November 15, 2013

An untimely note of issue.

Practice point:  After having failed to comply with the 90-day demand, the plaintiff's unsubstantiated assertion that she entered into an arbitration agreement with the defendant was insufficient to excuse the delay in serving and filing the note of issue. In addition, even though the parties engaged in negotiations regarding arbitration, the plaintiff failed to demonstrate that she was actively engaged in these negotiations for any significant amount of time prior to the default date, or during the ensuing one-year period between the default date and the motion to dismiss. Finally, the conclusory allegations contained in the verified complaint were insufficient to demonstrate that the plaintiff had a potentially meritorious cause of action.

Student note:  The defendant served the plaintiff with a 90-day demand pursuant to CPLR 3216, and so the plaintiff was required to serve and file a timely note of issue or to move, before the default date, either to vacate the demand or for an extension of time, pursuant to CPLR 2004. The plaintiff did neither. To avoid dismissal of the action, the plaintiff was required to show a justifiable excuse for the delay and a potentially meritorious cause of action, pursuant to CPLR 3216[e].

Case:  Abdul v. Lopez, NY Slip Op 07141 (2d Dept. 2013).

Here is the decision.

Monday's issue: An auto accident at an intersection.