El Khatib v. Boughanmi

El Khatib, 2025 NY Slip Op 03997 (Appellate Division Second Department 2025) · Appellate Division, Second Department · July 2, 2025 · No. 2023-07016

Summary

The Appellate Division, Second Department reviews a Supreme Court order that sua sponte dismissed a personal injury complaint and denied a motion for leave to renew a default judgment or seek an extension of time to serve process. The appellate court determined that service on the nonresident defendant under Vehicle and Traffic Law § 253 was ineffective due to lack of proof of actual receipt, meaning no default existed to justify dismissal. The court reversed the order, granted leave to appeal, and remanded the case for a merits determination on the plaintiff's motion for leave to enter a default judgment or alternatively for a CPLR 306-b extension of time.

Court
Appellate Division, Second Department
Writing for the Court
Betsy Barros, J.P.; William G. Ford; Lillian Wan; Laurence L. Love, JJ.
Jurisdiction
New York
Decision date
July 2, 2025
Docket number
2023-07016
Procedural posture
Appeal from the Supreme Court, Kings County order dated May 17, 2023 dismissing the complaint sua sponte and denying the plaintiff's motion for leave to renew a prior motion for default judgment.
Standard of review
de novo
Precedential value
Published
Parties
Mohammed El Khatib v. Manoubi Boughanmi, et al.
Disposition
reversed_and_remanded

Topics

appellate procedurecivil proceduredefaultservice of processdefault judgment

Practice areas

civil procedureappellate proceduretorts

Questions Presented

  1. Whether the Supreme Court's sua sponte dismissal of the complaint was proper absent a default by the defendant.
  2. Whether the plaintiff is entitled to an extension of time to serve the summons and complaint under CPLR 306‑b.

Holdings

  1. The appellate division held that there was no basis for a sua sponte dismissal under CPLR 3215(c) because no default by the defendant was shown, and therefore reversed the dismissal.
  2. The matter was remitted to the Supreme Court, Kings County for a determination on the merits of the plaintiff’s motion for leave to renew the prior motion for default judgment or, alternatively, for an extension of time under CPLR 306‑b.

Key quotations

Therefore, on this record, it appears that there may have been no default by Boughanmi in failing to appear or answer the complaint and no basis to, sua sponte, direct dismissal of the complaint pursuant to CPLR 3215(c) (see Castillo‑Florez v. Charlecius, 220 AD3d 1, 5). (at 1)

Factual background

The plaintiff was injured in a November 27, 2018 automobile accident in Brooklyn involving a vehicle owned by Eagles Trucking, LLC and driven by Manoubi Boughanmi. The plaintiff filed a prior action in January 2020, believed service was effected, but failed to move for a default judgment within one year and re‑filed in February 2021. Service on Boughanmi was attempted via Vehicle and Traffic Law § 253, but the summons was returned as undeliverable.

Procedural history

The Supreme Court, Kings County dismissed the complaint sua sponte on May 17, 2023, after previously denying a motion for default judgment on August 15, 2022. The appellant appealed the dismissal.

Remand instructions

Matter remitted to the Supreme Court, Kings County for a determination on the merits of the plaintiff’s motion for leave to renew his prior motion for default judgment against Boughanmi or, alternatively, for an extension of time to serve the summons and complaint pursuant to CPLR 306‑b.

Court Document

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