC ("Regional") as the Phase I contractor to construct an exterior scaffold around the entire building, construct the exterior hoist elevators, and to abate the hoist vestibules.
In October 2005, LMDC hired Bovis as the Phase II general contractor for the Project and specifically to abate and demolish the building pursuant to a Deconstruction Contract. Regional remained at the project during Phase II to maintain and dismantle the exterior hoists and scaffold. Bovis' Safety Manager at the Project, Jeffrey Melofchik, testified at his deposition about the Project. Mr. Melofchik first arrived on the site "[p]robably September 2005." Bovis "took over the site" in March 2006. Between September 2005 and March 2006, Mr. Melofchik was the only person from Bovis on site and he "kind of just walked more than anything, getting to learn the building and learn what was going on."
In March 2006, Bovis subcontracted The John Galt Corporation ("Galt") to perform abatement and deconstruction work. Galt was still performing that work up until the date of the fire, August 17, 2007. According to Mr. Melofchik, the Project involved a simultaneous demolition and abatement of the Deutsche Bank building and there was a four-story buffer zone between the demolition floors and abatement floors.
From the time that Mr. Melofchik came onto the site, he knew that the sprinkler system in the building was permanently disabled and that the stand pipe system was the only means of bringing water up the building. Plaintiffs have provided a transcript of the deposition given by Eugene Ditaranto, FDNY Deputy Chief. Mr. Ditaranto is the current chief of the FDNY's Building Inspection Safety Unit. Mr. Ditaranto explained that the standpipe system is comprised of three components: [1] siamese connections outside the building through which the FDNY supplied water to the building; [2] cross-connection carry water from the siamese connections to the risers; and [3] vertical standpipe risers.
The standpipe system in the Deutsche Bank building was a "dry" standpipe, meaning there was no water in it until water was needed. Further, there were two risers in the building, one in Stairway A and the other in Stairway B. The Stairway B riser had been modified to provide water for the [*11]decontamination/deconstruction work and was therefore no longer usable by the FDNY. Therefore, the Stairway A riser was the only one that was functional. There were three siamese connections which were located on the Greenwich Street, Albany Street and Washington Street sides of the building.
Plaintiffs have also provided the affidavit of FDNY Captain Simon Ressner, who is a New York State licensed professional engineer. Captain Ressner states that in August 2007, he was assigned to the FDNY Division of Safety to investigate the circumstances of the deaths of Firefighters Graffagnino and Beddia. According to Captain Ressner, the standpipe was not functioning on the date of the fire. This was discovered when firefighters on the 15th floor reported that there was no water. Instead of the water going in through the siamese connections and to the vertical risers, the water simply poured out into the basement.
Captain Ressner states that it took "approximately 60 minutes before a hoseline capable of delivering water was in place to fight the fire, during which time the fire grew, engulfing multiple floors of the building, even igniting a construction site across the street." That hoseline was "stretched" up the side of the building, which Captain Ressner states is difficult and time-consuming, but was "the only sure way to get water to the firefighters who needed it."
Captain Ressner conducted a 30-hour inspection of the standpipe system after the fire and determined that the standpipe was not functioning "because a 42-foot-long piece of the standpipe had been cut away in the basement" and there were "two smaller breaches in the basement, and numerous other problems throughout the system." Captain Ressner states that in addition to the 42-foot missing segment, "there was a bolt missing from the coupling that held two pipe segments together" so that "even if the 42 feet of missing pipe had been replaced, the standpipe system still would not have carried water because this connection would separate effectively creating another breach in the system." Captain Ressner further opines that "in all my years as an engineer and a firefighter and a fire officer, I had never seen a standpipe system as poorly maintained as the system in the Deutsche Bank building."
At his deposition, Mr. Melofchik acknowledged that Bovis had an obligation to maintain and "[o]n a daily basis" inspect the standpipe in the building. According to the Deconstruction Contract, Annex "6" entitled Scope of Work for Deconstruction Contractor, Section N, Bovis was required to keep the standpipe "in service a minimum of 2 floors below structural deconstruction activities." Mr. Melofchik further agreed that while the water, sewer and heating pipes could be removed, the standpipe was "an untouchable pipe", aside from one floor below the demolition floor, and therefore could not be disassembled.
Mr. Melofchik testified about his inspections of the standpipe. He stated that when he first began working at the Project, he inspected the standpipe with Randolph Austin, URS' site safety manager. Mr. Melofchik further testified as follows:
Q. Now, when you did that inspection and tracing of the [*12]standpipe back in September of 2005, there were other pipes shown in the building, correct?
A. Yes.
Q. And when you went into the basement, there were other pipes that were there, besides the standpipe?
A. Yes.
Q. Heat pipes, gas pipes, water pipes, things of that nature?
A. Correct.
Q. Sewer piping?
A. Correct.
Q. At that point in September, were you and Randolph able to distinguish the standpipe from the other pipes that were in the area of the basement ceiling?
A. We thought we did.
Q. What do you mean you thought you did?
A. Once we found out that there was a section that was taken out, we obviously were incorrect in that we thought was the standpipe going out of the building on the one side.
Q. When you say there was a section missing, I'm still talking about the September 2005.
A. September 2005, no. It was still intact and we followed what we thought was the standpipe, that we had been following for the last four or five months during his portion of the project.
Q. How did you distinguish the standpipe from any other pipe?
A. Just follow it by eye.
Q. Did you review any sort of building blueprint or schematic or plan of any type to say, "Okay, this is the standpipe, and now we're [*13]following it form point A to point B"?
