Blair v. Newstead Snowseekers, Inc.

6 Misc. 3d 843
CourtNew York Supreme Court
DecidedJanuary 2, 2005
StatusPublished

This text of 6 Misc. 3d 843 (Blair v. Newstead Snowseekers, Inc.) is published on Counsel Stack Legal Research, covering New York Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Blair v. Newstead Snowseekers, Inc., 6 Misc. 3d 843 (N.Y. Super. Ct. 2005).

Opinion

OPINION OF THE COURT

Joseph D. Mintz, J.

Defendant moves for summary judgment and to amend its answer based upon a defense predicated upon General Obligations Law § 9-103 in this action for wrongful death and personal injuries sustained by three snowmobile drivers on January 10, 1997 on a bicycle path owned by the Village of Akron, upon which Niagara Mohawk Power Corporation has an easement. Both the Village and the easement holder previously moved for summary judgment upon the same grounds. The action was dismissed against the Village by the Appellate Division in Blair v Newstead Snowseekers, Inc. (2 AD3d 1286 [4th Dept 2003]), and the action was dismissed against the easement holder by this court in a motion to reargue following the Appellate Division decision. Defendant is the sole remaining defendant.

While all of the parties concede that the activity of the plaintiffs falls within the scope of General Obligations Law § 9-103 (1) (a), the parties disagree as to whether the defendant is a protected party under section 9-103. Defendant is neither an “owner” nor a “lessee” under section 9-103; however, defendant claims to be an “occupant of [the] premises” by arrangement with the Village of Akron.

The facts for purposes of this motion are as follows: Defendant is a snowmobile club, operating as a corporation, whose purpose is to officially designate, mark, maintain and groom certain snowmobile trails in western New York. Defendant would routinely receive informal permission to mark and maintain snowmobile trails in use on public and private land. In accordance with its purposes, defendant designated the trail at issue for snowmobiling, and posted signs designating it as such during the fall of 1996. Defendant claims that permission to do so was sought from each of the private and public landowners along the trail1 and that all of the public entities, including the Village of Akron, granted permission without formal action by their municipal boards; in exchange, each of the municipalities is listed as an insured on the defendant’s liability insurance policy. The Village admitted that it was aware that the trail was [845]*845used by snowmobile riders and made no formal effort to prevent access to them prior to the accident, despite a provision in the easement with Niagara Mohawk Power Authority that prohibited use of the easement by snowmobile riders. After the accident, the Village enacted a formal prohibition on snowmobiling upon the trail, and maintained that no permission had ever been given to defendant to designate the subject trail for snowmobile traffic.

Part of the marked trail, designating it for snowmobile traffic, was a bridge over Murder Creek. Plaintiffs’ case against defendant is based upon the inappropriateness of the bridge as part of a snowmobile trail, and that, by marking the bridge as part of the snowmobile trail, the riders had an expectation of its appropriateness for snowmobile traffic. Thus, the claims against this defendant are not based in normal theories of premises liability, but are based in claims of active negligence by the defendant in designating an inappropriate bridge for snowmobile use.

L

While defendant moves to amend its answer to add the applicability of General Obligations Law § 9-103, defendant argues that the applicability of the section need not be pleaded as an affirmative defense under Ferres v City of New Rochelle (68 NY2d 446 [1986]). In fact, the plaintiffs pleaded the inapplicability of section 9-103 in their complaints, which the defendant denied. The Court of Appeals decision in Ferres is based upon rationale that section 9-103 defines the scope of a landowner’s duty rather than a defense to that duty. The Court also noted that the facts necessary to determine whether section 9-103 applies, namely, whether the plaintiff engaged in a particular activity, are within the knowledge of the plaintiff, rather than the defendant, so that a plaintiff could not assert that the applicability of section 9-103 “would be likely to take the [plaintiff] by surprise,” so as to invoke the requirement of pleading the affirmative defense under CPLR 3018 (b). Here, the critical facts, whether the defendant is an “occupant of [the] premises” within the meaning of section 9-103, are within the defendant’s control, and may be such as to take plaintiff by surprise when the applicability of section 9-103 is claimed by this defendant. Also, the defendant has failed to raise the applicability of section 9-103 in any manner for the six years this action was pending, despite motions by codefendants asserting the protection of section 9-103. Nevertheless, the court is constrained to follow Ferres [846]*846and allow defendant to claim the applicability of section 9-103 without pleading it. Given the determination under Ferres, the amendment of the answer is superfluous, and that motion is denied.

