New York Case Summaries
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New York

Appellate Division, First Department
Uncategorized

Gutierrez v. 80 Winthrop St. Owners Corp. — Terra Cotta Coping Used as Scaffold Anchor Triggers Labor Law § 240(1) Liability

The First Department affirms partial summary judgment under the Scaffold Law, holding that terra cotta coping used as a suspended scaffold anchor point is subject to Labor Law § 240(1)’s absolute liability standard when it dislodges and strikes a worker below.

Appellate Division, First Department
Uncategorized

Wilmington Trust v. 17 Battery Place Condominium — First Department Holds Mortgage Lien Trumps Common Charge Lien; RPL § 339-z Exemption Limited to Purely Non-Residential Condos

The First Department affirms mortgage lien priority over a condominium common charge lien, holding that Real Property Law § 339-z’s exception for ‘non-residential’ condominiums does not apply to mixed-use buildings with any residential component—regardless of how ‘commercial’ the building appears.

Appellate Division, First Department
Uncategorized

Rozof v. D. Karnofsky, Inc. — First Department Reinstates Closely Held Corporation Claim, Holds Director’s Duty of Candor Runs to Corporation, Not All Shareholders

The First Department reverses summary judgment and reinstates a director’s claims, holding that his duty of candor in a transaction with D. Karnofsky, Inc. ran to the corporation alone—not to all other shareholders—where the corporate counterparty was an unconflicted officer.

Appellate Division, First Department
Uncategorized

Cespedes v. El-Kam Lexington Ave. LLC — First Department Affirms Labor Law § 240(1) Liability for Switchgear Falling During Manual Lowering Operation

The First Department affirms summary judgment under Labor Law § 240(1) where workers manually lowered a heavy metal switchgear without a hoist—even though hoisting equipment had been used on prior days—and the top of the switchgear fell on the plaintiff with enough force to crack his hard hat.

Appellate Division, First Department
Uncategorized

Acosta v. 22-12 Jackson Owner LLC — First Department Grants Labor Law § 240(1) Liability and Clarifies Indemnification Rights in Multi-Party Construction Action

The First Department affirms Labor Law § 240(1) liability against the Bronx construction site owner and contractor while granting summary judgment on common-law negligence against the materials supplier whose forklift operator dropped sheetrock on the plaintiff—and conditionally grants contractual indemnification cross-claims through the construction chain.

Appellate Division, First Department
Uncategorized

Trinity Centre LLC v. City National Bank — First Department Upholds Civil Contempt for Restraining Notice Violation by Bank-Creditor

The First Department upholds civil contempt liability for City National Bank’s violation of a CPLR 5222(b) restraining notice, holding that a debtor’s payments to the bank on a separate debt are still ‘property in which the judgment debtor has an interest’—and that full satisfaction of the judgment does not moot the contempt claim.

Appellate Division, First Department
Uncategorized

Rubino v. HSBC Bank USA, N.A. — First Department Dismisses Mortgage Discharge Penalty Class Action as Time-Barred

The First Department dismisses RPAPL 1921 and Real Property Law § 275 mortgage discharge penalty claims as time-barred under CPLR 214(2)’s three-year limitations period, and holds that American Pipe tolling does not carry over to a successive class action after the first was voluntarily dismissed.

Appellate Division, First Department
Uncategorized

Columbia Technology Corp. v. EJR Search Partners — First Department Affirms Trade Secret Liability for IT Recruiter’s Candidate Database

The First Department affirms trade secret liability against a competing IT recruiter whose principal received a current, updated candidate resume from a CTC employee—holding that the currency of the profile, not just the candidate’s identity, was the protectable trade secret.

Appellate Division, First Department
Uncategorized

Matter of Avangrid, Inc., Shareholder Litigation — First Department Upholds Business Judgment Review in Iberdrola Controller Buyout

The First Department affirms dismissal of fiduciary duty claims arising from Iberdrola’s buyout of Avangrid minority shareholders, holding that the MFW-compliant deal structure under New York’s Kenneth Cole framework triggers deferential business judgment review.

Appellate Division, First Department
Uncategorized

Pryor Cashman LLP v. Wiener — First Department Allows Personal Liability Claims Against LLC Managing Member for $650,000 in Unpaid Legal Fees to Proceed

The Appellate Division, First Department affirmed denial of dismissal of claims against a real estate LLC’s managing member personally for unpaid legal fees of approximately $650,000, finding the allegations of personal assurances, direct billing instructions, and a phantom entity sufficient to survive a motion to dismiss.

Appellate Division, First Department
Uncategorized

Santacruz v. 58 Gerry St. LLC — First Department Parses Multi-Party Scaffold Law Liability, Anti-Subrogation Doctrine, and Workers’ Compensation Bar

The Appellate Division, First Department modified a multi-party construction accident ruling, addressing Labor Law § 240(1), § 241(6), and § 200 claims alongside complex third-party indemnification issues including the anti-subrogation doctrine and the Workers’ Compensation Law § 11 grave-injury bar.

