Judicial review of an agency's determination.

Practice point:  Judicial review of an administrative determination made after a hearing required by law, and at which evidence was taken, is limited to whether that determination is supported by substantial evidence. Substantial evidence is more than seeming or imaginary, and it is less than a preponderance of the evidence, overwhelming evidence or evidence beyond a reasonable doubt. The standard demands only that a given inference is reasonable and plausible, not necessarily the most probable.

Case:  Matter of Clan Fitz, Inc. v. New York State Liq. Auth., NY Slip Op 07952 (2d Dep't November 23, 2016

Here is the decision.

Tomorrow's issue: Ladders and the Labor Law.

The penalty for non-compliance with discovery orders.

The Appellate Division affirmed the order which denied plaintiff's motion to strike the answer and ordered defendant to appear for deposition within 30 days or be precluded from testifying.

Practice point:  It is within the trial court's discretion to determine the appropriate penalty for noncompliance with discovery orders, and the sanction will remain undisturbed unless there has been a clear abuse of discretion.

Case:  Devlin v. Desamours, NY Slip Op 07841 (1st Dep't November 22, 2016)

Here is the decision.

Tomorrow's issue: Judicial review of an agency's determination.

A time-barred medical malpractice claim.

The Appellate Division affirmed the granting of defendants' motions for summary judgment dismissing the complaint in this action where plaintiff had presented to defendant, who noted that plaintiff's vision in his right eye was 20/400," or legally blind in that eye. Thereafter, plaintiff presented to defendant approximately once a year for an examination and a prescription for contact lenses. On each occasion, defendant noted the continued existence of nerve pallor and optic neuropathy. Plaintiff saw a neuro-ophthalmologist, who diagnosed him with a meningioma which, he stated, had caused right eye blindness. Plaintiff contends that defendant's failure to diagnose the condition sooner, or to refer him to an ophthalmologist or a neuro-ophthalmologist, constituted malpractice.

Practice point: Supreme Court properly dismissed plaintiff's action on the ground that his claims were barred by the applicable three-year statute of limitations, pursuant to CPLR 214[6]. The continuous treatment doctrine does not operate to toll the statute of limitations because defendant was not engaged in treatment of plaintiff's optic neuropathy, but performed only routine or diagnostic examinations, which, even when conducted repeatedly over a period of time, are not a course of treatment. The measurement of plaintiff's nerve pallor annually did not itself amount to continuous treatment, or reflect any agreement to monitor the condition, but was part of the routine examination.

There was one visit within the statute of limitations, but there is no contention that the failure to diagnose or refer plaintiff on that date proximately caused any further loss of vision or prevented a better outcome.

Case:  Flaherty v. Kantrowich, NY Slip Op 07837 (1st Dep't November 22, 2016)

Here is the decision.

Tomorrow's issue:  The penalty for non-compliance with discovery orders.

Opposing a motion to dismiss for lack of personal jurisdiction.

Practice point:  In opposition to a motion pursuant to CPLR 3211(a)(8) to dismiss a complaint for lack of personal jurisdiction, a plaintiff need only make a prima facie showing that the defendant is subject to the court's jurisdiction of the court. If it appears that facts essential to justify opposition to the motion exist but cannot then be stated, the court may postpone resolution of the issue of personal jurisdiction, pursuant to CPLR 3211[d].

Case:  Chen v. Guo Liang Lu, NY Slip Op 07290 (2d Dep't November 9, 2016)

Here is the decision.

Tomorrow's issue:  A time-barred medical malpractice claim.

Dismissal based on another pending action.

Practice point:  Pursuant to CPLR 3211(a)(4), a court has broad discretion in determining whether an action should be dismissed based upon another pending action where there is a substantial identity of the parties, the two actions are sufficiently similar, and the relief sought is substantially the same. The court providently exercised its discretion in refusing to dismiss the complaint here. While this action relates to the same properties as the prior, pending action, the plaintiff's allegations here relate to different wrongs, including wrongs of a different nature and wrongs committed at different times, and different damages.

Case:  Brestin v. LaBianca, NY Slip Op 07286 (2d Dep't November 9, 2016)

Here is the decision.

Monday's issue: Opposing a motion to dismiss for lack of personal jurisdiction.

Court holiday.

The assignment of a client's recovery of litigation proceeds.

Practice point: W here attorneys are on notice of an assignment of their client's recovery of litigation proceeds and they disburse such proceeds in disregard of the assignment, they may be held liable to the assignees.

Case:  Swift Funding, LLC v. Isacc, NY Slip Op 07406 (1st Dep't) November 10, 2016

Here is the decision.

Friday's issue: Dismissal based on another pending action.

Hearsay and summary judgment.

Practice point:  Hearsay evidence is admissible to defeat a motion for summary judgment provided that it is not the only evidence.

Case:  Blanc-Kousassi v. Carrington, NY Slip Op 07404 (1st Dep't November 10, 2016)

Here is the decision.

Tomorrow's issue:  The assignment of a client's recovery of litigation proceeds .

A non-jury trial for fraud based on a service agreement.

Practice point:  The Supreme Court correctly found for the defendant, as the plaintiff did not prove by clear and convincing evidence that when the defendant signed the new service agreement, it had no intention of carrying it out.  The only evidence presented by the plaintiff in support of its contention that the defendant never intended to perform pursuant to the new service agreement was that the defendant terminated the agreement before service began, which alone was insufficient for the plaintiff to meet its burden. The plaintiff's lawyer's testimony that the defendant never intended to perform under the new service agreement was pure speculation.

Case: Best Metro. Towel & Linen Supply Co., Inc. v. Estiatorio, NY Slip Op 07285 (2d Dep't November 9, 2016)

Here is the decision.

Tomorrow's issue: Hearsay and summary judgment.

A motion to vacate a default based on lack of personal jurisdiction.

Practice point:  The Appellate Division determined that the Supreme Court properly denied the motion to vacate the default pursuant to CPLR 5015(a)(4) for lack of personal jurisdiction due to failure to serve process. Defendant's bare and unsubstantiated denial of service was insufficient to rebut the presumption of proper service established by the duly executed affidavit of service of the plaintiff's process server, or even to require a hearing.

Case:  Bank of N.Y. v. Krausz, NY Slip Op 07285 (2d Dep't November 9, 2016)

Here is the decision.

Monday's issue: A non-jury trial for fraud based on a service agreement.

Resolving contractual ambiguity.

Practice point:  When parties set down their agreement in a clear, complete document, it will be enforced according to its express terms. Extrinsic evidence may not be considered unless the document itself is ambiguous. Whether a writing is ambiguous is a question of law to be resolved by the courts. There is ambiguity if the document was written so imperfectly that it is susceptible to more than one reasonable interpretation. When a term or clause is ambiguous, the parties may submit extrinsic evidence as an aid in construction, and the resolution of the ambiguity is for the trier of fact.

Case:  Arnell Constr. Corp. v. New York City Sch. Constr. Auth., NY Slip Op 07282 (2d Dep't November 9, 2016)

Here is the decisiion.

Tomorrow's issue: A motion to vacate a default based on lack of personal jurisdiction.