AI Case Brief
Generate an AI-powered case brief with:
đKey Facts
âïžLegal Issues
đCourt Holding
đĄReasoning
đŻSignificance
Estimated cost: $0.10â$0.50 per brief, depending on opinion length and retries
Full Opinion
UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK STEPHEN LOGERFO, MEMORANDUM & ORDER Plaintiff, 19-CV-02019 (HG) (AYS) v. JPMORGAN CHASE BANK, NATIONAL ASSOCIATION, JPMORGAN CHASE BANK, N.A., and THE CHASE MANHATTAN BANK, N.A., Defendants. JPMORGAN CHASE BANK, NATIONAL ASSOCIATION, JPMORGAN CHASE BANK, N.A., and THE CHASE MANHATTAN BANK, N.A., Third-Party Plaintiffs, v. UNITY ELECTRIC CO., INC., UNI-DATA COMMUNICATIONS, INC., UNITY ELECTRIC LLC, UNITY INTERNATIONAL GROUP, INC., ENGIE NORTH AMERICA INC., ENGIE NYC LLC, and JONES LANG LASALLE AMERICAS, INC., Third-Party Defendants. HECTOR GONZALEZ, United States District Judge: Plaintiff was injured while working at a building owned by JPMorgan Chase Bank, N.A. (âJPMâ) and has asserted claims against JPM for violations of the New York Labor Law (âNYLLâ) and for common law negligence. JPM has moved for summary judgment dismissing those claims. JPM has also asserted claims for indemnification against Third-Party Defendants Jones Lang Lasalle, the property manager for the building where Plaintiff was injured, and Unity Electric Co., Inc., the subcontractor that employed Plaintiff. JPM seeks summary judgment on those indemnification claims, and Jones Lang Lasalle has filed its own motion for summary judgment seeking to dismiss JPMâs indemnification claims. For the reasons set forth below, the Court grants JPMâs motion for summary judgment dismissing Plaintiffâs claims. Since the Court has concluded that JPM is not liable to Plaintiff, and the parties have invoked only the Courtâs supplemental jurisdiction over the indemnification claims in the third-party action, the Court declines to exercise supplemental jurisdiction over those claims and dismisses them without prejudice. FACTUAL BACKGROUND Plaintiff was injured while working in a building owned by JPM. ECF No. 68 ¶¶ 2â3. Plaintiff is an electrical foreman who was not employed by JPM but was instead employed by Unity. Id. ¶ 1. Jones Lang Lasalle was responsible for providing âfacilities management and property servicesâ at the building where Plaintiff was injured pursuant to a Master Services Agreement between JPM and Jones Lang Lasalle. ECF No. 66-14 at 10. Jones Lang Lasalle hired Unity as a subcontractor to perform some of that work and entered into a Service Contractor Agreement with Unity governing their relationship. ECF No. 65-16. Pursuant to that contract, Unity was responsible for ordinary repairs and preventative maintenance. Id. at 12. However, Unity was also working on a specific project at the same building, in addition to these general maintenance duties, which JPM refers to as a âSecurity Uplift,â and which Plaintiff referred to as the âTR room card reader upgrade.â ECF No. 66-19 ¶ 16; Pls. Dep. at 21:10â20.1 That project involved making changes to various card readers necessary to access certain rooms throughout JPMâs building and replacing them with different card readers. Pls. Dep. at 23:2â17. JPM had hired a separate general contractor to work on that project, non-party Structure Tone, Inc., not Jones Lang Lasalle. ECF No. 66-17. Structure Tone hired Unity as a subcontractor for the security card reader project and entered into an agreement with Unity that was separate from Unityâs Service Contractor Agreement with Jones Lang Lasalle. Id. Plaintiff testified that, on the day he was injured, he came to work to find that Unity had received in his office a stack of invoices for âmaterialsâ that had been delivered the night before. Pls. Dep. at 27:13â24. The boxes of materials had been delivered to a storage room that JPM had made available for Unity in JPMâs building, which was next to Plaintiffâs office. Id. at 27:13â24, 79:6â80:10. Plaintiff went to the storage room to inspect an approximately six-foot high stack of boxes, so that he could check them against the materials described in the invoices. Id. at 28:5â13, 28:22â29:1. Plaintiff attempted to pull a box from the top of the stack, but the âheavyâ box fell onto his right shoulder before falling to the floor. Id. Although Plaintiff felt âhurtâ because of the incident, he continued to attempt to inspect the contents of the box, which had gotten âwedged between [a] big wire reelâ and another âstack of boxes.