Beltran v Navelus Tile, Inc.
2012 NY Slip Op 30861(U)
April 2, 2012
Sup Ct, NY County
Docket Number: 109873/08
Judge: Judith J. Gische
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Search E-Courts (http://www.nycourts.gov/ecourts) for
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This opinion is uncorrected and not selected for official
publication.
[* 1]
SUPREME CQUBT QF THE STATE OF NEW YOR'
plTEW YQRK COUNTY
Index Number : 10967312008
BELTRAN, ROBERTO
vs.
NAWLLUS TILE
SEQUENCE NUMBER : 003
SUMMARY JUDGMENT
FILED
NEW YOMK
COUNTY CLERK'S OFFICE
I
[* 2]
r
4
-
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NEW YOKK: IAS PART 10
_______-_____________------_--_____-__---_____-_____X
ROBERTO BELTRAN and YAJAHIRA BELTRAN,
Index No. : 109873/O8
S e q No.: 001,002,003
Plahtifâ¬s,
-against-
Present:
ludilh J. Oische. ISC
NAVELUS TILE, WC., URS CORPORATION, U R S
CORPORATION-NEW YORK, LIRO ENGINEERIN0
AND CONSTRUCTION MANAGEMENT, LIRO
PROGRAM AND CONSIRUCTTON MANAGEMENT
PE,PC and UNISYS ELECTRIC, NC.,
Defendants.
X
- - - -_ _ _ - - r_ - - _ - - - - - - - *
- - _ I _ _ _ _ - l " r r _ - - - - - - - -
Recilalion, as required by CPLR 3 22 19 [a] of the papers considercd in the review of this (these)
motion(s):
Numbered
Papers
Motion $a. 001
No.
Navillus, URS defs' d m (3212) w/ EJF a f h n (2 parts), exhs . . . . . . . . . . . . . 1
Beltran opp wMIL afâ¬irm, AA &d, exhs ............................
2
Liro defs opp w/MTG affirm ....................................... 3
Navillus, URS defs' reply to Beltran w/BJW affirm ..................... 4
Nnvillus, URS dofs' reply to Liro WBJW aflEirm ....................... 5
Beltran further opp wMJL affirm ...................................
6
Navillus, URS clefs' supp & I
in supportheply w/E.JF affirm, exhs ....... 7
Motion Seq. No. 002
Unisys d m (3212) w/JF affirm, exhs . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8
BeItran opp w/MJL affirm,AA a d , exhs ............................
9
.
unisys reply W/JF h,~ ...................
c
h
Beltran further opp w/MJL affirm ..................................
Unisys W c r rcply w/JF affirm, exh ............................... 12
F.1 L. .Qy
E.
m 05 2012
Motion Seq. No.003
Liro n/ (3212) wMTG affirm, exhs .................... NEW YOHK' ' '
Navillus, URS partial opp w / B N affirm, exh .... . ~ O U N CLE~~K,S.QFFI&
.~
Behanoppw/PviJLafhm,AAaffid,exhs ........................... 15
Liro reply w/MTG affirm ......................................... 16
Page 1 of 25
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Belfurther opp wMJL affirm ..................................
Liro affirm further support wMTG affirm,exhs .......................
Liro further reply w/MTG a r m ...................................
Other: Various stips, correspondence ...............................
17
18
19
20
____-__r_ll________l__
HUN. JUDITH J. G I S C m , J.S.C.:
In this personal injuryhcgIigencc:action, defendants NavUu Tile, h c . (Navillus), URS
Corporation and URS Copration-New York (URS) move for summary judgment to dismiss the
complaint and all cxoss claims against them (motion sequence number OOl), and co-defendants
Liro Engineering and Construction Management and Liro Program and Construction
Management PE,PC (the Liro dtkndants) and Unisys Electric, Inc. (Unisys) each submit
separate motions for the same relief (motion sequence numbers 002 and 003, respectively).
Issue
was joined by each moving defendant and plaintiff fiIed the note of issue February 17,201 1.
These timely motions are consolidated for decision herein (CPLR $ 3212; Brill Y. Civ oflvew
York, 2 N.Y.3d 648 [2004]).
BACKGROUND
On July 27,2007, plaintiff Roberto Beltran (Beltmn), an elevator repairman employed by
the nonparty New York City Housing Authority (NYCHA), was injured when he allegedly
slipped and fell on water that had collected on the floor in a tempomy ingress/cgress corridor i
n
building # 4 (the building), which is owned by NYCHA and located a 55-04 Beach Channel
t
Drivc in the Town of Oceanside, County of Nassau, State of New York. See Notice of Motion
(motion sequence number OOl), Fink Afhnation,
7 3. NYCHA initially hired the Liro
defendants to perform certain renovation and repair work at the buildmg, and the Liro defendants
thereafter entered into a joint venture with URS to complete that work See Lynch Affirmation iu
I
Page 2 of 25
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+
A
Opposition, at 2 (pages not numbered). Id. To this end, U R S and the Liro defendants worked in
tandem as comtmction managers on the project, and URS hired Navillus as the general
contractor. Later, U R S also hired Unisys as an elec~cal
contractor. See Notice of Motion
(motion sequence number OOZ), F c e h m d o n , 7 12.
At his deposition on March 23,2010, Bcllran testified that he had been âdispatchedto
repair an elevatorâ at the building. See Notice of Motion (motion sequence numbcr 00I), Exhibit
C, at 58. Beltran specifically noted that his job did not include elcvator ârenovation,
reconstruction or modernization,ââand consisted only of maintenance and repair work. Id. at 28.
Belhm stated that, sometime after 3 P.M. on the day of his accident, he and his assistant, fellow
NYCHA employee Michael Angarita (Angarita), entered through the back of the building via the
temporary ingresdegress corridor to go to the lobby ekvator that they were to repah, Id. at 62-
64.Beltran firrther stated that the tempomy iclgresdegress corridor had a cement floot, cinder
block walls and fluorescent lights on the ceiling that were turned off at that time. Id. at 64-65.
