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HSBC Bank USA v. Philistin

Supreme Court, Appellate Division, Second Department, New York.
Oct 3, 2012
99 A.D.3d 667 (N.Y. App. Div. 2012)

Opinion

2012-10-3

HSBC Bank USA, etc., respondent, v. Gabriel PHILISTIN, appellant, et al., defendants.

Rubin & Licatesi, P.C., Garden City, N.Y. (Richard H. Rubin of counsel), for appellant. Houser & Allison, APC, New York, N.Y. (Mitra Paul Singh of counsel), for respondent.



Rubin & Licatesi, P.C., Garden City, N.Y. (Richard H. Rubin of counsel), for appellant. Houser & Allison, APC, New York, N.Y. (Mitra Paul Singh of counsel), for respondent.
, J.P., L. PRISCILLA HALL, PLUMMER E. LOTT, and JEFFREY A. COHEN, JJ.

In an action to foreclose a mortgage, the defendant Gabriel Philistin appeals from an order of the Supreme Court, Nassau County (Adams, J.), entered August 10, 2011, which denied his motion to dismiss the complaint for lack of standing or, in the alternative, for leave to amend the answer to assert the defense of lack of standing.

ORDERED that the order is affirmed, with costs.

The defendant Gabriel Philistin (hereinafter the defendant) failed to assert, in his answer or in a pre-answer motion to dismiss the complaint pursuant to CPLR 3211(a), the defense that the plaintiff lacked standing at the time it commenced the action ( seeCPLR 3211[a][3]; Bank of N.Y. v. Silverberg, 86 A.D.3d 274, 279–280, 926 N.Y.S.2d 532). Subsequently, the plaintiff moved for summary judgment on the complaint. The defendant did not oppose the motion, and the Supreme Court granted it by order entered August 24, 2010. More than seven months later, the defendant moved to dismiss the complaint on the ground that the plaintiff lacked standing or for leave to amend his answer to assert the defense of lack of standing. The Supreme Court denied the defendant's motion, and the defendant appeals. We affirm.

A motion for leave to amend a pleading should be freely granted in the absence of prejudice or surprise resulting directly from the delay, unless the amendment would be palpably insufficient or patently devoid of merit ( seeCPLR 3025[b]; Lucido v. Mancuso, 49 A.D.3d 220, 229, 851 N.Y.S.2d 238). Here, the defendant had not moved before serving his answer to dismiss the complaint on the ground of lack of standing, and he did not raise the defense of lack of standing in his answer. By not raising the defense at that time, he failed to put the plaintiff on notice of the defense at a time the plaintiff could have cured any defect by promptly recommencing the action. The defendant's delay in asserting the defense continued for an extended period of time. Indeed, he failed to oppose the plaintiff's motion for summary judgment on the complaint, and he waited more than seven additional months after the motion for summary judgment had been granted before moving for leave to amend his answer to assert the defense of lack of standing ( see Amaranth LLC v. National Australia Bank Ltd., 40 A.D.3d 279, 280, 835 N.Y.S.2d 177; JP Foodservice Distribs., Inc. v. PricewaterhouseCoopers LLP, 33 A.D.3d 316, 317, 822 N.Y.S.2d 47;see generallySiegel, N.Y. Prac. § 237, at 411 [5 ed.] ). Under these circumstances, the Supreme Court did not improvidently exercise its discretion in denying that branch of the defendant's belated motion which was for leave to amend the answer ( see Amaranth LLC v. National Australia Bank Ltd., 40 A.D.3d at 280, 835 N.Y.S.2d 177). For the same reasons, the Supreme Court properly denied that branch of the defendant's motion which was to dismiss the complaint for lack of standing.


Summaries of

HSBC Bank USA v. Philistin

Supreme Court, Appellate Division, Second Department, New York.
Oct 3, 2012
99 A.D.3d 667 (N.Y. App. Div. 2012)
Case details for

HSBC Bank USA v. Philistin

Case Details

Full title:HSBC Bank USA, etc., respondent, v. Gabriel PHILISTIN, appellant, et al.…

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

Date published: Oct 3, 2012

Citations

99 A.D.3d 667 (N.Y. App. Div. 2012)
952 N.Y.S.2d 83
2012 N.Y. Slip Op. 6580

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