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Persichilli v. Triborough Bridge & Tunnel Authority

16 N.Y.2d 136 Court N.Y. Decision date 1965-07-09 English

Delivered by Scileppi, J.

Contents

Majority

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Maria Persichilli, as Administratrix of the Estate of Archangelo Persichilli, Deceased, Respondent-Appellant, v. Triborough Bridge and Tunnel Authority, Appellant-Respondent and Third-Party Plaintiff-Respondent; City of New York, Respondent-Appellant and Third-Party Plaintiff-Appellant, and Lockwood, Kessler, Bartlett, Inc., Respondent and Third-Party Plaintiff-Appellant. Nassau-Mascali Construction Corp., Third-Party Defendant-Respondent-Appellant.
Argued April 14,1965;
decided July 9, 1965.
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Robert J. Bell and Miles F. McDonald, Jr., for appellant-respondent and third-party plaintiff-respondent.
I. Plaintiff failed to establish a prima facie case against Triborough, and the complaint against it should have been dismissed. II. Triborough had no duty with respect to the maintenance of the blow-off pot at the time of the accident herein since it was neither an owner nor occupier of the pot nor did it exercise any control over its maintenance and use. (Cullings v. Goetz, 256 N. Y. 287 ; Potter v. New York, O. & W. Ry. Co., 261 N. Y. 489 ; Kenny v. Doral Constr. Corp., 283 App. Div. 739 ; Kilmer v.
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White, 254 N. Y. 64 ; Dinallo v. Weiner, 12 A D 2d 637 .) III. Assuming, arguendo, that Triborough is an occupier or possessor of the blow-off pot and has a duty to maintain it, plaintiff still has failed to make out a prima facie case since, on the facts herein, the pot was at all times fit for its intended use and a “ safe place to work” as that phrase is used in section 200 of the Labor Law. (Zucchelli v. City Constr. Co., 4 N Y 2d 52 ; Employers Mut. Liab. Ins. Co. of Wisconsin v. Di Cesare & Monaco Concrete Constr. Corp., 9 A D 2d 379 ; Campo v. Scofield, 276 App. Div. 413 , 301 N. Y. 468 ; Hess v. Bernheimer & Schwarts Pilsener Brewing Co., 219 N. Y. 415 ; Borshowsky v. Altman & Co., 280 App. Div. 599 , 306 N. Y. 798 ; Gasper v. Ford Motor Co., 13 N Y 2d 104 ; Olsen v. Chase Manhattan Bank, 10 A D 2d 539 , 9 N Y 2d 829 .) IV. Triborough cannot be held liable for failure to provide a safe place to work since the record herein is devoid of any proof that Triborough had actual or constructive notice of the unknown cause of death. (Wohlfron v. Brooklyn Edison Co., 238 App. Div. 463 .) V. Neither Triborough nor Lockwood, Kessler and Bartlett, Inc., particularly Triborough who was not present, exercised any direction or control over the manner in which Mr. Persichilli, an employee of Nassau-Mascali, carried out the details of his work on June 13, 1956. In any event, the trial court did not charge on the issue of assumption of control. (Broderick v. Cauldwell-Wingate Co., 301 N. Y. 182 ; Employers Mut. Liab. Ins. Co. of Wisconsin v. Di Cesare & Monaco Concrete Constr. Corp., 9 A D 2d 379 ; Iacono v. Frank & Frank Contr. Co., 259 N. Y. 377 ; Davis v. Caristo Constr. Corp., 13 A D 2d 382 ; Bartolomeo v. Bennett Contr. Co., 245 N. Y. 66 ; Uppington v. City of New York, 165 N. Y. 222 ; Herman v. City of Buffalo, 214 N. Y. 316 .) VI. The expert testimony of plaintiff failed to establish any custom to ventilate applicable to the work in question. (Garthe v. Ruppert, 264 N. Y. 290 ; McKinney v. New York Consolidated R. R. Co., 230 N. Y. 194 .) VII. It was error to charge Triborough had a duty to provide a safe place to work to an employee of Nassau-Mascali. VIII. The court erred when it charged that the issue of whether the blow-off pot came within the provisions of section 200 of the Labor Law was a question of fact. (Dell’Olio v. Mastronardi, 267 App. Div. 829 ; Ierardi v. Reisberg & Reiner, 244 App. Div. 822 ; Vooth v. Castroviejo, 206 Misc. 85 .) IX. The court erred in charging
