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Bank of Am., N.A. v. Rice

Supreme Court, Appellate Division, Second Department, New York.
Nov 1, 2017
155 A.D.3d 593 (N.Y. App. Div. 2017)

Opinion

2016-07464, Index No. 31687/09.

11-01-2017

BANK OF AMERICA, N.A., respondent, v. Jamie D. RICE, et al., defendants, Gustavia Home, LLC, appellant.

Zimmerman Law, P.C., Huntington Station, NY (Michael Zimmerman and Antonio Marano of counsel), for appellant. Frenkel Lambert Weiss Weisman & Gordon, LLP, Bay Shore, NY (Christopher P. Kohn and Kristine L. Grinberg of counsel), for respondent.


Zimmerman Law, P.C., Huntington Station, NY (Michael Zimmerman and Antonio Marano of counsel), for appellant.

Frenkel Lambert Weiss Weisman & Gordon, LLP, Bay Shore, NY (Christopher P. Kohn and Kristine L. Grinberg of counsel), for respondent.

RANDALL T. ENG, P.J., SHERI S. ROMAN, ROBERT J. MILLER, and LINDA CHRISTOPHER, JJ.

Appeal from an order of the Supreme Court, Queens County (David Elliot, J.), entered June 2, 2016. The order, insofar as appealed from, denied those branches of the motion of the defendant Gustavia Home, LLC, which were pursuant to CPLR 3215(c) to dismiss the complaint insofar as asserted against it as abandoned and to vacate a decision of that court dated September 16, 2015, directing that the plaintiff's renewed motion, inter alia, for leave to enter a default judgment and for an order of reference be granted.

ORDERED that the appeal from so much of the order as denied that branch of the motion of the defendant Gustavia Home, LLC, which was to vacate the decision dated September 16, 2015, is dismissed, as no appeal lies from an order denying a motion to vacate a decision (see Mosby v. Parilla, 140 A.D.3d 1129, 37 N.Y.S.3d 129 ; Coradin v. New York City Tr. Auth., 3 A.D.3d 547, 770 N.Y.S.2d 640 ); and it is further,

ORDERED that the order is affirmed insofar as reviewed, with costs.

CPLR 3215(c) provides that "[i]f the plaintiff fails to take proceedings for the entry of judgment within one year after the default, the court shall not enter judgment but shall dismiss the complaint as abandoned ... unless sufficient cause is shown why the complaint should not be dismissed" ( Wells Fargo Bank, N.A. v. Bonanno, 146 A.D.3d 844, 845, 45 N.Y.S.3d 173 [internal quotation marks omitted]; see Pipinias v. J. Sackaris & Sons, Inc., 116 A.D.3d 749, 750, 983 N.Y.S.2d 587 ). "The language of CPLR 3215(c) is not, in the first instance, discretionary, but mandatory, inasmuch as courts ‘shall’ dismiss claims ( CPLR 3215[c] ) for which default judgments are not sought within the requisite one-year period, as those claims are then deemed abandoned" ( Giglio v. NTIMP, Inc., 86 A.D.3d 301, 307–308, 926 N.Y.S.2d 546 ; see HSBC Bank USA, N.A. v. Grella, 145 A.D.3d 669, 671, 44 N.Y.S.3d 56 ; Pipinias v. J. Sackaris & Sons, Inc., 116 A.D.3d at 751, 983 N.Y.S.2d 587 ).

"Failure to take proceedings for entry of judgment may be excused, however, upon a showing of sufficient cause," which requires the plaintiff to "demonstrate that it had a reasonable excuse for the delay in taking proceedings for entry of a default judgment and that it has a potentially meritorious action" ( Aurora Loan Servs., LLC v. Hiyo, 130 A.D.3d 763, 764, 13 N.Y.S.3d 554 ; see HSBC Bank USA, N.A. v. Grella, 145 A.D.3d at 671, 44 N.Y.S.3d 56 ; Pipinias v. J. Sackaris & Sons, Inc., 116 A.D.3d at 750, 983 N.Y.S.2d 587 ). Moreover, "[t]he mere fact that the legislative intent underlying CPLR 3215(c) was to prevent the plaintiffs from unreasonably delaying the determination of an action, does not foreclose the possibility that a defendant may waive the right to seek a dismissal pursuant to the section by his or her conduct" ( Myers v. Slutsky, 139 A.D.2d 709, 710, 527 N.Y.S.2d 464 ). A defendant may waive the right to seek dismissal pursuant to CPLR 3215(c) by serving an answer or taking "any other steps which may be viewed as a formal or informal appearance" ( Myers v. Slutsky, 139 A.D.2d at 711, 527 N.Y.S.2d 464 ; see De Lourdes Torres v. Jones, 26 N.Y.3d 742, 772, 27 N.Y.S.3d 468, 47 N.E.3d 747 ; HSBC Bank USA v. Lugo, 127 A.D.3d 502, 503, 9 N.Y.S.3d 6 ; Hodson v. Vinnie's Farm Mkt., 103 A.D.3d 549, 959 N.Y.S.2d 440 ).

Here, the defendant Gustavia Home, LLC, waived its right to seek dismissal of the complaint insofar as asserted against it pursuant to CPLR 3215(c) by filing a notice of appearance (see CPLR 320[a] ; Meyers v. Slutsky, 139 A.D.2d 709, 527 N.Y.S.2d 464 ; cf. HSBC Bank USA, N.A. v. Grella, 145 A.D.3d at 671, 44 N.Y.S.3d 56 ). Accordingly, the Supreme Court properly denied that branch of its motion which was pursuant to CPLR 3215(c) to dismiss the complaint insofar as asserted against it as abandoned.


Summaries of

Bank of Am., N.A. v. Rice

Supreme Court, Appellate Division, Second Department, New York.
Nov 1, 2017
155 A.D.3d 593 (N.Y. App. Div. 2017)
Case details for

Bank of Am., N.A. v. Rice

Case Details

Full title:BANK OF AMERICA, N.A., respondent, v. Jamie D. RICE, et al., defendants…

Court:Supreme Court, Appellate Division, Second Department, New York.

Date published: Nov 1, 2017

Citations

155 A.D.3d 593 (N.Y. App. Div. 2017)
63 N.Y.S.3d 486
2017 N.Y. Slip Op. 7581

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