Gass v. Gass

42 A.D.3d 393, 840 N.Y.S.2d 58
CourtAppellate Division of the Supreme Court of the State of New York
DecidedJuly 26, 2007
StatusPublished
Cited by16 cases

This text of 42 A.D.3d 393 (Gass v. Gass) is published on Counsel Stack Legal Research, covering Appellate Division of the Supreme Court of the State of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Gass v. Gass, 42 A.D.3d 393, 840 N.Y.S.2d 58 (N.Y. Ct. App. 2007).

Opinions

Order, Supreme Court, New York County (Jacqueline W. Silbermann, J.), entered August 3, 2005, which, inter alia, denied defendant’s motion to vacate a default judgment, reversed, on the law, the facts and in the exercise of discretion, without costs, and the motion granted with leave to file a late answer within 20 days of service of a copy of this order with notice of entry.

Initially, we find that the motion court properly confirmed the Referee’s report, which clearly defined and addressed the issues raised, resolved matters of credibility, and made findings substantiated by the record (see Melnitzky v Uribe, 33 AD3d 373 [2006]). Plaintiff husband proved by a preponderance of the evidence, after a traverse hearing, that his attorney had properly served the wife with a copy of the summons with notice in this divorce action (see Lattingtown Harbor Prop. Owners Assn., Inc. v Agostino, 34 AD3d 536, 538 [2006] [declining to disturb hearing court’s finding, supported by the record, that process server was more credible than defendant]).

The dissenting Justice accurately relates the facts, but erroneously rejects the credibility determinations made by the Referee and confirmed by the motion court. Contrary to the dissent’s assertion, neither the court nor the Referee based its credibility findings primarily on the process server’s status as an attorney. Instead, the record shows that the Referee made explicit credibility findings for each of the three critical wit[394]*394nesses at the traverse hearing—the wife, the process server/ attorney and Ms. Lee—and did so based on an evaluation of the traditional criteria for weighing the credibility of witness testimony.

For instance, the Referee found that the wife’s testimony was “not credible” based on her obvious motive to deny being served with process (see PJI3d 1:8 [in weighing testimony, jurors may consider the interest or lack of interest of any witness in the outcome of the case]), and further noted that the wife’s two strongest pieces of evidence at the traverse hearing—the ATM receipt mentioned by the majority and Lee’s testimony—were both “inconclusive” regarding the pivotal issue of whether service was accomplished.

Similarly, the Referee found Lee’s testimony “suspect,” asking rhetorically, “How likely is it that she would independently remember whether defendant was a customer at the Laundromat on a particular night, months before the traverse hearing?” It was perfectly appropriate for the Referee and the motion court to consider the probability or improbability of Lee’s testimony, when considered in light of all the other evidence in the case (see PJI3d 1:8). In fact, the absurdity of Lee’s testimony that she remembered the exact date and time of the wife’s appearance at her laundromat six months earlier alone justifies this credibility determination made by the Referee.

Nor did the Referee and motion court rely “decisively” on the process server’s status as an attorney. Although the Referee certainly did question why “an attorney admitted to practice for over 30 years” would risk his law license by filing a perjurious affidavit of service, the dissent ignores the remainder of the Referee’s statement, which points out that engaging in such a desperate falsehood to accomplish service on that particular evening would have been illogical and completely unnecessary, given that the attorney was personally familiar with the wife, lived in close proximity to her, and there was no imminent risk that the statute of limitations would expire if service had not immediately been effected.

In our view, the Referee’s statements merely reflect an inquiry into the absence of logical reasons, given the potential risks, of engaging in such misconduct. We agree with his conclusion that the attorney had no discernible motive or logical reason to state falsely that he had properly served the wife, whom he knew personally and who would obviously deny service, since he easily could have accomplished the same result on another occasion.

Nevertheless, under the unique circumstances of this case, [395]*395the order should be reversed and the default vacated because, apparently unbeknownst to the Referee who granted the default, the wife had appeared and filed a motion seeking affirmative relief in Supreme Court prior to the default being entered.