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the jury that the failure to comply with the recognized practice, custom and general usage may be deemed some evidence of negligence. X. There was no evidence as to the exact nature of the condition causing the Persichilli death, and no evidence as to the duration of its existence and, therefore, there was no factual basis for a charge of constructive notice. Since Triborough had no duty to maintain or ventilate the pot, there was no legal basis for the charge of constructive notice. XI. The trial court did not err in granting Triborough judgment over against Nassau-Mascali, the primary active wrongdoer, since the contract provisions and the common-law distinction between active and passive neglience warranted such indemnification. (Turner Constr. Co. v. Rockwood Sprinkler Co. of Mass., 275 N. Y. 635 ; Jordan v. City of New York, 3 A D 2d 507 ; Vassiliades v. Joseph P. Blitz, Inc., 22 Misc 2d 51 , 13 A D 2d 539 ; Wischnie v. Dorsch, 296 N. Y. 257 ; Romanoff v. Eisenberg Co., 35 Misc 2d 554 ; Silia v. Kiewit Sons’ Co., 35 Misc 2d 807 ; Tipaldi v. Riverside Mem. Chapel, 273 App. Div. 414 , 298 N. Y. 686 ; Scott v. Curtis, 195 N. Y. 424 ; Semanchuck v. Fifth Ave. & 37th St. Corp., 264 App. Div. 329 ; Putvin v. Buffalo Elec. Co., 5 N Y 2d 447 ; McFall v. Compagnie Mar. Belge [Lloyd Royal] S. A., 304 N. Y. 314 .)
Louis Rothbard, Ralph Stout and Joseph Rothbard for respondent-appellant.
I. Plaintiff’s intestate (contractor’s employee) was upon the premises as an invitee, toward whom defendant Triborough (as the occupant and possessor and the one in control of the project premises) owed a duty to exercise reasonable care to provide him with a safe place to work. (Hess v. Bernheimer & Schwartz Pilsener Brewing Co., 219 N. Y. 415 ; Coughtry v. Globe Woolen Co., 56 N. Y. 124 ; Dittiger v. Isal Realty Corp., 264 App. Div. 279 , 290 N. Y. 492 ; Olsommer v. Walker & Sons, 4 A D 2d 424 ; Haefeli v. Woodrich Eng. Co., 255 N. Y. 442 ; Paul v. Staten Is. Edison Corp., 2 A D 2d 311 ; Zucchelli v. City Constr. Co., 4 N Y 2d 52 ; Employers Mut. Liab. Ins. Co. of Wisconsin v. Di Cesare & Monaco Concrete Constr. Corp., 9 A D 2d 379 ; Koehler v. Grace Line, 285 App. Div. 154 ; Colello v. Stevenson & Co., 284 App. Div. 805 .) II. The duty owed by the owner, occupier or possessor of premises to provide a contractor’s employee with a reasonably safe place to work is nondelegable. (Wohlfron v. Brooklyn Edison Co., 238 App.
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Div. 463 , 263 N. Y. 547 ; Powell v. Senville 35th St. Realty Corp., 29 Misc 2d 77 .) III. There was no prejudicial error in the court’s rulings upon the qualifications of plaintiff’s experts. (Meiselman v. Crown Hgts. Hosp., 285 N. Y. 389 ; Garthe v. Ruppert, 264 N. Y. 290 .) IV. A failure to comply with a customary practice and usage constitutes evidence of negligence. (Storm v. New York Tel. Co., 270 N. Y. 103 .) V. This being a death action, a lesser degree of proof was required of plaintiff to establish the negligence of Triborough. (Noseworthy v. City of New York, 298 N. Y. 76 .) VI. The trial court erred in dismissing the complaint as against defendant City of New York.
Leo A. Larkin, Corporation Counsel (William F. McNulty of counsel), for respondent-appellant and third-party plaintiff-appellant.
I. Plaintiff clearly failed to establish a prima facie case against the city. (Hess v. Bernheimer & Schwarts Pilsener Brewing Co., 219 N. Y. 415 ; Iacono v. Frank & Frank Contr. Co., 259 N. Y. 377 ; Broderick v. Cauldwell-Wingate Co., 301 N. Y. 182 ; Zucchelli v. City Constr. Co., 4 N Y 2d 52 ; Chaney v. New York City Tr. Auth., 12 A D 2d 61 , 10 N Y 2d 871 ; Gasper v. Ford Motor Co., 13 N Y 2d 104 ; Borshowsky v. Altman & Co., 280 App. Div. 599 , 306 N. Y. 798 ; Marshall v. City of New York, 283 App. Div. 918 , 308 N. Y. 836 ; Italiano v. Jeffrey Gardens Apts. Section II, 3 A D 2d 677 , 3 N Y 2d 977 .) II. In the event that the judgment dismissing plaintiff’s complaint against the city in the main action is reversed, the city is entitled to have its cross complaint against Triborough and Lockwood and its third-party complaint against Nassau-Mascali reinstated.
James M. Gilleran and John J. O’Connor for third-party defendant-respondent-appellant.
