April 25, 2023

Res judicata.

Pursuant to the doctrine of res judicata, or claim preclusion, a disposition on the merits bars litigation between the same parties, or those in privity with them, of a cause of action arising out of the same transaction or series of transactions as a cause of action that either was raised or could have been raised in the prior proceeding.  The doctrine may be applied even if the litigation is based upon different theories or if seeking a different remedy than in the prior proceeding.

Brody v. RBC Mtge. Co., NY Slip Op 01883 (2d Dep't April 12, 2023)

Here is the decision.

April 24, 2023

Summary judgment on a sexual harassment claim under the City's Human Rights Law.

The statute does not differentiate between sexual harassment and other forms of gender discrimination, but, instead, considers sexual harassment as one species of sex- or gender-based discrimination.  Therefore, the court cannot grant the defendant's motion on the gender discrimination claim while denying the motion with respect to the hostile work environment and sexual harassment claim. Plaintiff can make out a prima facie case in the absence of an adverse employment action. In deciding the motion, defendant bore the burden of showing that, based on the record evidence and drawing all reasonable inferences in plaintiff's favor, no jury could find defendant liable for gender-based discrimination. Plaintiff submits sufficient evidence to support her assertions that, after she rejected her supervisor's sexual advances, she was unjustifiably criticized for her work product and attendance by her supervisors and was stripped of her assignments, which permits a finding that she was treated less well based on her gender. 

Bond v. New York City Health & Hosps. Corp., NY Slip Op 01939 (1st Dep't April 13, 2023)

Here is the decision.

April 23, 2023

Excusable defaults.

Pursuant to CPLR 5015(a)(1), a court may relieve a party from a judgment or order on the ground of excusable default, if a motion for that relief is made within one year after service of a copy of the judgment or order with written notice of entry. Even after expiration of the one-year limitations period set forth in the statute, a court may vacate its own judgment for sufficient reason and in the interests of substantial justice.

Here, the motion to vacate the default was untimely since it was not made within one year after service of a copy of the order with written notice of entry.  There was no basis for an extension of the one-year period in the exercise of discretion, since the defendant failed to demonstrate a reasonable excuse for his lengthy delay in moving to vacate the default.

Bank of N.Y. Mellon v. Geffrard, NY Slip Op 01882 (2d Dep't April 12, 2023_

Here is the decision.

April 22, 2023

Abandoning an action.

The action was not rendered a nullity by plaintiff's withdrawal of his initial summons and motion for summary judgment in lieu of a complaint, pursuant to CPLR 3213, as the parties' course of conduct reflected an understanding that plaintiff was not discontinuing or abandoning the action. Plaintiff withdrew the summons and motion "without prejudice" after reaching a settlement agreement with defendant, but the agreement expressly stated that the matter would be discontinued "with prejudice" upon defendant's full and complete compliance with its payment obligations. After defendant defaulted, plaintiff and defendant participated in further settlement discussions, court conferences, and motion practice for years before defendant invoked the argument that the action had been discontinued or abandoned.

Rizzo v. Progressive Capital Solutions, LLC, NY Slip Op 01948 (1st Dep't April 13, 2023)

Here is the decision.

April 21, 2023

Motions for summary judgment.

Pursuant to CPLR 3212(b), the motion must be supported by an affidavit made by a person with knowledge of the facts. Here, plaintiff failed to submit an affidavit.  Plaintiff submitted his attorney's affirmation, but such an affirmation is of no evidentiary value. Plaintiff's complaint is not verified, and so it cannot be used in lieu of an affidavit.

Tribbs v. 326-338 E 100th LLC, NY Slip Op 01950 (1st Dep't April 13, 2023)

Here is the decision.

April 20, 2023

Dismissal on the ground of failure to prosecute.

A court may not dismiss an action based on neglect to prosecute unless CPLR 3216's preconditions are met.  Here, the Supreme Court failed to serve a written demand upon the plaintiff to resume prosecution of the action and serve and file a note of issue within 90 days of receipt of the demand, pursuant to CPLR 3216[b][3]. Since at least one precondition set forth in CPLR 3216 was not met, the court was without power to direct dismissal of the complaint pursuant to that statute. 

Deutsche Bank Trust Co. Ams. v. Gonzales, NY Slip Op 01778 (2d Dep't April 5, 2023)

Here is the decision.

April 19, 2023

A motion for contractual and common-law indemnification.

Absent a showing that the movant was free of negligence, the motion will be denied.

Attia v. Slazer Enters., LLC, NY Slip Op 01834 (1st Dep't April 6, 2023)

Here is the decision.

April 18, 2023

Dismissal on the ground of statute of limitations.

In determining the applicable limitations period, the court must look to the substance of the allegations rather than to the parties' characterization of those allegations. On a motion to dismiss a cause of action pursuant to CPLR 3211(a)(5) as barred by the applicable statute of limitations, the defendant bears the initial burden of demonstrating, prima facie, that the time within which to commence the cause of action has expired.  Once that showing has been made, the burden shifts to the plaintiff to raise a question of fact as to whether the statute of limitations is tolled or is otherwise inapplicable.

Haddad v. Muir, NY Slip Op 01780 (2d Dep't April 5, 2023)

Here is the decision.

April 17, 2023

Defalut judgments.

A plaintiff must move for a default judgment within one year of the defendant's default or face dismissal, pursuant to CPLR 3215(c). Here, the plaintiffs' time in which to seek a default judgment is measured from the default in responding to the amended complaint, which was served less than a year after the service of the original complaint.  The amended pleading superseded the original complaint and became the only complaint in the case, restarting the clock on plaintiffs' one-year period in which to move for a default judgment.

NYCTL 2017-A Trust v. Heirs-at-Law of John Ghiselli, NY Slip Op 01845 (1st Dep't April 6, 2023)

Here is the decision.

April 16, 2023

Discontinuance.

An action is not automatically terminated by agreement except on a showing that the parties have executed an express and unconditional stipulation of discontinuance.

Conroy v. Conroy, NY Slip Op 01776 (2d Dep't April 5, 2023)

Here is the decision.

April 15, 2023

A claim for common-law indemnification.

The claim is actionable only where a party has been found to be vicariously liable, without proof of any negligence on its own part. 

Shivers v. City Smiles Dental, NY Slip Op 01768 (1st Dep't April 4, 2023)

Here is the decision.