Beltran noted, however, that a fluorescent light near the front of the elevator was turned on,
aad
estimated that the elevator was located 10 feet to the left of the end of the darkened temporary
ingresdegress corridor. Id. at 65-66.Regarding his accident, Beltran stated that he had
proceeded about halfway down the corridor when his right foot slipped on wakr on the floor, and
he fell backwards into Angarita. Id. at 67-68,77-79. Beltran further stated that he had acccssed
the building through the tempomy ingresdegrcss corridor approximately twice before his
accident, but that conditions i the corridor (Le., the lighting and the water on the floor) were not
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the same on &os$ occasions. Id. a 72. Finally, Beltran stated that he filled out an incident report
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for NYCHA on July 30,2007, on which he wrotc that he âslipped on water back into my partner
Page 3 of 25
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injuring right Achjlles.â Id. at 83-91; Exhibit I.
Angarita was deposed on February 14,20 11, at which time he conlimed Bcltsanâs
tcstimony, and dso stated that he had observed a leaky hose affixed to the roof of the tempmy
iugresdegress corridor immediately after Beltranâs accident. See Notice of Motion (motion
sequence n u m k UOl), Exhibit D,at 33-35. Angarita also stated that, on the several previous
occasions that he had bcm in the corridor, he had not seen any water on the floor. Id. at 33-24.
The buildingâs former superintendent, ex-NYCHA empIoyoe Armando Acevedo
(Accvcdo), was also deposed on September 15,2011, and initially stated that NYCHA had the
sole responsibility for mainknancc of the tempomy ingresdegress corridor, and for sweeping
and mopping it each morning on a daily basis. See Fink Supplemental Aflirmation i Support of
n
Motion (motion sequenco number OOl), Exhibit â¬3, at 29-3 1. Later,however, Acevedo appeared
to contradict himself by stating that the constnrction crews working i the building were
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responsible for cleaning up after themselves. Id. at 100. Acevedo also stated that he had
examined the temporary ingmsdegress corridor imm-ly
W Beltranâs accident, and had
observed a hose suspended h m the ceiling leaking water onto the floor, which, he opined, had
been run through the ceiling by Navilluv from the faucct i the buildingâstrash compactor room
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on the first floor. Td. at 38,40.Acevedo admitted having seen such hoses used in this way on
prior occasions. Id. at 55-58. Acevedo denied, however, that the lights were off in the temporary
hgresdegms corridor, and averred instead that the lighting was sufficient. Id. at 103, 108-111.
Bellrnn asserts lhcrt Acevedoâs doposition testimony varied materially from the statements that he
made in an aflidavit, dated February 17,2001, that:
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There were three cornpanios working on the renovation project.
[The Lim defendants and WRS] were the construction managers
and [Navillus] was the gencral contractor who was actually
performing the work on the lobby renovations. This work involved
tiling the walls and floors. It also involved plaster work on the
ceiling. These companies used water to do their work. @avillus]
was the company doing the tiling work, and they were the company
that strung the hose through the ceiling i the building. INavillus]
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connected their hoses t a faucet i the trash compactor room
o
n
located on the ground floor of the building. When I investigated
the lobby of the building where [Beltranâs] accident occurred, I
saw the hose being used by [the Liro defendants, URS and
Navillus]. The hose wns sttung through the ceiling in the
hallway.... 1also saw walcr leaking from the hose and onto the
hallway floor. The leak created the puddle which caused
peltranâs] accident. It was the responsibility ofthe construction
crew, and not the members of the NYCHA maintenance crew, to
clean up &r Ihe consiruction crews and their work. Since the
construction crcw created the puddle, it was their responsibility to
clean it up.
Id.; Exhibit D.
Navillus was deposed on August 24,2010via its project manager, Mark Kelly (Kelly),
who stated that job site safety was Navillusâs responsibility. See Notice of Motion (motion
sequencc number OOl),
Exhibit E, at 8-9. Kelly also statcd that, while the work a the building
t
wm ongoing, Navillus had not designated different portions ofthe building as being the sole
responsibility of either URS or the Liro defendants. Id. at 49-50, Kelly denied having seen a
hose a f f ~ ~ eto the ceiling of the temporary ingmdegress corridor, denied that Navillus had
d
placed any hoses there, and averred that âthere would be no reason for us to be in the egress
corridor ... that work had already been completed and was signed off.â? Id. a 5941. Regarding
t
who was mponsiblc for cleanup of the puddle, Kelly stated that: âI donât know. Ifthe guy had
made a mistake, he made a mi.stakq but I donât see - he would, obviously, have to clean up after
Paga5of 25
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himself. It is the right thing to do.â Id. at 62. However, thc court notes that the March 2005
general contracting agreement between URS and Navillus (the Navillus contract) incorporates
the earlier construction management agreement tbat NYCHA had entered into with URS and the
Liro defendants (the URS/l,iro contract), and that the latter contract provides, in pertinent part, as
12.1.2 During the performance of the Work and up to the date of
Final Acceptance, the Contractor [Le., Navillus andor Unisys]
must take all xeasonable precautions t protect the persons and
o
property of the CM [Construction Manager; i.e., URS and the Liro
defendants], NYCHA and of others from damage, loss or injury
resulting from its or its subcontractorsâ operations under the
Contract, or caused directly or indirectly by the acts, omissions or
lack of good faith of the Conbctor or its subcontracton, their
officers, employees or agents, except such property as others may
themselves be under legal duty to protect.
Id.; Exhibit L.
