Santiago v Honcrat
2010 NY Slip Op 09245 [79 AD3d 847]
December 14, 2010
Appellate Division, Second Department
As corrected through Wednesday, February 16, 2011


Kevin Santiago, Respondent,
v
Junise Honcrat,Appellant.

[*1]Sarno & DeFelice, LLC, New York, N.Y. (James A. DeFelice of counsel), for appellant.

Jacoby & Meyers, LLP, Newburgh, N.Y. (Finkelstein & Partners, LLP [Andrew L. Spitz], ofcounsel), for respondent.

In an action to recover damages for personal injuries, the defendant appeals from an order of theSupreme Court, Suffolk County (Pitts, J.), dated September 28, 2009, which, after a hearing, deniedher motion, in effect, pursuant to CPLR 5015 (a) (4) to vacate a judgment of the same court enteredMay 20, 2005, upon her failure to appear or answer, on the ground that the court lacked jurisdiction torender a judgment, in effect, pursuant to CPLR 3211 (a) (8) to dismiss the complaint for lack ofpersonal jurisdiction, and pursuant to CPLR 5015 (a) (1) to vacate the judgment entered May 20,2005, on the ground of excusable default.

Ordered that the order is affirmed, with costs.

A judgment was entered in this action on May 20, 2005, upon the defendant's failure to appear oranswer. By order to show cause dated October 21, 2008, the defendant moved, in effect, pursuant toCPLR 5015 (a) (4) to vacate the judgment on the ground that the court lacked jurisdiction to render ajudgment, in effect, pursuant to CPLR 3211 (a) (8) to dismiss the complaint for lack of personaljurisdiction, and pursuant to CPLR 5015 (a) (1) to vacate the judgment on the ground of excusabledefault. The defendant claims, among other things, that she was not properly served with the summonsand complaint in this action. The plaintiff opposed the motion. The Supreme Court conducted a hearingto determine the validity of service of process. In the order appealed from, the Supreme Court deniedthe defendant's motion. We affirm.

"Service of process must be made in strict compliance with statutory 'methods for effectingpersonal service upon a natural person' pursuant to CPLR 308" (Estate of Waterman v Jones, 46 AD3d 63, 65 [2007], quotingMacchia v Russo, 67 NY2d 592, 594 [1986]; see Dorfman v Leidner, 76 NY2d 956,958 [1990]). "CPLR 308 (2), inter alia, authorizes service by delivery of the summons within the stateto a person of suitable age and discretion at the defendant's dwelling place, and mailing the summons tothe defendant's last known residence" (Roberts v Anka, 45 AD3d 752, 753 [2007]). " 'The plaintiff bears theultimate burden of proving by a preponderance of the evidence that jurisdiction over the defendant wasobtained by proper service of process' " (id., quoting Bankers Trust Co. of Cal. v [*2]Tsoukas, 303 AD2d 343, 343 [2003]). Contrary to the defendant'scontentions, the plaintiff established, by a preponderance of the evidence, that the defendant wasproperly served pursuant to CPLR 308 (2). The Supreme Court's credibility determinations followingthe hearing are entitled to substantial deference, and we decline to disturb them on this appeal (see Freud v St. Agnes Cathedral School, 64AD3d 678, 679 [2009]; Ortiz v Jamwant, 305 AD2d 477, 478 [2003]; Staton vOmwukeme, 277 AD2d 443 [2000]; McGuirk v Mugs Pub, 250 AD2d 824, 825[1998]).

That branch of the defendant's motion which was pursuant to CPLR 5015 (a) (1) for relief from thejudgment on the ground of excusable default was untimely, as it was made more than one year after thedefendant was served with notice of the judgment (see CPLR 5015 [a] [1]; Prospect Park Mgt., LLC v Beatty, 73AD3d 885 [2010]). Moreover, although the "Supreme Court has the inherent authority to vacate ajudgment in the interest of justice, even where the statutory one-year period under CPLR 5015 (a) (1)has expired" (State of New York v Kama, 267 AD2d 225, 225 [1999]), here, the SupremeCourt providently exercised its discretion in declining to do so, as the defendant failed to demonstrate areasonable excuse for her delay in moving to vacate the judgment, and failed to demonstrate areasonable excuse for her failure to answer the complaint (see Valentin v City of New York, 73 AD3d 755, 756 [2010]). Rivera,J.P., Dillon, Angiolillo and Austin, JJ., concur.


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