Summary judgment in lieu of complaint, and collateral estoppel.

Practice point:  Pursuant to CPLR 3213, the plaintiff commenced this action to recover on a promissory note by filing a summons with notice of motion for summary judgment in lieu of complaint. The motion was denied. The plaintiff established his prima facie entitlement to judgment as a matter of law by demonstrating the existence of the promissory note executed by the defendant, the unconditional terms of repayment, and the defendant's default thereunder. However, in opposition, the defendant raised a  fact question as to whether the note was procured through coercion and duress.

Student note:  The plaintiff failed to demonstrate that the defendant should be collaterally estopped from raising this issue, as the plaintiff failed to demonstrate that the issue was necessarily decided against the defendant in a prior action commenced by the plaintiff to set aside a fraudulent conveyance pursuant to Debtor and Creditor Law §§ 273 and 276.

Case:  Baldeo v. Rambaran, NY Slip Op 04763 (2d Dept. 2013).

Here is the decision.

Tomorrow's issue: Summary judgment in a Labor Law action, attorneys' fees, and amending a bill of particulars.

Exculpatory clauses.

Practice point:  A clause which exculpates a contractee from liability to a contractor for damages resulting from delays in the performance of the latter's work is valid and enforceable and is not contrary to public policy if the clause and the contract of which it is a part satisfy the requirements for the validity of contracts generally.

Student note:  However, even with such a clause, damages may be recovered for: (1) delays caused by the contractee's bad faith or its willful, malicious, or grossly negligent conduct: (2) uncontemplated delays; (3) delays so unreasonable that they constitute an intentional abandonment of the contract by the contractee; and (4) delays resulting from the contractee's breach of a fundamental obligation of the contract.

Case:  Aurora Contrs., Inc. v. West Babylon Pub. Lib., NY Slip Op 04762 (2d Dept. 2013).

Here is the decision.

Tomorrow's issue: Summary judgment in lieu of complaint, and collateral estoppel.

Board of Education's liability for an injury at school.

Practice point:  The infant plaintiff was injured when, while playing basketball in the school gymnasium, he was shoved by a classmate into an electrical outlet. Defendants moved for summary judgment, asserting that the Board lacked actual or constructive notice of the defective electrical outlet in the gym, and, in any event, was not the proximate cause of the infant plaintiff's injury. The motion court granted the motion, finding that the evidence showed that the conduct of the Board was not the proximate cause of plaintiff's injuries.
The Appellate Division affirmed, finding that, whatever the merit to the assertion that the outlet was improperly maintained and dangerously protruding from the wall, the spontaneous act of another student pushing plaintiff into the electrical outlet constituted a supervening act relieving the Board of liability.

Student note: Plaintiffs' claim of negligent supervision was never asserted in the notice of claim, and therefore cannot be raised on appeal.

Case:  Ramos v. New York City Bd. of Educ., NY Slip Op 04730 (1st Dept. 2013).

Here is the decision.

Monday's issue: Exculpatory clauses.

An erroneous jury charge in a falling object case.

Practice point:  Here, the plaintiff was injured while removing a mirror from the ceiling of a shower stall within a bathroom in a residential cooperative building owned by the defendant. The trial court erred in failing to charge the jury in connection with Labor Law § 240(1) as it applies to falling objects, such as the mirror.

Student note:  Liability may be imposed where an object was a load that required securing for the purposes of the undertaking at the time it fell. Whether the statute applies in a falling object case does not depend upon whether the object has hit the worker but whether the harm flows directly from the application of the force of gravity to the object. The jury should have been charged that the mirror required securing.

Case: Saber v. 69th Tenants Corp., NY Slip Op 04591 (2d Dept. 2013).

Here is the decision.

Tomorrow's issue: Board of Education's liability for an injury at school.

A failed fraud claim.

Practice point:  Plaintiff's fraud claim failed because merely alleging that the breach of a contract duty arose from a lack of due care does not transform a simple breach of contract into a tort.

Student note:  An actionable fraud claim requires proof that the defendant made a misrepresentation of fact which was false and known to be false, and that the plaintiff reasonably or justifiably relied on that misrepresentation.

Case: Waterscape Resort LLC v. McGovern, NY Slip Op 04709 (1st Dept. 2013).

Here is the decision.

Tomorrow's issue: An erroneous jury charge in a falling object case.

Allegations of failure to diagnose and improper treatment.

