At page 614 Determining timeliness and waiver of defenses in civil actions15 citing casesstatute of limitations
- Matter of Lekki, 2024 NY Slip Op 03991 (N.Y. App. Div. 4th Dep't 2024).publishedWe similarly conclude that, under the circumstances of this case, the son waived the affirmative defense of laches ( see Morgan v Morgan , 21 AD3d 1068, 1068-1069 [2d Dept 2005]; Fade v Pugliani/Fade , 8 AD3d 612, 614-615 [2d Dept 2004]; K…
- Lapis Advisers, LP v. Coal Capital Ephrata, LLC, 2024 NY Slip Op 31521(U) (N.Y. Sup. Ct., New York Cty. 2024).unpublishedCo., Ltd. v Manshion Joho Ctr., Inc., 24 AD3d 189, 189-190 [1st Dept 2005]; Fade v Pugliani/Fade, 8 AD3d 612, 614 [2d Dept 2004]).
- Reilly v. Garden City Union Free Sch. Dist., 89 A.D.3d 1075 (N.Y. App. Div. 2d Dep't 2011).publishedContrary to the plaintiffs’ contention, the defendant timely moved to dismiss the complaint, inter alia, on the ground that the action was time-barred (see CPLR 3211 [e]; Matter of Abramov v Board of Assessors, Town of Hurley, 257 AD2d 958…
- Guccione v. Est. of Guccione, 84 A.D.3d 867 (N.Y. App. Div. 2d Dep't 2011).publishedThe plaintiff was not required to affirmatively plead her “clean hands” (see Nishman v De Marco, 76 AD2d 360, 368 [1980]), and the defendants were not entitled to invoke this doctrine as a defense, since they were not injured by the allege…
- Rosenzweig v. Friedland, 84 A.D.3d 921 (N.Y. App. Div. 2d Dep't 2011).publishedThe defendant, however, failed to adduce prima facie evidence in support of this assertion, offering only conjecture that the plaintiff coerced or exerted undue influence over the decedent (see Fade v Puglianil Fade, 8 AD3d 612, 614 [2004]…
- E. Capital Grp., LLC v. 26 Realty Builders USA, Inc., 81 A.D.3d 686 (N.Y. App. Div. 2d Dep't 2011).publishedThe appellant’s remaining contentions are not properly before this Court because they either relate to defenses which should have been raised in an answer (see CPLR 3018 [b]; Fade v Pugliani/Fade, 8 AD3d 612, 614-615 [2004]) or are raised…
- Horst v. Brown, 72 A.D.3d 434 (N.Y. App. Div. 1st Dep't 2010).publishedGenerally, when a defendant fails to plead the statute of limitations as a defense in his or her answer or fails to move for dismissal on that ground, via a pre-answer motion, the defense is ordinarily waived (see Dougherty v City of Rye,…
- Jara v. Strong Steel Door, Inc., 58 A.D.3d 600 (N.Y. App. Div. 2d Dep't 2009).publishedHere, Strong Steel Door was not injured by Huerta’s production of false documentation, as it received bargained-for labor (see Fade v Pugliani/Fade, 8 AD3d 612, 614 [2004]; 390 W End Assoc. v Baron, 274 AD2d 330, 332-333 [2000]).
- Buckeye Ret. Co. v. Lee, 41 A.D.3d 183 (N.Y. App. Div. 1st Dep't 2007).published(statute of limitations)
- Lipman v. Vebeliunas, 39 A.D.3d 488 (N.Y. App. Div. 2d Dep't 2007).publishedThe defendants’ contention that the plaintiffs’ causes of action are barred by the statute of limitations was waived by their failure to plead the statute of limitations as an affirmative defense (CPLR 3211 [e]; Dougherty v City of Rye, 63…
Show 5 more citing cases
- Gonzalez v. Leybovich, 36 A.D.3d 756 (N.Y. App. Div. 2d Dep't 2007).publishedThe defendants’ remaining contention is without merit (see Fade v Pugliani/Fade, 8 AD3d 612, 614-615 [2004]).
