August 28, 2022

Service of process.

Ordinarily, a process server's affidavit establishes a prima facie case as to the method of service. and, therefore, gives rise to a presumption of proper service. Here, the affidavit of service demonstrates, prima facie, that the defendant was served with the summons and complaint pursuant to CPLR 308(4) by affixing a copy of the summons and complaint to the door of his actual dwelling place, and by mailing a copy of the summons and complaint to his last known residence. The defendant argues that he never resided at the address set forth in the affidavit of service. However, the record establishes that the defendant engaged in affirmative conduct which misled the plaintiff into serving process at an incorrect address. Therefore, the defendant is estopped from contending that the address set forth in the affidavit of service is not his dwelling place, pursuant to CPLR 308[2].

Hudson Val. Bank, N.A. v. Eagle Trading, NY Slip Op 04956 (2d Dep't August 17, 2022)

Here is the decision.

August 27, 2022

Extending the time to answer.

In order to extend the time to answer a complaint and to compel the plaintiff to accept late service of the answer pursuant to CPLR 3012(d), a defendant must submit a reasonable excuse for the default and demonstrate a potentially meritorious defense to the action.  Here, the defendants' excuse that the minimal delay in serving their answer was due to their attorney's illness, as corroborated by medical documentation, is reasonable.

HSBC Bank USA v. Pantel, NY Slip Op 04954 (2d Dep't August 17, 2022)

Here is the decision.

August 26, 2022

Vacating a default in opposing a motion.

A party seeking to vacate an order or judgment entered upon a default in opposing a motion must demonstrate both a reasonable excuse for the default and a potentially meritorious opposition to the motion, pursuant to CPLR 5015[a][1]. The determination of what constitutes a reasonable excuse is within the sound discretion of the Supreme Court.

Fidelity Bank v. John, NY Slip Op 04952 (2d Dep't August 17, 2022)

Here is the decision.

August 25, 2022

An action to foreclose a mortgage.

The action is governed by a six-year statute of limitations, pursuant to CPLR 213[4]. Even if the mortgage is payable in installments, once a mortgage debt is accelerated, the entire amount is due and the Statute of Limitations begins to run on the entire debt. However, where the acceleration occurred by virtue of the filing of a complaint, the noteholder's voluntary discontinuance of that action constitutes, as a matter of law, an affirmative act of revocation of the acceleration, absent the noteholder's express and contemporaneous statement to the contrary.

Deutsche Bank Natl. Trust Co. v. Fresca, NY Slip Op 04948 (2d Dep't August 17, 2022)

Here is the decision.

August 24, 2022

A motion to hold a party in civil contempt.

In order to prevail on the motion, the movant must establish, by clear and convincing evidence (1) that a lawful order of the court was in effect, clearly expressing an unequivocal mandate; (2) the appearance, with reasonable certainty, that the order was disobeyed; (3) that the party to be held in contempt had knowledge of the court's order; and (4) prejudice to the right of a party to the litigation. Wilfulness is not an element of civil contempt, but the party alleged to be in contempt may offer as a defense evidence of his inability to comply with the order or judgment. The motion is entrusted to the sound discretion of the court.

Bauman v. Bauman, NY Slip Op 04945 (2d Dep't August 17, 2022)

Here is the decision.

August 23, 2022

Sua sponte dismissal.

Pursuant to CPLR 3216, a court, on its own initiative and with notice to the parties, may dismiss a party's pleading when that party unreasonably neglects to proceed in an action. Here, dismissal was not appropriate, as issue had not been joined and the court failed to give notice to the plaintiff to resume prosecution at least 90 days prior to directing dismissal, as required by CPLR 3216[b)(1), (3).

Bankunited v. Kaur, NY Slip Op 04944 (2d Dep't August 17, 2022)

Here is the decision.

August 22, 2022

A motion for an extension of time to effect service.

Pursuant to CPLR 306-b, a court, in the exercise of discretion, may grant the motion for good cause shown or in the interest of justice. Here, there was no good cause shown, since the plaintiff was unable to produce the process server to testify at the hearing, and thus failed to demonstrate that it had made reasonably diligent efforts to effect service. Further, in view of the plaintiff's extensive delay in seeking the extension, it is not warranted in the interest of justice.

BAC Home Loans Servicing, L.P. v. Tessler, NY Slip Op 04943 (2d Dep't August 17, 2022)

Here is the decision.

August 21, 2022

A cause of action for negligence.

In a negligence action, a plaintiff moving for summary judgment on the issue of liability must establish, prima facie, that the defendant breached a duty owed to the plaintiff, and that the defendant's negligence was a proximate cause of the alleged injuries. The plaintiff does not bear the burden of establishing the absence of his own comparative fault.

E.B. v. Gonzalez, NY Slip Op 04942 (2d Dep't August 17, 2022)

Here is the decision.

August 20, 2022

Appellate practice.

The appellant may not raise arguments concerning an order that was the subject of an earlier appeal that was dismissed.

Genger v. Genger, NY Slip Op 04940 (1st Dep't August 16, 2022)

Here is the decision.

August 19, 2022

Entry of judgment after a default.

Pursuant to CPLR 3215(c), "[i]f the plaintiff fails to take proceedings for the entry of judgment within one year after the default," the court will not enter judgment and will dismiss the complaint as abandoned. The plaintiff does not have to actually obtain a default judgment within one year, or even seek it, at least not specifically. As long as the plaintiff initiates proceedings for the entry of a judgment within one year of the default, there is no basis for dismissal of the complaint.

Deutsche Bank Natl. Trust Co. v. Khalil, NY Slip Op 04898 (2d Dep't August 10, 2022)

Here is the decision.

August 18, 2022

Appellate practice.

The defendants failed to submit papers to the Supreme Court in opposition to the plaintiff's application for an award of attorneys' fees and disbursements, and the application was granted on default. Since the order appealed from was entered upon the defendants' default, the appeal must be dismissed , pursuant to CPLR 5511.

Cortazar v. Cortazar, NY Slip Op 04897 (2d Dep't August 10, 2022)

Here is the decision.