I. Triborough had no duty to supply a safe place to work to deceased, with reference to the blow-off pot at the time of the casualty, because the blow-off pot was not a place of work within the meaning of section 200 of the Labor Law and, therefore, plaintiff’s complaint against Triborough should have been dismissed, and Triborough’s third-party complaint against Nassau-Mascali should have been dismissed. (Zucchelli v. City Constr. Co., 286 App. Div. 842 , 4 N Y 2d 52 ; Wright v. Belt Assoc., 14 N Y 2d 129 ; Employers Mut. Liab. Ins. Co. of Wisconsin v. Di Cesare & Monaco Concrete Constr. Corp., 9 A D 2d 379 ; Gasper v. Ford Motor Co., 13 N Y
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2d 104 ; Ehrlich v. C. B. S. Columbia, 9 A D 2d 943 , 8 N Y 2d 1113 ; Olsommer v. Walker & Sons, 4 AD 2d 424 , 4 N Y 2d 793 ; Thorsen v. Slattery Contr. Co., 272 App. Div. 931 ; Broderick v. Cauldwell-Wingate Co., 301 N. Y. 182 ; Glass v. Gens-Jarboe, 280 App. Div. 378 , 306 N. Y. 786 ; Politi v. Irvmar Realty Corp., 7 A D 2d 414 ; Mendes v. Caristo Constr. Corp., 5 A D 2d 268 , 6 N Y2d 729 ; Koehler v. Grace Line, 285 App. Div. 154 ; Godulas v. New York City Tr. Auth., 18 Misc 2d 831 ; Chaney v. New York City Tr. Auth., 12 A D 2d 61 , 10 N Y 2d 871 .) II. Assuming theoretically that the proof permits an inference that Triborough either directed deceased or assured deceased’s safety, such act would be active negligence barring indemnity and, therefore, Triborough’s third-party complaint against NassauMascali should have been dismissed. (Putvin v. Buffalo Elec. Co., 5 N Y 2d 447 ; Bush Term. Bldgs. Co. v. Luckenbach S. S. Co., 9 N Y 2d 426 ; Colon v. Board of Educ. of City of N. Y., 11 N Y 2d 446 ; Rector, Churchwardens & Vestrymen of Church of Holy Trinity v. Melish, 4 A D 2d 256 , 3 N Y 2d 476 ; Fromkin v. Merrall Realty, 15 A D 2d 919 .) III. The indemnity provision does not require indemnity to Triborough for its own active negligence. (Thompson-Starrett Co. v. Otis Elevator Co., 271 N. Y. 36 ; Jordan v. City of New York, 3 A D 2d 507 , 5 N Y 2d 723 ; Zullo v. Long Is. Light. Co., 20 A D 2d 912 .) IV. That Triborough was the possessor or occupier of the blow-off pot is immaterial in the absence of direction or assurance of safety and no liability inures to Triborough merely by being the possessor. (Grant v. Rochester Gas & Elec. Corp., 20 A D 2d 48 .) V. Plaintiff failed to prove any custom that in road construction work blow-off pots should be ventilated before people entered them, and this constituted a failure of proof of negligence. (Garthe v. Ruppert, 264 N. Y. 290 ; Phillips v. Roux Labs., 286 App. Div. 549 ; Pike v. Honsinger, 155 N. Y. 201 ; Battistella v. Society of N. Y. Hosp., 9 A D 2d,75; People v. Samuels, 302 N. Y. 163 ; People v. Mathias, 20 A D 2d 696 ; Matter of Bergman v. Mergenthaler Linotype Co., 274 App. Div. 553 .) VI. Substantial errors in the charge require a new trial as against Triborough and at the very least a new trial of Triborough’s cause of action against Nassau-Mascali. (Smulczeski v. City Center of Music & Drama, 3 N Y 2d 498 ; Gabbamonte v. 16-20 West 19th St., 14 A D 2d 518 ; Ierardi v. Reisberg & Reiner, 244 App. Div. 822 ;
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Dell’Olio v. Mastronardi, 267 App. Div. 829 ; Zinsenheim v. Congregation Beth David, 10 A D 2d 501 .)
Joseph M. Callahan, Dale A. Welke and Francis J. Healy for respondent and third-party plaintiff-appellant.
The dismissal of Lockwood’s third-party complaint against Nassau-Mascali was error. It should be reversed and a new trial ordered of that complaint. (Broderick v. Cauldwell-Wingate Co., 301 N. Y. 182 ; Employers Mut. Liab. Ins. Co. of Wisconsin v. Di Cesare & Monaco Concrete Contr. Co., 9 A D 2d 379 ; Wallach v. United States, 291 F. 2d 69 ; Hess v. Bernheimer & Schwartz Pilsener Brewing Co., 219 N. Y. 415 ; Olsommer v. Walker & Sons, 4 A D 2d 424 , 4 N Y 2d 793 ; Zucchelli v. City Constr. Co., 4 N Y 2d 52 ; Employers’ Liab. Assur. Corp. v. Empire City Iron Works, 7 A D 2d 1012 ; Bush Term. Bldgs. Co. v. Luckenbach S. S. Co., 9 N Y 2d 426 ; Olsen v. Chase Manhattan Bank, 9 N Y 2d 829 ; McFall v. Compagnie Mar. Belge [Lloyd Royal] S. A., 304 N. Y. 314 ; Conte v. Large Scale Development Corp., 10 N Y 2d 20 ; Semanchuck v. Fifth Ave. & 37th St. Corp., 264 App. Div. 329 , 290 N. Y. 412 ; Schwartz v. Merola Bros. Constr. Corp., 290 N. Y. 145 ; Wischnie v. Dorsch, 296 N. Y. 257 ; Vassiliades v. Joseph P. Blitz, Inc., 22 Misc 2d 51 , 13 A D 2d 539 .)

