U.S. Bank Nat'l Ass'n v. Ramos

• Decision Date: 23 August 2017
• Docket Number: 2016-01269. Index No. 4042/09.
• Citation: 153 A.D.3d 882,60 N.Y.S.3d 345
• Parties: US BANK NATIONAL ASSOCIATION, etc., respondent, v. Francisco RAMOS, et al., appellants, et al., defendants.
• Court: New York Supreme Court — Appellate Division

153 A.D.3d 882

60 N.Y.S.3d 345

US BANK NATIONAL ASSOCIATION, etc., respondent,

v.Francisco RAMOS, et al., appellants, et al., defendants.

2016-01269. Index No. 4042/09.

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

Aug. 23, 2017.

Steve C. Okenwa, New York, NY, for appellants.

Hogan Lowells US, LLP, New York, NY (Suzanne Novak of counsel), for respondent.

JOHN M. LEVENTHAL, J.P., L. PRISCILLA HALL, SYLVIA O. HINDS–RADIX, and JOSEPH J. MALTESE, JJ.

Appeal from an order of the Supreme Court, Nassau County (Thomas A. Adams, J.), dated December 15, 2015. The order, insofar as appealed from, denied, without a hearing, those branches of the motion of the defendants Francisco Ramos and Gabriella Medrano which were pursuant to CPLR 5015(a)(4) to vacate a judgment of foreclosure and sale of that court dated November 10, 2014, entered upon their failure to appear or answer the complaint, and pursuant to CPLR 3211(a)(8) to dismiss the complaint insofar as asserted against them.

ORDERED that the order dated December 15, 2015, is modified, on the law, by deleting the provision thereof denying those branches of the motion of the defendants Francisco Ramos and Gabriella Medrano which were pursuant to CPLR 5015(a)(4) to vacate the judgment of foreclosure and sale dated November 10, 2014, insofar as entered against the defendant Gabriella Medrano upon her failure to appear or answer the complaint, and pursuant to CPLR 3211(a)(8) to dismiss the complaint insofar as asserted against her; as so modified, the order is affirmed insofar as appealed from, without costs or disbursements, and the matter is remitted to the Supreme Court, Nassau County, for a hearing on the issue of whether the defendant Gabriella Medrano was properly served with process pursuant to CPLR 308(2) and, thereafter, a new determination of those branches of the motion of the defendants Francisco Ramos and Gabriella Medrano, and, if warranted, a determination of that branch of the plaintiff's cross motion which was pursuant to CPLR 306–b to extend its time to serve the defendant Gabriella Medrano.

The plaintiff commenced this action to foreclose a mortgage against, among others, the defendants Francisco Ramos and Gabriella Medrano (hereinafter together the defendants). According to the affidavits of service, Ramos was served with copies of the summons and complaint at his home, the mortgaged premises in Roosevelt (hereinafter the subject property), on March 11, 2009, by delivering a copy of the summons and complaint to "Alicea Ramos," referred to as his wife, and by the subsequent mailing of an additional copy of the summons and complaint to the same address, all pursuant to CPLR 308(2). Medrano allegedly was served with copies of the summons and complaint at an address in New Hyde Park on March 10, 2009, by delivery of a copy of the summons and complaint to a person referred to as her sister, and by the subsequent mailing of an additional copy of the summons and complaint to the same address.

The defendants neither answered the complaint nor otherwise appeared in this action. On November 10, 2014, the Supreme Court entered a judgment of foreclosure and sale upon the defendants' default. On May 19, 2015, the subject property was sold at an auction to the plaintiff as the highest bidder. On July 21, 2015, the defendants moved, among other things, to vacate the judgment of foreclosure and sale, and to dismiss the complaint insofar as asserted against them for lack of personal jurisdiction. On August 10, 2015, the plaintiff cross-moved, inter alia, pursuant to CPLR 306–b to extend its time to serve the defendants in the event the court found that service was defective. In the order appealed from, the court denied those branches of the defendants' motion.

"Ordinarily, a process server's affidavit of service establishes a prima facie case as to the method of service and, therefore, gives rise to a presumption of proper service" ( Wells Fargo Bank, NA v. Chaplin, 65 A.D.3d 588, 589, 884 N.Y.S.2d 254 ; see Washington Mut. Bank v. Huggins, 140 A.D.3d 858, 859, 35 N.Y.S.3d 127 ). "Although bare and unsubstantiated denials are insufficient to rebut the presumption of service, a sworn denial of service containing specific facts generally rebuts the presumption of proper service established by the affidavit of service and necessitates a hearing" ( U.S. Bank, N.A. v. Tauber, 140 A.D.3d 1154, 1155, 36 N.Y.S.3d 144 [citation omitted]; see Bank of Am., N.A. v. Tobing, 145 A.D.3d 941, 942, 45 N.Y.S.3d 133 ; Machovec v. Svoboda, 120 A.D.3d 772, 773, 992 N.Y.S.2d 279 ).

Here, the affidavits of the plaintiff's process server constituted prima facie evidence that the defendants were properly...