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Garal Wholesalers, Ltd. v. Raven Brands, Inc.

Supreme Court, Appellate Division, Second Department, New York.
Mar 22, 2011
82 A.D.3d 1041 (N.Y. Sup. Ct. 2011)

Opinion

2011-03-22

GARAL WHOLESALERS, LTD., appellant, v. RAVEN BRANDS, INC., respondent, et al., defendant.

Barry A. Wadler, New York, N.Y., for appellant. Abelow & Cassandro, LLP, Jericho, N.Y. (Robert J. Cassandro of counsel), for respondent.


Barry A. Wadler, New York, N.Y., for appellant. Abelow & Cassandro, LLP, Jericho, N.Y. (Robert J. Cassandro of counsel), for respondent.

In an action, inter alia, to recover damages for breach of contract, the plaintiff appeals from an order of the Supreme Court, Suffolk County (Gazzillo, J.), dated June 7, 2010, which granted the renewed motion of the defendant Raven Brands, Inc., in effect, to vacate its default in appearing or answering the complaint and for leave to serve a late answer pursuant to CPLR 3012(d).

ORDERED that the order is reversed, on the facts and in the exercise of discretion, with costs, and the renewed motion of the defendant Raven Brands, Inc., in effect, to vacate its default in appearing or answering the complaint and for leave to serve a late answer is denied.

A party seeking to vacate a default in appearing or answering and to serve a late answer must demonstrate a reasonable excuse for the default and a potentially meritorious defense to the action ( seeCPLR 5015[a][1]; Eugene Di Lorenzo, Inc. v. A.C. Dutton Lbr. Co., 67 N.Y.2d 138, 141, 501 N.Y.S.2d 8, 492 N.E.2d 116;Heidari v. First Advance Funding Corp., 55 A.D.3d 669, 866 N.Y.S.2d 258;Levi v. Levi, 46 A.D.3d 519, 848 N.Y.S.2d 228;599 Ralph Ave. Dev., LLC. v. 799 Sterling Inc., 34 A.D.3d 726, 825 N.Y.S.2d 129;New York & Presbyt. Hosp. v. Travelers Prop. Cas. Ins. Co., 27 A.D.3d 708, 815 N.Y.S.2d 611). The good-faith belief of the president of the defendant Raven Brands, Inc. (hereinafter Raven), that his telephone conversation with the plaintiff's attorney and his subsequent letters denying the allegations in the complaint were sufficient to answer the complaint did not constitute a sufficient excuse for the default, particularly since the plaintiff's attorney responded by letter stating that Raven was in default in answering the complaint ( see Tucker v. Rogers, 95 A.D.2d 960, 464 N.Y.S.2d 59). Furthermore, Raven's erroneous assumptions regarding the validity of the action and the need to defend did not constitute reasonable excuses for its default in answering and for its almost four-month delay in appearing in this action ( see Yao Ping Tang v. Grand Estate, LLC, 77 A.D.3d 822, 823, 910 N.Y.S.2d 104;Awad v. Severino, 122 A.D.2d 242, 505 N.Y.S.2d 437;Passalacqua v. Banat, 103 A.D.2d 769, 477 N.Y.S.2d 398). Moreover, the affidavit of Raven's president, which contained only conclusory assertions without any evidentiary support, was insufficient to establish a potentially meritorious defense to the action ( see Kolajo v. City of New York, 248 A.D.2d 512, 513, 670 N.Y.S.2d 52;Peterson v. Scandurra Trucking Co., 226 A.D.2d 691, 692, 642 N.Y.S.2d 540;Lener v. Club Med, 168 A.D.2d 433, 435, 562 N.Y.S.2d 556).

Accordingly, the Supreme Court should have denied Raven's renewed motion, in effect, inter alia, to vacate its default.

RIVERA, J.P., FLORIO, DICKERSON, HALL and ROMAN, JJ., concur.


Summaries of

Garal Wholesalers, Ltd. v. Raven Brands, Inc.

Supreme Court, Appellate Division, Second Department, New York.
Mar 22, 2011
82 A.D.3d 1041 (N.Y. Sup. Ct. 2011)
Case details for

Garal Wholesalers, Ltd. v. Raven Brands, Inc.

Case Details

Full title:GARAL WHOLESALERS, LTD., appellant, v. RAVEN BRANDS, INC., respondent, et…

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

Date published: Mar 22, 2011

Citations

82 A.D.3d 1041 (N.Y. Sup. Ct. 2011)
919 N.Y.S.2d 358
2011 N.Y. Slip Op. 2349