URS was also deposed on August 24,2010 via its associate project manager, Edward
Mazar (Mazar), who stated that URS was both a âconstruction managerââ for the work at the
building, and also performed masonry and electrical work there. See Notice of Motion (motion
sequence number 00l), Exhibit F, at 12-13. Mazar furlher averred that he himself had never
observed any water i the tempomy ingmslegress corridor, and that NYCHA was responsible
n
for cleaning and maintenance of the corridorâs floor, Id. at 33-34,35-36. Upon questioning,
,&lazar cladfled that cleanup was initially the contractorsâ responsibility, but that, after work had
been complctd on a given portion of the building and control thereof was ceded back to
NYCHA for the use of its tenants, responsibility for cleanup reverted to NYCHA, as well. Id. at
35-36,56-57. The court notes, however, that the URS/Liro contract does not appear to confain
Page 6 of 25
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any provision validating this assertion. Id.; Exhibit L.
The Liro defendants were deposed on December 2,20 10 via their project superintendent,
Jamcs Kannel ( h m e l ) , who stated &at the Liro defendants were a âconstruction managerââ for
the work at the building, and also performed roof rcplacernent, apartment renovation and lobby
renovation work there. See Notice af Motion (motion sequence number 00l), Exhibit G, at 1517. However, KarmeI also alIeged that the L
h defendants were not responsible for any of the
work that was done i the buildingâs lobby, and asserted that URS was solcly responsible for
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overseeing and inspectingNavillusâs work in the lobby. Id. at 24-26. h e 1 also reiterated
Mazarâs understanding thaG once a contractor had completed its work on a portion of the
building, and rehuned that portion to NYCHAâs control, the contractor was no longer
responsible for cleanup in that area. I.. 3t 62; 75-76. K m e I referred to a âsubstantial
completionpunch listâ that he assertedNYCHA had signed as proof that it had accepted control
over and responsibility for the temporary ingrcsdcgess corridor. Id. at 34-38. However, the
court notes that neither NYCHA (l3eltraaâsemployer),h e Liro deEndmts, or any of the other
codefendants herein, has provided a copy of this purported document. h e 1 further stated that
he was aware that Navillusâs workers occasionally ran a hose to a spigot in the temporary
ingresdegress corridor i order to obtain water that they needed to mix concrete, but averred that
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he had never seen them doing so himself Id. at 6549.
Unisys was deposed on February 14,201 1 via its project manager, Diane Rubel (Rubel),
who stated that Unisys was responsible for installing the temporary lighting in the temporary
hgmdegtess corridor pursuant to a 2005 contract that it executed with NYCHA, and not
Page 7 of 25
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pursuant t thc later electrical conrracthg agreement that Unisys entered into with Navillus. See
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Notice of Motion (motion sequenm number OOl), Exhibit H at 15-17. She stated that the lights
,
were controlled by a switch that was not l o c d i the conidor, and that Unisys had never
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received any complaints about the lights. Id. at 48,55. Rube1 also stated that she was unaware
whether or not NYCHA was responsible for prfonning cleaning and maintenance work in the
temporary ingresdegress corridor. Id. at 49-51 . The court notes, however, that the electrical
contracting agreement thnt Unisys submitted along with is moving papers was actually executed
t
by Unisys and URS - not NaviIlus - and h i t it incorporates the entire LIRSLiro contract by
reference, including subparagraph 12.1.2, set forth mpra. See Notice of Motion (motion
sequence number OOZ), Exhibit N.
Beltrm initially commenced this action on July 27,2008, and eventually filed a third
amended complaint that sets forth one cause of action for negligence on behalf of himself, and
one cause of d o n far loss of consorthm on behalf of his wife, Yajahira Beltran. See Notice of
Motion (motion sequence number 0011, Exhibit A. That complaint spccifies that Beltran bases
his claim on principles of common-law negligence andor defendantsâ purported violations of
Labor Law $4 200 andor 241 (6). Id., 7 25. Navillus and URS filed ajoint answer to the third
mended complaint on May 24,201 0 that includes afFirmative defenses and cross claims for: 1)
contribution; 2) common-law indemnification; 3) contractual indemnification; and 4) breach of
contract. Id.; Exhibit B. The Liro defendam filed their answer on April 7,2009, they also
and
set forth affirmative defenses and cross claims for: I) coxltractual indemnification, and 2) breach
of contract. See Notice of Motion (motion sequence number 003), Exhibit B. Unisys claims to
Page 8 of 25
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have filed its answer on July 8,2010, although it hm not annexed a copy ofthat answer to its
moving papers, and it is unclear what, if any, cross claims Unisys has raised herein. See Notice
of Motion (mution sequence number 002), Fee& Affirmation, 7 7. Now before the court are
defendantsâ three motions for summary judgment to dismiss Beltranâs complaint, as well as m y
cross claims (motion sequence numbers 001,002 and 003).
DISCUSSION
When seeking mmmary judgment, the moving party bears thc burden of proving, by
competent, admissible evidence, that no material and triable issues of fact exist. See e.g.
Winegrad v New York Univ. Med Clr., 64 NY2d 851 (1985); SoRolow, Dunaud Mercadier &
Currerm Y Lacher, 299 An2d 64 (1st Dept 2002). Once this showing has been made, the burden
shifls to the pasty opposing the motion to produce evidentiary proof, in admissible form,
sufficient to establish the existence of material issues of fact which require a t r i a l of the action.
See e.g. Zuckeman Y City ofNew
Yurk, 49 NY2d 557 (1 9 0 ;Pemberion v New York City fi,
8)
A u h , 304 An2d 340 (1 * Dept 2003). After mefid consideration, the court h d s that all t r e
he
motions should be granted i part and denied in part. For reasons of brevity, and in order to
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avoid needless repetition, the court will discuss the partiesâ respective arguments together rather
than treating cnch motion separately, except where individual discussion is necessary.
