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Achee v. Merrick Vill.

Supreme Court of New York, Second Department
Aug 10, 2022
208 A.D.3d 542 (N.Y. App. Div. 2022)

Opinion

2020–07606 Index No. 707644/16

08-10-2022

Christian ACHEE, appellant, v. MERRICK VILLAGE, INC., respondent.

Antin, Ehrlich & Epstein, LLP, New York, NY (Samuil Serebryanyy of counsel), for appellant. Lewis Brisbois Bisgaard & Smith LLP, New York, NY (Nicholas P. Hurzeler and Kenneth J. Kim of counsel), for respondent.


Antin, Ehrlich & Epstein, LLP, New York, NY (Samuil Serebryanyy of counsel), for appellant.

Lewis Brisbois Bisgaard & Smith LLP, New York, NY (Nicholas P. Hurzeler and Kenneth J. Kim of counsel), for respondent.

MARK C. DILLON, J.P., COLLEEN D. DUFFY, JOSEPH J. MALTESE, LARA J. GENOVESI, JJ.

DECISION & ORDER In an action to recover damages for personal injuries, the plaintiff appeals from an order of the Supreme Court, Queens County (Robert J. McDonald, J.), entered September 23, 2020. The order granted the defendant's motion for summary judgment dismissing the complaint and denied the plaintiff's cross motion for leave to amend his bill of particulars.

ORDERED that the order is affirmed, with costs.

The plaintiff commenced this action in 2016 to recover damages for personal injuries he allegedly sustained in 2015. In the complaint and the bill of particulars, the plaintiff alleged that he slipped and fell in a parking lot of the restaurant where he worked due to ice and snow which was allowed to remain on the ground, and that the defendant property owner was negligent, in effect, for failing to remove the ice and snow from the parking lot. The restaurant's lease with the defendant reflected that the restaurant was solely responsible for snow and ice removal from the parking lot. A note of issue and certificate of readiness for trial was filed on or about October 2, 2019. Thereafter, the defendant moved for summary judgment dismissing the complaint. More than six months after filing the note of issue and certificate of readiness for trial, the plaintiff cross-moved for leave to amend the bill of particulars to allege that the lighting in the parking lot was insufficient and was a factor in causing his accident. The Supreme Court granted the defendant's motion and denied the plaintiff's cross motion. The plaintiff appeals.

"Generally, in the absence of prejudice or surprise ..., leave to amend a bill of particulars should be freely granted unless the proposed amendment is palpably insufficient or patently devoid of merit" ( Liese v. Hennessey, 164 A.D.3d 1318, 1319, 83 N.Y.S.3d 618 [internal quotation marks omitted]; see Lynch v. Baker, 138 A.D.3d 695, 697, 30 N.Y.S.3d 126 ). However, "[o]nce discovery has been completed and the case has been certified as ready for trial, [a] party will not be permitted to amend the bill of particulars except upon a showing of special and extraordinary circumstances" ( Skerrett v. LIC Site B2 Owner, LLC, 199 A.D.3d 956, 960, 158 N.Y.S.3d 186 [internal quotation marks omitted]; see King v. Marwest, LLC, 192 A.D.3d 874, 875, 143 N.Y.S.3d 673 ; Cioffi v. S.M. Foods, Inc., 178 A.D.3d 1015, 1016, 116 N.Y.S.3d 68 ). " ‘[L]eave to amend a bill of particulars may properly be granted, even after the note of issue has been filed, where the plaintiff makes a showing of merit, and the amendment involves no new factual allegations, raises no new theories of liability, and causes no prejudice to the defendant’ " ( Skerrett v. LIC Site B2 Owner, LLC, 199 A.D.3d at 956, 158 N.Y.S.3d 186, quoting Cioffi v. S.M. Foods, Inc., 178 A.D.3d at 1016, 116 N.Y.S.3d 68 [internal quotation marks omitted]). " ‘In exercising its discretion, the court should consider how long the party seeking the amendment was aware of the facts upon which the motion was predicated, whether a reasonable excuse for the delay was offered, and whether prejudice resulted therefrom’ " ( King v. Marwest, LLC, 192 A.D.3d at 876, 143 N.Y.S.3d 673, quoting Moore v. Franklin Hosp. Med. Ctr.-N. Shore–Long Is. Jewish Health Sys., 155 A.D.3d 945, 946, 63 N.Y.S.3d 884 ).

