Opinion
2014-07591
03-11-2015
Lawrence Heisler, Brooklyn, N.Y. (Michael G. Rabinowitz and Asher Kest of counsel), for appellant. Friedman, Friedman, Chiaravalloti & Giannini, New York, N.Y. (A. Joseph Giannini of counsel), for respondent.
Lawrence Heisler, Brooklyn, N.Y. (Michael G. Rabinowitz and Asher Kest of counsel), for appellant.
Friedman, Friedman, Chiaravalloti & Giannini, New York, N.Y. (A. Joseph Giannini of counsel), for respondent.
RUTH C. BALKIN, J.P., JOHN M. LEVENTHAL, THOMAS A. DICKERSON, and ROBERT J. MILLER, JJ.
Opinion In an action to recover damages for personal injuries, the defendant New York City Transit Authority appeals from an order of the Supreme Court, Kings County (Baynes, J.), dated January 17, 2014, which granted the plaintiff's motion for leave to serve a late or amended notice of claim.
ORDERED that the order is reversed, on the law and in the exercise of discretion, with costs, and the plaintiff's motion for leave to serve a late or amended notice of claim is denied.
On June 27, 2013, the plaintiff served a notice of claim in which he stated that on April 6, 2013, while riding the subway, he was assaulted and robbed by three men. He stated that when the subway stopped at a station, he “rushed onto the platform, still being chased by the muggers, and out of the station to the street where in a state of semi-consciousness he walked into the street and was struck by a motor vehicle.” On October 7, 2013, the plaintiff filed a motion for leave to serve a late or amended notice of claim. The proposed amendments to the notice of claim alleged that, after the plaintiff ran from the subway station, he boarded a bus owned by the defendant New York City Transit Authority (hereinafter the Transit Authority) in a bloody, dazed, disoriented, and confused condition, and that after exiting the bus he wandered into the street where he was struck by a car. He claimed that the operator of the bus was negligent in, inter alia, allowing him to exit the bus.
That branch of the plaintiff's motion which was for leave to serve an amended notice of claim should have been denied. A notice of claim may be amended only to correct good faith and nonprejudicial technical mistakes, omissions, or defects, not to substantively change the nature of the claim (see General Municipal Law § 50–e[6] ; Ahmed v. New York City Hous. Auth., 119 A.D.3d 494, 495, 989 N.Y.S.2d 105 ; Tully v. City of Glen Cove, 102 A.D.3d 670, 671, 957 N.Y.S.2d 719 ; Semprini v. Village of Southampton, 48 A.D.3d 543, 545, 852 N.Y.S.2d 208 ; Gordon v. City of New York, 79 A.D.2d 981, 981, 434 N.Y.S.2d 478 ). The proposed amendments to the notice of claim added events that were not described in the original notice of claim and asserted a new claim relating to the operator of the bus (see Moore v. Melesky, 14 A.D.3d 757, 759, 788 N.Y.S.2d 679 ; Zwecker v. Clinch, 279 A.D.2d 572, 574, 720 N.Y.S.2d 150 ; Forsythe v. Town of Tuxedo, 220 A.D.2d 640, 641, 632 N.Y.S.2d 638 ). Such amendments are not technical in nature and are not permitted as late-filed amendments to a notice of claim under General Municipal Law § 50–e(6) (see Ahmed v. New York City Hous. Auth., 119 A.D.3d at 496, 989 N.Y.S.2d 105 ).
In addition, that branch of the plaintiff's motion which was for leave to serve a late notice of claim should have been denied. Among the factors to be considered in determining whether to extend the time to serve a notice of claim are (1), in particular, whether the public corporation acquired actual knowledge of the essential facts constituting the claim within 90 days after it arose or a reasonable time thereafter, (2) whether the claimant demonstrated a reasonable excuse for the delay in serving the notice of claim, (3) whether the claimant was an infant, or mentally or physically incapacitated, and (4) whether the delay substantially prejudiced the public corporation in defending on the merits (see General Municipal Law § 50–e[5] ; Matter of Peterson v. New York City Dept. of Envtl. Protection, 66 A.D.3d 1027, 1029, 887 N.Y.S.2d 269 ; Matter of Martinez v. West Hempstead School Dist., 24 A.D.3d 557, 808 N.Y.S.2d 299 ).
The plaintiff failed to submit evidence establishing that the Transit Authority had actual knowledge of the new facts within 90 days of the incident or a reasonable time thereafter. Neither the police accident report nor the transcript of the plaintiff's testimony at a statutory hearing provided actual knowledge of the facts constituting the plaintiff's new claim that he was injured as a result of the bus operator's negligence in, inter alia, permitting him to exit the bus (see Kuterman v. City of New York, 121 A.D.3d 646, 647, 993 N.Y.S.2d 361 ; Matter of Devivo v. Town of Carmel, 68 A.D.3d 991, 992, 891 N.Y.S.2d 154 ; Matter of National Grange Mut. Ins. Co. v. Town of Eastchester, 48 A.D.3d 467, 468, 851 N.Y.S.2d 632 ). Furthermore, the plaintiff failed to rebut the Transit Authority's assertion that the overall 6–month delay in moving for leave to serve a late notice of claim deprived it of the opportunity to find witnesses promptly or otherwise conduct a timely and meaningful investigation in this matter (see Kuterman v. City of New York, 121 A.D.3d at 647, 993 N.Y.S.2d 361 ; Matter of Lewis v.
East Ramapo Cent. Sch. Dist., 110 A.D.3d 720, 722, 972 N.Y.S.2d 326 ; Matter of White v. New York City Hous. Auth., 38 A.D.3d 675, 676, 831 N.Y.S.2d 515 ).
We have not considered the hearsay evidence which was improperly submitted by the plaintiff for the first time in his reply to the opposition to his motion (see Matter of Keyes v. City of New York, 89 A.D.3d 1086, 1087, 933 N.Y.S.2d 607 ; Gonzalez v. Sun Moon Enters. Corp., 53 A.D.3d 526, 526–527, 861 N.Y.S.2d 401 ; GJF Constr. Corp. v. Cosmopolitan Decorating Co., Inc., 35 A.D.3d 535, 828 N.Y.S.2d 409 ).