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Peter F. BONOFF, etc., Plaintiff-Appellant, v. William B. TROY, etc., et al., Defendants-Respondents.
Order, Supreme Court, New York County (Louise Gans, J.), entered July 30, 1996, denying, with leave to renew, plaintiff's motion pursuant to CPLR 3404 to restore this action to the trial calendar, and order of the same court and Justice entered on or about March 14, 1997, which, upon renewal, denied the same relief, unanimously reversed, on the law and the facts, without costs, and the motion granted.
Defendants do not dispute plaintiff's diligent prosecution of the action after retention of new counsel in 1993, including timely completion of document discovery thereafter, the filing and service of a note of issue and statement of readiness in 1994. When defendants moved for summary judgment, the motion court, anticipating a delay in issuing a decision, sua sponte marked the matter off of the calendar. When plaintiff moved for restoration within one year of the matter being marked off, the court required submission of an affidavit of merit and, upon renewal, found such to be inadequate.
Since a matter generally is marked off the calendar as a consequence of an omission or a default, the standard for restoring the action essentially is the same as that for setting aside a default judgment (Rodriguez v. Middle Atlantic Auto Leasing, 122 A.D.2d 720, 511 N.Y.S.2d 595, appeal dismissed 69 N.Y.2d 874, 514 N.Y.S.2d 723, 507 N.E.2d 317), including submission of an affidavit of merit (Balducci v. N. Mitchell Jason, 133 A.D.2d 436, 519 N.Y.S.2d 656; see 22 NYCRR 202.21[f] ), and the motion must be made within one year of the adverse order (CPLR 3404). The point of the statute is to eliminate cases that have been abandoned by striking them from the calendar, and to require a showing of actual litigation to overcome the presumption of abandonment (Rodriguez, supra ). Application of the statutory remedy is accorded significant flexibility, though, and even when motions to restore were untimely, we have found denial of relief to be improvident (cf., John Van Hoven v. Lenox Hill Hospital, 198 A.D.2d 97, 603 N.Y.S.2d 833).
However, when the action was not marked off due to any default by plaintiff and, moreover, the motion to restore was not untimely (Balducci, supra ), and where there was never an intent to abandon the action (Merrill Lynch, Pierce, Fenner & Smith, 198 A.D.2d 113, 603 N.Y.S.2d 157; comp., with Rodriguez, supra ), we have made clear that no affidavit of merit is required. Since in this case there was neither a default nor an omission by plaintiff that precipitated the marking off, and an affidavit of merit was unnecessary, the court erred in denying the motion to restore.
MEMORANDUM DECISION.
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Decided: November 20, 1997
Court: Supreme Court, Appellate Division, First Department, New York.
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FindLaw’s Learn About the Law features thousands of informational articles to help you understand your options. And if you’re ready to hire an attorney, find one in your area who can help.
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