 |
| PART 212.
Uniform Civil Rules For The District Courts |
| Commercial
reuse of the Rules as they appear on this web site is
prohibited. The official version of the Rules published
in the NYCRR is available on Westlaw. |
|
212.1 Application
of Part; waiver; addtl. rules; appl. of UDCA;
212.2 Divisions of court; terms and structure
212.3 Parts of court; structure
212.4 Papers filed in court; index number; form;
label
212.5 Submission of papers to judge
212.6 Summons
212.7 Pleadings
212.8 [Reserved]
212.9 Venue
212.10 Calendaring of motions; uniform notice
of motion form
212.11 Motion parts; motion calendars; motion
procedure
212.12 Videotape recording of depositions
212.13 Exchange of med reports in personal
injury & wrongful death
212.14 Calendar default; restoration; dismissal
212.15 Transfer of actions
212.16 Discontinuance of actions
212.17 Notice of trial where all parties appear
by attorney
212.18 Calendars of triable actions
212.19 Notice of calendars
212.20 Special preferences
212.21 Objections to applications for special
preference
212.22 Pretrial and prearbitration conference
calendars
212.23 Call of reserve, ready and general calendars
212.24 Day certain for trial
212.25 Engagement of counsel
212.26 [Reserved]
212.27 Submission of papers for trial
212.28 Absence of attorney during trial
212.29 to 212.30 [Reserved]
212.31 Restoration after jury disagreement, mistrial
or order . . .
212.32 Damages, inquest after default; proof
212.33 Submission of orders, judgments & decrees
for signature
212.34 Absence or disqualification of assigned
judge
212.35 [Reserved]
212.36 Infants' and incapacitated persons'
claims & proceedings
212.37 Executions
212.38 Appeals
212.39 Procedure. for the enforcement of money
judgments . . .
212.40 Arbitration
212.41 Small claims procedure
212.41-a Commercial claims procedure
212.42 Proceedings under article 7 of the Real
Property Actions . . .
212.43 Powers of clerks
212.415 [Renumbered] |
| Section
212.1 Application of Part; waiver; additional rules; application
of UDCA; definitions.
(a) Application. This Part shall be applicable to all actions
and proceedings in the District Courts of the State of New
York.
(b) Waiver. For good cause shown, and in the interests of
justice, the court in an action or proceeding may waive compliance
with any of the rules in this Part, other than sections 212.2
and 212.3, unless prohibited from doing so by statute or by
a rule of the Chief Judge.
(c) Additional Rules. Additional local court rules, not
inconsistent with law or with these rules, shall comply
with Part 9 of the Rules of the Chief Judge (22 NYCRR Part
9).
(d) Application of the Uniform District Court Act. The provisions
of this Part shall be construed as consistent with the Uniform
District Court Act (UDCA), and matters not covered by these
provisions shall be governed by the UDCA.
(e) Definitions.
(1) "Chief Administrator of the Courts" in this Part includes
a designee of the Chief Administrator.
(2) Unless otherwise defined in this Part, or the context
otherwise requires, all terms used in this Part shall have
the same meaning as they have in the UDCA and the CPLR.
Historical Note
Sec. filed Jan. 9, 1986 eff. Jan. 6, 1986. |

|
| Section
212.2 Divisions of court; terms and structure. (a)
Divisions of the courts shall be designated as follows:
(1) Suffolk County District Court:
(i) The District Courts of Suffolk County, first district
-- Towns of Babylon, Huntington, Smith Town, Islip and Brookhaven.
(ii) The District Court of Suffolk County, second district
-- Town of Babylon.
(iii) The District Court of Suffolk County, third district
-- Town of Huntington.
(iv) The District Court of Suffolk County, fourth district
-- Town of Smithtown.
(v) The District Court of Suffolk County, fifth district
-- Town of Islip.
(vi) The District Court of Suffolk County, sixth district
-- Town of Brookhaven.
(2) Nassau County District Court:
(i) The District Court of Nassau County, first district
-- Towns of Hempstead, North Hempstead and Oyster Bay, Cities
of Long Beach and Glen Cove.
(ii) The District Court of Nassau County, second district
-- Town of Hempstead and City of Long Beach.
(iii) The District Court of Nassau County, third district
-- Town of North Hempstead.
(iv) The District Court of Nassau County, fourth district
-- Town of Oyster Bay and City of Glen Cove.
(b) In each division there shall be held such terms as the
Chief Administrator of the Courts shall designate. A term
of court is a four-week session of court, and there shall
be 13 terms of court in a year, unless otherwise provided
in the annual schedule of terms established by the Chief Administrator,
which shall also specify the dates of such terms.
Historical Note
Sec. filed Jan. 9, 1986 eff. Jan. 6, 1986. |

|
| Section
212.3 Parts of court; structure. (a) General. A
part of court is a designated unit of the court in which specified
business of the court is to be conducted by a judge or quasi-
judicial officer.
(b) Number and Types. In each division there shall be such
number of calendar parts, trial parts, motion parts, conference
parts, multipurpose parts, and other special parts of court,
and any combination thereof, as may be established from
time to time by the Chief Administrator of the Courts. There
shall also be one or more small claims parts in each division
for the hearing and disposition of all small claims proceedings,
as the Chief Administrator may establish.
(1) Calendar Part. A calendar part is a part of court for
the maintaining and calling of a calendar of cases, and
for the hearing and disposition of all motions and applications,
including orders to show cause and applications for adjournments,
in civil actions that have been placed on a reserve or ready
calendar but not yet assigned to a trial part.
(2) Trial Part. A trial part is a part of court for the
trial of civil actions and for the hearing and determination
of all motions and applications, including orders to show
cause, made after an action is assigned to a trial part.
(3) Motion Part. A motion part is a part of court for the
hearing and determination of motions and applications that
are not otherwise required by this Part to be made in a
calendar part, trial part or conference part.
(4) Conference Part. A conference part is a part of court
for the precalendar or pretrial conference of actions as
may be provided by this Part or by order of the Chief Administrator.
(5) Multipurpose Part. A multipurpose part is a part of
court for the performance of the functions of a calendar
part, a trial part, a motion part, a conference part, as
well as other special parts of court, or any combination
thereof.
(6) Additional Parts. Additional parts, including parts
with special or limited functions, may be established from
time to time by order of the Chief Administrator for such
purposes as may be assigned by the Chief Administrator.
(7) Transfer of Actions. By order of the Chief Administrator,
proceedings and matters may be transferred, as the Chief
Administrator deems necessary, from one part of court to
another in the same division, regardless of the denomination
of the parts.
Historical Note
Sec. filed Jan. 9, 1986 eff. Jan. 6, 1986. |