Appellate Division, First Department
Uncategorized

Rosenfeld v. Rosenfeld — First Department Affirms Suspension of Child Support Where Mother Continued to Alienate Child from Father Despite Court Orders

The Appellate Division, First Department (with dissent) upheld suspension of a father’s pendente lite child support obligation based on the mother’s continuing interference with the father’s parenting time, rejecting her motion to modify the 2021 order absent proof of meaningful resumption of visitation.

Appellate Division, First Department
Uncategorized

People v. Delarosa — First Department Vacates Sentence Where Plea Deal Improperly Waived Domestic Violence Survivors Justice Act Hearing

The Appellate Division, First Department vacated defendant’s sentence and remanded for a Domestic Violence Survivors Justice Act (DVSJA) eligibility hearing after the People conceded that conditioning her guilty plea on waiver of a Penal Law § 60.12 hearing was improper under People v. N.H.

Appellate Division, First Department
Uncategorized

Bunay v. One City Block, LLC — First Department Upholds Denial of Scaffold Law Summary Judgment Where Foreman’s Instructions Raised Recalcitrant-Worker Issue

The Appellate Division, First Department affirmed denial of a construction worker’s partial summary judgment on Labor Law §§ 240(1) and 241(6) Scaffold Law claims, finding the foreman’s testimony that plaintiff was instructed to use a scissor lift — not a ladder — created a triable recalcitrant-worker defense.

Appellate Division, First Department
Uncategorized

Allen v. City of New York — First Department Reinstates Class Action Challenging NYPD’s Blanket Arraignment Handcuffing Policy

The Appellate Division, First Department reversed a dismissal and reinstated a class action challenging the NYPD’s practice of routinely handcuffing all arrestees during arraignment without judicial approval, finding the policy states a viable due process claim under the New York State Constitution.

Appellate Division, First Department
Uncategorized

Tollefsen v. 231-235 E. 53rd St. LLC — First Dept. Affirms Denial of Summary Judgment Where Competing Experts Dispute Whether Building Staircase Caused Sidewalk Defect

The First Department affirmed denial of summary judgment where conflicting expert opinions about whether a building’s heavy granite staircase caused a sidewalk crack created a triable issue of fact, and expressly declined to follow Second Department precedent requiring non-municipal defendants to establish affirmative misfeasance before being liable for a cause-and-create theory of sidewalk liability.

Appellate Division, First Department
Uncategorized

Board of Mgrs. of Washington Ct. Condominium v. Carl — First Dept. Affirms Summary Judgment for Condo Board on Unpaid Common Charges

The First Department affirmed summary judgment for a New York City condominium board on its claim for unpaid common charges, holding that an abatement defense raised only a dispute about the amount — not liability — which is properly resolved by a referee, and that defendants’ need for additional discovery was speculative.

Appellate Division, First Department
Uncategorized

Backer v. Parsons — First Dept. Reverses and Dismisses Medical Malpractice Action as Time-Barred; Plaintiff Failed to Establish Continuous Treatment

The First Department reversed denial of summary judgment in a medical malpractice action, holding it was time-barred under CPLR § 214-a because plaintiff sought no further treatment after a post-operative evaluation more than two and a half years before filing suit — and a note in the chart scheduling a follow-up visit that plaintiff never attended did not extend the limitations period under the continuous treatment doctrine.

Appellate Division, First Department
Uncategorized

Rodriguez v. D&D Bldg. Co. — First Dept. Reverses Summary Judgment for Building Owner Where Porter’s Mopping Created Triable Issue on Wet Staircase

The First Department reversed summary judgment for a commercial building owner in a slip-and-fall case, holding that the plaintiff’s testimony about smelling detergent and seeing mop streaks after the fall raised a credibility contest that precluded summary judgment, even though the building’s porter testified he had not mopped the stairwell that day.

Appellate Division, First Department
Uncategorized

People v. Narvaez — First Dept. Strikes Four Probation Conditions Including Surcharge on Indigent Defendant and Baseless Gang-Association Ban

The First Department modified a probation sentence, striking four conditions as not reasonably necessary under Penal Law § 65.10(1): a financial surcharge on an indigent defendant relying on public assistance, a dependent-support condition where the defendant had no dependents, an order-of-protection compliance condition with no supporting history, and a gang-paraphernalia ban with no evidence of any gang connection.

Appellate Division, First Department
Uncategorized

Matter of USAA Cas. Ins. Co. v. Kastor — First Dept. Affirms Stay of Uninsured Motorist Arbitration for Failure to File Sworn Hit-and-Run Claim Statement

The First Department affirmed a permanent stay of a claimant’s demand for uninsured motorist arbitration after he failed to comply with the SUM endorsement’s notice requirements — specifically, he never filed the required sworn statement identifying the accident as a hit-and-run and establishing the requisite physical contact, until his arbitration demand nearly eleven months after the accident.

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