Largo-Chicaiza v. Westchester Scaffold Equip. Corp.

Decision Date13 December 2011
Citation2011 N.Y. Slip Op. 09098,90 A.D.3d 716,934 N.Y.S.2d 354
PartiesJorge LARGO–CHICAIZA, plaintiff, v. WESTCHESTER SCAFFOLD EQUIPMENT CORP., defendant,Vermont Slate Roof Co., et al., defendants third-party plaintiffs,Catherine McCaffrey, etc., defendant third-party plaintiff-respondent,Salvatore Sanzo, defendant third-party defendant-appellant.
CourtNew York Supreme Court — Appellate Division

OPINION TEXT STARTS HEREBaxter Smith & Shapiro, P.C., Hicksville, N.Y. (Sim R. Shapiro of counsel), for appellant.

In an action to recover damages for personal injuries, the defendantthird-party defendant appeals from an order of the Supreme Court, Queens County(Schulman, J.), entered April 26, 2011, which granted the motion of the defendant third-partyplaintiffCatherine McCaffrey, executor of the estate of Peter B. McCaffrey, for leave to substitute herself in place of Peter B. McCaffrey, to amend the caption accordingly, and to restore the action to the trial calendar, and denied his cross motion, in effect, to dismiss the third-party complaint insofar as asserted by Peter B. McCaffrey for failure to timely substitute a representative.

ORDERED that the order is affirmed, without costs or disbursements.

CPLR 1021 provides, in pertinent part, that [i]f the event requiring substitution occurs before final judgment and substitution is not made within a reasonable time, the action may be dismissed as to the party for whom substitution should have been made, however, such dismissal shall not be on the merits unless the court shall so indicate.”CPLR 1021 requires a motion for substitution to be made within a reasonable time.The determination of reasonableness requires consideration of several factors, including the diligence of the party seeking substitution, prejudice to the other parties, and whether the party to be substituted has shown that the action or the defense has [potential] merit’( Reed v. Grossi,59 A.D.3d 509, 511, 873 N.Y.S.2d 676, quotingMcDonnell v. Draizin,24 A.D.3d 628, 628–629, 808 N.Y.S.2d 398;seeBorruso v. New York Methodist Hosp.,84 A.D.3d 1293, 1294, 924 N.Y.S.2d 152;Bauer v. Mars Assoc.,35 A.D.3d 333, 333–334, 825 N.Y.S.2d 536).

Applying these principles to this case, the Supreme Court providently exercised its discretion in granting the motion of the defendant third-partyplaintiffCatherine McCaffrey(hereinafter the executor), for leave to substitute herself in place of Peter B. McCaffrey(hereinafter the decedent), to amend the...

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12 cases
  • White v. Diallo
    • United States
    • New York Supreme Court — Appellate Division
    • 6 de dezembro de 2017
    ...there is a strong public policy that matters should be disposed of on the merits (see e.g. Largo–Chicaiza v. Westchester Scaffold Equip. Corp., 90 A.D.3d 716, 717, 934 N.Y.S.2d 354 ; Reed v. Grossi, 59 A.D.3d at 511–512, 873 N.Y.S.2d 676 ; Rubino v. Krasinski, 54 A.D.3d 1016, 1017, 865 N.Y.......
  • Alejandro v. N. Tarrytown Realty Assocs.
    • United States
    • New York Supreme Court — Appellate Division
    • 10 de junho de 2015
    ...v. Regal Hgts. Rehabilitation & Health Care Ctr., Inc., 108 A.D.3d 618, 619, 968 N.Y.S.2d 380 ; Largo–Chicaiza v. Westchester Scaffold Equip. Corp., 90 A.D.3d 716, 717, 934 N.Y.S.2d 354 ). Here, the administrator's failure to effect the required substitution until more than 6 ½ years after ......
  • Petion v. N.Y.C. Health & Hosps. Corp.
    • United States
    • New York Supreme Court — Appellate Division
    • 7 de agosto de 2019
    ...plaintiffs admit that the delay in seeking the substitution of the administrator was protracted (see Largo–Chicaiza v. Westchester Scaffold Equip Corp., 90 A.D.3d 716, 717, 934 N.Y.S.2d 354 ), the plaintiffs showed that there was no prejudice to the defendants because the defendants were on......
  • Laroche v. Laroche
    • United States
    • New York Supreme Court — Appellate Division
    • 27 de junho de 2018
    ...Assoc., 129 A.D.3d 749, 749, 10 N.Y.S.3d 616 ; Riedel v. Kapoor, 123 A.D.3d 996, 999 N.Y.S.2d 475 ; Largo–Chicaiza v. Westchester Scaffold Equip. Corp., 90 A.D.3d 716, 717, 934 N.Y.S.2d 354 ). Absent from the record are any details regarding the diligence employed in seeking substitution, a......
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