Ryan v Board of Mgrs. of the Sequoia Condominium 2024 NY Slip Op 31038(U) March 28, 2024 Supreme Court, New York County Docket Number: Index No. 152897/2013 Judge: Paul A. Goetz Cases posted with a "30000" identifier, i.e., 2013 NY Slip Op 30001(U), are republished from various New York State and local government sources, including the New York State Unified Court System's eCourts Service. This opinion is uncorrected and not selected for official publication. INDEX NO. 152897/2013 NYSCEF DOC. NO. 152 RECEIVED NYSCEF: 03/28/2024
SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY PRESENT: HON. PAUL A. GOETZ PART 47 Justice ----------------------------------------------------------------- ----------------X INDEX NO. 152897/2013 WAYNE-PAUL RYAN and ROBERT PETER BUNCKE, MOTION DATE 09/14/2020 Plaintiffs, MOTION SEQ. NO. 003 - against - BOARD OF MANAGERS OF THE SEQUOIA CONDOMINIUM, THE SEQUOIA CONDOMINIUM DECISION + ORDER ON ASSOCIATION, PRECISION ASSET MANAGEMENT, INC., and VINCENT OCCHIPINTI, MOTION
Defendants. ------------------------------------------------------------------- --------------X
The following e-filed documents, listed by NYSCEF document number (Motion 003) 93, 94, 95, 96, 97, 98, 99, 100, 101, 102, 103, 104, 105, 106, 107, 108, 109, 110, 111, 112, 113, 114, 115, 116, 117, 118, 119,120,121,122,123,124,125,126,127,128,129,130,131,132,133,134,135,136,137,138,139, 140, 141, 142, 143, 144, 145, 146, 147, 149, 150, 151 were read on this motion to/for JUDGMENT-SUMMARY
In this real and personal property damage action, plaintiffs own condominium unit 2B
(the unit) at the Sequoia Condominium, located at 222 West 14th Street in Manhattan (the
Sequoia). Defendants include the Board of Managers of the Sequoia Condominium (the Board);
the Sequoia Condominium Association (the Association); the Sequoia's management company,
Precision Asset Management Inc. (Precision); and the Sequoia's managing agent, Vincent
Occhipinti (Occhipinti) (NYSCEF Doc No 96).
BACKGROUND
Plaintiffs allege that their unit has been plagued by recurring water leaks over several
years that resulted in damage to their real and personal property, and loss of use and enjoyment
of their unit. Specifically, plaintiffs allege that water infiltrated their bedroom from 2001 through
2012, with the frequency of the leaking escalating between 2010 to 2012 (id. at ,i 8). Plaintiffs 152897/2013 RYAN, WAYNE-PAUL vs. BOARD OF MANAGERS Page 1 of 14 Motion No. 003
[* 1] 1 of 14 INDEX NO. 152897/2013 NYSCEF DOC. NO. 152 RECEIVED NYSCEF: 03/28/2024
further allege that defendants were made aware of the leaks and were responsible for curing,
repairing, and correcting the conditions causing same, and because defendants failed to do so
efficiently, plaintiffs' property was damaged (id. at ,i,i 9-15).
Plaintiffs further allege that defendants incorrectly blamed the leaking on plaintiffs'
allegedly improperly pitched air conditioner sleeve, for which defendants denied responsibility.
Thereafter, plaintiffs incurred the costs of hiring a contractor, engineering consultant and
architectural consultant to investigate the air conditioner sleeve, address the ongoing leaking, and
repair the water-damaged areas of their unit (NYSCEF Doc No 94 ,i,i 54-58; NYSCEF Doc No
105, pp. 4-7, 11, 16-17). When the leaking persisted following these measures, and other units in
the Sequoia experienced leaking as well, defendants hired engineer William Lau (Lau) to further
investigate the issue (NYSCEF Doc No 94 ,J 31; NYSCEF Doc No 105, p. 18; NYSCEF Doc No
128, ,i,i 51-52). Lau determined that the source of the leak was an exterior wall, for which
defendants took responsibility by taking corrective measures which stopped the leaking
(NYSCEF Doc No 94, ,J 59).
