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Members of the Dekalb Ave. Condo. Ass'n v. Klein

SUPREME COURT OF THE STATE OF NEW YORK Appellate Division, Second Judicial Department
May 22, 2019
172 A.D.3d 1196 (N.Y. App. Div. 2019)

Opinion

2017–07629 Index No. 522075/16

05-22-2019

MEMBERS OF the DEKALB AVENUE CONDOMINIUM ASSOCIATION, Respondent, v. Shnayer KLEIN, Appellant.

Lerner, Arnold & Winston, LLP, New York, N.Y. (Frank P. Winston and Danielle Yamali of counsel), for appellant. Fishman Decea & Feldman, Armonk, N.Y. (Thomas B. Decea of counsel), for respondent.


Lerner, Arnold & Winston, LLP, New York, N.Y. (Frank P. Winston and Danielle Yamali of counsel), for appellant.

Fishman Decea & Feldman, Armonk, N.Y. (Thomas B. Decea of counsel), for respondent.

ALAN D. SCHEINKMAN, P.J., MARK C. DILLON, JOSEPH J. MALTESE, HECTOR D. LASALLE, JJ.

DECISION & ORDER

In an action, inter alia, to recover damages for breach of contract, the defendant appeals from an order of the Supreme Court, Kings County (Ellen M. Spodek, J.), dated May 25, 2017. The order denied the defendant's motion pursuant to CPLR 3211(a) to dismiss the complaint.

ORDERED that the order is modified, on the law, by deleting the provisions thereof denying those branches of the defendant's motion which were pursuant to CPLR 3211(a) to dismiss the causes of action alleging fraud and breach of the housing merchant implied warranty, and substituting therefor a provision granting those branches of the motion; as so modified, the order is affirmed, without costs or disbursements.

In or around January 2011, the DeKalb Avenue Condominium Association, by its Board of Managers (hereinafter the Dekalb Board), commenced an action against, among others, the defendant, Shnayer Klein, which contained a number of causes of action, including a cause of action alleging breach of the housing merchant implied warranty in the construction of the condominium units located at 794–802 DeKalb Avenue in Brooklyn (hereinafter the premises). The Dekalb Board entered into a stipulation settling the action with Klein, and, on August 31, 2015, the action against Klein was discontinued "with prejudice." The stipulation required Klein to make certain repairs to the premises. In December 2016, the plaintiff, Members of the Dekalb Avenue Condominium Association, commenced this action against Klein, alleging that Klein failed to comply with the stipulation. The complaint contained causes of action alleging breach of contract, private nuisance, fraud, and breach of the housing merchant implied warranty. Klein moved pursuant to CPLR 3211(a) to dismiss the complaint. The Supreme Court denied the motion. In considering a motion pursuant to CPLR 3211(a)(7) to dismiss a complaint, the court must " ‘accept the facts as alleged in the complaint as true, accord plaintiffs the benefit of every possible favorable inference, and determine only whether the facts as alleged fit within any cognizable legal theory’ " ( Sokol v. Leader, 74 A.D.3d 1180, 1181, 904 N.Y.S.2d 153, quoting Nonnon v. City of New York, 9 N.Y.3d 825, 827, 842 N.Y.S.2d 756, 874 N.E.2d 720 ; see Leon v. Martinez, 84 N.Y.2d 83, 87–88, 614 N.Y.S.2d 972, 638 N.E.2d 511 ). A motion pursuant to CPLR 3211(a)(1) to dismiss a complaint on the ground that the action is barred by documentary evidence "may be appropriately granted only where the documentary evidence utterly refutes plaintiff's factual allegations, conclusively establishing a defense as a matter of law" ( Goshen v. Mutual Life Ins. Co. of N.Y., 98 N.Y.2d 314, 326, 746 N.Y.S.2d 858, 774 N.E.2d 1190 ; see Leon v. Martinez, 84 N.Y.2d at 88, 614 N.Y.S.2d 972, 638 N.E.2d 511 ). "In order for evidence to qualify as ‘documentary,’ it must be unambiguous, authentic, and undeniable" ( Granada Condominium III Assn. v. Palomino, 78 A.D.3d 996, 996–997, 913 N.Y.S.2d 668 ; see Fontanetta v. John Doe 1, 73 A.D.3d 78, 86, 898 N.Y.S.2d 569 ).

We agree with the Supreme Court's determination denying those branches of the defendant's motion which were to dismiss the causes of action alleging breach of contract and private nuisance. Contrary to the defendant's contentions, the plaintiff adequately pleaded a cause of action to recover damages for breach of contract (see Canzona v. Atanasio, 118 A.D.3d 837, 989 N.Y.S.2d 44 ; Dee v. Rakower, 112 A.D.3d 204, 208–209, 976 N.Y.S.2d 470 ). The complaint, along with the stipulation of settlement attached thereto, and the papers submitted in opposition to the motion, set forth, with sufficient particularity, the provision of the stipulation upon which the plaintiff based its breach of contract cause of action (see G.H. Dorety Constr. v. Joseph Francese, Inc., 252 A.D.2d 656, 675 N.Y.S.2d 181 ). Furthermore, the email submitted in support of the defendant's motion which allegedly refuted the plaintiff's allegations was not documentary evidence within the meaning of CPLR 3211(a)(1) (see First Choice Plumbing Corp. v. Miller Law Offs., PLLC, 164 A.D.3d 756, 84 N.Y.S.3d 171 ). The allegations are also sufficient to state a cause of action to recover damages for private nuisance (see Copart Indus. v. Consolidated Edison Co. of N.Y., 41 N.Y.2d 564, 569–571, 394 N.Y.S.2d 169, 362 N.E.2d 968 ; Trulio v. Village of Ossining, 153 A.D.3d 577, 579, 59 N.Y.S.3d 449 ).

However, the Supreme Court should have granted those branches of the defendant's motion which were to dismiss the causes of action alleging fraud and breach of the housing merchant implied warranty. The cause of action alleging fraud was duplicative of the breach of contract cause of action (see Doukas v. Ballard, 135 A.D.3d 896, 897, 24 N.Y.S.3d 174 ; Introna v. Huntington Learning Ctrs., Inc., 78 A.D.3d 896, 898, 911 N.Y.S.2d 442 ). The cause of action alleging breach of the housing merchant implied warranty was barred by the doctrine of res judicata, as the claims encompassing that cause of action were identical to the claims brought in a prior action by an entity in privity with the current plaintiff, which was disposed of by stipulation of discontinuance "with prejudice" (see Matter of Chiantella v. Vishnick, 84 A.D.3d 797, 798, 922 N.Y.S.2d 525 ).

SCHEINKMAN, P.J., DILLON, MALTESE and LASALLE, JJ., concur.


Summaries of

Members of the Dekalb Ave. Condo. Ass'n v. Klein

SUPREME COURT OF THE STATE OF NEW YORK Appellate Division, Second Judicial Department
May 22, 2019
172 A.D.3d 1196 (N.Y. App. Div. 2019)
Case details for

Members of the Dekalb Ave. Condo. Ass'n v. Klein

Case Details

Full title:Members of the Dekalb Avenue Condominium Association, respondent, v…

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

Date published: May 22, 2019

Citations

172 A.D.3d 1196 (N.Y. App. Div. 2019)
172 A.D.3d 1196
2019 N.Y. Slip Op. 3963

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