Preview
FILED: NEW YORK COUNTY CLERK 10/26/2018 11:40 AM INDEX NO. 154374/2018
NYSCEF DOC. NO. 44 RECEIVED NYSCEF: 10/26/2018
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NEW YORK
__---____-________ -----------------------------------X
YVETTE MCCLAMB, Index No. 154374/2018
(ECF)
Plaintiff,
v.
Motion Sequence No. 1
HOUSING PARTNERSHIP DEVELOPMENT
CORPORATION, KALAHARI CONDOMINIUM,
THE BOARD OF MANAGERS OF KALAHARI Assigned Judge: Lynn R. Kotler
CONDOMINIUM, WALLACK MANAGEMENT
CO., INC., RNC INDUSTRIES, LLC AND WEST
NEW YORK RESTORATION OF CT, INC.,
Return Date: October 29, 2018
Defendants.
------------------- ---------------------------------------x
REPLY MEMORANDUM OF LAW IN FURTHER SUPPORT
OF MOTION TO DISMISS PLAINTIFF'S COMPLAINT AND
ALL CROSS-CLAIMS AND CROSS-COMPLAINTS ASSERTED
AGAINST DEFENDANT WEST NEW YORK RESTORATION OF CT, INC.
Scott H. Bernstein, Esq.
STRADLEY RONON STEVENS & YOUNG, LLP
ATTORNEYS FOR DEFENDANT,
WEST NEW YORK RESTORATION OF CT, INC.
100 Park Avenue, Suite 2000
New York, New York 10017
Telephone: (212) 812-4132
Facsimile: (646) 682-7180
Sbernstein@stradley.com
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TABLEOFCONTENTS
Page
PRELIMINARY STATEMENT.......................................................................-...-..--...-..-.-....-.-..-...1
ARGUMENT ............................................................-....-.-.--..---.-.-....--..--...-..-......·.....-...-.........3
I. The Attorney's Affirmations Offered by Plaintiff and RNC Industries Should be
Stricken...................................................................................-..........-..-........-...---....-......3
Industries'
II. Plaintiff's Complaint and RNC Cross-Claims Should be Dismissed with
Prejudice........................................................................................................................................4
CONCLUSION ..................................................................................-.....................................................6
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TABLEOF AUTHORITIES
CASES
Balsam v Delma Eng'g Corp.,
139 A.D. 2d 292 (1st Dep't 1998)......................................................................................................
5
Breland v. Bavridge Air Rights, Inc.,
65 A.D.3d 559 (2d Dept. 5
2009)..........................................................................................................
Digital Broadcasting Corp. v. Ladenburg, Thalmann & Co., Inc.,
Index No. 117041/2005, 19 Misc. 3d 1130(A), (Sup. Ct. N.Y. Ctny. April 21, 2008)
(Lowe, 4
J.)............................................................................................................................................
Espinal v. Melville Snow Contrs.,
98 N.Y.2d 136 5
(2002).........................................................................................................................
Mamoon v. Dot Net Inc.,
135 A.D. 3d 656 (1st Dep't 4
2016)......................................................................................................
Noia v Maselli,
45 A.D. 3d 746 (2d Dep't 2007).........................................................................................................
5
Response Personnel Inc. v. Aschenbrenner,
2014 NY Slip Op. 31948(U) (Sup. Ct. N.Y. Cnty. July 17, 2014) (Branstein, 3
J.).............................
Ruffino v. New York City Transit Auth.,
55 A.D. 3d 817 (2d Dep't 5
2008).........................................................................................................
S.J Capelin Assocs.. Inc. v. Globe Mfg. Corp.,
34 N.Y.2d 338 4
(1974).........................................................................................................................
Tripp & Co. v. Bank of New York, Inc.,
28 Misc.3d 1211(A) (Sup. Ct. N.Y. Cnty. July 14, 2010) 3
..................................................................
