O'Hanlon v. CRST Lincoln Sales, Inc.

CourtDistrict Court, S.D. New York
DecidedDecember 21, 2023
Docket7:22-cv-04764
StatusUnknown

This text of O'Hanlon v. CRST Lincoln Sales, Inc. (O'Hanlon v. CRST Lincoln Sales, Inc.) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
O'Hanlon v. CRST Lincoln Sales, Inc., (S.D.N.Y. 2023).

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -------------------------------------------------------------X 31 WAYNE AVENUE, LLC,

Plaintiff, DECISION AND ORDER

-against- 22 Civ. 4764 (AEK)

CRST LINCOLN SALES INC., CRST EXPEDITED, INC., and JARRED RAY BAGLEY,

Defendants. -------------------------------------------------------------X

THE HONORABLE ANDREW E. KRAUSE, U.S.M.J.1 Plaintiff 31 Wayne Avenue, LLC (“Plaintiff”) brought this negligence action against Defendants CRST Lincoln Sales Inc., CRST Expedited Inc., and Jarred Ray Bagley (“Defendants”), alleging that on December 26, 2019, a tractor trailer owned and/or operated by Defendants struck a stone wall on Plaintiff’s property and caused property damage. ECF No. 31 (Amended Complaint or “Am. Compl.”). Defendants conceded liability, and the parties proceeded to trial for the sole purpose of determining damages. See ECF No. 35 (“Proposed Joint Pretrial Order”) at 2. For the reasons that follow, the Court finds that Defendants are liable to Plaintiff in the amount of $22,562.98.

1 The parties have consented to this Court’s jurisdiction pursuant to 28 U.S.C. § 636(c). ECF No. 12. PROCEDURAL HISTORY This action was initiated by the filing of a complaint in the Supreme Court of the State of New York, Rockland County on April 29, 2022.2 See ECF No. 1-1. On July 7, 2022, Defendants removed the case to federal court based on the diversity of citizenship among the parties, pursuant to 28 U.S.C. §§ 1332, 1441(b), and 1446. ECF No. 1. The parties unsuccessfully engaged in mediation, see ECF No. 32, and a bench trial was scheduled for September 18, 2023, see ECF No. 34. Prior to trial, both sides submitted proposed findings of

fact and conclusions of law. ECF Nos. 36, 37. At trial, two witnesses testified on behalf of Plaintiff—Mr. O’Hanlon, the majority owner of 31 Wayne Avenue, LLC; and James Cheeseman, the owner of the construction company that assessed the damage to Plaintiff’s property and provided Plaintiff with an estimated cost of repairs. Gerard Fitzpatrick, who owns a different construction company and provided a competing repair estimate to Defendants, testified on behalf of Defendants. FINDINGS OF FACT The Court makes the following findings of fact as required by Rule 52 of the Federal Rules of Civil Procedure. I. The Parties and the Incident

Plaintiff owns the property located at 31 Wayne Avenue in Suffern, New York (the “Property”), and Mr. O’Hanlon is the majority member of the plaintiff LLC. Tr. 6:8-17. The Property is comprised of a house, a yard, and the surrounding stone retaining wall (the

2 The named plaintiff in the original complaint was Troy O’Hanlon, who was described in the pleading as the owner of the property located at 31 Wayne Avenue, Suffern, New York. See ECF No. 1-1 ¶ 2. During discovery in this case, however, it became clear that the property was purchased in 2016 by Plaintiff, with Mr. O’Hanlon as the majority member of the LLC. See Trial Transcript (“Tr.”) 6:8-23; ECF No. 26. Accordingly, and with the consent of Defendants, the complaint was amended to substitute 31 Wayne Avenue, LLC for Mr. O’Hanlon as the Plaintiff. See ECF No. 28; Am. Compl. “Retaining Wall”), located at the corner of Wayne Avenue/U.S. Route 202 and Chestnut Street in Suffern. See Tr. 8:17-22, 33:18-33:6; Defs. Exs. 4, 53 (Google Maps images of the Property and the Retaining Wall). Plaintiff purchased the Property in 2016. Pl. Ex. 6 (deed of sale). As of the date of the trial, the house and the Retaining Wall were over 100 years old. See Tr. 17:16- 21. Mr. O’Hanlon also owns an auto body shop located immediately across the street from the Property, and has been working at that location on and off since 1980. See Tr. 7:17-8:7. He has not made any repairs to the Retaining Wall since purchasing the Property in 2016, and prior to

