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Deutsche Bank Nat'l Trust Co. v. Vilfranc

Supreme Court, Appellate Division, Second Department, New York.
Jan 17, 2018
157 A.D.3d 766 (N.Y. App. Div. 2018)

Opinion

2016–03236 Index No. 7919/09

01-17-2018

DEUTSCHE BANK NATIONAL TRUST COMPANY, etc., appellant, v. Bertha VILFRANC, respondent, et al., defendants.

Frenkel, Lambert, Weiss, Weisman & Gordon, LLP, Bay Shore, N.Y. (Joseph F. Battista, Christopher P. Kohn, Michelle D. Maccagnano, and Keith Abramson of counsel), for appellant. Michael Kennedy Karlson, New York, NY, for respondent.


Frenkel, Lambert, Weiss, Weisman & Gordon, LLP, Bay Shore, N.Y. (Joseph F. Battista, Christopher P. Kohn, Michelle D. Maccagnano, and Keith Abramson of counsel), for appellant.

Michael Kennedy Karlson, New York, NY, for respondent.

CHERYL E. CHAMBERS, J.P., JEFFREY A. COHEN, BETSY BARROS, LINDA CHRISTOPHER, JJ.

DECISION & ORDER Appeal from an order of the Supreme Court, Kings County (Peter P. Sweeney, J.), dated December 16, 2015. The order, insofar as appealed from, after a hearing to determine the validity of service of process, granted that branch of the cross motion of the defendant Bertha Vilfranc which was pursuant to CPLR 3211(a)(8) to dismiss the complaint insofar as asserted against her for lack of personal jurisdiction.

ORDERED that the order is affirmed insofar as appealed from, with costs.

The plaintiff commenced this action against the defendant Bertha Vilfranc (hereinafter the defendant), among others, to foreclose a mortgage. The defendant failed to interpose a timely answer to the complaint. The plaintiff moved for a default judgment and an order of reference, and the defendant opposed the motion and cross-moved, inter alia, pursuant to CPLR 3211(a)(8) to dismiss the complaint insofar as asserted against her for lack of personal jurisdiction. Thereafter, the plaintiff withdrew its motion, and a hearing was conducted to determine whether the defendant was properly served with the summons and complaint. After the hearing, the Supreme Court, inter alia, granted that branch of the defendant's cross motion which was to dismiss the complaint insofar as asserted against her for lack of personal jurisdiction. The plaintiff appeals.

"The plaintiff bears the ultimate burden of proving by a preponderance of the evidence that jurisdiction over the defendant was obtained by proper service of process" ( Bankers Trust Co. of Cal. v. Tsoukas, 303 A.D.2d 343, 343, 756 N.Y.S.2d 92 ; see HSBC Bank USA, N.A. v. Hamilton, 116 A.D.3d 663, 664, 983 N.Y.S.2d 585 ). "In reviewing a determination made after a hearing, this Court's authority is as broad as that of the hearing court, and this Court may render the determination it finds warranted by the facts, taking into account that in a close case, the hearing court had the advantage of seeing the witnesses" ( Deutsche Bank Natl. Trust Co. v. Gordon, 129 A.D.3d 769, 769, 11 N.Y.S.3d 222 ; see Northern Westchester Professional Park Assoc. v. Town of Bedford, 60 N.Y.2d 492, 499, 470 N.Y.S.2d 350, 458 N.E.2d 809 ; HSBC Bank USA, N.A. v. Hamilton, 116 A.D.3d at 663, 983 N.Y.S.2d 585 ).

Here, at the hearing, the plaintiff submitted the process server's affidavit of service, and established that the process server could not be compelled with due diligence to attend the hearing. Therefore, the process server's affidavit of service constituted admissible prima facie evidence of service (see CPLR 4531 ; Campoverde v. Parejas, 95 A.D.3d 1251, 944 N.Y.S.2d 895 ; Koyenov v. Twin–D Transp., Inc., 33 A.D.3d 967, 969, 824 N.Y.S.2d 338 ). Nevertheless, even considering the affidavit, the plaintiff failed to sustain its burden of proving, by a preponderance of the evidence, that the defendant was served with the summons and complaint (cf. Wells Fargo Bank, N.A. v. Chaplin, 100 A.D.3d 744, 745, 954 N.Y.S.2d 159 ).

The plaintiff's remaining contentions are either without merit or unpreserved for appellate review.

Accordingly, the Supreme Court properly granted that branch of the defendant's cross motion which was pursuant to CPLR 3211(a)(8) to dismiss the complaint insofar as asserted against her for lack of personal jurisdiction.

CHAMBERS, J.P., COHEN, BARROS and CHRISTOPHER, JJ., concur.


Summaries of

Deutsche Bank Nat'l Trust Co. v. Vilfranc

Supreme Court, Appellate Division, Second Department, New York.
Jan 17, 2018
157 A.D.3d 766 (N.Y. App. Div. 2018)
Case details for

Deutsche Bank Nat'l Trust Co. v. Vilfranc

Case Details

Full title:DEUTSCHE BANK NATIONAL TRUST COMPANY, etc., appellant, v. Bertha VILFRANC…

Court:Supreme Court, Appellate Division, Second Department, New York.

Date published: Jan 17, 2018

Citations

157 A.D.3d 766 (N.Y. App. Div. 2018)
66 N.Y.S.3d 891
2018 N.Y. Slip Op. 274

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