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Full Opinion
OPINION OF THE COURT
On February 26, 1993, at midday, terrorists, utterly unimpeded, even by so much as a garage attendant or a gate, drove a bright yellow Ryder rental van, loaded with fertilizer-based explosive possessing the potency of 1,500 pounds of dynamite, into the subterranean public parking garage of the World Trade Center. They parked the van on the garage access ramp proximate to vital utility and communications systems and conduits, lit a 10-minute fuse and safely left the premises. The ensuing blast created a crater six stories in depth and wrought devastation over an area about half the size of a football field. Six people were killed, hundreds were injured and essential services to World Trade Center tenants were severed. Documentary evidence discovered from defendant Fort Authority and introduced at the liability trial held in this consequent litigation brought to recover damages for personal and economic injuries allegedly attributable to defendant landlord’s breach of its pro
In 1984, then Port Authority executive director, Peter Gold-mark,
The Schnabolk report was followed, in November 1985, by the OSP report. After initially noting that the World Trade Center was “a most attractive terrorist target” “meeting] and surpassing] all the classical elements of the [terrorist] targeting process (e.g., symbolic value, accessibility, vulnerability, lack of recuperability and reduced risk to operatives),” the report addressed the risk posed by the complex’s subgrade parking facilities: “Parking for 2,000 vehicles in the underground areas presents an enormous opportunity, at present, for terrorists to park an explosive filled vehicle that could affect vulnerable areas” (emphasis added). The report became still more specific in describing the feared scenario:
“A time bomb-laden vehicle could be driven into the WTC and parked in the public parking area. The driver could then exit via elevator into the WTC and proceed with his business unnoticed. At a predetermined time, the bomb could be exploded in the basement. The amount of explosives used will determine the severity of damage to that area.”
Leaving little doubt as to its view of the seriousness of the risk posed by the public parking garage, the OSP recommended that all public parking in the World Trade Center be eliminated.
“Public parking in the WTC constitutes a definite security risk in that explosives may be readily concealed within a vehicle and parked within the core of the complex. The car bomb is fast becoming the weapon of choice for European terrorists and the fact that parking an explosives laden vehicle provides substantial escape time for the driver is ample justification to take decisive target hardening measures in this area” (emphasis added).
Realizing that the “decisive target hardening measures” it had recommended might not be palatable to the Port Authority’s management, the OSP also proposed “compromise” measures,
All of the OSP’s recommendations respecting the complex’s subgrade public parking facilities were rejected by the Port Authority in December 1985, barely a month after they had been made, as entailing, inter alia, inconvenience and unacceptable revenue loss. However, yet another report on security at the complex was commissioned, and obtained by defendant in mid-1986. This report, generated by the outside consulting firm, Science Applications International Corporation (SAIC), did not, in its assessment of the risk posed by the World Trade Center’s subgrade public parking, differ essentially from the earlier reports. It advised of the possibility of a car bomb, noted that vehicle access to the complex’s subgrades was “uncontrolled,” observed that the “uncontrolled” access ramps passed close to vital utility lines, and that well placed bombs on the access ramps “would likely damage at least half of the support services (fresh water, steam, cooling water, electrical and telephone) to the WTC users.” The report’s appendix set forth an “Attack Scenario” in which “[a] small delivery truck laden with several hundred pounds of explosive” parked on an access ramp and detonated after a short time-delay to permit the driver’s escape would cause immense damage. Explosives in the “envisioned” quantities, the report noted, could be obtained by an “adversary” with “little difficulty.” The SAIC report’s recommendations respecting the identified public parking vulnerability, i.e., eliminating the subgrade public parking, instituting vehicle searches and installing barriers on the subgrade access ramps, met the same fate as the OSP recommendations.
