State v. Williams

26 Misc. 3d 743
CourtNew York Supreme Court
DecidedSeptember 18, 2009
StatusPublished
Cited by1 cases

This text of 26 Misc. 3d 743 (State v. Williams) is published on Counsel Stack Legal Research, covering New York Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Williams, 26 Misc. 3d 743 (N.Y. Super. Ct. 2009).

Opinion

OPINION OF THE COURT

Richard M. Platkin, J.

Defendant R.J. Guerrera, Inc. moves pursuant to CPLR 2221 (e) to renew its opposition to plaintiffs renewed application for a default judgment and pursuant to CPLR 5015 to vacate the default judgment entered against it upon such application. Plaintiff, the State of New York (plaintiff or State), opposes the motion.

Background

The lengthy procedural background to this application is set forth in the prior decision and order of this court (Platkin, J.) dated June 24, 2008, familiarity with which is presumed (see 20 Misc 3d 1106[A], 2008 NY Slip Op 51246[U] [2008] [hereinafter prior decision]). In brief, the State obtained a default judgment against defendant R.J. Guerrera, Inc., and Supreme Court (McCarthy, J.) denied Guerrera’s motion pursuant to CPLR 5015 to vacate such judgment. On appeal, the Appellate Division, Third Department, agreed with Supreme Court that Guerrera was in default and lacked a reasonable excuse for such default. The Appellate Division nonetheless vacated the default judgment based on the State’s failure to include within its application for a default judgment proof establishing the facts of its claim:

“An applicant for a default judgment must submit either an affidavit asserting the facts comprising the claim or a verified complaint, so the court has nonhearsay confirmation of the factual basis consti[745]*745tuting a prima facie case . . . Having failed to meet the statutory requirements for proof to support an application for a default judgment, the default judgment is a nullity and must be vacated, without prejudice to plaintiff renewing its application” (State of New York v Williams, 44 AD3d 1149, 1151-1152 [3d Dept 2007] [citations omitted]).

Thereafter, the State renewed its application for a default judgment on an expanded factual record. This court granted a default judgment for the reasons set forth in the prior decision. With respect to confirmation of the facts underlying plaintiffs claim, the court stated as follows:

“In order to meet its burden of providing ‘nonhearsay confirmation of the factual basis constituting a prima facie case’ (Williams, supra, 44 AD3d at 1152), the State relies upon the Cremo Affidavit, which establishes that Guerrera delivered petroleum to the Spill Site at relevant times. The State also relies upon the Affidavit of Peter J. DeCicco, an engineering geologist employed by the State Department of Environmental Conservation (‘DEC’), who opines that gasoline was discharged during the filling of the underground storage tanks at the Spill Site. This opinion is based on, inter alia: (a) petroleum contaminated soil above both 4,000 gallon tanks; (b) the discovery of petroleum contaminated soil in the vicinity of the pipes used to fill both tanks; and (c) gasoline stains on the outside wall of the 2,000 gallon tank.
“The State also directs the Court’s attention to the provisions of the Navigation Law that hold a supplier or transporter of petroleum liable for discharges that occur during the delivery of petroleum where such supplier or transporter has responsibility for the manner and means of delivery (see e.g. State of New York v. Avery-Hall Corp., 279 AD2d 199 [3d Dept 2001]). In addition, the State relies upon well settled law establishing that liability under the Navigation Law is joint and several, and, therefore, joint contributors to a petroleum discharge each are fully liable for all of the remediation costs incurred by the State (see e.g. State of New York v. Arthur L. Moon, Inc., 228 AD2d 826 [3d Dept 1996], leave denied 84 NY2d 861).” (2008 NY Slip Op 51246[U], *3.)

[746]*746On this motion to renew its opposition to the State’s renewed application for a default judgment and to vacate the default judgment entered upon such application, Guerrera contends that

“[rjecent fact discovery, taken since submission of the State’s Renewal Motion Papers, establishes that the facts and conclusions alleged in the State’s Renewal Motion papers are incorrect, unsubstantiated and in fact contradicted by the evidence. This recent fact discovery disproves the only grounds alleged by the State for holding Guerrera liable for the petroleum discharge at the Spill Site.”

The “new facts” relied upon by Guerrera arise principally from the deposition of Peter J. DeCicco, an engineering geologist with the Department of Environmental Conservation (DEC).1 As noted above, the State relied upon the affidavit of Mr. DeCicco, sworn to on December 6, 2007, in support of its renewed motion for a default judgment. In his affidavit, Mr. De-Cicco avers that

“[t]he source of my information is my personal knowledge based upon my involvement in the investigation and remediation at the spill site described below, and my review of the official reports and records of DEC relating to the investigation, remediation, cleanup and removal of the reported petroleum discharge at [the spill site].”

According to Guerrera, the bulk of the DeCicco affidavit addresses evidence that petroleum products were present in groundwater and soil samples taken from the spill site, with “only extremely limited statements attempting to conclude that the discharge of petroleum products at the Spill Site was due in part to the over-filling of tanks.” However, with respect to the issue of overfilling, the DeCicco affidavit does provide the following averments:

“34. During the excavation activities in Stage 1 involving tanks designated as T-l to T-4, petroleum impacted soil was observed above the 4,000 gallon tank designated as T-3 and above the 4,000 gallon tank designated as T-4 and in the vicinity of the filling manholes indicating that overfilling of these two [747]*747tanks took place periodically during petroleum deliveries. . . .
“35. During the excavation in Stage II involving tanks designated as T-5, FO and WO, gasoline stains were observed on the outside wall of the 2,000 gallon tank designated as T-5 indicating this tank was overfilled during deliveries.”

In both paragraphs, Mr. DeCicco cites to the tank closure report prepared by Leggette, Brashears & Graham, Inc. (LBG), DEC’s engineering consultant/contractor on the remediation project. The tank closure report was submitted as part of the State’s renewed application for a default judgment.

Further, two concluding paragraphs of the DeCicco affidavit, labeled “Conclusions,” also speak to the alleged overfilling of the gasoline storage tanks:

“63. Based on the above, it is also my professional opinion to a high degree of certainty that gasoline was discharged at the Spill Site during the delivery of gasoline to the underground storage tanks at the Spill Site including, but not limited to, discharges of gasoline during the delivery of gasoline to the underground storage tanks at the Spill Site.
“64.

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Bluebook (online)
26 Misc. 3d 743, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-williams-nysupct-2009.