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Soto v. Chelsea W26, LLC

SUPREME COURT OF THE STATE OF NEW YORK Appellate Division, Second Judicial Department
Nov 28, 2018
166 A.D.3d 1048 (N.Y. App. Div. 2018)

Opinion

2017–09267 Index No. 701424/15

11-28-2018

Missael SOTO, Appellant, v. CHELSEA W26, LLC, et al., Respondents.

The Garcia Law Firm, P.C., New York, N.Y. (Rene G. Garcia of counsel), for appellant. McMahon, Martine & Gallagher, LLP, Brooklyn, N.Y. (Kristina M. Scotto of counsel), for respondents.


The Garcia Law Firm, P.C., New York, N.Y. (Rene G. Garcia of counsel), for appellant.

McMahon, Martine & Gallagher, LLP, Brooklyn, N.Y. (Kristina M. Scotto of counsel), for respondents.

REINALDO E. RIVERA, J.P., ROBERT J. MILLER, COLLEEN D. DUFFY, HECTOR D. LASALLE, JJ.

DECISION & ORDER

In an action to recover damages for personal injuries, the plaintiff appeals from an order of the Supreme Court, Queens County (Leslie J. Purificacion, J.), entered July 31, 2017. The order denied the plaintiff's motion pursuant to CPLR 5015(a)(1) to vacate a prior order of the same court entered November 7, 2016, granting the defendants' unopposed motion pursuant to CPLR 3126(3) to strike the complaint and thereupon to deny that motion.

ORDERED that the order is affirmed, with costs.

On February 13, 2015, the plaintiff commenced this action against the defendants, asserting causes of action alleging violations of Labor Law §§ 240(1), 241(6), and 200, and common-law negligence. On April 13, 2015, the defendants served the plaintiff's attorney with an answer and various discovery demands. By preliminary conference order dated November 18, 2015, the Supreme Court, inter alia, directed the plaintiff to serve the defendants with a bill of particulars within 30 days. By so-ordered stipulation dated May 2, 2016, and again by compliance conference order dated May 12, 2016, the court, inter alia, directed the plaintiff to respond to the defendants' demand for a bill of particulars and combined discovery demands.

By notice of motion dated June 27, 2016, the defendants moved pursuant to CPLR 3126(3) to strike the complaint based upon the plaintiff's failure to produce a bill of particulars and responses to the combined discovery demands. By order entered November 7, 2016, the Supreme Court granted the defendants' unopposed motion pursuant to CPLR 3126(3) to strike the complaint. By notice of motion dated January 12, 2017, the plaintiff moved pursuant to CPLR 5015(a)(1) to vacate the order entered November 7, 2016, and thereupon to deny the defendants' motion pursuant to CPLR 3126(3) to strike the complaint. By order entered July 31, 2017, the Supreme Court denied the plaintiff's motion. The plaintiff appeals.

A party seeking to vacate an order entered upon his or her default in opposing a motion must demonstrate both a reasonable excuse for the default and a potentially meritorious opposition to the motion (see CPLR 5015[a][1] ; Ki Tae Kim v. Bishop, 156 A.D.3d 776, 777, 67 N.Y.S.3d 655 ; Brinson v. Pod, 129 A.D.3d 1005, 1008, 12 N.Y.S.3d 201 ; Oller v. Liberty Lines Tr., Inc., 111 A.D.3d 903, 904, 975 N.Y.S.2d 768 ). The determination of what constitutes a reasonable excuse lies within the Supreme Court's discretion, and the court has discretion to accept law office failure as a reasonable excuse (see CPLR 2005 ) where that claim is supported by a detailed and credible explanation of the default at issue (see Scholem v. Acadia Realty L.P., 144 A.D.3d 1012, 1013, 42 N.Y.S.3d 214 ; Bhuiyan v. New York City Health & Hosps. Corp., 120 A.D.3d 1284, 993 N.Y.S.2d 62 ; Sarcona v. J & J Air Container Sta., Inc., 111 A.D.3d 914, 915, 976 N.Y.S.2d 156 ).

The Supreme Court providently exercised its discretion in rejecting the plaintiff's excuse of law office failure based on the disputed allegation that the per diem attorney hired by the plaintiff's attorney did not appear on the return date. Regardless of whether the per diem attorney appeared on the return date, the evidence submitted by the plaintiff in support of his motion demonstrates that the plaintiff's attorney made a conscious decision to send a per diem attorney on the motion's return date to attempt to resolve the motion by stipulation rather than file and serve any papers in opposition. Plaintiff's counsel's decision not to oppose the motion constituted a strategy, not law office failure, and thus was not a reasonable excuse (see Hudson City Sav. Bank v. Bomba, 149 A.D.3d 704, 705, 51 N.Y.S.3d 570 ; Bank of N.Y. Mellon v. Colucci, 138 A.D.3d 1047, 1048, 30 N.Y.S.3d 667 ; White v. Daimler Chrysler Corp., 44 A.D.3d 651, 652, 843 N.Y.S.2d 168 ; Everything Yogurt v. Toscano, 232 A.D.2d 604, 606, 649 N.Y.S.2d 163 ).

Furthermore, the plaintiff failed to demonstrate a potentially meritorious opposition to the defendants' motion. The record demonstrates that the plaintiff's failure to respond to discovery demands and comply with court-ordered discovery was willful and contumacious (see Teitelbaum v. Maimonides Med. Ctr., 144 A.D.3d 1013, 43 N.Y.S.3d 66 ; Orgel v. Stewart Tit. Ins. Co., 91 A.D.3d 922, 923, 938 N.Y.S.2d 131 ; Rock City Sound, Inc. v. Bashian & Farber, LLP, 83 A.D.3d 685, 686–687, 920 N.Y.S.2d 394 ).

Accordingly, the Supreme Court providently exercised its discretion in denying the plaintiff's motion pursuant to CPLR 5015(a)(1) to vacate the order entered November 7, 2016, granting the defendants' motion to strike the complaint.

RIVERA, J.P., MILLER, DUFFY and LASALLE, JJ., concur.


Summaries of

Soto v. Chelsea W26, LLC

SUPREME COURT OF THE STATE OF NEW YORK Appellate Division, Second Judicial Department
Nov 28, 2018
166 A.D.3d 1048 (N.Y. App. Div. 2018)
Case details for

Soto v. Chelsea W26, LLC

Case Details

Full title:Missael Soto, appellant, v. Chelsea W26, LLC, et al., respondents.

Court:SUPREME COURT OF THE STATE OF NEW YORK Appellate Division, Second Judicial Department

Date published: Nov 28, 2018

Citations

166 A.D.3d 1048 (N.Y. App. Div. 2018)
166 A.D.3d 1048
2018 N.Y. Slip Op. 8170

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