- Unger v. Leviton, 25 A.D.3d 689 (N.Y. App. Div. 2d Dep't 2006).publishedCorp. of Fla. v Lubliner, 113 AD2d 868 [1985]), nor contended that the defendant sustained any injury as a result of the plaintiffs alleged unclean hands (see Fade v Pugliani/Fade, 8 AD3d 612, 614 [2004]; Kopsidas v Krokos, 294 AD2d 406 [2…
- Morgan v. Morgan, 21 A.D.3d 1068 (N.Y. App. Div. 2d Dep't 2005).publishedThe defendants waived the assertion of the affirmative defen ses of laches, unclean hands, and equitable estoppel by not raising them in the pleadings (see CPLR 3018 [b]; Fade v Pugliani/ Fade, 8 AD3d 612, 614-615 [2004]; Kromer v Kromer,…
- Festinger v. Edrich, 8 Misc. 3d 700 (N.Y. Sup. Ct. 2005).publishedPlaintiff, relying upon the case of Fade v Pugliani/Fade ( 8 AD3d 612, 614 [2004]), contends that the doctrine of unclean hands is available only when the party seeking to invoke the doctrine was injured by the conduct relied upon.
- Cashel v. Cashel, 94 A.D.3d 684 (N.Y. App. Div. 2d Dep't 2012).publishedAdditionally, Thomas contends that Fremont cannot invoke the doctrine of equitable subrogation since Fremont has “unclean hands.” However, Thomas failed to meet his burden of showing that Fremont “ ‘is guilty of immoral, unconscionable con…
At page 613 Whether a writing restarts the statute of limitations12 citing casesIn an action, inter alia, to recover damages for breach of a separation agreement, the defendants appeal, as limited by their brief, from so much of an order…
- Carda v. DePaulo, 2025 NY Slip Op 50538(U) (N.Y. Sup. Ct., Saratoga Cty. 2025).unpublished Corp. , 153 AD3d 1163, 1164 [1st Dept 2017]; George Tsunis Real Estate, Inc. , 116 AD3d at 1002 ; Hakim , 99 AD3d at 498-501 ; Sullivan , 15 AD3d at 1012 ; Fade v Pugliani , 8 AD3d 612, 613 [2d Dept 2004]).
- Matter of Hollis, 180 A.D.3d 680 (N.Y. App. Div. 2d Dep't 2020).published"Whether a purported acknowledgment is sufficient to restart the running of a period of limitations depends on the circumstances of the individual case" ( Fade v Pugliani/Fade , 8 AD3d 612, 613 [internal quotation marks omitted]).
- Mosab Constr. Corp. v. Prospect Park Yeshiva, Inc., 124 A.D.3d 732 (N.Y. App. Div. 2d Dep't 2015).publishedThus, as the Supreme Court properly determined, the writing did not constitute an acknowledgment under General Obligations Law § 17-101 so as to restart the statute of limitations period (cf. George Tsunis Real Estate, Inc. v Benedict, 116…
- George Tsunis Real Est., Inc. v. Benedict, 116 A.D.3d 1002 (N.Y. App. Div. 2d Dep't 2014).published The defendants made a prima facie showing that the applicable six-year statute of limitations expired before the plaintiff commenced this action (see CPLR 213; Fade v Pugliani/Fade, 8 AD3d 612, 613 [2004]).
- Minskoff Grant Realty & Mgmt. Corp. v. 211 Manager Corp., 71 A.D.3d 843 (N.Y. App. Div. 2d Dep't 2010).publishedRealty Assoc., 54 AD3d 930, 932 [2008]; Fade v Pugliani/Fade, 8 AD3d 612, 613 [2004]; Knoll v Datek Sec.
- Jeffrey L. Rosenberg & Assocs., LLC v. Lajaunie, 54 A.D.3d 813 (N.Y. App. Div. 2d Dep't 2008).publishedThis was sufficient to restart the running of the statute of limitations for six years from that date (see General Obligations Law § 17-101; Lew Morris Demolition Co. v Board of Educ. of City of N.Y., 40 NY2d 516, 521 [1976]; Banco do Bras…
- Caleb v. Sevenson Env't Servs., Inc., 19 A.D.3d 1090 (N.Y. App. Div. 4th Dep't 2005).publishedThere is also an issue of fact whether a letter signed by defendant’s president acknowledging the obligation of defendant to complete work under the contract had the effect of “restarting the statute of limitations” (Fade v Pugliani/Fade,…
- Gibbs v. Gibbs, 144 A.D.3d 1669 (N.Y. App. Div. 4th Dep't 2016).published We reject the mother’s further contention that the court erred in confirming the finding of the Support Magistrate that the father’s conduct after the mother commenced this proceeding did not restart the statute of limitations (see General…
- Seattle Pac. Indus., Inc. v. Golden Valley Realty Assocs., 54 A.D.3d 930 (N.Y. App. Div. 2d Dep't 2008).publishedAdditionally, while General Obligations Law § 17-101 effectively revives a time-barred claim when the debtor has signed a writing validly acknowledging the debt (see Erdheim v Gelfman, 303 AD2d 714, 715 [2003]), “[w]hether a purported ackn…
779 N.Y.S.2d at 570 Burden of proof for equitable defenses like laches5 citing cases
- LaMonica v. NEDM R.E. Corp., No. 16-01146 (Bankr. S.D.N.Y. Oct. 7, 2022).Fade v. Pugliani, 779 N.Y.S.2d 568, 570 (App. Div. 2d Dep’t 2004).