Thereafter, the parties corresponded about reimbursing plaintiffs' expenses for, inter alia,
interior repairs, hotel rooms, contractors, and attorneys' fees. Emails reveal that defendants
offered plaintiffs $16,000 for the reimbursement of interior repairs, but that other expenses were
still subject to negotiation (NYSCEF Doc No 105, pp. 53-56, 59-66). Plaintiffs sought to collect
the $16,000, but defendants responded that plaintiffs would first have to sign a general release of
all claims relating to the leaks. Upon plaintiffs' refusal to release all claims, defendants withdrew
their offer (NYSCEF Doc No 96, ,J,J 16-30).
Plaintiffs assert that defendants' offer to pay $16,000 to reimburse plaintiffs for their
interior repair expenses was an unequivocal and unconditional offer which plaintiffs accepted,
152897/2013 RYAN, WAYNE-PAUL vs. BOARD OF MANAGERS Page 2 of 14 Motion No. 003
[* 2] 2 of 14 INDEX NO. 152897/2013 NYSCEF DOC. NO. 152 RECEIVED NYSCEF: 03/28/2024
and that defendants subsequently changed its material terms by requiring an exchange of mutual
releases among the parties before defendants would make payment. Plaintiffs' complaint
includes six causes of action: ( 1) breach of contract of an unconditional offer to pay $16,000 in
damages; (2) breach of contract of the condominium documents; (3) violation of Real Property
Law (RPL) § 339-cc; (4) breach of fiduciary duty; (5) negligence; and (6) interference with the
use and enjoyment ofreal property. Plaintiffs seek compensation for personal and real property
damage and loss of use to their property; retroactive adjustment of common charges;
reimbursement for expenses, including but not limited to monies spent on contractors, engineers
and attorneys; use of plaintiffs' real property to make repairs to other units at the premises; and
related relief (NYSCEF Doc No 96, i11).
Defendants now move for summary judgment dismissing plaintiffs' complaint in its
entirety. Defendants argue that plaintiffs' first cause of action should be dismissed based on
documentary evidence, as there were negotiations but no binding agreement; the second cause of
action should be dismissed based upon evidence that defendants acted diligently to locate and
repair the leak; the third cause of action should be dismissed because there is no private cause of
action under RPL § 339-cc, except for partition in certain circumstances; the fourth cause of
action should be dismissed because condominiums do not owe a fiduciary duty to unit owners;
the fifth cause of action should be dismissed because the negligence claim is duplicative of the
breach of contract claim; and the sixth cause of action should be dismissed because a common
charge refund is not a proper cause of action, and the obligation to pay same is an independent
covenant unrelated to the habitability of a condominium unit. Further, defendants argue that all
claims against defendants Precision and Occhipinti must be dismissed, as managing agents are
152897/2013 RYAN, WAYNE-PAUL vs. BOARD OF MANAGERS Page 3 of 14 Motion No. 003
[* 3] 3 of 14 INDEX NO. 152897/2013 NYSCEF DOC. NO. 152 RECEIVED NYSCEF: 03/28/2024
only responsible for affirmative acts of negligence or wrongdoing, and not for non-feasance
(NYSCEF Doc No 94, ,J 8).
Plaintiffs oppose defendants' motion and cross-move pursuant to CPLR §§ 3212(a) and
(e) for partial summary judgment on the issue of liability for each of their six causes of action,
and for an order pursuant to 22 NYCRR § 130-1.1 imposing sanctions on defendants and
awarding plaintiffs costs and reasonable attorneys' fees (NYSCEF Doc No 127). Defendants
oppose plaintiffs' cross-motion and argue that it should be denied as an untimely and improper
motion for summary judgment (NYSCEF Doc No 149).
DISCUSSION
Timeliness of Plaintiffs' Cross-Motion for Partial Summary Judgment
As a threshold matter, defendants argue that plaintiffs' cross-motion for partial summary
judgment is untimely and should not be considered. Pursuant to the status conference order dated
March 3, 2020, all dispositive motions were to be made no later than 60 days after the filing of
the note of issue (NYSCEF Doc No 83). The note of issue was filed on May 15, 2020 (NYSCEF
Doc No 85), making the deadline to file dispositive motions July 14, 2020. The cross-motion was
filed on November 6, 2020 (NYSCEF Doc No 122). However, a "cross motion for summary
judgment made after the expiration of the [deadline for making dispositive motions] may be
considered by the court, even in the absence of good cause, where a timely motion for summary
judgment was made seeking relief nearly identical to that sought by the cross motion" (Alonzo v
Safe Harbors of the Hudson Haus. Dev. Fund Co., Inc., 104 AD3d 446, 448-49 [1st Dept 2013]).
