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Rivera v. Michaelsen

Supreme Court of New York, Second Department
Mar 6, 2024
2024 N.Y. Slip Op. 1210 (N.Y. App. Div. 2024)

Opinion

No. 2021-08158 Index No. 605033/20

03-06-2024

Victor Rivera, respondent, v. Peter Michaelsen, et al., appellants.

Lawrence & Lawrence, Garden City, NY (Bruce A. Lawrence and Margaret M. Rohan of counsel), for appellants. Sackstein, Sackstein & Lee (Michael H. Zhu, Esq. P.C., New York, NY, of counsel), for respondent.


Lawrence & Lawrence, Garden City, NY (Bruce A. Lawrence and Margaret M. Rohan of counsel), for appellants.

Sackstein, Sackstein & Lee (Michael H. Zhu, Esq. P.C., New York, NY, of counsel), for respondent.

MARK C. DILLON, J.P., LINDA CHRISTOPHER, LARA J. GENOVESI, BARRY E. WARHIT, JJ.

DECISION & ORDER

In an action to recover damages for personal injuries, the defendants appeal from an order of the Supreme Court, Nassau County (James P. McCormack, J.), dated September 21, 2021. The order granted the plaintiff's cross-motion pursuant to CPLR 306-b to extend the time to serve the defendants with the summons and complaint, and denied the defendants' motion pursuant to CPLR 3211(a)(8) to dismiss the complaint.

ORDERED that the order is affirmed, with costs.

In May 2017, the plaintiff allegedly was injured when he fell from a ladder while performing work on the defendants' home located in Long Beach. In or around July 2019, the plaintiff commenced an action to recover damages for personal injuries against the defendants, who had since relocated to Washington State. The plaintiff voluntarily discontinued that action because he was unable to effectuate service upon the defendants. In May 2020, the plaintiff commenced this action against the defendants, alleging common-law negligence and violations of the Labor Law. In or around May 2021, the defendants moved pursuant to CPLR 3211(a)(8) to dismiss the complaint. The plaintiff opposed the motion and cross-moved pursuant to CPLR 306-b to extend the time to serve the defendants with the summons and complaint. In an order dated September 21, 2021, the Supreme Court granted the plaintiff's cross-motion and denied the defendants' motion. The defendants appeal.

CPLR 306-b provides, in pertinent part, that "[s]ervice of the summons and complaint... shall be made within one hundred twenty days after the commencement of the action... If service is not made upon a defendant within the time provided in this section, the court, upon motion, shall dismiss the action without prejudice as to that defendant, or upon good cause shown or in the interest of justice, extend the time for service." "Good cause and interest of justice are two separate and independent statutory standards" (U.S. Bank N.A. v Bindra, 217 A.D.3d 719, 720 [internal quotation marks omitted]; see Leader v Maroney, Ponzini & Spencer, 97 N.Y.2d 95, 104).

"To establish good cause, a plaintiff must demonstrate reasonable diligence in attempting service" (U.S. Bank N.A. v Bindra, 217 A.D.3d at 720 [internal quotation marks omitted]; see Leader v Maroney, Ponzini & Spencer, 97 N.Y.2d at 104-105). "If good cause for an extension is not established, courts must consider the broader interest of justice standard of CPLR 306-b" (State of New York Mtge. Agency v Braun, 182 A.D.3d 63, 66; see Bumpus v New York City Tr. Auth., 66 A.D.3d 26, 32). In considering the interest of justice standard, "the court may consider diligence, or lack thereof, along with any other relevant factor in making its determination, including expiration of the Statute of Limitations, the meritorious nature of the cause of action, the length of delay in service, the promptness of a plaintiff's request for the extension of time, and prejudice to defendant" (Leader v Maroney, Ponzini & Spencer, 97 N.Y.2d at 105-106; see State of New York Mtge. Agency v Braun, 182 A.D.3d at 66-67).

Contrary to the defendants' contentions, the plaintiff's submissions, which included affidavits of attempted service and evidence of various inquiries and records searches, demonstrated his substantial efforts to locate and serve the defendants, and established the requisite reasonable diligence to warrant an extension of time to serve the defendants for good cause (see Emigrant Bank v Estate of Robinson, 144 A.D.3d 1084, 1085). In any event, the plaintiff also demonstrated that an extension of time to serve the defendants was warranted in the interest of justice by showing, inter alia, the existence of potentially meritorious causes of action and the lack of prejudice to the defendants (see Leader v Maroney, Ponzini & Spencer, 97 N.Y.2d at 106; Emigrant Bank v Estate of Robinson, 144 A.D.3d at 1085-1086).

Accordingly, the Supreme Court providently exercised its discretion in granting the plaintiff's cross-motion pursuant to CPLR 306-b to extend the time to serve the defendants with the summons and complaint, and properly denied the defendants' motion pursuant to CPLR 3211(a)(8) to dismiss the complaint.

DILLON, J.P., CHRISTOPHER, GENOVESI and WARHIT, JJ., concur.


Summaries of

Rivera v. Michaelsen

Supreme Court of New York, Second Department
Mar 6, 2024
2024 N.Y. Slip Op. 1210 (N.Y. App. Div. 2024)
Case details for

Rivera v. Michaelsen

Case Details

Full title:Victor Rivera, respondent, v. Peter Michaelsen, et al., appellants.

Court:Supreme Court of New York, Second Department

Date published: Mar 6, 2024

Citations

2024 N.Y. Slip Op. 1210 (N.Y. App. Div. 2024)