Wells Fargo Bank, NA v Chaplin
2009 NY Slip Op 06179 [65 AD3d 588]
August 11, 2009
Appellate Division, Second Department
As corrected through Wednesday, September 30, 2009


Wells Fargo Bank, NA, Respondent,
v
Yvonne Chaplin,Appellant et al., Defendants.

[*1]Yvonne E. Chaplin, Rosedale, N.Y., sued herein as Yvonne Chaplin, appellant pro se.

Rosicki, Rosicki & Associates, P.C., Plainview, N.Y. (Andrew Morganstern and Mitra PaulSingh of counsel), for respondent.

In an action to foreclose a mortgage, the defendant Yvonne Chaplin appeals from (1) anorder of the Supreme Court, Queens County (Agate, J.), dated December 4, 2007, which deniedher motion, in effect, to vacate her default in appearing or answering the complaint, and (2) anorder of the same court dated June 5, 2008, which denied her motion for leave to reargue andrenew.

Ordered that the order dated December 4, 2007 is reversed, on the law, and the matter isremitted to the Supreme Court, Queens County, for a hearing to determine whether the appellantwas properly served and thereafter for a new determination of the motion to vacate her default inappearing or answering the complaint; and it is further,

Ordered that the appeal from the order dated June 5, 2008 is dismissed; and it is further,

Ordered that one bill of costs is awarded to the appellant.

The burden of proving that personal jurisdiction has been acquired over a defendant in anaction rests with the plaintiff (see Bankers Trust Co. of Cal. v Tsoukas, 303 AD2d 343[2003]; Bank of Am. Natl. Trust & Sav. Assn. v Herrick, 233 AD2d 351 [1996];Frankel v Schilling, 149 AD2d 657, 659 [1989]). Ordinarily, a process server's affidavitof service establishes a prima facie case as to the method of service and, therefore, gives rise to apresumption of proper service (seeHousehold Fin. Realty Corp. of N.Y. v Brown, 13 AD3d 340 [2004]; Bankers TrustCo. of Cal. v Tsoukas, 303 AD2d at 344; Frankel v Schilling, 149 AD2d 657, 659[1989]; see also New Is. Invs. v Wynne, 251 AD2d 560 [1998]). However, where there isa sworn denial that a defendant was served with process, the affidavit of service is rebutted, andthe plaintiff must establish jurisdiction at a hearing by a preponderance of the evidence (see Mortgage Access Corp. v Webb,11 AD3d 592, 593 [2004]; Bankers Trust Co. of Cal. v Tsoukas, 303 AD2d at 344;Kingsland Group v Pose, 296 AD2d 440 [2002]; Balancio v Santorelli, 267AD2d 189 [1999]; New Is. Invs. v Wynne, 251 AD2d 560 [1998]; Bank of Am. Natl.Trust & Sav. Assn. v Herrick, 233 AD2d at 352).[*2]

Here, the plaintiff allegedly effected service upon theappellant pursuant to CPLR 308 (2) on April 23, 2007 by delivering the summons and complaintto a person of suitable age and discretion, who was identified as Marilyn Matheson, at theappellant's residence in Queens. In support of her motion, in effect, to vacate her default inappearing or answering the complaint, the appellant submitted an affidavit from Mathesonaverring that the summons and complaint had never been delivered to her, and that she was inPawling, New York, in April 2007. Although Matheson's affidavit did not specify that she was inPawling on April 23, 2007 when process allegedly was delivered to her in Queens, the appellantsubmitted additional evidence to substantiate her claim that Matheson was in Pawling that day,including a letter from a physician who treated Matheson for flu symptoms. The appellant'ssubmissions also indicated that Matheson's physical appearance varied significantly from thedescription set forth in the affidavit of service. Under these circumstances, the appellant isentitled to a hearing on the issue of whether service was properly effected pursuant to CPLR 308(2) (see Zion v Peters, 50 AD3d894 [2008]; Mortgage Access Corp. v Webb, 11 AD3d at 593; Bankers TrustCo. of Cal. v Tsoukas, 303 AD2d at 344). Thus, we remit the matter to the Supreme Court,Queens County, for a hearing to determine whether the appellant was properly served andthereafter for a new determination of the motion to vacate.

The appeal from so much of the order dated June 5, 2008 as denied that branch of theappellant's motion which was for leave to reargue must be dismissed, since no appeal lies froman order denying reargument. The appeal from so much of the order dated June 5, 2008 as deniedthat branch of the appellant's motion which was for leave to renew must be dismissed asacademic in light of our determination on the appeal from the order dated December 4, 2007.Mastro, J.P., Santucci, Eng and Lott, JJ., concur.


NYPTI Decisions © 2026 is a project of New York Prosecutors Training Institute (NYPTI) made possible by leveraging the work we've done providing online research and tools to prosecutors.

NYPTI would like to thank New York State Division of Criminal Justice Services, New York State Senate's Open Legislation Project, New York State Unified Court System, New York State Law Reporting Bureau and Free Law Project for their invaluable assistance making this project possible.

Install the free RECAP extensions to help contribute to this archive. See https://free.law/recap/ for more information.