Hidalgo v Cruiser Taxi Corp.
2012 NY Slip Op 08695 [101 AD3d 950]
December 19, 2012
Appellate Division, Second Department
As corrected through Wednesday, February 6, 2013


Danilo Hidalgo et al., Appellants,
v
Cruiser Taxi Corp. etal., Respondents.

[*1]Linda T. Ziatz, P.C., Forest Hills, N.Y., for appellants.

Gerber & Gerber, PLLC, Brooklyn, N.Y. (Thomas Torto and Jason Levine of counsel), forrespondents.

In an action to recover damages for personal injuries and injury to property, the plaintiffsappeal from an amended order of the Supreme Court, Kings County (Spodek, J.), dated March 9,2012, which granted the defendants' renewed motion to vacate a judgment of the same courtentered January 4, 2011, which, upon an order dated August 13, 2010, granting the plaintiffs'unopposed motion for leave to enter judgment on the issue of liability against the defendantsupon their default in appearing or answering, and after an inquest on the issue of damages, was infavor of the plaintiff Danilo Hidalgo and against the defendants in the principal sum of$79,474.74 and in favor of the plaintiff Rhaisa Auto Corp. and against the defendants in theprincipal sum of $2,065.

Ordered that the amended order is reversed, on the law, with costs, and the defendants'renewed motion to vacate the judgment entered January 4, 2011, is denied.

That branch of the defendants' renewed motion which was pursuant to CPLR 5015 (a) (1)and (4) to vacate so much of the judgment as was entered against the defendant Cruiser TaxiCorp. (hereinafter Cruiser) upon its default in appearing or answering the complaint should havebeen denied. In support of its renewed motion, Cruiser failed to demonstrate a reasonable excusefor its default or to come forward with sufficient proof to rebut the affidavit of the plaintiffs'process server, which constituted prima facie evidence of proper service upon it pursuant toCPLR 311 (a) (1) (see Business Corporation Law § 306; Wassertheil v Elburg, LLC, 94 AD3d753 [2012]; Thas v DayrichTrading, Inc., 78 AD3d 1163, 1164 [2010]; Commissioners of State Ins. Fund v Nobre, Inc., 29 AD3d 511[2006]). While an officer of Cruiser claimed that the address on file with the Secretary of Statewas his old residence address and was not the current business address of Cruiser, he admittedthat the address on file had not been updated for a period of seven years and failed to submit anydocumentary evidence to support his claim that he did not reside at the address on file at the timethat Cruiser was served (see Eugene Di Lorenzo, Inc. v A.C. Dutton Lbr. Co., 67 NY2d138, 143 [1986]; Fatima v TwentySeven-Twenty Four Realty Corp., 53 AD3d 564 [2008]; J & S Constr. of NY, Inc. v 321 BoweryLLC, 39 AD3d 391 [2007]; Franklin v 172 Aububon Corp., 32 AD3d 454 [2006]; Santiagov Sansue Realty Corp., 243 AD2d 622, 623 [1997]).

Moreover, Cruiser failed to demonstrate that it did not personally receive notice of thesummons in time to defend the action, as required to obtain relief from a default judgmentpursuant to CPLR 317 (see Taieb v Hilton Hotels Corp., 60 NY2d 725 [1983]; 393 Lefferts Partners, LLC v New YorkAve. at Lefferts, LLC, 68 AD3d 976, 977 [2009]; Franklin v 172 Aububon Corp., 32 AD3d 454 [2006];Brockington v Brookfield Dev. Corp., 308 AD2d 498 [2003]). The papers submitted insupport of its renewed motion amounted to nothing more than a mere denial of notice of thisaction prior to entry of the default judgment and were insufficient to establish lack of actualnotice for the purpose of CPLR 317 (see Wassertheil v Elburg, LLC, 94 AD3d at 754; Matter of Rockland Bakery, Inc. v B.M.Baking Co., Inc., 83 AD3d 1080, 1081-1082 [2011]; Levine v Forgotson's Cent. Auto & Elec., Inc., 41 AD3d 552[2007]).

Likewise, that branch of the defendants' renewed motion which was pursuant to CPLR 5015(a) (1) and (4) to vacate so much of the judgment as was entered against the defendant Md A.H.Rary upon his default in appearing or answering the complaint should have been denied. Rarywas served pursuant to CPLR 308 (2) at the address which was on file with the Commissioner ofthe Department of Motor Vehicles (hereinafter the DMV). Since the record demonstrates thatRary had failed to notify the DMV of his change of residence, as required by Vehicle and TrafficLaw § 505 (5), he was estopped from raising a claim of defective service (see Kalamadeen v Singh, 63 AD3d1007, 1009 [2009]; Candela vJohnson, 48 AD3d 502, 503 [2008]; Kandov v Gondal, 11 AD3d 516 [2004]). Furthermore, Rary failedto submit any documentary evidence to support his claim that he did not reside at the address onfile with the DMV at the time that he was served. Accordingly, under the circumstances, therewas no reasonable excuse to warrant vacatur pursuant to CPLR 5015 (a) (1) (see Candela vJohnson, 48 AD3d at 503).

In addition, that branch of the defendants' renewed motion which was to vacate the defaultjudgment against Rary pursuant to CPLR 317 also should have been denied. Under thecircumstances of this case, Rary's actions, including his direct involvement in the subjectaccident and his admitted failure to advise the DMV of his change of address for a period of fiveyears, should be viewed as a deliberate attempt to avoid notice of the action (see Velasquez v Gallelli, 44 AD3d934, 935 [2007]; Cruz v Narisi,32 AD3d 981 [2006]; Labozzetta vFabbro, 22 AD3d 644, 645-646 [2005]). Angiolillo, J.P., Balkin, Austin and Miller, JJ.,concur.


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