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Hannigan v. Staples, Inc.

Supreme Court, Appellate Division, Third Department, New York.
Mar 31, 2016
137 A.D.3d 1546 (N.Y. App. Div. 2016)

Opinion

521532.

03-31-2016

Patrick J. HANNIGAN, Respondent, v. STAPLES, INC., et al., Defendants, and Inland Western Saratoga Springs Wilton, LLC, et al., Defendants and Third–Party Plaintiffs–Respondents, Hayes Paving Co., Inc., Third–Party Defendant and Fourth–Party Plaintiff–Respondent–Appellant, Wayne Samascott, Fourth–Party Defendant–Appellant–Respondent.

Kelly & Leonard, LLP, Ballston Spa (Thomas E. Kelly of counsel), for fourth-party defendant-appellant-respondent. Shantz & Belkin, Latham (M. Randolph Belkin of counsel), for Hayes Paving Co., Inc., third-party defendant and fourth-party plaintiff-respondent-appellant. Finkelstein & Partners LLP, Newburgh (George A. Kohl 2nd of counsel), for Patrick J. Hannigan, respondent. Napierski, VanDenburgh, Napierski & O'Connor, LLP, Albany (John W. VanDenburgh of counsel), for defendants and third-party plaintiffs-respondents.


Kelly & Leonard, LLP, Ballston Spa (Thomas E. Kelly of counsel), for fourth-party defendant-appellant-respondent.

Shantz & Belkin, Latham (M. Randolph Belkin of counsel), for Hayes Paving Co., Inc., third-party defendant and fourth-party plaintiff-respondent-appellant. Finkelstein & Partners LLP, Newburgh (George A. Kohl 2nd of counsel), for Patrick J. Hannigan, respondent.

Napierski, VanDenburgh, Napierski & O'Connor, LLP, Albany (John W. VanDenburgh of counsel), for defendants and third-party plaintiffs-respondents.

Before: PETERS, P.J., McCARTHY, EGAN JR. and LYNCH, JJ.

PETERS, P.J. Cross appeal from an order of the Supreme Court (Nolan Jr., J.), entered January 30, 2015 in Saratoga County, which, among other things, denied third-party defendant's motion for summary judgment dismissing the third-party complaint.

At approximately 5:30 p.m. on February 12, 2008, plaintiff allegedly slipped and fell on a patch of ice on the sidewalk in front of a Staples store located in a shopping plaza owned by defendant Inland Western Saratoga Springs Wilton, LLC and managed by defendant Inland U.S. Management, LLC (hereinafter collectively referred to as Inland). Thereafter, plaintiff commenced this action against Inland, among others, to recover for injuries he sustained as a result of the fall. After answering, Inland commenced a third-party action against third-party defendant, Hayes Paving Co., Inc., the contractor hired to perform snow and ice removal at the plaza. Hayes Paving, in turn, commenced a fourth-party action against fourth-party defendant, Wayne Samascott, the individual with whom it had entered into an oral agreement to perform its maintenance responsibilities at the plaza. Samascott joined issue and cross-claimed against Hayes Paving for contribution and indemnification, and Inland amended their answer to assert a claim against Samascott seeking the same relief.

The action was also brought against defendants Staples, Inc., Staples the Office Superstore East, Inc. and Staples # 2055, as lessees/tenants of the premises outside of which plaintiff fell. Supreme Court dismissed the complaint against these defendants, and that determination is not at issue on this appeal.

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Following discovery, Inland cross-moved for summary judgment dismissing the claims against them or, in the alternative, conditional summary judgment on their third-party complaint against Hayes Paving for common-law and contractual indemnification. Hayes Paving moved for summary judgment dismissing the third-party complaint against it, and Samascott moved for summary judgment dismissing the fourth-party complaint and Inland's claim against him. Supreme Court, among other things, denied both Hayes Paving's and Samascott's motions as well as that portion of Inland's motion seeking summary judgment dismissing plaintiff's claims against them, and granted so much of Inland's motion as sought conditional summary judgment on their contractual indemnification claim against Hayes Paving. This cross appeal by Hayes Paving and Samascott ensued.