Usman v. Alexander's Rego, Shopping Center, Inc.,
11 A.D.3d 450 (2d Dept. 2004)..........................................................................................................
5
RULES
CPLR Rule 3211(a)(1) and 1
(a)(7).............................................................................................................
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Defendant West New York Restoration of CT, Inc. ("West New York") respectfully submits
this reply memorandum of law in further support of its motion, pursuant to Rule 3211(a)(1) and (a)(7)
of the Civil Practice Law and Rules ("CPLR"), to dismiss the Complaint filed by Plaintiff Yvette
("Plaintiff"
McClamb or "McClamb") and the Cross-Claims and Cross-Complaints asserted by
Defendants Housing Partnership Development Corporation, Kalahari Condominium, the Board of
Managers of Kalahari Condominium, Wallack Management Co., Inc. ("Wallack"), and RNC
Industries, LLC ("RNC Industries") against West New York. The basis for the dismissal of West
New York from this lawsuit is that the unambiguous and undeniable documentary evidence
conclusively establishes that (1) West New York completed all of its facade restoration work and
operations at the Kalahari Condominium more than two weeks before the date of occurrence of
Plaintiff's alleged trip-and-fall incident and (2) West New York had no responsibility for the
maintenance of the sidewalk abutting the Kalahari Condominium.
STATEMENT2
PRELIMINARY
Plaintiff alleges that on or about August 22, 2017, while lawfully walking on the sidewalk
abutting the building known as Kalahari Condominium, she was caused to fall thereat and as a result
sustained severe personal injuries. (Complaint, ¶ 49.) Plaintiff alleges that her injuries were "due to
the carelessness, recklessness, and negligence of the defendants . . . in the ownership, operation,
."
management, maintenance and ownership of said premises . . . (Complaint, ¶ 50.) Plaintiff also
alleges that West New York entered into certain contracts and/or agreements with Kalahari
The cross-claims asserted by Defendants Housing Partnership Development Corporation,
Kalahari Condominium, the Board of Managers of Kalahari Condominium, and Wallack Management
Co., Inc. should be promptly dismissed with prejudice because such Defendants are not opposing West
New York's motion to dismiss.
2
West New York accepts as true the facts set forth in Plaintiff's Complaint solely for the
purposes of West New York's motion to dismiss. True and correct copies of Plaintiff's Complaint and
RNC Industries Answer with Cross-Claims are annexed as Exhibits 1 and 2, respectively, to the
accompanying Affirmation of Scott H. Bernstein, Esq. (the "Bernstein Affirmation").
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Condominium and Wallack to perform certain services including but not limited to construction and
renovation at the aforesaid building premises. (Complaint, ¶¶ 44-45.)
The opposition of Plaintiff and RNC Industries to West New York's motion to dismiss are
based the false premise that Plaintiff's Complaint, which "does not identify the nature of the defective
2017"
condition of the sidewalk that is purported to have caused her fall to fall on August 27, (RNC
Industries Attorney's Affirmation, ¶ 14), is sufficient to state a claim against a facade restoration
company that completed itswork weeks before the alleged incident. Putting aside the palpable failure
of Plaintiff and RNC Industries to state a claim, Plaintiff and RNC Industries completely ignore the
very documentary evidence establishing that (1) West New York completed allof itsfacade restoration
work and operations at the Kalahari Condominium more than two weeks before the date of occurrence
of Plaintiff's alleged incident and (2) West New York had no responsibility for the maintenance of the
sidewalk abutting the Kalahari Condominium.
The undisputable documentary evidence is as follows:
• On April 29, 2015, West New York entered into an AIA Contract (the "Facade
Restoration Contract") with Kalahari Condominium for facade restoration and related
work that involved the erection of scaffolding and a sidewalk bridge. (Gallicchio
Affidavit, Exhibit A.) Under the Facade Restoration Contract, West New York had no
responsibility for the maintenance of the sidewalk. (See id.)