IL

There is a serious question as to whether the defendant is an “occupant” under General Obligations Law § 9-103. Defendant claims that, under the Court of Appeals decision in Albright v Metz (88 NY2d 656, 665 [1996]), an occupant is anyone with “authorized presence on the premises.” In Albright, the Court of Appeals determined that a contractor, a corporation wholly owned by the landowner’s family, was an occupant of the property within the meaning of section 9-103. In that case, the plaintiff had argued that in order to be an “occupant” the party had to “control access to the land or hold the right to exclude people from the property,” and the contractor did not have such a right. (Albright at 665.) While the Third Department, in the underlying decision, expressly rejected the test urged by the plaintiff (Albright v Metz, 217 AD2d 123 [3d Dept 1995], affd 88 NY2d 656 [1996]), the Court of Appeals never addressed whether to adopt such a test. The Court based its decision on a finding that the contractor was an alter ego of the owner, and was specifically charged with the management of the property for Department of Environmental Conservation purposes, and then concluded that the contractor’s authorized presence on the premises was sufficient. In cases subsequent to Albright, courts have stated the Court’s test as “authorized presence on the premises [is] sufficient to bring it within the meaning of occupant in the statute”;2 however, the decision in Albright actually is “Metz Contracting’s authorized presence on the premises was sufficient to bring it within the meaning of occupant in the statute.” (Albright, 88 NY2d at 665.) Furthermore, it is clear that the facts of Albright, and especially the relationship between the owner and the contractor, greatly influenced the decision. The Court neither rejected the test urged therein by the plaintiff, nor adopted a bright-line test requiring only some type of authorized presence.

Prior to the Court of Appeals determination in Albright, the Fourth Department determined in Adams v Rochester Gas & Elec. Corp. (191 AD2d 960, 960 [4th Dept 1993]) that a licensee [847]*847with the right to “ ‘construct, maintain and use’ a high-voltage transmission line along the right-of-way” was not an occupant of that right-of-way for purposes of section 9-103. The Court noted that the licensing agreement “conferred no authority upon defendant to exclude others from using the property or to open the right-of-way for recreational use.” (Id.) While Albright

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Related

Albright v. Metz
672 N.E.2d 584 (New York Court of Appeals, 1996)
Ferres v. City of New Rochelle
502 N.E.2d 972 (New York Court of Appeals, 1986)
Blair v. Newstead Snowseekers, Inc.
2 A.D.3d 1286 (Appellate Division of the Supreme Court of New York, 2003)
Adams v. Rochester Gas & Electric Corp.
191 A.D.2d 960 (Appellate Division of the Supreme Court of New York, 1993)
Albright v. Metz
217 A.D.2d 123 (Appellate Division of the Supreme Court of New York, 1995)
Weller v. Marriott Management Services Corp.
238 A.D.2d 888 (Appellate Division of the Supreme Court of New York, 1997)
Sauberan v. Ohl
239 A.D.2d 891 (Appellate Division of the Supreme Court of New York, 1997)
Weller v. Colleges of Senecas
261 A.D.2d 852 (Appellate Division of the Supreme Court of New York, 1999)
Blount v. Town of West Turin
195 Misc. 2d 892 (New York Supreme Court, 2003)

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Bluebook (online)
6 Misc. 3d 843, Counsel Stack Legal Research, https://law.counselstack.com/opinion/blair-v-newstead-snowseekers-inc-nysupct-2005.