that time, he never observed any repairs being made. Tr. 7:7-11, 9:2-7, 18:2-5. On December 26, 2019, a tractor trailer owned and/or operated by Defendants struck the corner of the Retaining Wall at the intersection of Wayne Avenue/U.S. Route 202 and Chestnut Street, causing damage to the Retaining Wall. See Pl. Ex. 1; see also Proposed Joint Pretrial Order at 2 (conceding Defendants’ liability). Photographs taken in the immediate aftermath of the incident show stones from the Retaining Wall—some of which were very large—dislodged and strewn about the sidewalk and in the road. See Pl. Ex. 5. After the incident, traffic cones were placed around the portion of the Retaining Wall that was damaged, and the stones that had become dislodged were cleared away. Tr. 12:13-13:6; see also Pl. Ex. 5 (photos of Retaining Wall with traffic cones).

Since the December 26, 2019 incident, no repairs have been made to the Retaining Wall, see Tr. 15:4-21, 27:25-28:4, and neither party introduced any evidence to suggest that the Retaining Wall has degraded any further since the incident.

3 “Pl. Ex. __” and “Defs. Ex. __” refer to exhibits received in evidence at trial. At the outset of the trial, the parties stipulated to the admission of all proposed exhibits. See Tr. 3:9- 4:10. II. Plaintiff’s Estimate of the Repair Cost In February 2020, Mr. O’Hanlon contacted a construction company, West Gate Construction Services Inc. (“West Gate”), for the purpose of reviewing the damage to the Retaining Wall and preparing an estimate of the cost of repair. Tr. 16:1-22;4 see Tr. 60:10-13. West Gate is a construction company licensed in Rockland County that performs construction, maintenance, stonework, and masonry work. Tr. 30:13-18, 31:5-17. The company maintains a classification and certification that allows it to perform work on retaining walls in Rockland

County, and Mr. Cheeseman testified that one of West Gate’s specialties is “hand crafted stone walls.” Tr. 30:13-18, 31:12-17. West Gate is owned by Mr. Cheeseman. Tr. 30:11-18. Mr. Cheeseman responded to Mr. O’Hanlon’s request, assessed the damage, and provided Mr. O’Hanlon with an estimate of the cost to repair the Retaining Wall. See Tr. 33:15- 34:6. At the time he prepared his estimate, Mr. Cheeseman had no knowledge of the condition of the Retaining Wall prior to the incident on December 26, 2019. Tr. 63:9-11; see Tr. 63:23- 64:5. Mr. Cheeseman’s estimate is comprised of 21 line items, which add up to a total repair cost of $80,957.59. Pl. Ex. 2. Mr. Cheeseman testified about a handful of these items at trial. He explained what he believed would be required to complete this repair job, including the

process of preparing the work environment and reconstructing the Retaining Wall. See Tr. 45:7- 48:23. He also explained that based on his assessment, the repair job would take two weeks to finish and would require flaggers to ensure the safety of the worksite, given that the Property is located at a busy intersection. Tr. 34:17-23, 76:2-6. Other line items, however, were not

4 Though Mr. O’Hanlon testified that he contacted “West Gate Landscaping,” Tr. 16:1-2, the Court finds, based on Mr. Cheeseman’s testimony and the document from West Gate that was received in evidence, that the company is called “West Gate Construction Services Inc.,” see Pl. Ex. 2; Tr. 30:11-18. explained during trial. For example, Mr.

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O'Hanlon v. CRST Lincoln Sales, Inc., Counsel Stack Legal Research, https://law.counselstack.com/opinion/ohanlon-v-crst-lincoln-sales-inc-nysd-2023.