• Section 15.5 of the Facade Restoration Contract, entitled "Final Completion and Final
Payment", provides that "Upon receipt of the Contractor's written notice that the Work
is ready for final inspection and acceptance and upon receipt of a final Application for
Payment, the Architect will promptly make such inspection and when the Architect
finds the Work acceptable under the Contract Documents and the Contract fully
performed, the Architect will promptly issue a final Certificate for Payment stating
that to the best of the Architect's knowledge, information and belief, and on the
basis of the Architect's on-site visits and inspections, the Work has been completed
in accordance with the terms and conditions of the Contract Documents and the
entire balance found to be due to the Contractor and noted in the final Certificate
."
is due and payable. . . (Gallicchio Affdavit, Exhibit A) (emphasis added);
• In accordance with Section 15.5 of the Facade Restoration Contract, on August 4, 2017,
West New York submitted a Final Application and Certification for Payment
evidencing that all of its work at the Kalahari Condominium had already been fully
performed by August 4, 2017. (Gallicchio Affidavit, Exhibit B). The architect
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employed by Defendant Kalahari Condominium approved the Final Application and
Certification for Payment and authorized the payment of all remaining monies due
under the contract documents to West New York without a single penny of retainage
held back. (See id.) Indeed, the Final Application and Certification for Payment states
0.00."
that the "BALANCE TO FINISH, INCLUDING RETAINAGE [is]
(Gallicchio Affidavit, Exhibit B) (capitalization in original) (emphasis added).
Against this backdrop of uncontested documentary evidence mandating dismissal, RNC
Industries merely argues in an impermissible attorney's affirmation that West New York cannot be
dismissed from the lawsuit because Plaintiff's Complaint "does not identify the nature of the defective
2017."
condition [of the sidewalk] that purported to have caused her to fall on August 27, (RNC
Industries Attorney's Affirmation, ¶ 14.) In a similar vein, Plaintiff's counsel makes the circular
argument in an equally impermissible attorney's affirmation that "the payment is ambiguous and
meaningless."
therefore (Plaintiff's Attorney's Affirmation, ¶ 9.) In other words, rather than address
West New York's documentary evidence proving that itcompleted all of itsfacade restoration work by
August 4, 2017, RNC Industries and Plaintiff attempt to obscure and camouflage the significant issues
that should be decided by the Court on West New York's motion.
For the reasons discussed below, and those in West New York's opening memorandum of law,
the Court should grant West New York's motion and dismiss Plaintiff s Complaint and the cross-
claims of RNC Industries with prejudice.
ARGUMENT
I. The Attorney's Affirmations Offered by Plaintiff and RNC Industries Should be Stricken.
It is well-established that "argument is to be presented in a memorandum of law. The
affirmation is neither a replacement for a memorandum of law nor a place to submit additional
argument."
Response Personnel, Inc. v. Aschenbrenner, 2014 NY Slip Op. 31948(U) (Sup. Ct. N.Y.
Cnty. July 17, 2014) (Branstein, J.) (Exhibit 3 to Bernstein. Aff.) (citing Tripp & Co. v. Bank of New
York, Inc., 28 Misc.3d 1211(A), *6 (Sup. Ct. N.Y. Cnty. July 14, 2010) (Bernard, J.) (Exhibit 4 to
Bernstein Aff.). ("Affirmations, like affidavits, are reserved for a statement of the relevant facts; a
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statement of the relevant law and arguments belongs in a brief")).
In addition to impermissible attomey's affirmations, the affirmations offered in
being
opposition to West New York's motion do not constitute documentary evidence (see Mamoon v. Dot
(13'
Net Inc., 135 A.D. 3d 656, 657 Dep't 2016)), and "[are] meaningless as [they are] not based on
knowledge."
personal Digital Broadcasting Corp. v. Ladenburg, Thalmann & Co., Inc., Index No.