In the years intervening between the above-described reports and the 1993 bombing, the subject of security in the World Trade Center’s subgrade public parking garage appears to have lost currency with defendant’s management,
Defendant, on this appeal from the trial court’s order denying its motion to set aside the jury verdict finding that it was negligent in meeting its proprietary obligation to maintain the World Trade Center’s underground parking garage in reasonably safe condition and that that negligence was a substantial factor in causing the February 1993 bombing,
On the prior appeal (13 AD3d 66 [2004]), we reviewed and rejected the first of these arguments, i.e., that defendant should be shielded from liability for negligence because its challenged acts and omissions arose from discretionary decisions taken in a governmental capacity. While we perceive no reason extensively to revisit the issue, we take the opportunity once again to register our agreement with Justice Sklar’s meticulous analysis and consequent conclusion that the gravamen of this action is not that defendant failed properly to allocate government services to the public at large,
With respect to the second of defendant’s above-enumerated arguments, it is, of course, true that courts have, in articulating the extent of a landlord’s duty to afford those upon its premises protection from foreseeable third-party criminal conduct, employed the concept of likelihood to limit the reach of the landlord’s obligation (see Maheshwari v City of New York, 2 NY3d 288, 294 [2004]; Nallan v Helmsley-Spear, Inc., 50 NY2d 507, 519-520 [1980]), and that, in so doing, courts have measured the likelihood of third-party criminality by inquiring as to whether there were precedent crimes upon the premises that should have alerted the owner to the circumstance that it was in some measure probable that a crime such as that which befell the plaintiff would occur. The cases, however, do not hold that notice of a risk of third-party criminality must invariably be based on precedent incidents at the premises. Where there are other grounds to infer that the owner was or should have been
Without minimizing the obvious relevance of premises experience or history to the determination of whether an owner may be charged with notice of a dangerous condition on its property, it is nonetheless the case that the relevant requirement in premises liability actions is ultimately notice, not history. This is a case in point. Although at the time of the 1993 World Trade Center bombing there had been no remotely comparable precedent event at the complex, the trial record overwhelmingly permitted, indeed practically cried out for, the inference that defendant landlord had ample notice that a car bombing such as the one that occurred was not merely possible, but could very well occur if obvious, specifically identified vulnerabilities were not addressed.
There is no dispute that years in advance of the event defendant’s top executives were aware that their “iconic” complex had become a high value target for terrorists. Nor is there question that defendant’s management had been strongly advised, initially by Scotland Yard and subsequently by its own consultants, both internal and retained, that the public parking facilities situated directly beneath the Twin Towers constituted a particularly acute vulnerability, especially in light of the circumstance, of which defendant’s management was also demonstrably aware, that car bombing had, even by the early 1980s, become a favorite terrorist modus operandi.
Defendant’s insistence that notice be invariably conditioned on a premises-specific history, apart from being empirically insupportable on this record, would, if made a basis for law, result in a definition of duty bearing no sound relation to the nature of the risk. The risk identified in this case was of a distinctly higher order of magnitude than the risks typically at issue in premises security actions; it was not that of garden variety neighborhood criminality infiltrating premises of ordinary dimension, but of a terrorist attack directed, literally, at the underpinnings of a huge commercial hub. A risk of such extraordinary magnitude must, if it is to be dealt with prudently, be managed differently from the significantly less dire risks usually presented in premises liability cases. The obligation to avoid a potentially catastrophic event may not sensibly be made to depend upon a precedent catastrophe at the same premises. Indeed, it is fair to say that no reasonably prudent landlord, aware as defendant was of the value of his or her structure as a terrorist target and of a specifically identified condition upon the property rendering it vulnerable to terrorist penetration, would await a terrorist attack, particularly one directed at basic structural elements, before undertaking, to the extent reasonably possible, to minimize the risk. In such a context, the likelihood of the risk’s eventuality, particularly as measured by a premises-specific history, should not be treated as a strict condition of duty; its importance in defining a landlord’s obligation to safeguard his or her premises against criminal intrusion must, in any rational consideration of duty relative to risk, decrease as the seriousness of the injury to be anticipated should the risk materialize increases (see Miller v State of New York, 62 NY2d at 513). Where the seriousness of the injuries potentially arising from an identified risk is immense and the burden of the risk’s minimization is relatively small (see id.), there can be no reasonable requirement that the risk’s realization appear
Plainly, the above-summarized documentary evidence permitted the inference that defendant was on notice that a devastating car bombing in the subgrade garage of its complex was a very real possibility. Tellingly, not one of the consultants who reviewed the security of the subgrade public parking facilities found that existing security measures were adequate or that defendant might, as an alternative to implementing the recommended precautions, prudently adopt a wait-and-see attitude.
Defendant’s argument that, if it had any duty to take precautions against a car bombing in the World Trade Center’s sub-grade parking garage, that duty must, on the basis of the trial evidence, be deemed to have been satisfied, is without merit. The argument is premised upon the contention that, as defendant has put it, “the standard of care imposed upon a landlord is to take minimal precautions to protect tenants from crime.” This is not the apphcable standard, particularly given the nature of the risk presented.