A. At that time, no.
Q. Did you follow the standpipe from where you had last seen it on the first floor, during your inspection, down into the basement?
A. Yes.
Q. And when you went from floor one or ground floor down to the basement, did you take stairs, elevator?
A. Stairs.
Q. And as you walked down the stairs, could you physically see that pipe on the wall?
A. Yes.
Q. What color was the pipe?
A. Back then, it depended. Some places it was whatever steel pipe look like, black, whatever. Some was painted the color of the hallway. In there, I think it was red.
Q. In where?
A. In the stairwell, it might have been red. I can't remember.
Q. And when you descended into the basement, you continued to see that same pipe going through the basement area?
A. What we believed to be it, yes.
Q. What color was it in the basement?
A. Various.
Q. What do you mean various?
A. It could have been white. It could have been black. There was no red, but some of it was sprayed with fireproofing when they fireproofed that basement whenever that was done, whatever years those were done. So
Q. Did you have any concerns or questions about whether or not the pipe that you and Randolph was tracing was, in fact, the standpipe?
A. Did I have in concern at the time (sic)? No.
Q. Were you confident in the fact that the pipe that you following along was, in fact, the standpipe?
A. Yes.
Q. Why?
A. Because he'd been there about four or five months and he'd been doing it, and I assumed that he knew he had done his homework when he did it.
Q. Did you understand that if you had any questions or concerns at any point in time, regarding whether or not the pipe you were tracing was, in fact, the standpipe, that you could refer to the building plans?
A. Yes, I knew that.
Q. Did you have an understanding it was the obligation of the site safety manager to conduct that daily inspection, all the way from the top floor all the way down to the basement all the way out to the siamese connection, to make sure that in the event of a fire workers and first responders and, in fact, the public at large, would be safer?
A. I guess I don't know if it makes the public safer, but the workers safer.
Q. Wouldn't you agree that a 40-story building ablaze in fire could cause safety concerns for people in the area?
A. Yes, it could.
Further, sometime after Bovis took over the Project, Mr. Melofchik testified that a test was done to ensure that the standpipe was intact. Mr. Melofchik claims that it was tested by physically attaching a compressor to the standpipe to "put pressure on it [and] see if it could hold pressure." Mr. Melofchik states that as a [*14]result of that test, the standpipe appeared to be fully intact and able to withstand pressure. Mr. Melofchik stated that he conducted daily inspections of the standpipe on every floor of the building, including the basement.
It is undisputed that in November 2006, Galt employees cut a 42-foot section of the standpipe. Miguel Chung, a former Galt employee, testified that a large section of the standpipe in the basement fell and made a loud noise. Galt's Asbestos Supervisor at the Project, Salvatore DePaola, testified at his deposition that Mr. Melofchik and another Galt Supervisor, Mitch Alvo, were present after the pipe had fallen. During the period between September 2005 and the date of the fire, Mr. Melofchik, however, states that he never learned of any breaks or breaches in the standpipe. If he had, he "would have stopped the job, gotten everybody out and then had people fix it."
Mr. Melofchik was asked about how he learned to trace a standpipe. He claimed that it might have come up during his training as a site safety manager, but he learned "[w]hen [he] walked through with Randolph the first time in September [2005]". Mr. Melofchik stated that he was never given any instructions or written materials on how to identify a standpipe. Mr. Melofchik states that he didn't know what a victaulic coupling was before the fire, which Captain Ressner claims is the "most signature characteristic of standpipe cross-connection piping at the Deutsche Bank building." Captain Ressner opines that "[t]here was no mistaking that the pipe that was cut in the basement was part of the standpipe system."
The FDNY assigned Fire Marshal Dennis Quinci to lead the FDNY's investigation of the fire. Fire Marshal Quinci prepared a Fire Incident Report, wherein he wrote: "Examination showed the fire originated on the seventeenth floor, in the south vestibule area in combustible material." The Fire Incident Report lists the cause of the fire as "NFA Careless Discard of Cigarette/Smoking Material." At his deposition, Fire Marshall Quinci explained that NFA means "not fully ascertained."
In an interview sheet dated August 28, 2007, Fire Marshal Quinci noted that "[m]ultiple improperly discarded cigarettes" were found on all floors and mainly in the vestibule areas, that [s]ome of these cigarettes showed no signs of trying to be extinguished." Interviews that the Fire Marshals conducted "revealed that people did smoke in the building and a primary spot to smoke is the vestibule area."
When asked about smoking at the Project inside the building, Mr. Melofchik testified as follows:
Q. What were the issues that were addressed in the safety plan regarding fire prevention?
A. I think there was something making sure combustible debris didn't accumulate. No smoking inside the building.
Q. Why was smoking or nonsmoking important?
A. In there, it would mess up the sampling.
Q. The sampling of what?
A. The asbestos, the air. It was 24-hour monitoring of the air sampling inside of the container zone.
Q. Did cigarettes or the use of cigarettes or the use of tobacco products in the demolition project increase the risk of fires?
A. I have no idea.
Q. Was Bovis required to ban smoking in the portions of the project where demolition was being performed?
A. No.
Q. Was Bovis required to ban smoking in portions where abatement was performed?
A. Yes.
The building's interior stairwells were designated Stairwell A and B. During the abatement, two floors were put under containment and isolated. Originally, vertical staircase enclosures were built. However, according to Mr. Daniels testimony at his deposition, the staircase enclosures were ordered to be removed by "regulators" because "the five or six layers of Sheetrock were impregnated with the WTC dust." While Mr. Daniels was unaware of any restrictions preventing the installation of new case enclosures, they were not replaced. Rather, horizontal installation barriers were the only means of isolating the containment areas.
