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.
Related Resources
- Law Office Failure — our cluster hub on the doctrine and the case law applying it
- The firm’s Legal Encyclopedia — explainers on defaults, vacatur, and New York motion practice
- No-Fault Insurance Defense — our practice page
- 2 consecutive error disallow default vacatur
- Excusable neglect not acceptable
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
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Jun 10, 2017Frequently 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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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.
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.