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Steele v. State

Supreme Court, Appellate Division, Third Department, New York.
Dec 29, 2016
145 A.D.3d 1363 (N.Y. App. Div. 2016)

Opinion

12-29-2016

William STEELE, Respondent, v. STATE of New York, Appellant.

Eric T. Schneiderman, Attorney General, Albany (Robert M. Goldfarb of counsel), for appellant. William Steele, Dannemora, respondent pro se.


Eric T. Schneiderman, Attorney General, Albany (Robert M. Goldfarb of counsel), for appellant.

William Steele, Dannemora, respondent pro se.

Before: McCARTHY, J.P., LYNCH, ROSE, CLARK and AARONS, JJ.

LYNCH, J.Appeal from a judgment of the Court of Claims (Mignano, J.), entered August 12, 2015, upon a decision of the court in favor of claimant.

Claimant, an inmate, was found to have violated certain disciplinary rules for assaulting his cellmate and was confined to the special housing unit (hereinafter SHU) for five months. He was released from SHU on May 27, 2012. Claimant challenged the disciplinary determination through a CPLR article 78 proceeding, contending that the Hearing Officer failed to properly inquire as to the cellmate's refusal to testify (see generally Matter of Cortorreal v. Annucci, 123 A.D.3d 1337, 996 N.Y.S.2d 924 [2014], revd. 28 N.Y.3d 54, 41 N.Y.S.3d 723, 64 N.E.3d 952 [2016] ). Supreme Court agreed and aned the determination in September 2012.

Claimant then filed this claim, dated October 29, 2012 and served on November 19, 2012, seeking monetary damages for his wrongful confinement in the SHU. In its answer, defendant raised subject matter jurisdiction as a defense, contending that claimant failed to serve the claim within 90 days of accrual, as required by Court of Claims Act §§ 10(3) and 11(c). In denying claimant's subsequent motion for summary judgment, the Court of Claims declined to strike this defense, finding the record inadequate. In so doing, the court further instructed that any motions must be made by September 16, 2013. Notably, claimant did not alternatively move for permission to file a late claim (see Court of Claims Act § 10[6] ).

At the commencement of the trial on December 18, 2014, defendant orally moved to dismiss the claim for lack of subject matter jurisdiction. The Court of Claims reserved decision, advising the issue would be addressed posttrial. Following trial, the court denied defendant's motion to dismiss, finding that defendant waived the defense by failing to comply with its stated motion deadline. The court then ruled in claimant's favor and awarded $1,540 in damages. Defendant appeals.

We reverse. This Court has determined that a claim for wrongful confinement accrues upon a claimant's release from the SHU (see Campos v. State of New York, 139 A.D.3d 1276, 1277, 33 N.Y.S.3d 479 [2016] ; Davis v. State of New York, 89 A.D.3d 1287, 1287, 933 N.Y.S.2d 431 [2011] ). On that measure, the claim was clearly untimely as the 90–day period in which to serve a claim expired on August 27, 2012. A failure to comply with the time provisions of Court of Claims Act § 10 divests the Court of Claims of subject matter jurisdiction (see Lyles v. State of New York, 3 N.Y.3d 396, 400, 787 N.Y.S.2d 216, 820 N.E.2d 860 [2004] ; Baysah v. State of New York, 134 A.D.3d 1304, 1305, 21 N.Y.S.3d 485 [2015] ). Statutorily, such a failure may be waived where the defense is neither raised in a pre-answer motion to dismiss or in the responsive pleading (see Court of Claims Act § 11[c] ). Here, as indicated, defendant duly preserved the defense in its answer (see City of New York v. State of New York, 46 A.D.3d 1168, 1170, 847 N.Y.S.2d 768 [2007], lv. denied 10 N.Y.3d 705, 857 N.Y.S.2d 37, 886 N.E.2d 802 [2008] ). Since defendant has not otherwise waived its sovereign immunity, the court lacked authority to impose a pretrial motion deadline precluding this defense (see Court of Claims Act § 8 ; Lyles v.

State of New York, 3 N.Y.3d at 400–401, 787 N.Y.S.2d 216, 820 N.E.2d 860 ). As such, claimant's failure to timely serve the claim deprived the Court of Claims of subject matter jurisdiction, and the claim must be dismissed.

ORDERED that the judgment is reversed, on the law, without costs, and claim dismissed.

McCARTHY, J.P., ROSE, CLARK and AARONS, JJ., concur.


Summaries of

Steele v. State

Supreme Court, Appellate Division, Third Department, New York.
Dec 29, 2016
145 A.D.3d 1363 (N.Y. App. Div. 2016)
Case details for

Steele v. State

Case Details

Full title:William STEELE, Respondent, v. STATE of New York, Appellant.

Court:Supreme Court, Appellate Division, Third Department, New York.

Date published: Dec 29, 2016

Citations

145 A.D.3d 1363 (N.Y. App. Div. 2016)
42 N.Y.S.3d 876
2016 N.Y. Slip Op. 8909

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