Bovis has provided a copy of the Implementation Plan to the court. The Implementation Plan "sets forth the deconstruction procedures for the building" and "was developed and is intended to meet the spirit and intent of the law by protecting workers and the general public from exposure to asbestos fibers and other contaminants..." The Implementation Plan further provides that it has been designed to comply with the requirements of the DOB, the US Environmental Protection Agency ("EPA"), NYC Department of Environmental Protection ("NYCDEP") and NYS Department of Labor ("NYSDOL").
Page 11 of the Implementation Plan, Paragraph F, provides in pertinent part as follows:
The two (2) exiting building stairwells, shall be maintained free of obstructions and shall be used to provide access between floors within the containment areas. All interior stairs shall be accessible in the event of an emergency. At work area containment boundaries, stairwells shall be isolated using minimum 2×4 studs at 16" on center, sheathed with 3/8' plywood and two layers of 6 mil polyethylene, secured with duct tape. Kick-out panels shall be installed in containment barrier walls and within stairwells to maintain emergency egress throughout the duration of the project. Kick out panels shall be clearly marked with adequate signage.
Mr. Daniels testified that both Galt and Bovis were concerned about whether the horizontal barriers were dangerous:
Q. Why were they considered dangerous?
A. I testified earlier Galt, as well Bovis, both complained about it was highly unusual to be planking over the stairs with these heavy two-by-eight or two-by-ten planks.
Q. Why would planking over the stairway openings be unusual or dangerous?
A. It would make it hard for someone to escape in the event of a fire or catastrophe.
Q. Did Bovis and/or Galt offer any other alternatives to the regulators other than planking over the opening?
A. Yes.
Q. What was the alternative?
A. Breakout plywood.
Q. Was breakout plywood used?
A. No.
Q. Do you know why?
A. Specifically, to my best recollection, OSHA had demanded they wanted the two-by-eight or two-by-ten there for worker safety protection from the floor above.
Mr. Ignacio claims that "[t]he isolation barriers were installed at the direction of [NYSDOL] and Occupational Safety and Health Administration ("OSHA") personnel, who personally inspected the project each week from March 2006 through August 18, 2007."
Bovis now seeks summary judgment dismissing the GML § 205-a, negligence and punitive damages claims. Bovis generally argues that it did not violate any statutes or codes, or that the statutes/codes are inapplicable. Bovis has provided the affidavits of Bruce Rottner and Daniel T. Gottuk. Mr. Rottner is a Certified Safety Specialist and Certified Fire and Explosion Investigator. Based upon his review of documents, depositions and other records in this case, Mr. Rottner opines that Bovis used reasonable care to maintain the standpipe in a manner consistent with applicable federal state and city regulations. Bovis contends that had the FDNY "followed its standard operating procedures" and "connected a hose to the first floor riser, it could have supplied sufficient water to the upper floors."
Mr. Rottner claims that Mr. Melofchik's visual inspections of the standpipe system were sufficient. In coming to this conclusion, Mr. Rottner relies on the fact that Bovis conducted a test of the standpipe system in the Spring of 2006. Mr. Rottner concludes that Mr. Melofchik's inspections were sufficient because DOB rules did not require a site safety manager to visually "trace the standpipe risers and connections", and "[o]ther components such as cross-connections rarely were inspected because they generally are not accessible or observable, so their integrity is assumed."
Mr. Rottner opines that the isolation barriers did not unreasonably inhibit ingress/egress from the building, Bovis claims that it did not violate statutes or codes pertaining to ingress or egress because Industrial Code 56 required the construction of the isolation barriers in the interior stairwells. As to the form of those barriers, Bovis blames regulators who insisted on a horizontal design despite the vertical design called for in the Implementation Plan. Bovis argues that the hoist elevators and the exterior scaffold provided sufficient means of ingress and egress. Mr. Rottner also states that the smoking policy at the Project was reasonable since smoking was not prohibited by any then-existing law or practice standard.
Mr. Gottuk is a Professional Engineer and VP of Specialty Services as well as Technical Director of Jensen Hughes. Based upon Mr. Gottuk's affidavit, Bovis maintains that it did not violate statute or codes pertaining to smoking because "the discard of a cigarette was not the cause of the Fire."
Bovis argues that OSHA regulations cannot serve as a basis for liability under GML § 205-a because OSHA regulations govern the employer/employee relationship. Next, Bovis contends that the Labor Law claims fail because Mr. Olsen was not an employee, the common law negligence claims fail because Bovis did not create or have notice of the alleged dangerous condition, and that the private nuisance claim fails because Mr. Olsen does not allege loss of use and enjoyment of his land or that Bovis' acts injured the general public.
As for the claim for punitive damages, Bovis argues that there is no evidence that: [1] Bovis acted with wanton and malicious conduct or criminal intent; [2] that such conduct was directed at the public generally; or that Bovis managed, authorized, consented to or ratified the alleged wanton and malicious conduct of Mr. Melofchik. Bovis further contends that punitive damages are not available with respect to the GML § 205-a claim.
