Anikushina v. Moodie

58 A.D.3d 501, 870 N.Y.S.2d 356
CourtAppellate Division of the Supreme Court of the State of New York
DecidedJanuary 20, 2009
StatusPublished
Cited by10 cases

This text of 58 A.D.3d 501 (Anikushina v. Moodie) is published on Counsel Stack Legal Research, covering Appellate Division of the Supreme Court of the State of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Anikushina v. Moodie, 58 A.D.3d 501, 870 N.Y.S.2d 356 (N.Y. Ct. App. 2009).

Opinion

Order, Supreme Court, New York County (Deborah Kaplan, J.), entered August 7, 2007, which granted the corporate defendants’ motion for summary judgment dismissing the complaint as against them, denied, as moot, their motion to strike plaintiffs notice to admit, and denied plaintiffs cross motion for leave to renew her motion to strike certain portions of defendants’ answer to her second amended complaint, modified, on the law, to deny the motion for summary judgment and remand for determination of defendants’ motion to strike, and otherwise affirmed, without costs.

The evidence presents a triable issue whether the corporate defendants exercised sufficient control over defendant Hoodie’s work to potentially render them liable for injuries plaintiff suffered when she was struck by a delivery van driven by Moodie (see Carrion v Orbit Messenger, 82 NY2d 742 [1993]). Moodie performed delivery services only for Olympic Courier Systems, [502]*502Inc., a subsidiary of CD&L Inc., during the years in which he worked for CD&L pursuant to an independent contractor’s agreement with Olympic; he used CD&L forms; he made deliveries and pickups at times specified by CD&L; his whereabouts were tracked by CD&L by means of a prepared schedule and regular contact through a CD&L computer and CD&L dispatchers; he was paid 57% of the gross billing receipts for work performed; he was obligated to procure insurance in an amount dictated by the independent contractor’s agreement; he always wore a shirt bearing defendants’ logo (see id.; Devlin v City of New York, 254 AD2d 16 [1998]).

The court correctly denied plaintiffs cross motion to renew her motion to strike, since the evidence she submitted, even if new, was not addressed to the issues raised either in her original motion or in defendants’ motion for summary judgment. Concur—Lippman, EJ., Acosta and Renwick, JJ.

Catterson, J., dissents in a memorandum as follows: Because I believe that the evidence in this case clearly demonstrates that the corporate defendants lacked the requisite degree of control necessary to an employer-employee relationship with the defendant driver and therefore, are not vicariously liable, I must respectfully dissent.

This action results from an automobile accident which occurred on August 1, 2003. The plaintiff alleges that a van driven by the defendant Courtney D. Moodie struck her as she was attempting to cross the street. At the time of the accident, Moodie was delivering packages for defendant Olympic Courier Systems, Inc., the subsidiary of defendant CD&L Inc. (CDL).

In October 2003, the plaintiff commenced a personal injury action against Moodie. Subsequently, the plaintiff added the corporate defendants as parties, alleging that they were vicariously liable for Moodie’s negligence.1 On or about January 29, 2007, the corporate defendants moved for summary judgment on the grounds that Moodie was not an employee of any of the corporate defendants, but rather, an independent contractor who provided delivery services to the defendants. Therefore, they could not be held vicariously liable for his negligence.

[503]*503In support of their motion, the corporate defendants relied on the “Independent Contractor Agreement” between Hoodie and Olympic, as well as Hoodie’s payroll history and Form 1099s, and the EBT testimony of both Hoodie and Curtis Hight, Olympic’s Region Hanager.2 The agreement provided, inter alia, that Hoodie was free to decide his own route for deliveries; could maintain a flexible work schedule for his business; was free to work for other companies; and could accept or reject the corporate defendants’ regularly scheduled deliveries.

Hoodie testified that he owned his own delivery van,3 and paid for the vehicle’s registration, insurance, gas and upkeep. He described his work for CDL as “flexible.” His weekly pay from CDL was based on commission, and it was variable depending on the number of deliveries and time worked. Hoodie was required to file a W-4 form with CDL’s payroll department and he identified Form 1099s from Olympic for the years 2000 through 2003.