Here, the Supreme Court providently exercised its discretion in denying the plaintiff's cross motion for leave to amend the bill of particulars to allege that the lighting in the parking lot was insufficient and was a factor in causing his accident. Contrary to the plaintiff's contention, the proposed amendment to the bill of particulars raised an entirely new theory of liability well after discovery had been completed. Moreover, the proposed amendment was advanced only in response to the defendant's motion for summary judgment, the plaintiff failed to proffer a reasonable excuse for his delay in seeking the amendment, and the proposed amendment was prejudicial to the defendant (see Skerrett v. LIC Site B2 Owner, LLC, 199 A.D.3d at 956, 158 N.Y.S.3d 186 ; King v. Marwest, LLC, 192 A.D.3d at 876, 143 N.Y.S.3d 673 ; Morris v. Queens Long Is. Med. Group, P.C., 49 A.D.3d 827, 828–829, 854 N.Y.S.2d 222 ; see also Carminati v. Roman Catholic Diocese of Rockville Ctr., 6 A.D.3d 481, 482, 774 N.Y.S.2d 413 ).

Further, the Supreme Court properly granted the defendant's motion for summary judgment dismissing the complaint. " ‘An owner or tenant in possession of [real property] owes a duty to maintain the property in a reasonably safe condition’ " ( Muller v. City of New York, 185 A.D.3d 834, 835, 125 N.Y.S.3d 576, quoting Boudreau–Grillo v. Ramirez, 74 A.D.3d 1265, 1267, 904 N.Y.S.2d 485 ). However, an out-of-possession landlord is not liable for injuries caused by a dangerous condition on leased premises in the absence of a duty imposed by statute or assumed by contract or a course of conduct (see Bartels v. Eack, 164 A.D.3d 1202, 1202, 83 N.Y.S.3d 657 ; Alnashmi v. Certified Analytical Group, Inc., 89 A.D.3d 10, 18, 929 N.Y.S.2d 620 ).

Here, there was no statute imposing a duty on the defendant to maintain the parking lot in a reasonably safe condition and the defendant established its prima facie entitlement to judgment as a matter of law by demonstrating that pursuant to the lease, the plaintiff's employer was responsible for snow and ice removal in the parking lot and actually undertook to conduct such snow and ice removal by hiring a snow removal company (see Bartels v. Eack, 164 A.D.3d at 1203, 83 N.Y.S.3d 657 ; Keum Ok Han v. Kemp, Pin & Ski, LLC, 142 A.D.3d 688, 689, 36 N.Y.S.3d 883 ). The plaintiff's belated assertion of a new theory of liability in opposition to the motion was insufficient to raise a triable issue of fact (see King v. Marwest, LLC, 192 A.D.3d at 877, 143 N.Y.S.3d 673 ; Carminati v. Roman Catholic Diocese of Rockville Ctr., 6 A.D.3d at 482, 774 N.Y.S.2d 413 ).

DILLON, J.P., DUFFY, MALTESE and GENOVESI, JJ., concur.


Summaries of

Achee v. Merrick Vill.

Supreme Court of New York, Second Department
Aug 10, 2022
208 A.D.3d 542 (N.Y. App. Div. 2022)
Case details for

Achee v. Merrick Vill.

Case Details

Full title:Christian Achee, appellant, v. Merrick Village, Inc., respondent.

Court:Supreme Court of New York, Second Department

Date published: Aug 10, 2022

Citations

208 A.D.3d 542 (N.Y. App. Div. 2022)
173 N.Y.S.3d 46
2022 N.Y. Slip Op. 4888

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