Kretschmann v. Board of Education of the Corning Painted Post School District

187 Misc. 2d 246
CourtNew York Supreme Court
DecidedJanuary 31, 2001
StatusPublished

This text of 187 Misc. 2d 246 (Kretschmann v. Board of Education of the Corning Painted Post School District) is published on Counsel Stack Legal Research, covering New York Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Kretschmann v. Board of Education of the Corning Painted Post School District, 187 Misc. 2d 246 (N.Y. Super. Ct. 2001).

Opinion

OPINION OF THE COURT

Joseph W. Latham, J.

The plaintiff moves for an order consolidating two pending actions. The defendant, Stetson-Dale, also known as Stetson-Dale Harza, cross-moves for an order dismissing the plaintiff’s action on Statute of Limitations grounds.

Statute of Limitations

The defendant, Stetson-Dale (Stetson), contends that the plaintiff’s cause of action against it should be dismissed due to the expiration of the applicable Statute of Limitations. There is no dispute that the present cause of action (index No. 81423) was commenced against the defendant many months after the expiration of the Statute of Limitations. However, the plaintiff contends that pursuant to the provisions of CPLR 205 (a) the defendant cannot raise the limitations defense because the same cause of action was asserted in a previously dismissed action (index No. 75995) that had been commenced before the expiration of the limitation period. The present action was commenced within six months of the termination of the first action.

CPLR 205 (a) reads as follows:

“If an action is timely commenced and is terminated in any other manner than by a voluntary discontinuance, a failure to obtain personal jurisdiction over the defendant, a dismissal of the complaint for neglect to prosecute the action, or a final judgment upon the merits, the plaintiff, or, if the plaintiff dies, and the cause of action survives, his or her executor or administrator, may commence a new action upon the same transaction or occurrence or series of transactions, or occurrences within six months after the termination provided that the new action would have been timely commenced at the time of commencement of the prior action and that service upon defendant is effected within such six-month period.”

In the earlier action Kretschmann v Board of Educ. (184 Misc 2d 535 [Sup Ct, Steuben County 2000]), the plaintiff’s complaint against the defendant, Stetson-Dale, was dismissed [248]*248based on plaintiffs failure to comply with the requirements of CPLR 214-d. At that time the court declined to rule on the issue of whether or not the plaintiff could viably recommence an action against defendant Stetson pursuant to the provisions of CPLR 205 (a). The parties agree that the present action (index No. 81423) is based upon the same transaction and occurrence that was the subject of the earlier action. There is no serious dispute that any of the four statutory reasons for termination (i.e., voluntary discontinuance, lack of personal jurisdiction, failure to prosecute, or a determination on the merits) were the basis for the dismissal of the prior action. CPLR 205 (a) would appear to be controlling, except for the parties’ unresolved dispute over whether or not the first action was timely commenced.

CPLR 205 (a) begins with the words “If an action is timely commenced.” The court must détermine what those words mean in the context of that first action, and whether it was “timely commenced.” The plaintiff alleges, and the court agrees, that the first action was brought before the expiration of the Statute of Limitations. In that sense, it was timely commenced. The defendant alleges that the notice requirement of CPLR 214-d is a condition precedent to the proper commencement of an action, and that consequently no action was validly commenced against defendant Stetson. CPLR 214-d (1) states in relevant part that

“Any person asserting a claim * * * against a licensed architect * * * shall give written notice of such claim to each such architect * * * at least ninety days before the commencement of any action or proceeding against such licensed architect.”

The defendant contends that although a summons and complaint were served, and although some discovery was conducted, no action was “commenced,” because the condition precedent was not satisfied, and compliance with said condition was not asserted in the complaint.

The court is not aware of any reported decisions directly on point, and must consider how CPLR 205 (a) has been interpreted as affecting other statutes which require the giving of advanced notice before commencing a particular type of action. Judge Cornelius in Rogan v Sear-Brown Group (183 Misc 2d 364 [Sup Ct, Monroe County 2000]) analyzes cases which have granted relief under CPLR 205 (a) as well as others which have not. Judge Cornelius does not address the ultimate questions before this court: that of whether failure to comply with [249]*249CPLR 214-d is fatal to the plaintiffs present action, or if the plaintiff is saved because the present action, pursuant to CPLR 205 (a), was commenced within six months of the dismissal of a timely commenced first action.

In Fleming v Long Is. R. R. (72 NY2d 998 [1988]) the Court ruled that CPLR 205 (a) was available to a plaintiff who had previously failed to comply with demand provisions of Public Authorities Law § 1276 (1). Public Authorities Law § 1276 (1) is similar to CPLR 214-d in that it requires a plaintiff both to have made a “demand” prior to bringing the action, and to also allege in the complaint that the demand has been made. That Court found that the prior service of the summons and complaint constituted an action timely commenced, even though the plaintiff had neither made the demand nor alleged in the complaint compliance with the requirements of Public Authorities Law § 1276 (1).

In Carrick v Central Gen. Hosp. (51 NY2d 242 [1980]) the Court examined the interplay between EPTL 5-4.1 and CPLR 205 (a). That plaintiff had commenced a wrongful death action before an administratrix was appointed. Finding that the appointment of the administratrix was a necessary precondition before the action could be commenced, the first action was dismissed. The defendant sought to dismiss the second action based on the Statute of Limitations which had expired between the dates the two actions were commenced. The defendant contended there was no timely commencement of the first action. That Court held “ ‘While the relation-back provisions of CPLR 203 are dependent on the existence of a valid preexisting action, CPLR 205 (subd [a]) was created to serve in those cases in which the prior action was defective and so had to be dismissed’ (George v Mt. Sinai Hosp., [47 NY2d 170], at pp 179-180).” (Carrick v Central Gen. Hosp., supra, at 248-249.)

In Matter of Morris Investors v Commissioner of Fin. of City of N. Y. (69 NY2d 933, 935-936 [1987]) the Court observed that “CPLR 205 (a), a remedial provision protecting the right of litigants who have given timely notice of the assertion of their claims, ‘has its roots in the distant past’ [citation omitted]; ‘[its] broad and liberal purpose is not to be frittered away by any narrow construction.’ [Citation omitted.] Here, petitioners’ first suit was actually ‘commenced’ (CPLR 304) by service of process upon respondent; that service was made within the four-month limitations period specified by Administrative Code § II46-7.0 (see also, CPLR 217). Thus, the proceeding was [250]*250‘timely commenced’ against respondent within the meaning of CPLR 205 (a). That the first proceeding may have been defective for failure to deposit the tax or post a bond does not put it beyond the saving provision of CPLR 205 (a). The statute by its very terms comes into operation in instances where a proceeding has been terminated for some fatal flaw unrelated to the merits of the underlying claim [citation omitted] and it is to be liberally construed.”

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Cite This Page — Counsel Stack

Bluebook (online)
187 Misc. 2d 246, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kretschmann-v-board-of-education-of-the-corning-painted-post-school-nysupct-2001.