Wells Fargo Bank v. Singh

• Decision Date: 06 April 2022
• Docket Number: Index 707407/16,2018-14287
• Citation: 2022 NY Slip Op 02306
• Parties: Wells Fargo Bank, National Association, etc., respondent, v. Dindyal Singh, appellant, et al., defendants.
• Court: New York Supreme Court

2022 NY Slip Op 02306

Wells Fargo Bank, National Association, etc., respondent, v. Dindyal Singh, appellant, et al., defendants.

No. 2018-14287 , Index No. 707407/16

Supreme Court of New York, Second Department

April 6, 2022

Petroff Amshen LLP, Brooklyn, NY (Serge F. Petroff, James Tierney, and Steven Amshen of counsel), for appellant.

McCalla Raymer Leibert Pierce, LLC, New York, NY (Brian P Scibetta of counsel), for respondent.

BETSY BARROS, J.P., REINALDO E. RIVERA, CHERYL E. CHAMBERS, PAUL WOOTEN, JJ.

DECISION & ORDER

In an action to foreclose a mortgage, the defendant Dindyal Singh appeals from an order of the Supreme Court, Queens County (Leslie J. Purificacion, J.), entered November 16, 2018. The order, insofar as appealed from, denied those branches of that defendant's motion which were (1) pursuant to CPLR 5015(a) to vacate an order of reference of the same court dated February 28, 2017, and a judgment of foreclosure and sale of the same court dated August 4, 2017, insofar as it is against him, issued upon his failure to appear or answer the complaint, to set aside the foreclosure sale and to vacate the referee's deed, and pursuant to CPLR 3012(d) for leave to serve a late answer, or (2) pursuant to CPLR 3211(a)(8) to dismiss the complaint insofar as asserted against him for lack of personal jurisdiction.

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

In this action to foreclose a mortgage, the Supreme Court issued an order of reference dated February 28, 2017, and entered a judgment of foreclosure and sale dated August 4, 2017 against the defendant Dindyal Singh (hereinafter the defendant) upon his default in appearing or answering the complaint. A foreclosure sale of the property occurred on March 2, 2018. The defendant moved, inter alia, pursuant to CPLR 5015(a)(1) and (4) to vacate the order of reference and the judgment of foreclosure and sale, to set aside the foreclosure sale and to vacate the referee's deed, and pursuant to CPLR 3012(d) for leave to serve a late answer; or pursuant to CPLR 3211(a)(8) to dismiss the complaint insofar as asserted against him on the ground that he was never served with the summons and complaint and, therefore, the court lacked personal jurisdiction over him. The plaintiff opposed the defendant's motion. In an order entered November 16, 2018, the court, inter alia, denied those branches of the defendant's motion, and the defendant appeals.

"When a defendant seeking to vacate a default judgment raises a jurisdictional objection pursuant to CPLR 5015(a)(4), the court is required to resolve the jurisdictional question before determining whether it is appropriate to grant a discretionary vacatur of the default under CPLR 5015(a)(1)" (U.S. Bank N.A. v Giraldo, 192 A.D.3d 720, 721 [internal quotation marks omitted]). "The burden of proving that personal jurisdiction has been acquired over a defendant in an action rests with the plaintiff" (id. at 721 [internal quotation marks omitted] ).

In pertinent part, CPLR 308(2) provides that personal service upon a natural person may be made by delivering the summons to a person of suitable age and discretion at the actual place of business, dwelling place, or usual place of abode of the person to be served and by mailing the summons to the person to be served at his or her last known residence (see Nationstar Mtge., LLC v Stroman, 202 A.D.3d 804, 807).

"Ordinarily, a process server's affidavit of service constitutes prima facie evidence of proper service and, therefore, gives rise to a presumption of proper service" (id. at 807). "Where, however, there is a sworn, nonconclusory denial of service by a defendant, the affidavit of service is rebutted and the plaintiff must establish jurisdiction by a preponderance of the evidence at a hearing" (id.). "[N]o hearing is required where the defendant fails to swear to specific facts to rebut the statements in the process server's affidavits" (U.S. Bank N.A. v Dass, 200 A.D.3d 1003, 1004 [internal quotation marks omitted]).

Here the process server's affidavit of service constituted prima facie evidence of valid service pursuant to CPLR 308(2). The process server stated, inter alia, that he delivered the relevant papers at the defendant's dwelling to "Raghunath Singh," and provided a physical description of that individual. The defendant's submissions in support of his motion, inter alia, pursuant to CPLR 5015(a)(4) to vacate the order of reference and the judgment of foreclosure and sale and pursuant to CPLR 3211(a)(8) to dismiss the complaint insofar as asserted against him were insufficient to rebut the presumption of proper service or to warrant a hearing. The affidavits submitted by the defendant failed to deny knowledge that a person matching the physical description of Raghunath Singh was present and accepted service on behalf of the defendant on the date of alleged service (see U.S. Bank N.A. v Dass, 200 A.D.3d at 1005; US Bank N.A. v Cooper, 191 A.D.3d 1035, 1036; Nationstar Mtge., LLC v Cohen, 185 A.D.3d 1039, 1041; US Bank N.A. v Ramos, 153 A.D.3d 882, 884; Nationstar Mtge., LLC v...