Moreover, even if the court chose not to consider plaintiffs' submission as a cross-motion, it still
has the discretion to consider it as opposition to defendants' motion for summary judgment.
Additionally, "upon a summary judgment motion, [the court] may search the record and grant
152897/2013 RYAN, WAYNE-PAUL vs. BOARD OF MANAGERS Page 4 of 14 Motion No. 003
[* 4] 4 of 14 INDEX NO. 152897/2013 NYSCEF DOC. NO. 152 RECEIVED NYSCEF: 03/28/2024
judgment to the non-moving party without necessity of notice or cross-motion" (Abramovitz v
Paragon Sporting Goods Co., 202 AD2d 206 [1st Dept 1994]). Accordingly, plaintiffs' cross-
motion will not be denied on untimeliness grounds and will be considered on the merits.
Summary Judgment
"It is well settled that 'the proponent of a summary judgment motion must make a prima
facie showing of entitlement to judgment as a matter oflaw, tendering sufficient evidence to
demonstrate the absence of any material issues of fact."' (Pullman v Silverman, 28 NY3d 1060,
1062 [2016], quoting Alvarez v Prospect Hosp., 68 NY2d 320, 324 [1986]). "Once such a prima
facie showing has been made, the burden shifts to the party opposing the motion to produce
evidentiary proof in admissible form sufficient to raise material issues of fact which require a
trial of the action." (Cabrera v Rodriguez, 72 AD3d 553, 553-554 [1st Dept 2010], citing
Alvarez, 68 NY2d at 342). The evidence presented in a summary judgment motion must be
examined "in the light most favorable to the non-moving party" (Schmidt v One New York Plaza
Co., 153 AD3d 427,428 [2017], quoting Ortiz v Varsity Holdings, LLC, 18 NY3d 335, 339
[2011]) and bare allegations or conclusory assertions are insufficient to create genuine issues of
fact (Rotuba Extruders v Ceppos, 46 NY2d 223,231 [1978]). If there is any doubt as to the
existence of a triable fact, the motion for summary judgment must be denied (id.).
As an initial matter, defendants have established that Precision and Occhipinti are entitled
to summary judgment on each of plaintiffs' causes of action. Plaintiffs' first and second causes
of action are for breach of contract, and yet, plaintiffs did not allege that an agreement existed
between them and Precision and Occhipinti; plaintiffs only allege the existence of a contract
between them and the Sequoia. Plaintiffs' third cause of action pursuant to RPL § 339-cc fails
because they have not alleged any action taken by Precision and Occhipinti, in particular, which
152897/2013 RYAN, WAYNE-PAUL vs. BOARD OF MANAGERS Page 5 of 14 Motion No. 003
[* 5] 5 of 14 INDEX NO. 152897/2013 NYSCEF DOC. NO. 152 RECEIVED NYSCEF: 03/28/2024
would constitute a violation under that statute. Plaintiffs' fourth cause of action for breach of
fiduciary duty fails because "the managing agent is a fiduciary as to the condominium, but not as
to the individual unit owners" (Caprer v Nussbaum, 36 AD3d 176, 191, 825 N.Y.S.2d 55 [2d
Dept 2006]), and plaintiffs did not allege that Precision and Occhipinti aided and abetted the
Board's alleged breach (Brasseur v Speranza, 21 AD3d 297 [1st Dept 2005]). Regarding
plaintiffs' negligence cause of action, as the management company and property manager for the
Sequoia, Precision and Occhipinti could only be liable to plaintiffs as unit owners for affirmative
acts of negligence (see Pelton v 77 Park Ave. Condominium, 38 AD3d 1 [1st Dept 2006]
[internal quotations and citations omitted] overruled on other grounds Fletcher v Dakota, Inc.,
99 AD3d 43 [1st Dept 2012]). Despite plaintiffs' attempts to characterize Precision and
Occhipinti's actions as affirmative, they have merely alleged non-feasance (NYSCEF Doc No
144 [stating that "defendants affirmatively did not take the appropriate actions to repair the
leaks"]), and therefore their negligence claim fails as well. Finally, the sixth cause of action fails
because plaintiffs have not alleged any specific actions taken by Precision and Occhipinti which
interfered with their use and enjoyment of their real property. Accordingly, that part of
defendants' motion for summary judgment seeking dismissal of the complaint as against
Precision and Occhipinti will be granted. 1
i. Breach of Contract- Unconditional Offer to Pay $16,000 in Damages
Defendants argue that plaintiffs' first cause of action for breach of contract based on
defendants' withdrawal of their offer to pay damages should be dismissed based on documentary
evidence indicating that there were ongoing negotiations, but no binding offer. Additionally,
defendants assert that they believed the discussed amount of $16,000 represented the complete
1 For the remainder of the "Defendants' Motion for Summary Judgment" section of the Discussion, reference to "defendants" shall mean the Board and the Association. 152897/2013 RYAN, WAYNE-PAUL vs. BOARD OF MANAGERS Page 6 of 14 Motion No. 003
[* 6] 6 of 14 INDEX NO. 152897/2013 NYSCEF DOC. NO. 152 RECEIVED NYSCEF: 03/28/2024
and final settlement of all claims, and that plaintiff rejected this deal. Plaintiffs, on the other
hand, contend that the documentary evidence indicates that defendants' offer, when initially
extended, was not contingent on plaintiffs signing a general release, and that they accepted the
offer of $16,000-for repair reimbursement only-before defendants attempted to withdraw it.