|
| Section
212.4 Papers filed in court; index number; form; label.
The party causing the first paper to be filed shall obtain
an index number and communicate it forthwith to all other
parties to the action. Thereafter such number shall appear
on the outside cover and first page, to the right of the caption,
of every paper tendered for filing in the action. Each such
cover and first page also shall contain an indication of the
county of venue and a brief description of the nature of the
paper. In addition to complying with the provisions of CPLR
2101, every paper filed in court shall have annexed thereto
appropriate proof of service on all parties where required,
and every paper, other than an exhibit or printed form, shall
contain writing on one side only and, if typewritten, shall
have at least a double space between each line, except for
quotations and the names and addresses of attorneys appearing
in the action, and shall have at least one-inch margins.
Historical Note
Sec. filed Jan. 9, 1986 eff. Jan. 6, 1986. |

|
| Section
212.5 Submission of papers to judge.
All papers for signature or consideration of the court shall
be presented to the clerk of the trial court in the appropriate
courtroom or at the clerk's office, except that where the
clerk is unavailable or the judge so directs, papers may be
submitted to the judge and a copy filed with the clerk at
the first available opportunity. All papers for any judge
that are filed in the clerk's office shall be promptly delivered
to the judge by the clerk. The papers shall be clearly addressed
to the judge for whom they are intended and prominently show
the nature of the papers, the title and index number of the
action in which they are filed, and the name of the attorney
or party submitting them.
Historical Note
Sec. filed Jan. 9, 1986 eff. Jan. 6, 1986. |

|
|
Section
212.6 Summons.
(a) The summons shall state the district and location of
the court in which the action is brought, as well as the names
of the parties, and shall comply with all the provisions of
the UDCA applicable to summonses.
(b) Where an action is brought in any district where there
are subdivisions designated as parts for a particular location,
there shall also be set forth in the caption of the summons
the name of the part, as, for example, "Third District,
Great Neck Part."
(c) The following form shall be used in a case in which:
(1) the cause of action is for money only;
(2) the summons is served by personal delivery to the defendant
within Nassau or Suffolk County; and
(3) a formal complaint is not served therewith:
| DISCTRICT COURT OF THE
CITY OF ___________________
|
| _____________________
District |
Index No. ______ |
| ___________________________ |
|
| |
|
| |
) |
|
Plaintiff, |
) |
SUMMONS |
| |
) |
Plaintiff's
Residence |
-against- |
) |
Address: |
| |
) |
|
| |
) |
The basis of the venue |
Defendant, |
) |
designated is: |
| |
) |
|
| ______________________________________ |
|
| To the above named defendant: |
|
YOU ARE HEREBY SUMMONED and required
to appear in the District Court of the COUNTY OF..... District,
at the office of the Clerk of the said Court at ..... in the
County of ....., State of New York, either (i) by serving
an answer [FNa1] within 20 days after service of this summons
upon you, exclusive of the day of service, upon plaintiff's
attorney, at the address stated below, or if there is no attorney,
upon the plaintiff at the address stated above, or (ii) by
appearing at the clerk's office within 20 days after service
of this summons upon you, exclusive of the day of service,
by having the clerk of the court endorse your answer upon
this summons; upon your failure to answer, judgment will be
taken against you for the sum of $..... with interest thereon
from the ..... day of ....., 19....., together with the costs
of this action.
Dated: the ____ day of ____, 19____
| |
__________________ |
| Statement of the nature and |
Attorney(s) for Plaintiff |
| substance of plaintiff's |
Post-Office Address |
| cause of action: |
Telephone Number |
| __________________ |
|
[FNa1] You need not physically go to court
to serve an answer under option (i). However, you are required
to file a copy of your answer together with proof of service
with the clerk of the district in which the action is brought
within 10 days after service of the answer.
(d) In a case in which a formal complaint is annexed to
the summons, the following form of summons shall be used:
| DISCTRICT COURT OF THE
CITY OF ___________________
|
| _____________________
District |
Index No. ______ |
| ___________________________ |
|
| |
|
| |
) |
|
Plaintiff, |
) |
SUMMONS |
| |
) |
Plaintiff's
Residence |
-against- |
) |
Address: |
| |
) |
|
| |
) |
The basis of the venue |
Defendant, |
) |
designated is: |
| |
) |
|
| ______________________________________ |
|
| To the above named defendant: |
|
YOU ARE HEREBY SUMMONED and required to
appear in the District Court of the COUNTY OF_____, _____
District, at the office of the Clerk of the said Court at
_____ in the County of _____, State of New York, by serving
an answer to the annexed complaint upon plaintiff's attorney,
at the address stated below, or if there is no attorney, upon
the plaintiff, at the address stated above, within the time
provided by law as noted below; upon your failure to answer,
judgment will be taken against you for the relief demanded
in the complaint, together with the costs of this action.
Dated: the ____ day of ____, 19____
| |
__________________ |
| |
Attorney(s) for Plaintiff |
| |
Post-Office Address |
| |
Telephone Number |
| |
|
NOTE: The law or rules of court provide
that:
(a) if this summons is served by its delivery to you, or
(for a corporation) an agent authorized to receive service,
personally within the County of..... you must answer within
20 days after such service; or
(b) if this summons is served otherwise than as designated
in subdivision (a) above, you are allowed 30 days to answer
after the proof of service is filed with the Clerk of this
Court.
(c) You are required to file a copy of your answer together
with proof of service with the clerk of the district in which
the action is brought within 10 days of the service of the
answer.
Historical Note
Sec. filed Jan. 9, 1986; amds. filed: May 29, 1990; Nov. 15,
1991 eff. Nov. 6, 1991. Amended (c). |

