Wright v. State

195 Misc. 2d 597
CourtNew York Court of Claims
DecidedMarch 26, 2003
DocketClaim No. 104699
StatusPublished
Cited by2 cases

This text of 195 Misc. 2d 597 (Wright 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
Wright v. State, 195 Misc. 2d 597 (N.Y. Super. Ct. 2003).

Opinion

OPINION OF THE COURT

Philip J. Patti, J.

Claimant alleges that on or about January 25, 2001, his [598]*598personal property was lost as a result of the negligence of employees of the Department of Correctional Services (DOCS) when he was being transferred from one correctional facility to another. He filed an institutional claim for the missing property and, after one missing bag was located and some of the property recovered, a second institutional claim was filed on February 16, 2001. The total damages sought are $1,230.28. Claimant rejected a settlement offer of $171.08.

A notice of intention to file a claim was served upon the Attorney General on April 9, 2001. The instant claim, served and filed in August 2001, alleges that it was timely “as it is filed within 120 days [of] the date the Property Claim was denied by the DOCS on or about June 20, 2001” (claim ]j 19).

Defendant raised the affirmative defense of lack of personal jurisdiction based on improper service of the claim by regular mail and not by certified mail, return receipt requested, as required by Court of Claims Act § 11.1 Tacitly acknowledging this defect, claimant sought permission pursuant to section 10 (8) (a) to have the notice of intention deemed the claim. That relief was denied because at the time his notice of intention was served, a claim would have been premature, as claimant had not yet exhausted his administrative remedies (decision and order, Motion No. M-64593, filed May 17, 2002; but see, Gloster v State of New York, Ct Cl, June 5, 2002, Claim No. 103662, Motion No. M-64877, MacLaw UID No. 2002-011-550, McNamara, J.2 [holding that section 10 (8) relief is no longer available with respect to inmate property loss claims, because section 10 (9) contains no provision for use of a notice of intention]).

Claimant then sought “reconsideration” of that ruling, arguing, inter alia, that it would have been impossible for him to exhaust his administrative remedies and still be able to institute his lawsuit within 90 days of the date of the property loss. This argument was unavailing because claims for property losses by inmates are no longer measured from the date of loss, but rather within a 120-day period commencing upon exhaustion of institutional remedies (decision and order, Motion No. M-65286, filed Sept. 26, 2002).

In the instant motion, claimant seeks to voluntarily withdraw his claim and permission to file a late claim pursuant to Court [599]*599of Claims Act § 10 (6). Claimant is under the apparent impression that he must first withdraw the existing claim in order to obtain late claim relief for the same cause of action. That is not the case because, while the claim was timely filed, service was concededly improper and it was therefore subject to automatic dismissal. Accordingly, Claim No. 104699 is deemed withdrawn (see, CPLR 3217).

I will now consider the motion for permission to file a late claim. Claimant exhausted his administrative remedies on June 20, 2001. The claim, therefore, should have been filed and properly served by October 18, 2001.

A motion under section 10 (6) must be brought during the time period when “a like action against a citizen” would not be barred by the applicable CPLR article 2 statute of limitations. Bailment claims must be commenced within three years (CPLR 214), and accrue “when the bailor demands the property and the bailee refuses to deliver it” (Heede Hoist & Mach. Co. v Bayview Towers Apts., 74 AD2d 598, 598 [1980]). Since the bailment claim here accrued on January 25, 2001, the instant motion is timely.

Defendant argues, however, that the remedy sought, to wit, a late claim pursuant to section 10 (6), is no longer available with respect to bailment claims commenced by inmates. In 1999, the Legislature enacted amendments that placed new requirements on these particular claims (L 1999, ch 412, part D, § 2), with the applicable time limitation set forth in section 10 (9). Meanwhile, section 10 (6) expressly limits late claim relief to those claimants who fail to initiate a claim “as provided in the foregoing subdivisions, within the time limited therein” (emphasis supplied). Subdivision (9), of course, is not “foregoing” in relation to subdivision (6), but rather follows it.

This argument was considered in McCann v State of New York (194 Misc 2d 340, 345 [2002]), where the court held that late claim relief is not available for inmate property loss claims, reasoning as follows:

“If this court were to hold that, despite the express language of section 10 (6), the remedy it provides is also available to claims governed by section 10 (9), that ruling would, in effect, negate the Legislature’s decision to place the new subdivision after, rather than before, section 10 (6). Such a ruling would also contradict the unambiguous language of the statute.”

There is no dispute that, by its express language, section 10 (6) [600]*600relief is made available for claimants who failed to meet time limitations contained in the “foregoing” subdivisions. But query whether the Legislature truly “decided” or intended to withdraw the court’s authority to grant late claim relief for this single category of claims when it placed the new subdivision (9) “after, rather than before,” subdivision (6).

The Legislature certainly intended some substantial changes in this 1999 amendment: inmates would now be required to exhaust institutional administrative remedies before commencing a legal action against the State for property losses, the time period for filing and serving such claims was changed to 120 days, and any reference to service of a notice of intention with connection to these claims was omitted (see, Gloster v State of New York, supra). There is nothing, however, in the language of the amendment, the Bill Jacket, or other legislative history to suggest or imply any intention to exclude this single category of claims from the late claim relief available through section 10 (6), nor is such a restriction required by logic.

Interestingly, an earlier amendment to section 10 created similar confusion, and its resolution is instructive. In 1995, the Legislature abolished the requirement that notices of intention had to be filed with the Court of Claims (L 1995, ch 466, § 1), still requiring service upon the Attorney General. The word “filed” was removed from section 11 (a) and from the appropriate subdivisions of section 10, except subdivision (8) where the remedy permitting a notice of intention to be deemed a claim in certain situations remained, by its express terms, available to a “claimant who timely serves a notice of intention but who fails to timely serve or file a claim.” (Court of Claims Act § 10 [former (a)].) In Konviser v State of New York (180 Misc 2d 174 [1999]), it was concluded that, after a transition period, there would never be any claimants who fit this definition, and the amendment was, in effect, a repeal by implication of section 10 (8). While recognizing that the continued presence of subdivision (8) within the statute could well constitute a “classic trap for the unwary,” the court took the position that it is “the role of the Legislature and not the courts to clarify the language of the statute” (id. at 181).

A different conclusion was reached in Muller v State of New York

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Related

Murray v. State
5 Misc. 3d 398 (New York State Court of Claims, 2004)
Blanche v. State
3 Misc. 3d 830 (New York State Court of Claims, 2004)

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Bluebook (online)
195 Misc. 2d 597, Counsel Stack Legal Research, https://law.counselstack.com/opinion/wright-v-state-nyclaimsct-2003.