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Landauer Limited v. Joe Monani Fish Co.

New York Supreme and/or Appellate Courts Appellate Division, First Department


December 27, 2012

LANDAUER LIMITED,
PLAINTIFF-APPELLANT,
v.
JOE MONANI FISH CO., INC.,
DEFENDANT-RESPONDENT.

Landauer Ltd. v Joe Monani Fish Co., Inc.

Decided on December 27, 2012

Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431.

This opinion is uncorrected and subject to revision before publication in the Official Reports.

Mazzarelli, J.P., Moskowitz, DeGrasse, Manzanet-Daniels, Clark, JJ.

Order, Supreme Court, Bronx County (Ben R. Barbato, J.), entered December 21, 2011, which, in an action to enforce a foreign money judgment entered against defendant on default (the English action), after a traverse hearing, denied plaintiff's motion for summary judgment in lieu of complaint and dismissed the action, without prejudice, for lack of personal jurisdiction, unanimously affirmed, without costs.

Plaintiff failed to carry its burden of demonstrating, by a preponderance of the evidence, that service of papers in the English action was properly made upon defendant, a New York corporation, in accordance with CPLR 311(a)(1) (see Forrester v Luisa, 52 AD3d 324, 324 [1st Dept 2008]). Plaintiff's process servers testified that upon arriving at the building referred to in the affidavits of service and not locating defendant's name in the directory, they were directed by an individual who was mopping the floor to a particular office said to belong to defendant. Although the door to that office did not bear defendant's name, the process servers nonetheless delivered a copy of the papers to the only individual present in the office, without specifically asking that person if he was employed by defendant or authorized to receive service on defendant's behalf (see CPLR 311[a][1]; see also Fashion Page v Zurich Ins. Co., 50 NY2d 265, 273 [1980]). Under the circumstances, plaintiff's process servers did not have a reasonable basis for believing that the individuals served were authorized to accept service of process on defendant's behalf (see Arvanitis v Bankers Trust Co., 286 AD2d 273, 273 [1st Dept 2001]; Martinez v Church of St. Gregory, 261 AD2d 179, 180 [1st Dept 1999]).

The court indicated that it had considered all the testimony, exhibits and affidavits of service. In any event, even if the court did not consider certain exhibits submitted by plaintiff, there was no error, as the exhibits were submitted for the first time in plaintiff's reply (see Schultz v Gershman, 68 AD3d 426, 426 [1st Dept 2009]). Moreover, the evidence does not establish proper service pursuant to New York law.

THIS CONSTITUTES THE DECISION AND ORDER OF THE SUPREME COURT, APPELLATE DIVISION, FIRST DEPARTMENT.

ENTERED: DECEMBER 27, 2012

CLERK

20121227

© 1992-2012 VersusLaw Inc.



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