KIM LABOR VS. CHRISRYAN, LLC (L-2694-17, OCEAN COUNTY AND STATEWIDE) ( 2021 )


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  •                                 NOT FOR PUBLICATION WITHOUT THE
    APPROVAL OF THE APPELLATE DIVISION
    This opinion shall not "constitute precedent or be binding upon any court ." Although it is posted on the
    internet, this opinion is binding only on the parties in the case and its use in other cases is limited. R. 1:36-3.
    SUPERIOR COURT OF NEW JERSEY
    APPELLATE DIVISION
    DOCKET NO. A-2792-19
    KIM LABOR and KURT D.
    LABOR, SR.,
    Plaintiffs-Appellants,
    v.
    CHRISRYAN, LLC, STATE
    FARM FIRE AND CASUALTY
    COMPANY, and STEVE
    MEEHAN,
    Defendants,
    and
    HARRY MOREY,1
    Defendant-Respondent.
    ____________________________
    Argued March 24, 2021 – Decided July 30, 2021
    Before Judges Sumners and Mitterhoff.
    On appeal from the Superior Court of New Jersey, Law
    Division, Ocean County, Docket No. L-2694-17.
    1
    Defendant Harry Morey was improperly pled as Harry More.
    Michael B. Shaw argued the cause for appellants (Law
    Offices of John T. Bazzurro, LLC, attorneys; Michael
    B. Shaw, on the briefs).
    Michael Della Rovere argued the cause for respondent
    (O'Toole, Couch & Della Rovere LLC, attorneys;
    Michael Della Rovere, on the brief).
    PER CURIAM
    Plaintiff Kim Labor appeals the trial court's October 11, 2019 order
    granting summary judgment in favor of defendant Harry Morey, the snow
    removal contractor for the parking lot where plaintiff slipped and fell.2 3 Having
    reviewed the record and the governing legal principles, we conclude that the
    trial court erred in finding that plaintiff's lack of contractual privity with the
    contractor barred her direct claim against him. In addition, we find that there
    are otherwise genuine issues of material fact in dispute concerning the scope of
    defendant's duties under his oral contract with the owner of the parking lot, the
    weather conditions, and the conditions of the lot on the day of plaintiff's fall that
    precluded summary judgment. Accordingly, we reverse and remand for trial.
    2
    Kim Labor's husband, Kurt Labor, Sr., asserted a per quod claim. For the sake
    of clarity, we use "plaintiff" to refer only to Kim Labor.
    3
    We use "defendant" to refer only to Morey.
    A-2792-19
    2
    In September 2017, plaintiff filed her negligence complaint against co-
    defendants Chrisryan, LLC, the premises owner; Steve Meehan, the sole
    member of Chrisryan, LLC; and State Farm Fire and Casualty Company, a
    commercial tenant of the subject property. In December 2018, after learning
    that defendant performed snow removal services at the premises, plaintiff
    amended her complaint, naming Morey as a direct defendant.
    In August 2019, defendant moved for, and was ultimately granted
    summary judgment, which is the basis of this appeal. In February 2020, plaintiff
    and the co-defendants reached a settlement agreement and filed a stipulation of
    dismissal, dismissing Chrisryan, LLC, State Farm Fire and Casualty Company,
    and Steve Meehan from the case.
    The motion record, construed in the light most favorable to plaintiff as the
    non-moving party, Murray v. Plainfield Rescue Squad, 
    210 N.J. 581
    , 584 (2012),
    includes the following facts. Meehan is the sole member of Chrisryan, LLC,
    which owns an office building located in Toms River.             He operates an
    independent insurance agency from the building, selling State Farm Fire and
    Casualty policies.   For the thirteen years preceding plaintiff's fall, Meehan
    rented approximately fourteen spaces on the east side of the building's parking
    lot to its adjacent neighbor, plaintiff's employer Ocean Eye Institute.
    A-2792-19
    3
    Defendant was a snow removal contractor that serviced the parking lots
    of a local church and Meehan's property.       In December 2011, he went to
    Meehan's insurance agency to purchase a policy for his truck and snowplow.
    Meehan overheard the conversation and asked if defendant was available to
    service his building's parking lot. The parties came to an agreement but did not
    execute a written contract.
    In that regard, Meehan's and defendant's testimony differed on what would
    trigger defendant's duty to report to the property. Defendant testified that he
    was instructed to obtain approval from Meehan before plowing the parking lot,
    unless the weather conditions presented an obvious need for snow removal.