We first address the viability of Inland's third-party claim for contribution. To establish its prima facie entitlement to judgment as a matter of law dismissing the third-party cause of action for contribution, Hayes Paving was required to demonstrate that it neither owed a duty of care directly to plaintiff nor owed a duty of reasonable care to Inland independent of its contractual obligation (see Davis v. Catsimatidis, 129 A.D.3d 766, 768, 12 N.Y.S.3d 141 [2015] ; Bermingham v. Peter, Sr. & Mary L. Liberatore Family Ltd. Partnership, 94 A.D.3d 1424, 1425, 942 N.Y.S.2d 296 [2012] ; Kearsey v. Vestal Park, LLC, 71 A.D.3d 1363, 1365, 897 N.Y.S.2d 542 [2010] ). While a contractual agreement to provide snow or ice removal services, standing alone, will generally not give rise to tort liability in favor of an injured third party (see Espinal v. Melville Snow Contrs., 98 N.Y.2d 136, 141, 746 N.Y.S.2d 120, 773 N.E.2d 485 [2002] ; Baker v. Buckpitt, 99 A.D.3d 1097, 1098, 952 N.Y.S.2d 666 [2012] ; Knox v. Sodexho Am., LLC, 93 A.D.3d 642, 642, 939 N.Y.S.2d 557 [2012] ), a duty to a noncontracting third party will arise “where the contracting party, in failing to exercise reasonable care in the performance of his [or her] duties, ‘launche [s] a force or instrument of harm’ ” (Espinal v. Melville Snow Contrs., 98 N.Y.2d at 140, 746 N.Y.S.2d 120, 773 N.E.2d 485, quoting Moch Co. v. Rensselaer Water Co., 247 N.Y. 160, 168, 159 N.E. 896 [1928] ; see Belmonte v. Guilderland Assoc., LLC, 112 A.D.3d 1128, 1129, 976 N.Y.S.2d 697 [2013] ).

Here, there is no evidence that Hayes Paving owed a duty of reasonable care to Inland independent of its obligations under the contract (see Kearsey v. Vestal Park, LLC, 71 A.D.3d at 1366, 897 N.Y.S.2d 542 ; Phillips v. Young Men's Christian Assn., 215 A.D.2d 825, 826, 625 N.Y.S.2d 752 [1995] ). Further, even had Inland alleged sufficient facts in either their complaint or bill of particulars to trigger the aforementioned Espinal exception, thereby requiring Hayes Paving to affirmatively negate its possible applicability (see Baker v. Buckpitt, 99 A.D.3d at 1098–1099, 952 N.Y.S.2d 666 ; Foster v. Herbert Slepoy Corp., 76 A.D.3d 210, 214, 905 N.Y.S.2d 226 [2010] ), we find that Hayes Paving discharged its initial burden in that regard. In support of its motion, Hayes Paving proffered its service agreement with Inland which, as relevant here, required it to plow upon the accumulation of one inch of snow, supply and mechanically spread deicing rock salt, and apply calcium chloride on concrete walkways. To that end, Samascott testified that, on the morning of the accident, he arrived at the plaza and applied rock salt and calcium chloride to the sidewalk and parking lot. He stated that there was no ice along the sidewalk where plaintiff fell and explained that, as a matter of course, any ice that was present on the sidewalk would have been scraped off before he applied rock salt and calcium chloride and would have been directed away from the building. The snow control sheets from the date of the accident corroborated Samascott's account and also demonstrated that there had not been an accumulation of snow prior to 7:00 a.m. on the day of the accident. In response, Inland demonstrated the existence of factual questions as to whether Hayes Paving, through the actions of Samascott, created the dangerous condition that caused plaintiff to slip and fall, thereby “launch [ing] a force or instrument of harm” (Espinal v. Melville Snow Contrs., 98 N.Y.2d at 142, 746 N.Y.S.2d 120, 773 N.E.2d 485 [internal quotation marks, emphasis and citation omitted] ). During his examination before trial, plaintiff testified that the patch of ice on which he slipped was “grooved” and “bumpy” and roughly a quarter to a half of an inch in thickness, and explained that, after he fell, he observed “chunks of ice” and “scrapings of ice” against the nearby building. Inland also relied upon the reports and affidavits of a meteorologist and registered architect submitted by plaintiff in opposition to their summary judgment motion. Upon reviewing the relevant climatological data, the meteorologist concluded that melting and refreezing cycles occurred on February 6, 9 and 10, 2008, which caused new areas of ice to form, and that the air temperature remained below freezing from February 10, 2008 until the date of the accident, thereby indicating that the ice formation at the area of the incident would have been present for at least 48 hours prior to plaintiff's fall. In his affidavit, the architect averred that the sidewalk where plaintiff fell sloped downward from the Staples store towards the parking lot and contained a depression where water could collect and freeze. In light of plaintiff's testimony that ice was piled up against the building's front wall and the evidence of multiple melting and refreezing cycles in the days preceding the accident, he opined that water had drained from the piled ice and pooled in the sidewalk depression, where it froze. Viewing the evidence in a light most favorable to Inland, as the nonmoving party (see Gronski v. County of Monroe, 18 N.Y.3d 374, 381, 940 N.Y.S.2d 518, 963 N.E.2d 1219 [2011] ), we conclude that a question of fact exists as to whether Hayes Paving negligently created a dangerous condition by piling chunks of ice against the Staples store building which, thereafter, melted and refroze into the patch of ice upon which plaintiff allegedly slipped (see Belmonte v. Guilderland Assoc., LLC, 112 A.D.3d at 1129, 976 N.Y.S.2d 697 ; Gushin v. Whispering Hills Condominium I, 96 A.D.3d 721, 722, 946 N.Y.S.2d 202 [2012] ; Elsey v. Clark Trading Corp., 57 A.D.3d 1330, 1332, 871 N.Y.S.2d 439 [2008] ; Torosian v. Bigsbee Vil. Homeowners Assn., 46 A.D.3d 1314, 1316, 848 N.Y.S.2d 452 [2007] ). Thus, Hayes Paving was not entitled to dismissal of Inland's third-party claim for contribution.