â Id. at 28:5â18. Plaintiff tried to âyankâ the wire reel âout of the way,â so that he could inspect the contents of the box. Id. at 28:14â21. But while Plaintiff was pulling the wire reel, he felt âa pop sensationâ in the same shoulder on which the box had previously fallen. Id. Nobody other than Plaintiff 1 Since the parties have filed three different motions for summary judgment, there are various filings on the Courtâs docket that contain excerpts of Plaintiffâs deposition. See, e.g., ECF Nos. 64-8, 68-3, 75-1, 76-1. For ease of reference, the Court will cite Plaintiffâs deposition transcript as âPls. Dep.â and identify specific testimony using the page numbers from the deposition transcript, rather than the pagination that the Courtâs electronic filing system imprinted on the partiesâ excerpts of that transcript. was in the room to witness the incident. Id. at 37:19â21. Plaintiff was later diagnosed with a tear in a muscle in his right shoulder. Id. at 40:3â22. Plaintiff testified that all of the materials that had been sent in the boxes that he inventoried were related to the security card reader project even though the room where the boxes were stored also contained âyears of material[s]â that were used for other projects on which Unity worked. Pls. Dep. at 27:13â24, 73:11â23. Specifically, the box that fell on Plaintiff contained âtransformers,â âdoor contacts,â âcomputer cards,â and âpanel boxes.â Id. at 72:11â 18. JPM contends that the wire reel that Plaintiff was pulling when he heard his shoulder âpopâ was kept in the storage room for Unityâs general maintenance work and not for the card reader project. ECF No. 66-20 at 2. But the deposition testimony that JPM cites to as purported support for that assertion does not say anything about the purpose of the wire reel, and neither JPM nor any other party has presented the Court with testimony or other evidence identifying the purpose of the wire reel. See, e.g., Pls. Dep. at 27:13â28:21, 34:1â21. Plaintiff testified that he did not have any stepladders available to access tall stacks of boxes, but that he did have six- and eight-foot ladders available. Pls. Dep. at 29:5â22. However, he said that the storage room was too cluttered with boxes and other materials to unfold a ladder. Id. Plaintiff conceded that he had never, before his accident, raised concerns about the storage room being too cluttered or in need of clearing out with JPM, Jones Lang Lasalle, or anyone else. Id. at 78:21â79:5. He also could not recall another accident ever occurring in the storage room. Id. at 91:19â22. But Plaintiff said that Unity employees had âasked a lot,â in connection with other projects, about getting additional storage rooms in the building, and that JPM sometimes provided additional rooms. Id. at 83:5â12. Plaintiff further testified that the clutter was caused, at least in part, by JPM because whenever Unity completed a project in the building, JPM insisted that Unity move all of the project materials out of the areas where work was being performed, and that the storage room where Plaintiff was injured was the only place to store them. Id. at 82:17â83:4. Plaintiff also insisted that JPM employees had the authority to enter and clean out the storage room if they wanted to. Id. at 79:6â9. Although Unity had placed a padlock on the storage room, building engineers employed by JPM had the combination necessary to open the lock and could enter the room. Id. at 79:10â16. Plaintiff commenced this action by asserting claims against only JPM for common law negligence and violations of Sections 200, 240(1), and 241(6) of the NYLL. ECF No. 1. JPM filed a third-party complaint asserting claims for indemnification and contribution against Jones Lang Lasalle, Unity, and several companies affiliated with Unity, asserting claims for indemnification and contribution. ECF No. 36. Jones Lang Lasalle and Unity each responded by asserting counterclaims for indemnification and contribution against JPM. ECF Nos. 38, 45. Jones Lang Lasalle and Unity each also asserted cross-claims for contribution and indemnification against each other. Id. JPM has moved for summary judgment dismissing all of Plaintiffâs claims and has also moved for summary judgment on its own claims for indemnification against Jones Lang Lasalle and Unity. ECF Nos. 65, 66. Plaintiff, Jones Lang