Kepner v. FEDERAL NAT. MORTG. ASS'N

222 F. Supp. 2d 210, 2002 WL 31177620
CourtDistrict Court, N.D. New York
DecidedSeptember 20, 2002
Docket1:00-cv-01228
StatusPublished

This text of 222 F. Supp. 2d 210 (Kepner v. FEDERAL NAT. MORTG. ASS'N) is published on Counsel Stack Legal Research, covering District Court, N.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Kepner v. FEDERAL NAT. MORTG. ASS'N, 222 F. Supp. 2d 210, 2002 WL 31177620 (N.D.N.Y. 2002).

Opinion

222 F.Supp.2d 210 (2002)

Edward KEPNER and Penelope Kepner, His Wife, Plaintiffs,
v.
FEDERAL NATIONAL MORTGAGE ASSOCIATION (Fannie Mae); Realty USA; Source One Mortgage Services Corp., n/k/a Citi Mortgage; Five Brothers Mortgage Services Corp.; and Patrick Currie, Defendants.

No. 00-CV-1228.

United States District Court, N.D. New York.

September 20, 2002.

*211 Roemer, Wallens and Mineaux, LLP, for plaintiffs, Albany, NY, Matthew J. Kelly, of counsel.

*212 Wilson, Esler, Moskowitz, Edelman & Dicker, LLP, for defendant, Fannie Mae, White Plains, New York, John M. Flannery, of counsel.

Law Offices of Pacer & Buttridge, for defendant, Realty USA, Albany, NY, Paul G. Hanson, of counsel.

Friedman, Hirschen, Miller & Campito, P.C., for defendant, Source One Mortgage Services Corp. n/k/a Citi Mortgage, Schenectady, NY, Paul Campito, of counsel.

Bouck, Holloway, Kiernan & Casey, for defendant, Five Brothers Mortgage Services Corp., Albany, NY, Mark W. Blanchfield, of counsel.

Walsh & Hacker, for defendant, Patrick Currie, Albany, NY, Thomas J. Walsh, of counsel.

MEMORANDUM- DECISION AND ORDER

HURD, District Judge.

I. INTRODUCTION

Plaintiff, Edward Kepner ("Kepner" or "plaintiff") commenced this action against defendants for common-law negligence and pursuant to the Labor Law of the State of New York §§ 200, 240, 241, 241-a and 241(6) after allegedly sustaining serious injuries at a house located in Schenectady, New York. The plaintiffs wife, Penelope Kepner, also sues defendants in a derivative claim for loss of services, society, and companionship. The five defendants are (1) Federal National Mortgage Association ("Fannie Mae"); (2) Realty USA; (3) Source One Mortgage Services Corporation; n/k/a Citi Mortgage ("Source One"); (4) Five Brothers Mortgage Services Corporation ("Five Brothers"); and (5) Patrick Currie ("Currie") (collectively, "defendants").

Plaintiffs move for summary judgment pursuant to Rule 56 of the Federal Rules of Civil Procedure. Defendants all cross-move for summary judgment dismissing plaintiffs' complaint. The defendants, Realty USA, Source One, and Five Brothers, also move in the alternative for summary judgment with respect to their cross-claims for indemnification against specific defendants. Defendant Currie argues that the testimony of plaintiffs' witness, Stephen Meyers, should be precluded. Oral argument was heard on January 11, 2002, in Utica, New York. Decision was reserved.

II. FACTS

These are the undisputed facts. On November 24, 1999, the plaintiff, a locksmith, was injured while attempting to re-key a lock on foreclosed property at 91 Robinson Street ("91 Robinson") in Schenectady, New York.[1] The property at 91 Robinson is a single family dwelling that was foreclosed on in October 1999. Defendant Fannie Mae wanted the premises to be re-keyed so that their agents could gain access to it through a master key. Plaintiff Kepner was assigned to do the job. He claims that after beginning work on the lock on the front door of the house, he walked through the house to get to the back door. While walking through the house he fell six to eight feet through an opening in the floor into the basement.

Defendant Source One originally foreclosed on 91 Robinson on October 4, 1999, and transferred ownership to defendant Fannie Mae on November 16, 1999.[2] Defendant Fannie Mae then hired defendant *213 Realty USA to re-key the property so that the premises door could be opened with a particular master key unique to Fannie Mae. Defendant Fannie Mae also claims that they asked defendant Realty USA to secure the property and determine whether the property was vacant. Defendant Realty USA claims that they did determine that the property was vacant and then contacted the plaintiffs employer, Mangione Locksmith ("Mangione"), to re-key the property. Plaintiff was then assigned by Mangione to re-key the premises at 91 Robinson.

