Walach v. State

91 Misc. 2d 167, 397 N.Y.S.2d 853, 1977 N.Y. Misc. LEXIS 2269
CourtNew York Court of Claims
DecidedJune 20, 1977
DocketMotion No. 19591
StatusPublished
Cited by8 cases

This text of 91 Misc. 2d 167 (Walach 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
Walach v. State, 91 Misc. 2d 167, 397 N.Y.S.2d 853, 1977 N.Y. Misc. LEXIS 2269 (N.Y. Super. Ct. 1977).

Opinion

Vincent A. DeIÓrio, J.

This is an application for permission to late file a claim pursuant to subdivision 6 of section 10 of the Court of Claims Act.

The proposed claim herein states that on or about August 1, 1976 and prior to August 11, 1976, the New York State Thruway Authority (hereinafter "authority”), by its agents, servants and employees, initiated the repair of gasoline storage tanks situated at the Iroquois and Indian Castle Thruway Plaza and in so doing, interrupted the flow of gasoline from one tank to another; that as a result of such interruption, they thereafter returned to said area to dig and open the flow pipe leading between the two tanks and, in the process, they punctured and broke the flow pipe, causing gasoline to leak from the tanks; that upon discovery of the leak, the authority was notified thereof, and on August 11, 1976, the authority, by its agents, servants and/or employees attempted to repair the leak, but failed to do so and thereafter on August 13 and 14, 1976, returned and finally succeeded in repairing the leak.

As a result of the foregoing factual portrayal, the proposed claim further states that 19,019 gallons of gasoline were lost; that the proposed claimant (hereinafter "claimant”) suffered a loss of profits; and that the defendants consumed $1,000 worth of electrical services and other products in seeking to effect repairs, all to claimant’s damage. As well, the proposed claim (paragraph "Fourth”) contains numerous allegations of negligence on the part of the authority.

PERMISSION TO LATE FILE A CLAIM — GENERALLY

This court has the discretionary power to permit the late filing of a claim against the State of New York and the authority. Subdivision 6 of section 10 of the Court of Claims Act mandates that two essential preliminary requirements be met before the court may even reach its discretionary author[169]*169ity, to wit: (1) timeliness of institution of application, and (2) submission of a proposed claim satisfying the requirements of section 11 of the Court of Claims Act.

The time within which to apply for such permission was also statutorily provided for in predecessor subdivision 5 (though the period of time is changed, as discussed below). The requirement of presentation of a proposed claim satisfying section 11 of the Court of Claims Act on the application is new to the statute but pre-existing case law also mandated such under old subdivision 5. (See, Davis v State of New York, 28 AD2d 609; Di Bacco v State of New York, 57 Misc 2d 832.)

A review of the papers before the court, including the proposed claim, reveals that subject claim is one for alleged negligence and accrued on August 11, 1976. The statutory limitation of a like claim against a private citizen is three years from the date of accrual. (CPLR 203, subd [a]; 214, subd 4.) The instant application is, therefore, timely instituted.

After reviewing the proposed claim herein, the court is satisfied that it clearly states the time when and place where the claim arose, the nature of the claim (the manner in which claimant was injured and the manner in which the defendants were responsible for such injury), the items of damage or injury and the total sum claimed. Therefore, the court concludes that the proposed claim satisfies the requirements of section 11 of the Court of Claims Act as required by subdivision 6 of section 10 of the Court of Claims Act.

The court concludes that both the preliminary essential statutory requirements have been met and that it may now proceed to a consideration of the merits of the application to determine whether or not to exercise its statutory discretion. In this respect, new subdivision 6 reads as follows: "In determining whether to permit the filing of a claim * * * the court shall consider, among other factors, whether the delay in filing the claim was excusable; whether the state had notice of the essential facts constituting the claim; whether the state had an opportunity to investigate the circumstances underlying the claim; whether the claim appears to be meritorious; whether the failure to file a timely claim or notice of intention resulted in substantial prejudice to the state; and whether the claimant has any other available remedy.”

This new subdivision as enacted became effective September 1, 1976. Though in existence a relatively short time, there has been interpretative treatment and application thereof by both [170]*170trial and appellate tribunals. (See, Kelly v State of New York, 57 AD2d 320; Woodley v State of New York, 88 Misc 2d 889; Sessa v State of New York, 88 Misc 2d 454; Terrell v Green Haven Correctional Facility, Ct of Claims, June 16, 1977, M19358; Rutkowski v State of New York, Ct of Claims, April 26, 1977, M-19380; Biondo v New York State Thruway Auth., Ct of Claims, April 18, 1977, M-19354; Katz v State of New York, (Ct of Claims, April 4, 1977, M-19225; Kaestner v State of New York, Ct of Claims, Feb. 16, 1977 M-19161; Mickel v State of New York, Ct of Claims, Dec. 6, 1976, M-18998.)

Additionally, there have been like judicial decisions on the legislative amendment to subdivision 5 of section 50-e of the General Municipal Law also effective September 1, 1976, and dealing with applications for leave to serve a late notice of claim upon municipal corporations. (See, Van Horn v Village of New Paltz, 57 AD2d 642; Nolan v County of Otsego, 55 AD2d 422; Rippe v City of Rochester, 57 AD2d 723; Matter of Smalls v New York City Health and Hosps. Corp., 55 AD2d 537.)

There appears to be a respectable consensus of judicial authority with which this court both agrees and suggests includes the following: (1) the time within which application for such permission should be made was changed and lengthened at least in most cases of unintentional torts; (2) the purpose of the amendatory legislation was to vest broader discretion in the courts to permit late filings than theretofore existed; (3) the basis upon which such discretion is to be exercised was broadened from that which theretofore existed; (4) the statutory factors recited within the new subdivision need not be found to exist conjunctively in order to exercise such discretion in favor of the applicant, as theretofore existed; (5) the statutory factors are no longer cast as absolute but are a recitation of factors, among others, which the court may consider; (6) the legislative aim, purpose and intent was to create a fairer and more logical late claim judicial procedure which would at least obviate (if not replace) the resort to private bills for access to this court, as theretofore existed.

It is with this analysis in mind, that the court now proceeds to its consideration of the specific application herein, separately discussing the virtue thereof as to each defendant.

PERMISSION TO LATE FILE — AS AGAINST THE STATE

On the factor of notice, the proposed claim states that the [171]*171authority was notified of the gas leak on or about August 11, 1976 and that the claim accrued on that date. Although there are conclusory averments in Mr. Walach’s affidavit to the effect that the State was notified, no specific data or support therefor is shown. The court concludes that the notice allegedly chargeable to the State is sought to be imposed derivatively upon notice to the authority.

The authority is a legal entity separate in being from the State of New York.

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195 Misc. 2d 597 (New York State Court of Claims, 2003)
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131 Misc. 2d 1013 (New York State Court of Claims, 1986)
Walach v. State
69 A.D.2d 1015 (Appellate Division of the Supreme Court of New York, 1979)
Gibson v. State of New York
64 A.D.2d 790 (Appellate Division of the Supreme Court of New York, 1978)
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444 F. Supp. 1089 (E.D. New York, 1978)
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Santana v. New York State Thruway Authority
92 Misc. 2d 1 (New York State Court of Claims, 1977)

Cite This Page — Counsel Stack

Bluebook (online)
91 Misc. 2d 167, 397 N.Y.S.2d 853, 1977 N.Y. Misc. LEXIS 2269, Counsel Stack Legal Research, https://law.counselstack.com/opinion/walach-v-state-nyclaimsct-1977.