Hafkin v. North Shore University Hospital

279 A.D.2d 86, 718 N.Y.S.2d 379
CourtAppellate Division of the Supreme Court of the State of New York
DecidedDecember 26, 2000
StatusPublished
Cited by17 cases

This text of 279 A.D.2d 86 (Hafkin v. North Shore University Hospital) is published on Counsel Stack Legal Research, covering Appellate Division of the Supreme Court of the State of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hafkin v. North Shore University Hospital, 279 A.D.2d 86, 718 N.Y.S.2d 379 (N.Y. Ct. App. 2000).

Opinions

OPINION OF THE COURT

Ritter, J. P.

We are asked to determine whether the plaintiffs should receive a discretionary extension of their time to serve process commencing an action as authorized by CPLR 306-b. We find that the plaintiffs have failed to demonstrate either good cause or that the interest of justice would be served by granting such relief.

The plaintiff Rhoda Hafkin (hereinafter Hafkin) was admitted to the defendant hospital on May 19, 1995, for a bilateral knee replacement, and was discharged from the hospital on May 30, 1995. The plaintiffs allege that during this period, Hafkin sustained a decubitus ulcer to her right heel due to the negligent medical care provided by the defendant. Hafkin twice returned to the defendant hospital for further treatment, resulting in a final discharge on July 22, 1995. Hafkin did not return to the defendant hospital after July 22, 1995.

On January 22, 1998, one day before the expiration of the applicable Statute of Limitations (see, CPLR 214-a), the plaintiffs commenced Action No. 1 against the defendant by purchasing an index number and filing a summons and complaint in the Office of the Nassau County Clerk {see, CPLR 304). It is undisputed that the defendant was never served in that action.

On September 11, 1998, after the expiration of the applicable Statute of Limitations, the plaintiffs commenced Action No. 2 by purchasing another index number and filing a second summons and complaint in the Office of the Nassau County [88]*88Clerk. The summons and complaint in Action No. 2 were served on the defendant on September 16, 1998, and proof of service was filed on September 17, 1998.

On October 5, 1998, the defendant served its answer, which, inter alia, asserted as an affirmative defense that the Statute of Limitations had expired. On January 8, 1999, the defendant moved to dismiss Action No. 2 as time-barred.

On February 4, 1999, the plaintiffs sought, inter alia, to extend their time to serve the summons and complaint in Action No. 1 pursuant to CPLR 306-b. In the order appealed from, the Supreme Court granted the defendant’s motion to dismiss Action No. 2 and denied as academic the plaintiffs’ cross motion to extend their time to serve the summons and complaint in Action No. 1. We affirm, although we deny the plaintiffs’ cross motion on the merits.

Action No. 2 was neither timely commenced nor served (see, CPLR 214-a). Thus, it was properly dismissed as time-barred (see, CPLR 3211 [a] [5]). Further, it is undisputed that the defendant was never served with the summons and complaint in Action No. 1, and thus was not served within 120 days of commencement as required by CPLR 306-b, as amended effective January 1, 1998 (see, L 1997, ch 476, §§ 1, 2). Accordingly, the dispositive issue on this appeal is whether the plaintiffs demonstrated their entitlement to an extension of the time to serve the summons and complaint in Action No. 1 pursuant to CPLR 306-b. We find that they did not.

In relevant part, CPLR 306-b provides: “[i]f service is not made upon a defendant within the time provided in this section, the court, upon motion, shall dismiss the action without prejudice as to that defendant, or upon good cause shown or in the interest of justice, extend the time for service.” Here, in support of their cross motion to extend the time to serve the summons and complaint in Action No. 1, the plaintiffs proffered no explanation or excuse for their initial failure to have served the defendant within the 120-day period. Indeed, they completely ignored the question of why timely service was not made upon the defendant, a readily accessible hospital prominently located on the North Shore of Long Island. Further, they did not proffer any explanation or excuse for the delay of almost eight months between the expiration of the 120-day period and the date of their cross motion requesting an extension of time. Rather, the plaintiffs merely noted that, under the former version of CPLR 306-b, Action No. 2 would have been timely commenced and served, since former CPLR [89]*89306-b provided that where an action was not served within the relevant 120-day period, it was “deemed dismissed,” but that such a dismissal commenced the running of a second 120-day period in which to commence and serve a new action, which action would be timely if the initial action was timely. However, in contrast to the plaintiff in Leader v Maroney, Ponzini & Spencer (276 AD2d 194 [decided herewith]), the plaintiffs did not assert that they were unaware that CPLR 306-b had been amended before Action No. 1 was commenced or that they were proceeding in the erroneous belief that former CPLR 306-b was still in effect. Rather, the plaintiffs argued that, because their “service upon defendant was reasonably diligent” and the Statute of Limitations on their claims had otherwise run, the court should exercise its discretionary power under CPLR 306-b to grant an extension of time to serve the summons and complaint in Action No. 1 in the “interest of justice.” We disagree and find no evidence that the interest of justice would be served by rewarding the plaintiffs’ unexplained and unexcused complete lack of diligence.

