Rodriguez v. Rodriguez

103 A.D.3d 117, 957 N.Y.S.2d 699
CourtAppellate Division of the Supreme Court of the State of New York
DecidedDecember 19, 2012
StatusPublished
Cited by4 cases

This text of 103 A.D.3d 117 (Rodriguez v. Rodriguez) 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
Rodriguez v. Rodriguez, 103 A.D.3d 117, 957 N.Y.S.2d 699 (N.Y. Ct. App. 2012).

Opinion

OPINION OF THE COURT

Leventhal, J.

On this appeal, we are asked to decide whether the 20-day time period to file proof of service of process, when service is made upon a person of suitable age and discretion pursuant to CPLR 308 (2), applies to an action commenced in the Civil Court of the City of New York. For the reasons discussed below, we find that the 20-day time period does not apply.

In August 2007 the plaintiff commenced this action in the Civil Court of the City of New York, Queens County (hereinafter the Civil Court), to recover damages for personal injuries against Perdomo M. Rodriguez, Gabriel Perez, and Carmen Perez. The plaintiff alleged that on June 11, 2005, he was a passenger in a vehicle owned and operated by Rodriguez which collided with another vehicle owned by Carmen Perez and operated by Gabriel Perez. The plaintiff alleged that the defendants’ combined negligence and recklessness in the operation of the respective vehicles was the proximate cause of the serious injuries he allegedly sustained as a result of the accident.

[119]*119According to the affidavit of service from the plaintiffs process server dated December 18, 2007, a copy of the summons and complaint was delivered to Rodriguez’s wife at his home on December 13, 2007. On the following day, the plaintiffs process server mailed copies of those documents to Rodriguez’s residence. However, proof of service was not filed with the Civil Court until January 2, 2009, more than one year after “suitable age and discretion” service was effected. Rodriguez did not appear in the action or answer the complaint.

On March 4, 2009, the plaintiff filed a notice of inquest against Rodriguez only. On July 14, 2009, following an inquest, judgment was entered against Rodriguez and in favor of the plaintiff in the principal sum of $25,000. In September 2009, the plaintiff commenced a separate action against Long Island Insurance Company, Rodriguez’s insurer, to enforce the judgment.

In February 2010, Rodriguez moved pursuant to CPLR 2004 and 2005 to vacate the default judgment upon the grounds that “said default upon which the judgment was entered into should not have been granted, was excusable and was based upon a meritorious defense.” In an affidavit, Rodriguez averred that neither he nor his wife were ever served with the summons and complaint.

In an order entered February 17, 2010, the Civil Court granted Rodriguez’s motion to vacate the default judgment in “the interest of justice,” stressing the strong public policy in favor of resolving cases on the merits. The plaintiff then appealed to the Appellate Term for the Second, Eleventh, and Thirteenth Judicial Districts (hereinafter the Appellate Term). Before the Appellate Term, the plaintiff contended that since service had allegedly been effected by delivering the summons and complaint to Rodriguez’s wife, he was required to submit an affidavit from her in order to rebut the presumption of proper service created by the process server’s affidavit of service. As Rodriguez failed to submit an affidavit from his wife, and failed to explain that failure, the plaintiff argued that the Civil Court erred in vacating the default judgment.

By order dated March 2, 2011, the Appellate Term affirmed the order of the Civil Court (36 Misc 3d 76 [2011]). Initially, the Appellate Term agreed with the plaintiff that Rodriguez’s affidavit in support of his motion “was insufficient to refute the presumption of proper service created by the affidavit of plaintiffs process server” (id. at 77). Nevertheless, the Appel[120]*120late Term found that the plaintiffs failure to file proof of service within the 20-day period set forth in CPLR 308 (2) rendered the default judgment a nullity. In reaching its conclusion, the Appellate Term reasoned:

“CPLR 308 (2) requires that where, as here, service is made by delivering the summons within the state to a person of suitable age and discretion followed by mailing, ‘proof of such service shall be filed with the clerk of the court designated in the summons within twenty days of either such delivery or mailing, whichever is effected later; service shall be complete ten days after such filing . . . .’ The New York City Civil Court Act similarly requires the filing of proof of service to complete service (CCA 410 [b]), and specifies that service of the summons and complaint shall be made within 120 days of the filing of the summons and complaint (CCA 411; cf. CPLR 306-b). In the Civil Court, following the filing of proof of service, which completes substituted service (see Siegel, Practice Commentaries, McKinney’s Cons Laws of NY, Book 29A, CCA 402; cf CPLR 308 [2] [service is complete 10 days after proof of service is filed]), the defendant has 30 days within which to appear and answer (CCA 402 [b]).
“The rules set forth in the Civil Practice Law and Rules respecting the filing of proof of service in the event of substituted service by the ‘nail and mail’ method are identical to the rules for filing proof of service in the event of substituted service by service on a person of suitable age and discretion followed by mailing (compare CPLR 308 [2] with CPLR 308 [4]). In Discover Bank v Eschwege (71 AD3d 1413 [2010]), where the plaintiff served by the ‘nail and mail’ method (see CPLR 308 [4]) but, without obtaining judicial permission to do so, filed proof of service more than 20 days following such service, the Appellate Division, Fourth Department, vacated the default judgment that had been entered against the defendant; in so doing, that court commented that, while the failure to file proof of service within the time specified in CPLR 308 (4) was not a jurisdictional defect but was rather a ‘procedural irregularity’ that could be cured by an order permit-
[121]*121“Here, without obtaining an order permitting late filing, plaintiff filed proof of service of the summons with endorsed complaint approximately 375 days after serving defendant Rodriguez by substituted service pursuant to CPLR 308 (2). As there was no order permitting the late filing of plaintiffs proof of service, the default judgment ‘was a nullity requiring vacatur’ (id.), and we conclude that the Civil Court did not improvidently exercise its discretion in granting defendant Rodriguez’s motion to vacate the default judgment that had been entered against him. Accordingly, the order of the Civil Court is affirmed” (Rodriguez v Rodriguez, 31 Misc 3d 76, 77-78 [2011]).

The plaintiff moved for leave to reargue his opposition to Rodriguez’s motion to vacate, or, in the alternative, for leave to appeal to this Court. In support of his motion, the plaintiff argued, among other things, that the Appellate Term erred in applying the 20-day time period to file proof of service pursuant to CPLR 308 (2) to this action because the New York City Civil Court Act (hereinafter the CCA) has its own provisions regarding the filing of proof of service.

In an order dated May 23, 2011, the Appellate Term denied the plaintiffs motion (2011 NY Slip Op 74017[U] [2011]). By decision and order on motion dated August 31, 2011, this Court granted the plaintiffs motion for leave to appeal from the order dated March 2, 2011 (2011 NY Slip Op 82318[U] [2011]). On appeal, the plaintiff contends that the 20-day time period for filing proof of service pursuant to CPLR 308 (2) is not applicable to an action commenced in the Civil Court.

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Cite This Page — Counsel Stack

Bluebook (online)
103 A.D.3d 117, 957 N.Y.S.2d 699, Counsel Stack Legal Research, https://law.counselstack.com/opinion/rodriguez-v-rodriguez-nyappdiv-2012.