Moceri v. Town of Islip

208 N.Y.S.3d 243

225 A.D.3d 856

Giavanna MOCERI, appellant,

v.TOWN OF ISLIP, respondent.

Supreme Court, Appellate Division, Second Department, New York.

Argued—November 16, 2023

March 27, 2024

Gruenberg Kelly Della (Mischel & Horn, P.C., New York, NY [Scott T. Horn and Christen Giannaros], of counsel), for appellant.

Devitt Spellman Barrett, LLP, Smithtown, NY (Christi M. Kunzig of counsel), for respondent.

VALERIE BRATHWAITE NELSON, J.P., PAUL WOOTEN, LILLIAN WAN, LAURENCE L. LOVE, JJ.

DECISION & ORDER

In an action to recover damages for personal injuries, the plaintiff appeals from an order of the Supreme Court, Suffolk County (Vincent J. Martorana, J.), dated October 15, 2021. The order denied the plaintiff’s motion for leave to amend the complaint to add the County of Suffolk as a defendant, and granted the defendant’s motion for summary judgment dismissing the complaint.

ORDERED that the order is affirmed, with costs.

In June 2018, the plaintiff allegedly was injured when she tripped and fell on premises located in Lake Ronkonkoma in Suffolk County (hereinafter the premises). In August 2019, the plaintiff commenced this action against the Town of Islip to recover damages for personal injuries. The plaintiff moved for leave to amend the complaint to add the County of Suffolk as a defendant, and the Town moved for summary judgment dismissing the complaint. In an order dated October 15, 2021, the Supreme Court granted the Town’s motion and denied the plaintiff’s motion. The plaintiff appeals.

[1, 2] "A property owner, or a party in possession or control of real property, has a duty to maintain the property in a reasonably safe condition" (Wilson v. Rye Family Realty, LLC, 218 A.D.3d 836, 837, 193 N.Y.S.3d 274; see Kellman v. 45 Tiemann Assoc., Inc., 87 N.Y.2d 871, 872, 638 N.Y.S.2d 937, 662 N.E.2d 255). "As a general rule, liability for a dangerous condition on real property must be predicated upon ownership, occupancy, control, or special use of the property" (Wilson v. Rye Family Realty, LLC, 218 A.D.3d at 837, 193 N.Y.S.3d 274; see Toner v. Trader Joe’s E., Inc., 209 A.D.3d 690, 692, 176 N.Y.S.3d 278).

[3] Here, the Town established its prima facie entitlement to judgment as a matter of law dismissing the complaint by demonstrating that it did not occupy, control, own, or rent the premises where the plaintiff fell (see Wilson v. Rye Family Realty, LLC, 218 A.D.3d at 837, 193 N.Y.S.3d 274; Smith v. 4 Empire Mgt. Group, Inc., 208 A.D.3d 811, 812, 172 N.Y.S.3d 632). In opposition, the plaintiff failed to raise a triable issue of fact (see Wilson v. Rye Family Realty, LLC, 218 A.D.3d at 837, 193 N.Y.S.3d 274; Smith v. 4 Empire Mgt. Group, Inc., 208 A.D.3d at 812, 172 N.Y.S.3d 632).

[4] On appeal, the plaintiff does not contend that the Town did not establish its prima facie entitlement to judgment as a matter of law. Rather, relying upon Bender v. New York City Health & Hosps. Corp., 38 N.Y.2d 662, 668, 382 N.Y.S.2d 18, 345 N.E.2d 561), for the first time on appeal, the plaintiff contends that the Town should be equitably estopped from denying ownership of the premises area based upon the Town’s receipt of the plaintiff’s notice of claim and the Town’s verified answer, interposed September 13, 2019, which fails to deny that the Town owned the premises. In opposition to the Town’s motion for summary judgment, the plaintiff asserted that she did not initially name the County as a defendant "[b]ecause of the representations of counsel for the Town of Brookhaven, that the Town of Islip was the owner of the accident site."

[5–7] " ‘The doctrine of equitable estoppel is to be invoked sparingly and only under exceptional circumstances’ " (Incor- porated Vil. of Freeport v. Freeport Plaza W., LLC, 206 A.D.3d 703, 703–704, 170 N.Y.S.3d 166, quoting Sanchez v. Jericho Sch. Dist., 180 A.D.3d 828, 830, 120 N.Y.S.3d 163). An estoppel against a municipal entity will lie only when the municipal defendant’s conduct was calculated to mislead, or negligently misled, a party from commencing a timely action and that conduct was justifiably relied upon (see Incorporated Vil. of Freeport v. Freeport Plaza W., LLC, 206 A.D.3d at 704, 170 N.Y.S.3d 166; Dorce v. United Rentals N. Am., Inc., 78 A.D.3d 1110, 915 N.Y.S.2d 79). Mere participation in litigation does not constitute action calculated to mislead or discourage a party from filing a notice of claim (see Incorporated Vil. of Freeport v. Freeport Plaza. W., LLC, 206 A.D.3d at 704, 170 N.Y.S.3d 166; Hochberg v. City of New York, 99 A.D.2d 1028, 1029, 473 N.Y.S.2d 820). Here, the Town’s participation in litigation by accepting a notice of claim does not establish the plaintiff’s entitlement to an estoppel. Additionally, the plaintiff could not have relied upon the Town’s verified answer to its detriment as the answer was filed after the expiration of the statute of limitations.

[8, 9] The Supreme Court properly denied the plaintiff’s motion for leave to amend the complaint to add the County as a defendant pursuant to the relation-back doctrine (see Cedarwood Assoc., LLC v. County of Nassau, 211 A.D.3d 799, 800, 181 N.Y.S.3d 120; Chandler v. New York City Tr. Auth., 209 A.D.3d 825, 826, 176 N.Y.S.3d 149). "The relation-back doctrine, as codified in CPLR 203(b), allows a claim asserted against a defendant in an amended complaint to relate back to claims previously...