Reargument Cannot Be Used to Advance New Legal Argument

On August 27, 2024, Justice Borrok of the New York County Commercial Division issued a decision in Herman v. Judlau Contr., Inc., 2024 NY Slip Op. 33024(U), holding that a motion for reargument cannot be used to advance a new legal argument, explaining:

CPLR § 2221 provides for renewal upon a subsequent change in law:
(e) A motion for leave to renew:
1. shall be identified specifically as such;

2. shall be based upon new facts not offered on the prior motion that would change the prior determination or shall demonstrate that there has been a change in the law that would change the prior determination; and

3. shall contain reasonable justification for the failure to present such facts on the prior motion.

Relying principally on Van Osten v Huicatao Corp. (Index. No. 709785/2022, NYSCEF Doc. No. 53 [Sup Ct, February 14, 2024]), which denied class certification based on an argument that was never made in this case, the defendant now argues that it is entitled to renewal because it argues that there has been a change in the law that would change the prior determinations of this Court.

The argument fails. Van Osten does not represent a change in the law that would change the Prior Decisions. The decisions relied upon by the Van Osten court predate the Court’s Prior Decisions. The argument that the defendant now seeks to assert (i.e., that class certification should be denied where [i] there was no clear evidence that the plaintiffs’ work fell within the prevailing wage classification and [ii] the putative class members had not sought an administrative hearing in connection with what amounted to a prevailing wage claim under Labor Law § 220) was, as the Van Osten court noted itself in distinguishing the Prior Decisions, not made in this case.

This Court has considered Herman v Judlau Contracting, Inc., 204 AD3d 496 [2022], however in that case, the court below did not consider the issue of exhaustion of administrative remedies. Indeed, it was because the Van Osten court held that the argument advanced in that case had not been made in this case, that it was not bound by the Appellate Division’s decision in this case._Thus, Van Osten does not represent a change in the law that would change the outcome of the Prior Decisions as affirmed by the Appellate Division and the motion is therefore be denied.

The defendant’s argument that the Court may (and should) in its discretion grant renewal, in the interest of justice, upon facts which were known to the movant at the time the original motion was made also fails. Simply put, the defendant does not move for renewal based on prior known facts. They do so based on what they incorrectly argue is “new” law and based on facts and law which could have been made and was not. Thus, this too does not provide a proper predicate for the defendant’s motion.

Stated differently, at bottom, this is a motion to renew that merely seeks to proceed upon a different legal theory for a second bite at the apple. This is patently improper and contrary to the purpose of CPLR § 2221(e). Its purpose is not to serve as a vehicle to permit the unsuccessful party to argue once again the very questions previously decided. Nor does reargument serve to provide a party an opportunity to advance arguments different from those tendered on the original application. Nor should the remedy be available where a party has proceeded on one legal theory on the assumption that what has been submitted is sufficient, and thereafter sought to move again on a different legal argument merely because he was unsuccessful upon the original application.

(Internal citations omitted).

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