I their motion, Navillus and URS first argue that so much of BeltranâB negligence claim
n
as is based on a purported violation of Labor Law $241 (9must be dismissed, because Beltrtln
was not engaged i activities protected by that statute at thc time he WELS injured.â See Notice of
n
â
The other two set3 of defendants also join i this argument. See Notice of Motion
n
(modon sequence number OOZ), Feehan Affmmtion, 7 25; Notice of Motion (motion sequence
Page9of 25
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Motion (motion sequence number OOl), Fink Afiirmation,
4246. Defendants cite the
decision of the Appellate Division, First Department, in Peluso v 69 Tiernam Owners C u p . (301
AD2d 360 [lSt
Dept 20031) to illustrate the longstanding rule that routine repair work on an
elevator, as opposed to âconstruction, excavation or demolitionâ work in the building that the
elevator occupies, is not a covered activity within the meaning ofLabor Law 4 241 (6). Here,
Beltran stated in his deposition testimony that he had bbcn âdispatched to repair an elevatorâat
the building, and that his job consisted only of elevator maintenance and repair work, not
construction andlor installation. See Notice of Motion (motion sequence numbcr OOl), Exhibit
C,at 28,58. Finally, B e l m does not oppose defendantsâ argument anywhere in his responsive
papers. Therefore, the court deems that he has conceded the argument, and finds that so much of
Baltmnâs complaint as is based on defendantsâ purported violation of Labor LAW
0 241 (6)
should be dismissed. Accordingly, the court grants so much of cnch of the instant motions as
seeks such relief.
Navillus and U R S next argue that so much of Beltranâs negligence cIaim as is based on
principles ofcommon-law negligence and/or a purported violation of Labor Law 4 200 must also
be dismissed, because they neither clirectcd nor controUed his work, andlor because they lacked
actual or constructivenotice of the wet condition i thc temporary hpsdegms corridor that
n
allegedly caused his injuries? See Notice of Motion (motion sequence number OOl), Fink
number 003), Mmorandum or Law, at 2-5 (pages not numbered).
2
Unisys again j o b in NaviUuâs and U R S â s dismissal arguments. See Notice of
motion (motion sequmce number 002), Feehan Affirmation, fl21-24,26. The Liro defendants
raise separate arguments, however, which will be discussed infiu.
Page 10 of 25
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I
#
A b t i o n , lfl47-52. As will be discussed, this two-part argumtnt actually involves separate
legal issues that must be addressed individually.
The Appellate Division, Second Department, has observed that:
Labor Law 3 200 (1) is a codification of the common-law duty of an owner
or general contractor to provide workers with a safe place to work ...
Cases involving Labor Law 6 200 falI into two broad categories: namely,
those where workem me h j w d as a result of dangerous or defective premises
conditions at a work site, and those involving the manner i which the work is
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performed. These two categories shodd be viewed i the disjunctive.
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Where n premisescondition is nt issue, property owners may be held liable
for a violation of Labor Law 8 200 if the owner either created the dangerous
condition that caused the accident or had actual or constructivenotice of the
dangerous condition that caused the accident.
By conkas< whcn the manner of work is at issue, âno liability will attach
ta the owner solely because b e or she] may have had notice of the allegedly
unsafe manner i which work was performed.â Rather, when a claim arises out of
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alleged defccts or dangers in the methods or materials of the work, recovery
against the owner or general contractor cannot be had under Labor Law $200
unless it is shown that the party to be c h g c d had the authority to supervise or
mntrol the performance of the work [internal citations omitted].
(Ortega v Puccia, 57 AD3d 54,61 (2d Dept 2008); also Makarius v. Port Authoriw of New York
and New Jersey, 76 A.D.3d 805 [lU Dept 20103 app wdn 15 N.Y.3d 951 [2010]). H r ,Navillw
ee
and URS argue that Beltran cannot establish Liability under either of the foregoing theories.
First, with respect to â h a ~ n e of work,â NaviIIus and URS argue that they did not
r
supervise or control Bellran i the performance of his job duties, because the teTaporary
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ingress/cgress corridor was under NYCHAâs exclusive control at the time Beltran was injurod.â
See Notice of Motion (motion sequence number OOI), Fink Affirmation, T[1[ 4748. They cite the
Unisys joins in this portion of Navillusâs and URSâs argument,as do the Liro
defendants. See Notice of Motion (motion scqucnce number 002), Feehan AfT~mtion, 9;
7
Notice of Motion (motion sequence number 009,Memorandum of Law, at 5-12(pages not
numbered).
Page 11 of 25
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L
0
Court of Appeals decision i Rizzuto v L.A. Wenger Conk Co. (91 NY2d 343,352 [1998]) for
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the general rule that âan implicit precondition to [determining that a duty of care exists] is that
the party to be charged with that obligation âhave the authority to control the activity bringing
about the injury to enable it to nvoid o correct a unsafe condition [internal citation omitted].ââ
r
n
Navillus and URS then refer to the deposition testimony of Kelly, Mazer, Karmel and Rubel,
which - they assert - establishes that work on the temporary ingresdcgress corridor had been
âcompleted,â &or
âsipcd off on,âand the area transferred to NYCHAâs exclusivc control.
See Notice of Motion (motion sequence number OOl), Fink Afhmation, 7 48. Beltran responds
that neither the deposition testimony, nor any of the extant documentary evidence, establish=
either of these points, and argues that it is actually unclear whether NYCHA had formally
âsigned off onâ or accepted exclusive control of the temporary ingadegress corridor, or
whether work i that corridor had,i fact, been completed. See Lynch Affirmation i
n
n
n
Opposition, at 13-15 (pages not numbered). Beltran also notes that the corridor still had
tempormy partition walls and temporary lighting at the time of his accident, which, he asserts, i s
evidence that work on the corridor had not been completed. Id. Navillus and URS reply that âall
defendants ... unequivocally testified that,at the time of the incident, control over the subject
ingrcss/egress [corridor] was turned over to NYCHA.â See Weisburd Reply Afimation, 17. In
a second round of opposition papers, Beltran further argues that Acevedoâs deposition tcslimony
and his February 17,200 1 affidavit both establish that contractorsâ workers were responsible for
cleaning up after themselves in the temporary ingresdegress corridor. See Lynch Afâ¬irmationin
Further Opposition at 2-3 (pages not numbered). Navillus and URS reply that Acevedoâs
Page 12 of 25
[* 14]
1
c
deposition testimony on this p i n t actually contradicts his February 17,2001 affidavit, and argue
that the court should reject that deposition testimony as a âfeigned issue of fact.â See Fink
Supplemental Minnalion i Support, f l l 6 - 1 8 . However, upon review, the court fm& that all
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of these arguments are misplaced.
