Heath v. Normile, 131 A.D.3d 754 (N.Y. App. Div. 2015). · Go Syfert
Heath v. Normile, 131 A.D.3d 754 (N.Y. App. Div. 2015). Cases Citing This Book View Copy Cite
15 citation events (15 in the last 25 years) across 2 distinct courts.
Top citers, strongest first. 11 distinct citers. How cited ↗
discussed Cited as authority (rule) Wilson v. Tully Rinckey PLLC
N.Y. App. Div. · 2021 · confidence medium
Also taking into account the lack of prejudice to defendant, the fact that defendant was given the opportunity to submit a reply ( see Heath v Normile , 131 AD3d 754, 756 [2015]) and the policy of resolving cases on the merits ( see Associates First Capital v Crabill , 51 AD3d 1186, 1188 [2008], lv denied 11 NY3d 702 [2008]), the court providently exercised its discretion in accepting plaintiff's late opposition ( see Matter of Burkich , 12 AD3d 755, 756 [2004]; Whiteford v Smith , 168 AD2d 885, 885 [1990]).
discussed Cited as authority (rule) Amica Ins. v. Baum
N.Y. App. Div. · 2020 · confidence medium
LLC v Adee , 172 AD3d 1693 , 1695 [2019]). [FN1] In view of the foregoing, we discern no abuse of discretion by Supreme Court in granting plaintiff an extension of time in which to serve defendant ( see Heath v Normile , 131 AD3d 754, 755-756 [2015]; Wishni v Taylor , 75 AD3d 747, 749 [2010]; Dujany v Gold , 63 AD3d 1496, 1497-1498 [2009]).
discussed Cited as authority (rule) Matter of Carter v. Annucci
N.Y. App. Div. · 2018 · confidence medium
Inasmuch as there is no indication in the record that petitioner has exhausted his administrative remedies with respect thereto, our review of the issue is precluded ( see Matter of LaGrave v Venettozzi , 157 AD3d 1184 , 1185 [2018]; Matter of Harriott v Annucci , 131 AD3d at 754).
discussed Cited as authority (rule) Stegemann v. Rensselaer County Sheriff's Office
N.Y. App. Div. · 2017 · confidence medium
Although a court may consider many factors in making its determination (see Leader v Maroney, Ponzini & Spencer, 97 NY2d at 105-106 ; Heath v Normile, 131 AD3d 754, 756 [2015]; Hine v Bambara, 66 AD3d 1192, 1193 [2009]), here, plaintiff’s argument focuses exclusively on the meritorious nature of his claims, and he presents no argument regarding any other relevant factors.
discussed Cited as authority (rule) Stegemann v. Rensselaer County Sheriff's Office
N.Y. App. Div. · 2017 · confidence medium
Although a court may consider many factors in making its determination (see Leader v Maroney, Ponzini & Spencer, 97 NY2d at 105-106 ; Heath v Normile, 131 AD3d 754, 756 [2015]; Hine v Bambara, 66 AD3d 1192, 1193 [2009]), here, plaintiff’s argument focuses exclusively on the meritorious nature of his claims, and he presents no argument regarding any other relevant factors.
discussed Cited as authority (rule) Matter of Jones v. Fischer
N.Y. App. Div. · 2016 · confidence medium
The officers involved in the testing denied knowing about the grievance at the time the drug test was ordered and denied that the test was in retaliation for the grievance, presenting a credibility issue which the Hearing Officer resolved against petitioner, finding no credible evidence to support this claim (see Matter of Harriott v Annucci, 131 AD3d 754, 754 [2015]).
discussed Cited as authority (rule) Williams v. Annucci
N.Y. App. Div. · 2015 · confidence medium
The misbehavior report and testimony of its author, who conducted the urinalysis testing, combined with the positive test results and related documentation, provide substantial evidence to support the determination of guilt (see Matter of Harriott v Annucci, 131 AD3d 754, 754 [2015]; Matter of Walker v Annucci, 129 AD3d 1414, 1415 [2015]).
discussed Cited as authority (rule) Williams v. Annucci
N.Y. App. Div. · 2015 · confidence medium
The misbehavior report and testimony of its author, who conducted the urinalysis testing, combined with the positive test results and related documentation, provide substantial evidence to support the determination of guilt (see Matter of Harriott v Annucci, 131 AD3d 754, 754 [2015]; Matter of Walker v Annucci, 129 AD3d 1414, 1415 [2015]).
discussed Cited as authority (rule) Matter of Roman v. Prack
N.Y. App. Div. · 2015 · confidence medium
The misbehavior report, positive test results and testimony at the hearing provide substantial evidence to support the determination of guilt (see Matter of Harriott v Annucci, 131 AD3d 754, 754 [2015]).
discussed Cited as authority (rule) Matter of Ralands v. Prack
N.Y. App. Div. · 2015 · confidence medium
The misbehavior report, hearing testimony, and positive test results and supporting documentation provide substantial evidence to support the finding of guilt (see Matter of Harriott v Annucci, 131 AD3d 754, 754 [2015]; Matter of Epps v Prack, 127 AD3d 1477, 1477 [2015]; compare Matter of Burt v Annucci, 131 AD3d 751, 752 [2015]).
discussed Cited "see" Garrow v. Pittsburgh Logistics Sys., Inc.
N.Y. App. Div. · 2020 · signal: see · confidence high
In conducting this analysis, courts may consider the plaintiff's diligence in attempting service, "along with any other relevant factor . . ., including [the] expiration of the [s]tatute of [l]imitations, the meritorious nature of the cause of action, the length of delay in service, the promptness of a plaintiff's request for the extension of time, and [any] prejudice to [the] defendant" ( id. at 105-106 ; see Heath v Normile , 131 AD3d 754, 755 [2015]).
Retrieving the full opinion text from the archive…
Kip A. Heath, Respondent,
v.
Brian R. Normile, Defendant, and Joseph A. Pistola, Appellant
520104.
Appellate Division of the Supreme Court of the State of New York.
Aug 6, 2015.
131 A.D.3d 754
Rose, Garry, Egan, Lynch.
Cited by 5 opinions  |  Published
[*755] Rose, J.

