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Bargil Assocs., LLC v. Crites

SUPREME COURT OF THE STATE OF NEW YORK Appellate Division, Second Judicial Department
Jun 19, 2019
173 A.D.3d 956 (N.Y. App. Div. 2019)

Opinion

2016-11252 Index No. 17522/08

06-19-2019

BARGIL ASSOCIATES, LLC, Respondent, v. Elsa CRITES, etc., Appellant.

Abrams, Gorelick, Friedman & Jacobson, LLP, New York, N.Y. (Steven DiSiervi of counsel), for appellant. Michael B. Schulman & Associates, P.C., Melville, NY, for respondent.


Abrams, Gorelick, Friedman & Jacobson, LLP, New York, N.Y. (Steven DiSiervi of counsel), for appellant.

Michael B. Schulman & Associates, P.C., Melville, NY, for respondent.

JOHN M. LEVENTHAL, J.P., COLLEEN D. DUFFY, FRANCESCA E. CONNOLLY, LINDA CHRISTOPHER, JJ.

DECISION & ORDER In an action, inter alia, for a judgment declaring the parties' respective rights under a certain contract dated August 8, 2007, the defendant appeals from an order of the Supreme Court, Nassau County (Edward A. Maron, J.), dated July 13, 2016. The order denied the defendant's motion for leave to amend her answer to assert counterclaims sounding in breach of contract, quantum meruit, and unjust enrichment.

ORDERED that the order is reversed, on the law, with costs, and the defendant's motion for leave to amend her answer to assert counterclaims sounding in breach of contract, quantum meruit, and unjust enrichment is granted.

The underlying facts for this action may be found in our decision and order in a prior related appeal, Bargil Assoc., LLC v. Crites , 135 A.D.3d 676, 678, 24 N.Y.S.3d 119, in which this Court determined that the Supreme Court should have granted that branch of the plaintiff's motion which was pursuant to CPLR 3211(a) to dismiss the defendant's counterclaims "without prejudice," based on a procedural ground. Two months later, after the procedural impairment was rectified, the defendant moved for leave to amend her answer to assert the same previously dismissed counterclaims sounding in breach of contract, quantum meruit, and unjust enrichment. The Supreme Court denied the motion, and the defendant appeals. We reverse.

CPLR 3025(b) provides that leave to amend a pleading "shall be freely given." "Thus, leave to amend a pleading should be granted where the amendment is neither palpably insufficient nor patently devoid of merit, and the delay in seeking amendment does not prejudice or surprise the opposing party" ( DLJ Mtge. Capital, Inc. v. David, 147 A.D.3d 1024, 1025, 48 N.Y.S.3d 234 ; see U.S. Bank, N.A. v. Primiano, 140 A.D.3d 857, 857, 32 N.Y.S.3d 643 ). Here, the proposed amendments were not palpably insufficient or patently devoid of merit on their face (see Great Lakes Motor Corp. v. Johnson, 156 A.D.3d 1369, 1370–1371, 68 N.Y.S.3d 614 ). In any event, the original answer, exhibits, and documents attached to the motion "provided ... evidentiary support for the motion" ( id. at 1371, 68 N.Y.S.3d 614 [internal quotation marks omitted] ). Further, under the unique circumstances of this action, any delay by the defendant in seeking leave to amend her answer did not result in prejudice or surprise to the plaintiff (see U.S. Bank, N.A. v. Primiano, 140 A.D.3d at 858, 32 N.Y.S.3d 643 ). In addition, the proposed counterclaims were timely (see CPLR 203[d], [f] ; Beach v. Touradji Capital Mgt., LP, 142 A.D.3d 442, 443, 36 N.Y.S.3d 637 ; Balanoff v. Doscher, 140 A.D.3d 995, 996, 34 N.Y.S.3d 154 ).

Accordingly, the Supreme Court should have granted the defendant's motion for leave to amend her answer to assert counterclaims sounding in breach of contract, quantum meruit, and unjust enrichment.

LEVENTHAL, J.P., DUFFY, CONNOLLY and CHRISTOPHER, JJ., concur.


Summaries of

Bargil Assocs., LLC v. Crites

SUPREME COURT OF THE STATE OF NEW YORK Appellate Division, Second Judicial Department
Jun 19, 2019
173 A.D.3d 956 (N.Y. App. Div. 2019)
Case details for

Bargil Assocs., LLC v. Crites

Case Details

Full title:Bargil Associates, LLC, respondent, v. Elsa Crites, etc., appellant.

Court:SUPREME COURT OF THE STATE OF NEW YORK Appellate Division, Second Judicial Department

Date published: Jun 19, 2019

Citations

173 A.D.3d 956 (N.Y. App. Div. 2019)
100 N.Y.S.3d 898
2019 N.Y. Slip Op. 4902

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