Although the wife’s default in failing to timely answer the complaint is undisputed, the record amply demonstrates that she undertook several actions that should have placed both the court and the husband’s counsel on notice that she intended to appear and defend the matrimonial action. First, on September 27, 2004, after allegedly learning of the divorce action for the first time during an appearance in Family Court, the wife served a notice of appearance (which included a demand for a copy of the divorce complaint and all other papers) and a request for judicial intervention on the husband’s attorney by regular mail. Significantly, a copy of the wife’s notice of appearance in the record includes a stamp stating “RECEIVED OCT 1—2004 TRIAL SUPPORT OFFICE.” This indicates that Supreme Court, or at least the Trial Support Office of that court, received notice that the wife was appearing in the action on October 1, 2004, which is 11 days before the default judgment was signed.

Second, the record also shows that the husband’s attorney received the wife’s notice of appearance, as evidenced by his September 30, 2004 “Notice of Rejection,” wherein he rejected service of the wife’s papers as untimely. The notice of rejection further indicates by stamp that it was received by the Trial Support Office on September 30, 2004, 13 days before the default judgment was signed. These documents indicate that the husband’s attorney was obviously aware of the wife’s appearance in the action 12 days before the default judgment was signed.

In addition, the record shows that on October 6, 2004, the wife submitted a show cause order to vacate the husband’s note of issue in the divorce action. Justice Stackhouse signed the order on October 8, and set a return date of October 18. Thus, four days before the default judgment was signed, the record shows that the wife had made a motion in Supreme Court seeking affirmative relief in the divorce action.

From these facts, it is evident that the court and the husband’s attorney were or should have been aware of the wife’s appearance and her request for affirmative relief several days before the default was signed. However, the papers filed by the husband’s counsel in support of the default judgment, as well as the judgment itself, strongly indicate that this information was never brought to the attention of the Referee who granted the default. Indeed, the husband’s attorney’s affirmation of regular[396]*396ity states that “[the wife] is in default for failure to serve a notice of appearance in this action in due time, and the time to answer has not been extended by stipulation, court order or otherwise.” Further, the divorce judgment itself states that “Defendant has not appeared and is in default.”

Although we recognize that the husband’s papers in support of the default were prepared and filed before the wife’s entry into the case, it remains a mystery to us why the Referee was apparently oblivious to her appearance. Equally puzzling is how a Referee can grant a default judgment in an “uncontested” matrimonial action at the same time a Supreme Court Justice has signed a show cause order, brought by the party allegedly in default, requesting vacatur of the note of issue in that action.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

W.G.G. v. J.D.S.-G.
2024 NY Slip Op 24072 (New York Supreme Court, Nassau County, 2024)
Zeledon v. Zeledon
211 A.D.3d 1387 (Appellate Division of the Supreme Court of New York, 2022)
Wells Fargo Bank, N.A. v. Gore
2018 NY Slip Op 4079 (Appellate Division of the Supreme Court of New York, 2018)
CitiMortgage Inc. v. Scott
2018 NY Slip Op 238 (Appellate Division of the Supreme Court of New York, 2018)
Stewart v. Stewart
133 A.D.3d 493 (Appellate Division of the Supreme Court of New York, 2015)
Cervera v. Bressler
126 A.D.3d 924 (Appellate Division of the Supreme Court of New York, 2015)
Chusid v. Silvera
110 A.D.3d 659 (Appellate Division of the Supreme Court of New York, 2013)
Shaw Funding, L.P. v. Samuel
101 A.D.3d 1100 (Appellate Division of the Supreme Court of New York, 2012)
Bray v. Bray
84 A.D.3d 479 (Appellate Division of the Supreme Court of New York, 2011)
Ugweches v. Ugweches
78 A.D.3d 558 (Appellate Division of the Supreme Court of New York, 2010)
Green v. William Penn Life Insurance
74 A.D.3d 570 (Appellate Division of the Supreme Court of New York, 2010)
King v. Gil
69 A.D.3d 678 (Appellate Division of the Supreme Court of New York, 2010)
Spinnell v. JP Morgan Chase Bank
59 A.D.3d 361 (Appellate Division of the Supreme Court of New York, 2009)
Federal Financial Co. v. Public Administrator
47 A.D.3d 881 (Appellate Division of the Supreme Court of New York, 2008)

Cite This Page — Counsel Stack

Bluebook (online)
42 A.D.3d 393, 840 N.Y.S.2d 58, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gass-v-gass-nyappdiv-2007.