| Williamson v Marlou Cab Corp. |
| 2015 NY Slip Op 04636 [129 AD3d 711] |
| June 3, 2015 |
| Appellate Division, Second Department |
[*1]
| Duane Williamson, Appellant, v Marlou CabCorp., Defendant, and Talibi Cherkaoui, Respondent. |
Linda T. Ziatz, P.C., Forest Hills, N.Y., for appellant.
Gerber & Gerber, PLLC (Thomas Torto and Jason Levine, New York, N.Y., ofcounsel), for respondent.
In an action to recover damages for personal injuries, the plaintiff appeals from anorder of the Supreme Court, Queens County (Elliot, J.), dated August 26, 2014, whichdenied his motion to restore the action to the inquest calendar and for leave to serve andfile a note of issue, and granted the cross motion of the defendant Talibi Cherkaoui tovacate a prior order of the same court entered September 26, 2013, granting that branchof the plaintiff's motion which was for leave to enter a default judgment on the issue ofliability against him and setting the matter down for an inquest on the issue of damages,and for leave to serve a late answer.
Ordered that the order is modified, on the law and in the exercise of discretion, bydeleting the provision thereof denying that branch of the plaintiff's motion which was forleave to serve and file a note of issue, and substituting therefor a provision granting thatbranch of the motion, and by deleting the provision thereof granting the cross motion ofthe defendant Talibi Cherkaoui to vacate the order entered September 26, 2013, and forleave to serve a late answer, and substituting therefor a provision denying the crossmotion; as so modified, the order is affirmed, with costs to the plaintiff.
The defendant Talibi Cherkaoui (hereinafter the defendant), a non-resident driver,was served pursuant to Vehicle and Traffic Law § 253 by service of thesummons and complaint on the Secretary of State and by sending notice of such serviceand a copy of the summons and complaint to the defendant's residential address bycertified mail, return receipt requested. When the certified letter was returned as"unclaimed," the plaintiff mailed the summons and complaint to the defendant'sresidential address by ordinary mail (see Vehicle and Traffic Law§ 253 [2]). The plaintiff filed with the clerk of the court an affidavit ofcompliance with the above service requirements, the envelope marked "unclaimed," anaffidavit by the plaintiff's process server stating that the summons and complaint wereposted again by ordinary mail, and a certificate of mailing. By order entered September26, 2013, the Supreme Court granted that branch of the plaintiff's motion which was forleave to enter a judgment on the issue of liability against the defendant and directed theplaintiff to file a note of issue within 30 days of the order. When the plaintiff failed tofile a note of issue within 30 days, the action was marked inactive, and the plaintiff'ssubsequent attempt to file a note of issue was rejected as untimely. Thereafter, theplaintiff moved, inter alia, for leave to serve and file a note of issue, and the defendantcross-moved to vacate the order entered [*2]September26, 2013, upon his default, and for leave to serve a late answer. The court denied theplaintiff's motion and granted the defendant's cross motion.
In support of that branch of his cross motion which was pursuant to CPLR 5015 (a)(1), the defendant was required to demonstrate a reasonable excuse for his default inanswering the complaint and a potentially meritorious defense to the action (see Bontempts v Aude Constr.Corp., 98 AD3d 1071, 1072 [2012]; U.S. Bank N.A. v Stewart, 97 AD3d 740 [2012]; Baldwin v Mateogarcia, 57AD3d 594 [2008]). In support of his contention that he had a reasonable excuse, thedefendant claimed that he was out of the country between August 5, 2012, and October4, 2012, and when he returned to the United States there were no summons andcomplaint or notice of this action in the mail. The defendant's submissions, however,failed to rebut the presumption of receipt based on proof of the proper mailing of thesummons and complaint by ordinary mail (see Engel v Lichterman, 62 NY2d 943[1984]; C&H Import& Export, Inc. v MNA Global, Inc., 79 AD3d 784, 786 [2010]; Cavalry Portfolio Servs., LLC vReisman, 55 AD3d 524 [2008]). Therefore, the defendant failed to establish areasonable excuse for his default in answering the complaint (see Abdelqader v Abdelqader,120 AD3d 1275, 1276 [2014]; Clover M. Barrett, P.C. v Gordon, 90 AD3d 973 [2011]; Stevens v Charles, 102 AD3d763, 764 [2013]; CavalryPortfolio Servs., LLC v Reisman, 55 AD3d 524, 525 [2008]). The absence of areasonable excuse renders it unnecessary to determine whether the defendantdemonstrated the existence of a potentially meritorious defense (see U.S. Bank N.A. v Hasan,126 AD3d 683 [2015]; Citimortgage, Inc. v Bustamante, 107 AD3d 752, 753[2013]; Reich v Redley, 96AD3d 1038, 1039 [2012]).
In support of that branch of his motion which was pursuant to CPLR 317, thedefendant was required to demonstrate that he did not personally receive notice of thesummons in time to defend and a potentially meritorious defense (see CPLR 317;Eugene Di Lorenzo, Inc. v A.C. Dutton Lbr. Co., 67 NY2d 138, 141 [1986];Taieb v Hilton Hotels Corp., 60 NY2d 725, 728 [1983]; Stevens vCharles, 102 AD3d at 764; Fleisher v Kaba, 78 AD3d 1118, 1119 [2010]; Cohen v Michelle TenantsCorp., 63 AD3d 1097, 1098 [2009]). The evidence demonstrating that copies ofthe summons and complaint were mailed to the defendant at the correct residentialaddress created a presumption of proper mailing and of receipt, and the defendant's meredenial of receipt was insufficient to rebut that presumption (see Burekhovitch v Tatarchuk,99 AD3d 653, 654 [2012]; Centennial El. Indus., Inc. v Ninety-Five Madison Corp., 90AD3d 689, 690 [2011]; Cavalry Portfolio Servs., LLC v Reisman, 55 AD3dat 525). Accordingly, the defendant's cross motion to vacate the order entered September26, 2013, upon his default, and for leave to serve a late answer should have been denied.Moreover, under the circumstances of this case, that branch of the plaintiff's motionwhich was for leave to serve and file a note of issue should have been granted (see Rudra v Friedman, 123AD3d 1104, 1105 [2014]; Kolonkowski v Daily News, L.P., 112 AD3d 677, 678[2013]; Singh v Friedson,36 AD3d 605, 606 [2007]; Amato v Fast Repair, Inc., 15 AD3d 429, 430 [2005];Santiago v Siega, 255 AD2d 307, 307-308 [1998]). Mastro, J.P., Balkin, Sgroiand Miller, JJ., concur.