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Bermudez v. City of N.Y.

SUPREME COURT OF THE STATE OF NEW YORK Appellate Division, Second Judicial Department
Dec 12, 2018
167 A.D.3d 733 (N.Y. App. Div. 2018)

Opinion

2017-06363 Index No. 520272/16

12-12-2018

In the Matter of Glenda BERMUDEZ, Respondent, v. CITY OF NEW YORK, Appellant.

Zachary W. Carter, Corporation Counsel, New York, N.Y. (Scott Shorr, Susan P. Greenberg, and Devin Slack of counsel), for appellant. Shearer P.C., Locust Valley, N.Y. (Mark G. Vaughan and Doug Shearer of counsel), for respondent.


Zachary W. Carter, Corporation Counsel, New York, N.Y. (Scott Shorr, Susan P. Greenberg, and Devin Slack of counsel), for appellant.

Shearer P.C., Locust Valley, N.Y. (Mark G. Vaughan and Doug Shearer of counsel), for respondent.

WILLIAM F. MASTRO, J.P., JEFFREY A. COHEN, SYLVIA O. HINDS–RADIX, ANGELA G. IANNACCI, JJ.

DECISION & ORDER

In a proceeding pursuant to General Municipal Law § 50–e(5) to deem a late notice of claim timely served nunc pro tunc, the City of New York appeals from an order of the Supreme Court, Kings County (Reginald A. Boddie, J.), dated April 20, 2017. The order granted the petition.

ORDERED that the order is reversed, on the law and in the exercise of discretion, with costs, the petition is denied, and the proceeding is dismissed.

On March 27, 2016, the petitioner allegedly tripped and fell on a defect in a crosswalk in Brooklyn. Approximately eight months later, she served a notice of claim upon the City of New York and commenced this proceeding pursuant to General Municipal Law § 50–e(5) to deem her late notice of claim timely served nunc pro tunc. Annexed to her papers were two photographs of the defect, which her attorney characterized as having been taken "shortly after" the accident, two additional photographs from an internet map service depicting the subject crosswalk in 2013 and 2014, and another group of photographs of the same area taken in November 2016 at the direction of the petitioner's attorney. The Supreme Court granted the petition, and the City appeals.

Timely service of a notice of claim is a condition precedent to a lawsuit sounding in tort against a municipal entity (see Matter of Ruiz v. City of New York, 154 A.D.3d 945, 946, 63 N.Y.S.3d 425 ; Matter of Zaid v. City of New York, 87 A.D.3d 661, 662, 928 N.Y.S.2d 579 ). Pursuant to General Municipal Law § 50–e(5), in determining whether to grant leave to serve a late notice of claim, the court must consider all relevant circumstances, including whether (1) the claimant demonstrated a reasonable excuse for failing to timely serve the notice, (2) the municipal entity acquired actual knowledge of the essential facts constituting the claim within 90 days after the claim arose or a reasonable time thereafter, and (3) the delay in seeking leave would substantially prejudice the municipal entity in its ability to defend against the action (see Matter of D'Agostino v. City of New York, 146 A.D.3d 880, 46 N.Y.S.3d 635 ; Ramirez v. City of New York, 139 A.D.3d 695, 32 N.Y.S.3d 201 ). Neither the presence nor absence of any one factor is determinative, although it is generally recognized that the question of whether the municipality timely acquired actual knowledge is of great importance (see Matter of Jaffier v. City of New York, 148 A.D.3d 1021, 1022, 51 N.Y.S.3d 108 ; Matter of Corwin v. City of New York, 141 A.D.3d 484, 489, 36 N.Y.S.3d 118 ; Matter of Lawhorne v. City of New York, 133 A.D.3d 856, 20 N.Y.S.3d 155 ).

We agree with the Supreme Court's determination that the petitioner failed to demonstrate a reasonable excuse for her failure to timely serve the notice of claim. Although the petitioner's attorney alleged that the petitioner suffered injuries as a result of her fall, the petitioner submitted no medical evidence in support of her petition, nor did she otherwise medically substantiate that her injuries prevented her from making timely service (see Matter of Cuccia v. Metropolitan Transp. Auth., 150 A.D.3d 849, 850, 55 N.Y.S.3d 83 ; Matter of Klass v. City of New York, 103 A.D.3d 800, 801, 959 N.Y.S.2d 738 ; Matter of Scolo v. Central Islip Union Free School Dist., 40 A.D.3d 1104, 1106, 838 N.Y.S.2d 577 ).

