From Casetext: Smarter Legal Research

Cotter v. Dukharan

Supreme Court, Appellate Division, Third Department, New York.
Oct 24, 2013
110 A.D.3d 1331 (N.Y. App. Div. 2013)

Opinion

2013-10-24

David COTTER, Respondent, v. Dhanwattie DUKHARAN et al., Appellants, et al., Defendant.

Flink Smith, LLC, Albany (Paul J. Campito of counsel), for appellants. Phillips Lytle, LLP, Albany (Marc H. Goldberg of counsel), for respondent.



Flink Smith, LLC, Albany (Paul J. Campito of counsel), for appellants. Phillips Lytle, LLP, Albany (Marc H. Goldberg of counsel), for respondent.
Before: LAHTINEN, J.P., STEIN, McCARTHY and EGAN Jr., JJ.

STEIN, J.

Appeal from an order of the Supreme Court (Aulisi, J.), entered October 31, 2012 in Schenectady County, which denied a motion by defendants Dhanwattie Dukharan and Roopnarian Dukharan to vacate a default judgment entered against them.

In 2007, plaintiff commenced this action against defendants Dhanwattie Dukharan and Roopnarian Dukharan (hereinafter collectively referred to as defendants) and their daughter, defendant Rosetta Dukharan, to recover damages for injuries that he sustained when he was bitten by their dog. Defendants were served with a copy of the summons and complaint pursuant to CPLR 308(2). Defendants failed to appear and Supreme Court (J. Sise, J.) entered an order finding them in default pursuant to CPLR 3215. Following a subsequent inquest, Supreme Court (Aulisi, J.) issued a judgment in March 2009 awarding plaintiff damages. In April 2010, defendants moved to vacate the default judgment, alleging that they never received the summons and complaint and were otherwise unaware that an action had been commenced against them. Upon Supreme Court's denial of defendants' motion, this appeal ensued.

Although the default judgment was also issued against Rosetta Dukharan, she did not move to vacate the default judgment and is not a party to this appeal.

We affirm. “[A] party seeking to vacate a default judgment must demonstrate a reasonable excuse for default and a meritorious defense” ( Capital Compost & Waste Reduction Servs., LLC v. MacDonald, 73 A.D.3d 1311, 1312, 900 N.Y.S.2d 790 [2010] [internal quotation marks and citation omitted]; seeCPLR 5015[a][1]; Wadsworth v. Sweet, 106 A.D.3d 1433, 1434, 966 N.Y.S.2d 584 [2013];Matter of Toyota Motor Credit Corp. v. Impressive Auto Ctr., Inc., 80 A.D.3d 861, 862, 915 N.Y.S.2d 657 [2011] ), and the determination of whether vacatur is warranted lies within the sound discretion of the trial court ( see Wadsworth v. Sweet, 106 A.D.3d at 1434, 966 N.Y.S.2d 584;Abel v. Estate of Collins, 73 A.D.3d 1423, 1424, 901 N.Y.S.2d 749 [2010]; F & K Supply, Inc. v. Shean, 56 A.D.3d 1076, 1077, 869 N.Y.S.2d 257 [2008] ). Here, defendants' proffered excuse for the default was their conclusory denial that they ever received a copy of the summons and complaint or were aware that an action had been commenced. However, the affidavits of service indicate that the summons and complaint were served upon defendants by delivery to their son, Erique Dukharan—a person of suitable age and discretion—at their dwelling and by mailing a copy of the summons and complaint to the same address. Defendants failed to rebut the presumption of proper service created by these affidavits of service ( see Christiana Bank & Trust Co. v. Eichler, 94 A.D.3d 1170, 1170–1171, 942 N.Y.S.2d 241 [2012];Owens v. Freeman, 65 A.D.3d 731, 733, 884 N.Y.S.2d 791 [2009],lv. dismissed13 N.Y.3d 855, 891 N.Y.S.2d 688, 920 N.E.2d 93 [2009] ). In fact, defendants do not dispute that the address listed on the affidavits of service was their dwelling

or that their son was served with the summons and complaint as indicated in such affidavits ( see Christiana Bank & Trust Co. v. Eichler, 94 A.D.3d at 1171, 942 N.Y.S.2d 241).

This was also the address on file with defendants' insurance carrier.

Moreover, the record reflects that, after defendants were served and failed to appear, plaintiff's counsel mailed additional copies of the summons and complaint to defendants at the same address by certified and regular mail and the postal return receipt was signed—apparently by defendants' other son—as received. In addition, before commencement of the action, plaintiff's counsel mailed two letters to defendants at that address, advising them that plaintiff had been injured by their dog and that they should contact their insurance carrier.

In light of the foregoing, we agree with Supreme Court that defendants did not demonstrate a reasonable excuse for their default and we discern no abuse of the court's discretion in denying defendants' motion to vacate the default judgment ( see Wood v. Tuttle, 106 A.D.3d 1393, 968 N.Y.S.2d 613 [2013];State of New York v. Neglia, 99 A.D.3d 1137, 1138, 952 N.Y.S.2d 808 [2012] ). Accordingly, we need not decide whether defendants established the existence of a meritorious defense ( see Wadsworth v. Sweet, 106 A.D.3d at 1434, 966 N.Y.S.2d 584;State of New York v. Neglia, 99 A.D.3d at 1138, 952 N.Y.S.2d 808;Nilt, Inc. v. New York State Dept. of Motor Vehicles, 35 A.D.3d 937, 938, 826 N.Y.S.2d 471 [2006] ).

Plaintiff's counsel also affirms that he had a telephone conversation with Dhanwattie Dukharan in which counsel was informed that defendants had no intention of providing insurance information or otherwise responding. While Roopnarian Dukharan submitted an affidavit denying that she was a party to any such conversation, Dhanwattie Dukharan did not.

ORDERED that the order is affirmed, with costs.

LAHTINEN, J.P., McCARTHY and EGAN Jr., JJ., concur.


Summaries of

Cotter v. Dukharan

Supreme Court, Appellate Division, Third Department, New York.
Oct 24, 2013
110 A.D.3d 1331 (N.Y. App. Div. 2013)
Case details for

Cotter v. Dukharan

Case Details

Full title:David COTTER, Respondent, v. Dhanwattie DUKHARAN et al., Appellants, et…

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

Date published: Oct 24, 2013

Citations

110 A.D.3d 1331 (N.Y. App. Div. 2013)
110 A.D.3d 1331
2013 N.Y. Slip Op. 6925

Citing Cases

Reverse Mtge. Sols. v. Lawrence

d as one pursuant to CPLR 317, however, which does not demand a reasonable excuse for the default and…

Reverse Mtge. Sols. v. Lawrence

be deemed as one pursuant to CPLR 317, however, which does not demand a reasonable excuse for the default…