Gomez v. New York City Housing Authority

217 A.D.2d 110, 636 N.Y.S.2d 271, 1995 N.Y. App. Div. LEXIS 13333
CourtAppellate Division of the Supreme Court of the State of New York
DecidedDecember 21, 1995
StatusPublished
Cited by21 cases

This text of 217 A.D.2d 110 (Gomez v. New York City Housing Authority) 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
Gomez v. New York City Housing Authority, 217 A.D.2d 110, 636 N.Y.S.2d 271, 1995 N.Y. App. Div. LEXIS 13333 (N.Y. Ct. App. 1995).

Opinion

[112]*112OPINION OF THE COURT

Tom, J.

Plaintiffs appeal from a judgment, entered pursuant to a jury verdict, dismissing plaintiffs’ claim of negligence against defendant for failing to provide adequate security in an apartment building where the infant plaintiff was sexually assaulted.

The underlying personal injury action arises out of an incident which occurred on April 20, 1991 in the building designated as 680 Tinton Avenue, Bronx, New York, which is located in the John Adams Housing Project. Defendant New York City Housing Authority (the Housing Authority) owns and manages the complex.

Plaintiff served a timely notice of claim in which she asserted that at approximately 11:30 a.m. on the day in question, she had entered the lobby of the building and was waiting near the elevator when she was first approached by the perpetrator. Plaintiff, who was 12 years old at the time, averred that the perpetrator followed her off the elevator on the 18th floor (where her apartment was located) and thereafter forced her to the roof, where he raped and robbed her. Plaintiff contended that the incident occurred due to the Housing Authority’s negligence, carelessness and recklessness in maintaining and repairing the perimeter locks, in failing to establish and maintain minimum security measures, and in failing to warn tenants of criminal activity.

Plaintiff subsequently commenced this action by the service of a summons and verified complaint which alleges, inter alia, that the perpetrator entered the building through a defective rear door which the Housing Authority was aware had been broken for a long period of time but elected not to repair. Defendant, on the other hand, averred that plaintiff knew her attacker, that he was a friend of plaintiff’s family, and that he entered the building on the morning in question through the front door accompanied by plaintiff, thereby negating any liability based upon the Housing Authority’s purported negligence.

At the conclusion of trial, the jury returned a unanimous verdict in favor of defendant and judgment was subsequently entered thereon.

Plaintiff contends that despite overwhelming evidence educed at trial and a "powerful prima facie case”, the trial court eviscerated her proof by improper evidentiary rulings. [113]*113Plaintiff initially argues that the IAS Court erred when it allowed the testimony of two of defendant’s witnesses whose names were not furnished in response to plaintiff’s discovery demands, pursuant to CPLR 3101. Those witnesses, Denise Mallette and Doreen Smith, testified, inter alia, that plaintiff entered the building on the morning in question, through the front door, with her brother and a third individual who matched the description of the attacker. Both witnesses further testified that the three individuals obviously knew one another and that they had previously seen the third, unidentified person. Ms. Smith added that she had previously seen the unidentified individual in the company of plaintiff’s family.

Plaintiff asserted that it was during defendant’s opening statement that plaintiff first learned that the two witnesses would be testifying concerning the fact that plaintiff knew her attacker. As a result, after completion of her case, plaintiff moved to preclude their testimony, or for the court to order depositions, after which the trial could resume. Defendant maintained, inter alia, that plaintiff had already rested, that it was not required to provide the substance of their testimony in advance, and that they were not "occurrence” witnesses and, therefore, did not have to be disclosed. The trial court denied the motion to preclude and to take depositions but directed defendant to submit any statements taken from the witnesses.

Plaintiff’s combined demand for discovery, served upon defendant pursuant to CPLR article 31, demanded the names and addresses of each person claimed to be a witness to the following:

"1. The occurrence alleged in the complaint; answer or bill of particulars;

"2. Any acts or conditions which have been alleged as causing or contributing to the occurrence alleged in the complaint, answer or bill of particulars * * *

"3. The nature and duration of the conditions which allegedly caused or contributed to the occurrence alleged in the complaint, answer or bill of particulars;

"4. Any actual notice given to the plaintiff(s) or claimed to be given to the plaintiff(s) concerning acts or conditions set forth in the complaint, answer or bill of particulars;

"5. Any eyewitness to any claimed act of culpable conduct by the plaintiff(s).

"6. If any affirmative defense is alleged, state the names and addresses of any witnesses to the acts, notice or conditions substantiating the alleged affirmative defense.”

[114]*114There is no dispute that plaintiff was entitled to disclosure of the names and addresses of Ms. Mallette and Ms. Smith (see, Hoffman v Ro-San Manor, 73 AD2d 207; Humiston v Rochester Inst. of Technology, 195 AD2d 961) and we reject defendant’s narrow construction of the disclosure requirement whereby it argues that the witnesses were not "occurrence” witnesses because they did not view the actual rape. Clearly, Ms. Mallette and Ms. Smith, having viewed plaintiff enter the building with the alleged rapist, were witnesses to a large part of the circumstances leading to the rape, including the manner in which the assailant may have gained access to the building, that point being the central issue as to liability in this action.

In the matter at bar, however, plaintiff was made aware of the witnesses prior to trial: with regard to Ms. Mallette, her name had been disclosed nearly 10 months before trial and, although her address was not made available until two weeks prior to the trial, plaintiff made no attempt to ascertain the address for months, after which time, upon plaintiffs’ request, defendant provided the information. Ms. Smith’s name and address were disclosed two months prior to the trial.

It is settled that the imposition of sanctions for discovery misfeasance is a matter best left to the trial court’s discretion (CPLR 3126; Tavarez v DeLange, 190 AD2d 568; Lowitt v Burton I. Korelitz, M.D., P. C., 152 AD2d 506, 507). In viewing the circumstances as a whole, we find plaintiff had actual notice of the witnesses prior to trial. We also find that defendant’s failure to notify plaintiff of the address was not willful or contumacious (Fama v Marchetti, 215 AD2d 721). As a result, we conclude that the trial court committed no error in denying plaintiff’s application for preclusion or a recess to conduct depositions (see, Tavarez v DeLange, supra).

We do agree with plaintiff, however, that the trial court’s admission into evidence of certain testimony of Housing Authority Detective Scott Wagner, the lead police investigator in the case, while refusing to admit the proffered opinion testimony of plaintiff’s expert witnesses on the same issue, was error which warrants a new trial.

Detective Wagner was called as a witness by plaintiff and, during direct examination, testified primarily about events concerning his investigation of the incident. Detective Wagner also stated on direct examination that he had no factual information that the perpetrator was known to the plaintiff.

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Cite This Page — Counsel Stack

Bluebook (online)
217 A.D.2d 110, 636 N.Y.S.2d 271, 1995 N.Y. App. Div. LEXIS 13333, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gomez-v-new-york-city-housing-authority-nyappdiv-1995.