* Ctny. April (Exhibit 5 to
117041/2005, 19 Misc. 3d 1130(A), 4 (Sup. Ct. N.Y. 21, 2008) (Lowe, J.)
Bemstein Aff.) (citing S.J Capelin Assocs., Inc. v. Globe Mfg. Corp., 34 N.Y.2d 338, 342 (1974)
(holding that affidavits must be "made by one having personal knowledge of the facts")).
Consequently, the affirmations of Plaintiff and RNC Industries offered in opposition to West New
York's motion to dismiss should be stricken and West New York's motion treated as unopposed.
Industries'
II. Plaintiff's Complaint and RNC Cross-Claims Should be Dismissed with
Prejudice.
In her Complaint, Plaintiff alleges that on or about August 22, 2017, while lawfully walking on
the sidewalk abutting the building known Kalahari Condominium, she was caused to fall thereat and as
a result sustained severe personal injuries. (Complaint, ¶ 49.) In addition, Plaintiff alleges that her
defendants."
injuries are "due to the carelessness, recklessness, and negligence of the (Complaint, ¶
50.) All of the Cross-Claims of RNC Industries bootstrap from Plaintiff's allegations and do not have
an independent basis in the absence of Plaintiff's allegations. [Docket Nos. 9, 10 & 16}.
West New York's Final Certification and Application for Payment (which is certified by
Defendant Kalahari Condominium's architect) conclusively establishes that West New York
completed all of its facade work and operations at the Kalahari Condominium and vacated the
premises by no later than August 4, 2017 (i.e., more than two (2) weeks before the date of the
occurrence of Plaintiff's alleged injury). (Gallicchio Affidavit, Exhibit B.) The documentary
evidence also conclusively establishes that West New York had no responsibility for the maintenance
of the sidewalk abutting the Kalahari Condominium under the Facade Restoration Contract.
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(Gallicchio Affidavit, Exhibit A.)
It iswell-established that a threshold question in a finding of negligence is "whether the alleged
party."
tortfeasor owed a duty of care to the injured Espinal v. Melville Snow Contrs., 98 N.Y.2d 136,
138 (2002); see also Balsam v Delma Eng'g Corp., 139 A.D. 2d 292, 296 (1st Dep't 1998) (holding
that "[a]bsent a duty of care to the person injured, a party cannot be held liable in negligence")
(citation omitted). It is equally well-established that, with respect to a claim of negligence arising
from a dangerous condition on the property, liability is predicated upon ownership, occupancy, control
or special use of said premises. See Breland v. Bavridge Air Rights, Inc., 65 A.D.3d 559, 560 (2d
Dept. 2009); Ruffino v. New York City Transit Auth., 55 A.D. 3d 817, 818 (2d Dep't 2008); Usman v.
Alexander's Rego, Shopping Center, Inc., 11 A.D.3d 450, 451 (2d Dept. 2004). Consequently, where
none is present, "a party cannot be held liable for injuries caused by the dangerous or defective
property."
condition on the Ruffino, supra at 818; see, Breland, supra at 560; Usman, supra at 451.
Here, West New York did not owe a duty of care to Plaintiff because West New York did not
own, occupy or control the premises on the date of the incident. (Gallicchio Affidavit, Exhibits A, B &
C). See Ruffino, supra, 55 A.D.3d at 818 (recognizing that "[1]iability for a dangerous or defective
condition on property is . . . predicated upon ownership, occupancy, control or special use of the
property . .. Where none is present, a party cannot be held liable for injuries caused by the dangerous
or defective condition of the property") (quoting Noia v Maselli, 45 A.D. 3d 746, 746 (2d Dep't
2007)). As a result, applying the foregoing standards to the instant case, West New York's Motion to
Dismiss the Plaintiffs Complaint and all Cross-Complaints and Cross-Claims asserted against itby the
other Defendants should be granted.