Lasalle, and Unity have each opposed the respective motions for summary judgment against them. ECF Nos. 68, 70, 71. However, only Jones Lang Lasalle has filed its own motion for summary judgment seeking the dismissal of the indemnification claims against it, including JPMâs indemnification claim. ECF No. 64. Plaintiff has not moved for summary judgment on his claims against JPM, and Unity has not moved for summary judgment either to dismiss JPMâs claims or to seek a finding that it has prevailed on its own indemnification-related cross-claims or counterclaims. LEGAL STANDARD Summary judgment is appropriate âif the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.â Fed. R. Civ. P. 56(a). In other words, a court should grant summary judgment âif the pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any, show that there is no genuine issue as to any material fact and that the moving party is entitled to a judgment as a matter of law.â Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 247 (1986).2 The moving party has the burden of demonstrating that there is no genuine issue of material fact. Celotex Corp. v. Catrett, 477 U.S. 317, 323 (1986). âWhere the moving party demonstrates the absence of a genuine issue of material fact, the opposing party must come forward with specific evidence demonstrating the existence of a genuine dispute of material fact.â Brown v. Eli Lilly & Co., 654 F.3d 347, 358 (2d Cir. 2011). When deciding a summary judgment motion, any ambiguities and inferences drawn from the facts must be viewed in the light most favorable to the nonmoving party. LaFond v. Gen. Physics Servs. Corp., 50 F.3d 165, 171 (2d Cir. 1995). Although âcourts must refrain from assessing competing evidence in the summary judgment record and avoid making credibility judgments,â a party must defeat summary judgment by putting forth âevidence on which the jury could reasonably find for the non-moving party.â Saeli v. Chautauqua Cty., 36 F.4th 445, 456 (2d Cir. 2022) (emphasis in original) (affirming summary judgment dismissing claims). 2 Unless noted, case law quotations in this order accept all alterations and omit internal quotation marks, citations, and footnotes. DISCUSSION The Court grants JPMâs motion for summary judgment in full and dismisses all of Plaintiffâs claims against it. The Court therefore does not need to reach JPMâs, Jones Lang Lasalleâs, and Unityâs claims for indemnification against each other, and it declines to exercise supplemental jurisdiction over those claims. I. Each of Plaintiffâs Claims Against JPM Fails as a Matter of Law Plaintiff has asserted claims against JPM pursuant to three different provisions of the NYLL: Sections 200, 240(1), and 241(6). Plaintiffâs claim pursuant to Section 240(1) fails because his injury was not caused by an elevation-related risk to which that section applies. Plaintiffâs claim pursuant to Section 241(6) fails because it must be premised on a violation of New Yorkâs Industrial Code, and Plaintiff cannot prove as a matter of law that JPM violated any provision of the industrial code. Finally, Plaintiffâs claim pursuant to Section 200 and his common law negligence claim fail because Plaintiff cannot demonstrate that JPM was on notice of the allegedly unsafe working conditions and, therefore, cannot prove that JPM was negligent. A. Plaintiffâs NYLL § 240(1) Claim Section 240(1) of the NYLL requires property âownersâ who contract for work related to âaltering . . . a building or structureâ to âfurnish or erect, or cause to be furnished or erected for the performance of such labor, scaffolding, hoists, stays, ladders, slings, hangers, blocks, pulleys, braces, irons, ropes, and other devices which shall be so constructed, placed and operated as to give proper protection to a person so employed.â NYLL § 240(1). âNew York Labor Law § 240(1) imposes a nondelegable duty upon owners and general contractors and their agents to provide safety devices necessary to protect workers from risks inherent in elevated work sites.â Quishpe v. Urban Atelier Grp., LLC, No. 21-cv-2723, 2023 WL 5625307, at *5 (E.D.N.Y. Aug. 31, 2023). Since the duty is nondelegable, a plaintiff need not prove a defendantâs negligence, and a plaintiffâs own comparative negligence âdoes not furnish a defenseâ unless the defendant can prove that the âplaintiff [wa]s the sole proximate cause of his or her own injuries.