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Luciano v. H.R.H. Construction LLC

Citations: 89 A.D.3d 578; 933 N.Y.2d 17

Court: Appellate Division of the Supreme Court of the State of New York; November 16, 2011; New York; State Appellate Court

Narrative Opinion Summary

In this case, the Supreme Court denied an insurer's motion for summary judgment as untimely based on CPLR 3212(a), which requires such motions to be filed within 120 days following the filing of the note of issue. The insurer's motion was filed two years after the plaintiff submitted the note of issue, despite the insurer being aware of its filing. The insurer failed to provide a satisfactory explanation for this delay. On appeal, the insurer argued that the 120-day period did not commence because the note of issue was filed only in the main action, not in the severed third-party action. However, the court rejected this argument, as a prior order had indicated that both actions remained consolidated for discovery purposes, effectively starting the 120-day period with the filing of the note of issue. The court found no valid excuse for the insurer's oversight and thus did not address the merits of the motion. The decision was supported by a concurring opinion from Justices Mazzarelli, Sweeny, Moskowitz, Acosta, and Abdus-Salaam, affirming the lower court's ruling.

Legal Issues Addressed

Commencement of the 120-Day Period for Filing Summary Judgment Motions

Application: The court determined that the 120-day period commenced with the filing of the note of issue in the main action, even though the insurer argued that it should not apply to the severed third-party action.

Reasoning: The insurer's new argument on appeal, claiming the 120-day period had not commenced because the note was filed only in the main action and not in the severed third-party action, was rejected.

Consolidation of Actions for Discovery Purposes

Application: The court found that the actions remained consolidated for discovery purposes, thus the filing of the note of issue triggered the 120-day filing requirement for summary judgment motions.

Reasoning: The court's January 17, 2007 order explicitly stated that the actions remained consolidated through discovery, meaning the filing of the note of issue initiated the 120-day period.

Timeliness of Summary Judgment Motions under CPLR 3212(a)

Application: The court denied the insurer's motion for summary judgment as it was filed beyond the 120-day limit mandated by the CPLR 3212(a), which starts upon the filing of the note of issue.

Reasoning: The Supreme Court appropriately denied the insurer's motion for summary judgment as untimely, as per CPLR 3212(a), which mandates such motions be filed within 120 days of the note of issue's filing.