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FID. & DEPOSIT CO. OF MARYLAND v. Arthur Andersen & Co.

Fidelity and Deposit Company of Maryland, Appellant, v. Arthur Andersen & Co., Respondent

FID. & Deposit Co. of Md. v. Arthur Andersen & Co., 455 N.E.2d 1259 (N.Y. 1983)
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Court
New York Court of Appeals · State Highest Courts
Decided
September 29, 1983
Judges
Cooke and Judges Jasen, Jones, Wachtler, Meyer, Simons and Kaye Concur in Memorandum
Citations
455 N.E.2d 125960 N.Y.2d 693468 N.Y.S.2d 4641983 N.Y. LEXIS 3393

Opinion

OPINION OF THE COURT Memorandum.

The order of the Appellate Division should be affirmed, with costs, and the certified question answered in the negative.

*695 Whether Special Term’s vacatur of defendant’s default in answering was an abuse of discretion as a matter of law is a question of law reviewable by certified question (Barasch v Micucci, 49 NY2d 594, 598 ). The appeal is, therefore, properly before us. But whether the matter be considered under the standard established by chapter 318 of the Laws of 1983, which became law during the pendency of this appeal, or that applicable prior to that enactment, there must be an affirmance.

Required are a reasonable excuse for the delay and an affidavit of merits. Sufficiency of the affidavit is, however, an issue “ordinarily be left to the discretion of the lower courts”

(Barasch v Micucci, supra, at p 599). Neither Special Term’s conclusion that “Andersen has met the requirement of establishing a meritorious defense * * * by a person with sufficient knowledge of [the] facts,” nor its holding that the course of prior dealings between the parties and the pendency of related civil and criminal litigation demonstrated a reasonable excuse for the delay in answering can be said on the record before us to have been an abuse of discretion as a matter of law.

Chief Judge Cooke and Judges Jasen, Jones, Wachtler, Meyer, Simons and Kaye concur in memorandum.

Order affirmed, etc.

How later courts describe this case

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Cited by 102 cases

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1983: 21984: 71985: 101986: 51987: 61988: 51989: 21990: 81991: 71992: 21993: 21994: 41995: 21996: 71997: 31998: 11999: 32000: 42001: 12002: 62003: 72004: 12005: 22007: 12008: 12010: 22015: 119832026peak 1985 · 10

Relies on it most ⓘ

  1. Leogrande v. Glass106 A.D.2d 431 (1984)
  2. Elgart v. Raleigh Hotel Corp.115 A.D.2d 165 (1985)
  3. Epstein v. Nieves234 A.D.2d 503 (1996)
  4. Beizer v. Funk5 A.D.3d 619 (2004)
  5. Mufalli v. Ford Motor Co.105 A.D.2d 642 (1984)
  6. Oversby v. Linde Division of Union Carbide Corp.121 A.D.2d 373 (1986)

Most recent

  1. HSBC Bank USA v. Lugo127 A.D.3d 502 (2015)
  2. A.M. Medical Services, P.C. v. Liberty Mutual Insurance29 Misc. 3d 87 (2010) · Dissent
  3. Bryant v. New York City Housing Authority69 A.D.3d 488 (2010)
  4. Keyland Mechanical Corp. v. 529 Empire Realty Corp.48 A.D.3d 755 (2008)
  5. Watt v. Spencer36 A.D.3d 440 (2007)
  6. Arroyo v. Feggoudakis21 A.D.3d 975 (2005)

Citing references are not a citator: they show that a later opinion cites this case, not whether it followed, distinguished, or overruled it. Check negative history before relying on this case.

Authorities cited 1

DepthCaseCited by
Barasch v. Micucci, 404 N.E.2d 1275 (N.Y. 1980) 320

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