Category Archives: Litigation

Home Flooded When Frozen Pipe Bursts While Insured/Owner On Vacation

Could Insurer Avoid Coverage Based on Exceptions to Policy?

The house owned by Michael Zimmerman sustained water damage in the winter due to frozen and burst pipes while he was overseas on an extended five-week trip to India (late November to early January). Zimmerman alleged that Leatherstocking Cooperative Insurance Company breached their insurance contract by disclaiming coverage for the loss. Leatherstocking in turn alleged that the disclaimer was proper because reasonable care was not taken to maintain heat in the home while Zimmerman was away.

After nine prior motions and three years of discovery, the parties filed dueling summary judgment motions. While the parties raised numerous legal issues, the resolution on those motions essentially boiled down to the applicability of the following provision in the policy:

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Dad Tripped on Broken Glass While Inspecting Soccer Field

This was originally published on the SGR Blog.

Was City on Actual/Constructive Notice of Dangerous Condition?

Michael Hegeman alleged that, on June 17, 2018, at approximately 11:45 a.m., he arrived at a soccer field in a public park owned by the City of Newburgh. His son’s soccer team was scheduled to play a game on that field. After he arrived, Hegeman went over to an area with bleachers and saw broken glass bottles all over the ground in that area. He became concerned, because his son and his son’s teammates would be in that area, so he and some other parents and coaches started picking up the broken glass. While picking up the broken glass, Hegeman took a step backwards. When his foot came down, it came down upon a large piece of a broken glass bottle, which pierced his shoe and cut into his foot.

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Elderly Shoprite Customer Injured When Sliding Door Closed on Walker

This was originally published on the SGR Blog.

Would Court Decide Who of Many Actors Was Responsible for the Accident?

Rose Wettreich was injured when the automatic sliding doors in the vestibule of Shoprite of Commack, LLC closed on her as she was exiting the supermarket using a walker. Wettreich was knocked down and sustained a fractured hip that required surgical repair. Litigation ensued and the parties in interest remaining in the matter were Shoprite, Stanley Security Solutions, Inc., Stanley Access Technologies, LLC, and Mackenzie Automatic Doors, Inc.

Wettreich’s claims appeared to rest upon the theory of failure to properly maintain, control, and inspect the operation of the sliding glass doors.

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Hofstra Professor Sues Colleague/Student For Defamation

This was originally posted on the SGR Blog.

Were Words Protected by Common Interest Privilege?

Stuart Bass, a Hofstra University professor, alleged that he was defamed by another Hofstra professor, Glenn Vogel, and a former Hofstra student, Marium Chubinidzhe. They moved to dismiss on the grounds that the complaint failed to properly detail the alleged defamatory statements and because their actions, in all events, were shielded by the “common interest” privilege.

The complaint alleged that Bass and Vogel are both Professors of Legal Studies at Hofstra’s business school. Bass has taught multiple “double-section” classes—i.e., classes attended by more than 55 students—which are highly coveted by the faculty because the remuneration for teaching such classes is higher than teaching a standard class size. Vogel wanted to teach such classes, but was not assigned any. Vogel resented Bass as a result, and bad-mouthed him to students, including Chubinidzhe (a Hofstra undergraduate alumnus and Hofstra law student), with the intent to cause the students to complain about Bass so that Bass would no longer receive the coveted assignments. Among the statements Vogel made to students was that Bass was arrested for DUI, lost his license, and had a student drive him to and from the school’s campus. That statement was made to Chubinidzhe on or about August 28, 2019.

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Bookkeeper Allegedly Stole $2M+ From Failing 85 Year Old Client

This was originally published on the SGR Blog.

Court Examines Claim for Breach of Fiduciary Duty

Litigation arose from the alleged theft by Ruth Treglia of more than $2 million from Cora Tanner, an 85 year-old widow, between April 2013 and December 2015, while Treglia was employed as Tanner’s personal bookkeeper. Tanner was retired, had no children, and supported herself with savings that she and her late husband accrued from work. In December 2012, Tanner suffered a physical collapse as a result of an alcohol induced neuropathy rendering her unable to walk, bathe, dress, cook, and other tasks, or manage her financial affairs. She was subsequently diagnosed with dementia.

The complaint (by Karen Couzens, Tanner’s niece as attorney-in-fact) accused Treglia of taking advantage of Tanner’s age and medical condition by transferring monies from Tanner’s accounts to her own. Allegedly, Treglia falsely delineated some of these transfers as payments of legitimate expenses and labeled others as gifts to Tanner’s family members. She then also paid herself tens of thousands of dollars each month as “wages” for her bookkeeping services, without authorization for those amounts from Tanner or any other person.

