Bennett v Patel Catskills, LLC
2014 NY Slip Op 05616 [120 AD3d 458]
August 6, 2014
Appellate Division, Second Department
As corrected through Wednesday, September 24, 2014


[*1]
 Daniel H. Bennett et al., Appellants,
v
PatelCatskills, LLC, Respondent.

Vasti & Vasti, P.C., Pleasant Valley, N.Y. (Thomas F. Vasti III and Damon J.Velardi of counsel), for appellants.

Thomas K. Moore (Andrea G. Sawyers, Melville, N.Y. [Jennifer M. Belk], ofcounsel), for respondent.

In an action to recover damages for personal injuries, etc., the plaintiffs appeal froman order of the Supreme Court, Dutchess County (Rosa, J.), dated January 30, 2013,which denied their motion pursuant to CPLR 3215 for leave to enter judgment on theissue of liability against the defendant upon its failure to appear or answer the complaint,and granted the defendant's cross motion pursuant to CPLR 3012 (d) to compel them toaccept service of the answer.

Ordered that the order is reversed, on the law, with costs, and the matter is remittedto the Supreme Court, Dutchess County, for a hearing on the issue of whether thedefendant received notice of the certified mail sent to it by the New York Secretary ofState, and thereafter, for a new determination of the plaintiffs' motion for leave to enter adefault judgment on the issue of liability against the defendant, and of the defendant'scross motion pursuant to CPLR 3012 (d) to compel the plaintiffs to accept service of theanswer.

The process server's affidavit of service created a rebuttable presumption that theplaintiffs served the defendant by delivering a copy of the summons and complaint to theSecretary of State (see CPLR 311-a [a]; Limited Liability Company Law§ 303; Kolonkowski v Daily News, L.P., 94 AD3d 704, 705[2012]; Thas v Dayrich Trading,Inc., 78 AD3d 1163, 1164 [2010]; Trini Realty Corp. v Fulton Ctr. LLC, 53 AD3d 479[2008]). In opposition, the defendant denied receipt of the summons and complaint. Thefact that the summons and complaint, which had been sent by certified mail, returnreceipt requested, to the address on file with the New York Secretary of State, had beenreturned to the Secretary of State as "unclaimed," raised a triable issue of fact as towhether the defendant received notice of the certified mail sent to it by the Secretary ofState, and the matter must be remitted for a hearing and new determination of that issueand of the motion and cross motion (see Avila v Distinctive Dev. Co., LLC, 120AD3d 449 [2014] [decided herewith]; Henniger v L.B.X. Excavating, 176 AD2d 917,918 [1991]; Rodriguez v Bridge Realty, 155 AD2d 271, 272 [1989];Rifenburg v Liffiton Homes, 107 AD2d 1015, 1016 [1985]).

Contrary to the defendant's contention, the plaintiffs did not waive the issue of thelate service of the answer and the alleged default when they failed to reject the answer ina timely [*2]manner. Since the plaintiffs notified thedefendant that it was in default prior to service of an answer and promptly moved forleave to enter a default judgment after receiving the answer, the plaintiffs could not bedeemed to have thereafter waived the issue of late service and the alleged default (see Hosten v Oladapo, 44AD3d 1006, 1007 [2007]; Katz v Perl, 22 AD3d 806, 807 [2005]). Mastro, J.P., Hall,Austin, Sgroi and Duffy, 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.