This is a wrongful death action brought by the widow of Archangelo Persichilli, a laborer employed by NassauMascali Construction Corp. (Nassau-Mascali), who died from asphyxiation during the course of his employment. The facts upon which plaintiff’s claim is based are as follows:

In September, 1954 defendant Triborough Bridge and Tunnel Authority (Triborough) entered into a contract with third-party defendant Nassau-Mascali to perform construction work, as general contractor, on Conduit Boulevard in the Borough of Queens, New York. This contract, known as CB-1, involved a work area covering several miles, and generally called for the performance of grading, paving and general construction work. During the same month, Triborough also contracted with defendant Lockwood, Kessler, Bartlett, Inc. (Lockwood), consulting engineers, to take charge of and supervise such construction work.

On May 25, 1955 the Department of Water Supply, Gras and Electricity of the City of New York wrote Lockwood and

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requested that Nassau-Maseali he permitted to construct a “ blow-off pot ” for the city in the vicinity of the work being performed on Conduit Boulevard. This 11 blow-off pot” was to be connected by means of a 16-inch pipe to a 72-inch water main which ran under the roadbed. The 72-inch water main was divided into sections, and the function of the “ blow-off pot ” was to serve as a reservoir in the event that water had to be drained from a section of the 72-inch main. This would be accomplished by the use of valves located in a “blow-off manhole ” which would isolate the section of the water main to be drained, and divert the water therefrom through the 16-inch pipe into the “ blow-off pot ”. The pot, which was installed in the grass mall dividing the lanes of traffic on Conduit Boulevard, was rectangular in shape, about 4 feet square, and approximately 16 feet deep. Its sides and bottom were of reinforced concrete, with iron rungs set into one side to form a ladder, and the top was covered by an iron manhole cover.