- LaMonica v. NEDM Payables Corp., No. 16-01145 (Bankr. S.D.N.Y. Oct. 7, 2022).Fade v. Pugliani, 779 N.Y.S.2d 568, 570 (App. Div. 2d Dep’t 2004).
- Sheehy v. New Century Mortg. Corp., 690 F. Supp. 2d 51 (E.D.N.Y. 2010).publishedFade v. Pugliani/Fade, 8 A.D.3d 612 , 779 N.Y.S.2d 568, 570 (2004).
- In Re Cohen, 422 B.R. 350 (E.D.N.Y. 2010).published Fade v. Pugliani/Fade, 8 A.D.3d 612 , 779 N.Y.S.2d 568, 570 (2004).
At page 615 Laches not applicable to actions at law3 citing caseslaches is not applicable to an action at law, and thus may not bar the former respondent’s causes of action alleging breach of contract and fraud to the extent they seek money damages
- Lucisano v. Lucisano, 55 Misc. 3d 231 (N.Y. Sup. Ct. 2016).published(laches is not applicable to an action at law, and thus may not bar the former respondent’s causes of action alleging breach of contract and fraud to the extent they seek money damages)
- Premier Capital, LLC v. Best Traders, Inc., 88 A.D.3d 677 (N.Y. App. Div. 2d Dep't 2011).publishedAlthough Schnitzler asserted that the plaintiff was guilty of laches, laches is an equitable defense which is unavailable in an action at law commenced within the period of limitation (see Matter of County of Orange [Al Turi Landfill, Inc.…
- Stassa v. Stassa, 73 A.D.3d 1157 (N.Y. App. Div. 2d Dep't 2010).publishedSince this is an action at law, laches is not applicable (see Fade v Pugliani/Fade, 8 AD3d 612, 615 [2004]; Hilgendorff v Hilgendorff, 241 AD2d 481 [1997]).
Other citing cases
- Gibbs, Paula L. v. Gibbs, Robert Lee, No. CAF 15-00843 (N.Y. App. Div. 4th Dep't Nov. 18, 2016).published
v.
Patricia Pugliani/Fade
[*613] In an action, inter alia, to recover damages for breach of a separation agreement, the defendants appeal, as limited by their brief, from so much of an order of the Supreme Court, Suffolk County (Molia, J.), dated June 13, 2003, as denied their motion for summary judgment dismissing the complaint.
Ordered that the order is affirmed insofar as appealed from, with costs.
The defendant former wife Patricia Pugliani/Fade (hereinafter the former wife) and the plaintiff former husband Robert Fade (hereinafter the former husband) entered into a separation agreement (hereinafter the agreement), which was incorporated, but not merged, into a judgment of divorce. The agreement obligated the former wife to sell the marital residence no later than September 1, 1994, and to divide the proceeds equally with the former husband. The former wife did not sell the marital residence until August 20, 2001, when she sold it to their son, the defendant Thomas Fade (hereinafter Thomas).
After the former wife informed the former husband that she had sold the marital residence, she did not remit any portion of the sales proceeds to him. The former husband commenced the instant action in March 2002 seeking damages for breach of the separation agreement and enhanced damages for fraudulently transferring the marital residence at less than fair market value. In the alternative, he sought imposition of a constructive trust upon the residence or the proceeds of sale in order to remedy the alleged fraud. The defendants moved for summary judgment dismissing the complaint. The Supreme Court denied their motion. We affirm.
