A fall on a wet locker room floor.

Practice point:  The defendant met its initial burden of demonstrating lack of notice of the wet condition by submitting evidence that it followed its routine maintenance and inspection procedures, and that the condition was not observed either by maintenance staff when they inspected the area, or by plaintiff and her daughter. Testimony that the plaintiff and her daughter had seen water on the locker room floor on several other occasions and that the daughter had complained about it demonstrates, at most, that the defendant had a general awareness of a wet condition, which is insufficient to raise a triable issue of fact as to notice.

Student note: The plaintiff's expert's affidavit was conclusory, and failed to cite any accepted industry practice, standard, code or regulation that had been violated.

Case:  Phillip v. Young Men's Christian Assn. of Greater N.Y., NY Slip Op 03013 (1st Dept. 2014)

Here is the decision.

Tomorrow's issue: Summary judgment in a action based on a playground fall.

A worker's fall from a ladder, and a motion to compel discovery of plaintiff's medical records.

Practice point:  The court granted plaintiff's motion for partial summary judgment as to liability on his Labor Law § 240(1) claim, as there was uncontradicted deposition testimony that the unsecured extended ladder upon which plaintiff was working slipped and fell out from underneath him. Plaintiff's actions were not the sole proximate cause of the accident, since the deposition testimony established that his coworker, unknown to plaintiff and in departure from their normal procedure, stopped footing the base of the ladder while plaintiff was still climbing it, thereby allowing it to slip out from underneath plaintiff.
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The court denied defendants' motion to compel plaintiff's authorizations allowing defendants to obtain all medical records pertaining to his psychological condition and treatment, as plaintiff did not seek to recover damages for emotional or psychological injury, or aggravation of a preexisting emotional or mental condition  Plaintiff's bill of particulars alleged damages for specific physical injuries in his lower back. His general allegations of "anxiety and mental anguish" resulting from his back injuries did not place his entire mental health history into contention.

Student note:  As the court granted plaintiff partial summary judgment on his Labor Law § 240(1) claim, it was not necessary for the court to address his Labor Law § 241(6) claim.

Case:  Serra v. Goldman Sachs Group, Inc., NY Slip Op 02881 (1st Dept. 2014)

Here is the decision.

Tomorrow's issue: A fall on a wet locker room floor.

An attorney's overzealousness and the Judiciary Law.

Practice point:  The Appellate Division determined that the allegations of tbe attorney's conduct in his representation of defendant during settlement discussions with plaintiff, which plaintiff characterizes as "overzealous and intimidating," do not state a cause of action under Judiciary Law § 487. The complaint alleges neither an intent to deceive nor a chronic and extreme pattern of legal delinquency that caused plaintiff a loss.

Student note:  In addition, the Appellate Division noted that the only allegations of wrongdoing refer to a settlement discussion had after the defendant commenced a legal proceeding, and that communication is absolutely privileged.

Case:  Wailes v. Tel Networks USA, LLC, NY Slip Op 02861 (1st Dept. 2014)

Here is the decision.

Tomorrow' issue: A worker's fall from a ladder, and a motion to compel discovery of plaintiff's medical records.

A cause of action for civil conspiracy.

Practice point:  Under New York law, in order to properly plead a cause of action to recover damages for civil conspiracy, the plaintiff must allege a cognizable tort, coupled with an agreement between the conspirators regarding the tort, and an overt action in furtherance of the agreement. A bare conclusory allegation of conspiracy is usually insufficient.

Student note:  New York does not recognize civil conspiracy to commit a tort as an independent cause of action.  However, a plaintiff may plead the existence of a conspiracy in order to connect the actions of the individual defendants with an actionable, underlying tort and establish that those actions were part of a common scheme. The allegation of conspiracy carries no greater burden, but also no less, than to assert adequately common action for a common purpose by common agreement or understanding among a group, from which common responsibility derives.

Case:  Blanco v. Polanco, NY Slip Op 02735 (2d Dept. 2014)

Here is the decision.

Monday's issue:  An attorney's alleged overzealousness and the Judiciary Law.

A divorce action, and a referre's overstepping his bounds.

Practice point:  Plaintiff commenced this divorce action on the ground of constructive abandonment, and, at a preliminary conference, the parties, each represented by counsel, stipulated that defendant would assert a counterclaim for divorce on the ground of constructive abandonment, and plaintiff withdrew her claim. The outstanding financial matters were referred to a special referee to hear and determine. The parties then stipulated that the referee would also hear and determine the issue of grounds, pursuant to their preliminary conference stipulation. However, at the hearing, defendant made an application to withdraw his counterclaim, and, over plaintiff's objection, the referee granted the application, leaving plaintiff without a cause of action for divorce. The referee then granted plaintiff's application to reinstate her claim for divorce. Although the referee stated that he was permitting plaintiff to proceed by inquest, instead he conducted a full trial on grounds, at which defendant was permitted to interpose opposition. The referee denied the divorce.

The Appellate Division determined that the referee exceeded his authority when he permitted defendant to withdraw his counterclaim for constructive abandonment, and conducted a fully contested trial on plaintiff's previously-withdrawn claim. The referral by the court, as thereafter expanded by the parties' stipulation, did not give the referee authority to set aside any part of the parties' stipulation, pursuant to CPLR 4311; By clear and unambiguous terms, defendant had waived his right to withdraw his counterclaim.