The overarching proprietary duty of a landlord is to “ ‘act as a reasonable [person] in maintaining his [or her] property in reasonably safe condition in view of all the circumstances, including the likelihood of injury to others, the seriousness of the injury, and the burden of avoiding the risk’ ” (Basso v Miller, 40 NY2d 233, 241 [1976], quoting Smith v Arbaugh’s Rest., Inc., 469 F2d 97, 100 [1972], cert denied 412 US 939 [1973]; accord e.g. Peralta v Henriquez, 100 NY2d 139, 144 [2003]; Bethel v New York City Tr. Auth., 92 NY2d 348, 353 [1998]). This ultimate standard is as applicable in premises security cases as it is in other contexts where liability is sought as against a landowner for injuries allegedly attributable to premises hazards or defects (see e.g. Miller v State of New York, 62 NY2d at 513; Nallan v Helmsley-Spear, Inc., 50 NY2d 507, 518-519 [1980]; see also McDonald v M.J. Peterson Dev. Corp., 269 AD2d 734, 734 [2000]; Madera v New York City Hous. Auth., 264 AD2d 579, 580 [1999]; Luisa R. v City of New York, 253 AD2d 196, 200 [1999]; Kahane v Marriott Hotel Corp., 249 AD2d 164, 165 [1998]). Indeed, it has been observed that the duty of a landlord to take reasonable measures to minimize foreseeable danger on his or her premises from third-party criminal activity is “but a natural corollary to the landowner’s common-law duty to make
It is true, of course, that a landlord is not an insurer of the safety of those upon his or her property and that the actual precautions sufficient to meet the reasonable care standard in premises security actions have often been described as “minimal.” This is, in the vast majority of cases, a perfectly accurate description of the property owner’s obligation; ordinarily, a landlord has discharged his or her duty if the basic perimeter and public area security systems, such as locks, buzzers, intercoms and lighting, are properly installed and maintained. The legally binding standard of care, as distinguished from the particular precautions required for its satisfaction in a given case, however, remains reasonable care to render the premises reasonably safe, and there are circumstances in which the nature and likelihood of a foreseeable security breach and its consequences will require heightened precautions, which, although still perhaps relatively minimal, are more burdensome than those of the sort previously mentioned (see Nallan, 50 NY2d at 518-520 [in light of the subject building’s history of criminal incidents, a triable issue was raised as to whether the landlord’s posting of one part-time lobby attendant was sufficient to meet its duty to “take reasonable precautionary measures to minimize the risk and make the premises safe for the visiting public” (id. at 520; emphasis added)]; and see e.g. Moskal v Fleet Bank, 269 AD2d at 260-261 [referring to the duty to provide “reasonable” and “adequate,” as opposed to minimal, security in the area of defendant’s safe deposit facilities]; Four Aces Jewelry Corp. v Smith, 257 AD2d 510 [1999] [triable issue as to whether the posting of only one security guard in a building housing a jewelry business was sufficient to satisfy landlord’s security obligation]; Garrett v Twin Parks Northeast Site 2 Houses, 256 AD2d 224, 225 [1998, Rubin, J., concurring] [triable issue presented as to whether, in view of evidence of landlord’s awareness of pervasive crime at the premises, landlord’s “duty to take reasonable security precau
What a landlord’s duty reasonably to secure its premises against foreseeable criminal intrusion practically entails in a particular case will depend on the nature of the risk reasonably to be apprehended as well as the burden of the risk’s minimization, fact-sensitive variables the quantification of which is ordinarily properly left for the jury (Nailon, 50 NY2d at 520 n 8; Wayburn v Madison Land Ltd. Partnership, 282 AD2d 301, 303-304 [2001]). Here, of course, the jury had before it evidence that the risk reasonably to be perceived by defendant was of an event potentially monstrous, both in dimension and character. And, in view of the extensive nature of the foreseeable harm, it would appear indisputable that the jury could have fairly concluded that defendant’s discharge of its proprietary duty reasonably to minimize the risk of harm from criminality upon its premises entailed implementation of one or more of the above-described recommended precautionary measures. We would note in this connection that the jury heard and was entitled to credit the testimony of plaintiffs expert, Dennis Dalton, to the effect that it was, even in the mid-1980s and early 1990s, the industry practice either to eliminate or place strict controls upon public parking under or immediately adjacent to unusually large, high-profile buildings. Dalton testified that the Smithsonian Institution, Union Station in Washington D.C., the Bank of Boston, Fox Plaza in Los Angeles, and the Renaissance Tower in Dallas had accepted recommendations by him not to provide, or to eliminate, certain public parking, and that, although it had not been deemed practicable to do without public parking at the Prudential Center in Boston, other precautions, such as installing staffed gates and moving parking away from the building’s infrastructure, had been instituted.
Plainly, the jury could have fairly concluded that the adoption by defendant of even the most decisive of the consultants’ target-hardening recommendations would not, in light of the magnitude of the harm sought to be avoided and defendant’s obvious ability handily to absorb the costs of the recommended precautions, have been unduly onerous. The jury, after all, heard
Leaving aside the evidence permitting the jury to conclude that, under the circumstances, defendant’s security obligation with respect to its subgrade parking facility had not been met, defendant’s evidence purporting affirmatively to demonstrate the adequacy of existing security at the garage may well have seemed unimpressive. Although defendant represents that any duty it may have had was met, since the garage was patrolled by security personnel, surveilled by video cameras, and was occasionally the scene of random car stops and searches, the record more persuasively indicates that there was but a single officer assigned to patrol the 16-acre area covered by the World Trade Center’s six subgrades; that “the major purpose” of the video cameras was to deter theft by lot attendants, not to deter other crime; and that there had, over a five-year period, been only seven days in which random searches had been conducted by defendant. Obviously, this evidence does not, as defendant contends, compel the conclusion that defendant’s duty reasonably to secure its premises against foreseeable criminal intrusion was satisfied. Indeed, it would not compel the legal conclusion that defendant’s duty had been met even if the applicable standard of care required only minimal precautions.