|
| Section
212.7 Pleadings.
(a) Except as required by statute, a formal pleading may
be dispensed with in any case in which the party required
to serve the pleading appears in person, and an order to that
effect may be entered ex parte by the judge presiding at the
appropriate motion part, upon application to the clerk, who
shall refer the same to such judge. Any other party may move
at the appropriate motion part to modify or vacate such ex
parte order.
(b) All formal pleadings in this court and verifications
thereof, shall be in conformity with CPLR Article 30.
(c) An order directing the service and filing of a formal
pleading, or pleadings, shall specify the time within which
the same shall be served and filed.
(d) A defendant's time to move or answer may be extended
by ex parte order no more than once, and for no longer than
10 days beyond the expiration of the original time to answer,
and only if there has been no previous extension by consent.
All further applications for extensions shall be made by motion
upon notice returnable in the part designated to hear motions
on notice.
(e) In any action to recover damages for personal injuries
arising out of use or operation of a motor vehicle, plaintiff
shall set forth in the complaint, whether in short or long
form, the jurisdictional facts that permit plaintiff to maintain
the action and avoid the bar of the Comprehensive Automobile
Insurance Reparations Act.
(f) In addition to those cases in which formal pleadings
are required by UDCA 902, the pleadings shall be formal in
all of the following actions for money only:
(1) those in which property is held under a levy pursuant
to an order of attachment;
(2) upon an agreement of guaranty, surety or indemnification;
(3) upon an insurance policy;
(4) for a penalty of forfeiture;
(5) for a commission;
(6) for fraud and deceit;
(7) for malicious prosecution;
(8) for false imprisonment;
(9) for libel or slander;
(10) for malpractice;
(11) for assault;
(12) for conspiracy; and
on any other cause of action where the amount claimed is
more than $1,500.
(g) Unless otherwise directed by the court or by statute,
parties shall file a copy of all pleadings, together with
proof of service, with the clerk of the district in which
the action is brought within 10 days after service.
Historical Note
Sec. filed Jan. 9, 1986 eff. Jan. 6, 1986. |

|
| Section
212.8 [Reserved] |

|
| Section
212.9 Venue.
Motions for a change of venue shall be heard in the division
of the court in which the action was instituted. An order
of transfer shall direct the disposition of the papers then
on file.
Historical Note
Sec. filed Jan. 9, 1986 eff. Jan. 6, 1986. |

|
|
Section
212.10 Calendaring of motions; uniform notice of motion form.
(a) There shall be compliance with the procedures for the
bringing of motions prescribed in the UDCA and CPLR. In addition,
no motion shall be placed on the calendar for hearing in the
appropriate part unless a notice of motion is served and filed
with the motion papers. The notice of motion shall read substantially
as follows:
| DISCTRICT COURT OF THE
CITY OF ___________________
|
| _____________________
District |
|
| _______________________x |
|
| |
|
| A.B., |
) |
|
Plaintiff, |
) |
Notice
of Motion |
| |
) |
Index
No. |
-against- |
) |
__________________ |
| |
) |
|
| C.D., |
) |
Oral argument is requested [ ] |
Defendant, |
) |
(check box if requested) |
| |
) |
|
| _____________________________ |
|
| To the above named defendant: |
|
Upon the affidavit of____, sworn to on
____ 19____, and upon (list supporting papers if any), the____will
move this court at ____(specify the Part), at the____Courthouse,____,
____, New York, on the____day of ____, 19____, at 9:30 a.m.
for an order (briefly indicate relief requested).1
The above-entitled action is for
(briefly state nature of action, e.g., personal injury, contract,
property damage, etc.). This action (is) (is not) on a trial
calendar. If on a trial calendar, the calendar number is____.
Pursuant to CPLR 2214(b), answering affidavits,
if any, are required to be served upon the undersigned at
least seven days before the return date of this motion.
[ ] (check box if applicable)
Dated:
| |
(Print
Name) |
| |
_________________________or |
| |
Attorney2
(or Attorney in
charge of case if law firm) for
moving party |
| |
Address: |
| |
Telephone Number: |
| |
|
| (Print
Name) |
|
| ___________________________ |
|
| Attorney2
for (other party) |
|
| Address: |
|
| Telephone Number: |
|
| |
|
| (Print
Name) |
|
| ___________________________ |
|
| Attorney2
for (other party) |
|
| Address: |
|
| Telephone Number: |
|
1If motion is to reargue, vacate or
extend, modify or otherwise affect a prior order, state the
name of the judge who decided the prior order.
2 If any party is appearing pro se,
the name, address and telephone number of such party shall
be stated.
(b) The notice of motion set forth in subdivision (a) of
this section shall not be required for the return of an order
to show cause or an application for ex parte relief.
Historical Note
Sec. filed Jan. 9, 1986 eff. Jan. 6, 1986. |

