Bensen v. State

88 Misc. 2d 1035, 389 N.Y.S.2d 760, 1976 N.Y. Misc. LEXIS 2800
CourtNew York Court of Claims
DecidedDecember 7, 1976
DocketClaim No. 60459; Claim No. 60460; Claim No. 60461; Claim No. 60462; Claim No. 60463; Claim No. 60464; Claim No. 60465
StatusPublished
Cited by4 cases

This text of 88 Misc. 2d 1035 (Bensen v. State) is published on Counsel Stack Legal Research, covering New York Court of Claims primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bensen v. State, 88 Misc. 2d 1035, 389 N.Y.S.2d 760, 1976 N.Y. Misc. LEXIS 2800 (N.Y. Super. Ct. 1976).

Opinion

Frank S. Rossetti, J.

In each of the above-entitled claims, the State has moved for an order of dismissal on the sole ground of untimely filing. Since said motions were heard jointly and the determinative issues are common to each application, this opinion is dispositive of all seven motions.

The subject claims arise from a mass arrest of the respective claimants on August 14, 1974. On the following day, after all claimants were formally booked, the criminal charges were dismissed and each claimant was thereupon released from custody.1 Identical notices of intention were filed in behalf of each claimant, the latest being November 6, 1974, and similarly identical claims (except as to damages) were thereafter filed August 10, 1976. The allegations of each claim generally spell out causes of action for false imprisonment, malicious prosecution and negligence.

In urging dismissal of those causes of action sounding in false imprisonment and malicious prosecution,2 the legal argument advanced by defendant’s counsel revolves around the comparable time limitations pertaining to claims against the State of New York and identical actions between private citizens. Specifically, the defendant argues that if the aforesaid actions were between citizens, a one-year Statute of [1037]*1037Limitations would be applicable therefor (CPLR 215, subd 3), and since the claims here were filed beyond said statutory period they are time-barred. In support thereof, defendant’s counsel cites section 19 of article III of the New York State Constitution and subdivision 2 of section 12 of the Court of Claims Act. Insofar as relevant, the language in both sections is substantially similar and provides that no claim against the State shall be allowed, nor will any judgment be awarded on any claim which "as between citizens of the state, would be barred by lapse of time.”

The question thus presented is whether claims against the State of New York admittedly filed within the time requirements governing such claims (Court of Claims Act, § 10, subd 3) are time-barred because of the constitutional and statutory proscriptions cited above.

At the outset, the court notes that its own research and that of counsel (both of whom submitted helpful memoranda) failed to uncover any authority directly in point. Apparently the application of the said constitutional and statutory prohibition to the ordinary filing requirements of this court is a case of first impression. Although similar claims similarly filed have been found timely, it would appear that the instant constitutional issue was not raised or discussed. (See, e.g., Marsala v State of New York, 41 AD2d 878.)

The State’s attorney phrases his argument in terms of reading subdivision 3 of section 10 of the Court of Claims Act together with subdivision 2 of section 12 thereof, to the end that subdivision 3 not be deemed unconstitutional. However, we believe the practical effect of defendant’s position, if correct, is that the two subject subdivisions are inconsistent and, moreover, said subdivision 3 is unconstitutional vis-a-vis section 19 of article III of the Constitution.3 The burden is thus on defendant to demonstrate such unconstitutionality beyond a reasonable doubt (see Wiggins v Town of Somers, 4 NY2d 215, 218) and the claimants at bar are aided by the presumption of statutory constitutionality. (See McKinney’s Cons Laws of NY, Book 1, Statutes, § 150.) This presumption is strengthened by the fact the constitutionality and validity of said subdivision 3 has never been challenged on the instant [1038]*1038grounds. (See id., § 150, p 318.) Further, the general rules of statutory construction require that all parts of a statutory enactment be harmonized, if at all possible (see id., § 98), and that particular provisions be construed to avoid hardship or injustice, and unconstitutionality. (See id., §§ 146, 150, subd c.) In this regard it is well settled that if any state of facts, either known or which could reasonably be assumed, justify the provision, it must be upheld. (Defiance Milk Prods. Co. v Du Mond, 309 NY 537, 541; United States v Carolene Prods. Co., 304 US 144, 154.) Finally, a court of first instance, such as the Court of Claims, should be extremely circumspect in striking down legislative enactments for unconstitutionality and should do so only when the unconstitutionality is patent (see id., § 150, subd a, p 312) and only as a last resort (see Wiggins v Town of Somers, supra; Defiance Milk Prods. v Du Mond, supra).

With these considerations in mind, we believe a reasonable interpretation of the relevant constitutional and statutory provisions, and their purposes, does not require us to find this court’s filing requirements unconstitutional.

The purpose of the cited constitutional prohibition is to fix a maximum, an outside limit, on the time in which claims against the State may be brought. (See Homer Eng. Co. v State of New York, 12 NY2d 508, 510; Oswego & Syracuse R. R. Co. v State of New York, 226 NY 351, 361.) Through the Legislature, the State may set time limitations on claims against it which are shorter than the normal Statute of Limitations (see Oswego & Syracuse R. R. Co. v State of New York, supra, pp 361, 362), but the prohibition alluded to here prevents the State from subjecting itself to less favorable time limits than are applied between citizens (see Homer Eng. Co. v State of New York, supra, p 510; Oswego & Syracuse R. R. Co. v State of New York, supra, p 361). We think a realistic appraisal of the practical effects of this court’s filing requirements, taking into account the differences between actions in this court and normal civil actions in the Supreme Court, reveals that the State is not subject to less favorable time limitations.

Generally, in the Supreme Court, a civil action is deemed interposed and the Statute of Limitations is stopped when a summons is served. (CPLR 203, subds [a], [b].) Since a notice of intention contains all that is required in a summons and more (cf. CPLR 305 and Court of Claims Act, § 11), we believe it [1039]*1039reasonable to analogize the two when weighing analogous time limitations. Although a notice of intention does not technically commence an action in this court (see Petzold v State of New York, 202 Misc 255, 256), there can be no doubt that it apprises the defendant of potential claims in a much more meaningful and substantial manner than a summons does in a Supreme Court action. Additionally, since a notice must state the nature of the claim (something not required in a summons — see CPLR 305, subd [b]), it circumscribes the causes of action and, in some cases, the damages (see, e.g., 59-304 Realty Co. v State of New York, 48 AD2d 974, 975) which may be subsequently claimed. A summons does not necessarily do this. In fact, in the proper case a notice of intention may be treated as a claim. (See State of New York v Aetna Cas. & Sur. Co., 43 AD2d 988, 989; Barski v State of New York, 43 AD2d 767; McCabe v State of New York, 58 Misc 2d 823, 827.) Consequently, we perceive no reason why a notice of intention may not have the ancillary purpose (in addition to its primary one of giving the State notice) of providing appropriate compliance with the above-cited constitutional prohibition.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Cannon v. State
163 Misc. 2d 623 (New York State Court of Claims, 1994)
Wilson v. State
117 Misc. 2d 608 (New York State Court of Claims, 1983)
Trayer v. State
90 A.D.2d 263 (Appellate Division of the Supreme Court of New York, 1982)
Budgar v. State
98 Misc. 2d 588 (New York State Court of Claims, 1979)

Cite This Page — Counsel Stack

Bluebook (online)
88 Misc. 2d 1035, 389 N.Y.S.2d 760, 1976 N.Y. Misc. LEXIS 2800, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bensen-v-state-nyclaimsct-1976.