Martin v. Adler

135 Misc. 2d 383, 515 N.Y.S.2d 400, 1987 N.Y. Misc. LEXIS 2231
New York Supreme Court·Decided May 1, 1987·Published·Cited by 2 cases

Opinion

. OPINION OF THE COURT

Robert J. Stolarik, J.

This is a motion by the defendant for an order dismissing plaintiffs’ complaint as untimely commenced, pursuant to CPLR 3211 (a) (5), and, in the alternative, for failure to state claims upon which relief can be granted, pursuant to CPLR 3211 (a) (7). Plaintiffs, in turn, cross-move for a default judgment pursuant to CPLR 3215 on the ground that defendant has failed to timely respond to plaintiffs’ complaint.

The facts of this case are as follows. For several years the plaintiffs have demonstrated their pro-life views in front of a medical clinic where abortions are performed, which is owned and operated by defendant Adler. On November 24, 1984, plaintiffs were demonstrating with placards on the public right-of-way in front of the clinic. When plaintiff Martin stopped to rest against a retaining wall that extended from defendant’s property into the right-of-way, he was arrested and charged with criminal trespass and resisting arrest. Plain[385] tiff Greene was also charged with criminal trespass and disorderly conduct. The arrests of both plaintiffs were made at the request of the defendant, who was not present at the time. In the course of the arrests the plaintiffs were allegedly assaulted by both the arresting officer and an employee or agent of the defendant. The plaintiffs’ trial on the criminal charge was scheduled for several separate occasions, but it was repeatedly adjourned because the District Attorney was not prepared to proceed. The charges were finally dropped for failure to prosecute. Plaintiffs allege that, because of defendant’s negligent failure to ascertain the boundary lines of his property, they were falsely arrested and unlawfully assaulted. They further allege that the defendant’s subsequent failure or refusal to identify the boundaries of his property provided the basis for a cause of action for malicious prosecution.

This case originated in Federal court as William A. Martin and Edward Greene v William Wynne, Town of Ramapo, and Barry Adler, a civil rights action with pendent State tort claims, brought under 42 USC §§ 1983, 1985 and 1986. Judge Brieant, of the United States District Court, Southern District of New York, exercising his discretion, severed the pendent claims without prejudice and retained only the Federal civil rights issue. In the ensuing trial, a jury found that plaintiffs’ civil rights had been violated by defendant Adler and awarded plaintiffs nominal damages.

The facts relevant to defendant’s first contention — that the present action in State court is time barred — are the following. The incident giving rise to plaintiffs’ claims occurred on November 24, 1984. The applicable Statute of Limitations for false arrest, assault, and malicious prosecution is one year (CPLR 215). Plaintiffs’ Federal action was timely commenced pursuant to rule 3 of the Federal Rules of Civil Procedure when plaintiffs filed their complaint with the clerk of the Federal court on November 18, 1985. Defendant Adler was served with the summons and complaint, pursuant to rule 4 of the Federal Rules of Civil Procedure, on December 4, 1985. Thus, service on the defendant was effected 1 year and 10 days after the causes of action accrued. On February 28, 1986, Judge Brieant severed the pendent State claims and invited plaintiffs to seek redress for them in State court. In August 1986, within six months of Judge Brieant’s order, the present action was commenced by service on the defendant.

CPLR 205 (a) provides that: "[I]f an action is timely commenced and is terminated in any other manner than by a [386] voluntary discontinuance, a dismissal of the complaint for neglect to procecute the action, or a final judgment upon the merits, the plaintiff * * * 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.” (Emphasis supplied.) Severance of pendent State claims from a Federal claim triggers the provisions of CPLR 205 (a). (Kleinberger v Town of Sharon, 116 AD2d 367 [3d Dept 1986].) In the instant State court action, the defendant was served within the six-month statutory period provided by CPLR 205 (a). The question of timeliness is therefore reduced to whether the Federal action was, in fact, timely commenced for purposes of New York law so as to make CPLR 205 (a) available to the plaintiffs.

This unsettled question of law arises because of different procedural rules for commencing actions in Federal and State courts. Under the Federal Rules of Civil Procedure, an action is commenced when a complaint is filed with the clerk of the court, who then issues a summons (Fed Rules Civ Pro rule 3). In contrast, under New York law, an action is commenced only when a summons and complaint are "interposed” against (that is, served upon) the defendant (CPLR 203).

Although there is no New York case on point in this jurisdiction, the Federal courts have attempted to reconcile the inconsistent requirements of the Federal Rules of Civil Procedure and the CPLR when applying New York law in diversity actions. To avoid the harshness of a rule that would deny parties their day in court largely because of fortuitous differences between Federal and State rules, the Federal courts have held that the filing of a complaint with the Clerk of the District Court is equivalent, under New York law, to delivery of a summons and complaint to the County Sheriff (or, within New York City, to the County Clerk), which under CPLR 203 (b) (5) earns the plaintiff a 60-day extension in which to serve the defendant. (Gold v Jeep Corp., 579 F Supp 256 [US Dist Ct, ED NY 1984]; Somas v Great Am. Ins. Co., 501 F Supp 96 [US Dist Ct, SD NY 1980]; Zarcone v Condie, 62 FRD 563 [US Dist Ct, SD NY 1974].) In New York, the Civil Court has reached the same result in Ryder v Tannenbaum (130 Misc 2d 42 [Civ Ct, Kings County 1985]).

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Martin v. Adler, 135 Misc. 2d 383, 515 N.Y.S.2d 400, 1987 N.Y. Misc. LEXIS 2231 (N.Y. Super. Ct. 1987).

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