The Legislature has not provided express guidance as to what factors are to be considered by the courts in exercising their discretionary power to grant an extension of time to serve process in an action under the interest of justice provision of CPLR 306-b. However, in a memorandum in support of the 1997 amendments, the Chief Administrative Judge, who proposed the amendments, asserted that they were intended to remedy certain unexpected consequences of the “deemed dismissed” provisions of (now former) CPLR 306-b, and to “accord New York courts the same type of flexibility [in granting extensions of time to serve an action] enjoyed by their Federal counterparts under section 4 (m) of the Federal Rules of Civil Procedure” (Mem of Off of Ct Admin No. 97-67R, 1997 NY Legis Ann, at 319). In applying the proposed new standard, the Chief Administrative Judge noted, it was contemplated that, where the Statute of Limitations had otherwise run on a claim, “extensions of time should be liberally granted whenever plaintiffs have been reasonably diligent in attempting service” (Mem of Off of Ct Admin No. 97-67R, 1997 NY Legis Ann, at 319). He further noted that, although the proposed revised statute did not require that a motion for an extension of time to serve process in an action be made within the 120-day period, the courts “would consider the plaintiff’s diligence in seeking an extension of time in making its decision as to whether the motion should be granted” (Mem of Off of Ct Admin No. 97-67R, 1997 NY Legis Ann, at 319).

[90]*90In addition to this memorandum, there are several relevant general principles to be considered. The phrase “interest of justice” implies conditions “which assist, or are in aid of or in the furtherance of, justice [and] bring about the type of justice which results when law is correctly applied and administered” after consideration of the interests of both the litigants and society (United States v National City Lines, 7 FRD 393, 397 [internal quotations omitted]; see, Bernstein v Strammiello, 202 Misc 823).

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

Related

Matter of Michael S. v. Sultana R.
2018 NY Slip Op 5404 (Appellate Division of the Supreme Court of New York, 2018)
People v. Hardy
42 Misc. 3d 444 (New York County Courts, 2013)
Everest Reinsurance Co v. Wrynn
87 A.D.3d 487 (Appellate Division of the Supreme Court of New York, 2011)
Bumpus v. New York City Transit Authority
66 A.D.2d 26 (Appellate Division of the Supreme Court of New York, 2009)
Costello v. Reilly
36 A.D.3d 581 (Appellate Division of the Supreme Court of New York, 2007)
Baione v. Zambrano
22 A.D.3d 698 (Appellate Division of the Supreme Court of New York, 2005)
Slate v. Schiavone Construction Co.
10 A.D.3d 1 (Appellate Division of the Supreme Court of New York, 2004)
Hall v. Colle
7 A.D.3d 758 (Appellate Division of the Supreme Court of New York, 2004)
Leadbeater v. Beaubrun
299 A.D.2d 458 (Appellate Division of the Supreme Court of New York, 2002)
Della Villa v. KwiatKowski
293 A.D.2d 886 (Appellate Division of the Supreme Court of New York, 2002)
Ludemann v. Maisel
292 A.D.2d 428 (Appellate Division of the Supreme Court of New York, 2002)
Brooklyn Housing & Family Services, Inc. v. Lynch
191 Misc. 2d 341 (New York Supreme Court, 2002)
Leader v. Maroney, Ponzini & Spencer
761 N.E.2d 1018 (New York Court of Appeals, 2001)
Bruno v. Zoning Board of Appeals
286 A.D.2d 765 (Appellate Division of the Supreme Court of New York, 2001)
McGregor v. Volvo GM Heavy Truck Corp.
286 A.D.2d 483 (Appellate Division of the Supreme Court of New York, 2001)
Scarabaggio v. Olympia & York Estates Co.
278 A.D.2d 476 (Appellate Division of the Supreme Court of New York, 2000)

Cite This Page — Counsel Stack

Bluebook (online)
279 A.D.2d 86, 718 N.Y.S.2d 379, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hafkin-v-north-shore-university-hospital-nyappdiv-2000.