|
| Section
212.11 Motion parts; motion calendars; motion procedure.
(a) Motion parts and calendars. There shall be such motion
parts and motion calendars as the Chief Administrator of the
Courts may designate.
(b) Motion procedure.
(1) All contested motions and proceedings shall be returnable
at 9:30 a.m., unless an earlier time is directed by the court.
The moving party shall serve copies of all affidavits and
briefs upon the adverse parties at the time of service of
the notice of motion. The answering party shall serve copies
of all affidavits and briefs as required by CPLR 2214. Affidavits
shall be for a statement of the relevant facts, and briefs
shall be for a statement of the relevant law. Unless otherwise
directed by the court, answering and reply affidavits and
all other papers required to be furnished to the court by
CPLR 2214(c) must be filed no later than the time of argument
or submission of the motion.
(2) A judge presiding in any part of court where motions
are returnable may determine that any or all motions in that
part be orally argued, and may direct that moving and responding
papers be filed with the court prior to the time of argument.
(3) Unless oral argument has been requested by a party and
permitted by the court, or directed by the court, motion papers
received by the clerk of the court on or before the return
date shall be deemed submitted as of the return date. Attendance
by counsel at the calendar call shall not be required unless
(i) a party intends to make an application to the court that
is not on the consent of all parties, (ii) attendance of counsel
or oral argument is directed by the court, or (iii) oral argument
is requested by a party. Attendance by counsel for a party
not requesting oral argument is not required where the hearing
of oral argument is based solely on the request of another
party. A party requesting oral argument shall set forth such
request in the notice of motion or on the first page of the
answering papers, as the case may be. A party requesting oral
argument on a motion brought on by an order to show cause
shall do so as soon as practicable before the time the motion
is to be heard.
(4) Where there is an issue of fact to be tried, the court
may, in its discretion, order an immediate trial of such issue,
in which event the action shall be referred to the administrative
judge or a designee for assignment.
Historical Note
Sec. filed Jan. 9, 1986 eff. Jan. 6, 1986. |

|
| Section
212.12 Videotape recording of depositions.
Depositions authorized under the provisions of the CPLR
or other law may be taken, as permitted by subdivision (b)
of section 3113 of the CPLR, by means of simultaneous audio
and visual electronic recording, provided such recording is
made in conformity with section 202.15 of the Rules of the
Chief Administrator (22 NYCRR 202.15).
Historical Note
Sec. filed Jan. 9, 1986 eff. Jan. 6, 1986. |

|
| Section
212.13 Exchange of medical reports in personal injury and
wrongful death actions.
Except where the court otherwise directs, in all actions
in which recovery is sought for personal injuries, disability
or death, physical examinations and the exchange of medical
information shall be governed by the provisions hereinafter
set forth.
(a) At any time after joinder of issue and service of a
bill of particulars, the party to be examined or any other
party may serve on all other parties a notice fixing the time
and place of examination. Unless otherwise stipulated, the
examination shall be held not less than 30 nor more than 60
days after service of the notice. If served by any party other
than the party to be examined, the notice shall name the examining
medical provider or providers. If the notice is served by
the party to be examined, the examining parties shall, within
10 days of receipt thereof, submit to the party to be examined
the name of the medical provider or providers who will conduct
the examination. Any party may move to modify or vacate the
notice fixing the time and place of examination or the notice
naming the examining medical providers, within 10 days of
the receipt thereof, on the grounds that the time or place
fixed or the medical provider named is objectionable, or that
the nature of the action is such that the interests of justice
will not be served by an examination, exchange of medical
reports or delivery of authorizations.
(b) At least 20 days before the date of such examination,
or on such other date as the court may direct, the party to
be examined shall serve upon and deliver to all other parties
the following, which may be used by the examining medical
provider:
(1) copies of the medical reports of the medical providers
who have previously treated or examined the party seeking
recovery. These shall include a recital of the injuries and
conditions as to which testimony will be offered at the trial,
referring to and identifying those X-ray and technicians'
reports which will be offered at the trial, including a description
of the injuries sustained, a diagnosis, and a prognosis. Medical
reports may consist of completed medical provider, workers'
compensation, or insurance forms that provide the information
required by this paragraph; and
(2) duly executed and acknowledged written authorizations
permitting all parties to obtain and make copies of all hospital
records and such other records, including X-ray and technicians'
reports, as may be referred to and identified in the reports
of those medical providers who have treated or examined the
party seeking recovery.
(c) Copies of the reports of the medical providers making
examinations pursuant to this section shall be served on all
other parties within 45 days after completion of the examination.
These shall comply with the requirements of paragraph (b)(1)
of this section.
(d) In actions where the cause of death is in issue, each
party shall serve upon all other parties copies of the reports
of all treating or examining medical providers whose testimony
will be offered at the trial, complying with the requirements
of paragraph (b)(1) of this section, and the party seeking
to recover shall deliver to all other parties authorizations
to examine and obtain copies of all hospital records, autopsy
or postmortem reports, and such other records as provided
in paragraph (b)(2) of this section. Copies of these reports
and the required authorizations shall be served and delivered
with the bill of particulars by the party seeking to recover.
All other parties shall serve copies of the reports of their
medical providers within 45 days thereafter. In any case where
the interests of justice will not be promoted by service of
such reports and delivery of such authorizations, an order
dispensing with either or both may be obtained.
(e) Parties relying solely on hospital records may so certify
in lieu of serving medical providers' reports.
(f) No case otherwise eligible to be noticed for trial may
be noticed unless there has been compliance with this rule,
or an order dispensing with compliance or extending the time
therefor has been obtained; or, where the party to be examined
was served a notice as provided in subdivision (a) of this
section, and the party so served has not responded thereto.
(g) In the event that the party examined intends at the
trial to offer evidence of further or additional injuries
or conditions, nonexistent or not known to exist at the time
of service of the original medical reports, such party shall,
within 30 days after the discovery thereof, and not later
than 30 days before trial, serve upon all parties a supplemental
medical report complying with the requirements of paragraph
(b)(1) of this section, and shall specify a time, not more
than 10 days thereafter, and a place at which a further examination
may be had. Further authorizations to examine and make copies
of additional hospital records, other records, X-ray or other
technicians' reports as provided in paragraph (b)(2) of this
section, must also be delivered with the medical reports.
Copies of the reports of the examining medical providers,
complying with the requirements of subdivision (c) of this
section, shall be served within 10 days after completion of
such further examination. If any party desires at the trial
to offer the testimony of additional treating or examining
medical providers, other than whose medical reports have been
previously exchanged, the medical reports of such medical
providers, complying with the requirements of paragraph (b)(1)
of this section shall be served upon all parties at least
30 days before trial.
(h) Unless an order to the contrary is made, or unless the
judge presiding at the trial in the interests of justice and
upon a showing of good cause shall hold otherwise, the party
seeking to recover damages shall be precluded at the trial
from offering in evidence any part of the hospital records
and all other records, including autopsy or postmortem records,
X-ray reports or reports of other technicians, not made available
pursuant to this rule, and no party shall be permitted to
offer any evidence of injuries or conditions not set forth
or put in issue in the respective medical reports previously
exchanged, nor will the court hear the testimony of any treating
or examining medical providers whose medical reports have
not been served as provided by this rule.
(i) Orders transferring cases pending in other courts which
are subject to the provisions of this section, whether or
not such cases are consolidated with cases pending in the
court to which transferred, shall contain such provisions
as are required to bring the transferred cases into compliance
with this rule.
(j) Any party may move to compel compliance or to be relieved
from compliance with this rule or any provision thereof, but
motions directed to the sufficiency of medical reports must
be made within 20 days of receipt of such reports. All motions
under this rule may be made on affidavits of attorneys, shall
be made on notice, returnable at the calendar part, and shall
be granted or denied on such terms as to costs, calendar position
and dates of compliance with any provision of this rule as
the court in its discretion shall direct.
(k) Where an examination is conducted on consent prior to
the institution of an action, the party to be examined shall
deliver the documents specified in paragraphs (b)(1) and (2)
of this section, and the report of the examining physician
shall be delivered as provided in subdivision (c) of this
section. In that event, examination after institution of the
action may be waived. The waiver, which shall recite that
medical reports have been exchanged and that all parties waive
further physical examination, shall be filed with the note
of issue. This shall not be a bar, however, to proceeding
under subdivision (g) of this section in a proper case.
Historical Note
Sec. filed Jan. 9, 1986; amd. filed May 4, 1998 eff. April
17, 1998. Amended (a)-(e), (g)-(h). |

