Davi v. Occhino

Decision Date02 April 2014
PartiesFlippo DAVI, appellant, v. Maria OCCHINO, respondent.
CourtNew York Supreme Court — Appellate Division

OPINION TEXT STARTS HERE

Padilla & Associates, PLLC, New York, N.Y. (Jeffrey W. Padilla of counsel), for appellant.

Palmeri & Gaven, New York, N.Y. (Daniel F. Gaven of counsel), for respondent.

RANDALL T. ENG, P.J., MARK C. DILLON, JOSEPH J. MALTESE, and COLLEEN D. DUFFY, JJ.

In an action, inter alia, to recover damages for trespass and private nuisance, the plaintiff appeals from an order of the Supreme Court, Queens County (Schulman, J.), entered October 15, 2012, which denied his motion pursuant to CPLR 2221(e), in effect, for leave to renew his prior cross motion to reject a referee's report (Geller, R.) dated March 5, 2009, made after a hearing, recommending that judgment be entered in favor of the defendant dismissing the complaint, or, in the alternative, pursuant to CPLR 5015(a) to modify an order of the same court dated August 19, 2009, which confirmed the referee's report.

ORDERED that the order entered October 15, 2012, is affirmed, with costs.

A motion for leave to renew “shall be based upon new facts not offered on the prior motion that would change the prior determination” (CPLR 2221[e] [2] ), and “shall contain reasonable justification for the failure to present such facts on the prior motion” (CPLR 2221[e][3] ). A court of original jurisdiction may entertain a motion for leave to renew based on new facts even after an appellate court has affirmed the original order ( see Specialized Realty Servs., LLC v. Town of Tuxedo, 106 A.D.3d 987, 966 N.Y.S.2d 148;Sealey v. Westend Gardens Hous. Dev. Fund Co., Inc., 97 A.D.3d 653, 654–655, 949 N.Y.S.2d 89). However, on a post-appeal motion to renew, “the movant bears a ‘heavy burden of showing due diligence in presenting the new evidence to the Supreme Court in order to imbue the appellate decision with a degree of certainty” ( Derby v. Bitan, 112 A.D.3d 881, 882, 977 N.Y.S.2d 405, quoting Levitt v. County of Suffolk, 166 A.D.2d 421, 423, 560 N.Y.S.2d 487;see Specialized Realty Servs., LLC v. Town of Tuxedo, 106 A.D.3d at 988, 966 N.Y.S.2d 148;Abrams v. Berelson, 94 A.D.3d 782, 784, 942 N.Y.S.2d 132;Andrews v. New York City Hous. Auth., 90 A.D.3d 962, 963, 934 N.Y.S.2d 840).

In support of that branch of the plaintiff's motion which was, in effect, for leave to renew his prior cross motion to reject the referee's report, the plaintiff submitted new evidence that he obtained a certificate of occupancy authorizing him to park one vehicle in the rear of his property. Contrary to the Supreme Court's determination, the plaintiff's motion was based on “new facts” within the ambit of CPLR 2221(e) ( see Ramos v. City of New York, 61 A.D.3d 51, 54, 872 N.Y.S.2d 128;Chunqi Liu v. Wong, 46 A.D.3d 735, 849 N.Y.S.2d 84;Luna v. Port Auth. of N.Y. & N.J., 21 A.D.3d 324, 326, 800 N.Y.S.2d 170). However, the plaintiff did not move for leave to renew until nearly two years after he obtained the new certificate of occupancy, and over one year after this Court affirmed an order dated August 19, 2009, which confirmed the referee's report ( see Davi v. Occhino, 84 A.D.3d 1011, 923 N.Y.S.2d 338). Under these circumstances, the plaintiff did not meet his “heavy burden” of showing that he exercised due diligence in presenting these new facts to the Supreme Court ( Sealey v. Westend Gardens Hous. Dev. Fund Co., Inc., 97 A.D.3d at 655, 949 N.Y.S.2d 89 [internal quotation marks omitted]; Abrams v. Berelson, 94 A.D.3d at 784, 942 N.Y.S.2d 132 [internal quotation marks omitted]; Andrews v. New York City Hous. Auth., 90 A.D.3d at 963, 934 N.Y.S.2d 840 [internal quotation marks omitted] ). In any event, the plaintiff failed to show that these new facts would have changed the Supreme Court's prior determination ( see Abrams v. Berelson, 94 A.D.3d at 784, 942 N.Y.S.2d 132;see also Courtview Owners Corp. v. Courtview Holding B.V., 113 A.D.3d 722, 978 N.Y.S.2d 859;Cox v. Cox, 112 A.D.3d 875, 977 N.Y.S.2d 360). Accordingly, the Supreme Court...

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14 cases
  • In re Carey
    • United States
    • New York Supreme Court
    • April 24, 2014
    ...principle. Nonetheless, the better view is that the principle does not preclude the request for renewal ( see Davi v. Occhino, 116 A.D.3d 651, 983 N.Y.S.2d 573 [2d Dept.2014] [held: a “court of original jurisdiction may entertain a motion for leave to renew based on new facts even after an ......
  • Hoganwillig, PLLC v. Swormville Fire Co.
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    • November 10, 2022
  • Betz v. Blatt, 2014–11352
    • United States
    • New York Supreme Court — Appellate Division
    • April 11, 2018
    ...772, 11 N.Y.S.3d 226 [internal quotation marks omitted]; see Matter of Crane, 127 A.D.3d 747, 748, 8 N.Y.S.3d 219 ; Davi v. Occhino, 116 A.D.3d 651, 652, 983 N.Y.S.2d 573 ). Here, the depositions conducted subsequent to the Supreme Court's August 2012 order yielded substantial additional ev......
  • Trimarco v. Data Treasury Corp.
    • United States
    • New York Supreme Court — Appellate Division
    • January 25, 2017
    ...could not have been produced prior to trial and the entry of the judgment with the exercise of due diligence (see Davi v. Occhino, 116 A.D.3d 651, 653, 983 N.Y.S.2d 573 ; Yellow Book of N.Y., L.P. v. Cataldo, 106 A.D.3d 1080, 966 N.Y.S.2d 194 ; Matter of Catapano, 17 A.D.3d 673, 674, 794 N.......
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