The “ blow-off pot” was not part of the original contract entered into between Triborough and Nassau-Maseali and, accordingly, after the city’s request was approved, an extra work order covering the construction of this item was prepared by Lockwood and signed by Triborough and Nassau-Maseali. As a result of this extra work order, the construction of the “ blow-off pot” became a part of the contract and subject to its terms and conditions; however, plans and specifications for the construction were furnished by the Department of Water Supply, Gas and Electricity, and the cost of construction was chargeable to the Corporate Stock Funds of the department.

Construction of the “blow-off pot” was completed on June 28, 1955 and, although the city had not accepted it at the time of the accident, it admitted ownership of the pot on that date.

Around the latter part of May, 1956 cracks developed in the pavement recently laid by Nassau-Maseali on Conduit Avenue in the vicinity of the “blow-off pot”. The reason for the cracking was the settling of the subgrade, but no one knew what had caused the subgrade to settle. Accordingly, a conference was held on May 31, 1956 among representatives of Lockwood and Nassau-Maseali, at which time Lockwood directed Nassau-Maseali to remedy the defect, remove the

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cracked portions of the pavement and dig test holes to ascertain why the subgrade was settling.

On June 13, 1956, the cause of the settling of the subgrade still being unknown, another conference was called by Mr. Robert Willit, Lockwood’s resident engineer on the job. This conference was attended by Mr. Willit; Mr. Dickson of the Department of Water Supply, Gras and Electricity, and his assistant; Mr. Darpino, Nassau-Mascali’s superintendent on the job, and decedent, Archangelo Persiehilli. At this conference it was thought that leakage from one of the city’s water pipes might be causing the settling of the subgrade and, to test this theory, Mr. Willit descended into the “ blow-off manhole ” and inspected its condition. Finding the manhole dry, Mr. Willit returned to the surface and related his findings to those present. Shortly thereafter the conference ended and the representatives of the Department of Water Supply, Gras and Electricity left.

Mr. Willit, Mr. Darpino and Mr. Persiehilli then proceeded to the “blow-off pot” and, at Mr. Darpino’s suggestion, decedent descended into the pot with a shovel. He scraped the bottom of the pot with the shovel, and then started up the iron rungs set in the side of the “ blow-off pot ”. After climbing a couple of rungs, decedent fell back, apparently unconscious. A nearby crane operator who descended into the “ blow-off pot ” to render assistance and help decedent to the surface also was overcome and fell unconscious in the bottom of the pot. Both men finally were removed by a police officer wearing a gas mask but, although artificial respiration revived the crane operator, decedent failed to respond and died of asphyxiation.

Plaintiff’s theory of negligence is the same against both Triborough and the city. It is that defendants failed to supply decedent with a safe place to work, and is succinctly stated in plaintiff’s brief as follows: “ The negligence with which Triborough is charged is its failure and omission to take (with respect to the blow-off pot in question) the precautions dictated and required by usage and custom, to wit, the measures * * * testified to by Mr. Madeheim, before having, Persiehilli enter the same, when Triborough (through Lockwood) knew, or could and should have known, that the said structure was likely to contain noxious gases or an oxygen deficiency.”

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Mr. Madeheim, whose testimony is referred to above as the basis for plaintiff’s claim, was a graduate engineer and an instructor in the field of industrial safety. Called as an expert witness by plaintiff, Mr. Madeheim testified to the custom and practice in New York City with respect to precautions taken before entering underground structures such as the “blow-off pot ” here in issue as follows:
“ The practice is to use what is known as a gas sampling kit which is a little kit which usually measures some 12 inches by 12 inches by 4 inches thick. That is step one.
“ Step two is in connection with manholes that are 10 feet in depth or deeper. That is to provide mechanical ventilation for manholes regardless of the showing of the gas sample.
* * #
“ The practice would be to take a portable blower with a canvas hose, hang this into the manhole to blow a supply of air from the surface into the manhole to make sure you would dissipate any air in the manhole which would be short of oxygen or contain gases.”