|
| Section
212.14 Calendar default; restoration; dismissal.
(a) Applicability. This section governs calendar defaults,
restorations and dismissals, other than striking a case from
the calendar pursuant to a motion under section 212.17 of
this Part, relating to the notice of trial and statement of
readiness.
(b) At any scheduled call of a calendar or at a pretrial
conference, if all parties do not appear and proceed or announce
their readiness to proceed immediately or subject to the engagement
of counsel, the judge presiding may note the default on the
record and enter an order as follows:
(1) if the plaintiff appears but the defendant does not,
the judge may grant judgment by default or order an inquest.
(2) if the defendant appears but the plaintiff does not,
the judge may dismiss the action and may order a severance
of counterclaims or cross- claims.
(3) if no party appears, the judge may strike the action
from the calendar or make such other order as appears just.
(c) Actions stricken from the calendar may be restored to
the calendar only upon stipulation of all parties so ordered
by the court or by motion on notice to all other parties,
made within one year after the action is stricken. A motion
must be supported by affidavit by a person having firsthand
knowledge, satisfactorily explaining the reasons for the action
having been stricken and showing that it is presently ready
for trial.
(d) If an order of restoration is granted, it shall provide
that a new notice of trial be filed forthwith and that the
case be placed on the general trial calendar in its regular
place as of the date of filing the new notice of trial, unless
the court in its discretion orders otherwise. A copy of the
order shall be served on the calendar clerk, and the case
shall receive a new calendar number followed by the letter
"R" to designate the case as having been restored.
If a restored case is not ready when reached, it shall forthwith
be dismissed or an inquest or judgment ordered as provided
in subdivision (b) of this section.
(e) Applications to restore an action to the ready calendar
in the event of a reversal or a direction of a new trial by
an appellate court shall be made returnable in the appropriate
motion part, except that if all parties do not appear by attorney,
the clerk shall, without formal application, restore the action
to the ready calendar.
(f) When an action has been tried and the jury has disagreed,
or a verdict set aside, or there has been a mistrial for any
reason, or if no decision has been made or judgment rendered
within the time specified in section 1304 of the UDCA, or
if the court has ordered a new trial under CPLR 4402, such
action must be restored to the appropriate ready calendar
for a day certain to be fixed by the court.
Historical Note
Sec. filed Jan. 9, 1986 eff. Jan. 6, 1986. |

|
| Section
212.15 Transfer of actions.
Actions transferred from the Supreme Court and County Court
to a District Court shall be placed in such order and relative
position on the appropriate calendars that they will be reached
for trial, insofar as practicable, as if a notice of trial
had originally been filed in the District Court for the same
date as that for which the note of issue was filed in the
Supreme Court.
Historical Note
Sec. filed Jan. 9, 1986 eff. Jan. 6, 1986. |

|
| Section
212.16 Discontinuance of actions.
In any discontinued action, the attorney for the plaintiff
shall file a stipulation or statement of discontinuance with
the clerk of the court within 20 days of such discontinuance.
If the action has been noticed for judicial activity within
20 days of such discontinuance, the stipulation or statement
shall be filed before the date scheduled for such activity.
Historical Note
Sec. filed Jan. 9, 1986; repealed, new filed April 27, 1993
eff. April 14, 1993. |