The former wife made a prima facie showing that the six-year statute of limitations applicable to breach of contract actions expired before the former husband commenced the instant action (see Mauro v Niemann Agency, 303 AD2d 468 [2003]; Gravel v Cicola, 297 AD2d 620 [2002]; Landau v Salzman, 129 AD2d 774 [1987]). In opposition, the former husband raised a triable issue of fact as to whether a writing, executed by the former wife on October 1, 2001, acknowledged his entitlement to one half of the sales proceeds and evinced her intent to pay it to him, thus restarting the statute of limitations (see General Obligations Law § 17-101; Knoll v Datek Sec. Corp., 2 AD3d 594 [2003]; Estate of Vengroski v Garden Inn, 114 AD2d 927, 928 [1985]; cf. Skiadas v Terovolas, 271 AD2d 521 [2000]). “Whether a purported acknowledgment is sufficient to restart the running of a period of limitations depends on the circumstances of the individual case” (Estate of Vengroski v Garden Inn, supra at[*614] 928). Hence, a trial is necessary to resolve that issue, and summary judgment was properly denied as to the cause of action asserting a breach of contract.
Contrary to the defendants’ contention, the former husband’s claim for damages sounding in fraud, which was premised on the sale of the marital residence at a price below fair market value, pursuant to a transaction that was not at arm’s length, was timely commenced within six years of the transaction (see CPLR 213 [8]; Murphy v Murphy, 212 AD2d 583, 585 [1995]). His alternative claim for imposition of a constructive trust upon the proceeds of the sale, which was premised upon an alleged wrongful transfer to Thomas, was timely commenced within six years of the transfer (see CPLR 213 [1]; Maric Piping v Maric, 271 AD2d 507, 508 [2000]; Spataro v Spataro, 268 AD2d 467, 468 [2000]; Krauss v Iliescu, 259 AD2d 468, 469 [1999]).
Moreover, Thomas, in his answer, did not raise the statute of limitations as an affirmative defense, and did not move to dismiss the complaint insofar as asserted against him prior to joining issue. Thus, he waived it as an affirmative defense, and the Supreme Court therefore properly denied summary judgment in his favor on that ground as well (see CPLR 3211 [e]; Dougherty v City of Rye, 63 NY2d 989, 991-992 [1984]; Velez v Policastro, 1 AD3d 429, 431 [2003]).
The Supreme Court also correctly rejected the defendants’ argument that the former husband’s claim for equitable relief was barred by the doctrine of unclean hands. The doctrine “is only applicable when the conduct relied on is directly related to the subject matter in litigation and the party seeking to invoke the doctrine was injured by such conduct” (Mehlman v Avrech, 146 AD2d 753, 754 [1989]; see Nishman v De Marco, 62 NY2d 926, 927 [1984]; Weiss v Mayflower Doughnut Corp., 1 NY2d 310, 316 [1956]; Dinerstein v Dinerstein, 32 AD2d 750 [1969]).
The person seeking to invoke the doctrine of unclean hands has the initial burden of showing, prima facie, that the elements of the doctrine have been satisfied (see Kaufman v Kehler, 5 AD3d 564 [2004]). In the instant action, the defendants did not make a showing that any action taken by the former husband with respect to the marital residence harmed them in any manner.
The defendants’ argument that the action is barred by laches is raised for the first time on appeal, and thus is not properly before this Court (see Sandoval v Juodzevich, 293 AD2d 595, 595-596 [2002]; Mourounas v Shahin, 291 AD2d 537 [2002]; Weber v Jacobs, 289 AD2d 226 [2001]). In any event, laches is an equitable defense, which the defendants waived because they[*615] did not assert it in their answers (see CPLR 3018 [b]; Markwica v Davis, 64 NY2d 38, 42 [1984]; Kromer v Kromer, 177 AD2d 472, 473 [1991]). Moreover, laches is not applicable to an action at law, and thus may not bar the former husband’s causes of action alleging breach of contract and fraud to the extent they seek money damages (see Matter of County of Rockland v Homicki, 227 AD2d 477, 478 [1996]; Propoco, Inc. v Birnbaum, 157 AD2d 774, 776 [1990]). Under the circumstances presented by this action, laches is also not a meritorious defense to the former husband’s demand for imposition of a constructive trust (see Kaye v Kaye, 203 AD2d 689, 690 [1994]; cf. O'Dette v Guzzardi, 204 AD2d 291, 292 [1994]; Cotumaccio v Cotumaccio, 171 AD2d 723 [1991]). H. Miller, J.P., Goldstein, Cozier and Mastro, JJ., concur.