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A two strike rule on Law Office Failure
Defaults

Law Office Failure in New York: Why Repeated Calendar Errors Are Not a Reasonable Excuse

By Jason Tenenbaum 8 min read

Key Takeaway

Bank of N.Y. v Mohammed: calendaring the same conference wrong twice is not a reasonable excuse under 22 NYCRR 202.27 — a two-strike rule on law office failure.

This article is part of our ongoing defaults coverage, with 90 published articles analyzing defaults issues across New York State. Attorney Jason Tenenbaum brings 24+ years of hands-on experience to this analysis, drawing from his work on more than 1,000 appeals, over 100,000 no-fault cases, and recovery of over $100 million for clients throughout Nassau County, Suffolk County, Queens, Brooklyn, Manhattan, and the Bronx. For personalized legal advice about how these principles apply to your specific situation, contact our Long Island office at (516) 750-0595 for a free consultation.

Court Rejects “Two Strike” Pattern of Calendar Errors

When attorneys repeatedly make the same procedural mistake, courts lose patience quickly. This Third Department decision demonstrates that making identical calendar errors twice can doom any attempt to vacate a dismissal, regardless of other factors in the case.

The case involves a fundamental principle in New York civil practice: when a case gets dismissed for failure to appear, the moving party must show both a reasonable excuse for the absence and a potentially meritorious underlying claim. While proving merit might be straightforward, establishing a “reasonable excuse” requires more than simple human error—especially when that error becomes a pattern.

This decision aligns with other rulings where courts have scrutinized attorney conduct more closely. As we’ve seen in cases where default judgments face various challenges, the standard for excusing procedural failures continues to tighten.

The Decision: Bank of N.Y. v Mohammed

Bank of N.Y. v Mohammed, 2015 NY Slip Op 06397 (3d Dept. 2015)

“We affirm. In order to vacate a dismissal pursuant to 22 NYCRR 202.27, plaintiff was required to demonstrate a reasonable excuse for its failure to appear and a potentially meritorious cause of action (see 9 Bros. Bldg. Supply Corp. v Buonamicia, 106 AD3d 968, 968 ; Biton v Turco, 88 AD3d 519 ). Here, the excuse proffered by plaintiff for failing to appear at the two conferences — that counsel calendared the conference on the wrong date — is not a reasonable excuse, especially in light of the fact that counsel committed the same error twice”

Vacating a Dismissal Under 22 NYCRR 202.27

Some procedural background puts the holding in context. Under 22 NYCRR 202.27, when a party fails to appear at a scheduled court conference or calendar call, the court may dismiss the action (if the plaintiff defaults) or grant judgment (if the defendant does). The dismissal is not necessarily the end of the case — the defaulting party may move to vacate — but the motion must satisfy a familiar two-prong test: a reasonable excuse for the nonappearance, and a potentially meritorious cause of action or defense.

The two prongs are conjunctive. The strongest case on the merits will not save a movant who cannot explain the absence, and the most sympathetic excuse will not revive a claim with no apparent merit. In practice, the “reasonable excuse” prong is where these motions are won and lost.

New York law is not unforgiving on this point. CPLR 2005 expressly permits courts, in their discretion, to excuse delays and defaults resulting from “law office failure” — the umbrella term for clerical mistakes, miscommunications, and calendaring errors inside a law firm. But the statute makes law office failure excusable, not automatically excused. Whether a particular failure qualifies is committed to the court’s discretion, and courts expect a detailed, credible explanation of what went wrong — not a conclusory invocation of the phrase.

Why “Two Strikes” Changes the Analysis

A single, isolated calendaring mistake — promptly discovered, candidly explained, and quickly remedied — is the paradigm of excusable law office failure. What sank the plaintiff here was repetition: counsel calendared a conference on the wrong date, and then, after that failure, committed the same error for the second conference.

The Third Department’s reasoning is instructive. One wrong entry can be an accident; two identical wrong entries look like a system that does not work. Repetition converts the narrative from excusable human error into evidence of inadequate office procedures — and courts will not exercise their CPLR 2005 discretion to insulate a firm from the predictable consequences of broken systems. Hence the informal “two strike rule” of the title: the second identical mistake is, as a practical matter, the one the courts will not forgive. The same pattern appears in decisions like the one we covered on two consecutive errors disallowing vacatur of a default, and in cases where a proffered reasonable excuse was simply not upheld.

What Practitioners Should Take Away

For lawyers, the prescriptions are concrete. Maintain redundant calendaring — at minimum, independent entry of court dates by the handling attorney and by staff, with electronic reminders. When a date is missed, move immediately; delay in seeking vacatur compounds the excuse problem. And when drafting the motion, support the excuse with a specific, sworn account of how the error occurred and what has been changed to prevent recurrence. A court asked to exercise discretion wants assurance that the failure was an aberration.