â Id. JPM unsuccessfully argues that Plaintiff was not engaged in construction work that brings him within the purview of NYLL Section 240(1) because Plaintiff was merely unloading boxes and not installing security card readers in JPMâs building when he was injured. ECF No. 66-20 at 10â11, 12â13, 15â16. However, when considering whether a plaintiff was altering a structure in a manner that brings his work within the scope of Section 240(1), New York courts do not âlimit [their] analysis of [a] plaintiffâs activity to the moment of his injury.â Saint v. Syracuse Supply Co., 30 N.E.3d 872, 876 (N.Y. 2015). In other words, courts do not âisolate the moment of injury and ignore the general context of the work.â Id. at 877. Section 240(1) applies to a plaintiffâs work if the plaintiff is âperforming duties ancillaryâ to activities that fall within the scope of the statuteâmeaning duties that are âan integral part ofâ a construction project. Id. Whether Plaintiff was performing construction work at the time of his injury, therefore, depends on whether Unityâs broader security card reader project is considered construction work. The card reader project entailed a sufficiently significant alteration to JPMâs building to bring Plaintiffâs work within the scope of Section 240(1). The New York Court of Appeals has held that âallowing every change in a structure to qualify as an alteration gives the statute [i.e., NYLL § 240(1)] too broad a reach.â Joblon v. Solow, 695 N.E.2d 237, 241 (N.Y. 1998). Accordingly, âthe term âalteringâ in section 240(1) requires making a significant physical change to the configuration or composition of the building or structure.â Saint, 30 N.E.3d at 877 (emphasis in original). â[W]ork being performed that affects a crucial building systemâ qualifies as an alteration even if the system does not âaffect[] the buildingâs structural integrity.â Mananghaya v. Bronx-Lebanon Hosp. Ctr., 83 N.Y.S.3d 444, 451 (1st Depât 2018) (holding that âsignificant change to . . . hospitalâs air conditioning systemâ fell within scope of the statute). The upgrade of the security system in JPMâs building was significant enough to bring Plaintiffâs work within the scope of Section 240(1) because the New York Court of Appeals has held that a similar electrical upgrade fell within the statuteâs scope. Weininger v. Hagedorn & Co., 695 N.E.2d 709, 710 (N.Y. 1998) (holding that ârunning computer and telephone cableâ throughout office building was considered sufficiently signification alteration to building); see also Prats v. Port Auth. of N.Y. & N.J., 800 N.E.2d 351, 353â54 (N.Y. 2003) (holding that plaintiffâs work inspecting and adjusting air conditioner units throughout office building were alterations that fell within the purview of NYLL § 240(1)). Plaintiffâs Section 240(1) claim nevertheless fails because he cannot show that his injury resulted from the type of elevation-related risk that Section 240(1) was designed to protect against. âNot every worker who falls at a construction site, and not every object that falls on a worker, gives rise to the extraordinary protections of Labor Law § 240(1).â Narducci v. Manhasset Bay Assocs., 750 N.E.2d 1085, 1089 (N.Y. 2001). A plaintiff must show that he âsuffered an injury as the direct consequence of a failure to provide adequate protection against a risk arising from a physically significant elevation differential.â Soto v. J. Crew Inc., 998 N.E.2d 1045, 1047 (N.Y. 2013). Accordingly, even if a plaintiff has been âinjured by the operation of gravity,â a claim based on Section 240(1) will still fail if the gravity-related injury did not involve âa physically significant elevation differential or an extraordinary elevation risk encompassed by the statute.â Buono v. AvalonBay Cmty., No. 19-cv-5413, 2021 WL 51524, at *3 (S.D.N.Y. Jan. 6, 2021) (granting summary judgment dismissing Section 240(1) claim based on six-foot ladder that tipped over and fell on plaintiff). The event that led to Plaintiffâs injuryâa box falling from a height of approximately six feetâdoes not satisfy this criterion. The New York Court of Appeals has, on multiple occasions, rejected Section 240(1) claims based on plaintiffs or objects that fell from similarly modest heights. Soto, 998 N.E.2d at 1049 (holding that plaintiffâs âdusting of a six-foot-high display shelfâ was not a task that fell within the scope of NYLL § 240(1)); Broggy v. Rockefeller