There can be no contract absent a mutual intent to be bound (Joseph Martin, Jr.,
Delicatessen, Inc. v Schumacher, 52 NY2d 105, 109 [1981]). "Whether such intent exists is a
mixed question of law and fact. This means that the question is to be decided by the court if
determinable from the language employed in the written instrument, and if not so determinable[,]
... then by the finder of the facts" (Four Seasons Hotels v Vinnik, 127 AD2d 310, 316 [1st Dept
1987]; In re Commissioners to Determine, 285 NY 326, 331 [1941] ["While the construction of
writings is, to be sure, [a] matter of law ... , still the particulars of the process of ascertaining the
disclosed intention of a writer are for the most part items of fact."]). To make this determination,
an objective test is applied, meaning that "the manifestation of a party's intention rather than the
actual or real intention is ordinarily controlling" (21 NY Jur 2d, Contracts§ 29). "As a general
rule, in order for an acceptance to be effective, it must ... be clear, unambiguous and
unequivocal" (King v King, 208 AD2d 1143, 1143-44 [3d Dept 1994]). With regard to any
material term, "[d]efiniteness is essential" (Four Seasons Hotels, 127 AD2d at 317 [internal
citation omitted]).
Defendants have failed to establish the absence of issues of fact regarding whether their
offer to pay plaintiffs $16,000 was conditional on plaintiffs signing a general release of all
related claims and whether plaintiffs rejected that offer. Notably, a letter dated July 12, 2012
indicates that the $16,000 was contemplated as "full reimbursement ... for the interior repairs"
and that "the remaining reimbursements to include attorney fees, engineering frees and hotel
152897/2013 RYAN, WAYNE-PAUL vs. BOARD OF MANAGERS Page 7 of 14 Motion No. 003
[* 7] 7 of 14 INDEX NO. 152897/2013 NYSCEF DOC. NO. 152 RECEIVED NYSCEF: 03/28/2024
bills" would be determined after the insurance companies completed their investigations of the
incident (NYSCEF Doc No 142). In an email dated July 25, 2012, plaintiffs counsel made "a
final attempt at settlement," apparently referring to the remaining expenses in dispute (NYSCEF
Doc No 105, pp. 53-54). The next day, Precision replied by letter, confirming that "the Sequoia's
board has agreed to reimburse Mr. Ryan for $16,000 + for the interior repairs" and that the other
reimbursements remained outstanding and open for negotiation (NYSCEF Doc No 130). The
letter also recommended "that Mr. Ryan pick up his check for $16,000 without signing any kind
of release while negotiations continue" (id.). Thus, far from eliminating any questions of fact, the
correspondence actually tends to show that the $16,000 offer was not conditioned on a general
release, and defendants have not submitted any evidence of plaintiffs' alleged rejection of that
offer. Similarly, plaintiffs have not established that they unambiguously and unequivocally
accepted the offer. Accordingly, that part of defendants' motion seeking summary judgment on
plaintiffs' first cause of action and that part of plaintiffs' cross-motion seeking summary
judgment on the same claim will be denied.