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CONCLUSION
For all of the reasons and those set forth in its opening memorandum of law, West
foregoing
New York requests that the Court (i) grant its Motion and dismiss Plaintiff's Complaint
respectfully
and all of the Cross-Complaints and Cross-Claims asserted by the other Defendants in their entirety
and with prejudice, and (ii) grant West New York such other and further relief as may be just, proper,
and equitable.
ATTORNEY'S CERTIFICATION
The undersigned hereby certifies that, to the best of the undersigned's knowledge, information
and belief formed after reasonable inquiry under the circumstances, the presentation of the within
Reply Memorandum of Law in Further Support of Motion to Dismiss Plaintiff's Complaint and All
Cross-Claims and Cross-Complaints Asserted Against West New York Restoration of CT, Inc., or the
contentions contained therein are not frivolous as defined in 22 NYCRR § 130-1.1(c).
Dated: New York, New York
October 26, 2018 Respectfully submitted,
Scott H. Bernstein, Esq.
STRADLEY RONON STEVENS & YOUNG, LLP
ATTORNEYS FOR DEFENDANT, WEST NEW YORK
RESTORATION OF CT, INC.
100 Park Avenue, Suite 2000
New York, New York 10017
Telephone: (212) 812-4132
Facsimile: (646) 682-7180
Sbernstein@stradley.com
TO:
RHEINGOLD GIUFFRA RUFFO & PLOTKIN LLP
ATTORNEYS FOR PLAINTIFF YVETTE MCCLAMB
Jeremy A. Hellman, Esq.
29"'
551 Fifth Avenue, Floor
New York, New York 10176
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PERRY, VAN ETTEN, ROZANSKI & PRIMAVERA, LLP
ATTORNEYS FOR DEFENDANT/CROSS-CLAIMANT
RNC INDUSTRIES, LLC
Kenneth J. Kutner, Esq.
60 Broad Street, Suite 3600A
New York, New York 10004
MARGARET G. KLEIN & ASSOCIATES
ATTORNEYS FOR DEFENDANTS/CROSS-CLAIMANTS
KALAHARI CONDOMINIUM, THE BOARD OF MANAGERS OF KALAHARI
CONDOMINIUM, AND WALLACK MANAGEMENT CO., INC.
Carol Morell, Esq.
2nd
200 Madison Avenue, FlOOr
New York, New York 10016
DEVITT SPELLMAN BARRETT, LLP
ATTORNEYS FOR DEFENDANT/CROSS-CLAIMANT
HOUSING PARTNERSHIP DEVELOPMENT CORPORATION
Kelly E. Wright, Esq.
50 Route 11, Suite 314
Smithtown, New York 11787
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SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NEW YORK PART 8
Index No. 154374/2018
____ ... ..-
YVETTE MCCLAMB,
Plaintiff,
-against-
HOUSING PARTNERSHIP DEVELOPMENT
CORPORATION, KALAHARI CONDOMINIUM,
THE BOARD OF MANAGERS OF KALAHARI
CONDOMINIUM, WALLACK MANAGEMENT
CO., INC., RNC INDUSTRIES, LLC AND WEST
NEW YORK RESTORATION OF CT, INC.,
Defendants.
REPLY MEMORANDUM OF LAW IN FURTHER SUPPORT
OF MOTION TO DISMISS PLAINTIFF'S COMPLAINT AND
ALL CROSS-CLAIMS AND CROSS-COMPLAINTS
ASSERTED AGAINST DEFENDANT
WEST NEW YORK RESTORATION OF CT, INC.
STRADLEY RONON STEVENS & YOUNG, LLP
Attorneys for Defendant
100 Park Avenue, Suite 2000
New York, New York 10017
(212) 812-4124 (telephone)
Pursuant to 22 NYCRR 130-1.1, the undersigned, an attorney admitted to practice in the courts of New
York State, certifies that, upon information and belief and reasonable inquiry, the contentions contained
in the annexed document are not frivolous.
Dated: October 26, 2018 Signature: ..)
Scott H. Bernstein
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