With respect to Inland's claim for contractual indemnification, we find that Supreme Court erred in awarding conditional summary judgment in their favor. The contract provides that Hayes Paving shall “defend, hold harmless and indemnify” Inland “from and against all claims, actions, liabilities, damages, losses, costs and expenses, including attorney's fees, arising out of or resulting from the performance of [s]ervices at the [plaza] by [itself] or [its] subcontractors, agents or employees.” Here, the record does not establish as a matter of law that plaintiff's fall “ar[ose] out of or result[ed] from the performance” of Hayes Paving's deicing obligations (compare DeSimone v. City of New York, 121 A.D.3d 420, 422–423, 993 N.Y.S.2d 551 [2014] ; Imperati v. Kohl's Dept. Stores, Inc., 91 A.D.3d 1111, 1114, 936 N.Y.S.2d 374 [2012] ). Moreover, unless Inland is found to be free from negligence—a determination that cannot be made at this juncture-conditional summary judgment for either contractual or common-law indemnification is premature (see Lopez v. New York Life Ins. Co., 90 A.D.3d 446, 448, 934 N.Y.S.2d 136 [2011] ; Mesler v. PODD LLC, 89 A.D.3d 1533, 1534–1535, 933 N.Y.S.2d 493 [2011] ; Cook v. Orchard Park Estates, Inc., 73 A.D.3d 1263, 1266, 902 N.Y.S.2d 674 [2010] ; Gomez v. National Ctr. for Disability Servs., 306 A.D.2d 103, 103–104, 762 N.Y.S.2d 51 [2003] ; State of New York v. Travelers Prop. Cas. Ins. Co., 280 A.D.2d 756, 757–758, 720 N.Y.S.2d 589 [2001] ).

ORDERED that the order is modified, on the law, without costs, by reversing so much thereof as granted the motion of defendants Inland Western Saratoga Springs Wilton, LLC and Inland U.S. Management, LLC for conditional summary judgment on their third-party claim for contractual indemnification against third-party defendant; said motion denied; and, as so modified, affirmed.

McCARTHY, EGAN JR. and LYNCH, JJ., concur.


Summaries of

Hannigan v. Staples, Inc.

Supreme Court, Appellate Division, Third Department, New York.
Mar 31, 2016
137 A.D.3d 1546 (N.Y. App. Div. 2016)
Case details for

Hannigan v. Staples, Inc.

Case Details

Full title:Patrick J. HANNIGAN, Respondent, v. STAPLES, INC., et al., Defendants, and…

Court:Supreme Court, Appellate Division, Third Department, New York.

Date published: Mar 31, 2016

Citations

137 A.D.3d 1546 (N.Y. App. Div. 2016)
29 N.Y.S.3d 575
2016 N.Y. Slip Op. 2506

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