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US Bank Nat'l Ass'n v. Thurm

Supreme Court, Appellate Division, Third Department, New York.
Jun 30, 2016
140 A.D.3d 1578 (N.Y. App. Div. 2016)

Opinion

06-30-2016

US BANK NATIONAL ASSOCIATION, as Trustee for Credit Suisse First Boston ARMT 2004–4, Appellant, v. Leah THURM, Respondent, et al., Defendant.

Woods Oviatt Gilman LLP, Rochester (Richard S. Mullen of counsel), for appellant.   Kalter Kaplan Zeiger & Forman, Woodbourne (Terry S. Forman of counsel), for respondent.


Woods Oviatt Gilman LLP, Rochester (Richard S. Mullen of counsel), for appellant. Kalter Kaplan Zeiger & Forman, Woodbourne (Terry S. Forman of counsel), for respondent.

Before: McCARTHY, J.P., GARRY, LYNCH, DEVINE and AARONS, JJ.

Opinion

GARRY, J. Appeal from an order of the Supreme Court (Meddaugh, J.), entered July 27, 2015 in Sullivan County, which denied plaintiff's motion to vacate the dismissal of its foreclosure action.

Plaintiff commenced this foreclosure action in 2008 and was granted an order of reference in 2010. On March 4, 2013, as the case had not been placed on the trial calendar and no formal applications had been made since 2010, a mandatory conference was held. At the conference, plaintiff was not ready to proceed and requested 30 days to submit a formal motion. Supreme Court (Ceresia Jr., J.) granted the request, with the understanding that a failure to submit a motion within that time period would result in the action being dismissed. Plaintiff failed to submit a motion within 30 days and, on April 16, 2013, the court dismissed the action as abandoned pursuant to 22 NYCRR 202.27. Plaintiff's subsequent motion to vacate the dismissal was denied. Plaintiff appeals, and we affirm.

Pursuant to 22 NYCRR 202.27, a court may dismiss an action when, at any conference, “all parties do not appear and proceed or announce their readiness to proceed immediately.” Here, plaintiff was not ready to proceed at the time of the conference, and, thereafter, despite being given another 30 days to proceed, plaintiff failed to submit a formal motion. Accordingly, Supreme Court properly dismissed the action as abandoned pursuant to 22 NYCRR 202.27.

A motion to vacate a dismissal pursuant to 22 NYCRR 202.27 must be supported by a reasonable excuse for the failure to proceed and a meritorious cause of action (see CPLR 5015[a][1] ; Cazeau v. Paul, 2 A.D.3d 477, 478, 767 N.Y.S.2d 895 [2003] ). In its motion to vacate, plaintiff relied on an affirmation from its current counsel that the failure to proceed with the foreclosure action was due to the fact that settlement negotiations with defendant were ongoing. Plaintiff's current counsel, however, was not representing plaintiff at the time of the conference, nor does it appear from the record that it represented plaintiff at any time prior to the dismissal of the action. Thus, plaintiff's counsel had no personal knowledge of the facts regarding the default and the affirmation was therefore insufficient to establish a reasonable excuse (see Northern Source, LLC v. Kousouros, 106 A.D.3d 571, 572, 966 N.Y.S.2d 377 [2013] ; Brehm v. Patton, 55 A.D.3d 1362, 1363, 864 N.Y.S.2d 226 [2008] ). Further, the evidence presented in support of a reasonable excuse for the first time in plaintiff's reply was properly disregarded by Supreme Court (Meddaugh, J.) (see Duran v. Milord, 126 A.D.3d 932, 933, 7 N.Y.S.3d 176 [2015] ; Jackson–Cutler v. Long, 2 A.D.3d 590, 590, 768 N.Y.S.2d 360 [2003] ; see generally Jones v. Castlerick, LLC, 128 A.D.3d 1153, 1154, 8 N.Y.S.3d 727 [2015] ). In the absence of a reasonable excuse, it is unnecessary to determine whether plaintiff demonstrated a meritorious cause of action (see Rutnik & Corr CPA's, P.C. v. Guptill Farms, Inc., 127 A.D.3d 1531, 1532, 7 N.Y.S.3d 719 [2015] ).

ORDERED that the order is affirmed, without costs.

McCARTHY, J.P., LYNCH, DEVINE and AARONS, JJ., concur.


Summaries of

US Bank Nat'l Ass'n v. Thurm

Supreme Court, Appellate Division, Third Department, New York.
Jun 30, 2016
140 A.D.3d 1578 (N.Y. App. Div. 2016)
Case details for

US Bank Nat'l Ass'n v. Thurm

Case Details

Full title:US BANK NATIONAL ASSOCIATION, as Trustee for Credit Suisse First Boston…

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

Date published: Jun 30, 2016

Citations

140 A.D.3d 1578 (N.Y. App. Div. 2016)
35 N.Y.S.3d 524
2016 N.Y. Slip Op. 5221

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