Plaintiffs, in opposition, maintain that they have stated a prima facie cause of action for violation of GML § 205-a and that the punitive damages claims should not be dismissed on this summary judgment motion. In addition to the affidavit of Captain Ressner (infra), plaintiffs have provided the affidavit of Eugene J. West, who is, inter alia, a certified New York State Level II Fire Investigator. Mr. West provides a detailed recreation of the fire, highlights of which include numerous instances where persons gave erroneous information to FDNY members about the standpipe system. Mr. West further maintains that if any portion of the standpipe system is not operable, it is not "considered functional and therefore cannot pass inspection."
Mr. West disputes Mr. Rottner's claim that Mr. Melofchik was not required to visually trace the standpipe system, based upon his "tenure as a[n FDNY] firefighter and fire officer" where he conducted inspections and issued violations for missing parts or failures in any part of the standpipe system and not just the risers. Mr. West otherwise recounts the various problems with the standpipe system, including missing/hidden siamese connections and incorrect labeling of same, failures in the cross-connection pipe and misinformation concerning the operability of the Stairway B riser. Further, Mr. West maintains that "[t]he FDNY had a reasonable expectation that during a demolition project of this size and notoriety, in accordance with the most basic fire safety procedures and applicable codes, the building standpipe system would remain operational."
On reply, Bovis claims that the affidavits of plaintiffs' experts are not in admissible form because the copies they received were not sign and notarized. However, the original copies that were filed with the court are signed and notarized by the respective affiants and therefore, the court rejects this argument.
As to the cross-claim, Bovis argues that since it is not liable for Mr. Olsen's injuries, the cross-claims against it must be dismissed. Safeway/Regional opposes Bovis' motion in the event that Bovis' motion for summary judgment [*15]dismissing plaintiffs' claim is denied. LMC also opposes Bovis' motion as to the cross-claim for contractual indemnity. In the cross-motions, LMC argues that it is entitled to contractual indemnification. As the court previously noted, Bovis opposes the cross-motions on the grounds that they are untimely. LMC concedes that the cross-motions are untimely and has not provided an excuse for the lateness. However, LMC contends that the cross-motions should still be considered because Bovis sought dismissal of the cross-claims in a timely motion for summary judgment. The court disagrees.
The court may consider an untimely cross motion for summary judgment in the absence of good cause where a timely motion for summary judgment was made seeking "nearly identical" relief (Filannino v. Triborough Bridge and Tunnel Authority, 34 AD3d 280 [1st Dept 2006]). The reasoning behind this rule is that the court may search the record and grant summary judgment to any party without the necessity of a cross-motion. (Id.) Here, while Bovis did move for summary judgment dismissing the cross-claim, the argument in support of that request for relief contrasts sharply with the arguments LMC makes in support of its cross-motion as to the cross-claim. Bovis argues that since it cannot be held liable to plaintiff, there is no basis for liability to any of the co-defendants. Whereas LMC argues that it is entitled to contractual indemnification based upon the contract between LMDC and Bovis which contained an indemnification clause as well as requiring Bovis to name LMDC as an additional insured. Since LMC's arguments go beyond the issues raised by Bovis in its timely motion, LMC's cross-motion for contractual indemnification must be denied.
The balance of the cross-motions must also be denied as untimely, since there can be no dispute that the issues relating to LMC's liability as the property owner to plaintiffs differ from those issues raised by Bovis in support of its motion. Accordingly, the cross-motions are denied in their entirety.
On a motion for summary judgment, the proponent bears the initial burden of setting forth evidentiary facts to prove a prima facie case that would entitle it to judgment in its favor, without the need for a trial (CPLR 3212; Winegrad v. NYU Medical Center, 64 NY2d 851 [1985]; Zuckerman v. City of NewYork, 49 NY2d 557, 562 [1980]). If the proponent fails to make out its prima facie case for summary judgment, however, then its motion must be denied, regardless of the sufficiency of the opposing papers (Alvarez v. Prospect Hospital, 68 NY2d 320 [1986]; Ayotte v. Gervasio, 81 NY2d 1062 [1993]).
Granting a motion for summary judgment is the functional equivalent of a trial, therefore it is a drastic remedy that should not be granted where there is any doubt as to the existence of a triable issue (Rotuba Extruders v. Ceppos, 46 NY2d 223 [1977]). The court's function on these motions is limited to "issue finding," not "issue determination" (Sillman v. Twentieth Century Fox Film, 3 NY2d 395 [1957]).
At the outset, Mr. Olsens' labor law and nuisance claims must be dismissed. First, the Olsens do not oppose that branch of Bovis' motion. Even if they did, these claims are untenable. The labor law claims fail because Mr. Olsen was not a worker at the building within the meaning of the Labor Law (see Mordkofsky v. V.C.V. Development Corp., 76 NY2d 573 [1990]). The private nuisance claim is unavailing because the Olsens have not even alleged that Bovis interfered with their property rights, and the public nuisance claim must be dismissed because Mr. Olsen's' injuries were sustained on private property. Accordingly, Bovis' motion in Action #1 is granted to the extent that it is entitled to summary judgment dismissing Mr. Olsen's labor law, private nuisance and public nuisance claims.
Otherwise, the court finds that Bovis has not established entitlement to summary judgment dismissing plaintiffs' GML § 205-a or negligence claims.