For clients — including the insurers and medical providers who populate high-volume no-fault dockets, where conference calendars are crowded and appearances are easy to lose track of — the decision is a reminder that procedural defaults can extinguish substantive rights. A meritorious claim or defense can die at a missed conference, and the courthouse door does not reopen just because the merits were strong.

Legal Context

Why This Matters for Your Case

New York law is among the most complex and nuanced in the country, with distinct procedural rules, substantive doctrines, and court systems that differ significantly from other jurisdictions. The Civil Practice Law and Rules (CPLR) governs every stage of civil litigation, from service of process through trial and appeal. The Appellate Division, Appellate Term, and Court of Appeals create a rich and ever-evolving body of case law that practitioners must follow.

Attorney Jason Tenenbaum has practiced across these areas for over 24 years, writing more than 1,000 appellate briefs and publishing over 2,353 legal articles that attorneys and clients rely on for guidance. The analysis in this article reflects real courtroom experience — from motion practice in Civil Court and Supreme Court to oral arguments before the Appellate Division — and a deep understanding of how New York courts actually apply the law in practice.

About This Topic

Default Judgments in New York Practice

Default judgments arise when a party fails to answer, appear, or respond within required time limits. Vacating a default under CPLR 5015 requires showing a reasonable excuse for the failure and a meritorious defense or cause of action. In no-fault practice, defaults occur frequently in arbitration and court proceedings, and the standards for granting and vacating defaults have generated substantial case law. These articles analyze default practice, restoration motions, and the circumstances under which courts excuse procedural failures.

90 published articles in Defaults

Frequently Asked Questions

Common Questions About This Topic

2 answers from the firm's New York personal-injury and employment-law practice. Click any question to expand.

What is a default in New York civil litigation?

A default occurs when a party fails to respond to a legal action within the required time frame — for example, failing to answer a complaint within 20 or 30 days of service under CPLR 320. When a defendant defaults, the plaintiff can seek a default judgment under CPLR 3215. However, a defaulting party can move to vacate the default under CPLR 5015(a) by showing a reasonable excuse for the delay and a meritorious defense to the action.

What constitutes a 'reasonable excuse' to vacate a default?

Courts evaluate reasonable excuse on a case-by-case basis. Accepted excuses can include law office failure (under certain circumstances), illness, lack of actual notice of the proceeding, or excusable neglect. However, mere neglect or carelessness is generally insufficient. The movant must also demonstrate a meritorious defense — meaning they have a viable defense to the underlying claim that warrants a determination on the merits.

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Attorney Jason Tenenbaum

About the Author

Jason Tenenbaum, Esq.

Jason Tenenbaum is the founding attorney of the Law Office of Jason Tenenbaum, P.C., headquartered at 326 Walt Whitman Road, Suite C, Huntington Station, New York 11746. With over 24 years of experience since founding the firm in 2002, Jason has written more than 1,000 appeals, handled over 100,000 no-fault insurance cases, and recovered over $100 million for clients across Long Island, Nassau County, Suffolk County, Queens, Brooklyn, Manhattan, the Bronx, and Staten Island. He is one of the few attorneys in the state who both writes his own appellate briefs and tries his own cases.

Jason is admitted to practice in New York, New Jersey, Florida, Texas, Georgia, and Michigan state courts, as well as multiple federal courts. His 2,353+ published legal articles analyzing New York case law, procedural developments, and litigation strategy make him one of the most prolific legal commentators in the state. He earned his Juris Doctor from Syracuse University College of Law.

24+ years in practice 1,000+ appeals written 100K+ no-fault cases $100M+ recovered

Disclaimer: This article is published by the Law Office of Jason Tenenbaum, P.C. for informational and educational purposes only. It does not constitute legal advice, and no attorney-client relationship is formed by reading this content. The legal principles discussed may not apply to your specific situation, and the law may have changed since this article was last updated.

New York law varies by jurisdiction — court decisions in one Appellate Division department may not be followed in another, and local court rules in Nassau County Supreme Court differ from those in Suffolk County Supreme Court, Kings County Civil Court, or Queens County Supreme Court. The Appellate Division, Second Department (which covers Long Island, Brooklyn, Queens, and Staten Island) and the Appellate Term (which hears appeals from lower courts) each have distinct procedural requirements and precedents that affect litigation strategy.