As the Appellaie Division, First Department, has frequently observed, where a M o r
Law 5 200 claim is based on alleged defects or dangers arising horn a contractorâs methods or
materials,
liability cannot be imposed unless it is shown that a owner or gcneral contactor
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exercised some supervisory control over the work. See e.g. McGar~y CVP I LLC, 55 AD3d
Y
441 (1â Dept 2008);Hughes v TfshmanConstr. Corp., 40 AD3d 305 (1â Dept 207). Here,
however, all of defendantsâ arguments are centered on the claim that they did not have any
control over the work site (k, temporary ingresdegress corridor) where Bcltran was injured.
the
Thus, all of their arguments miss the point. There is no evidence in either Bcltranâs or
defendantsâ deposition testimony that any of the defendants herein possessed the right to
supervise or control Belaan in the manna i which he performed his elevator repair duties.
n
Because such evidence does not exist, the court finds that defendantsâ âmeans and methodâ
arguments are inapposite. Instead, it is clear that defendantsâ potential liability to Beltman herein
pursuant to Labor Law 8 200 tums solely upon a âdangerous or defective premises conditiorfâ
analysis, which the court will review next.
hi the portion of their motion devoted to this analysis, Navillus and URS f i s t argue that
Beltranâs claim should bc dismissed on the ground that they had âneither actuaI nor constructive
Page 13 of 25
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notice of the alleged defects (water on the floor and lack of light).ââ See Notice of Motion
(motion sequence number 0011, Fink Affirmation, fl49-52. With mpect to the former (i-e.,
actual notice), Navillus and URS note that all of thc witncsscs that were deposed herein
specifically denied having had actual notice of either water on the floor, or broken lights on the
ceiling, in the temporary i n ~ s s / c l p w s
corridor at the t m of Beltranâs accident. Id., 1 50;
ie
Exhibits E at 59-61, F at 33-36, G at 65-69, H nt 48. Beltran raises two arguments in opposition
to this assertion.
Beltran first responds lhat âdefendantsâ [actual] notice can be inferred because they
created the dangerous and unsafe condition[s] i the corridor.â See Lynch Affirmation in
n
Opposition, at 15 @ages not numbered). The court again fmds that this argument is misplaced.
To reiterate, â[w]here a premises condition is at issue, property owners may be held liable for a
violation of Labor Law $200if the owner either created the dangerous condition that caused the
accident or had actual or constnrctive notice of the dangerous condition t & caused the accident
h
[emphasis added].â Ortega v Pucciu, 57 AD3d at 61. Proof that a defendant created a dangerous
or defective condition does not give rise to an inference of actual notice; it simply constitutes
proof that the defendant created the dangerow or defective condition, which is itself suflicient
evidence to impose liability under Labor Law 6 200 pursuant to a âdangerous or defective
premises conditionâ analysis. Here, however, Beltranâs only proof that defendants created the
subject conditions are his conclusory, unsupported assertions that âit is undisputed that the
Although UDjsys joins i with this portion of Navillusâs and URSâs motion, it also
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presents its own arguments on the issue of notice, as do the Liro defendants. Those arguments
will bc discussed infra.
Page 14 of 25
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defendankq were performing work i tbe lobby of [the] building and that this work required the
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use of water,â and that he, Angarita and Acevedo had all observed a leaky hose in the temporary
ingresdegress corridor on prior occasions and knew that Navillus, URS andor the Liro
de1endaats were responsible for placing it there. See Lynch Affmnation in Opposition, at 15
Cpages not numbered). This is simpIy not borne out by the deposition testimony. Kelly, Mazar
and K m e l all testified that they were either unaware of the usc of such hoses or had not seen
any hoses at the sitc of Beltranâs accident. See Notice of Motion (motion sequence number OOl),
Exhibits E at 59-61, F at 33-36, G at 65-69. âhus, the evidence reveals a disputed issue of fact
on the issue of who created the dangerouddefective water leak condition that caused Beltranâs
injury. With respect to the other allegedly dangerouddefectivc condition {ie., inadequate
lighting), Beltran raisw no argument as to how IJnisys might bave caused the purprted problem,
and Unisys denies that the lights were in any way defective. See Notice of Motion (motion
sequence number 002), Feehan Affirmation, 7 24. Therefore, the court rejects, as unsupported,
Beltranâs claims that t h e defendants created either of the two allegedly dangerous/defective
conditions in the temporary ingresdegress corridor.
Beltran next argues for the application of the d e , enunciated by the Appellate Division,
Fourth Department, in its non-labor Law decision in Wellsr v CoZZeges of the Seneca (217
AD2d 280,285 [4* Dept 1995]),that, âif the defendant has a duty to conduct rcasonabIe
inspectiom, the issue of actual or constructive notice is irrelevant." See Lynch m t i o n in
Opposition, at 16- 17 (pages not numbered). However,Beltranâs supporting assertion, that âeach
ofthe defendants admitted that they were, at least i part, responsible for site safety,â is not
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Page 15 of 25
[* 17]
I.