GML § 205-a provides a cause of action to firefighters and representatives of deceased firefighters who are injured "directly or indirectly as a result of any neglect, omission, willful or culpable negligence" against anyone who fails to comply with any federal, state or local "statutes, ordinances, rules, orders and requirements. This statutory cause of action was enacted in response to the firefighter rule, which bars recovery in common-law negligence claims where the injuries sustained are related to the particular dangers that a firefighter is expected to face (Zanghi v. Niagara Frontier Transp. Com'n, 85 NY2d 423 [1995]).
To establish a prima facie claim under GML § 205—a, plaintiff firefighter must demonstrate the defendant's violation of a statute or ordinance, describe the nature of the injury, and set forth facts from which it may be reasonably inferred that the defendant's negligence directly or indirectly caused the plaintiff's injury (Zvinys v. Richfield Inv. Co., 25 AD3d 358 [1st Dept 2006] citing Zanghi, supra; see also Cusumano v. City of New York, 63 AD3d 5 [2d Dept 2009] rev'd on other grounds 16 NY3d 319 [2010]). Further, the plaintiff must demonstrate that the injury resulted from "negligent noncompliance with a requirement found in a well-developed body of law and regulation that imposes clear duties" (Cusumano, 15 NY3d 319 [2010] citing Williams v. City of New York, 2 NY3d 352 [2004]). Notice is not an element of a Section 205-a claim. (Id.)
In their complaints and bill of particulars, plaintiffs both allege violations of: [1] various OSHA regulations; the [2] the NYC Admin Code; [3] the NYS Building Code; [4] 3 RCNY §§ 11-01, 37-01, 37-02, 37-03, 37.04; [5] the NYS Fire Code; and [6] NY Public Health Law §§ 1399-n, -o and -s.
Mr. Massa also asserts violations of: [*16][1] NYC Charter § 488; [8] Life Safety Code, NFPA 101; [9] Board of Standards and Appeals Rule § 3-02 and [10] the Coordinated Construction Act.
The court will now examine each violation that plaintiffs claim. Then, the court will consider the issue of whether the violations directly or indirectly caused plaintiffs' injuries.
First, plaintiffs claim that Bovis violated certain OSHA regulations. As Bovis correctly points out, a GML § 205-a cause of action premised upon an OSHA violation can only be maintained against a plaintiff's employer (Gallagher v. 109-02 Development, LLC, 137 AD3d 1073 [2d Dept 2016]). Therefore, these claims must be dismissed. Further, the State Building and Fire Codes do not apply to Bovis pursuant to Executive Law § 383 which provides, in pertinent part, "[t]hat, in cities with a population of over one million, the existing building and fire prevention codes shall continue in full force and effect..." Accordingly, plaintiffs' GML § 205-a claims premised upon violations of OSHA regulations, the NYS Building Code and NYS Fire Code are hereby severed and dismissed.
3 RCNY § 11-01 does not apply to Bovis, since it required the FDNY to inspect buildings under demolition every fifteen days. Further, to the extent that plaintiffs have failed to oppose Bovis' motion for summary judgment dismissing the GML § 205-a claims based upon particular statutory violations, the court deems plaintiffs' failure to oppose same as a concession on that point and those claims are dismissed. The court will now focus on the particular statutory violations that plaintiffs oppose dismissal of.
Plaintiffs assert a number of violations concerning the standpipe system. Plaintiffs allege that Bovis violated 1 RCNY Chapter 26, Appendix A, which provides in pertinent part as follows:
A. Purpose.
This "Manual" outlines the requirements of the site safety programs submitted to the Department of Buildings pursuant to Local Law 45 of 1983, Local Law 61 of 1987 and the rules and regulations relating to the filing of site safety programs, dated September 23, 1986, [*17]as set forth in Subchapter 19 of Chapter 1 of Title 27 of the Administrative (Building) Code. The requirements shall include a schedule of specific duties and responsibilities for the site safety manager and other items that are to be set forth in a site safety program. They are not intended, however, to supersede any requirements of the Building Code, or rules and regulations promulgated by the Buildings Department or any other city, state or federal agency, pertaining to site safety and other construction activity.
The court finds that 1 RCNY Chapter 26, Appendix A, which by its own terms outlines the requirements of a safety plan to be submitted to the DOB, does not create the type of legal duties that plaintiffs argue were violated here. Therefore, this claimed violation is dismissed.
Next, plaintiffs allege violations of Admin Code § 27-930, entitled Existing standpipes requires that siamese connections have red caps on them, and Admin Code § 27-934, entitled Standpipe Systems in structures being erected or demolished. Admin Code § 27-934 provides as follows:
(a) During construction or demolition of any structure for which a standpipe system is required, provision shall me made for the use of such standpipe by the fire department in accordance with the provisions of section 27-1014 of article one of subchapter nineteen and this subchapter.
(b) Temporary risers shall be at least four inches in diameter for structures less than four hundred fifty feet high and at least six inches in diameter for structures four hundred fifty feet high or more. There shall be as many risers as will be, or were, required for the permanent system. Each such riser shall be connected to a cross [*18]connection that is supplied through siamese hose connections at the street level, and shall be equipped on each floor with a two and one-half inch hose outlet valve. The installations shall be made so that each riser, cross-connection and branch line can be plugged or capped when work is not being done on the system. The location of the siamese hose connection shall be placarded, kept free from obstruction, and identified by a red light.
Admin Code § 27-1014, Fire Protection, provides:
Fire fighting equipment at the construction site and the conduct of all construction operations affecting fire prevention and fire fighting shall meet the requirements of the fire department.
