NEW YORK STATE DIV. OF HUMAN RIGHTS v. FOLINO, ANTHONY

• Court: Appellate Division of the Supreme Court of the State of New York
• Decided: June 17, 2016
• Docket: CA 15-01564
• Status: Published

Opinion

SUPREME COURT OF THE STATE OF NEW YORK Appellate Division, Fourth Judicial Department

403 CA 15-01564 PRESENT: CENTRA, J.P., CARNI, CURRAN, AND TROUTMAN, JJ.

NEW YORK STATE DIVISION OF HUMAN RIGHTS, ON THE COMPLAINT OF HOUSING OPPORTUNITIES MADE EQUAL, INC., PLAINTIFF-RESPONDENT,

V MEMORANDUM AND ORDER

ANTHONY FOLINO AND CARMELINE FOLINO, DEFENDANTS-APPELLANTS.

ANTHONY FOLINO, DEFENDANT-APPELLANT PRO SE.

CARMELINE FOLINO, DEFENDANT-APPELLANT PRO SE.

CAROLINE J. DOWNEY, GENERAL COUNSEL, BRONX (ERIN SOBKOWSKI OF COUNSEL), FOR PLAINTIFF-RESPONDENT.

Appeal from an order of the Supreme Court, Niagara County (Ralph A. Boniello, III, J.), entered November 14, 2014. The order denied the pre-answer motion of defendants to dismiss the complaint.

It is hereby ORDERED that the order so appealed from is unanimously reversed on the law without costs, the motion is granted and the complaint is dismissed.

Memorandum: Plaintiff, New York State Division of Human Rights (SDHR), on the complaint of Housing Opportunities Made Equal, Inc. (HOME), commenced this action seeking damages for defendants’ alleged discriminatory housing practices (see Executive Law § 296 et seq.). We agree with defendants that Supreme Court erred in denying their pre-answer motion to dismiss the complaint as time-barred pursuant to CPLR 214 (2). The last discriminatory act set forth in the complaint occurred on November 8, 2010, and thus the cause of action accrued and the three-year statute of limitations for the Human Rights Law began to run on that date (see Henderson v Town of Van Buren, 15 AD3d 980, 981, lv denied 4 NY3d 710). However, on April 1, 2011, HOME filed an administrative complaint with the United States Department of Housing and Urban Development, which then forwarded the matter to SDHR pursuant to a worksharing agreement (see 29 CFR 1626.10 [a]; see also Tewksbury v Ottaway Newspapers, 192 F3d 322, 327). The statute of limitations was tolled upon the filing of the administrative complaint and during its pendency, until the administrative proceeding was terminated (see Executive Law § 297 [9]; CPLR 204 [a]; Penman v Pan Am. World Airways, 69 NY2d 989, 990-991; Matter of Pan Am. World Airways v New York State Human Rights Appeal Bd., 61 NY2d 542, 549). -2- 403 CA 15-01564

On July 15, 2011, following a probable cause determination by SDHR, defendants submitted a notice of their election to terminate the administrative proceeding and instead “to have an action commenced in the civil court” by SDHR (Executive Law § 297 [9]). That election lifted the administrative proceeding toll (see Pan Am. World Airways, 61 NY2d at 549). Inasmuch as 143 days elapsed after the cause of action accrued and before the tolling period commenced, SDHR had two years and 222 days within which to commence the action after the tolling period ended, i.e., until February 22, 2014. Because SDHR commenced this action on July 3, 2014, it is untimely (see Henderson, 15 AD3d at 981).

In light of our determination, we do not consider defendants’ remaining contentions.

Entered: June 17, 2016 Frances E. Cafarell Clerk of the Court