Grp., Inc., 870 N.E.2d 1144, 1147â48 (N.Y. 2007) (affirming grant of summary judgment in favor of defendant âbecause the evidence in this record demonstrates as a matter of law thatâ plaintiff who stood on, and fell from, desk while cleaning interior windows âdid not . . . need protection from the effects of gravityâ); Toefer v. Long Island R.R., 828 N.E.2d 614, 618 (N.Y. 2005) (holding that â[a] four-to-five-foot descent from a flatbed trailer or similar surface does not present the sort of elevation-related risk that triggers Labor Law § 240(1)âs coverageâ). Other courts have followed suit and held that NYLL § 240(1) does not apply to falls from heights similar to the stack of boxes that Plaintiff was working with. Walter v. CSX Transp., Inc., No. 22-1254-cv, 2023 WL 4044113, at *2 (2d Cir. June 16, 2023) (affirming summary judgment dismissing NYLL § 240(1) claim because â[t]he task of unloading a truck is not an elevation- related risk simply because there is a difference in elevation between the ground and the truck bedâ); Decker v. C&S Wholesale Grocers, Inc., 786 N.Y.S.2d 328, 329 (2d Depât 2004) (denying plaintiffâs motion to amend complaint to add NYLL § 240(1) claim based on injury caused by a collapsed âstack of boxesâ because âplaintiff was not engaged in a covered activity at the time of the accidentâ). In reaching the conclusion that Plaintiffâs injury did not occur because of a significant elevation differential, the Court is not relying on JPMâs argument that Plaintiff was injured because of his attempt to pull a wire reel located at ground level and not because of the falling box. ECF No. 66-20 at 12â13. Whether Plaintiffâs injury was caused solely by pulling on the wire reel or prompted by the falling box and then completed by Plaintiffâs efforts to pull the wire reel is an issue of fact that the Court cannot resolve at the summary judgment stage. Resolving this dispute would be particularly inappropriate because the parties have not submitted medical opinion evidence addressing the cause of Plaintiffâs injury. However, even if Plaintiffâs injury was caused solely by the falling box, Plaintiffâs Section 240(1) claim fails for the reasons explained above. B. Plaintiffâs NYLL § 241(6) Claim Section 241(6) of the NYLL requires property owners to ensure that âall areas in which . . . work is being performedâ are âso constructed, shored, equipped, guarded, arranged, operated and conducted as to provide reasonable and adequate protection and safety to the persons employed therein or lawfully frequenting such places.â NYLL § 241(6). Although the text of Section 241(6) addresses only work related to âconstruction, excavation or demolition,â see id., the New York Court of Appeals has interpreted the statuteâs definition of the term âconstructionâ to include âalteration[s]â that would fall within the scope of Section 240(1), see Joblon, 695 N.E.2d at 242. As with a claim under Section 240(1), Section 241(6) imposes a ânondelegableâ duty on a buildingâs owner, so a plaintiff need not demonstrate the ownerâs negligence or even show that the owner âexercised supervision or control over [his] worksite.â Quishpe, 2023 WL 5625307, at *4. However, since Section 241(6) does not define an applicable standard for âreasonable and adequate protection and safety,â â[t]o establish liability under NYLL section 241(6), a plaintiff must demonstrate that his injuries were proximately caused by a violation of an applicable New York Industrial Code provision.â Buono, 2021 WL 51524, at *3; see also Quishpe, 2023 WL 5625307, at *4 (âTo establish liability under § 241(6), a plaintiff must specifically plead and prove the violation of an applicable Industrial Code regulation.â). Here, Plaintiff has relied on Industrial Code Section 23-2.1(a)(1). ECF No. 68-1 at 13â15. Plaintiff cannot demonstrate that Industrial Code Section 23-2.1(a)(1) applies to the course of events that led to his injury. That provision requires: âAll building materials shall be stored in a safe and orderly manner. Material piles shall be stable under all conditions and so located that they do not obstruct any passageway, walkway, stairway or other thoroughfare.â 12 N.Y.C.R.R. § 23-2.1(a)(1). The first sentence of this provision is a general statement about the storage of materials that does not specify the specific locations to which the provision applies. Id. However, New York courts have determined, based on the second sentence, that the provision does not apply in âan open work area,â and instead applies only âin a passageway, hallway, stairway, or other thoroughfare.