General Accident Insurance v. Fuat

192 Misc. 2d 497, 746 N.Y.S.2d 750, 2002 N.Y. Misc. LEXIS 1102
CourtCivil Court of the City of New York
DecidedFebruary 11, 2002
StatusPublished

This text of 192 Misc. 2d 497 (General Accident Insurance v. Fuat) is published on Counsel Stack Legal Research, covering Civil Court of the City of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
General Accident Insurance v. Fuat, 192 Misc. 2d 497, 746 N.Y.S.2d 750, 2002 N.Y. Misc. LEXIS 1102 (N.Y. Super. Ct. 2002).

Opinion

OPINION OF THE COURT

Lucy Billings, J.

This action arises from a motor vehicle collision in Bronx [498]*498County in February 1995, between a vehicle owned and operated by plaintiff’s subrogor and a vehicle owned and operated by defendant. By order to show cause July 16, 2001, defendant moved to vacate the default judgment entered against him November 12, 1999, and to dismiss the complaint due to improper service. In addition to his defense of improper service defendant claims that plaintiffs subrogor, not defendant, caused the collision alleged in the complaint.

On August 21, 2001, the court (Kornreich, J.) granted defendant’s motion to the extent of ordering a hearing, before final disposition of the motion, on whether plaintiff properly served defendant with the summons and complaint. The court held a hearing September 26, 2001. Upon the close of the evidence and closing arguments the court summarized the following findings and conclusions on the record and reserved decision on one issue until after the parties had an opportunity to address the issue in posthearing memoranda. This issue is whether defendant, by failing to notify the New York State Department of Motor Vehicles (DMV) of his change of address, as required by Vehicle and Traffic Law § 505 (5), is estopped from challenging service that otherwise was improper.

For the reasons explained below, the court holds that defendant is estopped from claiming improper service because he failed to comply with Vehicle and Traffic Law § 505 (5). Therefore the court denies his motion insofar as it seeks to dismiss the complaint. Nonetheless, the court grants defendant’s motion to vacate the default judgment. (CPLR 317.)

I. Findings of Fact

Plaintiffs process server, Robert Ramsay, served plaintiffs summons and complaint October 28, 1997 by substitute service at 36-11 Linden Place, apartment IB, Flushing, New York, where he handed the summons and complaint to a person Ramsay identified as Daniel Fuat. The process server then mailed the papers, as required by CPLR 308 (2), to defendant Cinar Fuat at the same address.

Defendant never received the summons and complaint and learned about the action and the judgment against him only when he received a credit report sometime between April and July 2001. Until 1996, defendant resided at the Flushing address where plaintiff served the papers, but in 1996 he moved to New Jersey, where he resided on October 28, 1997, the date of service.

Defendant’s roommate at the Flushing address was Davat Kinik, who continued to reside there after defendant moved. [499]*499Defendant knows no one named Daniel Fuat. Except for the different name, however, defendant’s description of Davat Kinik, while not identical, is similar enough that he could have been the person the process server identified.

Although defendant provided his change of address to the post office, he received mail delivered to his prior Flushing address only a few times, when his former roommate forwarded the mail to him. Defendant obtained a New Jersey driver’s license, but never notified the New York State DMV of his new address.

Thus, while plaintiff served a person of suitable age and discretion at defendant’s former residence and effected the required follow-up mailings, because defendant no longer resided there, plaintiff did not effect service at defendant’s residence on the date of service, as required by CPLR 308 (2). Plaintiff, however, relied on defendant’s address as a licensee of the New York State DMV, which listed defendant’s last residence as the address where plaintiff served him, since defendant never changed that listing. As a result, defendant never received notice of this action until at least April 2001, when he received a report indicating a judgment against him.

II. Application of Vehicle and Traffic Law § 505 (5)

Vehicle and Traffic Law § 505 (5) requires every licensee to notify the Commissioner of DMV, in writing, “of any change of residence of such licensee within ten days after such change occurs.” While defendant was not served at his current address, he was served at the residence address he had provided to DMV. Defendant concedes he never notified DMV of his change of address when he moved to New Jersey. Therefore, as long as he remained a DMV licensee within the 10-day period after he moved to New Jersey, he is estopped from claiming improper service. (Williams v Yassky, 199 AD2d 18, 19 [1st Dept 1993]; New York State Elec. & Gas Corp. v Allen, 246 AD2d 855, 856 [3d Dept 1998]; Pumarejo-Garcia v McDonough, 242 AD2d 374, 375 [2d Dept 1997].)

Neither party produced any evidence on whether defendant remained a “licensee” for 10 days after he moved to New Jersey and thus was subject to Vehicle and Traffic Law § 505 (5). As the party claiming jurisdiction over defendant, plaintiff bears the burden to demonstrate service through one of the prescribed methods at a proper address of defendant’s residence or place of business. (Stewart v Volkswagen of Am., 81 NY2d 203, 207-208 [1993]; Matter of 72A Realty Assoc. v New York City Envtl. Control Bd., 275 AD2d 284, 285-286 [1st Dept 2000]; OCI Mtge. [500]*500Corp. v Omar, 232 AD2d 462, 463 [2d Dept 1996]; Avakian v De Los Santos, 183 AD2d 687, 688 [2d Dept 1992].) Yet plaintiff need only make out a prima facie case of personal jurisdiction, which plaintiff did by proving service on a person of suitable age and discretion at defendant’s last residence address listed at DMV. (Brandt v Toraby, 273 AD2d 429, 430 [2d Dept 2000].)

If defendant claimed his DMV license address was an improper address for service, he had the burden to demonstrate that he was not a licensee subject to Vehicle and Traffic Law § 505 (5). (Guggenheim Found. v Lubell, 77 NY2d 311, 321 [1991].) He had the opportunity to establish that fact, through evidence fully accessible to him, but failed to do so. (Matter of Powers v Powers, 86 NY2d 63, 69-70 [1995]; Matter of Philip M., 82 NY2d 238, 244-245 [1993]; see Hymowitz v Eli Lilly & Co., 73 NY2d 487, 505 [1989].) Absent any evidence or even a claim by defendant that he was not a licensee during the 10-day period when he was required to report his address change, the court must resolve this issue in plaintiff’s favor and find defendant was a licensee during the 10-day period after he moved to New Jersey and thus was subject to Vehicle and Traffic Law § 505 (5). (Brandt v Toraby, 273 AD2d at 430; New York State Elec. & Gas Corp. v Allen, 246 AD2d at 856; Sherrill v Pettiford, 172 AD2d 512, 513 [2d Dept 1991].)

Defendant seeks to escape the statute’s application because he moved out of state, but not because he was no longer a “licensee” subject to the statute. Vehicle and Traffic Law § 505 (5) requires any person with a valid New York State driver’s license to notify DMV of his new address, whether he moves within or out of state. (New York State Elec. & Gas Corp. v Allen, 246 AD2d at 856; Sherrill v Pettiford, 172 AD2d at 513.) Although it is conceivable defendant’s license coincidentally expired before the 10-day period for notice elapsed, defendant never sought to prove such a fact. Nor did he seek to prove that he surrendered his license during that period. Given the shortness of the 10-day time limit, moreover, both these possibilities are unlikely.

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Bluebook (online)
192 Misc. 2d 497, 746 N.Y.S.2d 750, 2002 N.Y. Misc. LEXIS 1102, Counsel Stack Legal Research, https://law.counselstack.com/opinion/general-accident-insurance-v-fuat-nycivct-2002.