Plaintiff expressly disclaims any theory of negligence based upon defendants’ failure properly to maintain the “ blow-off pot ”. Her only theory, as has been shown, is that defendants failed to adhere to the custom and usage in the construction trade of taking gas samples before entering the pot and, since this was a 16-foot hole, using a portable blower while decedent was in the “ blow-off pot”. We do not believe that either Triborough’s or the city’s failure to supply this equipment constituted actionable negligence and, accordingly, hold that the judgment in plaintiff’s favor must be reversed and her complaint dismissed.

It is by this time well settled that the duty to provide a safe place to work is not breached when the injury arises out of a defect in the subcontractor’s own plant, tools and methods, or through negligent acts of the subcontractor occurring as a detail of the work (Wright v. Belt Assoc. 14 N Y 2d 129 , 134; Gasper v. Ford Motor Co., 13 N Y 2d 104 , 110-111; Zucchelli v. City Constr. Co., 4 N Y 2d 52 , 56; Hess v. Bernheimer & Schwartz Brewing Co., 219 N.Y. 415 , 418-419). The Hess case particularly

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is apposite here. In that case an employee of an independent contractor, hired by defendant to varnish beer vats in its plant, died as the result of inhaling fumes of methyl alcohol while working in the vat. The contention was that defendant negligently failed to supply blowers to carry off the poisonous vapors, and thus violated its duty to provide decedent with a safe place to work (Labor Law, § 200). Noting that the contract between defendant and the decedent’s employer (the contractor) required the latter to supply all the instrumentalities by which the work was to be done, the court stated (219 N. Y., pp. 418-419): “It cannot be said, however, that the duty of the employer is by this provision of the statute extended to supervision of the method of doing the work by the contractor, or that the employer thereby becomes responsible for the negligence of the contractor in failing to furnish proper appliances therefor. While the employer must exercise reasonable care to have his own plant safe for the employees of the contractor, he does not stand in the shoes of the contractor and become liable for the latter’s negligence. If the employer furnishes a ladder or a scaffold for the contractor’s employees to work on he must be careful to furnish a safe appliance (Huston v. Dobson, 138 App. Div. 810 ; Fuller v. Mulcahy & Gibson, 164 App. Div. 829 ), but if the contractor furnishes such appliances the employer does not thereby become responsible for their sufficiency. They are no part of the employer’s plant; failure to furnish them is not a defect in the employer’s plant; he is under no absolute duty to furnish them and the statute has no application.” (Emphasis supplied.)

Here, just as in Hess, the contract between Triborough and Nassau-Mascali required the latter to furnish the necessary equipment to complete the job. Paragraph 1 of the general specifications of the contract provided that “ The Contractor shall furnish all labor, materials, plant, equipment and other incidentals necessary or required for the complete construction of the work as required by the Plans, in accordance with these Specifications and to the complete satisfaction of the Engineers.” Even without this express provision, though, it would seem clear that it was decedent’s employer’s responsibility to furnish the proper supplies and materials to complete the job which

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it had contracted to do.[1] Certainly a property owner who engages an independent contractor to do a task which is not inherently dangerous should not be held to account for injuries to the contractor’s employees because the contractor has omitted to bring along a tool vital to the job he was to perform.

Since neither Triborough nor the city was required to supply gas measuring devices or air blowers to decedent, their failure so to do does not give rise to any liability to plaintiff. And it follows from this that Triborough’s third-party complaint against Nassau-Mascali also must fall. The remaining appeals by the other parties to the action, of course, become academic.

The order appealed from should be modified by (1) reversing the judgment in favor of plaintiff against Triborough and dismissing the complaint, and (2) reversing the judgment against Nassau-Mascali on the third-party action by Triborough and dismissing Triborough’s third-party complaint and, as so modified, the order appealed from should be affirmed, without costs.

Judges Dye, Fuld, Van Vookhis, Burke and Bergan concur with Judge Scileppi ; Chief Judge Desmond dissents and votes to affirm.

Order modified in accordance with the opinion herein and, as so modified, affirmed, without costs.

* We intimate no opinion as to whether Lockwood might have assumed such control over the project as to have taken that responsibility on itself. That question is not before us as the result of the Appellate Division’s order for a new trial.

Cases cited

Statutes and regulations cited