Turning now to the issue of causation, defendant does not contend that the evidence was insufficient to permit the jury to infer the requisite causal connection between the alleged
To be clear, it is not defendant’s position that it was prepared to prove that the World Trade Center bombing of February 26, 1993 would have occurred even if it had taken the precautions urged by plaintiff. Indeed, there is no indication that defendant possessed any evidence that the bombers, as they approached the World Trade Center on the morning of the attack, were prepared to do anything other than what they did and evidently planned after reconnoitering their target, namely, to drive into the subgrade public parking garage, park on the access ramp, set a fuse and leave—all without meeting a scintilla of resistance. Instead, defendant sought to prove that the recommended garage precautions would not have prevented the bombers from carrying out another “similar” attack.
Initially, there is no merit to defendant’s contention that it is, as a matter of law, entitled to the protection of CPLR 1601. Inasmuch as the release from joint and several liability for noneconomic harm provided by that statute is available only to defendants 50% or less at fault, and defendant has been assigned a share of fault exceeding that ceiling, defendant’s only conceivable argument that it is entitled, as a matter of law, to the statutory dispensation is that the jury was powerless to assign it, as a merely negligent tortfeasor, a percentage of fault higher than that of the parties whose intentional conduct concurrently caused the bombing. While it is true, as defendant points out, that intentional tortfeasors under CPLR article 16 are treated differently from negligent tortfeasors, and that intentional tortfeasors, unlike their merely negligent counterparts, are categorically excluded from benefitting from CPLR 1601 (see CPLR 1602 [5]; Chianese v Meier, 98 NY2d 270 [2002]), it does not follow that negligent tortfeasors are automatically entitled to a release from joint and several liability whenever an intentional tortfeasor is also responsible for the harm sued upon. Nowhere in the statute is such a dispensation expressed. Rather, under the statute, a defendant’s qualification for the benefit conferred by CPLR 1601 is made to depend solely upon the jury’s apportionment of fault, a determination that is necessarily fact-bound and should be guided not simply by the broad characterization of a defendant’s conduct as being either intentional or negligent but also by the jury’s exercise of its unique capacity to arrive at a more nuanced understanding of the nature and quality of the culpable conduct and its role in causing the plaintiffs harm.
It is, of course, possible that a jury’s apportionment will be against the weight of the evidence, but a jury’s failure properly to evaluate the evidence is not demonstrated simply by its determination to assign less fault to an intentional tortfeasor than it has assigned to a joint tortfeasor answerable only for negligence. Indeed, in Cabrera v Hirth (8 AD3d 196, 197 [2004],
In Roseboro (10 AD3d 524 [2004]), the Transit Authority was found answerable in negligence for the conduct of a token booth clerk who fell asleep at his post early one morning and consequently failed to summon assistance for a subway patron undergoing a vicious assault; and in Stevens (19 AD3d 583 [2005]), the same defendant was found liable, also on a negligence theory, for the conduct of one of its subway motormen, who exceeded the safe station entry speed by approximately 10 miles per hour and, as a result, was unable to stop the train in time to avoid hitting a patron intentionally pushed into the train’s path. Both cases, of course, involved heinous intentional wrongdoing, and that circumstance, certainly present here as well, undoubtedly figured prominently in the court’s weight of the evidence calculus, as it should here. But the appellate weighing of the evidence in Roseboro and Stevens must also have taken into account that the negligence at issue in each case, although tragic in its outcome, was quite ordinary, amount
The evidence placed before the jury entitled it to conclude that defendant’s negligence was, if not gross,
The spectacle fairly raised by this evidence was one of a public authority that, while reaping tremendous income from its creation and operation of a huge commercial complex concentrating many thousands of people within its precincts, had, for reasons at best transparently insubstantial but clearly susceptible of far less sympathetic interpretation, rejected demonstrably practicable and efficacious risk-minimizing measures, and, in so doing, had elected to abide, for nearly a decade, a repeatedly identified extreme and potentially catastrophic vulnerability that would have been open and obvious to any terrorist who cared to investigate and exploit it. Here, the negligence itself, encompassing both neglect and deliberate decisions by defendant’s top management, could hardly have appeared to the jury except as utterly surpassing. Certainly, next to it, the negligence of the token booth clerk i