â Ormsbee v. Time Warner Realty Inc., 166 N.Y.S.3d 130, 131 (1st Depât 2022) (affirming summary judgment dismissing plaintiffâs claims to the extent they were based on Industrial Code Section 23-2.1(a)(1)); Wiley v. Marjam Supply Co., Inc., 87 N.Y.S.3d 675, 679 (3d Depât 2018) (affirming summary judgment in favor of defendant because falling piece of âsheetrock was stored in the corner of a second-floor room and did not obstruct any passageway, walkway, stairway or other thoroughfareâ); Desena v. N. Shore Hebrew Academy, 989 N.Y.S.2d 505, 510 (2d Depât 2014) (granting summary judgment to defendant because â12 NYCRR 23â2.1 [wa]s not applicableâ to plaintiffâs claims since â[t]he accident occurred in an open area at a worksite, not a passageway, walkway, stairway or other thoroughfareâ). As in these other cases, Plaintiffâs Section 241(6) claim fails because the storage room in which he was injured is not the type of setting covered by Industrial Code Section 23- 2.1(a)(1). Buono, 2021 WL 51524, at *4 (granting summary judgment in favor of defendant because Industrial Code Section 23-2.1(a)(1) âd[id] not apply to the site of [p]laintiffâs accidentâ). JPM said in its opening brief that Plaintiff had previously indicated that JPM can be held liable for violating NYLL § 241(6) because of violations of New York Industrial Code Sections 23-1.7(e)(2) and 23-1.5, which relate to âgeneral hazardsâ and the â[g]eneral responsibility of employers,â respectively. ECF No. 66-20 at 13, 16; see 12 N.Y.C.R.R. §§ 23-1.5, 23-1.7. JPM argued that Plaintiff cannot prove those violations as a matter of law, but in Plaintiffâs opposition brief, he addressed only JPMâs arguments about Industrial Code Section 23-2.1(a)(1), without making any arguments about the other sections addressed by JPM. ECF No. 66-20 at 13â16; ECF No. 68-1 at 13â15. Plaintiff has, therefore, waived any claim based on a violation of Industrial Code Sections 23-1.7(e)(2) and 23-1.5. When a party represented by counsel files an opposition to a motion for summary judgment that addresses some claims but not others, as Plaintiff has done here, a district court may âinfer from [the] partyâs partial opposition that relevant claims or defenses that are not defended have been abandoned.â Jackson v. Fed. Exp., 766 F.3d 189, 198 (2d Cir. 2014) (holding that district court properly treated plaintiff as having waived certain claims). Plaintiffâs Section 241(6) claims based on these Industrial Code provisions would fail even if they were not waived. Industrial Code Section 23-1.7(e)(2) is plainly inapplicable because it âapplies where a plaintiff is injured because of a tripping hazard,â and Plaintiff was indisputably not injured by a tripping hazard. Buono, 2021 WL 51524, at *3 (granting motion for summary judgment dismissing Section 241(6) claim based on alleged violation of Industrial Code Section 23-1.7(e)(2)). Industrial Code Section 23-1.5 describes the â[g]eneral responsibility of employers.â 12 N.Y.C.R.R. § 23-1.5. But the New York Court of Appeals has explained that âto state a claim under section 241(6), [a] plaintiff must allege that defendant violated an Industrial Code regulation that sets forth a specific standard of conduct and [is] not simply a recitation of common-law safety principles.â Toussaint v. Port Auth. of N.Y. & N.J., 188 N.E.3d 571, 574 (N.Y. 2022); see also Ross v. Curtis-Palmer Hydro-Elec. Co., 618 N.E.2d 82, 87â88 (N.Y. 1993) (holding that a Section 241(6) violation cannot be premised on an Industrial Code provision that contains âa reiteration of common-law standardsâ). â[S]ubsections (a) and (b) of Industrial Code 23-1.5 are nothing more than general safety provisionsâ and, therefore, âdo not provide a basis for Plaintiffâs § 241(6) claim.