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Herkimer Hot Water Heater Hubbub

This was originally published on the SGR Blog.

Trial Court Decides Liability for Damages

Terrence M. Kalka filed suit in the City Court of Little Falls, Herkimer County, on August 18, 2021, seeking $4,975 in damages against Ronald Schorer and John Lerch. Schorer filed a counterclaim against Kalka on October 5, 2021 seeking $2,172 pursuant to a contract. The matter proceeded to trial on March 17, 2022 and was concluded on April 8, 2022.

Kalka and his spouse appeared and testified that he retained the services of Schorer/Lerch to replace the hot water heater and install a water softener. They negligently installed the heater causing damage to the plumbing, as well as water damage in the basement. The testimony was that the water was leaking from the main line for over an hour which flooded the basement causing damage to stored items in the basement, such as the Kalka’s clothing. Kalka testified that Schorer/Lerch damaged a sink in the basement and dirty water in the pipes clogged the kitchen sink, toilet, and washer as a result of negligently installing a hot water heater and water softener. Kalka testified that Schorer was present during that time, stayed upstairs, and was consulted periodically by Lerch about how to handle various situations that came up during the course of the work. The testimony was also that Schorer was present as the Village of Ilion repaired the water valve.

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Unkechaugh Indians Seek to Enjoin Criminal Activity at Smoke Shop on Poospatuck Reservation

This was originally published on the SGR Blog.

Court Decides if Tribal Nation Entitled to Preliminary Injunction Under NYS Indian Law

The Unkechaug Indian Nation sued the operators of the Indian Creek Smoke Shop for contravention of the Indian Nation Tribal Council’s resolution to permanently ban the Smoke Shop from doing business on the Poospatuck reservation. The reservation is the land of the Indian Nation and the members of the Nation reside there. It was undisputed that the Council brought the proceeding pursuant to its duly adopted resolution and its customs, rules, and regulations.

The complaint alleged that the operators initially were granted a license to construct the Smoke Shop, and that the Smoke Shop was not built in accordance with the conditions in the initial resolution so that construction was to cease pursuant to a Tribal Council resolution dated October 29, 2010. Those issues were resolved and the Smoke Shop construction was completed.

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Excavation Causes Neighboring Property to Bulge and Crack

This was originally published on the SGR Blog.

Was Insurance Claim Barred by “Earth Movement” Exclusion?

Commercial insurance policies often provide generic risk coverage, but that general coverage is often concurrently limited in scope by specific exclusions. As a recent case illustrates, the Court may be required to navigate the exclusions to determine if coverage liability exists.

Great American Insurance Company of New York issued a risk property insurance policy to 3502 Partners LLC, insuring property located at 35-02 Northern Blvd., Long Island City, New York-a two-story brick and mortar building with multiple commercial tenants, adjacent to and directly behind a piece of property owned and maintained by the Metropolitan Transit Authority, known as the Sunnyside Yard, a 180-acre railroad yard.

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Tow Line Tangle at Toggenburg

This was originally posted on the SGR Blog.

Was Ski Resort Liable for Injury?

Snow skiing presents inherent and foreseeable risks of injury on the slopes. But, as a recent case illustrates, the Court may have to determine if a mechanical failure, such as a faulty tow-line, was a risk that a skier inherently and foreseeably assumed.

Lauren Dowd-Dowd-Shedlock was a customer at Toggenburg Ski Center on January 24, 2014 with her three-year-old niece. She was assisting her niece on a beginner’s trail, which had a tow rope consisting of a rope pulling tow, with handles which hung perpendicular to the ground. As Dowd-Shedlock waited with her niece to be towed up the hill, a tow handle which had turned and was parallel to the ground struck her in the back of the knee. Dowd-Shedlock alleged that Toggenburg was negligent in failing to properly warn users of the tow rope and the associated dangers.

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Auctioneer Doubts Authenticity, Withdraws Cy Twombly Artwork and Seeks Return of $1.5M Advance

This was originally posted on the SGR Blog.

Did Owner Have Claim Over Against Third Parties for Triggering the Dispute?

Decisions often address claims by a defendant that the harm alleged by the plaintiff was caused by others—and result in so-called “third-party” claims for indemnification of contribution. As a recent case illustrates, the Court may be called upon to assess the viability of such claims.

In 2016 Pier Franco Grosso consigned to Phillips Auctioneers LLC artwork in exchange for an advance of $1.5 million. Grosso represented that the artwork was by the late artist Cy Twombly. Phillips estimated the work would sell for $2.5 million to $3.5 million. Under Paragraph 10(a) of the consignment agreement, Phillips was permitted to withdraw the work from sale if, in Phillips’ “sole judgment,”

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