|
| Section
212.17 Notice of trial where all parties appear by attorney.
(a) The notice of trial filed by any party pursuant to UDCA
1301 shall be accompanied by a certificate of readiness, with
proof of service on all parties, in the form prescribed by
this section. The notice of trial shall include the index
number, name, office address and telephone number of each
attorney and pro se party who has appeared, and the name of
any insurance carrier acting on behalf of any party.
(b) The clerk shall not place any matter on a trial calendar
unless there has been compliance with this rule by the party
seeking to place the matter on the calendar.
(c) Within 20 days after service of such notice of trial,
any party may move to strike the action from the calendar
or to keep it from being placed thereon. The affidavit in
support of the application must specify the reason the action
is not entitled to be on the calendar.
(d) After any action has been placed on the trial calendar
pursuant to this rule, no pretrial examination or other preliminary
proceedings may be had, except that if some unusual or unanticipated
conditions subsequently develop which make it necessary that
further pretrial examination or further preliminary proceedings
be had, and if without them the moving party would be unduly
prejudiced, the court may make an order granting permission
to conduct such examination or proceedings and prescribing
the time therefor. Such an order may be made only upon motion
on notice showing in detail, by affidavit, the facts claimed
to entitle the moving party to relief under this subdivision.
(e) Where a party filing a notice of trial, in a medical
malpractice action or an action against a municipality, seeking
a sum of money only, is prohibited by the provisions of CPLR
3017(c) from stating in the pleadings the amount of damages
sought in the action, the party shall indicate in the notice
of trial whether the amount of damages exceeds $6,000, exclusive
of costs and interest. If it does not, the party shall also
indicate if it exceeds $2,000, exclusive of costs and interest.
(f) The certificate of readiness shall read substantially
as follows:
CERTIFICATE OF READINESS FOR TRIAL
(Items 1 5 must be checked)
| |
Complete |
Waived |
Not
Required |
| 1. All pleadings served. |
|
|
|
| 2. Bills of particulars served. |
|
|
|
| 3. Physicial examinations completed. |
|
|
|
| 4. Medical reports exchanged. |
|
|
|
| 5. Discovery proceedings now known
to be necessary completed. |
|
|
|
| 6. There are no outstanding requests
for discovery. |
|
|
|
| 7. There has been a reasonable
opportunity complete the foregoing proceedings. |
|
|
|
| 8. The case is ready for trial. |
|
|
|
Dated:______________________
(Signature)______________________
Attorneys for:______________________
Office and P.O. Address:______________________
Historical Note
Sec. filed Jan. 9, 1986 eff. Jan. 6, 1986. |

|
| Section
212.18 Calendars of triable actions.
There shall be such calendars as may be established, from
time to time, in the discretion of the Chief Administrator
of the Courts. These calendars may include:
(a) General Calendar. A general calendar is for actions
in which issue has been joined.
(b) Pretrial Conference Calendar. A pretrial conference
calendar is for actions await ing conference in a pretrial
conference part. Actions shall be taken in order from the
top of the general calendar and placed at the end of the
pretrial conference calendar.
(c) Reserve Calendars. A reserve calendar is for actions
in which a notice of trial, conforming to section 1301 of
the UDCA, and certificate of readiness have been filed.
Upon the filing of such notice in any action with the clerk,
at least 10 days before the day fixed for trial, the action
shall be placed at the end of either the reserve jury trial
calendar or the reserve nonjury trial calendar, as the case
may be. Where an action is placed on a reserve nonjury trial
calendar but subsequently a demand for a trial by jury is
timely served and filed, the action shall immediately be
transferred to the end of the reserve jury trial calendar.
Once placed on a calendar, the action shall remain thereon
until disposed of, stricken, transferred or otherwise removed.
The calendars shall be deemed continuous and no change in
the order of original placement shall be made, except as
provided in this Part, by court order or as may be required
by provisions of law.
(d) Ready Calendars. A ready calendar is for actions that
have been transferred from a reserve calendar because a
trial is imminent, for noticed inquests and assessments
of damages and for actions in which any party appears in
person. There shall be as many ready calendars with such
classifications of actions as the Chief Administrator shall
direct.
(e) Continuous Calendars. In any court not continuously
in session, the calendars at the close of one term or session
of court shall be used to open the following term or session,
and actions on the calendars shall retain their positions.
(f) Military Calendar. A military calendar shall be utilized
to hold in suspense any action that cannot reasonably be
tried because a party or witness is in military service.
When it shall appear to the satisfaction of the judge presiding
that a party to an action or a witness necessary upon the
trial is in military service, and is not presently available
for trial, and that a deposition cannot be taken, or, if
taken, would not provide adequate evidence, the case shall
be designated
"military" and transferred to a military calendar.
Any case on the military calendar may be removed therefrom
by further order of the court or by filing with the calendar
clerk, at least five days before such date, a stipulation
of the parties who have appeared or a notice to restore, together
with proof of service of such notice on all other parties;
except that if any party appearing in person seeks such restoration,
he may apply to the clerk, who shall refer his application
to the judge in the appropriate calendar part for disposition
upon such notice to all parties or their attorneys as the
judge shall direct.
(g) Calendar Progression. With due regard to the requirements
of statutory preferences and of section 208.20 of this Part,
when actions are advanced from one calendar to another they
shall progress from the head of one calendar to the foot
of the next calendar and otherwise progress in order insofar
as practicable unless otherwise determined by the court.
Historical Note
Sec. filed Jan. 9, 1986 eff. Jan. 6, 1986. |

|
| Section
212.19 Notice of calendars.
A notice shall be published in a law journal of any and
all calls of the reserve calendars at least five court days
before such call if the Chief Administrator of the Courts
designates a law journal and directs such publication. The
notice shall specify the calendar numbers of the actions to
be called. In the event that the call of any reserve calendar
is suspended by the Chief Administrator and actions are added
to the ready calendar without first being called on the reserve
calendar, a notice of actions added to the ready calendar,
with their calendar number, shall be published in such law
journal at least five court days before the call of the reserve
calendar.
Historical Note
Sec. filed Jan. 9, 1986 eff. Jan. 6, 1986.
|

|
| Section
212.20 Special preferences.
(a) Any party claiming a preference under CPLR 3403 may
apply to the court by making a motion in a motion part, in
accordance with CPLR 3403(b), the note of issue therein referred
to being deemed a reference to a notice of trial.
(b) Counterclaims and Cross-Claims. A counterclaim or cross-claim
which is not entitled to a preference shall not itself defeat
the plaintiff's right to a preference under this section.
(c) Result of Preference Being Granted. If a preference
is granted, the action shall be placed on a ready calendar
for a day certain ahead of all nonpreferred pending cases,
as directed by the court, unless the court otherwise orders.
Historical Note
Sec. filed Jan. 9, 1986 eff. Jan. 6, 1986. |

