Mid-Island Mortg. Corp. v. Drapal

• Decision Date: 11 September 2019
• Docket Number: 2017–09047,Index No. 64128/14
• Citation: 108 N.Y.S.3d 190,175 A.D.3d 1289
• Parties: MID–ISLAND MORTGAGE CORP., Appellant, v. Jeffrey M. DRAPAL, Respondent, et al., Defendants.
• Court: New York Supreme Court — Appellate Division

175 A.D.3d 1289

108 N.Y.S.3d 190

MID–ISLAND MORTGAGE CORP., Appellant,

v.Jeffrey M. DRAPAL, Respondent, et al., Defendants.

2017–09047

Index No. 64128/14

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

Argued - May 13, 2019

September 11, 2019

Stagg, Terenzi, Confusione & Wabnik, LLP, Garden City, N.Y. (Jacqueline M. Della Chiesa of counsel), for appellant.

Lester & Associates, P.C., Garden City, N.Y. (Seung Woo Lee and Peter K. Kamran of counsel), for respondent.

MARK C. DILLON, J.P., JEFFREY A. COHEN, FRANCESCA E. CONNOLLY, VALERIE BRATHWAITE NELSON, JJ.

DECISION & ORDER

In an action to foreclose a mortgage, the plaintiff appeals from an order and judgment (one paper) of the Supreme Court, Suffolk County (William B. Rebolini, J.), dated June 22, 2017. The order and judgment, insofar as appealed from, after a hearing to determine the validity of service of process, granted the motion of the defendant Jeffrey M. Drapal pursuant to CPLR 3211(a)(8) to dismiss the complaint insofar as asserted against him for lack of personal jurisdiction, and is in favor of that defendant and against the plaintiff dismissing the complaint.

ORDERED that the order and judgment is affirmed insofar as appealed from, with costs.

On or about May 30, 2014, the plaintiff filed a complaint seeking to foreclose a mortgage on residential real property. An affidavit of service dated June 25, 2014, attests that, after four attempts to serve the defendant Jeffrey M. Drapal (hereinafter the defendant) at the address of the mortgaged premises between June 13, 2014, and June 20, 2014, the process server affixed a copy of the complaint to the door, and thereafter mailed the complaint to that same address. The affidavit of service also stated that the "[d]eponent confirmed through search of Service members Civil Relief Act Website (SCRA) that said defendant is currently an active in military reserve." The parties agree that the defendant commenced active service on June 10, 2014. When the defendant returned from active service, he moved pursuant to CPLR 3211(a)(8) to dismiss the complaint insofar as asserted against him for lack of personal jurisdiction. By stipulation, the defendant waived any claim of improper service "based upon his military service," and the matter was set for a hearing to determine the validity of service process.

After the hearing, the Supreme Court determined that the plaintiff had not established personal jurisdiction over the defendant. Service pursuant to CPLR 308(4), known as "affix and mail" service, "may be used only where service under CPLR 308(1) or 308(2) cannot be made with ‘due diligence’ " ( Estate of Waterman v. Jones , 46 A.D.3d 63, 66, 843 N.Y.S.2d 462 ; see Coley v. Gonzalez , 170 A.D.3d 1107, 1108, 94 N.Y.S.3d 873 ). "While the precise manner in which due diligence is to be accomplished is not rigidly prescribed, the requirement that due diligence be exercised must be strictly observed, given the reduced likelihood that a summons served pursuant to [ CPLR 308(4) ] will be received" ( Greene Major Holdings, LLC v. Trailside at Hunter, LLC , 148 A.D.3d 1317, 1320, 49 N.Y.S.3d 769 [internal quotation marks omitted] ). A mere showing of several attempts at service at either a defendant's residence or place of business may not satisfy the "due diligence" requirement before resort to affix and mail service (see County of Nassau v. Long , 35 A.D.3d 787, 826 N.Y.S.2d 739 ; County of Nassau v. Yohannan , 34 A.D.3d 620, 620–621, 824 N.Y.S.2d 431 ). " ‘[D]ue diligence’ may be satisfied with a few visits on different occasions and at different times to the defendant's residence or place of business when the defendant could reasonably be expected to be found at such location at those times" ( Estate of Waterman v. Jones , 46 A.D.3d at 66, 843 N.Y.S.2d 462 ).

Here, the process server testified that he was assigned the case on June 11, 2014, and thereafter attempted service at the address on four occasions. According to the...