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Bank of N.Y. v. Ramirez

SUPREME COURT OF THE STATE OF NEW YORK Appellate Division, Second Judicial Department
Sep 23, 2020
186 A.D.3d 1472 (N.Y. App. Div. 2020)

Opinion

2018–04826 Index No. 24887/07

09-23-2020

BANK OF NEW YORK, etc., appellant, v. Carlos A. RAMIREZ, respondent, et al., defendants.

Frenkel Lambert Weiss Weisman & Gordon, LLP, Bay Shore, N.Y. (Keith L. Abramson of counsel), for appellant.


Frenkel Lambert Weiss Weisman & Gordon, LLP, Bay Shore, N.Y. (Keith L. Abramson of counsel), for appellant.

ALAN D. SCHEINKMAN, P.J., WILLIAM F. MASTRO, RUTH C. BALKIN, SYLVIA O. HINDS–RADIX, JJ.

DECISION & ORDER In an action to foreclose a mortgage, the plaintiff appeals from an order of the Supreme Court, Queens County (Carmen R. Velasquez, J.), entered February 22, 2018. The order, insofar as appealed from, denied that branch of the plaintiff's motion which was to vacate an order of the same court (Marguerite A. Grays, J.) entered June 8, 2017, sua sponte, directing dismissal of the complaint.

ORDERED that the order entered February 22, 2018, is reversed insofar as appealed from, on the law, with costs, and that branch of the plaintiff's motion which was to vacate the order entered June 8, 2017, is granted.

In October 2007, the plaintiff commenced this mortgage foreclosure action against the defendant Carlos A. Ramirez (hereinafter the defendant) and others. In an order entered January 3, 2008, the Supreme Court granted the plaintiff's ex parte motion for an order of reference, and a judgment of foreclosure and sale was entered on April 10, 2008. The foreclosure sale was stayed numerous times due to the defendant's multiple bankruptcy filings and several temporary restraining orders imposed by the court. In an order dated September 17, 2015, the court, inter alia, set the matter down for a foreclosure settlement conference, as one had not yet taken place. After two foreclosure settlement conferences, a Court Attorney Referee issued an order dated April 22, 2016, inter alia, releasing the matter from the mandatory foreclosure settlement part and directing the plaintiff to file an application seeking an order of reference by October 25, 2016.

In the meantime, a foreclosure sale was scheduled for September 9, 2016, but was stayed after the defendant filed an order to show cause for a stay. Thereafter, in a status conference order dated October 25, 2016, the Court Attorney Referee, inter alia, directed the plaintiff to file an application seeking an order of reference by the date of the final status conference. Following the final status conference on May 16, 2017, the Court Attorney Referee, in a report dated May 23, 2017, determined that the plaintiff failed to show good cause for its failure to move for an order of reference as directed, and recommended that the action be dismissed. In an order entered June 8, 2017, the Supreme Court directed dismissal of the complaint.

Thereafter, the plaintiff moved, inter alia, to vacate the order entered June 8, 2017. In an order entered February 22, 2018, the Supreme Court denied the plaintiff's motion. The plaintiff appeals.

"A court's power to dismiss a complaint, sua sponte, is to be used sparingly and only when extraordinary circumstances exist to warrant dismissal" ( Onewest Bank, FSB v. Fernandez, 112 A.D.3d 681, 682, 976 N.Y.S.2d 405 [internal quotation marks omitted]; see Chase Home Fin., LLC v. Kornitzer, 139 A.D.3d 784, 784–785, 31 N.Y.S.3d 559 ). Here, the Supreme Court was not presented with any extraordinary circumstances warranting a sua sponte dismissal of the complaint (see Deutsche Bank Natl. Trust Co. v. Winslow, 180 A.D.3d 1000, 120 N.Y.S.3d 81 ). Indeed, at the time the plaintiff was directed to file an application for an order of reference, an order of reference, as well as a judgment of foreclosure and sale, had already been issued.

Accordingly, the Supreme Court should have granted that branch of the plaintiff's motion which was to vacate the order entered June 8, 2017.

SCHEINKMAN, P.J., MASTRO, BALKIN and HINDS–RADIX, JJ., concur.


Summaries of

Bank of N.Y. v. Ramirez

SUPREME COURT OF THE STATE OF NEW YORK Appellate Division, Second Judicial Department
Sep 23, 2020
186 A.D.3d 1472 (N.Y. App. Div. 2020)
Case details for

Bank of N.Y. v. Ramirez

Case Details

Full title:Bank of New York, etc., appellant, v. Carlos A. Ramirez, respondent, et…

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

Date published: Sep 23, 2020

Citations

186 A.D.3d 1472 (N.Y. App. Div. 2020)
131 N.Y.S.3d 104
2020 N.Y. Slip Op. 5024

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