Opinion
Index No. 151633/2024 Motion Seq. No. 002
08-28-2024
Unpublished Opinion
MOTION DATE 09/01/2024
DECISION + ORDER ON MOTION
HON. MARY V. ROSADO, J.S.C.
The following e-filed documents, listed by NYSCEF document number (Motion 002) 32, 33, 34, 35, 36, 37, 38, 39,40,41,42,43 were read on this motion to/for TRANSFER.
Upon the foregoing documents, Defendant Westchester County's ("Westchester") motion to change venue is granted.
I. Background
Plaintiff K's World Inc. ("Plaintiff') initiated this action by filing a summons (but not a complaint) on February 22, 2024, alleging breach of contract, breach of the implied covenant of good faith and fair dealing, tortious interference with contractual relations, and lost profits (see generally NYSCEF Doc. 1). Plaintiff alleged venue is appropriate because Defendants have their principal place of business in New York County.
Defendant Westchester now moves to change venue. Westchester argues that pursuant to CPLR 504(1), civil actions commenced against a county must be venued in that county. Westchester sent a demand to change venue on June 7,2024. That demand has been ignored, hence the instant motion. Westchester argues that as it is a County Defendant, CPLR 504 mandates transfer. Plaintiff opposes and argues that New York County is a more convenient forum because that is where several defendants conduct substantial business activities, and it is where many crucial witnesses are located. Plaintiff does not identify the crucial witnesses it alludes to in its opposition.
In reply, Westchester argues that Plaintiffs arguments about convenience are immaterial considering they have decided to sue a county defendant in the wrong venue. Westchester argues that in any event, Plaintiff has failed to identify any compelling circumstances which would preclude the transfer of the instant action to Westchester County.
IL Discussion
CPLR § 504 provides that "the place of trial of all actions against counties.... shall be, for: a county, in such county." By failing to respond to Westchester's demand to change venue to a proper forum, Plaintiff forfeited its right to select venue (Richardson v City of New York, 184 A.D.3d 453 [1st Dept 2020] citing Lynch v Cyprus Sash & Door Co., 272 A.D.2d 260 [1st Dept 2000]).
CPLR § 504 is couched in mandatory terms, and absent compelling countervailing circumstances, Courts are directed to comply with its mandates (Rogers v U-Haul Co., 161 A.D.2d 214 [1st Dept 1990]). Plaintiff has not shown any compelling countervailing circumstances. It only alludes to, in conclusory terms, certain key witnesses who will be inconvenienced if venue is transferred to Westchester County. However, Plaintiff does not identify these witnesses nor provide how they would be inconvenienced. Plaintiff also incorrectly states Barclays Center (whose proper name is Brooklyn Arena Local Development Corporation) is a municipal defendant when it is actually a not-for-profit corporation which Plaintiff served via the Secretary of State. In fact, there is not even a Complaint from which this Court may assess the allegations of this action, including where the wrongful acts and damages occurred - nor has Plaintiff provided any affidavit from someone with personal knowledge of the facts underlying this suit to provide further clarification of the facts underlying this action.
Simply put, based on the record before the Court, Plaintiff has failed to provide any compelling and countervailing circumstances which would warrant denying Westchester's demand for a change of venue pursuant to CPLR § 504. Therefore, Westchester's motion is granted.
Accordingly, it is hereby, ORDERED that the motion for a change of venue is granted and venue of this action is changed from this Court to the Supreme Court, County of Westchester, and it is further
ORDERED that the Clerk of this Court shall transfer the file in this action to the Clerk of the Supreme Court, County of Westchester and shall mark his/her records to reflect such transfer; and it is further
ORDERED that, within 30 days from entry of this order, counsel for movant shall serve a copy of this order with notice of entry upon the Clerk of this Court, shall pay the appropriate transfer fee, if any, and shall contact the staff of the Clerk of this Court and cooperate in effectuating the transfer; and it is further
ORDERED that the Clerk of the Court shall coordinate the transfer of the file in this action with the Clerk of the Supreme Court, Westchester County, so as to ensure an efficient transfer and minimize insofar as practical the reproduction of documents, including with regard to any documents that may be in digital format; and it is further
ORDERED that such service upon the Clerk of this Court shall be made in accordance with the procedures set forth in the Protocol on Courthouse and County Clerk Procedures for Electronically Filed Cases (accessible at the "E-Filing" page on the court's website); and it is further
ORDERED that within ten days of entry, counsel for Defendant Westchester shall serve a copy of this Decision and Order, with notice of entry, on all parties via NYSCEF; and it is further
ORDERED that the Clerk of the Court is directed to enter judgment accordingly.
This constitutes the Decision and Order of the Court.