    Although there was no specific accumulation of snow that triggered his services,
    defendant testified that he would contact Meehan and ask if he wanted the lot to
    be cleared if at least one inch of snow had accumulated. If Meehan was away,
    defendant had been instructed to check with his office manager, Nicole, before
    plowing.   Defendant also testified that Meehan requested that he use salt
    sparingly in order to preserve the asphalt in the lot. He only salted on the days
    following a large snowfall in order to prevent refreezing. Defendant never
    performed, and Meehan never requested, ice removal services only.
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    4
    Meehan, on the other hand, testified that the agreement did not require
    defendant to obtain permission before plowing. Defendant would clear the lot
    if and when it was needed. He confirmed that there was no predetermined
    amount of accumulation that triggered defendant's services, rather, he relied on
    defendant to use his judgment to ensure the lot was maintained in a safe
    condition.
    On the morning of January 18, 2016, plaintiff, an employee of Ocean Eye
    Institute, arrived at work at approximately 8:15 a.m. Ocean Eye Institute has a
    parking lot in front of its building, and rents additional spaces for its employees
    in Meehan's lot, which is located behind its building. When plaintiff arrived,
    she noticed the front lot had been plowed, salted, and cleared of snow and ice,
    while the rear parking lot, where she was required to park, had not.
    Plaintiff left work to go on her lunch break at approximately 11:45 a.m.
    While walking to her car, she noticed that the rear lot still had not been plowed
    or salted. Before reaching her vehicle, plaintiff slipped on black ice and fell to
    the ground. She sustained injuries to her lower back which eventually required
    a sacroiliac fusion. Plaintiff testified that it snowed from about 12:30 p.m. to
    7:30 p.m. on January 17, 2016, and that it was cold and flurrying on the morning
    of her fall.
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    5
    Later that day, Meehan received a phone call from an Ocean Eye Institute
    manager informing him that two of their employees had slipped in his parking
    lot, one of whom was seriously injured. 4 Within a minute of receiving the call,
    Meehan went outside to inspect the lot but did not find black ice or any other
    hazardous conditions. Meehan testified that it was sunny and the area between
    the cars in the leased spots was dry. During his deposition, Meehan could not
    remember the weather or parking lot conditions when he arrived on the morning
    of January 18, 2016 but was confident there was no snow accumulation. If snow
    was present when he arrived, he would have called defendant to remove it. His
    expectation, however, was that if his lot required snow removal, it would have
    been done before he arrived in the morning. Meehan testified that defendant did
    not service the lot, or request permission to, on January 18, 2016.
    Defendant stated that he did not salt the lot on January 18, 2016, because
    "there was nothing to salt" and "the temperatures were higher that day." The
    first-time defendant plowed or salted the subject lot in 2016 was on January 22,
    following a large snowfall.     During discovery defendant produced billing
    records from November 5, 2015 through March 9, 2016. A February 3, 2016
    4
    The record does not include any details of the circumstances of the second
    employee's fall.
    A-2792-19
    6
    invoice shows that defendant performed snow and ice removal services in the
    subject lot for the first time of the 2015-2016 winter on January 22, 2016.
    On the return date of defendant's motion for summary judgment, the
    parties appeared for oral argument. Plaintiff argued that summary judgment was
    improper because genuine issues of material fact existed regarding defendant's
    duties under the oral contract, as well as the weather conditions on the day of
    her fall. Defendant took the position that he did not owe plaintiff a duty,
    regardless of the terms of the contract. Even if the agreement required defendant
    to plow and salt on the morning of plaintiff's fall, that duty was owed to Meehan,
    therefore plaintiff had no viable theory of recovery. Meehan, whose State Farm
    agency apparently provided some form of coverage to defendant, did not oppose
    the motion, and thus waived his rights to contribution and indemnification.
    Relying on the February 3, 2016 invoice, the motion judge found that
    defendant had not serviced the subject lot on the day of plaintiff's fall, and
    therefore could not be held liable for plaintiff's injuries. On October 11, 2019,
    the judge entered an order granting defendant's motion.