|
| Section
212.21 Objections to applications for special preference.
(a) Within 20 days of the filing of the notice of trial,
if the notice of motion for a special preference is filed
therewith, or within 10 days of the service of a notice of
motion to obtain a preference, if served and filed subsequent
to service and filing of the notice of trial, any other party
may serve upon all other parties and file with the clerk affidavits
and other relevant papers, with proof of service, in opposition
to granting the preference. In the event such opposing papers
are filed, the party applying for the preference may, within
five days thereafter, serve and file in like manner papers
in rebuttal.
(b) In any action which has been accorded a preference in
trial upon a motion filed with the clerk, the court shall
not be precluded, on its own motion at any time thereafter,
from restoring the action to its regular calendar position
on the ground that the action is not entitled to a preference
under these rules.
(c) Notwithstanding the failure of any party to oppose the
application, no preference shall be granted by default unless
the court finds that the action is entitled to a preference.
Historical Note
Sec. filed Jan. 9, 1986 eff. Jan. 6, 1986. |

|
| Section
212.22 Pretrial and prearbitration conference calendars.
There shall be such pretrial and prearbitration conference
parts and calendars and such mandatory pretrial conferences
as may be established by the Chief Administrator of the Courts.
The attendance of attorneys who are familiar with the case
and who are authorized to act shall be required. The court
may also require the attendance of parties, and in the event
of failure of attendance by attorneys or parties, the court
shall have the same powers with respect to dismissals, defaults,
or both, as it might exercise when a case is reached for trial.
Upon the pretrial conference of an action, the judge presiding
shall consider with counsel and parties the simplification
and limitation of the issues and the obtaining of admissions
of facts and of documents to avoid unnecessary proof, as well
as the ultimate disposition of the action by settlement or
compromise.
Historical Note
Sec. filed Jan. 9, 1986 eff. Jan. 6, 1986. |

|
| Section
212.23 Call of reserve, ready and general calendars.
(a) Reserve Calendars. At such times as the Chief Administrator
of the Courts shall prescribe, there shall be a call of
actions on the reserve calendars in sequence and in sufficient
number to insure a steady supply of cases to the ready calendar.
When such a call is held, the actions thereon, if marked "ready,"
shall be passed and subsequently added to the ready calendar,
or may be marked "disposed" or stricken from the
calendar, as may be appropriate.
(b) Ready Calendars.
(1) The ready calendars shall be called at such time and
in such parts as the Chief Administrator shall direct. Actions
shall be called in order and shall be announced "ready,"
"ready subject to engagement" or "disposed."
If any party does not so respond, the calendar judge shall
treat the action as in default, unless for good cause shown,
arising after the action appeared on the ready calendar and
not reasonably discoverable or foreseeable, the judge shall
direct that the action be held on the ready calendar for a
period not to exceed 10 days. If the inability to proceed
to trial is expected to exceed 10 days, the action shall be
returned to the reserve calendar or stricken from the calendar,
as circumstances warrant, unless, for good cause shown, the
court on application grants an adjournment.
(2) Actions announced "ready" on the call of the
calendar shall be assigned in order to the available trial
parts. Jury actions will be sent out for jury selection if
a trial part is available, or scheduled for jury selection
at the opening of court on the next court day or as soon as
practicable thereafter. Subject to the provisions of section
212.25 of this Part, no delay will be permitted in selection
of a jury, and failure of counsel to proceed as directed or
to appear promptly at the directed time on the specified court
day will be treated as a calendar default.
(3) The actions on the ready calendar must be answered by
or on behalf of the trial counsel each day the calendar is
called, unless otherwise ordered by the calendar judge, or
unless trial counsel already has demonstrated an engagement
during one or more days. The calendar judge may discontinue
the call of the ready calendar when sufficient ready cases
have been identified to fill all trial parts available on
the day of the call and which are expected to become available
on the next court day.
(4) When an action has been announced "ready"
but no part is immediately available, counsel may arrange
with the calendar judge to be summoned by telephone, provided
they agree to hold themselves available and to appear on one
hour's notice or at such other time as the court may order
at the time and part assigned for the trial.
(c) General Calendar. At such time or times and in such
manner as the Chief Administrator may direct, a call shall
be made of all actions on the general calendar not reached
on a ready calendar.
Historical Note
Sec. filed Jan. 9, 1986 eff. Jan. 6, 1986. |

|
| Section
212.24 Day certain for trial.
(a) Applications for a day certain for trial shall be made
to the calendar judge or, if no calendar part has been established,
to the trial judge, on an affidavit of the attorney of record
or a stipulation of the attorneys for all parties that trial
counsel, a party or a material witness resides more than 100
miles from the courthouse or is in the military service or
that some other undue hardship exists. Applications to the
calendar judge shall be made on notice and must be made before
the action is advanced to the ready calendar.
(b) If a day certain is ordered, the action shall be withheld
from the ready calendar until that day, at which time it shall
appear at the top of the ready calendar. Absent special circumstances,
the day designated for trial shall be a date which does not
in effect grant a preference to the action. Such day- certain
actions shall be taken into consideration in determining the
number of actions held for counsel under section 212.25 of
this Part when they appear on the ready calendar.
Historical Note
Sec. filed Jan. 9, 1986 eff. Jan. 6, 1986. |

|
| Section
212.25 Engagement of counsel.
No adjournment shall be granted on the ground of engagement
of counsel except in accordance with Part 125 of the Rules
of the Chief Administrator of the Courts (22 NYCRR Part 125).
Historical Note
Sec. filed Jan. 9, 1986 eff. Jan. 6, 1986. |

|
| Section
212.26 [Reserved] |

|
| Section
212.27 Submission of papers for trial.
(a) Upon the trial of an action, the following papers, if
not yet submitted, shall be submitted to the court by the
party who has filed the notice of trial:
(1) copies of all pleadings marked as required by CPLR 4012;
(2) a copy of any statutory provision in effect at the time
the cause of action arose upon which either the plaintiff
or the defendant relies; and
(3) a copy of the bill of particulars, if any.
(b) If so ordered, the parties shall submit to the court,
before the commencement of trial, trial memoranda which shall
be exchanged among counsel.
Historical Note
Sec. filed Jan. 9, 1986 eff. Jan. 6, 1986. |

