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Gerardi v. I.J. Litwak Realty Ltd.

SUPREME COURT OF THE STATE OF NEW YORK Appellate Division, Second Judicial Department
Nov 6, 2019
177 A.D.3d 679 (N.Y. App. Div. 2019)

Opinion

2016–10761 Index No. 9134/08

11-06-2019

Lisa GERARDI, Appellant, v. I.J. LITWAK REALTY LIMITED PARTNERSHIP, et al., Respondents.

Schwartz Goldstone & Campisi, LLP (Joshua Annenberg, New York, NY, of counsel), for appellant.


Schwartz Goldstone & Campisi, LLP (Joshua Annenberg, New York, NY, of counsel), for appellant.

ALAN D. SCHEINKMAN, P.J., REINALDO E. RIVERA, CHERYL E. CHAMBERS, VALERIE BRATHWAITE NELSON, JJ.

DECISION & ORDER In an action to recover damages for personal injuries, the plaintiff appeals from an order of the Supreme Court, Kings County (Ellen M. Spodek, J.), dated August 19, 2016. The order, insofar as appealed from, granted that branch of the defendants' motion which was for summary judgment dismissing the amended complaint insofar as asserted against the defendant Block 7932, Inc.

ORDERED that the order is reversed insofar as appealed from, on the law, with costs, and that branch of the defendants' motion which was for summary judgment dismissing the amended complaint insofar as asserted against the defendant Block 7932, Inc., is denied.

The plaintiff was employed as a school bus driver when she allegedly fell in the parking lot of a bus terminal, sustaining injuries. The lot was owned by the defendant I.J. Litwak Realty Limited Partnership and leased by the defendant Block 7932, Inc. (hereinafter Block).

The plaintiff thereafter commenced this personal injury action against the defendants. Following the completion of discovery, the defendants moved for summary judgment dismissing the amended complaint, arguing, among other things, that Block could not be held liable because it was the alter ego of the plaintiff's employer. In an order dated August 19, 2016, the Supreme Court granted the defendants' motion. The plaintiff appeals from so much of the order as granted that branch of the motion which was for summary judgment dismissing the amended complaint insofar as asserted against Block.

The defense afforded to employers by the exclusivity provisions of the Workers' Compensation Law may also extend to suits brought against an entity that is found to be the alter ego of the corporation that employs the plaintiff (see Clarke v. First Student, Inc., 160 A.D.3d 921, 922, 72 N.Y.S.3d 489 ; Cappella v Suresky at Hatfield Lane, LLC, 55 A.D.3d 522, 864 N.Y.S.2d 316, 864 N.Y.S.2d 316 ). A defendant moving for summary judgment based on the exclusivity defense of the Workers' Compensation Law must show, prima facie, that it was the alter ego of the plaintiff's employer (see Ortega v. Noxxen Realty Corp., 26 A.D.3d 361, 362, 809 N.Y.S.2d 546 ; Crespo v. Pucciarelli, 21 A.D.3d 1048, 803 N.Y.S.2d 586 ).

Here, Block showed that it was formed for the sole purpose of holding the lease on the bus terminal where the subject accident took place, that it had no employees or bank account of its own, and that the day-to-day management of the subject property, including the payment of the rent to the property owner, was handled entirely by Amboy Bus Company, which was part of the same corporate group as Block. While Block's motion papers also showed that the plaintiff's employer was Amboy Bus Company, additional evidence submitted by Block in its reply papers indicated that the plaintiff's employer was, in fact, a different corporate entity called Atlantic Express Trans. Group. Under these circumstances, the conflicting record evidence regarding the identity of the plaintiff's employer precluded an award of summary judgment dismissing the amended complaint insofar as asserted against Block. Accordingly, that branch of the defendants' motion which was for summary judgment dismissing the amended complaint insofar as asserted against Block should have been denied.

SCHEINKMAN, P.J., RIVERA, CHAMBERS and BRATHWAITE NELSON, JJ., concur.


Summaries of

Gerardi v. I.J. Litwak Realty Ltd.

SUPREME COURT OF THE STATE OF NEW YORK Appellate Division, Second Judicial Department
Nov 6, 2019
177 A.D.3d 679 (N.Y. App. Div. 2019)
Case details for

Gerardi v. I.J. Litwak Realty Ltd.

Case Details

Full title:Lisa Gerardi, appellant, v. I.J. Litwak Realty Limited Partnership, et…

Court:SUPREME COURT OF THE STATE OF NEW YORK Appellate Division, Second Judicial Department

Date published: Nov 6, 2019

Citations

177 A.D.3d 679 (N.Y. App. Div. 2019)
113 N.Y.S.3d 254
2019 N.Y. Slip Op. 7947

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