Doyle v P.A. Sports AuthenticatorDoyle v P.A. Sports Authenticator
Robert Doyle, appellant pro se.
Law Offices of Armen R. Vartian (Armen R. Vartian of counsel) for respondent.
Memorandum.
Ordered that so much of the appeal as is from the order entered November 28, 2016, is dismissed, as that order was superseded by the order entered April 20, 2017, made upon reargument; and it is further ordered that the order entered April 20, 2017, insofar as appealed from, is affirmed, without costs.
Plaintiff commenced this action in Civil Court, Kings County, аgainst defendant, a California entity that is in the business of grading baseball cards, claiming that he submitted 15 baseball cards to defendant, which allegedly damaged, switched, and/or misgraded a number of his cards. A copy of defendant‘s printed “submission form,” which lists plaintiff‘s baseball cards in handwriting and apparently bears plaintiff‘s signature, is annexed to the complaint.
Defendant moved to dismiss the complaint pursuant to
In an order entered November 28, 2016, the Civil Court (Reginald A. Boddie, J.) granted defendant‘s motion to dismiss upon findings that contractuаl forum selection clauses are prima facie valid and enforceable; that plaintiff had failed to establish that the forum selection clause was unjust or invalid due to fraud or overreaching, or that а trial in California would be gravely difficult; and that the forum selection clause had been sufficiently large and noticeable so that, had plaintiff read the document, he would have discovered it. Plaintiff subsequently movеd for leave to reargue. In an order entered April 20, 2017, the Civil Court (Ingrid Joseph, J.) granted reargument but adhered to the prior determination. Plaintiff appeals from the November 28, 2016 order and from so much of the April 20, 2017 order as, upon reargument, adhered to the prior determination. At the outset, we note that so much of the appeal as is from the November 28, 2016 order is dismissed as that order was superseded by the April 20, 2017 order (see Hayon v Levovitz, 34 Misс 3d 158[A], 2012 NY Slip Op 50436[U] [App Term, 2d Dept, 2d, 11th & 13th Jud Dists 2012]).
At issue here is whether plaintiff, an attorney, may avoid the consequences of an agreement he signed, which constituted a contract, without any evidence that he was prohibitеd from reading and reviewing the entire document before agreeing to its terms.
As a general rule, “[a] party that signs a document is conclusively bound by its terms absent a valid excuse for having
The subject agreement provided plaintiff with sufficient notice of the forum clause within the terms and conditions section. The print employed in the agreement was both clear and
We reject plаintiff‘s contention that the forum clause was invalid because it appeared on the reverse side of the form. The mere fact that the terms and conditions appear on the reverse side of an agreement does not necessarily vitiate a party‘s responsibility to fully read and review the agreement prior to signing it (cf. Hotel 71 Mezz Lender LLC v Falor, 64 AD3d 430, 430 [2009] [a signer‘s duty to read and understand that which it signed is not “diminished merely because (the signer) was provided with only a signature page“]; see also Friedman v Fife, 262 AD2d 167, 168 [1999]). A party is bound by terms printed on the reverse side of a contract if it is established that such terms were properly called to the party‘s attention (see Tri-City Renta-Car & Leasing Corp. v Vaillancourt, 33 AD2d 613, 614 [1969]; Matter of Arthur Philip Export Corp. [Leathertone, Inc.], 275 App Div 102, 105 [1949]). The totality of the circumstances
Upon our review of this аgreement, we find that the forum selection clause is fully enforceable. The terms on the reverse side of the agreement were sufficiently called to the attention of plaintiff, an attorney (see Morris v Snappy Car Rental, 189 AD2d 115 [1993]; Gillman v Chase Manhattan Bank, 73 NY2d 1, 11 [1988]). There was а clause on the front of the document that referred to terms appearing on the reverse side. The record further establishes that the terms and conditions were prominently set forth on the reverse side оf the agreement. In view of the foregoing, we find incredible plaintiff‘s contention that he was unaware that there was a reverse side to the form until receipt of defendant‘s motion. Consequently, upon reargument, defendant‘s motion to dismiss the complaint was properly granted.
Accordingly, the order entered April 20, 2017, insofar as appealed from, is affirmed.