â Csikos v. S.M. Constr. & Contracting, Inc., No. 18-cv-9598, 2021 WL 5771921, at *5 (S.D.N.Y. Dec. 3, 2021) (granting summary judgment in favor of defendant on NYLL § 241(6) claim). To the extent subsection (c) contains sufficiently specific requirements, it is âinapplicableâ because âit governs the condition of equipment and safeguards,â yet Plaintiff does not allege that his injury occurred because any safety equipment, or any of the materials in the box that fell on him, were in poor condition. Csikos, 2021 WL 5771921, at *5 C. Plaintiffâs NYLL § 200 and Negligence Claims NYLL Section 200 requires that: (i) all areas of a workplace âbe so constructed, equipped, arranged, operated and conducted as to provide reasonable and adequate protection to the lives, health and safety of all persons employed therein or lawfully frequenting such placesâ; and (ii) â[a]ll machinery, equipment, and devices in such places shall be so placed, operated, guarded, and lighted as to provide reasonable and adequate protection to all such persons.â NYLL § 200(1). The statute is a âcodification of the common-law duty of property owners and general contractors to provide workers with a safe place to work,â and âliability under the statute is governed by common-law negligence principles.â Quishpe, 2023 WL 5625307, at *3. Therefore, â[c]ourts generally analyze claims brought under both § 200 and the common law simultaneously.â Buono, 2021 WL 51524, at *4. âCases involving Labor Law § 200 fall into two broad categories: namely, those where workers are injured as a result of dangerous or defective premises conditions at a worksite, and those involving the manner in which the work is performed.â Ortega v. Puccia, 866 N.Y.S.2d 323, 329 (2d Depât 2008). Plaintiffâs claim is based on the former theory because he contends that his injury was caused by the cluttered conditions in the storage room. ECF No. 68-1 at 17â 21. âWhere a premises condition is at issue, property owners may be held liable for a violation of Labor Law § 200 if the owner either created the dangerous condition that caused the accident or had actual or constructive notice of the dangerous condition that caused the accident.â Ortega, 866 N.Y.S.2d at 329. Plaintiffâs Section 200 claim fails because he cannot demonstrate that JPM caused or had notice of the cluttered conditions. JPM may have assigned Unity the specific storage space where Plaintiffâs injury occurred and approved orders of project materials, but Plaintiff testified that Unity employees unloaded the boxes of materials and arranged them in the manner that caused Plaintiffâs injury. Pls. Dep. at 27:13â24, 70:13â71:10. Although Unity had previously asked JPM for additional storage space, Plaintiff conceded that neither he, nor anyone else he knew of, raised any complaints with JPM about the storage space being too cluttered. Id. at 78:21â79:5, 85:5â12. Based on these events, JPM cannot be held responsible for the conditions that caused Plaintiffâs injury because it did not âhave actual or constructive notice of the allegedly dangerous condition.â See Dwyer v. Goldman Sachs Headquarters LLC, 819 F. Supp. 2d 320, 330 (S.D.N.Y. 2011) (granting summary judgment in favor of building owner on plaintiffâs Section 200 and common law negligence claims). II. The Court Declines to Exercise Supplemental Jurisdiction Over the Third- Party Claims The Court has diversity jurisdiction over the claims in the first-party action but merely supplemental jurisdiction over the claims in the third-party action. JPM removed Plaintiffâs claims against it from state court based on diversity jurisdiction. ECF No. 1. The parties in the first-party action have diverse citizenship because Plaintiff is a citizen of New York, and JPM, as a national banking association, is a citizen only of Ohio since its articles of association designate an office in Ohio as its main office. See OneWest Bank, N.A. v. Melina, 827 F.3d 214, 219 (2d Cir. 2016) (holding that âa national bank is a citizen only of the state listed in its articles of association as its main officeâ). JPM has invoked only supplemental jurisdiction over its claims for indemnification against Jones Lang Lasalle and Unity. ECF No. 36 ¶ 9. Additionally, JPMâs third-party complaint does not plead facts sufficient to invoke the Courtâs diversity jurisdiction over its third-party claims because several of the third-party defendants are limited liability companies affiliated with Unity, and JPM has not pled the states of citizenship of their members. Id. ¶¶ 3â8; see Platinum-Montaur Life Scis., LLC v. Navidea Biopharms., Inc., 943 F.3d 613, 615 (2d Cir. 2019) (holding that a limited liability company âtakes the citizenship of all of its membersâ). Neither Jones Lang Lasalle nor Unity have asserted in their answers to JPMâs third- party complaint that diversity jurisdiction exists