Prior to the transfer of ownership to defendant Fannie Mae on November 16, 1999, defendant Source One retained defendant Five Brothers to secure and inspect the premises at 91 Robinson. Defendant Five Brothers sub-contracted with defendant Patrick Currie, an independent contractor, to perform securing services at 91 Robinson. He went inside of 91 Robinson on or about November 17, 1999, approximately seven days before the plaintiff Edward Kepner's accident.

III. DISCUSSION

A. Summary Judgment Standard

A moving party is entitled to summary judgment "if the pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any, show that there is no genuine issue as to any material fact and that the moving party is entitled to a judgment as a matter of law." Fed.R.Civ.P. 56(c). The ultimate inquiry is whether a reasonable jury could find for the nonmoving party based on the evidence presented, the legitimate inferences that could be drawn from that evidence in favor of the nonmoving party, and the applicable burden of proof. See Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 252, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986). In determining a motion for summary judgment, all inferences to be drawn from the facts contained in the exhibits and depositions "must be viewed in the light most favorable to the party opposing the motion." United States v. Diebold, Inc., 369 U.S. 654, 655, 82 S.Ct. 993, 8 L.Ed.2d 176 (1962); Hawkins v. Steingut, 829 F.2d 317, 319 (2d Cir.1987). Nevertheless, "the litigant opposing summary judgment `may not rest upon mere conclusory allegations or denials' as a vehicle for obtaining a trial." Quinn v. Syracuse Model Neighborhood Corp., 613 F.2d 438, 445 (2d Cir.1980) (quoting SEC v. Research Automation Corp., 585 F.2d 31, 33 (2d Cir.1978)).

B. Labor Law Claims

1. Section 240, 241, 241-a, 241(6) Claims[3]

Section 240(1) provides in relevant part, that

*214 [a]ll contractors and owners and their agents, except owners of one and two-family dwellings who contract for but do not direct or control the work, in the erection, demolition, repairing, altering, painting, cleaning or pointing of a building or structure shall furnish or erect, or cause to be furnished or erected for the performance of such labor, scaffolding, hoists, stays, ... and other devices which shall be so constructed, placed and operated as to give proper protection to a person so employed.

N.Y. Labor Law § 240(1). The purpose of § 240 is to protect workers who are exposed to elevation-related risks on construction sites. See Ross v. Curtis-Palmer Hydro-Elec. Co., 81 N.Y.2d 494, 501, 601 N.Y.S.2d 49, 618 N.E.2d 82 (1993); Gordon v. Eastern Railway Supply, Inc.,

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Related

United States v. Diebold, Inc.
369 U.S. 654 (Supreme Court, 1962)
Anderson v. Liberty Lobby, Inc.
477 U.S. 242 (Supreme Court, 1986)
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903 F. Supp. 553 (S.D. New York, 1995)
Comes v. New York State Electric & Gas Corp.
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Gordon v. Eastern Railway Supply, Inc.
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Joblon v. Solow
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Ross v. Curtis-Palmer Hydro-Electric Co.
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Lombardi v. Stout
604 N.E.2d 117 (New York Court of Appeals, 1992)
Kennedy v. McKay
86 A.D.2d 597 (Appellate Division of the Supreme Court of New York, 1982)
DeTommaso v. M. J. Fitzgerald Construction Corp.
138 A.D.2d 341 (Appellate Division of the Supreme Court of New York, 1988)
Fuller v. Catalfamo
223 A.D.2d 850 (Appellate Division of the Supreme Court of New York, 1996)
Nevins v. Essex Owners Corp.
259 A.D.2d 384 (Appellate Division of the Supreme Court of New York, 1999)
Wilson v. City of New York
89 F.3d 32 (Second Circuit, 1996)
Kepner v. Federal National Mortgage Ass'n
222 F. Supp. 2d 210 (N.D. New York, 2002)
Quinn v. Syracuse Model Neighborhood Corp.
613 F.2d 438 (Second Circuit, 1980)
Hawkins v. Steingut
829 F.2d 317 (Second Circuit, 1987)

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