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Litigation

When Can A Party Sue By Moving For Summary Judgment In Lieu Of A Complaint?

Pursuant to Section 3213 of the New York CPLR, a plaintiff may obtain such accelerated relief when an action is “based upon an instrument for the payment of money only or upon any judgment.”   A promissory note has been deemed to be an instrument for the payment of money only, provided that it contains an unconditional promise by the borrower to pay the lender over a stated period of time.

In Weissman v. Sinorm Deli Inc., 669 N.E.2d 242, 245 (1996), the New York Court of Appeals described an instrument for the payment of money only to be “a negotiable instrument for the payment of money—an unconditional promise to pay a sum certain, signed by the maker and due on demand or at a definite time.”  Pursuant to CPLR 3213, when an action is based on such an instrument, a plaintiff may simply serve the defendant with a summons with notice of motion for summary judgment and supporting papers in lieu of a complaint.  The statutory framework will then allow the plaintiff to obtain a judgment in an expeditious fashion by circumventing the requirement to serve a complaint and the responsive pleadings that come in any litigation.

Last month, the Second Department of the Appellate Division held in Von Fricken v. Schaefer, 118 AD3d 869, 870 (2d Dept. 2014) that a handwritten note by a borrower, which did not contain an unconditional promise to repay the borrowed sum upon demand or at definite time was insufficient, as a matter of law, to entitle the plaintiff to summary judgment. In Von Fricken, the action focused on a handwritten instrument executed by the defendant before a notary public, in which document provided that the defendant borrowed the sum of $25,000 from her now-deceased mother (hereinafter the decedent), and that she “will pay her [mother] back in full with [her] lawsuit money from Billy—of Cool Temp Mechanical—or any debt will be paid in full.”  The Von Fricken decision stresses the importance of ensuring that the proper language is included within a promissory note when lending money to a borrower.   In addition, it provides hope for borrowers when confronted with a 3213 action that defenses may be available to create issues of fact.

If you are in need of having a promissory note or other instrument for the payment of money drafted or are a party in a litigation involving the payment or defense against such instrument then please feel free to contact the attorneys at Bashian & Papantoniou to represent your interests in the handling of such matter.

When is A School District Liable for Physical Injury By One Student to Another?

In New York, it is well settled law that a school district is under a duty to adequately supervise the students in their charge and that it will be held liable for foreseeable injuries proximately related to the absence of adequate supervision.  However, the school district is not an insurer of safety. It cannot be reasonably expected to continuously supervise and control all activities of its students. In fact, a district will not be held liable for every act in which one student may injure another. Despite this, when determining whether a duty to provide adequate supervision has been breached by the school district, a claimant must show that school authorities had sufficient specific knowledge or notice of the dangerous conduct which caused injury; that is, that the third-party acts could reasonably have been anticipated. As a result, a claimant will be required to show that the school had actual or constructive notice of prior similar conduct by the endangering student so that school personal should have been on guard for the claimed conduct. Going even further, even if the duty to supervise is breached then a claimant must still show that the negligence was the proximate cause of the injuries. Therefore, before deciding whether to file a lawsuit against a school district you should speak with an attorney to conduct the required analysis and ensure that you meet all statutory filing requirements.

If you have an educational issue in New York and need legal representation then please contact the New York education attorneys at Bashian & Papantoniou.

You Finally Recovered a Money Judgment....Now What!!

The enforcement of a money judgment or court order directing the payment of money is governed by Article 52 of the CPLR.  When enforcing a money judgment against a defendant or judgment debtor, it is very important that you understand and take advantage of all of available resources under the law.  If you are a plaintiff or judgment creditor and need assistance in enforcing a money judgment you should contact the Judgment Enforcement attorneys of Bashian & Papantoniou to schedule a consultation, in which we will develop your strategy to help seize the assets of a defendant or judgment debtor.  Generally speaking, the first question that a plaintiff or judgment creditor may have is “what property can I seize of the judgment debtor?”  A money judgment is enforceable against any property owned or controlled by a judgment debtor that can be transferred or assigned, including present or future rights or interest in said property.  The next question is, “how do you locate the assets of a judgment debtor or defendant? “ The New York trial attorneys of Bashian & Papantoniou work closely with a team of highly skilled private investigators who will well help locate every available piece of information about the defendant or judgment debtor for purposes of utilizing our subpoena powers, serving restraining notices and eventually executing upon and seizing said property.   “What happens when a defendant or judgment debtor fails to comply with a subpoena?” If a defendant or judgment debtor does not comply with the production of documents or appear for a deposition pursuant to a duly served subpoena, the New York trial lawyers of Bashian & Papantoniou will aggressively pursue all available legal remedies to protect our client’s rights and punish , which include moving for contempt of court.  To schedule a consultation with a New York money judgment attorney, please contact Bashian & Papantoniou at (516) 279-1555.