Opinion
No. 2022-08927 Index No. 524611/20
07-17-2024
Tini Law P.C., West Islip, NY (Francesco P. Tini of counsel), for appellant. Biolsi Law Group, P.C., New York, NY (Steven Alexander Biolsi of counsel), for respondent.
Tini Law P.C., West Islip, NY (Francesco P. Tini of counsel), for appellant.
Biolsi Law Group, P.C., New York, NY (Steven Alexander Biolsi of counsel), for respondent.
BETSY BARROS, J.P. ANGELA G. IANNACCI PAUL WOOTEN HELEN VOUTSINAS, JJ.
DECISION & ORDER
In an action, inter alia, for a judgment declaring a certain deed null and void and to recover damages for fraud, the plaintiff appeals from an order of the Supreme Court, Kings County (Carolyn E. Wade, J.), dated September 29, 2022. The order granted the defendant's motion pursuant to CPLR 3211(a) to dismiss the complaint.
ORDERED that the order is affirmed, with costs.
Between February 2009 and December 2010, the defendant loaned the plaintiff approximately $200,000 (hereinafter the loan). In February 2011, the plaintiff executed a deed conveying title to certain real property to the defendant. In December 2020, the plaintiff commenced this action, inter alia, for a judgment declaring the deed null and void and to recover damages for fraud. The plaintiff alleged, among other things, that the defendant, with whom he was in a romantic relationship at the time, fraudulently induced him to execute the deed by promising him that the defendant would not record the deed and that the deed would serve only as security for the loan.
The defendant moved pursuant to CPLR 3211(a)(1), (5), and (7) to dismiss the complaint. The plaintiff opposed the motion. In an order dated September 29, 2022, the Supreme Court granted the defendant's motion. The plaintiff appeals.
"On a motion to dismiss a complaint pursuant to CPLR 3211(a)(5) on the ground that the statute of limitations has expired, the moving defendant must establish, prima facie, that the time in which to commence the action has expired" (HSBC Bank USA, N.A. v Corrales, 224 A.D.3d 816, 818 [internal quotation marks omitted]; see Sunyoung Jung v Reiner & Kaiser Assoc., 220 A.D.3d 643, 645). "If the defendant satisfies this burden, the burden shifts to the plaintiff to raise a question of fact as to whether the statute of limitations was tolled or otherwise inapplicable, or whether the plaintiff actually commenced the action within the applicable limitations period" (HSBC Bank USA, N.A. v Corrales, 224 A.D.3d at 818 [internal quotation marks omitted]; see U.S. Bank N.A. v Bernice 380 Corp., 186 A.D.3d 1750, 1752).
Here, in support of her motion, the defendant submitted the deed, which was executed by the plaintiff on February 4, 2011, and the property transfer documents filed with the Office of the City Register of the City of New York, which established that the defendant recorded the deed on March 29, 2011. Therefore, the defendant established, prima facie, that the action, which was not commenced until December 2020, was time-barred (see HSBC Bank USA, N.A. v Corrales, 224 A.D.3d at 819; Mahabir v Snyder Realty Group, Inc., 217 A.D.3d 850, 852). As the plaintiff failed to raise a question of fact as to whether the statute of limitations was tolled or otherwise inapplicable, or whether he actually commenced the action within the applicable limitations period in response to the defendant's prima facie showing, the Supreme Court properly granted the defendant's motion pursuant to CPLR 3211(a) to dismiss the complaint.
The plaintiff's remaining contentions, raised for the first time on appeal, are not properly before this Court (see English v Wainco Goshen 1031, LLC, 218 A.D.3d 444, 445; Wells Fargo Bank v Islam, 174 A.D.3d 670, 671-672).
BARROS, J.P., IANNACCI, WOOTEN and VOUTSINAS, JJ., concur.