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Matter of Lion Constr. v. N.Y.S. Dept., Lab

Appellate Division of the Supreme Court of New York, Second Department
Nov 15, 1999
266 A.D.2d 394 (N.Y. App. Div. 1999)

Opinion

Submitted October 6, 1999

November 15, 1999

Proceeding pursuant to CPLR article 78 to review a determination of the respondent New York State Department of Labor, dated October 9, 1998, finding that the petitioner is the successor and/or alter ego of Lapeka Construction Corporation and that it is legally responsible to pay the sum of $99,946.07, including interest and penalties, based on a violation by Lapeka Construction Corporation of Labor Law article 8 for failing to pay prevailing wages and supplements and barring the petitioner from bidding on or performing public work as a contractor until April 11, 2000. Motion by the respondent to dismiss the proceeding.

McCabe Flynn, LLP, New York, N.Y. (William B. Flynn of counsel), for petitioner.

Eliot L. Spitzer, Attorney-General, New York, N.Y. (M. Patricia Smith, Pico Paul Ben-Amotz, and Richard Balletta of counsel), for respondent.

SONDRA MILLER, J.P., WILLIAM C. THOMPSON, GABRIEL M. KRAUSMAN, ANITA R. FLORIO, ROBERT W. SCHMIDT, JJ.


DECISION, ORDER JUDGMENT

ORDERED that the respondent's motion to dismiss the proceeding is granted; and it is further,

ADJUDGED that the proceeding is dismissed, with costs.

The motion by the respondent New York State Department of Labor (hereinafter the DOL) to dismiss the instant proceeding as time-barred is granted. The petitioner does not dispute that the applicable Statute of Limitations is four months ( see, CPLR 217; see, Matter of Vil. of Westbury v. Department of Transp. of State of N.Y., 75 N.Y.2d 62, 72). The Court of Appeals has stated that "[a] challenged determination is final and binding when it 'has its impact' upon the petitioner who is thereby aggrieved" ( Matter of Edmead v. McGuire, 67 N.Y.2d 714, 716, quoting Mundy v. Nassau County Civ. Serv. Commn., 44 N.Y.2d 352, 357; see, Matter of Vil. of Westbury v. Department of Transp. of State of N.Y., supra).

As applied to the instant case, the determination of the DOL that the petitioner was a successor to Lapeka Construction Corporation within the meaning of Labor Law § 220 Lab.-b(3)(b) had its impact on the petitioner on October 19, 1998, when it received the final determination of the DOL. At that point, the determination of the DOL was "unambiguous and its effect certain", and thus, the applicable statutory period commenced on that date ( Matter of Edmead v. McGuire, supra, at 716). However, the petitioner did not commence the instant proceeding until approximately July 7, 1999, more than four months later. Therefore, the instant proceeding is time-barred.

The petitioner's contention that the DOL could not issue a final and binding determination without holding a hearing is without merit ( see, Epic Sec. Corp. v. City of New York, 198 A.D.2d 198), and the petitioner "may not assert constitutional claims in an attempt to subvert the Statute of Limitations provided by CPLR 217 when the essence of [its] challenge is to the specific actions of [the DOL]" ( Matter of Roebling Liqs. v. Urbach, 245 A.D.2d 829, 830).

S. MILLER, J.P., THOMPSON, KRAUSMAN, FLORIO, and SCHMIDT, JJ., concur.


Summaries of

Matter of Lion Constr. v. N.Y.S. Dept., Lab

Appellate Division of the Supreme Court of New York, Second Department
Nov 15, 1999
266 A.D.2d 394 (N.Y. App. Div. 1999)
Case details for

Matter of Lion Constr. v. N.Y.S. Dept., Lab

Case Details

Full title:IN THE MATTER OF LION CONSTRUCTION CORPORATION, petitioner, v. NEW YORK…

Court:Appellate Division of the Supreme Court of New York, Second Department

Date published: Nov 15, 1999

Citations

266 A.D.2d 394 (N.Y. App. Div. 1999)
701 N.Y.S.2d 62

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