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CitiMortgage, Inc. v. Sergiadis

SUPREME COURT OF THE STATE OF NEW YORK Appellate Division, Second Judicial Department
May 13, 2020
183 A.D.3d 693 (N.Y. App. Div. 2020)

Opinion

2018–03068 Index No. 20629/08

05-13-2020

CITIMORTGAGE, INC., Appellant, v. Harriet SERGIADIS, Respondent, et al., Defendants.

Knuckles, Komosinski & Manfro, LLP, Elmsford, N.Y. (Gregg L. Verrilli of counsel), for appellant.


Knuckles, Komosinski & Manfro, LLP, Elmsford, N.Y. (Gregg L. Verrilli of counsel), for appellant.

WILLIAM F. MASTRO, J.P., JEFFREY A. COHEN, LINDA CHRISTOPHER, PAUL WOOTEN, JJ.

DECISION & ORDER

ORDERED that the order entered December 26, 2017, is affirmed insofar as appealed from, without costs or disbursements.

In August 2008, the plaintiff commenced this foreclosure action against the defendant Harriet Sergiadis (hereinafter the defendant) and others. The defendant failed to answer the complaint. Thereafter, the plaintiff unsuccessfully moved for an order of reference on five separate occasions. By order entered March 28, 2017 (hereinafter the order of dismissal), the Supreme Court directed dismissal of the action without prejudice, in effect, pursuant to 22 NYCRR 202.27, based on the plaintiff's failure to appear for a scheduled status conference. In August 2017, the plaintiff moved, inter alia, to vacate the order of dismissal and to restore the action to the active calendar. The court denied the plaintiff's motion on the ground that it failed to set forth a reasonable excuse for its failure to appear at the status conference. The plaintiff appeals.

In order to vacate a default in appearing at a scheduled court conference, a plaintiff must demonstrate both a reasonable excuse for the failure to appear, and a potentially meritorious cause of action (see CPLR 5015[a][1] ; Option One Mtge. Corp. v. Rose , 164 A.D.3d 1251, 1252, 82 N.Y.S.3d 116 ; Murray v. New York City Health & Hosps. Corp. , 52 A.D.3d 792, 793, 861 N.Y.S.2d 372 ). The determination of whether an excuse is reasonable lies within the sound discretion of the Supreme Court (see Option One Mtge. Corp. v. Rose , 164 A.D.3d at 1252, 82 N.Y.S.3d 116 ; 555 Prospect Assoc., LLC v. Greenwich Design & Dev. Group Corp. , 154 A.D.3d 909, 909, 62 N.Y.S.3d 530 ). The court has discretion to accept law office failure as a reasonable excuse (see CPLR 2005 ). However, "a party assert[ing] law office failure ... must provide a detailed and credible explanation of the default as conclusory and unsubstantiated allegations of law office failure are not sufficient" ( 555 Prospect Assoc., LLC v. Greenwich Design & Dev. Group Corp. , 154 A.D.3d at 910, 62 N.Y.S.3d 530 [internal quotation marks omitted]; see Option One Mtge. Corp. v. Rose , 164 A.D.3d at 1252, 82 N.Y.S.3d 116 ; GMAC Mtge., LLC v. Guccione , 127 A.D.3d 1136, 1138, 9 N.Y.S.3d 83 ).

Here, the plaintiff's proffered excuse of law office failure was improperly raised for the first time in its reply papers (see Murray v. New York City Health & Hosps. Corp. , 52 A.D.3d at 794, 861 N.Y.S.2d 372 ; Parkin v. Ederer , 27 A.D.3d 633, 633, 810 N.Y.S.2d 901 ). In any event, the plaintiff's vague and unsubstantiated assertion of law office failure was insufficient to demonstrate a reasonable excuse for its default (see Nationstar Mtge., LLC v. Simmonds , 171 A.D.3d 765, 766, 95 N.Y.S.3d 846 ; Option One Mtge. Corp. v. Rose , 164 A.D.3d at 1252–1253, 82 N.Y.S.3d 116 ; Wells Fargo Bank, N.A. v. Cean Owens, LLC , 110 A.D.3d 872, 872, 972 N.Y.S.2d 713 ).

Since the plaintiff failed to proffer a reasonable excuse, this Court need not consider whether it demonstrated a potentially meritorious cause of action (see Nationstar Mtge., LLC v. Simmonds , 171 A.D.3d at 766, 95 N.Y.S.3d 846 ; Option One Mtge. Corp. v. Rose , 164 A.D.3d at 1253, 82 N.Y.S.3d 116 ).

Accordingly, we agree with the Supreme Court's denial of those branches of the plaintiff's motion which were to vacate the order of dismissal and to restore the action to the active calendar.

MASTRO, J.P., COHEN, CHRISTOPHER and WOOTEN, JJ., concur.


Summaries of

CitiMortgage, Inc. v. Sergiadis

SUPREME COURT OF THE STATE OF NEW YORK Appellate Division, Second Judicial Department
May 13, 2020
183 A.D.3d 693 (N.Y. App. Div. 2020)
Case details for

CitiMortgage, Inc. v. Sergiadis

Case Details

Full title:CitiMortgage, Inc., appellant, v. Harriet Sergiadis, respondent, et al.…

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

Date published: May 13, 2020

Citations

183 A.D.3d 693 (N.Y. App. Div. 2020)
183 A.D.3d 693
2020 N.Y. Slip Op. 2760

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