August 13, 2021

CPLR 308(5).

A court may permit service by publication, upon motion without notice, if traditional service is "impracticable." The impracticability standard does not require the applicant to satisfy the more stringent standard of due diligence under CPLR 308(4). Neither does it require the applicant to make an actual showing that service has been attempted pursuant to CPLR 308(1), (2), and (4).

JP Morgan Chase Bank, N.A. v. Perkin, NY Slip Op 04600 (2d Dep't August 4, 2021)

Here is the decision.

Tomorrow's issue:  Labor Law.

August 12, 2021

CPLR 3211(a)(1).

A motion to dismiss the complaint on the ground of documentary evidence may only be granted where the  evidence utterly refutes the plaintiff's factual allegations, conclusively establishing a defense as a matter of law, The defendant bears the burden of demonstrating that the proffered evidence conclusively refutes the plaintiff's factual allegations. In order to be considered "documentary," the evidence must be unambiguous and of undisputed authenticity. Judicial records, as well as documents reflecting out-of-court transactions such as mortgages, deeds, contracts, and any other papers, the contents of which are essentially undeniable, may qualify as documentary evidence.

Giambrone v. Arnone, Lowth, Wilson, Leibowitz, Adriano & Greco, NY Slip Op 04597 (2d Dep't August 4, 2021)

Here is the decision.

Tomorrow's issue:  CPLR 308(5).

August 11, 2021

CPLR 3018[b].

The Statute of Limitations is a personal defense which is waived if it is not affirmatively pled.

Emigrant Bank v. McDonald, NY Slip Op 04594 (2d Dep't August 4, 2021)

Here is the decision.

Tomorrow's issue:  CPLR 3211(a)(1).

August 10, 2021

CPLR 5015[a][1].

A party seeking to vacate a default in appearing on the return date of a motion must demonstrate both a reasonable excuse for the default and a potentially meritorious cause of action or defense. A court may accept law office failure as a reasonable excuse, pursuant to CPLR 2005, but the claim must be specific, detailed, and corroborated.

Bank of Am., N.A. v. Russell, NY Slip Op 04592 (2d Dep't July 29, 2021)

Here is the decision.

Tomorrow's issue:  CPLR 3018(b).

August 9, 2021

CPLR 1012(a)(3).

The statute provides that, on a timely motion, any person may intervene, as of right, "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 whether the motion to intervene is timely, courts do not merely measure time, but, instead, consider whether the delay in seeking intervention delay in resolution of the action, or otherwise prejudice a party.

1077 Madison St., LLC v. Dickerson, NY Slip Op 04591 (2d Dep't August 4, 2021)

Here is the decision.

Tomorrow's issue:  CPLR 5015[a][1].

August 8, 2021

Appellate practice.

An argument that does not constitute a purely legal issue that is apparent on the face of the record may not be raised for the first time on appeal.

Residential Bd. of Millennium Point v. Condominium Bd. of Millennium Point, NY Slip Op 04649 (1st Dep't August 5, 2021)

Here is the decision.

Tomorrow's issue: CPLR 1012(a)(3).

August 7, 2021

CPLR 3215(c).

The statute  provides that "[i]f the plaintiff fails to take proceedings for the entry of judgment within one year after [a] default, the court shall not enter judgment but shall dismiss the complaint as abandoned, without costs, upon its own initiative or on motion, unless sufficient cause is shown why the complaint should not be dismissed." "It is not necessary for a plaintiff to actually obtain a default judgment within one year of the default in order to avoid dismissal pursuant. As long as the plaintiff has initiated proceedings for the entry of a judgment within one year of the default, there is no basis for dismissal of the complaint.

1077 Madison St., LLC v. Dickerson, NY Slip Op 04590 (2d Dep't August 4, 2021)

Here is the decision.

Tomorrow's issue: Appellate practice.

August 6, 2021

An action to foreclose a mortgage.

The action is properlyaddressed to a court of equity, which will determine the parties' rights according to equity and good conscience. Here, the Appellate Division affirmed the Supreme Court's determination that a "fifty-percent shareholder causing the entity to forego recovery on its only remaining asset goes against every principle of equity."

True Gate Holding, Ltd. v. Baroukhian, NY Slip Op 04588 (1st Dep't July 29, 2021)

Here is the decision.

Tomorrow's issue:  CPLR 3215(c).

August 5, 2021

Premises liability.

Proof that a dangerous condition is open and obvious does not preclude a finding of liability, but, rather, is relevant to the issue of the plaintiff's comparative negligence. In order to succeed on a motion for summary judgment, the defendant must establish that the condition was both open and obvious and, as a matter of law, was not inherently dangerous.

Baran v. Port Auth. of N.Y. & N.J., NY Slip Op 04589 (2d Dep't July 28, 2021)

Here is the decision.

Tomorrow's issue:  An action to foreclose a mortgage.

August 4, 2021

Collateral estoppel.

The Appellate Division affirmed, with costs, the Order which granted plaintiff's motion for summary judgment and an order of reference, and denied defendants' cross motion to dismiss the complaint. Defendants are collaterally estopped from relitigating the timeliness of the foreclosure action, which was decided in the court's prior order and affirmed on appeal.

True Gate Holding, Ltd. v. Baroukhian, NY Slip Op 04588 (1st Dep't July 29, 2021)

Here is the decision.

Tomorrow's issue:  Premises liability.

August 3, 2021

Appellate practice.

An appeal from a final judgment brings up for review any non-final judgment or order which necessarily affects the final judgment, provided that such non-final judgment or order has not previously been reviewed by the court to which the appeal is taken, pursuant to CPLR 5501[a][1]. Thus, only an appeal from a final judgment will bring up for review prior nonfinal orders.

Shah v. 20 E. 64th St., LLC, NY Slip Op 04587 (1st Dep't July 29, 2021)

Here is the decision.

Tomorrow's issue:  Collateral estoppel.