Soto v. Chelsea W26, LLC, 2017–09267

Decision Date28 November 2018
Docket Number2017–09267,Index No. 701424/15
Citation89 N.Y.S.3d 199,166 A.D.3d 1048
Parties Missael SOTO, Appellant, v. CHELSEA W26, LLC, et al., Respondents.
CourtNew York Supreme Court — Appellate Division

The Garcia Law Firm, P.C., New York, N.Y. (Rene G. Garcia of counsel), for appellant.

McMahon, Martine & Gallagher, LLP, Brooklyn, N.Y. (Kristina M. Scotto of counsel), for respondents.

REINALDO E. RIVERA, J.P., ROBERT J. MILLER, COLLEEN D. DUFFY, HECTOR D. LASALLE, JJ.

DECISION & ORDER

In an action to recover damages for personal injuries, the plaintiff appeals from an order of the Supreme Court, Queens County (Leslie J. Purificacion, J.), entered July 31, 2017. The order denied the plaintiff's motion pursuant to CPLR 5015(a)(1) to vacate a prior order of the same court entered November 7, 2016, granting the defendants' unopposed motion pursuant to CPLR 3126(3) to strike the complaint and thereupon to deny that motion.

ORDERED that the order is affirmed, with costs.

On February 13, 2015, the plaintiff commenced this action against the defendants, asserting causes of action alleging violations of Labor Law §§ 240(1), 241(6), and 200, and common-law negligence. On April 13, 2015, the defendants served the plaintiff's attorney with an answer and various discovery demands. By preliminary conference order dated November 18, 2015, the Supreme Court, inter alia, directed the plaintiff to serve the defendants with a bill of particulars within 30 days. By so-ordered stipulation dated May 2, 2016, and again by compliance conference order dated May 12, 2016, the court, inter alia, directed the plaintiff to respond to the defendants' demand for a bill of particulars and combined discovery demands.

By notice of motion dated June 27, 2016, the defendants moved pursuant to CPLR 3126(3) to strike the complaint based upon the plaintiff's failure to produce a bill of particulars and responses to the combined discovery demands. By order entered November 7, 2016, the Supreme Court granted the defendants' unopposed motion pursuant to CPLR 3126(3) to strike the complaint. By notice of motion dated January 12, 2017, the plaintiff moved pursuant to CPLR 5015(a)(1) to vacate the order entered November 7, 2016, and thereupon to deny the defendants' motion pursuant to CPLR 3126(3) to strike the complaint. By order entered July 31, 2017, the Supreme Court denied the plaintiff's motion. The plaintiff appeals.

A party seeking to vacate an order entered upon his or her default in opposing a motion must demonstrate both a reasonable excuse for the default and a potentially meritorious opposition to the motion (see CPLR 5015[a][1] ; Ki Tae Kim v. Bishop, 156 A.D.3d 776, 777, 67 N.Y.S.3d 655 ; Brinson v. Pod, 129 A.D.3d 1005, 1008, 12 N.Y.S.3d 201 ; Oller v. Liberty Lines Tr., Inc., 111 A.D.3d 903, 904, 975 N.Y.S.2d 768 ). The determination of what constitutes a reasonable excuse lies within the Supreme Court's discretion, and the court has discretion to accept law office failure as a reasonable excuse (see CPLR 2005 ) where that claim is supported by a detailed and credible explanation of the default at issue (see Scholem v. Acadia Realty L.P., 144 A.D.3d 1012, 1013, 42 N.Y.S.3d 214 ; Bhuiyan v. New York City Health & Hosps. Corp., 120 A.D.3d 1284, 993 N.Y.S.2d 62 ; Sarcona v. J & J Air Container Sta., Inc., 111 A.D.3d 914, 915, 976 N.Y.S.2d 156 ).

The Supreme Court providently exercised its discretion in rejecting the plaintiff's excuse of law office failure based on the disputed allegation that the per diem attorney hired by the plaintiff's attorney did not appear on the return date. Regardless of whether the per diem attorney appeared on the return date, the evidence submitted by the plaintiff in support of his motion demonstrates that the plaintiff's attorney made a conscious decision to send a per diem attorney on the motion's return date to attempt to resolve the motion by stipulation rather than file and serve any papers in opposition. Plaintiff's counsel's decision not to oppose the motion constituted a strategy, not law office failure, and thus was not a reasonable excuse...

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9 cases
  • Fortino v. Wheels, Inc.
    • United States
    • New York Supreme Court — Appellate Division
    • April 13, 2022
    ...explanation of the default at issue" ( Scholem v. Acadia Realty L.P., 144 A.D.3d at 1013, 42 N.Y.S.3d 214 ; see Soto v. Chelsea W26, LLC, 166 A.D.3d 1048, 1049, 89 N.Y.S.3d 199 ). "Conversely, where a claim of law office failure is conclusory and unsubstantiated or lacking in credibility, i......
  • U.S. Bank, N.A. v. Essaghof
    • United States
    • New York Supreme Court — Appellate Division
    • December 11, 2019
    ...; see CPLR 5015[a][1] ; Kondrotas–Williams v. Westbridge Enters., Inc., 170 A.D.3d 983, 985, 97 N.Y.S.3d 127 ; Soto v. Chelsea W26, LLC, 166 A.D.3d 1048, 1049, 89 N.Y.S.3d 199 ). "The determination of what constitutes a reasonable excuse lies within the sound discretion of the Supreme Court......
  • Christopulos v. Christopulos
    • United States
    • New York Supreme Court
    • January 11, 2019
    ...where there is a clear showing that the failure to comply was willful, contumacious or in bad faith (see Soto v Chelsea W26, LLC, 166 A.D.3d 1048 [2d Dept 2018]; Teitelbaum v Maimonides Medical Center, 144 A.D.3d 1013 [2d Dept 2016]; Cioffi v SM Foods Inc., 142 A.D.3d 520 [2d Dept 2016]). I......
  • Seaman v. N.Y. Univ., 2018-09610
    • United States
    • New York Supreme Court — Appellate Division
    • September 25, 2019
    ...where the claim is supported by a detailed and credible explanation of the default at issue (see CPLR 2005 ; Soto v. Chelsea W26, LLC , 166 A.D.3d 1048, 1049, 89 N.Y.S.3d 199 ; Ki Tae Kim v. Bishop , 156 A.D.3d 776, 777, 67 N.Y.S.3d 655 ). However, mere neglect is not a reasonable excuse (s......
  • Request a trial to view additional results

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