Tel Oil Co. v. City of Schenectady

303 A.D.2d 868, 757 N.Y.S.2d 121
CourtAppellate Division of the Supreme Court of the State of New York
DecidedMarch 13, 2003
StatusPublished
Cited by8 cases

This text of 303 A.D.2d 868 (Tel Oil Co. v. City of Schenectady) 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
Tel Oil Co. v. City of Schenectady, 303 A.D.2d 868, 757 N.Y.S.2d 121 (N.Y. Ct. App. 2003).

Opinion

—Peters, J.

Appeal from an order and judgment of the Supreme Court (Kramer, J.), entered December 5, 2001 in Schenectady County, upon a verdict rendered in favor of defendants.

Having previously reviewed the denial of certain defendants’ motions for summary judgment (278 AD2d 571 [2000]), we assume familiarity with the facts of this case and recount only those relevant to the instant appeal. Tel Oil Company, Inc. operates a gas station in the City of Schenectady, Schenectady County, in front of a steep hillside owned by defendants City of Schenectady and Schenectady Urban Renewal Agency (hereinafter collectively referred to as defendants). Running above the bottom of the hillside is Old Veeder Road, situated on top of a steel crib wall located directly behind the gas station. After the use of this road in 1994 by defendants Bennett Contracting, Inc. and R.A. Lynch Trucking in connection with work for defendant Schenectady Municipal Housing Authority (hereinafter MHA), Peter Jacobs, president of Tel Oil, noticed deposits of mud and debris on both the crib wall and the gas station property. Believing such deposits were caused by an erosion of the crib wall due to the actions of Bennett and Lynch, Jacobs wrote a letter to then Schenectady Mayor Frank Duci on July 11, 1994 urging an immediate inspection of the property in an effort to “safeguard over 500 feet of land hanging over the head of [his] business.” In response, Duci drafted a memo to Sharon Jordan, executive director of MHA, and Milton Mitchell, the City’s commissioner of engineering and public works, to inspect such property to avoid a “tragic accident, and/or law suite [sic].” Various officials thereafter inspected the property which resulted in the placement of hay bales and sandbags in front of the crib wall.

In April 1995, Jacobs wrote a second letter to Duci. This time, he asserted that the crib wall was being undermined and threatening to collapse. These actions prompted a second inspection by the City and MHA representatives which resulted in no further action. On January 19, 1996, the hillside, located well behind the crib wall, collapsed, causing an enormous landslide of mud ánd debris onto the gas station which killed Thomas B. Frank (hereinafter decedent), a patron thereat, and caused nonfatal injuries to plaintiff Christine Tiscione.

Plaintiff Jean A. Frank commenced a negligence action seeking damages for, inter alia, the wrongful death and pain and [870]*870suffering of decedent (Action No. 2) and Tiscione commenced a separate action seeking damages for her physical and psychological injuries (Action No. 3). In September 2001, a trial was held where defendants propounded the theory that the collapse of the hillside was solely and exclusively caused by an act of God. At the close of proof and prior to the verdict being rendered, Frank and Tiscione (hereinafter collectively referred to as plaintiffs) moved for a directed verdict pursuant to CPLR 4401. When the jury rendered a verdict in favor of defendants upon the proffered defense, plaintiffs moved for judgment notwithstanding the verdict pursuant to CPLR 4404 (a). Supreme Court ultimately denied all motions, entered the judgment dismissing the actions and plaintiffs now appeal.

In reviewing a motion for a directed verdict (see CPLR 4401), “the evidence must be viewed in the light most favorable to * * * the nonmovants, and the court must afford [such parties] every favorable inference which may properly be drawn from the evidence” (Butler v New York State Olympic Regional Dev. Auth., 292 AD2d 748, 750 [2002] [emphasis omitted]). To grant such a motion, the trial court must conclude that “ ‘based on the evidence presented, there is no rational process by which a jury could find for the nonmoving party’ ” (Fontanas v Wilson, 300 AD2d 808, 808 [2002], quoting Clemente v Impastato, 274 AD2d 771, 773 [2000]). To set aside the verdict pursuant to CPLR 4404 (a), the trial court must “conclude that there is simply no valid line of reasoning and permissible inferences which could possibly lead rational [people] to the conclusion reached by the jury on the basis of the evidence presented at trial” (Cohen v Hallmark Cards, 45 NY2d 493, 499 [1978]). Where, as here, plaintiffs further argued that the verdict was against the weight of the evidence, it must be shown that “ ‘the evidence so preponderated in favor of the [plaintiff] that the verdict could not have been reached on any fair interpretation of the evidence’ ” (Zeigler v Wolfert’s Roost Country Club, 291 AD2d 609, 610 [2002], quoting Hess v Dart, 282 AD2d 810, 811 [2001]; accord Lolik v Big V Supermarkets, 86 NY2d 744, 746 [1995]).

It is within these parameters that we review the record evidence. Clearly, to establish a case of prima facie negligence, plaintiffs had to demonstrate that defendants had actual or constructive notice of the dangerous condition existing on the hillside (see Smith v Smith, 289 AD2d 919, 920 [2001]; Boyko v Limowski, 223 AD2d 962, 964 [1996]). By asserting the act of God defense, the burden now fell upon defendants (see Prashant Enters, v State of New York, 206 AD2d 729, 730 [871]*871[1994]) to show that “ ‘those losses and injuries [were] occasioned exclusively by natural causes, such as could not be prevented by human care, skill and foresight. * * * If there be any co-operation of man, or any admixture of human means, the injury is not, in a legal sense, the act of God’ ” (id. at 730, quoting Michaels v New York Cent. R.R. Co., 30 NY 564, 571 [1864]). Accordingly, if it was shown that defendants had actual or constructive notice of a dangerous condition, they would be unable to assert the act of God defense.

We find the evidence sufficient to establish a valid line of reasoning and a rational process by which this jury could have determined that defendants lacked notice of a dangerous condition on the hillside. With respect to actual notice, the evidence at trial focused on the two letters written by Jacobs to Duci. At trial, Jacobs testified that the purpose of the July 11, 1994 letter was to address the mud flow that he observed over the crib wall which he attributed to the excavating activities on Old Veeder Road. Jacobs’ second letter, dated April 19, 1995, stated that “[t]he embankment directly adjacent and to the rear of my property * * * is being continually undermined.” Jacobs testified that his concern in writing both of these letters was to address the mud and debris observed to fall on his property as a result of the use of Old Veeder Road; the letters were intended to address the stability of the crib wall. Jacobs also testified that in 1990 he hired Philip Rubins, an engineer, to inspect the crib wall and its stability; he never asked Rubins to analyze the stability of the hillside. Testimony further revealed that Jacobs later hired another engineer, Vernon Hoffman, for the same purpose when he was directed by the Department of Environmental Conservation to remove old tanks on his property. Accordingly, Jacobs’ reference in the July 1994 letter to safeguarding “over 500 feet of land hanging over the head of my business” was properly identified by witnesses to reference the crib wall since the length of the gas station property which ran in front of such wall measured approximately 500 feet.

Sharon Jordan, who inspected the property in conjunction with other City officials, testified that she always understood Jacobs’ references to the “embankment” to mean the crib wall and that the area of concern was not where the mudslide occurred.

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Bluebook (online)
303 A.D.2d 868, 757 N.Y.S.2d 121, Counsel Stack Legal Research, https://law.counselstack.com/opinion/tel-oil-co-v-city-of-schenectady-nyappdiv-2003.