If you need legal help with a defaults matter, contact our office at (516) 750-0595 for a free consultation. We serve clients throughout Long Island (Huntington, Babylon, Islip, Brookhaven, Smithtown, Riverhead, Southampton, East Hampton), Nassau County (Hempstead, Garden City, Mineola, Great Neck, Manhasset, Freeport, Long Beach, Rockville Centre, Valley Stream, Westbury, Hicksville, Massapequa), Suffolk County (Hauppauge, Deer Park, Bay Shore, Central Islip, Patchogue, Brentwood), Queens, Brooklyn, Manhattan, the Bronx, Staten Island, and Westchester County. Prior results do not guarantee a similar outcome.

Filed under: Defaults
Jason Tenenbaum, Personal Injury Attorney serving Long Island, Nassau County and Suffolk County

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Jason Tenenbaum, Esq.

Jason Tenenbaum is a personal injury attorney serving Long Island, Nassau & Suffolk Counties, and New York City. Admitted to practice in NY, NJ, FL, TX, GA, MI, and Federal courts, Jason is one of the few attorneys who writes his own appeals and tries his own cases. Since 2002, he has authored over 2,353 articles on no-fault insurance law, personal injury, and employment law — a resource other attorneys rely on to stay current on New York appellate decisions.

Education
Syracuse University College of Law
Experience
24+ Years
Articles
2,353+ Published
Licensed In
7 States + Federal

Legal Resources

Understanding New York Defaults Law

New York has a unique legal landscape that affects how defaults cases are litigated and resolved. The state's court system includes the Civil Court (for claims up to $25,000), the Supreme Court (the primary trial court for unlimited jurisdiction), the Appellate Term (which hears appeals from lower courts), the Appellate Division (divided into four Departments, with the Second Department covering Long Island, Brooklyn, Queens, Staten Island, and several upstate counties), and the Court of Appeals (the state's highest court). Each court has its own procedural requirements, local rules, and case-assignment practices that can significantly impact the outcome of your case.

For defaults matters on Long Island, cases are typically filed in Nassau County Supreme Court (at the courthouse in Mineola) or Suffolk County Supreme Court (in Riverhead). No-fault arbitrations are heard through the American Arbitration Association, which assigns arbitrators throughout the metropolitan area. Workers' compensation claims go to the Workers' Compensation Board, with hearings at district offices across the state. Understanding which forum is appropriate for your case — and the specific procedural rules that apply — is essential for a successful outcome.

The procedural landscape in New York also includes important timing requirements that can affect your case. Most civil actions are subject to statutes of limitations ranging from one year (for intentional torts and claims against municipalities) to six years (for contract actions). Personal injury cases generally have a three-year deadline under CPLR 214(5), while medical malpractice claims must be filed within two and a half years under CPLR 214-a. No-fault insurance claims have their own regulatory deadlines, including 30-day filing requirements for applications and 45-day deadlines for provider claims. Understanding and complying with these deadlines is critical — missing a filing deadline can permanently bar your claim, regardless of how strong your case may be on the merits.

Attorney Jason Tenenbaum regularly practices in all of these venues. His office at 326 Walt Whitman Road, Suite C, Huntington Station, NY 11746, is centrally located on Long Island, providing convenient access to courts and offices throughout Nassau County, Suffolk County, and New York City. Whether you need representation in a no-fault arbitration, a personal injury trial, an employment discrimination hearing, or an appeal to the Appellate Division, the Law Office of Jason Tenenbaum, P.C. brings $24+ years of real courtroom experience to your case. If you have questions about the legal issues discussed in this article, call (516) 750-0595 for a free, no-obligation consultation.

New York's substantive law also presents distinct challenges. In motor vehicle cases, the no-fault system under Insurance Law Article 51 provides first-party benefits regardless of fault, but limits the right to sue for non-economic damages unless the plaintiff establishes a "serious injury" under one of nine statutory categories. This threshold — codified at Insurance Law Section 5102(d) — requires medical evidence showing more than a minor or subjective injury, and courts have developed detailed standards for each category. Fractures must be documented through imaging studies. Claims of permanent consequential limitation or significant limitation of use require quantified range-of-motion testing with comparison to norms. The 90/180-day category demands proof that the plaintiff was unable to perform substantially all of their usual daily activities for at least 90 of the 180 days following the accident.

In employment discrimination cases, the legal standards vary depending on whether the claim arises under state or local law. The New York State Human Rights Law employs a burden-shifting framework: the plaintiff must first establish a prima facie case by showing membership in a protected class, qualification for the position, an adverse employment action, and circumstances giving rise to an inference of discrimination. The burden then shifts to the employer to articulate a legitimate, non-discriminatory reason for its decision. If the employer meets this burden, the plaintiff must demonstrate that the stated reason is pretextual. The New York City Human Rights Law, by contrast, applies a broader standard, asking whether the plaintiff was treated less well than other employees because of a protected characteristic.

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