Student note: Even if the Referee had the authority to set aside the stipulation, there was no legal basis whatsoever was set forth justifying setting it aside.

Case:  Karpov v. Shiryaev, NY Slip Op 02848 (1st Dept. 2014)

Here is the decision.

Tomorrow's issue: A cause of action for civil conspiracy.

An attorney sues for fees, claiming breach of contract and unjust enrichment.

Practice point:  A claim for unjust enrichment does not lie where it duplicates or replaces a conventional contract claim.  So, the attorney cannot seek damages for unjust enrichment where, as here, the suing party has fully performed on a valid written agreement, the existence of which is undisputed, and the scope of which clearly covers the dispute between the parties. However, where there is a bona fide dispute as to the existence of a contract or the application of a contract in a dispute, a plaintiff may proceed on the theories of both quasi contract and breach of contract.

Student note:  There can be no quasi-contract claim against a third-party non-signatory to a contract that covers the subject matter of the claim.

Case:  Scarola Ellis LLP v. Padeh, NY Slip Op 02847 (1st Dept. 2014)

Here is the decision.

Tomorrow's issue: A divorce action, and a referee's overstepping his bounds.

A motion to dismiss for failure to state a cause of action.

Practice point:  The motion was denied because, among other things, the complaint's allegations which assert a claim for damages as a result of the defendants' alleged breach of an agreement to pay an earned commission clearly fit within a cognizable legal theory. In addition, the question of whether the plaintiff will ultimately establish its entitlement to an earned commission is not a proper consideration in determining the motion.

Student note:  On a motion to dismiss the complaint pursuant to CPLR 3211(a)(7) for failure to state a cause of action, the court must afford the pleading a liberal construction, accept all facts as alleged in the pleading to be true, accord the plaintiff the benefit of every possible favorable inference, and determine only whether the facts as alleged fit within any cognizable legal theory.

Case:  Atlantic Capital Realty v. Cayuga Capital Mgt., LLC, NY 02733 (2d Dept. 2014)

Here is the decision.

Tomorrow's issue: An attorney sues for fees, claiming breach of contract and unjust enrichment.

Statute of limitations in a toxic exposure action.

Practice point:  The statute of limitations began to run when plaintiff discovered the primary condition on which his claim is based, and not when he discovered the causation connection to the toxic substance.

Student note: Plaintiff's uncertified medical records may be considered since plaintiff does not dispute their accuracy or veracity, pursuant to CPLR 4518[c]. He only disputes the inferences to be drawn from the records as to the date on which his condition was sufficiently apparent to start the running of the limitations period.

Case:  Ward v. Lincoln Elec. Co., NY Slip Op 02668 (1st Dept. 2014)

Here is the decision.

Tomorrow's issue: A motion to dismiss for failure to state a cause of action.

Hit while crossing within the crosswalk.

Practice point:  Plaintiff made a prima facie showing of entitlement to judgment as a matter of law on the issue of liability by submitting an affidavit stating that defendants' yellow cab struck him as he was crossing within a crosswalk, with the pedestrian light in his favor, and after he had looked for oncoming traffic. In opposing, defendants failed to raise a triable issue of fact. Defendant-driver himself admitted in his affidavit that both he and plaintiff spoke with the police officer, and his statement to the officer is admissible as an admission against interest.

Student note: The court determined that defendant-driver's affidavit containing a different version of the facts seems to have been submitted to avoid the consequences of his prior admission to the police officer, and so it iis insufficient to defeat plaintiff's motion.

Case: Garzon-Victoria v. Okolo, NY Slip Op 02667 (1st Dept. 2014)

Here is the decision.

Monday's issue: Statue of limitations in a toxic exposure action.

An owner's duty and slippery floors.

Practice point:  A property owner's duty to maintain the premises so that they are reasonably safe extends to any hazardous condition about which the owner has actual or constructive notice. Except where the landowner created the defective condition, thereby affording actual notice, it is the responsibility of the injured party to establish that the condition was either known to the owner or had existed for a sufficient period of time to have allowed the owner to discover and correct it.

Student note:  Proof that a floor is inherently slippery, standing alone, is insufficient to support a cause of action for negligence.

Case: Caicedo v. Sanchez, NY Slip Op 02663 (1st Dept. 2014)

Here is the decision.

Tomorrow's issue: Hit while crossing within the crosswalk.

Causes of action for quantum meruit and unjust enrichment.

Practice point:  Under the doctrine of quantum meruit, the performance and acceptance of services gives rise to the inference of an implied contract to pay for the reasonable value of such services.

 A person may be unjustly enriched not only where he or she receives money or property, but also where he or she otherwise receives a benefit. Such a benefit may be conferred where the person's debt is satisfied or where she is otherwise saved expense or loss.

Student note: To state a cause of action for quantum meruit, plaintiff must allege (l) the performance of the services in good faith, (2) the acceptance of the services by the person to whom they are rendered, (3) an expectation of compensation therefor, and (4) the reasonable value of the services. 

To state a cause of action for unjust enrichment, a plaintiff must demonstrate that (1) defendant was enriched, (2) at plaintiff's expense, and (3) that it is against equity and good conscience to permit defendant to retain that which is sought to be recovered.

Case:  Farina v. Bastianich, NY Slip Op02661 (1st Dept. 2014).

Here is the decision.

Tomorrow's issue: An owner's duty and slippery floors.