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Martin NAVARRO, Plaintiff-Appellant, v. A. TRENKMAN ESTATE, INC., Defendant-Respondent. [And a Third-Party Action].
Order, Supreme Court, New York County (Lorraine Miller, J.), entered June 4, 1999, which denied plaintiff's motion to vacate the dismissal of his complaint and restore the matter to the trial calendar, unanimously reversed, on the law, the facts and in the exercise of discretion, without costs, the motion granted, the complaint reinstated and the matter restored to the trial calendar.
It is well established that in order to obtain relief from an order or judgment on the basis of an excusable default pursuant to CPLR 5015(a)(1), the moving party must provide a reasonable excuse for the failure to appear and must further demonstrate that the case has merit (Mediavilla v. Gurman, 272 A.D.2d 146, 148, 707 N.Y.S.2d 432; Kellert v. Mail Boxes, Etc. USA, Inc., 248 A.D.2d 127, 669 N.Y.S.2d 557; Aronson v. Hyatt Intl. Corp., 202 A.D.2d 153, 154, 608 N.Y.S.2d 187). Moreover, it is within the sound discretion of the motion court to determine whether the proffered excuse and the statement of merits are sufficient (Mediavilla v. Gurman, supra, at 148, 707 N.Y.S.2d 432; Princeton Venture Research v. Kaye, Scholer, Fierman, Hays & Handler, LLP, 256 A.D.2d 222, 682 N.Y.S.2d 840; Provident Life & Cas. Ins. Co. v. Hersko, 246 A.D.2d 365, 666 N.Y.S.2d 419).
In this matter, plaintiff's attorney maintains that his failure to appear at four conferences and at least one scheduled mediation were due to the wrongful acts of his office manager, against whom criminal charges are now pending. Specifically, it is alleged that that employee did not calendar conference dates, failed to record messages, did not file papers correctly, or at all, and destroyed incoming mail, which was all part of an effort to cover up a scheme by which she embezzled over $100,000 from plaintiff's attorney. Since law office failure does not preclude a court from excusing a default, we find that the misconduct of the former office manager constitutes a valid excuse for plaintiff's failure to appear (see, CPLR 2005; Solowij v. Otis Elev. Co., 260 A.D.2d 226, 688 N.Y.S.2d 147). We also find that plaintiff has adequately demonstrated the meritorious nature of his claims through a verified bill of particulars submitted with his motion.
In view of the foregoing circumstances and in consideration of the strong public policy of this State that matters be decided on their merits (Smith v. Daca Taxi, Inc., 202 A.D.2d 220, 608 N.Y.S.2d 223; J.R. Stevenson Corp. v. Dormitory Auth. of State of N.Y., 112 A.D.2d 113, 492 N.Y.S.2d 385), we conclude that the motion court improvidently exercised its discretion when it denied plaintiff's motion.
MEMORANDUM DECISION.
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Decided: January 04, 2001
Court: Supreme Court, Appellate Division, First Department, New York.
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