â
0
helpful to his argument, because - as was previously observed - each of those defendantshas also
disputed hat they were responsible for inspecting or cleaning the temporary irtgresdegress
corridor where Beltran was injured FuTther, Beltran has not identified any conQactual
provisions that delineate each defendantsâ site inspection,maintenance and cleaning
responsibilities. Finally, Beltran does not state how this argument applies to Unisys, which
compIetely denied any responsibility for inspecting or maintaining the lights that it had installed.
See Notice of Motion (motion sequcnce number 002), Feeban Affirmation,7 24. Therefore, the
court also rejects this argument as unsupported- Accordingly, the court finds that defendant,
havc adequately demonstrated that they lacked actual notice of the subject conditions.
With respect to the issue of constructive notice, NavilIus and URS argue that âthere is no
evidence that the water on the floor of the ingradegrass corridor existed for an amount of time
s&icicnt t provide cor~~&~ctive
o
notice.â See Notice of Motion (motion sequence number OOl),
Fink Affirmation, 7 5 1. Beltran responds that his and h g a r i t a â s deposition testimony, that the
leak fiom the hose was slow, and the puddle in the corridor was large, permit the conclusion to
be drawn that %e drip must have remained undiscovered for a significant period of h e . â See
Lynch AEfirmation i Opposition, at 17-18 @ages not numbered). Upon consideration, the court
n
finds for Beltran for reasons set forth below.
The law is claar that, i order to constitute constructive notice, a defect must be visible
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and apparent, and must exist for a sufficient length of time prior to a plaintiffâs accident to permit
a defendantâs employees to discover and remedy it. Gordon Y American Museum o Nafurul
f
History, 67 NY2d 836,837 (1986). Fwtkr, a general awareness that a dangerous condition may
Page 16 of 25
[* 18]
be present is legally insufficient to charge a defendant with constructive notice. Id. at 837.
Ha,
as prcviously mentioned, there is deposition testimony from Acevvedo and Kame1 stating that, on
previous occasiom, contractors had run a hose from the trash compactor room located i the
n
temporary ingresdtlycss corridor to other work sites in the building. See Fink Supplemental
Affirmation i Support and Reply, Exhibit â¬3 (Acevedo deposition), at 55-58; Notice of Motion
n
(motion sequence number OOl), Exhibit G, at 65-69.This would tend to support Beltranâs
contention, thnt the water that leaked from the hose onto the corridor iloor was an âongoing and
recurring dangerous condition.â Also, although neither Navillus nor UKS is the buildingâs
landlord, section 12.1.2 of the contract &tween NYCHA and URs/Liro (which was incorporated
into the subsequent contract between URS and Navillus) imposed a duty of care on Navillus and
URS âduring the perfumance ofthe Work and up to the date of Final Accept~nce,â
which duty
was equivalent to that of a landlord. See Notice of Motion (motion sequence number OOl),
Exhibit L. Thus, i thc absence of any cogent argument to the contrary, the court rejects
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Navillusâs and URSâs assertions and fmds that Beltranâs claim against them for violation of
principles of common-law negligenceLahr Law cj 200 may proceed on the theory of
CnnStruCtivenotice.
In its motion, Unisys argues that Beltmn has presented no evidence of either how long the
lights i the temporary ingresdegress corridor were out prior t his accident, or that Uxlisys ever
n
o
received any prior complaints about the condition of the tights. &e Notice of Motion (motion
sequence number O Z , Eâeehan Affirmation, 24. Beltran does not respond to this argument i
O)
n
his opposition p a p a . For its part, the court notes that Rubel testified that the lights were
Page 17 of 25
[* 19]
Liro defendants or the apesnenl between U R S and the Lira defendants. This claim is also at
odds with the deposition testimony of Kelly, who denicd that different portions of the building
had been assigned as the exclusive responsibilityof either URS o the Liro defendants. See
r
Notice of Motion (motion sequence number 003), Exhibits J, K, L (Kelly deposition tmnmipt),
at 49-50. Thus, the court rcjccts the Liro defendantsâ contentions, and finds that the evidence at
hand presents m issue of fact with respect to which of the defendants - if any - was responsible
for using the hose that caused the water leak i the tempomry ingresdegress corridor.
n
As a final matter, the Liro defendants argue that Beltranâs common-law negligencdlabor
Law 5 200 claim should be dismissal because he was not injured at a â*work site,â as the statute
rcquires, but in the temporary ingresdegress corridor (adjacent to the work site) that had been
turned over ta NYCHA. See Notice of Motion (motion sequence number 003), Memorandum of
Law, at 4-5 @ages not numbered). However, there are also open questions of fact as to whether
work had been completed in the corridor, and whethcr NYCHA had accepted control over the
corridor. Certainly, defendants have Mdto produce: the âsubstantial completion punch listâ
e
that Karmel rcferred to i his deposition testimony as proof that NYCHA had accepted the
n
corridor prior to the âfinal acceptance datcâ of the work. Therefore, there is no factual basis for
the Liro defendantsâ âwork siteâ argument, and the court rejects it.
I conclusion, the court dmies so much of alI three of the instant motions as seeks to
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dismiss thc portion af Belttanâs common-law negIigenceLabor Law $200 claim that is based on
a theory uf constructive notice.
In the balance of the three instant motions, the parties seck dismissal of the various
Page 19 of 25
[* 20]
controlled by a switch that ws located outside of the corridor. See Notice of Motion (motion
a
sequence number OOl), Exhibit H, at 55. From this,the court concludes that it is impossible to
decide with any certainty either why the lights were out, how long they were out prior to
Beltranâs accident or who might have turned t e out. Therefore, the court cannot h d that the
hm
allegedly inadequate lighting in the temporary ingresdegress corridor was an âongoing and
rccurring dangerous condition.â However, at this juncture, this issue of fact does not mandate
dismissal of Beltranâs common-law negligenmhbor Law 5 200 claim against Unisys on the
theory of constructive notice. That determination will be made at trial after prcscntation of all
the evidence.
