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Pei Qi Chen v. Chen

SUPREME COURT OF THE STATE OF NEW YORK Appellate Division, Second Judicial Department
Aug 19, 2020
186 A.D.3d 723 (N.Y. App. Div. 2020)

Opinion

2019–05569 Index No. 712812/15

08-19-2020

PEI QI CHEN, Appellant, v. Billy CHEN, Defendant, Lifang Gao, et al., Respondents.

Popick & Rutman, Flushing, NY (Rick J. Rutman of counsel), for appellant. Vincent S. Wong, New York, NY (Eugene Kroner of counsel), for respondents.


Popick & Rutman, Flushing, NY (Rick J. Rutman of counsel), for appellant.

Vincent S. Wong, New York, NY (Eugene Kroner of counsel), for respondents.

LEONARD B. AUSTIN, J.P., ROBERT J. MILLER, FRANCESCA E. CONNOLLY, VALERIE BRATHWAITE NELSON, JJ.

DECISION & ORDER In an action, inter alia, to recover a real estate brokerage commission, the plaintiff appeals from an order of the Supreme Court, Queens County (Leonard Livote, J.), entered April 18, 2019. The order, insofar as appealed from, granted that branch of the motion of the defendants Lifang Gao and Zhi You Gao which was pursuant to CPLR 5015(a)(3) to vacate a judgment of the same court (Martin E. Ritholtz, J.) entered December 23, 2016, insofar as asserted against them, upon their failure to appear or answer the complaint, and, in effect, to deem their answer timely served.

ORDERED that the order is reversed insofar as appealed from, on the law, with costs, and that branch of the motion of the defendants Lifang Gao and Zhi You Gao which was pursuant to CPLR 5015(a)(3) to vacate the judgment insofar as asserted against them, and, in effect, to deem their answer timely served is denied.

On December 11, 2015, the plaintiff commenced this action against the defendants to recover, inter alia, a real estate brokerage commission for the sale of certain real property in Brooklyn. After the defendants failed to appear or answer the complaint, the plaintiff moved for leave to enter a default judgment against the defendants on April 13, 2016. By order dated August 31, 2016, the Supreme Court granted the plaintiff's motion, without opposition. On October 13, 2016, the defendants Lifang Gao and Zhi You Gao (hereinafter together the respondents) filed an answer with the court. After an inquest on the issue of damages on October 14, 2016, the court awarded the plaintiff the sum of $56,000. On December 23, 2016, the court entered a judgment in favor of the plaintiff and against the defendants in the principal sum of $56,000.

In December 2018, the respondents moved, inter alia, pursuant to CPLR 5015(a)(3) to vacate the judgment insofar as asserted against them, and, in effect, to deem their answer timely served. The plaintiff opposed the motion. In an order entered April 18, 2019, the court granted that branch of the respondents' motion. The plaintiff appeals.

CPLR 5015(a)(3) provides that "[t]he court which rendered a judgment or order may relieve a party from it upon such terms as may be just ... upon the ground of ... fraud, misrepresentation, or other misconduct of an adverse party." Although there is no express time limit for seeking relief from a judgment pursuant to CPLR 5015(a)(3), a party is required to make the motion within a reasonable time (see New Century Mtge. Corp. v. Chimmiri, 146 A.D.3d 893, 894, 45 N.Y.S.3d 209 ; Empire State Conglomerates v. Mahbur, 105 A.D.3d 898, 899, 963 N.Y.S.2d 330 ; Bank of N.Y. v. Stradford, 55 A.D.3d 765, 869 N.Y.S.2d 554 ). Here, the respondents' delay of approximately two years after entry of the judgment in moving to vacate the judgment, despite their awareness of all relevant facts surrounding the issue, was unreasonable (see Wells Fargo Bank, N.A. v. Graffioli, 167 A.D.3d 969, 971, 90 N.Y.S.3d 224 ; Bank of N.Y. v. Stradford, 55 A.D.3d 765, 869 N.Y.S.2d 554 ; Citicorp Vendor Fin., Inc. v. Island Garden Basketball, Inc., 27 A.D.3d 608, 609, 810 N.Y.S.2d 673 ).

In any event, the respondents failed to provide a reasonable excuse for the default, which is required when a CPLR 5015(a)(3) motion alleges intrinsic fraud, i.e., that the plaintiff's allegations are false (see New Century Mtge. Corp. v. Corriette, 117 A.D.3d 1011, 1012, 986 N.Y.S.2d 560 ; Bank of N.Y. v. Stradford, 55 A.D.3d at 765–766, 869 N.Y.S.2d 554 ). The respondents' conclusory and unsubstantiated allegations of law office failure and incompetence on the part of their prior counsel were insufficient to establish an excusable default (see Torres v. Rely On Us, Inc., 165 A.D.3d 731, 733, 84 N.Y.S.3d 268 ; Huggins v. Parkset Supply, Ltd., 24 A.D.3d 610, 611, 807 N.Y.S.2d 112 ).

Accordingly, that branch of the respondents' motion which was pursuant to CPLR 5015(a)(3) to vacate the judgment insofar as asserted against them, and, in effect, to deem their answer timely served should have been denied.

AUSTIN, J.P., MILLER, CONNOLLY and BRATHWAITE NELSON, JJ., concur.


Summaries of

Pei Qi Chen v. Chen

SUPREME COURT OF THE STATE OF NEW YORK Appellate Division, Second Judicial Department
Aug 19, 2020
186 A.D.3d 723 (N.Y. App. Div. 2020)
Case details for

Pei Qi Chen v. Chen

Case Details

Full title:Pei Qi Chen, appellant, v. Billy Chen, defendant, Lifang Gao, et al.…

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

Date published: Aug 19, 2020

Citations

186 A.D.3d 723 (N.Y. App. Div. 2020)
127 N.Y.S.3d 333
2020 N.Y. Slip Op. 4565

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