Golia, J. (concurring in part and dissenting in part and voting to dismiss the appeal from the order entered November 28, 2016, and to reverse the order entered April 20, 2017, insofar as appealed from, and, upon reargument, to deny defendant‘s motion to dismiss the complaint in the following memorandum). It is unclear whether, as defendant contends, the document entitled “submission form” constituted a contract or whether it was more in the nature of a receipt given in connection with a bailment, with a copy handed to plaintiff to establish defendant‘s possession and control of plaintiff‘s specific 15 baseball cards (see Chubb & Son v Edelweiss, Inc., 258 AD2d 345 [1999]; Daptardar v Air Park on JFK, Inc., 72 Misc 3d 133[A], 2021 NY Slip Op 50665[U] [App Term, 2d Dept, 2d, 11th & 13th Jud Dists 2021]). Disclaimers or limitations of liability printed on the reverse sidе of bailment receipts are ineffective where the bailor has not been notified of the presence of such language or of the bailee‘s intention to disclaim or limit its liability (see Brooks v Angelo‘s Cleaners, 103 AD2d 923 [1984]; Ginsberg v Spring Dry Cleaners, Inc., 2002 NY Slip Op 50084[U] [App Term, 1st Dept 2002]). Assuming that the submission form was merely a receipt with respect to a bailment of the baseball cards, I find that defendant failed to establish its entitlement to dismissal of the complaint, since, in its motion papers, defendant failed to demonstratе that
If I were to interpret the submission form as constituting a contract, I would likewise conclude that defendant failеd to establish its entitlement to dismissal of the complaint. Contractual forum selection clauses are
” ‘prima facie valid and enforceable unless . . . shown by the challenging party to be unreasonable, unjust, in сontravention of public policy, invalid due to fraud or overreaching, or it is shown that a trial in the selected forum would be so gravely difficult that the challenging party would, for all practical purposes, bе deprived of its day in court’ ” (Creative Mobile Tech., LLC v Smart Modular Tech., Inc., 97 AD3d 626, 626 [2012], quoting LSPA Enter., Inc. v Jani-King of N.Y., Inc., 31 AD3d 394, 395 [2006]; see Somerset Fine Home Bldg., Inc. v Simplex Indus., Inc., 185 AD3d 752, 753 [2020]; Lifetime Brands, Inc. v Garden Ridge, L.P., 105 AD3d 1011, 1012 [2013]).
While it is true that the fact that an agreement is “not the product of negotiation does not render it unenforceable” (Molino v Sagamore, 105 AD3d 922, 923 [2013]), mutual assent is an element of binding contracts (see Petkanas v Petkanas, 191 AD3d 708, 710-711 [2021]; 26th St. Partners, LLC v Federation of Orgs. for the N.Y. State Mentally Disabled, Inc., 182 AD3d 543, 543-544 [2020]; 1912 Newbridge Rd., LLC v Liantonio, 172 AD3d 962, 963-964 [2019]) аnd even in printed form agreements, the terms must be “reasonably communicated” to the party (see Lischinskaya v Carnival Corp., 56 AD3d 116, 120 [2008]). It is undisputed that the forum selection clause at issue only appears on the reverse side of the submission form, with no statement directly above plaintiff‘s signature directing his attention to terms and conditions on the reverse side (cf. Gillman v Chase Manhattan Bank, 73 NY2d 1, 11 [1988]; Roger‘s Fence, Inc. v Abele Tractor & Equip. Co., Inc., 26 AD3d 788, 789 [2006]; Morris v Snappy Car Rental, 189 AD2d 115 [1993], affd 84 NY2d 21, 30 [1994]; Greenworld Irrigation Specialists, Inc. v Grossman, 30 Misc 3d 142[A], 2011 NY Slip Op 50320[U] [App Term, 2d Dept, 9th & 10th Jud Dists 2011]; see generally Yellow Book Sales & Distrib. Co., Inc. [a Del. Corp.] v RS Bldrs., Inc., 41 Misc 3d 146[A], 2013 NY Slip Op 52104[U] [App Term, 2d Dept, 9th & 10th Jud Dists 2013]). Rather, the sole reference on the signаture page of the submission
Additionally, in his opposition to defendant‘s motion, plaintiff described the circumstances under which he signed the submission form:
“While at a baseball card show at the Westchester County Center, I submitted several baseball cаrds for grading to a woman working at defendant‘s table. This employee placed a pre-printed Submission Form on the table and told me to list my cards thereon and sign on the lower right corner, which I did.”
As a result of the circumstances under which he signed the submission form, plaintiff denied having had any awareness of the forum selection clause. Since no conflicting claims were presented in defendant‘s reply papers as to thе circumstances under which plaintiff signed the submission
I do not consider any arguments pertaining to
Accordingly, for the reasons stated by the majority, I vote to dismiss the appeal from the November 28, 2016 order. Hоwever, I vote to reverse the order entered April 20, 2017, insofar as appealed from, and, upon reargument, to deny defendant‘s motion to dismiss the complaint.
Weston, J.P., and Toussaint, J., concur; Golia, J., concurs in part and dissents in part in a separate memorandum.