I the portion of their motion addressing the âconstructive noticeâ is.we, the Lira
n
defendants argue that the deposition testimony shows that they never received any complaints
about water in the temporary ingresdegress corridor, and that âthere is no evidence of how long
the water condition pasisted.â See Notice of Motion (motion sequence number 003),
Memorandum of Law, at 20 (pages not nmbcred). The court rejects these arguments, since it
has already found that thc water lcak was, by nature, a %ngoing and recurring dangerous
n
condition.ââ Thcrefore, the court concomitantly fmds that Belkan may proceed with his common-
law ncgligence/I,abor Law $200 claim against the Liro defendants on the theory of constructive
notice. The bulk of the Liro defendantsâ motion is devoted to the argument that they owed
Beltm no duty of care because they were not responsible for performing any work i the
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temporary ingresdegress corridor, and were only cuntracted to perform lobby renovations. âIâhis
claim is not, however, supported by the terms of either the contract between NYCHA and the
Page 18 of 25
[* 21]
Liro defendants or the agreement between U R S and the Liro defendants. This claim is also at
odds wt the deposition testimony of Kelly, who denied that diffcrent portions of the building
ih
had been assigned as the exclusive rwponsibility of either U R S or the Liro defendants. See
Notice of Motion (motion sequence number 003), Exhibits J, K, L (Kelly deposition M p t ) ,
at 49-50.
Thus,the court rejects the Liro defendantsâ contentions, and finds that the evidence at
hand p s e n l s an issue of fact with respect to which of the defendants - if any - was responsible
for using the hose that caused the water leak in the tempomry ingresdegress corridor.
As a final matter, the Liro defendants argue that Beltranâs common-law negligencdabor
Law Q 200 claim should be dismissed because he was not iujured at a â%work site,â as the statute
requires, but in the temporary ingresdegress corridor (adjacent to the work site) that had been
turned over to NYCâ¬â¬A. See Notice of Motion (motion sequence number 003), Memorandum of
Law, at 4-5 @ages m nutnbcred). However, there are also open questions of fact as to whether
t
work had been completed in thc corridor, and whcther NYCHA had accepted control over the
corridor. Certainly, dcfendants h a w failed to produce the âsubstantial completion punch Estâ
that Karmel referred to in his deposition testimony as proof that NYCHA had accepted the
corridor prior to the âfinal a c q t a n c c datcâ of the work. Therefore, there is no factual basis for
the Liro d e f m h t s â âwork siteâ argument7and the court rejcctq it.
In conclusion, the court denies so much of all t h e e of the instant motions as seeks to
dismiss the portion of Beltranâs common-law negligence/LaborLaw 9 200 claim that is based on
a theory of consh-uctive notice.
I the balance of the three instant rnotiom, the parties seek dismissal of the various
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Page 19 of 25
[* 22]
counterclaims and cross claims tbat th0y have asserted agninst each other. As previously
mentioned, Navillusâs and URSâs joint answer sets forth cross claims for: 1) contribution; 2)
common-law indemnification; 3) contmtuaI indemnification; and 4) breach of contract; while
the Liro defendantsâ answer includes cross claims for: 1) contractual iadcrnnification, and 2)
breach of contract. See Notice of Motion (motion sequence number OOl), Exhibit B; Notice of
Motion (motion sequence number 003), Exhibit B. As was also preGously mentioned, Unisys
has rlot submitted a copy ofits answer, so it is unclear whether Udsys has asserted any cross
claims herein. However, Unisysâs moving papcrs are devoid of any argument as to why my
putative cross claims should survive. Therefore, as an initial matter, the court finds that my such
cross claim by Unisys should be dismissed on default.
With respect to the other co-defendantsâ breach of contract claims, the respective parties
assmt that their codefendants Gomnitkd such breaches by failing to obtain contractually
required insurancepolicies. Id. In their moving papers, Navillus and URS and Unisys have each
presented copics of the policies that they purportedly failed to obtain. See Notice o f Motion
(motion sequence number OOl), Exhibit L; Notice of Motion (motion scqucnct number 0 2 .
0)
Thc Lixo defendants, however, have failed not. Therefore, as mother initial matter, the court also
frnds that the Liro defendantsâ cross claim for breach of contrnct should be dismissed, and that
NaviIlusâs and URSâs cross claim for the same relief should not be dismissed.
With respect to the contractual indemnificationcross claims herein, all of the co-
defendtrnts seek dismissal on the ground that Beltranâs work, i.e., elcvator repair, did not âarise
out ofâ or câoccuri connection withâ any of the activities that they agreed t indemnify against.
n
u
Pagt20of 25
[* 23]
All co-defendants specifically refer to section 13.3.1 of the contract between URS and Navillus,
entitled âhdemdficatiori,â which states i relevant part as follows:
n
Ifthe persons or property of the CM [ConstructionManaget, ix.,
URS or thc Liro defendants], NYCHA or o k r s sustains loss,
damage or injury as a result of the operations of the Contractor
[Le., Navilh~s]
and/or its subcontractors in the performance of the
contract ... the Contractor shall indemnify, defend and hold
harmless the CM,NYCHA ... and heir O ~ ~ W C Y ,
agents, employees,
representatives, affiliates,parents and subsidiaries, to the Eullcst
extent permissible by law, from any and all claims, demands,
causes uf action, damages, costs, expenses, lossm or liabilities, in
Lw or i equiv, of every kind and nature whatsoever (including,
a
n
but not limited to, reasonable attomcyâs fees and expenses, and
claims made by any employees or agents of .,_
NYCHA) arising out
of or occurring i connection with Contractorâs perfonname of the
n
work ...
