Opinion
2017–09837 Index No. 51071/17
03-06-2019
Sim & Record, LLP, Bayside, N.Y. (Sang J. Sim of counsel), for appellant. White Werbel & Fino, LLP, New York, N.Y. (Shelly K. Werbel and Frank G. DiSpirito of counsel), for respondent.
Sim & Record, LLP, Bayside, N.Y. (Sang J. Sim of counsel), for appellant.
White Werbel & Fino, LLP, New York, N.Y. (Shelly K. Werbel and Frank G. DiSpirito of counsel), for respondent.
REINALDO E. RIVERA, J.P., SHERI S. ROMAN, JEFFREY A. COHEN, SYLVIA O. HINDS–RADIX, JJ.
DECISION & ORDERIn a proceeding pursuant to General Municipal Law § 50–e(5), the petitioner appeals from an order of the Supreme Court, Westchester County (Charles D. Wood, J.), dated July 6, 2017. The order denied the petition for leave to serve a late notice of claim and, in effect, dismissed the proceeding.
ORDERED that the order is affirmed, with costs.
On August 10, 2016, the petitioner allegedly was injured when his vehicle was struck by a vehicle owned by the respondent, Yonkers Central School District. A police accident report was prepared by a responding officer at the scene. On October 25, 2016, the petitioner served a notice of claim upon the driver of the respondent's vehicle, the City of Yonkers, and the City of Yonkers Department of Public Works. On November 7, 2016, the respondent's insurer issued a check to the petitioner for partial reimbursement of his rental car expenses. On January 18, 2017, the petitioner attempted to commence this proceeding for leave to serve a late notice of claim by filing an order to show cause with the New York State Courts Electronic Filing System, but the order to show cause was rejected because, inter alia, the petitioner did not file a hard copy.
On March 29, 2017, the petitioner filed a second order to show cause and a petition for leave to serve a late notice of claim, and the order to show cause was signed by the Supreme Court on April 6, 2017. In an order dated July 6, 2017, the court denied the petition and, in effect, dismissed the proceeding. The petitioner appeals.
In determining whether to extend the time to serve a notice of claim, the court will consider whether, in particular, the public corporation or its attorney or its insurance carrier acquired actual notice of the essential facts constituting the claim within 90 days after the claim arose or a reasonable time thereafter, whether the claimant has a reasonable excuse for the failure to serve a timely notice of claim, and whether the delay would substantially prejudice the relevant public corporation in its defense on the merits (see Horn v. Bellmore Union Free Sch. Dist., 139 A.D.3d 1006, 1007, 32 N.Y.S.3d 289 ; Matter of Devivo v. Town of Carmel, 68 A.D.3d 991, 992, 891 N.Y.S.2d 154 ; Matter of Felice v. Eastport/South Manor Cent. School Dist., 50 A.D.3d 138, 139, 851 N.Y.S.2d 218 ).
Contrary to the petitioner's contention, the respondent did not acquire timely, actual knowledge of the essential facts constituting the petitioner's claim by virtue of the police accident report prepared by the police officer who responded to the scene of the accident or through the respondent's insurer. The petitioner failed to establish that the police accident report, which did not indicate any personal injury, provided actual notice of the facts constituting the petitioner's claim that he sustained serious injuries as a result of the respondent's negligence (see Matter of Cuccia v. Metropolitan Transp. Auth., 150 A.D.3d 849, 850, 55 N.Y.S.3d 83 ; Matter of Walker v. Riverhead Cent. Sch. Dist., 107 A.D.3d 727, 728, 967 N.Y.S.2d 92 ; Matter of Jackson v. Newburgh Enlarged City School Dist., 85 A.D.3d 1031, 1032, 925 N.Y.S.2d 856 ; Matter of Harper v. City of New York, 69 A.D.3d 939, 940, 896 N.Y.S.2d 78 ). Furthermore, there is no evidence in the record that the respondent's insurer acquired actual knowledge of the petitioner's personal injury claim within 90 days after the claim accrued or a reasonable time thereafter (see Matter of Keyes v. City of New York, 89 A.D.3d 1086, 1086, 933 N.Y.S.2d 607 ; Matter of Spaulding v. Cobleskill–Richmondville Cent. School Dist., 289 A.D.2d 860, 861, 734 N.Y.S.2d 700 ; Lemma v. Off Track Betting Corp., 272 A.D.2d 669, 671, 707 N.Y.S.2d 276 ). Moreover, evidence that a timely notice of claim was served upon the driver of the respondent's vehicle does not establish that the driver reported the incident to a school official with a duty to investigate the claim (see Matter of Lewis v. East Ramapo Cent. Sch. Dist., 110 A.D.3d 720, 722, 972 N.Y.S.2d 326 ; Levette v. Triborough Bridge & Tunnel Auth., 207 A.D.2d 330, 331, 615 N.Y.S.2d 421 ).
In addition, the petitioner failed to present "some evidence or plausible argument" supporting a finding that the respondent will not be substantially prejudiced by the five-month delay in seeking leave to serve a late notice of claim ( 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 ; see Matter of Fethallah v. New York City Police Dept., 150 A.D.3d 998, 1001, 55 N.Y.S.3d 325 ; Matter of Ramos v. Board of Educ. of the City of New York, 148 A.D.3d 909, 912, 49 N.Y.S.3d 539 ). Notably, the delay prevented the respondent from promptly conducting a thorough investigation and obtaining a medical examination of the petitioner (see Matter of Jackson v. Newburgh Enlarged City School Dist., 85 A.D.3d at 1032, 925 N.Y.S.2d 856 ; Santana v. Western Regional Off–Track Betting Corp., 2 A.D.3d 1304, 1305, 770 N.Y.S.2d 258 ; Matter of Spaulding v. Cobleskill–Richmondville Cent. School Dist., 289 A.D.2d at 861, 734 N.Y.S.2d 700 ). The excuses asserted by the petitioner's attorney were improperly raised for the first time in the reply papers and, therefore, were not properly before the Supreme Court (see Matter of Government Employees Ins. Co. v. Suffolk County Police Dept., 152 A.D.3d 517, 519, 58 N.Y.S.3d 514 ; Matter of Anderson v. New York City Dept. of Educ., 102 A.D.3d 958, 959, 958 N.Y.S.2d 746 ; Matter of Bell v. City of New York, 100 A.D.3d 990, 991, 954 N.Y.S.2d 229 ).
Accordingly, the Supreme Court providently exercised its discretion in denying the petition and, in effect, dismissing the proceeding.
RIVERA, J.P., ROMAN, COHEN and HINDS–RADIX, JJ., concur.