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.

A motion to dismiss a claim for sexual orientation-based discrimination in violation of the New York City Human Rights Law.

Practice point:  The Appellate Division modified the order granting the City's motion to dismiss pursuant to CPLR 3211(a)(7), reinstating plaintiff's claims relating to facially timely allegations, as well as his claim relating to the alleged ongoing policy of preventing him from searching inmates.

The Appellate Division found that plaintiff, a correction officer and captain during the relevant time periods, has adequately alleged a claim for sexual orientation-based discrimination in violation of the New York City Human Rights Law. Plaintiff's allegations that he is an openly gay man and was qualified for the positions of correction officer and captain meet the first two elements of his discrimination claim. Plaintiff's allegations that he was written up, twice suspended, and ultimately demoted meet the third element of disadvantageous treatment. Defendant's argument that plaintiff has not alleged that he was treated worse than similarly situated captains - as opposed to correction officers - is unavailing. Suspension and demotion are, prima facie, adverse employment actions. Defendant's argument is, effectively, that those actions were warranted by plaintiff's conduct while a captain, but this argument goes more properly to the second leg of the McDonnell Douglas burden-shifting framework, namely, rebuttal of a prima facie claim of employment discrimination by showing a legitimate, nondiscriminatory reason for the adverse action. It is misplaced at this early procedural stage.

Case:  James v. City of New York, NY Slip Op 07400 (1st Dep't November 10, 2016)

Here is the decision.

Tomorrow's issue: Resolving contractual ambiguity.

A motion to vacate an arbitration award.

Practice point:  The Appellate Division affirmed the denial of the petition seeking to vacate an arbitration award terminating petitioner's employment and dismissing the article 75 proceeding brought pursuant to CPLR article 75.

 The award is not subject to a heightened level of judicial scrutiny, as it was held pursuant to a voluntarily-entered collective bargaining agreement.  Petitioner failed to demonstrate that the award should be vacated under the applicable standard of review at CPLR 7511[b][1]. Under that standard, courts are not permitted to review an arbitrator's findings of fact, including credibility determinations.

Case:  Matter of Noel v. Bianco, NY Slip Op 07398 (1st Dep't November 10, 2016)

Here is the decision.

Tomorrow's issue:  A motion to dismiss a claim for sexual orientation-based discrimination in violation of the New York City Human Rights Law.

Summary judgment on account stated and quantum meruit claims.

Practice point:  The Appellate Division affirmed denial of plaintiff's motion for partial summary judgment dismissing defendant's counterclaims for account stated and quantum meruit.

Plaintiff failed to make a prima facie showing of its entitlement to judgment as a matter of law, as it submitted no evidence, testimonial or otherwise, that it did not receive the invoices at issue. In addition, there are issues of fact as to whether plaintiff's protests regarding defendant's work, including the commencement of this action, related to any such invoice or were made in a reasonable time.  On the quantum meruit claim, there are issues of fact regarding whether defendant had agreed to adopt the contract of its predecessor and whether defendant performed any services not covered by that contract.

Student note:  As plaintiff did not meet its burden, the court did not address the discovery concerns raised by defendant as a basis for denial of the motion.

Case:  GPI Entertainment, LLC v. Aviv Façade Solutions, NY Slip Op 07121 (1st Dep't November 1, 2016)

Here is the decision.

Tomorrow's issue:  A motion to vacate an arbitration award.

Court holiday.

He jests at scars that never felt a wound.
                             Romeo and Juliet, Act II, Scene II