See Notice of Motion (motion sequence number OOl), Exhibit L. Unisys notes that its contract
with URS contains an identically worded provision. See Notice of Motion (motion q u e n c c
number OOZ), Exhibit N. The court notes that Article 10 of the contract betwem URS and the
Lira defendants also contains an indemnification provision that provides that:
A,
URS shall defend, indemtlify and hold harmless Liro and its officers,
cmployecs, agents and representativcs from and against any and all claims,
demands, suits, dnmags, costs, expenses and fees which are or may be
asserted against Liro and which arise solely out of the negligent acts or
omissions of W and its contractors (of all tiers) that perform services
under this agreement. Such defense and indemnification shall not apply in
any such instancc and to the extent caused by the negligeacc or
misconduct of Liro, or is officers, employees, agents or representatives.
t
R.
Liro shall defend, indand hold harmless URS and its officm,
employees, agents end representatives from and against any and all claims,
demands, suits, damages, costs, expenses and fms which are or may be
awrted against URS and which arise solely out of the negligent acts or
omissions of Liro and its contmctors (of all tiers) that perform services
under this agreement. Such defense and indemnification shall not appIy i
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Page 21 of 25
[* 24]
a âtool or material supplied by or needed by defendant to perform its work,â and the holding of
Pepe v Centerfor Jewish Hisiury, Inc, would be distinguishsd on the facts. At this juncture,
however, it is not possible to determine wt snality if either Navillua or URS was makrng use of
ih
the hose. Iherefore, an open issue of fact exists that makes it impropcr for the court to grant
Navillusâs and UKSâs request for summary judgment at this juncture.
Unisys adopts the legal argumcnts that Navillus and URS advanccd i their motion. See
n
Notice of Motion (motion sequence number OOZ), Feehan Aflknation, 8 27-28. As a fmtd
1
matter, it is evident that U i y - a electrical and lighting contractur - could not have been using
nss n
the hose that dripped the water that Beltran slipped on. IIowever, as was previously discussed,
an open issue of fact exists as to the exact cause ofthe apparent lack of lighting in the temporary
ingresdegess corridor (which Beltran alleges contributed to his injury). Because Unisys was
most certainly the lighting and electrical contractor at the building, it is clear that the lights in the
corridor were a âVml or material supplied by or needed by defendant to perform its work.â Thus,
the holding ofPepe v Centerfor Jewish History, Inc. would be distinguished on the facts i
n
Unisysâs case as well, and it could not avail itself of the ânot arising out of ruleâ enunciated
therein. Therefore, the court finds that it would be improper to dismiss the indemnification cross
claims against Unisys at this juncture, also.
In their motion, the Liro defendants devote a great deal of space to the factual argument
that Navillusâs tile work was the only possible activity in the vicinity of Beltranâs accident that
rcquked the use of water. See Notice of Motion (motion sequence number 003), Memorandum
of Law, at 16-20 @ages not numbered). However, despite the Liro defendantsâ argumcnts to the
Page 23 of 25
[* 25]
contrary, the deposition testimony is inconclusive. There are unresolved issuw of fact about the
nature and extent of the Liro defendantsâ work in the vicinity of the temporary ingresdegress
corridor. For example, at differentjunctures of his testimony, Karmel both admitted and denied
that the Liro defendants were performing renovation work in the buildingâs lobby (where the
elevator that Beltran was going to repair was located), and he never stated what that work
consisted of. See Notice of Motion (motionsequence number OOl), Exhibit G (Karmel
transcript), at 15-26. Further, despite the Liro dofcndantsâ mischaracterization of his testimony,
Beltran did not identify Navillus as the entity respqnsibla for running the hose that leaked the
water into the temporary ingresdegress corridor.
Instead, Beltran stated that he did not know
which contractor was responsibk for thc hose. Id.; Exhibit C (lkltcau transcript), at 93. Beltran
also stated that there was tile work being performed in the buildingâs lobby which was,
apparently, an area where the Lim defendants were performing work. Id. at 93-95. Therefore,
the court rejects the Liro defendantsâ factual argument, and consequentlyfinds t a ,at this
ht
juncture, they are also foreclosed from relying on the holding of P e p v Centerfur Jayish
IIistuq Inc. to claim that Beltranâs injuries did not âarise out ofâ or âin connection withâ their
work.
DECISION
ACCORDINQLY,for the foregoing reasons, it is hereby
ORDIXED that the motion, pursuant to CPLR 3212, of defendants Navillus Tile, hc.,
URS Corporation and URS Corporation-New York (motion sequence number 001) is granted
solely to the extent of dismissing so much of the complaint as is based on a purported violation
Page 24 of 25
[* 26]
of Labor Law 9 24 1 (6),and Ihe moss r;laims assexled against said defendants for breach of
contract, but is otherwise denied i accordance with the fmdings set forth in this decision; and it
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is further
ORDERED that the motion, pursuant t CPLR 3212, of defendant IJnisys Electric, Tnc.
o
(motion sequence number 002) is granted solely to the extent of dismissing so much of the
complaint as is based on a purported violation of Labor Law 5 241 (6), and the cross claims
assorted against said defendant for breach of contract, but is otherwise denied i accordance with
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the findings set forth i this decision; and it is M e r
n
ORDEED that the motion, pursuant to CPLR 3212, of defendants Liro Enamring and
Construction Management and Liro Program and Construction Management PE, PC (motion
sequence numlxr 003)is granted solely to the extent of dismissing so much of tho complaint as
is based on a purported violation of Labor Law 5 241 () but is otherwise denied in accordance
6,
with the findings set forth in this decision; and it is further
ORDERED that this case is ready Tor trial after tha upcoming mediation; nnd it is further
ORDERED that plaintiff shall setve a copy of this decision on the Mediator and on the
Office of Trid Support so the case can be scheduled; and it is further
ORDEED that the balance of this a d o n shall continue.
Dated:
New York, New York
April 2,2012
ENTER:
Page 25 of 25