January 24, 2024

The limitations period for breach of fiduciary duty and conversion.

The six-year statute of limitations under CPLR 213(8) applies to causes of action to recover damages for breach of fiduciary duty and conversion, since allegations of fraud are essential to, and not merely incidental to, the cause of action.

Gam v. Dvir, NY Slip Op 00181 (2d Dep't January 17, 2024)

Here is the decision.

January 23, 2024

Motions to intervene.

Pursuant to CPLR 1012(a)(3), "[u]pon timely motion, any person shall be permitted to intervene in any action . . . when the action involves the disposition or distribution of, or the title or a claim for damages for injury to, property and the person may be affected adversely by the judgment."  In considering the timeliness of the motion, courts do not engage in mere mechanical measurements of time, but consider whether the delay in seeking intervention would cause a delay in resolution of the action or otherwise prejudice a party.

Countrywide Bank, FSB v. Snipes, NY Slip Op 00179 (2d Dep't January 17, 2024)

Here is the decision.

January 22, 2024

Motions to dismiss.

Further discovery is necessary in order to resolve factual questions, most notably the precise location at which the accident occurred and the party responsible for repair and maintenance. Therefore, the CPLR 3211 motion to dismiss is denied as premature.

Wright v, City of New York, NY Slip Op 00253 (1st Dep't January 18, 2024)

Here is the decision.

January 21, 2024

Legal malpractice.

In order to state a valid cause of action alleging legal malpractice, the plaintiff must plead sufficient facts to show that an attorney failed to exercise the ordinary reasonable skill and knowledge commonly possessed by a member of the legal profession.  In order to establish causation, the plaintiff must show that, but for the attorney's negligence, he would have prevailed in the underlying action or would not have incurred any damages. A defendant moving for summary judgment dismissing the cause of action has the burden of establishing prima facie that he did not fail to exercise such skill and knowledge, or that the allege departure did not proximately cause the plaintiff to sustain damages.

Amid v. Del Col, NY Slip Op 00178 (2d Dep't January 17, 2024)

Here is the decision.

January 20, 2024

Res judicata.

A claim arising subsequent to a prior action is not barred by res judicata even if the new claim is premised on facts representing a continuance of the same course of conduct.

3rd & 60th Assoc. Sub LLC v. Zavolunov, NY Slip Op 00160 (1st Dep't January 16, 2024)

Here is the decision.

January 19, 2024

Landlords' liability.

An out-of-possession landlord is not liable for injuries caused by dangerous conditions on leased premises in the absence of a statute imposing liability, a contractual provision placing the duty to repair on the landlord, or a course of the landlord's conduct giving rise to a duty. When an out-of-possession landlord retains some control and has a contractual duty to make repairs to the leased premises, the question of liability will turn on whether the injury-producing condition fell within the landlord's contractual responsibilities.

N.G. v. DRF Mgt. Corp., NY Slip Op 00065 (2d Dep't January 10, 2024)

Here is the decision.

January 18, 2024

Motions to dismiss.

While a claim of alter ego liability is fact-laden, the claim may be dismissed on a CPLR 3211 motion.

S.M. v Madura, NY Slip Op 00155 (1st Dep't January 11, 2024)

Here is the decision.

January 17, 2024

Leave to reargue.

A motion for leave to reargue must be based upon matters of fact or law allegedly overlooked or misapprehended by the court in determining the prior motion, but may not include any matters of fact not offered on the prior motion, pursuant to CPLR 2221[d][2]. The determination to grant leave lies within the sound discretion of the motion court. The motion for leave to reargue is not designed to provide an unsuccessful party with successive opportunities to reargue issues previously decided, or to present arguments different from those originally presented.

Emigrant Bank v. Kaufman, NY Slip Op 00064 (2d Dep't January 10, 2024)

Here is the decision.

January 16, 2024

Moving for a default judgment.

On a motion for leave to enter a default judgment pursuant to CPLR 3215, the movant is required to submit proof of service of the summons and complaint, proof of the facts constituting the claim, and proof of the defaulting defendant's failure to answer or appear. The motion court does not have a mandatory, ministerial duty to grant the motion, and retains the discretionary obligation to determine whether the movant has met the burden of pleading a viable cause of action. 

Cunningham v. New York City Dept. of Educ., NY Slip Op 00063 (2d Dep't January 10, 2024)

Here is the decision.

January 15, 2024

Motions for civil contempt.

The movant must establish that: (1) there was a lawful court order, clearly expressing an unequivocal mandate; (2) with knowledge of the order's terms, the order was disobeyed; and (3) the movant was prejudiced by the offending conduct. There is a showing of prejudice where the offending party's actions were calculated to, or actually did, defeat, impair, impede, or prejudice the rights or remedies of a party. The movant bears the burden of establishing contempt by clear and convincing evidence, and the motion is addressed to the court's sound discretion. 

Colon v. Crespo, NY Slip Op 00062 (2d Dep't January 10, 2024)

Here is the decision.

January 14, 2024

Negligence actions.

A plaintiff in a negligence action 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's comparative fault, or lack thereof, is not a consideration in determining whether the plaintiff has made a prima facie showing on the issue of the defendant's liability. However, the issue of the plaintiff's comparative negligence may be decided in the context of a summary judgment motion where the plaintiff moves for summary judgment dismissing a defendant's affirmative defense alleging comparative negligence and culpable conduct on the part of the plaintiff.

Ali v. Alam, NY Slip Op 00061 (2d Dep't January 10, 2024)

Here is the decision.