    A trial court's order granting summary judgment is entitled to no "special
    deference" by an appellate court and is subject to de novo review. Cypress Point
    Condo. Ass'n v. Adria Towers, L.L.C., 
    226 N.J. 403
    , 415 (2016). We "review
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    7
    the competent evidential materials submitted by the parties to identify whether
    there are genuine issues of material fact and, if not, whether the moving party is
    entitled to summary judgment as a matter of law." Bhagat v. Bhagat, 
    217 N.J. 22
    , 38 (2014) (citing Brill v. Guardian Life Ins. Co. of Am., 
    142 N.J. 520
    , 540
    (1995)); R. 4:46-2(c). Guided by these principles, in this case we conclude the
    trial court erred in granting summary judgment.
    In order to establish a prima facie case of negligence, a plaintiff must
    establish: "(1) [a] duty of care, (2) breach of that duty, (3) proximate cause, and
    (4) damages." Filipowicz v. Diletto, 
    350 N.J. Super. 552
    , 558 (App. Div. 2002)
    (citing Conklin v. Hannoch Weisman, 
    145 N.J. 395
    , 417 (1996)). The first
    element, duty, is a question of law to be decided by the trial judge. Carvalho v.
    Toll Bros. & Devs., 
    143 N.J. 565
    , 572 (1996) (citing Wang v. Allstate Ins. Co.,
    
    125 N.J. 2
    , 15 (1991)). "[N]o bright line rule . . . determines when one owes a
    legal duty to prevent a risk of harm to another." Wlasiuk v. McElwee, 
    334 N.J. Super. 661
    , 666 (App. Div. 2000). Instead, the imposition of a duty requires a
    court to consider many factors, including: (1) the relationship of the parties; (2)
    the nature of the attendant risk; (3) the ability and opportunity to exercise care;
    and (4) the public interest in the proposed solution. Hopkins v. Fox & Lazo
    Realtors, 
    132 N.J. 426
    , 439 (1993) (citing Goldberg v. Hous. Auth. of Newark,
    A-2792-19
    8
    
    38 N.J. 578
    , 583 (1962)). "Ultimately, [New Jersey] Supreme Court cases
    repeatedly emphasize that the question of whether a duty exists is one of
    'fairness' and 'public policy.'" Wlasiuk, 
    334 N.J. Super. at 666-67
     (quoting
    Hopkins, 
    132 N.J. at 439
    ).
    Initially, we note that the lack of contractual privity between plaintiff and
    defendant is not fatal to her claim. Irrespective of privity:
    a contractor has a duty to persons, other than the one
    with whom the contractor has made the contract, to
    carry out his undertaken work in a careful and prudent
    manner, and he [or she] may be responsible to third
    persons for their personal injuries and property
    damages proximately caused by his [or her] failure to
    exercise that care.
    [Aronsohn v. Mandara, 
    98 N.J. 92
    , 105-06 (1984).]
    It is undisputed that Meehan and defendant had an oral agreement
    regarding winter maintenance of the subject lot. From that agreement springs a
    duty of due care, defined by the contractual undertaking, owed by defendant to
    plaintiff, to carry out his contractual obligations in a careful and prudent manner.
    
    Ibid.
    Exactly what defendant's duties were and under what circumstances they
    were triggered, however, are factual disputes material to the resolution of this
    case which preclude summary judgment. Meehan testified the terms of the oral
    A-2792-19
    9
    contract required defendant to use his professional judgment to render his
    services if and when they were needed. Defendant, on the other hand, testified
    that the agreement required him to notify Meehan or his office manager when
    he believed the lot needed to be cleared and obtain authorization before plowing.
    Precisely what snow and ice conditions triggered defendant's obligation
    to inspect and/or report to the property, what the weather conditions were on the
    day before the fall, and the condition of the lot on the day of plaintiff's fall, are
    disputed. Plaintiff alleged that it snowed for seven continuous hours the evening
    before she fell. She also certified that she noticed Ocean Eye Institute's front
    lot, which is serviced by another contractor, had been cleared of snow and ice
    by the time she arrived in the morning. Although plaintiff's version is rebutted
    by Meehan's assertions that his lot was free of snow and ice when he inspected
    it shortly after he was notified of the fall, we accept as true the non-moving
    party's version for purposes of this motion. Because disputes exist regarding the
    scope of defendant's duties, under what circumstances these duties were
    triggered, and the condition of the subject lot on the morning of plaintiff's fall,
    we conclude that summary judgment was improvidently granted.
    Reversed and remanded for trial. We do not retain jurisdiction.
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    10