ii. Breach of Contract - Condominium Documents
Defendants argue that plaintiffs' second cause of action for breach of contract should be
dismissed because no agreement was entered into whereby defendants agreed to perform repairs
or compensate plaintiffs for any repairs they might make on their own. To the extent that the
cause of action is based on alleged violations of the condominium's by-laws, defendants assert
that they acted efficiently to correct problems identified by plaintiffs. Defendants further argue
that awarding punitive damages would be inappropriate because there is no evidence of gross
negligence or recklessness on defendants' part. Plaintiffs argue that the condo's by-laws
constitute a contract between the Board and all unit owners which imposed an obligation on the
152897/2013 RYAN, WAYNE-PAUL vs. BOARD OF MANAGERS Page 8 of 14 Motion No. 003
[* 8] 8 of 14 INDEX NO. 152897/2013 NYSCEF DOC. NO. 152 RECEIVED NYSCEF: 03/28/2024
Board to perform "prompt repair[s]." Plaintiffs assert that while the by-laws suggest that "prompt
repair" means repair within 60 days, defendants took years to finally cure the leak problem.
A condominium's by-laws constitute a binding contract with the unit owners (Avenue A
Assoc. LP v Board ofMgrs. of the Hearth House Condominium, 190 AD3d 473, 473-74 [1st
Dept 2021]). As such, defendants were obligated to "promptly ... repair[] any leaks that are not
caused by the acts or omissions of the Unit Owner" (NYSCEF Doc No 109, Article VI§ 10). The
parties have provided conflicting accounts regarding defendants' promptness in addressing the
leaks (compare NYSCEF Doc No 116, 14: 19-15:5 [plaintiff Ryan testifying that the leaks began
in "2000, probably earlier" and that this was an "ongoing" problem from that time until
defendants fixed the exterior wall late in 2011] with NYSCEF Doc No 119, 58: 13-24 [Occhipinti
stating that, to his recollection, plaintiff first complained in 2010 and that "there was no ongoing
thing for ten years"). Thus, there are remaining issues of fact as to when defendants were first
notified of the leaks and how soon thereafter defendants remedied them. Accordingly, the part of
defendants' motion seeking summary judgment on plaintiffs' second cause of action will be
denied and the part of plaintiffs' cross-motion seeking summary judgment on same will also be
denied.
However, plaintiffs have "no viable claim for punitive damages, which are not
recoverable for ordinary breach of contract" (Soviero v Carroll Group Intl., Inc., 27 AD3d 276,
277 [1st Dept 2006], citing Rocanova v Equitable Life Assur. Socy. of U.S., 83 NY2d 603, 613
[1994]) and, as discussed infra, "defendant's alleged conduct is not actionable as a tort
independent of its alleged failure to perform its contractual obligations" (AXA Mediterranean
Holding, S.P. v ING Ins. Intl., B. V, 106 AD3d 457,457 [1st Dept 2013]). Accordingly, that part
152897/2013 RYAN, WAYNE-PAUL vs. BOARD OF MANAGERS Page 9 of 14 Motion No. 003
[* 9] 9 of 14 INDEX NO. 152897/2013 NYSCEF DOC. NO. 152 RECEIVED NYSCEF: 03/28/2024
of defendants' motion seeking to bar plaintiffs from seeking punitive damages on their second
cause of action will be granted.
iii. Violation ofReal Property Law (RPL) § 339-cc
Defendants argue that plaintiffs' third cause of action pursuant to RPL § 339-cc should be
dismissed because that statute only provides for a private cause of action for certain matters
concerning partition which do not apply here. However, RPL § 339-cc only refers to partition as
a potential remedy for instances where "[75%] or more of the building is destroyed or
substantially damaged and [75%] or more of the unit owners do not duly and promptly resolve to
proceed with repair or restoration," which is not claimed here. Plaintiffs instead seek relief under
the general part of the statute providing that "damage to or destruction of [a] building shall be
promptly repaired and reconstructed by the board of managers, using the proceeds of insurance,
if any, on the building of that purpose" (RPL § 339-cc). Contrary to defendants' argument, "it is
established that Real Property Law § 339-dd does not preclude an individual unit owner from
suing the sponsor or the board of managers for wrongs to the unit owner's interest in his or her
individual unit, because such actions seek to enforce a right unique to the individual owner"
(Caprer v Nussbaum, 36 AD3d 176, 185 [2d Dept 2006]). Since this private cause of action may
be maintained, and since there are issues of fact regarding defendants' promptness in repairing
the leaks, neither party is entitled to judgment as a matter oflaw. Accordingly, that part of
defendants' motion seeking summary judgment on plaintiffs' third cause of action and that part
of plaintiffs' cross-motion seeking summary judgment on the same claim will be denied.
