An untimely filing of proof of service.

The defendant third-party plaintiff served the third-party defendants pursuant to CPLR 308(2) by delivering the third-party summons and complaint to a person of suitable age and discretion at the address of the third-party defendants' usual place of abode on February 11, 2019, and by mailing copies to the same address the next day. The proofs of service were filed on April 2, 2019, past the 20-day filing period required by CPLR 308(2). The defendant third-party plaintiff moved for leave to enter a default judgment against the third-party defendants, and the third-party defendants opposed the motion on the ground that they had already served a third-party answer. 

While the failure to file a timely proof of service is a curable procedural irregularity, here, the defendant third-party plaintiff did not obtain an order permitting a late filing of proof of service. Accordingly, the late filings were nullities and the third-party defendants' time to answer never began to run. Since the third-party defendants were not in default, the defendant third-party plaintiff's motion for leave to enter a default judgment against the third-party defendants is denied.

K.J. v. Longo, NY Slip Op 04957 (2d Dep't August 17, 2022)

Here is the decision.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.