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Maggio v. City of N.Y.

Supreme Court, Appellate Division, Second Department, New York.
Mar 30, 2016
137 A.D.3d 1282 (N.Y. App. Div. 2016)

Summary

In Matter of Maggio, 137 AD3d at 1283, the petitioner's assertion of law office failure was found to be an unacceptable excuse for a six-week delay in moving for leave to file a late notice.

Summary of this case from Kirchheimer v. Nat'l R.R. Passenger Corp.

Opinion

03-30-2016

In the Matter of Michael MAGGIO, appellant, v. CITY OF NEW YORK, respondent.

Goldstein & Handwerker, LLP, New York, N.Y. (Steven T. Goldstein of counsel), for appellant. Zachary W. Carter, Corporation Counsel, New York, N.Y. (Willkie Farr & Gallagher LLP [Christopher J. St. Jeanos, Jill K. Grant, and Thomas M. Artaki ], of counsel), for respondent.


Goldstein & Handwerker, LLP, New York, N.Y. (Steven T. Goldstein of counsel), for appellant.

Zachary W. Carter, Corporation Counsel, New York, N.Y. (Willkie Farr & Gallagher LLP [Christopher J. St. Jeanos, Jill K. Grant, and Thomas M. Artaki ], of counsel), for respondent.

L. PRISCILLA HALL, J.P., LEONARD B. AUSTIN, SANDRA L. SGROI, and HECTOR D. LaSALLE, JJ.

In a proceeding pursuant to General Municipal Law § 50–e(5) for leave to serve a late notice of claim upon the City of New York, the petitioner appeals from an order of the Supreme Court, Queens County (Kerrigan, J.), entered January 8, 2015, which denied the petition and dismissed the proceeding.

ORDERED that the order is affirmed, with costs.

In determining whether to grant a petition for leave to serve a late notice of claim, the court must consider all relevant facts, including whether, inter alia, (1) the public corporation acquired actual knowledge of the essential facts constituting the claim within 90 days after the claim arose or a reasonable time thereafter, (2) the claimant demonstrated a reasonable excuse for the failure to serve a timely notice of claim, (3) the claimant was mentally or physically incapacitated, and (4) the delay in serving the notice of claim would substantially prejudice the public corporation in its defense on the merits (see General Municipal Law § 50–e[5] ; Matter of Mitchell v. City of New York, 112 A.D.3d 940, 977 N.Y.S.2d 368 ; Matter of Destine v. City of New York, 111 A.D.3d 629, 974 N.Y.S.2d 123 ; Matter of Khalid v. City of New York, 91 A.D.3d 779, 937 N.Y.S.2d 124 ).

The Supreme Court did not improvidently exercise its discretion in denying that branch of the petition which was for leave to serve a late notice of claim with respect to the State law claims of, inter alia, assault and battery. The petitioner did not demonstrate a reasonable excuse for the failure to serve a timely notice of claim with respect to those State law claims. The petitioner failed to demonstrate that he was mentally incapacitated to such an extent that he could not have complied with the statutory requirement to serve a timely notice of claim (see Matter of Wright v. City of New York, 99 A.D.3d 717, 718, 951 N.Y.S.2d 750 ; Matter of Valentine v. City of New York, 72 A.D.3d 981, 982, 898 N.Y.S.2d 515 ; Matter of Portnov v. City of Glen Cove, 50 A.D.3d 1041, 1042–1043, 856 N.Y.S.2d 655 ). Furthermore, the petitioner's bare assertion of law office failure was not an acceptable excuse for the additional six-week delay after counsel was retained (see Matter of Smith v. Baldwin Union Free School Dist., 63 A.D.3d 1078, 1079, 881 N.Y.S.2d 488 ; Matter of Baglivi v. Town of Southold, 301 A.D.2d 597, 598, 754 N.Y.S.2d 43 ; Matter of Kittredge v. New York City Hous. Auth., 275 A.D.2d 746, 713 N.Y.S.2d 219 ).

Moreover, the evidence submitted by the petitioner failed to establish that the City of New York had actual knowledge of the essential facts constituting the aforementioned State law claims within 90 days following their accrual or a reasonable time thereafter (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 Mitchell v. City of New York, 112 A.D.3d 940, 977 N.Y.S.2d 368 ; Matter of Destine v. City of New York, 111 A.D.3d 629, 974 N.Y.S.2d 123 ; Matter of Rivera v. City of New York, 88 A.D.3d 1004, 1005, 931 N.Y.S.2d 400 ). In addition, the notice of claim served upon the City 3 months after the 90–day statutory period had elapsed was served too late to provide the City with actual knowledge of the essential facts constituting those claims within a reasonable time after the expiration of the 90–day statutory period (see Matter of Stark v. West Hempstead Union Free Sch. Dist., 127 A.D.3d 765, 766, 7 N.Y.S.3d 216 ; Matter of Murray v. Village of Malverne, 118 A.D.3d 798, 799, 987 N.Y.S.2d 229 ; Matter of Valila v. Town of Hempstead, 107 A.D.3d 813, 814, 968 N.Y.S.2d 100 ). Finally, the petitioner failed to establish that the delay in serving the notice of claim with respect to the State law claims would not substantially prejudice the City in maintaining its defense on the merits with respect to those claims (see Williams v. Nassau County Med. Ctr., 6 N.Y.3d at 539, 814 N.Y.S.2d 580, 847 N.E.2d 1154 ; Matter of Anderson v. New York City Dept. of Educ., 102 A.D.3d 958, 960, 958 N.Y.S.2d 746 ; Matter of Khalid v. City of New York, 91 A.D.3d 779, 937 N.Y.S.2d 124 ; Buchanan v. Beacon City School Dist., 79 A.D.3d 961, 962, 915 N.Y.S.2d 101 ).

That branch of the petition which was for leave to serve a late notice of claim alleging federal civil rights violations was properly denied as unnecessary (see Gorman v. Sachem Cent. School Dist., 232 A.D.2d 452, 453, 648 N.Y.S.2d 461 ).


Summaries of

Maggio v. City of N.Y.

Supreme Court, Appellate Division, Second Department, New York.
Mar 30, 2016
137 A.D.3d 1282 (N.Y. App. Div. 2016)

In Matter of Maggio, 137 AD3d at 1283, the petitioner's assertion of law office failure was found to be an unacceptable excuse for a six-week delay in moving for leave to file a late notice.

Summary of this case from Kirchheimer v. Nat'l R.R. Passenger Corp.
Case details for

Maggio v. City of N.Y.

Case Details

Full title:In the Matter of Michael MAGGIO, appellant, v. CITY OF NEW YORK…

Court:Supreme Court, Appellate Division, Second Department, New York.

Date published: Mar 30, 2016

Citations

137 A.D.3d 1282 (N.Y. App. Div. 2016)
137 A.D.3d 1282
2016 N.Y. Slip Op. 2368

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