(b) Standpipe systems. Standpipe systems during construction operations shall comply with the following: (1) If in the course of erection or alteration for which a standpipe system will be required the work reaches a height greater than seventy-five feet a permanent or temporary standpipe meeting the requirements of subchapter seventeen of this chapter shall be kept in readiness at all times for fire department use. The system shall be a dry system when freezing conditions may be encountered. (2) In structures undergoing demolition which have existing standpipe systems, such systems shall be maintained as dry standpipes [*19]Siamese hose connections shall be kept free from obstruction and shall be marked by a metal sign reading, "Standpipe Siamese Connection" and by a red light at night.
On this record, Bovis has failed to establish as a matter of law that it did not violate Admin Code §§ 27-930, 27-934 and 27-1014. Here, there is no dispute that one of the siamese connections did not have a red cap on it. Another siamese connection was hidden behind fencing. In its reply, Bovis argues that plaintiffs "did not produce admissible evidence that the Siamese connections did not meet the requirements of Administrative Code § 27-930", but this argument overlooks the fact that it is Bovis' burden as the proponent of the motion to demonstrate that the siamese connections were properly labeled, capped and accessible to the FDNY. Relatedly, Bovis has necessarily failed to meet its burden by establishing that the siamese hose connections were "placarded, kept free from obstruction, and identified by a red light" in compliance with Admin Code § 27-934 (b).
Further, there is no dispute that there were multiple breaches in the cross-connection pipes, and therefore, the standpipe system cannot reasonably be considered to be in a state of "readiness" on the date of the fire. Bovis cannot demonstrate compliance with the mandate contained in Admin Code § 27-934 to keep the riser connected to a cross connection supplied through siamese hose connections. Nor has Bovis established that it kept the standpipe system in a state of "readiness at all times for fire department use" in compliance with Admin Code § 27-1014.
The court rejects Bovis' argument that it was sufficient that the Stairway A riser was intact. This argument is premised upon the proposition that the standpipe riser, standing alone, qualifies as a standpipe system. Meanwhile, plaintiffs maintain, based upon the testimony of various deponents as well as their experts' affidavits, that the standpipe system is comprised of the siamese connection(s), cross-connection pipes and risers.
Admin Code § 27-232 defines a standpipe system as "[a] system of piping, for firefighting purposes, consisting of connections to one or more sources of water supply and serving one or more hose outlets." Section 27-934 details the minimum requirements for a standpipe system in a building that is being demolished: "[e]ach such riser shall be connected to a cross connection that is supplied through siamese hose connections at the street level, and shall be equipped on each floor with a two and one-half inch hose outlet valve."
The court agrees with plaintiffs that Bovis misinterprets Admin Code § 27-232 and has otherwise failed to demonstrate that the standpipe riser can be considered a standpipe system as a matter of law. "[S]tatutes relating to the same subject matter must be read together and applied harmoniously and consistently" (Alweis v. Evans, 69 NY2d 199 [1987]). When reading Admin Code § 27-232 together with Title [*20]27 of the Administrative Code, Subchapter 17, Articles 2 and 3, a standpipe system is more than simply a standpipe riser. Accordingly, this argument is rejected.
Next, Admin Code § 27-951, entitled Inspections and tests, provides in pertinent part as follows:
(a) Inspections. Every new system and every part of an existing system that is altered, extended, renovated, or repaired, except for ordinary repairs, shall comply with the applicable requirements of this subchapter.
(2) Flow Test. The system shall be flow tested to determine that water is available at the top outlet of each riser, the lowest outlet in each riser, and through each Siamese connection. The system shall be flushed to remove all foreign matter from the system. Flow shall be through at least a two and one-half inch hose without nozzle at each one of the above mentioned locations at separate times.
(3) Alteration Tests. When alterations, additions, or repairs are made to a standpipe system, the entire system shall be subjected to a hydrostatic test pressure of at least fifty psi at the highest hose outlet, and in addition, a flow test shall be made as stated in paragraph two of this subdivision through the new or altered portion of the system.
Bovis argues that the "evidence demonstrates that Bovis tested and inspected the standpipe as required by the New York City Administrative Code." The court disagrees. While Bovis points to Mr. Melofchik's testimony that he would visually inspect the standpipe system every day, there is no evidence to indicate that a flow or hydrostatic test was performed prior to the date of the fire. The record here shows that the standpipe system was last tested in the Spring of 2006 when Bovis first started work on the Project. Indeed, if Bovis had performed such tests within approximately ten months prior to the fire, it would have learned that the standpipe system was inoperable.
The issue turns on whether the standpipe system was altered, renovated or repaired thereby triggering Bovis' responsibility to conduct testing in compliance with Admin Code § 27-951. The court finds that a triable issue of fact exists on this point. Bovis argues at length that testing wasn't required because DOB inspectors did not require Bovis to pressure test the standpipe each time the standpipe riser had been shortened as a floor was demolished. That argument, however, is a red herring. It remains that Bovis did not test the standpipe and whether Melofchik had a good faith belief that the standpipe system had not been altered cannot be established on this record as a matter of law. On this record, a jury could conclude that Melofchik knew or should have known that the standpipe system had been altered, at least in the basement. There is testimony that Mr. Melofchik was present when the 42-foot segment of standpipe fell to the floor and there is also evidence in the form of plaintiffs' experts' opinion that it was unreasonable for Mr. Melofchik to not know that the standpipe had been breached. If Mr. Melofchik knew or should have known that the standpipe had been breached in the basement, the obligation to conduct a flow test and/or hydrostatic test at pressure was triggered by the plain language of Admin Code § 27-951. Accordingly, the court finds a triable issue of fact as to whether Bovis violated Admin Code § 27-951.
