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Thacker v. Malloy

Supreme Court, Appellate Division, Second Department, New York.
Mar 8, 2017
148 A.D.3d 857 (N.Y. App. Div. 2017)

Opinion

03-08-2017

Gail THACKER, appellant, v. Thomas MALLOY, respondent.

Constantine Cannon LLP, New York, NY (Gary J. Malone and Rosa M. Morales of counsel), for appellant. Michael A. Mauro, Long Island City, NY, for respondent.


Constantine Cannon LLP, New York, NY (Gary J. Malone and Rosa M. Morales of counsel), for appellant.

Michael A. Mauro, Long Island City, NY, for respondent.

RANDALL T. ENG, P.J., RUTH C. BALKIN, L. PRISCILLA HALL, and BETSY BARROS, JJ.

In an action, inter alia, to recover damages for wrongful eviction, the plaintiff appeals, as limited by her brief, from so much of an order of the Supreme Court, Kings County (F. Rivera, J.), dated August 11, 2015, as, after a hearing to determine the validity of service of process, in effect, granted that branch of the defendant's cross motion which was pursuant to CPLR 3211(a)(8) to dismiss the complaint for lack of personal jurisdiction.

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

"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 a hearing to determine the validity of service of process, the plaintiff failed to meet her burden of proving by a preponderance of the evidence that jurisdiction over the defendant was obtained by proper service of process. Evidence showed that the process server walked up to the window of the defendant's mother's ground-floor apartment to give her the summons and complaint as he stood on the sidewalk and she stood inside her apartment. Although the defendant resided in the same multiple-dwelling building as his mother, his apartment was on a higher floor, and it was separate and distinct from his mother's apartment. Hence, in serving the defendant's mother with the summons and complaint while she was inside her own apartment, service was not made at the defendant's actual dwelling place (see CPLR 308[2] ; Dinicu v. Groff Studios Corp., 215 A.D.2d 323, 626 N.Y.S.2d 800 ; Biological Concepts v. Rudel, 159 A.D.2d 32, 558 N.Y.S.2d 312 ; cf. F.I. duPont, Glore Forgan & Co. v. Chen, 41 N.Y.2d 794, 396 N.Y.S.2d 343, 364 N.E.2d 1115 ; Roldan v. Thorpe, 117 A.D.2d 790, 499 N.Y.S.2d 114 ). Accordingly, the Supreme Court properly, in effect, granted that branch of the defendant's cross motion which was pursuant to CPLR 3211(a)(8) to dismiss the complaint for lack of personal jurisdiction.

The defendant's remaining contentions either are not properly before this Court or without merit.


Summaries of

Thacker v. Malloy

Supreme Court, Appellate Division, Second Department, New York.
Mar 8, 2017
148 A.D.3d 857 (N.Y. App. Div. 2017)
Case details for

Thacker v. Malloy

Case Details

Full title:Gail THACKER, appellant, v. Thomas MALLOY, respondent.

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

Date published: Mar 8, 2017

Citations

148 A.D.3d 857 (N.Y. App. Div. 2017)
49 N.Y.S.3d 165
2017 N.Y. Slip Op. 1727

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