Hight testified that Hoodie was not an employee of either Olympic or CDL, that he never received employee-related benefits, that he was not treated as an employee for tax purposes, that Hoodie paid his own work costs, and that he performed delivery services pursuant to an independent contractor’s agreement.

By order entered August 7, 2007, the court granted the corporate defendants’ motion for summary judgment dismissing the action as against them upon finding that Hoodie was an independent contractor rather than an employee.

On appeal, the plaintiff asserts that the motion court had no basis to rule that an independent contractor relationship existed between the corporate defendants and Hoodie. She asserts that CDL controlled both the results of Hoodie’s work and the means used to achieve the results. Specifically, the plaintiff argues that CDL/Olympic dictated, assigned and coordinated deliveries through its computer program and dispatchers. The plaintiff also asserts that other evidence in the record demonstrates that CDL had control over Hoodie, including, inter alia, that Hoodie had to wear a CDL uniform, compile and timely submit completed delivery receipts, deliver packages by a certain time to recurrent customers, and leave undelivered packages at CDL warehouses. At the very least, the plaintiff argues there exists a [504]*504material issue of fact as to the status of Hoodie’s work relationship with CDL/Olympic. For the reasons set forth below, I disagree.

As a general rule, a principal is not liable for the acts of an independent contractor because principals ordinarily do not control the manner in which independent contractors perform their work. (Chainani v Board of Educ. of City of N.Y., 87 NY2d 370, 380-381 [1995].) Control of the method and means by which work is to be performed, therefore, is a critical factor in determining whether a party is an independent contractor or an employee for the purposes of tort liability. (Harjes v Parisio, 1 AD3d 680, 680-681 [2003], lv denied 1 NY3d 508 [2004].) While such a determination typically involves a question of fact, in those instances where the evidence on the issue of control presents no conflict, the matter may properly be determined by the court as a matter of law. (Lazo v Mak’s Trading Co., 199 AD2d 165, 166 [1st Dept 1993], affd 84 NY2d 896 [1994].) I believe that this presents just such a case.

Recently, the Court of Appeals has reaffirmed that “the critical inquiry in determining whether an employment relationship exists pertains to the degree of control exercised by the purported employer.” (Bynog v Cipriani Group, 1 NY3d 193, 198 [2003].) The factors relevant to assessing control include whether the worker (1) works at his own convenience, (2) is free to engage in other employment, (3) receives fringe benefits, (4) is on the employer’s payroll and (5) is on a fixed schedule. (Id. at 198.) Moreover, “incidental control over the results produced without further indicia of control over the means employed to achieve the results will not constitute substantial evidence of an employer-employee relationship.” (Matter of Ted Is Back Corp. [Roberts], 64 NY2d 725, 726 [1984].)

In the instant case, there is overwhelming evidence that Hoodie was an independent contractor.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Loan Trust, LLC v. Appraisal Source Inc.
2024 NY Slip Op 34517(U) (New York Supreme Court, New York County, 2024)
Raymond v. Hillebert
2021 NY Slip Op 03684 (Appellate Division of the Supreme Court of New York, 2021)
Edwards v. Rosario
2018 NY Slip Op 7684 (Appellate Division of the Supreme Court of New York, 2018)
Nachman v. Koureichi
2018 NY Slip Op 6752 (Appellate Division of the Supreme Court of New York, 2018)
Cross v. Supersonic Motor Messenger Courier, Inc.
140 A.D.3d 503 (Appellate Division of the Supreme Court of New York, 2016)
Chaouni v. Ali
105 A.D.3d 424 (Appellate Division of the Supreme Court of New York, 2013)
Christ v. Ongori
82 A.D.3d 1031 (Appellate Division of the Supreme Court of New York, 2011)
Hernandez v. Chefs Diet Delivery, LLC
81 A.D.3d 596 (Appellate Division of the Supreme Court of New York, 2011)
Montanaro v. Hossain
74 A.D.3d 1157 (Appellate Division of the Supreme Court of New York, 2010)

Cite This Page — Counsel Stack

Bluebook (online)
58 A.D.3d 501, 870 N.Y.S.2d 356, Counsel Stack Legal Research, https://law.counselstack.com/opinion/anikushina-v-moodie-nyappdiv-2009.