Admin Code §§ 27-127 and 27-128 impose a non-delegable duty upon building owners to maintain their buildings "in a safe condition." Since Bovis did not own the building, these alleged violations must be dismissed (see i.e. Weiss v. City of New York, 16 AD3d 680 [2d Dept 2005]; see also Zvinys v. Richfield Inv. Co., 25 AD3d 358 [1st Dept 2006]).
Accordingly, Bovis' motion is denied as to plaintiffs' GML § 205-a claim premised upon violations of Admin Code §§ 27-930, 27-934, 27-951 and 27-1014. Plaintiffs' GML § 205-a claims premised upon 1 RCNY Ch. 26, App A, Admin Code §§ 27-127 and 27-128 are dismissed.
Plaintiffs assert GML § 205-a claims premised upon violations of Admin Code § 27-356 (inadequate exits for existing structures), § 27-316 (arrangement of exits), § 27-370 (exits free of obstructions) and § 27-375 (interior stair requirements). The court agrees with Bovis that it has established as a matter of law the absence of negligence concerning the issue of whether there was appropriate egress in the subject interior staircases. Here, there is no dispute that the horizontal isolation barriers were built in accordance with NYSDOL Industrial Code Rule 56 and according to the specifications called for in the Implementation Plan with the approval of the DOB, EPA, NYCDEP and NYSDOL. Further, the isolation barriers had an emergency kick out panel. There is no dispute that other than the two interior stairwells, the building had two other means of egress: the exterior hoists at the north and south sides of the building and the exterior scaffold stairs. Indeed, the Mr. Olsen escaped the building via the exterior scaffold stairs.
As Bovis correctly points out, Admin Code § 27-376 allows for exterior stairs in lieu of interior stairs provided that the exterior stairs comply with requirements for interior stairs excepting enclosure On this record, Bovis has demonstrated that it did not negligently violate any of the provisions and in turn, plaintiffs have failed to raise a triable issue of fact on this point. Accordingly, the GML § 205-a claims premised upon violations of Admin Code §§ 27-316, 27-356, 27-370 and 27-375 are hereby severed and dismissed.
Plaintiffs have asserted GML § 205-a claims arising from smoking at the construction site based upon violations of Admin Code § 27-4008 and the NYC Fire Code. Admin Code § 27-4008 provides that "[i]t shall be unlawful to smoke or carry a lighted cigar, cigarette, pipe or match within any room or enclosed place, or in any cellar or basement, or in any part of any premises in which an explosive or highly combustible or flammable material is manufactured, stored or kept for use or sale." Since there is no dispute that there were no explosive or highly combustible materials at the building, Section 27-4008 does not apply here. As for the claimed NYC Fire Code violations, the applicable provisions were not in effect on the date of the fire. Further, plaintiffs did not allege violations of these provisions in either their complaint or bills of particulars. Accordingly, plaintiffs' GML § 205-a claims based upon Admin Code § 27-4008 and the NYC Fire Code are severed and dismissed.
Bovis devotes most of its arguments for summary judgment on plaintiffs' GML § 205-a claims to the issue of whether Bovis negligently violated the subject provisions. Bovis does, however, argue that the FDNY should have followed proper protocol and connected directly to the standpipe riser. This argument assumes that the FDNY knew that standpipe riser was intact and operational and that the only problem was with the cross-connection pipes. Bovis also argues in a footnote that the FDNY should have conducted inspections of the building as required by law and if it had, the inoperable standpipe system would have been discovered. These arguments do not, however, eliminate issues of fact as to whether Bovis' negligent violations of Admin Code §§ 27-930, 27-934, 27-951 and 27-1014 directly or indirectly caused plaintiffs' injuries. Even if Bovis had met its burden, there are sufficient facts on this record from which a reasonable fact finder could conclude that Bovis' violations of the subject provisions directly or indirectly caused both Mr. Olsen and Mr. Massa's injuries.
Accordingly, Bovis' motions for summary judgment dismissing plaintiffs' GML § 205-a claims based upon violations of Admin Code §§ 27-930, 27-934, 27-951 and 27-1014 are denied. Bovis is otherwise entitled to summary judgment dismissing the GML § 205-a claims premised upon all other alleged violations.
Bovis seeks summary judgment dismissing plaintiffs' common-law negligence claims. The elements of common-law negligence are (1) a duty owed by the defendant to the plaintiff, (2) a breach of that duty, and (3) a showing that the breach of that duty constituted a proximate cause of the injury (Akins v. Glens Falls City School Dist., 53 NY2d 325 [1981]). Bovis specifically argues that it did not have notice of the alleged defective condition nor did it cause or create the condition. The court finds that Bovis has failed to demonstrate the absence of notice of that it caused or create the defective conditions for the reasons that follow.
At its heart, plaintiffs' claim is simple. Plaintiffs maintain that Bovis was responsible for making sure that the worksite was safe and that there was a working standpipe system in a state of readiness in the building at all times. Plaintiffs contend that Bovis failed to maintain a safe worksite by making egress difficult and by permitting smoking at the worksite. The court has already addressed the issue of egress, and the analysis above is the same here. Bovis has established the absence of a triable issue of fact as to whether the use of the horizontal isolation barriers was a departure from a reasonable standard of care. The design of the horizontal isolation barriers was consistent with DYSDOL Industrial Code Rule 56, was approved by four different regulatory agencies and the barriers themselves included a kick out panel for use in an emergency. The court finds that a fact finder could not reasonably conclude that Bovis was negligent when it installed the horizontal isolation barriers. However, there are sufficient facts here that widespread smoking was permitted on the worksite which constituted an unsafe condition. Further, contrary to Bovis' contention, there is sufficient evidence that smoking caused the fire.