Appeal from an order of the Supreme Court (Reynolds Fitzgerald, J.), entered June 18, 2014 in Broome County, which, among other things, denied defendant Joseph A. Pistoia’s motion to dismiss the action against him for failure to timely serve the complaint.

By filing a summons with notice on the last day before the expiration of the statute of limitations, plaintiff commenced this action seeking to recover damages for injuries sustained when he was hit by a vehicle operated by defendant Joseph A. Pistoia (hereinafter defendant). Although plaintiff then mistakenly served defendant with a bare summons, defendant nevertheless responded with a demand for a complaint and, when no complaint was forthcoming, moved to dismiss the action for failure to comply with CPLR 305 (b) and 3012 (b). Plaintiff orally opposed the motion and, with Supreme Court’s permission, filed written opposition after the return date and requested an extension of time to effect service of the complaint pursuant to CPLR 306-b. Supreme Court denied defendant’s motion to dismiss and granted plaintiff an extension of time for service in the interest of justice. Defendant appeals.

We agree with Supreme Court that while plaintiff filed an adequate summons with notice prior to the expiration of the statute of limitations (see CPLR 304 [a]), his service of a bare summons was “a nullity” (Fulton v State of New York, 35 AD3d 977, 978 [2006], lv denied 8 NY3d 809 [2007]; see Matter of Hawkins v McCall, 278 AD2d 638, 638 [2000], lv denied 96 NY2d 713 [2001]). In the absence of service, defendant’s demand for a complaint was premature and did not invoke the time limits of CPLR 3012 (b) (see Ryan v High Rock Dev., LLC, 124 AD3d 751, 752 [2015]; Micro-Spy, Inc. v Small, 9 AD3d 122, 125-126 [2004]). Accordingly, we find no error with respect to Supreme Court’s denial of the motion to dismiss.

Turning to plaintiff’s request for an extension of time to serve, the discretionary interest of justice standard allows a court to consider such factors as the plaintiffs diligence in attempting service, the expiration of the statute of limitations, the meritorious nature of the claim, the length of the delay, diligence in seeking an extension of time and prejudice to the defendant (s ee Leader v Maroney, Ponzini & Spencer, 97 NY2d 95, 105-106 [2001]; Mead v Singleman, 24 AD3d 1142, 1144 [2005]; City of Albany v Wise, 298 AD2d 783, 784 [2002]). Despite plaintiff’s clear lack of diligence here, we perceive no[*756] abuse of discretion in Supreme Court’s conclusion that an extension of time for service was warranted based upon the demonstration of merit, the expiration of the statute of limitations and, given plaintiff’s communication and cooperation with defendant’s insurance carrier well prior to the commencement of the action, the lack of any prejudice to defendant (see Wishni v Taylor, 75 AD3d 747, 749 [2010]; Dujany v Gould, 63 AD3d 1496, 1498 [2009]; Mead v Singleman, 24 AD3d at 1144). Further, under the circumstances here, plaintiff’s failure to file a formal notice of cross motion is not fatal to his request for an extension of time to permit service (see Wechsler v People, 13 AD3d 941, 942 [2004]; Fox Wander W. Neighborhood Assn. v Luther Forest Community Assn., 178 AD2d 871, 872 [1991]; Guggenheim v Guggenheim, 109 AJD2d 1012, 1012-1013 [1985]). Finally, we find no abuse of the court’s discretion in accepting plaintiff’s late papers inasmuch as defendant was afforded an opportunity to reply (see Associates First Capital v Crabill, 51 AD3d 1186, 1187-1188 [2008], lv denied 11 NY3d 702 [2008]; Pallette Stone Corp. v Guyer Bldrs., 194 AD2d 1019, 1020 [1993]; Whiteford v Smith, 168 AD2d 885, 885 [1990]).

Garry, J.P., Egan Jr. and Lynch, JJ., concur.

Ordered that the order is affirmed, with costs.