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Comm'rs of State Ins. Fund v. Kaywood Props., Ltd.

Supreme Court, Appellate Division, Second Department, New York.
Aug 13, 2014
120 A.D.3d 539 (N.Y. App. Div. 2014)

Opinion

2014-08-13

COMMISSIONERS OF STATE INSURANCE FUND, respondent, v. KAYWOOD PROPERTIES, LTD., appellant.

Sweetbaum & Sweetbaum, Lake Success, N.Y. (Marshall D. Sweetbaum of counsel), for appellant. William O'Brien, New York, N.Y. (Michael Totaro of counsel), for respondent.


Sweetbaum & Sweetbaum, Lake Success, N.Y. (Marshall D. Sweetbaum of counsel), for appellant. William O'Brien, New York, N.Y. (Michael Totaro of counsel), for respondent.

In an action, inter alia, to recover allegedly unpaid premiums for a Workers' Compensation insurance policy, the defendant appeals from an order of the Supreme Court, Suffolk County (LaSalle, J.), dated July 26, 2013, which denied its motion for summary judgment dismissing the complaint.

ORDERED that the order is affirmed, with costs.

The defendant had a Workers' Compensation insurance policy issued by the plaintiff and the State Insurance Fund. The plaintiff commenced this action, alleging that the defendant had failed to pay $11,648.43 in premiums due over a specified period of time. The defendant moved for summary judgment dismissing the complaint, claiming that, during the relevant time periods, it had no employees on its payroll. The defendant maintained that, in the absence of any employees on its payroll, it did not owe premiums on its policy. The Supreme Court denied the defendant's motion, and the defendant appeals.

Under the circumstances of this case, to establish its prima facie entitlement to judgment as a matter of law, the defendant was required to demonstrate that, during the relevant time periods, it did not have any employees on its payroll. The affidavit of Anthony J. Kaywood, principal of the defendant, contained only conclusory assertions to the effect that the defendant did not have any employees during the relevant time period, without any evidentiary support, and was therefore insufficient to establish, prima facie, that the defendant did not have employees on its payroll during the relevant time period ( see Wells Fargo Bank, N.A. v. Cean Owens, LLC, 110 A.D.3d 872, 873, 972 N.Y.S.2d 713;Garal Wholesalers, Ltd. v. Raven Brands, Inc., 82 A.D.3d 1041, 1042, 919 N.Y.S.2d 358;see also Bistre v. Rongrant Assoc., 109 A.D.3d 778, 779, 971 N.Y.S.2d 143). Accordingly, the Supreme Court properly denied the defendant's motion, regardless of the sufficiency of the papers submitted by the plaintiff in opposition ( see Winegrad v. New York Univ. Med. Ctr., 64 N.Y.2d 851, 853, 487 N.Y.S.2d 316, 476 N.E.2d 642 ; Moore v. Great Atl. & Pac. Tea Co., Inc., 117 A.D.3d 695, 985 N.Y.S.2d 605;Gray v. Lifetitz, 83 A.D.3d 780, 781, 920 N.Y.S.2d 693). DICKERSON, J.P., LEVENTHAL, COHEN and HINDS–RADIX, JJ., concur.


Summaries of

Comm'rs of State Ins. Fund v. Kaywood Props., Ltd.

Supreme Court, Appellate Division, Second Department, New York.
Aug 13, 2014
120 A.D.3d 539 (N.Y. App. Div. 2014)
Case details for

Comm'rs of State Ins. Fund v. Kaywood Props., Ltd.

Case Details

Full title:COMMISSIONERS OF STATE INSURANCE FUND, respondent, v. KAYWOOD PROPERTIES…

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

Date published: Aug 13, 2014

Citations

120 A.D.3d 539 (N.Y. App. Div. 2014)
120 A.D.3d 539
2014 N.Y. Slip Op. 5765