|
| Section
212.28 Absence of attorney during trial.
All trial counsel shall remain in attendance at all stages
of the trial until the jury retires to deliberate, unless
excused by the judge presiding. The court may permit counsel
to leave, provided counsel remain in telephone contact with
the court. Any counsel not present during the jury deliberation,
further requests to charge, or report of the jury verdict
shall be deemed to stipulate that the court may proceed in
his or her absence and to waive any irregularity in proceedings
taken in his or her absence.
Historical Note
Sec. filed Jan. 9, 1986 eff. Jan. 6, 1986. |

|
| Section
212.29 to 212.30 [Reserved] |

|
| Section
212.31 Restoration after jury disagreement, mistrial or order
for new trial.
An action in which there has been an inability by a jury
to reach a verdict, a mistrial or a new trial granted by the
trial judge or an appellate court shall be restored to the
ready calendar by filing a notice thereof with the appropriate
clerk.
Historical Note
Sec. filed Jan. 9, 1986 eff. Jan. 6, 1986. |

|
| Section
212.32 Damages, inquest after default; proof.
(a) In an inquest to ascertain damages upon a default pursuant
to CPLR 3215, if the defaulting party fails to appear in person
or by representative, the party entitled to judgment, whether
a plaintiff, third-party plaintiff, or a party who has pleaded
a cross-claim or counterclaim, shall be permitted to submit,
in addition to the proof required by CPLR 3215(e), properly
executed affidavits as proof of damages.
(b) In any action where it is necessary to take an inquest
before the court, the party seeking damages may submit the
proof required by oral testimony of witnesses in open court
or by written statements of the witnesses, in narrative or
question-and-answer form, signed and sworn to.
Historical Note
Sec. filed Jan. 9, 1986 eff. Jan. 6, 1986. |

|
| Section
212.33 Submission of orders, judgments and decrees for signature.
(a) Proposed orders or judgments, with proof of service
on all parties where the order is directed to be settled or
submitted on notice, must be submitted for signature, unless
otherwise directed by the court, within 60 days after the
signing and filing of the decision directing that the order
be settled or submitted.
(b) Failure to submit the order or judgment timely shall
be deemed an abandonment of the motion or action, unless for
good cause shown.
(c)
(1) When settlement of an order or judgment is directed
by the court, a copy of the proposed order or judgment with
notice of settlement, returnable at the office of the clerk
of the part in which the order or judgment was granted, or
before the judge if the court has so directed or if the clerk
is unavailable, shall be served on all parties either:
(i) by personal service not less than five days before the
date of settlement; or
(ii) by mail not less than 10 days before the date of settlement.
(2) Proposed counterorders as judgments shall be made returnable
on the same date and at the same place, and shall be served
on all parties by personal service, not less than two days,
or by mail, not less than seven days, before the date of settlement.
Historical Note
Sec. filed Jan. 9, 1986 eff. Jan. 6, 1986. |

|
| Section
212.34 Absence or disqualification of assigned judge.
(a) Whenever a judge is temporarily absent from a multipart
court, proceedings in progress or scheduled for appearance
in the part presided over by that judge shall be reassigned
or otherwise handled by the calendar judge, or the administrative
judge if no calendar part has been established. If the judge
presiding is unavailable or unable to act for more than two
court days in succession, the administrative judge having
direct supervisory authority over the court shall make whatever
arrangements are necessary to accommodate the proceedings
assigned to the judge.
(b) If a proceeding is assigned to a judge who is for any
reason disqualified from hearing it, the proceeding shall
be reassigned to another judge who is not disqualified, to
be heard by the assigned judge as expeditiously as possible.
(c) In an emergency, when neither the calendar judge nor
the administrative judge can be contacted, any other judge
of, or assigned to, the court may act in respect to pending
proceedings as may be appropriate.
Historical Note
Sec. filed Jan. 9, 1986 eff. Jan. 6, 1986. |

|
| Section
212.35 [Reserved] |

|
| Section
212.36 Infants' and incapacitated persons' claims and proceedings.
The settlement of an action by an infant or judicially declared
incapacitated person (including an incompetent or conservatee)
shall comply with CPLR 1207 and 1208, section 202.67 of the
Rules of the Chief Administrator (22 NYCRR 202.67) and in
the case of an infant, with section 474 of the Judiciary Law.
Historical Note
Sec. filed Jan. 9, 1986; amd. filed Sept. 22, 1993 eff. Sept.
3, 1993. |

|
| Section
212.37 Executions.
(a) No execution may be issued against any party who has
appeared by an attorney in an action or proceeding, unless
a copy of the judgment has been duly served upon the attorney
for such party.
(b) No execution may be issued against any party who has
appeared in person in any action and who defaults in answering
either the original or an amended or supplemental complaint,
unless a copy of the judgment has been duly served upon such
party personally or mailed to such party by certified mail
at the address stated in the notice of appearance or in the
last pleading or paper filed by the party with the clerk,
or at the address last furnished by the party to the clerk
in writing.
Historical Note
Sec. filed Jan. 9, 1986 eff. Jan. 6, 1986. |

|
| Section
212.38 Appeals.
(a) A notice of appeal shall not be accepted for filing
without proof of service upon all parties.
(b) All papers which are to be included in the return on
appeal and prepared by the appellant as required by the applicable
provisions of the CPLR, shall be furnished by the appellant
to the clerk at the time of filing the notice of settlement
provided in section 1704 of the UDCA.
(c) In the case of the death, disability or prolonged absence
from the city of the judge before whom the action was tried,
the return on appeal may be settled by any judge presiding
in a motion part in the county in which the judgment was entered,
with the same force and effect as if he had tried the case.
Historical Note
Sec. filed Jan. 9, 1986 eff. Jan. 6, 1986. |

|
| Section
212.39 Procedures for the enforcement of money judgments under
CPLR article 52.
(a) All subpoenas and processes for the examination of judgment
debtors or other persons, including garnishees, in connection
with the enforcement of money judgments, as well as adjournments
thereof if made returnable in the court, shall be returnable
| |