Alvarez v. Thrifty Rent-A-Car System, Inc.

165 Misc. 2d 979, 630 N.Y.S.2d 912, 1995 N.Y. Misc. LEXIS 377
CourtNew York Supreme Court
DecidedJuly 28, 1995
StatusPublished
Cited by2 cases

This text of 165 Misc. 2d 979 (Alvarez v. Thrifty Rent-A-Car System, Inc.) is published on Counsel Stack Legal Research, covering New York Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Alvarez v. Thrifty Rent-A-Car System, Inc., 165 Misc. 2d 979, 630 N.Y.S.2d 912, 1995 N.Y. Misc. LEXIS 377 (N.Y. Super. Ct. 1995).

Opinion

OPINION OF THE COURT

Barbara R. Kapnick, J.

Plaintiff, Manuel Alvarez, commenced this action against [980]*980the defendants, Thrifty Rent-A-Car System, Inc., Vincent Rogers and Randy L. Thornton, seeking to recover damages for personal injuries allegedly sustained as a result of a motor vehicle accident which occurred on December 21, 1992.

Plaintiff commenced the action by purchasing an index number and filing a copy of the summons and complaint with the New York County Clerk on August 25, 1994. (See, CPLR 306-a.) Affidavits of service on each of the defendants were apparently filed with the County Clerk within 120 days after the date of filing of the summons and complaint — on August 29, 1994, September 12, 1994, December 8, 1994 and December 20, 1994 — as required by CPLR 306-b (a). On or about November 22, 1994, an answer was interposed on behalf of Welcome Corporation, transacting as Thrifty Rent-A-Car. The defendant Thornton served a pro se answer on or about January 12, 1995, and plaintiff has also received correspondence from a law firm in Harrisburg, Pennsylvania, on Mr. Thornton’s behalf. Defendant Rogers has never appeared in this action.

Plaintiff now moves for an order granting leave pursuant to CPLR 305 (c) and 3025 (b) to serve a supplemental summons and amended complaint in order to name the following parties as additional party defendants in this action: (a) Lauderhill Leasing; (b) "John Doe” No. 1, said name being fictitious, the party intended being the individual who was the proprietor of Lauderhill Leasing as of December 21, 1992; (c) "John Does” 2 through 5, inclusive, the parties intended being the individuals who were partners of Lauderhill Leasing as of December 21, 1992; (d) "John Doe Corporations” 1 and 2, the parties intended being the corporations which were partners of Lauderhill Leasing as of December 21, 1992; (e) Nucorp, Inc.; (f) Welcome Corporation; and (g) Samuel Thornton.

In addition, plaintiff moves for an order (1) pursuant to CPLR 2004 extending plaintiff’s time under CPLR 306-b (a) to file proof of service on the new parties, and (2) deeming the supplemental summons and amended complaint served upon Welcome Corporation upon service of a copy of this order with notice of entry upon Kroll & Tract, its attorneys of record,1 and upon defendants Vincent Rogers and Randy L. Thornton [981]*981by service of a copy of this order with notice of entry by certified and regular mail.

The court notes that counsel for Welcome Corporation, transacting as Thrifty Rent-A-Car, previously agreed pursuant to stipulation dated December 2, 1994, to extend plaintiffs time to serve an amended complaint to January 6, 1995. However, since plaintiff is seeking the additional relief outlined above, plaintiff brought on this motion on or about January 5, 1995.

This court first turns its attention to that branch of plaintiffs motion seeking to extend his time to file proof of service on the new parties beyond the 120 days provided for in CPLR 306-b (a). Plaintiff seeks, in essence, to avoid the need to purchase an additional index number without risking automatic dismissal of the action against the additional parties under CPLR 306-b (a).2

CPLR 2004 provides, in relevant part, that "[e]xcept where otherwise expressly prescribed by law, the court may extend the time fixed by any statute, rule or order for doing any act, upon such terms as may be just and upon good cause shown, whether the application for extension is made before or after the expiration of the time fixed.” (See, e.g., A & J Concrete Corp. v Arker, 54 NY2d 870 [1981].)

A split between the courts of this State has developed as to whether or not CPLR 2004 permits the court to extend the 120-day time period set forth in CPLR 306-b (a).

In the case of Ressler Vineyards v Kuhns (NYLJ, Feb. 28, 1994, at 28, col 6 [Sup Ct, NY County]), Justice Cahn held that CPLR 2004 does permit the court to extend the 120-day time period.3 He further found that "even if the motion were made after the action had been 'deemed’ dismissed under CPLR 306-b(a), and thus would mean that the application was not made [982]*982in a pending action, the court retains discretion to grant the motion after the action has been 'deemed’ dismissed.” (Supra.)

In contrast, Justice Underwood held in the case of Choice Card Prods. Citibank v Federico (NYLJ, June 16, 1993, at 30, col 4 [Sup Ct, Suffolk County]) that a court is without any discretion to grant an extension of time to file proof of service of the summons and complaint even if the motion is made prior to the time the action has been deemed dismissed under CPLR 306-b (a). The court reasoned that "[although CPLR 2004 allows the Court to extend the time constraints of various statutes, this section also admonishes that we may grant such relief, 'Except where otherwise expressly prescribed by law ...[’] The new statute specifically addresses the failure to effect service and delineates a penalty for same. The Court cannot subvert the clear language of CPLR 306-b (a) by resorting to CPLR 2004’s general provisions.”

Justice Underwood noted that the new statute repealed CPLR 306-a (c) which provided for the filing of a summons and complaint nunc pro tunc.4 Thus, the court concluded that "[t]he mandatory language of 306-b, when viewed within the larger context of its companion statutes and the superseded 306-a(c), indicates that the legislative intent was for this law to be construed peremptorily.” (Choice Card Prods. Citibank v Federico, supra, at 30, col 4.)

However, this court finds a compromise approach, suggested by Professor Alexander in his Practice Commentaries and implemented by Justice Hughes of the Supreme Court, Albany County, in the case of Norstar Bank v Wittbrodt (154 Misc 2d 260 [Sup Ct, Albany County 1993]), to be persuasive.

Professor Alexander notes in his Practice Commentaries that the question of whether or not CPLR 2004 provides sufficient authority for a court, on motion, to extend the time limits of CPLR 306-b (a) "remains to be seen.” (Alexander, Practice Commentaries, McKinney’s Cons Laws of NY, Book 7B, CPLR C306-b:l, 1995 Pocket Part, at 68.) Nevertheless, he concludes that "[t]he diligent plaintiff who is experiencing hardship in effecting service of process within 120 days of commencement may present a compelling case for such an extension.” (Ibid.)

Professor Alexander cautions, however, that the use of CPLR 2004 in this context is subject to two apparent limita[983]*983tians. "First, the motion would have to be made prior to the expiration of subdivision (a)’s time limits. Otherwise, the action will have already been deemed dismissed, and no action within which to make the 2004 motion would be pending.[5] * * * Second, CPLR 2004 is subject to the constraint of CPLR 201 and therefore cannot be used if the court’s extension would in effect give longer life to the statute of limitations than that which is already authorized, i.e., a total of 240 days from commencement (120 days under subdivision [a] of § 306-b plus a second 120 days under subdivision [b]).”6 (Ibid.)

Thus, the court in Norstar Bank v Wittbrodt (supra,

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165 Misc. 2d 979, 630 N.Y.S.2d 912, 1995 N.Y. Misc. LEXIS 377, Counsel Stack Legal Research, https://law.counselstack.com/opinion/alvarez-v-thrifty-rent-a-car-system-inc-nysupct-1995.