Learn About the Law
Get help with your legal needs
FindLaw’s Learn About the Law features thousands of informational articles to help you understand your options. And if you’re ready to hire an attorney, find one in your area who can help.
IN RE: Bernard JAMES, appellant, v. CITY OF NEW YORK DEPARTMENT OF ENVIRONMENTAL PROTECTION, respondent.
In a proceeding pursuant to General Municipal Law § 50-e(5), the petitioner appeals from an order of the Supreme Court, Kings County (Partnow, J.), dated March 29, 2006, which denied his application for leave to serve a late notice of claim.
ORDERED that the order is affirmed, with costs.
Timely service of a notice of claim is a condition precedent to a lawsuit sounding in tort and commenced against a municipality and its subdivisions (see General Municipal Law § 50-e[1][a]; Davidson v. Bronx Mun. Hosp., 64 N.Y.2d 59, 61, 484 N.Y.S.2d 533, 473 N.E.2d 761; O'Brien v. City of Syracuse, 54 N.Y.2d 353, 358, 445 N.Y.S.2d 687, 429 N.E.2d 1158). In deciding whether to permit the service of a late notice of claim, the court generally will consider three factors: (1) whether the petitioner has a reasonable excuse for the failure to serve a timely notice of claim, (2) whether the municipality acquired actual notice of the essential facts of the claim within 90 days after the claim arose or a reasonable time thereafter, and (3) whether the delay would substantially prejudice the municipality in its defense (see Matter of Dell'Italia v. Long Is. R.R. Corp., 31 A.D.3d 758, 820 N.Y.S.2d 81; Matter of Conroy v. Smithtown Cent. School Dist., 3 A.D.3d 492, 493, 770 N.Y.S.2d 428; Rabanar v. City of Yonkers, 290 A.D.2d 428, 736 N.Y.S.2d 93).
Here, the petitioner offered unsatisfactory excuses for his 13-month delay in timely serving the notice of claim upon the defendant City of New York Department of Environmental Protection (hereinafter the City) (see Matter of Termini v. Valley Stream Union Free School Dist. No. 13, 2 A.D.3d 866, 867, 769 N.Y.S.2d 596). The proffered excuses for the delay, that he was unaware of the filing requirement as well as unaware of the extent and seriousness of his injuries, were insufficient (see Matter of Eaddy v. County of Nassau, 282 A.D.2d 675, 723 N.Y.S.2d 408; Matter of Gomez v. City of New York, 250 A.D.2d 443, 673 N.Y.S.2d 109).
Moreover, the City did not receive actual notice or acquire knowledge of the essential facts and specific claims asserted by the petitioner within 90 days after the occurrence (see Williams v. Nassau County Med. Ctr., 6 N.Y.3d 531, 537, 814 N.Y.S.2d 580, 847 N.E.2d 1154; Matter of Padovano v. Massapequa Union Free School Dist., 31 A.D.3d 563, 818 N.Y.S.2d 274). Aside from the fact that no record evidence established the City's receipt of the site accident report, that report, which was prepared by the private contractor after the accident, was not sufficiently specific to provide the City with the statutorily required notice (see Matter of Scott v. Huntington Union Free School Dist., 29 A.D.3d 1010, 1011, 816 N.Y.S.2d 165). Among other things, the report did not identify any of the City employees who were allegedly present during the accident, and failed to provide reasonable notice that any actionable wrong had been committed by the City (compare Matter of Greene v. City of Middletown, 5 A.D.3d 384, 772 N.Y.S.2d 540, and Matter of Deegan v. City of New York, 227 A.D.2d 620, 643 N.Y.S.2d 596, with Matter of March v. Town of Wappinger, 29 A.D.3d 998, 999, 816 N.Y.S.2d 534).
Finally, the petitioner failed to establish that the City would not be substantially prejudiced in maintaining its defense on the merits as a result of the lengthy and unexcused delay in moving for leave to serve the notice of claim (see Matter of Flores v. County of Nassau, 8 A.D.3d 377, 378, 777 N.Y.S.2d 739; Igneri v. New York City Bd. of Educ., 303 A.D.2d 635, 635-636, 756 N.Y.S.2d 783). Therefore, the Supreme Court providently exercised its discretion in denying the application for leave to serve a late notice of claim.
Thank you for your feedback!
A free source of state and federal court opinions, state laws, and the United States Code. For more information about the legal concepts addressed by these cases and statutes visit FindLaw's Learn About the Law.
Decided: February 27, 2007
Court: Supreme Court, Appellate Division, Second Department, New York.
Search our directory by legal issue
Enter information in one or both fields (Required)
Harness the power of our directory with your own profile. Select the button below to sign up.
Learn more about FindLaw’s newsletters, including our terms of use and privacy policy.
Get help with your legal needs
FindLaw’s Learn About the Law features thousands of informational articles to help you understand your options. And if you’re ready to hire an attorney, find one in your area who can help.
Search our directory by legal issue
Enter information in one or both fields (Required)