Mark v. Lenfest

Decision Date04 January 2011
Citation914 N.Y.S.2d 141,80 A.D.3d 426
PartiesAndrew MARK, etc., Plaintiff-Appellant, v. H.F. LENFEST, et al., Defendants-Respondents.
CourtNew York Supreme Court — Appellate Division
914 N.Y.S.2d 141
80 A.D.3d 426


Andrew MARK, etc., Plaintiff-Appellant,
v.
H.F. LENFEST, et al., Defendants-Respondents.


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

Jan. 4, 2011.

914 N.Y.S.2d 141

Eric W. Berry, New York, for appellant.

Kramer Levin Naftalis & Frankel LLP, New York (Gary P. Naftalis of counsel), for respondents.

MAZZARELLI, J.P., SWEENY, CATTERSON, RENWICK, DeGRASSE, JJ.

80 A.D.3d 426

Order, Supreme Court, New York County (Ira Gammerman, J.H.O.), entered August 14, 2009, which, insofar appealed from as limited by the briefs, denied plaintiff's

motion pursuant to CPLR 5015(a)(3) to vacate an order, same court (Ira Gammerman, J.), entered February 28, 2003, granting defendants' motion to dismiss the complaint, unanimously affirmed, with costs.

A CPLR 5015(a)(3) motion must be brought within a reasonable time ( see e.g. Sieger v. Sieger, 51 A.D.3d 1004, 1006, 859 N.Y.S.2d 240 [2008], appeal dismissed 14 N.Y.3d 750, 898 N.Y.S.2d 541, 925 N.E.2d 579 [2010] ). Because there is a "policy favoring the finality of judgments" ( Greenwich Sav. Bank v. JAJ Carpet Mart, 126 A.D.2d 451, 453, 510 N.Y.S.2d 594 [1987] ), we reject plaintiff's argument that the statute of limitations for a de novo fraud action ( see CPLR 213[8] ) should be imported into CPLR 5015(a)(3).

The record reflects that plaintiff knew about defendants' alleged fraud no later than November 20, 2003. On February 24, 2005, he brought a separate action claiming that defendants in this action had committed fraud on the court (the Comcast action). However, he did not bring this CPLR 5015(a)(3) motion until October 2007, almost four years after he allegedly discovered the fraud, and more than 4 1/2 years after the February 2003 dismissal. This is clearly not a reasonable time ( see Green Point Sav. Bank v. Arnold, 260 A.D.2d 543, 688 N.Y.S.2d 595 [1999]; City of Albany Indus. Dev. Agency v. Garg, 250 A.D.2d 991, 993, 672 N.Y.S.2d 541 [1998] ).

It was not an improvident exercise of the motion court's discretion ( see Greenwich Sav. Bank v. JAJ Carpet Mart, 126 A.D.2d at 452, 510 N.Y.S.2d 594) to deem plaintiff's 14-month delay in bringing the Comcast action unreasonable, especially since there is no evidence explaining why it took him 14 months to obtain advice from new counsel ( see City of Albany Indus. Dev. Agency v. Garg, 250 A.D.2d at 993, 672 N.Y.S.2d 541 [party's failure to provide excuse for delay constitutes additional grounds for finding that...

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22 cases
  • Arnav Indus., Inc. v., Index No. 13965/1990
    • United States
    • New York Supreme Court
    • July 23, 2014
    ...Timeliness A motion for a vacatur based on fraud under C.P.L.R. § 5015(a)(3) must be brought within a reasonable time. Mark v. Lenfest, 80 A.D.3d 426, 426 (1st Dep't 2011); Indymac Bank, F.S.B. v. Yano-Horoski, 107 A.D.3d 672, 672 (2d Dep't 2013). When a fraud ought to have been discovered ......
  • Henderson-Jones v. City of N.Y.
    • United States
    • New York Supreme Court
    • April 27, 2016
    ...judgment was entered. Nash v. Port Auth. of N.Y. & N.J., 22 N.Y.3d 220, 225, 980 N.Y.S.2d 880, 3 N.E.3d 1128 (2013) ; Mark v. Lenfest, 80 A.D.3d 426, 426, 914 N.Y.S.2d 141 (1st Dep't 2011) ; Maspeth Fed. Sav. & Loan Assn. v. Sloup, 123 A.D.3d 672, 674, 998 N.Y.S.2d 409 (2d Dep't 2014) ; Cit......
  • NRO Bos. LLC v. Yellowstone Capital LLC
    • United States
    • New York Supreme Court
    • April 9, 2021
    ...statute of limitations for a de novo fraud action (see CPLR 213[8] ) should be imported into CPLR 5015(a)(3)." Mark v. Lenfest , 80 A.D.3d 426, 914 N.Y.S.2d 141 [1st Dept. 2011]. Consequently, the Court does not agree with Defendant Yellowstone's argument that the time to file an action to ......
  • Kosachuk v. Selective Advisors Grp.
    • United States
    • U.S. Court of Appeals — Second Circuit
    • September 15, 2020
    ...means of vacating a fraudulently obtained judgment that is not subject to any statutory limitations period, see Mark v. Lenfest, 914 N.Y.S.2d 141, 142 (1st Dep't 2011); Aames Cap. Corp. v. Davidsohn, 808 N.Y.S.2d 229, 230 (2d Dep't 2005), that provision clearly requires that the motion be m......
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