iv. Breach ofFiduciary Duty
Defendants next argue that plaintiffs' fourth cause of action for breach of fiduciary duty
must be dismissed since the condominium, as a corporation, does not owe a fiduciary duty to its
152897/2013 RYAN, WAYNE-PAUL vs. BOARD OF MANAGERS Page 10 of 14 Motion No. 003
[* 10] 10 of 14 INDEX NO. 152897/2013 NYSCEF DOC. NO. 152 RECEIVED NYSCEF: 03/28/2024
shareholders, i.e., the individual unit owners. This is incorrect; the board of managers of a
condominium does, in fact, owe a fiduciary duty to unit owners (Odell v 704 Broadway Condo.,
284 AD2d 52, 59 [1st Dept 2001] [condominium's board owes fiduciary duties to owner upon
unit's purchase]; Desernio v Ardelean, 188 AD3d 992, 993 [2d Dept 2020] ["As a general
matter, [the condo] owes a fiduciary duty to condominium unit owners when it is engaged in the
business of management of the condominium"]; Board ofManagers v Fairway at N. Hills, 193
AD2d 322, 325 [2d Dept 1993 ["The Board is by definition in a 'fiduciary' relationship with the
unit owners"]). Defendants have thus failed to demonstrate that plaintiffs' claim must be
dismissed as a matter oflaw. Plaintiffs have also failed to establish that no issue of fact exists as
to whether defendants breached their fiduciary duty. Accordingly, that part of defendants'
motion seeking summary judgment on plaintiffs' fourth cause of action and that part of
plaintiffs' cross-motion seeking summary judgment on the same claim will be denied.
v. Negligence
Defendants assert that plaintiffs' fifth cause of action for negligence must be dismissed
because it is duplicative of their breach of contract claim. In opposition, plaintiffs argue that
defendants cannot seek dismissal of their breach of contract claim on the basis that there is no
contract and seek dismissal of their negligence claim on the basis that plaintiffs included a
breach of contract claim in their pleadings.
"It is a well-established principle that a simple breach of contract is not to be considered a
tort unless a legal duty independent of the contract itself has been violated. Put another way,
where the damages alleged were clearly within the contemplation of the written agreement ...
[merely] employing language familiar to tort law, does not, without more, transform a simple
breach of contract into a tort claim" (Dormitory Auth. of the State ofNY v Samson Cons tr. Co.,
152897/2013 RYAN, WAYNE-PAUL vs. BOARD OF MANAGERS Page 11 of 14 Motion No. 003
[* 11] 11 of 14 INDEX NO. 152897/2013 NYSCEF DOC. NO. 152 RECEIVED NYSCEF: 03/28/2024
30 NY3d 704, 711 [2018] [internal quotations and citations omitted]). Here, plaintiffs'
negligence allegations are "merely a restatement, albeit in slightly different language, of the []
contractual obligations asserted in the cause of action for breach of contract" ( Clark-Fitzpatrick,
Inc. v Long Is. R.R. Co., 70 NY2d 382 390 [1987]). Plaintiffs do not identify any duty defendants
breached that is separate and distinct from the alleged contractual duties. Since both causes of
action essentially seek enforcement of the contract, they are duplicative. Accordingly, that part of
defendants' motion seeking summary judgment on plaintiffs' fifth cause of action will be granted
and that part of plaintiffs' cross-motion seeking summary judgment on the same claim will be
vi. Interference with the Use and Enjoyment of Real Property
Defendants argue that plaintiffs' sixth cause of action should be dismissed because it
seeks a common charge refund, which "is not a proper cause of action and the obligation to pay
the same is an independent covenant not linked to the habitability of a condominium unit"
(NYSCEF Doc No 94). Plaintiffs respond that this is a misstatement of the nature of the claim;
the sixth cause of action is for interference with the use and enjoyment of real property, and the
common charge refund is merely the relief they seek for this claim (NYSCEF Doc No 96, ,i,i 58-
64). Specifically, plaintiffs allege that defendants demanded access to plaintiffs' unit, including
their outdoor terrace, to effectuate repairs to common elements and other units in the Sequoia. It
is only in reply that defendants raise the argument that plaintiffs are not entitled to any damages
for defendants' use of their terrace because the by-laws require plaintiffs to permit access to
facilitate repairs on other units. However, a movant may not use reply papers to remedy basic
deficiencies in their prima facie showing (Tribbs v 326-338 E 100th LLC, 215 AD3d 480,481
[1st Dept 2023] [internal quotations and citations omitted]; Dannasch v Bifulco, 184 AD2d 415,
152897/2013 RYAN, WAYNE-PAUL vs. BOARD OF MANAGERS Page 12 of 14 Motion No. 003
[* 12] 12 of 14 INDEX NO. 152897/2013 NYSCEF DOC. NO. 152 RECEIVED NYSCEF: 03/28/2024
417 [1st Dept 1992] ["The function of reply papers is to address arguments made in opposition to
the position taken by the movant and not to permit the movant to introduce new arguments in
support of, or new grounds for the motion"]). Therefore, whether the by-laws require plaintiffs to
permit access to their terrace to facilitate repairs to other units remains an issue that will not be
considered on this motion. However, questions of fact remain as to whether defendants' use of
plaintiffs' unit constitutes interference with the use and enjoyment of their property.
