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Tip Of The Week
CourtAlert - Tip of the Week
CPLR 316 Review

September 19, 2013

CPLR 316 Review

One of our clients recently called us and asked us how should they point out to a judge that perhaps they might have overlooked the reading of a rule. We have been searching for that answer ourselves for the past 13 years and as soon as we find it we will let everyone know. All kidding aside there are ways that are built into various court rules that allow for you to make applications to the judge to correct an oversight. Although it might be the oversight on the judge, the application should come across as if it might have been your oversight and not the judge. This particular issue was asked in relation to CPLR 316 (Service by publication) where a recent order was not consistent with the rule. We decided to do a little research on this issue and we came across a Second Department decision that pointed out how the order issued by the trial judge didn’t comply with the statutory requirements. Under CPLR 316 a party must publish at least once in each of four successive weeks. The order issued by the trial judge directed that the summons be published only once. Please see the below rule:

CPLR 316

(a) Contents of order; form of publication; filing. An order for service of a summons by publication shall direct that the summons be published together with the notice to the defendant, a brief statement of the nature of the action and the relief sought, and, except in an action for medical malpractice, the sum of money for which judgment may be taken in case of default and, if the action is brought to recover a judgment affecting the title to, or the possession, use or enjoyment of, real property, a brief description of the property, in two newspapers, at least one in the English language, designated in the order as most likely to give notice to the person to be served, for a specified time, at least once in each of four successive weeks, except that in the matrimonial action publication in one newspaper in the English language, designated in the order as most likely to give notice to the person to be served, at least once in each of three successive weeks shall be sufficient. The summons, complaint, or summons and notice in an action for divorce or separation, order and papers on which the order was based shall be filed on or before the first day of publication. .
(b) Mailing to accompany publication in matrimonial actions. An order for service of a summons by publication in a matrimonial action shall also direct that on or before the first day of publication a copy of the summons be mailed to the person to be served unless a place where such person probably would receive mail cannot with due diligence be ascertained and the court dispenses with such mailing. A notice of publication shall be enclosed.
(c) Time of publication; when service complete. The first publication of the summons shall be made within thirty days after the order is granted. Service by publication is complete on the twenty-eighth day after the day of first publication, except that in a matrimonial action it is complete on the twenty-first day after the day of first publication.

Each court will have their own local rules on how you make an application for service by publication. We would like to at least provide the local rule pertaining to this application for New York County Supreme Court below:

New York County Supreme local rule

A plaintiff may obtain an order ex parte for publication under certain circumstances. CPLR 316. The plaintiff must submit an affirmation/affidavit in support, an affidavit of due diligence by a process server, exhibits demonstrating the results of a search for defendant (Post Office, Surrogate's Court, Board of Elections, Department of Motor Vehicles, military (in the five branches)), notice of publication (see Rule 316 (a)), a summons and complaint or summons with notice, a proposed order in compliance with Rule 316, and a Request for Judicial Intervention.
If you would like to review the Second department decision mentioned about please click here.



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