Bovis argues that Fire Marshal Quinci's post-fire investigation was flawed or that his conclusion was not definitive and therefore should not be relied upon. Bovis also argues, based upon Mr. Gottuk's affidavit, "the discard of a cigarette was not the cause of the Fire." Mr. Gottuk's conclusion only highlights a triable issue of fact as to the cause of the fire, which plaintiffs clearly raise through Captain Ressner's conclusions which contradict Mr. Gottuk.
As for condition of the standpipe system, Bovis argues that the evidence shows that it did not have notice of the breaches in the cross-connection pipes. The court disagrees. There is a triable issue of fact as to whether Mr. Melofchik knew or should have known about the missing 42-foot segment of the cross-connection pipe. Further, a reasonable juror could conclude that Bovis should have tested the standpipe system which would have revealed the fact that the standpipe system was inoperable.
Accordingly, the court finds that Bovis has failed to demonstrate entitlement to summary judgment dismissing the common-law negligence claims.
A substantial portion of these motions is devoted to plaintiffs' claims for punitive or exemplary damages. Bovis argues that the Olsen's prayer for relief for punitive damages, and Mr. Massa's claim for gross negligence should be dismissed. There is no separate cause of action for punitive damages in New York (Randi A.J. v. Long Island Surgi-Center, 46 AD3d 74 [2d Dept 2007] quoting Rocanova v. Equitable Life Assur. Socy of U.S., 83 NY2d 603 [2007]). Rather, punitive damages may be awarded where a defendant's conduct, even though unintentional, is "grossly negligent, or wanton or so reckless as to amount to a conscious disregard of the rights of others" (Guariglia v. Price Chopper Operating Co., Inc., 38 AD3d 1045 [3d Dept 2007] citing Home Ins. Co. v. American Home Prods. Corp., 75 NY2d 196, [1990]). The purpose of punitive damages goes beyond simply punishing the perpetrator for the morally culpable act committed (id. at 203). Indeed, punitive damages deters such grossly negligent or reckless conduct as a matter of public policy (Randi A.J., supra).
Meanwhile, gross negligence is a means to obtain punitive damages, and is defined as more than the failure to exercise reasonable care. Gross negligence is "the failure to use even slight care, or conduct that is so careless as to show complete disregard for the rights and safety of others (PJI 2:10A; see also Sommer v. Federal Signal Corp., 79 NY2d 540 [1992]).
Bovis argues that its conduct could not reasonably be seen as willful, malicious or criminal, nor was its conduct directed at the general public. This court disagrees. With regards to Bovis' failure to maintain the standpipe system or enforce a no-smoking policy at the worksite, the court finds that a reasonable fact finder could find that this conduct rises to the level of gross negligence and merits an award of punitive damages. Further, Bovis' disregard of general fire safety cannot reasonably be viewed as directed at only a small subset of private citizens, where a building fire in the middle of Manhattan could easily cause harm to the public, either directly, or indirectly, as was the case here, when the subject multiple-alarm fire blazed for many hours, over a hundred fire fighters were injured, and two were killed. Further, the court finds that an award of punitive damages here would serve public policy and deter the kind of conduct that plaintiffs' claim occurred.
Bovis further argues that even if Mr. Melofchik's conduct was grossly negligent, that Bovis should not be held liable for punitive damages. This argument fails because there is a triable issue of fact as to whether Bovis provided sufficient safeguards to ensure that the underlying conduct did not take place. Mr. Melofchik testified at his deposition that he was not provided with any training or other information concerning the identification of a standpipe. That Bovis' senior management did not ratify Mr. Melofchik's conduct is of no moment, since affirmative acts are not necessary to establish gross negligence. Accordingly, Bovis' motion to dismiss the Olsens' request for punitive damages and Mr. Massa's claim for gross negligence is denied.
Since Bovis has failed to demonstrate entitlement to summary judgment dismissing plaintiffs' claims, its argument that the cross-claims against it should be dismissed fails.
In accordance herewith, it is hereby:
ORDERED that Bovis' motion for summary judgment in Action #1 is granted only to the following extent:
[1] plaintiff Steve Olsen's § 205-a claims premised upon all violations, except violations of Admin Code §§ 27-930, 27-934, 27-951 and 27-1014, are severed and dismissed; and
[2] plaintiffs' labor law, public nuisance and private nuisance claims are severed and dismissed; and it is further
ORDERED that Bovis' motion in Action #1 is otherwise denied; and it is further
ORDERED that Bovis' motion in Action #2 is granted only to the extent that plaintiff Vincent Massa's GML § 205-a claims premised upon all violations, except violations of Admin Code §§ 27-930, 27-934, 27-951 and 27-1014, are severed and dismissed; and it is further
ORDERED that Bovis' motion in Action #2 is otherwise denied; and it is further
ORDERED that LMC's cross-motions in both Action #1 and Action #2 are denied as untimely.
Any requested relief not expressly addressed herein has nonetheless been considered and is hereby expressly rejected and this constitutes the decision and order of the court.