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Tinch–McNeill v. Alcohol & Drug Dependency Servs., Inc.

Supreme Court, Appellate Division, Fourth Department, New York.
Jun 8, 2012
96 A.D.3d 1407 (N.Y. App. Div. 2012)

Opinion

2012-06-8

Sandra TINCH–McNEILL, Plaintiff–Appellant, v. ALCOHOL AND DRUG DEPENDENCY SERVICES, INC., Defendant–Respondent.

Frank S. Falzone, Buffalo (Ronald Hart of Counsel), for Plaintiff–Appellant. Milber Makris Plousadis & Seiden, LLP, Williamsville (Brian Wisniewski of Counsel), for Defendant–Respondent.



Frank S. Falzone, Buffalo (Ronald Hart of Counsel), for Plaintiff–Appellant. Milber Makris Plousadis & Seiden, LLP, Williamsville (Brian Wisniewski of Counsel), for Defendant–Respondent.
PRESENT: SCUDDER, P.J., SMITH, CENTRA, LINDLEY, AND MARTOCHE, JJ.

MEMORANDUM:

Plaintiff commenced this action alleging that defendant, plaintiff's former employer, unlawfully discriminated against her by terminating her employment based on her age, gender, and race in violation of Executive Law § 296. Plaintiff appeals from an order denying her motion for leave to serve and file a first amended complaint containing new causes of action and adding a defendant. We affirm. “ ‘Leave to amend a pleading should be freely granted in the absence of prejudice to the nonmoving party where the amendment is not patently lacking in merit’ ” ( McFarland v. Michel, 2 A.D.3d 1297, 1300, 770 N.Y.S.2d 544;seeCPLR 3025[b]; Tag Mech. Sys., Inc. v. V.I.P. Structures, Inc., 63 A.D.3d 1504, 1505, 880 N.Y.S.2d 437). Where, however, “there has been an extended delay in moving [for leave] to amend, the party seeking leave to amend must establish a reasonable excuse for the delay” ( Jablonski v. County of Erie, 286 A.D.2d 927, 928, 730 N.Y.S.2d 626). Here, the court properly denied the motion with respect to the additional causes of action inasmuch as plaintiff failed to establish a reasonable excuse for her delay of nearly seven years in making the motion ( see id.; cf. Boxhorn v. Alliance Imaging, Inc., 74 A.D.3d 1735, 1736, 901 N.Y.S.2d 891).

Plaintiff further contends that she should have been allowed to add Richard J. Gallagher, defendant's executive director, as a defendant in the action. We reject that contention. Plaintiff does not dispute that the action against Gallagher is untimely, but instead contends that the claims against him relate back to the timely complaint filed against defendant in August 2003. The relation-back doctrine, which is codified in CPLR 203(b), allows the addition of a party after the expiration of the statute of limitations under three conditions: (1) both claims arose out of the same conduct, transaction, or occurrence, (2) the additional party is united in interest with the original party, and by reason of that relationship may be charged with notice of the institution of the action such that he or she will not be prejudiced in maintaining a defense on the merits, and (3) the additional party knew or should have known that, but for a mistake by the plaintiff concerning the identity of the proper parties, the action would have been brought against the additional party as well ( see Buran v. Coupal, 87 N.Y.2d 173, 178, 638 N.Y.S.2d 405, 661 N.E.2d 978). Here, plaintiff and her attorneys knew from the time of her termination that Gallagher was the individual who made the decision to terminate her, and plaintiff offers no reason for failing to name Gallagher as a defendant in the complaint. Thus, the third prong of the relation-back doctrine is not satisfied because it cannot be said that, “but for an excusable mistake by plaintiff as to the identity of the proper parties, the action would have been brought against [Gallagher] as well” ( id. at 178, 638 N.Y.S.2d 405, 661 N.E.2d 978;see Doe v. HMO–CNY, 14 A.D.3d 102, 105–106, 785 N.Y.S.2d 813).

It is hereby ORDERED that the order so appealed from is unanimously affirmed without costs.


Summaries of

Tinch–McNeill v. Alcohol & Drug Dependency Servs., Inc.

Supreme Court, Appellate Division, Fourth Department, New York.
Jun 8, 2012
96 A.D.3d 1407 (N.Y. App. Div. 2012)
Case details for

Tinch–McNeill v. Alcohol & Drug Dependency Servs., Inc.

Case Details

Full title:Sandra TINCH–McNEILL, Plaintiff–Appellant, v. ALCOHOL AND DRUG DEPENDENCY…

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

Date published: Jun 8, 2012

Citations

96 A.D.3d 1407 (N.Y. App. Div. 2012)
946 N.Y.S.2d 356
2012 N.Y. Slip Op. 4494

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