as a basis for exercising jurisdiction over their counter-claims against JPM or their cross-claims against each other, and their answers do not allege facts sufficient to invoke diversity jurisdiction. ECF Nos. 38, 45. The Court could exercise supplemental jurisdiction over the claims in the third-party action, and they were properly included in the case up until this point. Subject to certain exceptions not applicable here, âin any civil action of which the district courts have original jurisdiction, the district courts shall have supplemental jurisdiction over all other claims that are so related to claims in the action within such original jurisdiction that they form part of the same case or controversy under Article III of the United States Constitution.â 28 U.S.C. § 1367(a). Since the third-party claims depend on an assessment of the events leading up to Plaintiffâs injury, they satisfy this standard of relatedness. See Viacom Intâl, Inc. v. Kearny, 212 F.3d 721, 727â28 (2d Cir. 2000) (holding that district court had supplemental jurisdiction over third- and fourth-party claims between non-diverse parties). The Court may, therefore, exercise supplemental jurisdiction over the claims in the third-party action, so long as âthe parties in the first-party action[] are themselves diverse,â which they are for the reasons described above. Genger v. Genger, 771 F. Appâx 99, 100 (2d Cir. 2019). But the Court is not required to exercise supplemental jurisdiction. A court âmay decline to exercise supplemental jurisdictionâ under various different circumstances, including when it âhas dismissed all claims over which it has original jurisdiction.â 28 U.S.C. § 1367(c)(3). Ordinarily, a courtâs resolution of all the claims over which it has original jurisdiction before trial âgenerally points to declining to exercise supplemental jurisdictionâ over any remaining claims. Catzin v. Thank You & Good Luck Corp., 899 F.3d 77, 86 (2d Cir. 2018). Applying that principle favoring dismissal makes sense here. Since the Court has dismissed all of Plaintiffâs claims against JPM, thereby eliminating JPMâs potential liability, there is little reason to exercise supplemental jurisdiction over the indemnification claims in the third-party action. âClaims for indemnification do not generally ripen until a judgment in the underlying action is paid.â Cucchiara v. Hollingsworth, No. 15-cv-314, 2016 WL 6068193, at *8 (S.D.N.Y. Oct. 14, 2016) (declining to exercise supplemental jurisdiction over defendantâs indemnification claim against third party after granting summary judgment dismissing plaintiffâs claims); Choi v. Hoyt De Leon Corp., No. 19-cv-4445, 2023 WL 5671993, at *6 (E.D.N.Y. Sept. 1, 2023) (reiterating same ripeness principle and denying summary judgment on third-party indemnification claims). The court therefore dismisses the third-party claims without prejudice because it declines to exercise supplemental jurisdiction over them. Piotrowski v. Rocky Point Union Free Sch. Dist., No. 18-cv-6262, 2023 WL 2710341, at *14 (E.D.N.Y. Mar. 30, 2023) (declining to exercise supplemental jurisdiction over indemnification claims between defendants after granting summary judgment dismissing all of plaintiffâs claims). CONCLUSION For the reasons set forth above, the Court GRANTS in full JPMâs motion for summary judgment against Plaintiff and dismisses all of Plaintiffâs claims against JPM with prejudice. ECF No. 66. The Court declines to exercise supplemental jurisdiction over the indemnification and contribution claims that JPM, Jones Lang Lasalle, and Unity have asserted against each other in the third-party action and dismisses the claims in the third-party action without prejudice. The Court therefore DENIES as moot JPMâs motion for summary judgment seeking indemnification against Jones Lang Lasalle and Jones Lang Lasalleâs motion for summary judgment seeking to dismiss on the merits JPMâs indemnification claims against it. ECF Nos. 64, 65. The Clerk of Court is respectfully directed to enter judgment dismissing with prejudice Plaintiffâs claims against JPM and dismissing without prejudice the claims asserted in the third-party action and to close this case. SO ORDERED. /s/ Hector Gonzalez HECTOR GONZALEZ United States District Judge Dated: Brooklyn, New York December 27, 2023
Case Information
- Court
- E.D.N.Y
- Decision Date
- December 27, 2023
- Status
- Precedential