Practice point:  As to the alleged failure to diagnose, defendant met his initial burden through the affirmed report of his expert who noted that decedent had no prior history of diabetes or elevated glucose during the previous year and a half he had been treated by defendant, and opined that defendant acted appropriately and within the standard of care in performing a focused clinical examination when decedent presented with a sore throat.  In opposition, plaintiffs' expert's opinion that defendant deviated from the standard of care relied on his statement that decedent presented with a history of symptoms, including polyuria and polydipsia. However, in the record there is no evidence that any such history was presented to defendant, but rather to a hospital two days later. To the extent plaintiffs' expert's opinion relied on facts and evidence not in the record, plaintiffs' theory was without the requisite expert or record support.

Student note: As to the alleged improper treatment during the hospital stay, a physician's general duty of care may be limited to those medical functions undertaken by the physician and relied upon by the patient. Defendant was entitled to rely on the treatment rendered in the hospital by specialists better equipped to handle the patient's condition.

Case:  Perez v. Edwards, NY Slip Op 04704 (1st Dept. 2013).

Here is the decision.

Tomorrow's issue: A failed fraud claim.

The scope of discovery demands.

Practice point:  Although CPLR 3101(a) is to be construed liberally so that there should be disclosure of any evidence that is material, necessary and arguably relevant, unlimited disclosure is not required, and supervision of disclosure is generally left to the trial court's broad discretion. The test when determining discovery issues is one based on usefulness and reason.

Student note: The Supreme Court's determination as to discovery issues will not be disturbed on appeal unless improvidently made. However, discovery demands which are unduly burdensome, lack specificity, or seek privileged or irrelevant information are improper and will be vacated.

Case: H.R. Prince, Inc. v. Elite Envtl. Sys., Inc., NY Slip Op 04567 (2d Dept. 2013).

Here is the decision.

Tomorrow's issue: Allegations of failure to diagnose and improper treatment.

Prior written notice laws.

Practice point:  Where a municipality has enacted a prior written notice law, it may not be subjected to liability for injuries arising from a dangerous roadway condition unless it has received prior written notice of the dangerous condition, or an exception to the prior written notice requirement applies.

Student note:  The only recognized exceptions to the statutory prior written notice requirement involve situations in which the municipality created the defect or hazard through an affirmative act of negligence, or where a special use confers a benefit upon the municipality.

Case:  Avellino v. City of New York, NY Slip Op 04567 (2d Dept. 2013).

Here is the decision.

Monday's issue: The scope of discovery demands.

Successive motions in the absence of new evidence.

Practice point:  The court denied plaintiff's second successive motion for summary judgment, since plaintiff failed to offer any newly discovered evidence or demonstrate other sufficient cause for making the second motion. Defendant's deposition testimony, although not available at the time of the first motion, did not yield such new evidence as to warrant consideration of the second motion.

Student note: The document production, consisting of a series of emails between the parties and the proposed and final listing agreements, does not constitute new evidence, since they were available to the parties at the time of the first motion, and were extensively relied upon by the parties during oral argument of that motion.

Case:  Brown Harris Stevens Westhampton LLC v. Gerber, NY Slip Op 04546 (1st Dept. 2013).

Here is the decision.

Tomorrow's issue: Prior written notice laws.

Premises' owner pleads exclusivity of Workers Comp.

Practice point:  The plaintiff allegedly was injured while working for his employer inside a warehouse leased from the owner of the premises, the defendant. Following the accident, the plaintiff applied for and received benefits under the Workers' Compensation Law from his employer and then he commenced this action seeking damages.The Appellate Division affirmed the denial of the defendant's motion for summary judgment dismissing the complaint on the ground that the action is barred by the exclusivity provisions of the Workers' Compensation Law § 11. The defendant failed to make a prima facie showing of its entitlement to judgment as a matter of law by establishing that it was an alter ego of, or engaged in a joint venture with, the plaintiff's employer.

Student note:  Since the defendant failed to meet its prima facie burden, the court did not consider the sufficiency of the papers submitted in opposition.

Case:  Antrobus v. Bernhow Realty, LLC, NY Slip Op 04301 (2d Dept. 2013).

Here is the decision.

Tomorrow's issue: Successive motions in the absence of new evidence.

A slip on sand on a basketball court.

Practice point:  The Appellate Division found that dismissal of the complaint was proper in this action where plaintiff alleges that he was injured when, while playing basketball, he slipped on sand on the court. Plaintiff assumed the risks inherent in playing on the outdoor court, and the sand he allegedly slipped on was a result of a naturally occurring condition of the outdoor setting.

Student note: The Court noted that plaintiff had played on the subject court on numerous occasions and was familiar with its problem of accumulating sand, which was dealt with by sweeping the court when necessary.

Case:   Austion v Parkchester S. Condominium, Inc., NY Slip Op 04424 (1st Dept. 2013).

Here is the decision.

Tomorrow's issue: Premises' owner pleads exclusivity of Workers Comp.