Attorneys and Parties

Christopher Jones
Plaintiff-Appellant
Attorneys: Brendan O'Meara

Marshalls
Defendants-Respondents
Attorneys: Deborah A. Summers

Brief Summary

Issue

Premises liability in the retail sector; vicarious liability and the nondelegable duty of a store to maintain safe public areas versus the independent-contractor rule for service vendors.

Lower Court Held

The Supreme Court, Bronx County granted summary judgment dismissing the complaint against both Marshalls and USM, Inc. (USM).

What Was Overturned

The dismissal as to Marshalls was overturned; the claims against Marshalls were reinstated. The dismissal as to USM was affirmed.

Why

USM was shielded by the independent-contractor rule because JK Maintenance & Services Inc. (JK) was an independent contractor, USM exercised no control over JK’s work, and no Espinal exceptions applied. Marshalls, however, had a nondelegable duty to keep the store’s public area reasonably safe and can be held vicariously liable for the subcontractor’s negligence.

Background

Christopher Jones allegedly slipped and was injured on a hazardous condition on the floor of a Marshalls retail store. Marshalls engaged USM, Inc. (USM) to arrange cleaning, and USM hired JK Maintenance & Services Inc. (JK) as an independent contractor to perform cleaning services at the store. The record shows neither USM nor Marshalls controlled how JK performed its cleaning, and USM was not present at the store at the time of the accident. Index No. 24115/19; Case No. 2024-06590.

Lower Court Decision

The Supreme Court, Bronx County (Laura G. Douglas, J.) granted summary judgment to Marshalls and USM, dismissing the complaint as against both defendants.

Appellate Division Reversal

Modified. The Appellate Division affirmed the dismissal as to USM based on the independent-contractor rule (Kleeman v Rheingold) and lack of any Espinal exception, finding no control by USM and no launch of a force or instrument of harm. It denied Marshalls’ motion, holding that Marshalls had a nondelegable duty to maintain the store’s public area in a reasonably safe condition and could be vicariously liable for the subcontractor’s negligence (Tobola v 123 Washington, LLC). The court found it unnecessary to address Marshalls’ notice arguments.

Legal Significance

Reaffirms that a retail store’s duty to maintain safe public areas is nondelegable; a store may be vicariously liable for hazards created by a subcontractor even if the store did not control the work or have notice. Separately, an intermediary service coordinator like USM can avoid liability under the independent-contractor rule absent control or conduct triggering an Espinal exception (e.g., launching a force or instrument of harm).

🔑 Key Takeaway

Property owners/operators cannot delegate their duty to maintain safe premises and may face vicarious liability for a subcontractor’s negligence, while non-controlling service intermediaries remain protected by the independent-contractor rule absent an applicable Espinal exception.