Daggett v. Keshner

6 A.D.2d 503, 179 N.Y.S.2d 428, 1958 N.Y. App. Div. LEXIS 4377
CourtAppellate Division of the Supreme Court of the State of New York
DecidedNovember 5, 1958
StatusPublished
Cited by10 cases

This text of 6 A.D.2d 503 (Daggett v. Keshner) 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
Daggett v. Keshner, 6 A.D.2d 503, 179 N.Y.S.2d 428, 1958 N.Y. App. Div. LEXIS 4377 (N.Y. Ct. App. 1958).

Opinion

Botein, P. J.

This case arises as the aftermath of an explosion in a loft building, which occurred during an attempt to commit arson on the premises of the defendant Keshner, Inc., and resulted in the death of Detective Daggett and serious injuries to Detective Phelan, while they were in the act of apprehending the conspirators. Plaintiff Daggett, the father of the fatally injured detective, as administrator, and plaintiff Phelan, on his own behalf, have brought this action to recover damages, not only from defendants Keshner and Keshner, Inc., but also [505]*505from defendants Berebitsky and Katz, the operators of a garage at which the gasoline used in the arson scheme was purchased.

In Daggett v. Keshner (284 App. Div. 733) this court in a comprehensive opinion by Breitel, J., sustained the sufficiency of the plaintiffs’ complaint as against the defendant garage operators. The complaint was not predicated on common-law negligence, but on liability imposed for violation of a statutory duty. Section C19-53.0 of the Administrative Code of the City of New York, among other things, provides that the seller shall report to the Fire Commissioner the sale of more than five gallons of volatile, inflammable oils not delivered into a vehicle fuel tank, and forbids the sale of such oil in such circumstances in excess of one gallon unless the purchaser holds a permit. The statute also specifies the types of containers which must be used, and requires warning labels. Section C19-153.0 provides that in the event of explosion, actions for damages may be maintained against persons violating its provisions by persons injured.

This court held that plaintiffs could recover under the statute if they could establish a reasonable or practical connection between the illegal sale and the accident on the trial—a connection that need not satisfy the requirement of proximate cause in the conventional common-law negligence action (Daggett v. Keshner, supra).

The case went to trial before court and jury. At the outset, the defendants Keshner and Keshner, Inc. withdrew their answer and voluntarily defaulted, and the case proceeded against defendants Berebitsky and Katz alone as to the issue of liability. The jury awarded damages of $50,000 to Daggett and $35,000 to Phelan against the Keshner defendants, but was unable to come to an agreement as to the liability of Berebitsky and Katz. The court held that the amount of damages had been established for all defendants by the jury verdict as to the defaulting defendants, and directed a new trial restricted solely to the issue of the liability of Berebitsky and Katz (Daggett v. Keshner, 14 Misc 2d 154). On the second trial, restricted to issues of liability, the jury found these defendants liable, and they appeal from the judgment entered thereon, as well as the previous order limiting the trial to the issue of liability.

The testimony adduced on both trials fully substantiated the allegations of the complaint, and provided an adequate basis for the recovery. It was established that in 1951 Keshner, who operated the Keshner, Inc. factory in a loft building in Manhattan, worried about his failing business, conceived the idea of having a fire to collect on his insurance policies. For this [506]*506purpose, he hired Weiss and Shapiro, two notorious Brooklyn criminals. Weiss guaranteed to burn the whole place down so that Keshner would collect the full amount of his insurance.

On July 21, 1951 Weiss, whom Berebitsky and Katz knew well, came to their garage in Brooklyn and purchased 33 gallons of gasoline, 13 of which were pumped into the automobile gas tank and the balance into four 5-gallon cans. This was in violation of section C19-53.0 of the Administrative Code, since Weiss did not hold a purchase permit. Berebitsky entered the transaction in the books but falsified the records to conceal the fact that the sale had been made to Weiss. The sale was never reported to the Fire Commissioner as required by the code.

On August 31 Weiss returned to appellants’ garage with Shapiro and purchased 42.6 gallons from Katz. The gasoline was put in nine or ten 5-gallon cans. The cans were put in cartons in Weiss’ car, which was left in the garage with Katz’ consent. It was decided not to set the fire that night, and a few days later Weiss returned to the garage where one of appellants’ employees took the cartons out and stored them in a locker covered with a painter’s drop cloth. The next day, as Berebitsky watched, the cartons were loaded into the Keshner car. On September 10 the car was driven to Keshner’s loft building. The cartons were brought up to the fifth floor where the gasoline was poured into a 55-gallon oil drum and then emptied by means of fire buckets and splashed all over the premises. Keshner then drove off but was apprehended by detectives who had been keeping Weiss and Shapiro under surveillance. Keshner told them of the arson plan and Detectives Phelan and Daggett went up to the fifth floor and apprehended Weiss and Shapiro. As they re-entered the loft to get Shapiro’s coat and shirt, the explosion occurred, killing Daggett, Weiss and Shapiro and injuring Phelan.

This evidence fully establishes the necessary causal connection between the violation of the statute and the injuries sustained in the explosion. It was the gasoline which appellants illegally sold in quantity to an unlicensed purchaser of criminal reputation which was used for the arson attempt. Appellants’ violation of the statute cannot be dismissed as a mere oversight, for they indicated a guilty knowledge when they falsified the records as to the identity of the purchaser. They also failed to report the sale to the Fire Commissioner. The jury had ample basis for finding at the least a reasonable or practical connection between appellants’ noncompliance with the statutory provisions and the disaster which ensued. Their illegal sale of the gasoline was certainly a facilitating cause of the accident, [507]*507and the Legislature has seen fit to impose liability in such a case even though the acts of others more directly responsible for the accident may have intervened.

“ Had the garage owners reported the sales to the fire commissioner, the authorities would have been on notice. Had the garage owners required a permit for the transportation, storage, sale or use of the gasoline, the sale would not have been made. Had the conspirators sought a permit (a hardly conceivable occurrence), the authorities would have been on notice. The safeguards of the statute, if followed, would have frustrated this conspiracy and obviated death and injury” (Daggett v. Keshner, 284 App. Div. 733, 739, supra).

Although the question of the statutory liability of garage operators for violations of the Administrative Code was considered fully on the prior appeal dealing with the sufficiency of the complaint, the Gulf Oil Corporation has submitted a brief as amicus curiae which urges different grounds in support of the contention that the violations here involved do not constitute any basis for statutory liability, and that the common-law requirement of a showing of proximate cause is still applicable. Section C19-153.0 (ch. 19, tit. C) of the Administrative Code of the City of New York expressly provides for criminal and civil liability in the event of a violation of the provisions of ‘‘ this title ’’. It was the provisions of section C19-53.0 of title C which were violated.

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Bluebook (online)
6 A.D.2d 503, 179 N.Y.S.2d 428, 1958 N.Y. App. Div. LEXIS 4377, Counsel Stack Legal Research, https://law.counselstack.com/opinion/daggett-v-keshner-nyappdiv-1958.