However, we disagree with the Supreme Court's determination that the City acquired actual knowledge of the essential facts constituting the claim within 90 days of the accident or a reasonable time thereafter. While the photographs submitted in support of the petition may have demonstrated that the City had prior knowledge of the crosswalk defect, actual knowledge of the defect is not tantamount to actual knowledge of the facts constituting the claim, since the City was not aware of the petitioner's accident, her injuries, and the facts underlying her theory of liability (see Luna v. City of New York, 139 A.D.3d 818, 819–820, 31 N.Y.S.3d 180 ; Matter of Sanchez v. City of New York, 116 A.D.3d 703, 704, 983 N.Y.S.2d 303 ; Andrews v. Long Is. R.R., 110 A.D.3d 653, 653–654, 972 N.Y.S.2d 633 ; Matter of Bell v. City of New York, 100 A.D.3d 990, 991, 954 N.Y.S.2d 229 ; Matter of Khalid v. City of New York, 91 A.D.3d 779, 780, 937 N.Y.S.2d 124 ). Similarly, the service of the notice of claim approximately five months after the expiration of the 90–day statutory period for service did not provide the City with the requisite actual knowledge within a reasonable time (see e.g. Matter of Ronness v. City of New York, 151 A.D.3d 976, 977, 55 N.Y.S.3d 450 ; Matter of Bhargava v. City of New York, 130 A.D.3d 819, 820, 13 N.Y.S.3d 552 ).

We also disagree with the Supreme Court's determination, based on the photographs submitted by the petitioner, that she sustained her burden of demonstrating that the City would not be substantially prejudiced by the late notice. The petitioner contended that the photographic evidence showed that the defective condition was substantially the same in appearance at the time of her accident as it was some eight months later when her petition was served. However, the photographs purportedly taken "shortly after" the accident were never authenticated (see Matter of Bramble v. New York City Dept. of Educ., 125 A.D.3d 856, 859, 4 N.Y.S.3d 238 ), nor did the petitioner identify the actual date the photographs were taken or the person who took them. Moreover, the more recent photographs were taken at different angles than the earlier photos, and neither set of images contained any measurements or dimensions to support the conclusion that a comparison of the two sets of photographs established that the defect did not change in the interim (see generally Ramirez v. City of New York, 139 A.D.3d at 696, 32 N.Y.S.3d 201 ; Matter of Lawhorne v. City of New York, 133 A.D.3d at 857, 20 N.Y.S.3d 155 ; Matter of Khalid v. City of New York, 91 A.D.3d at 780, 937 N.Y.S.2d 124 ; Matter of Papayannakos v. Levittown Mem. Special Educ. Ctr., 38 A.D.3d 902, 903, 834 N.Y.S.2d 214 ). Thus, the petitioner did not sustain her initial burden of presenting "some evidence or plausible argument" ( Matter of Newcomb v. Middle Country Cent. Sch. Dist., 28 N.Y.3d 455, 466, 45 N.Y.S.3d 895, 68 N.E.3d 714 ) that the City would not be substantially prejudiced by the late notice of claim (see Kelly v. City of New York, 153 A.D.3d 1388, 63 N.Y.S.3d 385 ).

Accordingly, the Supreme Court improvidently exercised its discretion in granting the petition to deem the late notice of claim timely served nunc pro tunc.

MASTRO, J.P., COHEN, HINDS–RADIX and IANNACCI, JJ., concur.


Summaries of

Bermudez v. City of N.Y.

SUPREME COURT OF THE STATE OF NEW YORK Appellate Division, Second Judicial Department
Dec 12, 2018
167 A.D.3d 733 (N.Y. App. Div. 2018)
Case details for

Bermudez v. City of N.Y.

Case Details

Full title:In the Matter of Glenda Bermudez, respondent, v. City of New York…

Court:SUPREME COURT OF THE STATE OF NEW YORK Appellate Division, Second Judicial Department

Date published: Dec 12, 2018

Citations

167 A.D.3d 733 (N.Y. App. Div. 2018)
167 A.D.3d 733
2018 N.Y. Slip Op. 8477

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