Chehab v. Roitman

• Decision Date: 27 August 2014
• Citation: 2014 N.Y. Slip Op. 05939,120 A.D.3d 736,992 N.Y.S.2d 74
• Parties: Mohamad H. CHEHAB, respondent, v. Vladimir ROITMAN, appellant.
• Court: New York Supreme Court — Appellate Division

120 A.D.3d 736

992 N.Y.S.2d 74

2014 N.Y. Slip Op. 05939

Mohamad H. CHEHAB, respondent,

v.Vladimir ROITMAN, appellant.

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

Aug. 27, 2014.

Nancy L. Isserlis, Long Island City, N.Y. (Lawrence R. Miles of counsel), for appellant.

Ginsberg & Wolf, P.C., New York, N.Y. (Martin Wolf of counsel), for respondent.

RUTH C. BALKIN, J.P., CHERYL E. CHAMBERS, LEONARD B. AUSTIN, and SHERI S. ROMAN, JJ.

In an action to recover damages for personal injuries, the defendant appeals from an order of the Supreme Court, Kings County (Graham, J.), entered November 29, 2012, which denied his motion to change the venue of the action from Kings County to Queens County.

ORDERED that the order is affirmed, with costs.

In July 2012, the plaintiff commenced this action in the Supreme Court, Kings County, to recover damages for personal injuries against the defendant, stemming from an accident involving the defendant's motor vehicle and the plaintiff's bicycle that had occurred in Manhattan approximately two months earlier. According to the summons, the plaintiff chose Kings County as the place of trial for this action based upon his residence. When the defendant answered the complaint, he served a demand to change venue from Kings County to Queens County on the ground that Kings County was improper since neither party resided there. Thereafter, the defendant moved to change venue to Queens County. In support of his motion, the defendant submitted the police accident report, which indicated that the plaintiff's driver license, as presented at the time of the accident, identified an address in El Paso, Texas. The defendant also submitted the pleadings, his own New York State driver license showing that he was a resident of Queens County, and his vehicle's registration demonstrating that his vehicle was registered at an address in Queens County. The Supreme Court denied the motion.

CPLR 503(a) provides, in relevant part, that “the place of trial shall be in the county in which one of the parties resided when it was commenced.” “For venue purposes, a residence is where a party stays for some time with a bona fide intent to retain the place as a residence for some length of time and with some degree of permanency” (Ellis v. Wirshba, 18 A.D.3d 805, 805, 796 N.Y.S.2d 388; see Forbes v. Rubinovich, 94 A.D.3d 809, 810, 943 N.Y.S.2d 120; Furth v. ELRAC, Inc., 11 A.D.3d 509, 510, 784 N.Y.S.2d 112). “Residence means living in a particular place; domicile means ‘living in that locality with intent to make it a fixed and permanent home’ ” (King v. Car Rentals, Inc., 29 A.D.3d 205, 210, 813 N.Y.S.2d 448, quoting Matter of Newcomb, 192 N.Y. 238, 250, 84 N.E. 950). In the context of determining the proper venue of an action, a party can have more than one residence ( see King v. Car Rentals, Inc., 29 A.D.3d at 210, 813 N.Y.S.2d 448; see alsoCPLR 503[a] ).

“To effect a change of venue pursuant to CPLR 510(1), a defendant must show that the plaintiff's choice of venue is improper and that [his or her] choice of venue is proper” (Gonzalez v. Sun Moon Enters. Corp., 53 A.D.3d 526, 526, 861 N.Y.S.2d 401; seeCPLR 511[b]; see also Lopez v. K. Angle K Inc., 24 A.D.3d 422, 423, 806 N.Y.S.2d 216). To succeed on his motion here, the defendant was obligated to demonstrate that, on the date that this action was commenced, neither of the parties resided in the county that was designated by the plaintiff ( see Ramos v. Cooper Tire & Rubber Co., 62 A.D.3d 773, 877 N.Y.S.2d 908; Baez v. Marcus, 58 A.D.3d 585, 586, 874 N.Y.S.2d 134; Corea v. Browne, 45 A.D.3d 623, 624, 845 N.Y.S.2d 825; see also Fiallos v. New York Univ. Hosp., 85 A.D.3d 678, 678, 926 N.Y.S.2d 483; Clarke v. Ahern Prod. Servs., 181 A.D.2d 514, 515, 580 N.Y.S.2d 360; Bradley v. Plaisted, 277 App.Div. 620, 621, 102 N.Y.S.2d 295). Only if the defendant made such a showing was the plaintiff required to establish, in opposition, via documentary evidence, that the venue he selected was proper ( see Buziashvili v. Ryan, 264 A.D.2d 797, 695 N.Y.S.2d 396).

Here, the sole piece of evidence that the defendant submitted with respect to the issue of the plaintiff's residence was the police accident report referable to the subject accident. This evidence merely showed that, at the time the accident occurred, the plaintiff had a residence in Texas. This evidence did not demonstrate that the plaintiff did not maintain a residence in Kings County at the time when the action was commenced, two months after the accident ( see Ramos v. Cooper Tire & Rubber Co., 62 A.D.3d at 773, 877 N.Y.S.2d 908...