Accordingly, that part of defendants' motion seeking summary judgment on plaintiffs' sixth
cause of action and that part of plaintiffs' cross-motion seeking summary judgment on the same
claim will be denied.
Plaintiffs' Requested Relief
In light of the denial of plaintiffs' cross-motion for summary judgment on each cause of
their causes of action, plaintiffs' request for an award of costs and reasonable attorneys' fees will
be denied. 2 Additionally, the part of their motion seeking the imposition of sanctions will also be
denied, as plaintiffs failed to show that defendants' motion was "so egregious as to constitute
frivolous conduct within the meaning of 22 NYCRR 130-1.1" (Nugent v City ofNY, 189 AD3d
631, 632 [1st Dept 2020] [internal citations and quotation marks omitted]).
CONCLUSION
Accordingly, it is hereby
ORDERED that defendants' motion for summary judgment seeking dismissal of
plaintiffs' complaint is granted to the extent that the complaint is dismissed in its entirety as
against defendants Precision and Occhipinti and the fifth cause of action for negligence is
dismissed as against all defendants, and is otherwise denied; and it is further
2 Plaintiffs also argue that they are entitled to pre-judgment interest, but they failed to request this relief in their notice of cross-motion (NYSCEF Doc No 127) and, as no sums have yet been awarded, this request is premature. 152897/2013 RYAN, WAYNE-PAUL vs. BOARD OF MANAGERS Page 13 of 14 Motion No. 003
[* 13] 13 of 14 INDEX NO. 152897/2013 NYSCEF DOC. NO. 152 RECEIVED NYSCEF: 03/28/2024
ORDERED that plaintiffs are barred from seeking punitive damages on their second
cause of action; and it is further
ORDERED that plaintiffs' cross-motion is denied in its entirety; and it is further
ORDERED that the caption shall be amended in accordance with the foregoing to
remove Precision and Occhipinti from the caption; and it is further
ORDERED that counsel for movants shall serve a copy of this order with notice of entry
upon the County Clerk (60 Centre Street, Room 141B) and the Clerk of the General Clerk's Office
(60 Centre Street, Room 119), who are directed to mark the court's records to reflect the parties
being removed pursuant hereto; and it is further
ORDERED that such service upon the County Clerk and the Clerk of the General Clerk's
Office shall be made in accordance with the procedures set forth in the Protocol on Courthouse
and County Clerk Procedures for Electronically Filed Cases (accessible at the "E-Filing" page
on the court's website at the address (ww.nycourts.gov/supctmanh)].
3/28/2024 DATE PAUL A. GOETZ, J.S.C.
~ CHECK ONE: CASE DISPOSED NON-FINAL DISPOSITION
GRANTED □ DENIED GRANTED IN PART □ OTHER APPLICATION: SETTLE ORDER SUBMIT ORDER
CHECK IF APPROPRIATE: INCLUDES TRANSFER/REASSIGN FIDUCIARY APPOINTMENT □ REFERENCE
152897/2013 RYAN, WAYNE-PAUL vs. BOARD OF MANAGERS Page 14 of 14 Motion No. 003 [* 14] 14 of 14