Injured Man's 3-Month-Late-Filed Notice of Claim Against NYC May Go Forward, Appeals Court Rules
“Here, the city did not deny the existence of the [weightlifting] incident report or submit any evidence, but simply asserted that the delay [in receiving the notice of claim] will prejudice its investigation due to fading memories and the possible changed condition of the [weightlifting] equipment," the appeals panel wrote.
March 04, 2019 at 03:46 PM
4 minute read
An injured weightlifter's three-month-late-filed notice of claim against New York City may go forward because the city received notice of the pertinent facts underlying the claim and it failed to show that it would be substantially prejudiced in defending the claim, an appeals court has ruled.
An Appellate Division, First Department, panel has decided that the injured man demonstrated prima facie that the city, which runs the park recreation center at which the man was injured, received actual notice of facts underlying the negligence claim and therefore it had the burden to show it would be substantially prejudiced in defending and investigating the claim.
“Here, the city did not deny the existence of the [weightlifting] incident report or submit any evidence, but simply asserted that the delay [in receiving the notice of claim] will prejudice its investigation due to fading memories and the possible changed condition of the [weightlifting] equipment, which is insufficient to demonstrate prejudice,” the unanimous panel wrote in its decision.
The man, Dauly Mercedes, was allegedly injured at the city-run Hansborough Recreation Center in 2016 when he was struck by a bar that descended from a faulty weightlifting machine that also had a pulley and weights, according to the panel's decision and court records.
Then, after hiring lawyers at Harmon Linder & Rogowsky, Mercedes' required city notice of claim was not filed on time—within the 90-day time limit—because of a clerical oversight inside the law firm, according to the panel and court records.
Mercedes' claim was not marked at the firm as being against the city and thus requiring a notice of claim as a prerequisite, according to a petition for leave to serve the notice late. The petition was lodged with the court about three months after the 90-day statutory time limit had run, the panel noted.
In 2017, Manhattan Supreme Court Justice Arlene Bluth denied the petition and dismissed the proceeding.
The First Department panel, in its Feb. 28 opinion, reversed Bluth. It explained that “in light of the relatively short delay in giving notice of claim and the absence of any record evidence showing that the city would be substantially prejudiced in defending and investigating the claim, we exercise our discretion to grant the application.”
Justices Dianne Renwick, Sallie Manzanet-Daniels, Jeffrey Oing and Peter Moulton wrote that in support of Mercedes' application for leave to serve the notice of claim, he submitted an affidavit “averring that he was injured by the sudden malfunction of weight lifting equipment in a recreation center owned by the city, and that an employee of the center assisted him and prepared an accident report, which [Mercedes] signed.”
The justices then explained that “the purposes of a notice of claim are 'on the one hand protecting municipal defendants from stale or frivolous claims, and on the other hand, ensuring that a meritorious case is not dismissed for a ministerial error,'” quoting Goodwin v. New York City Housing Authority.
The justices also wrote that “in light of the policies underlying General Municipal Law § 50—e(5), the statute is to be liberally construed to achieve its remedial purposes.”
In analyzing Mercedes' petition, the justices noted that “assuming that the law firm's clerical error was not a reasonable excuse, '[t]he absence of a reasonable excuse is not, standing alone, fatal to the application,' where the municipal respondent had actual notice of the essential facts constituting the claim and was not prejudiced by the delay,” quoting Matter of Dominguez v. City University of New York and Renelique v. New York City Housing Authority.
They also pointed out that Mercedes said he “signed an incident report prepared by respondent's [city's] employee shortly after the accident, and that the weightlifting equipment was repaired a few months later, demonstrate prima facie that respondent received actual notice of the pertinent facts underlying his claim, if not the negligence claim itself.”
With the burden then shifted to the city, the city “did not deny the existence of the incident report or submit any evidence, but simply asserted that the delay will prejudice its investigation due to fading memories and the possible changed condition of the equipment, which is insufficient to demonstrate prejudice,” the panel wrote.
The city Law Department, which represented New York City, declined to comment Monday.
Mitchell Dranow, a lawyer in Sea Cliff, who represented Mercedes in the appeal, could not be reached for comment.
This content has been archived. It is available through our partners, LexisNexis® and Bloomberg Law.
To view this content, please continue to their sites.
Not a Lexis Subscriber?
Subscribe Now
Not a Bloomberg Law Subscriber?
Subscribe Now
NOT FOR REPRINT
© 2025 ALM Global, LLC, All Rights Reserved. Request academic re-use from www.copyright.com. All other uses, submit a request to [email protected]. For more information visit Asset & Logo Licensing.
You Might Like
View AllFederal Judge Pauses Trump Funding Freeze as Democratic AGs Plan Suit
4 minute readRelaxing Penalties on Discovery Noncompliance Allows Criminal Cases to Get Decided on Merit
5 minute readBipartisan Lawmakers to Hochul Urge Greater Student Loan Forgiveness for Public-Interest Lawyers
Trending Stories
- 1Thursday Newspaper
- 2Public Notices/Calendars
- 3Judicial Ethics Opinion 24-117
- 4Rejuvenation of a Sharp Employer Non-Compete Tool: Delaware Supreme Court Reinvigorates the Employee Choice Doctrine
- 5Mastering Litigation in New York’s Commercial Division Part V, Leave It to the Experts: Expert Discovery in the New York Commercial Division
Who Got The Work
J. Brugh Lower of Gibbons has entered an appearance for industrial equipment supplier Devco Corporation in a pending trademark infringement lawsuit. The suit, accusing the defendant of selling knock-off Graco products, was filed Dec. 18 in New Jersey District Court by Rivkin Radler on behalf of Graco Inc. and Graco Minnesota. The case, assigned to U.S. District Judge Zahid N. Quraishi, is 3:24-cv-11294, Graco Inc. et al v. Devco Corporation.
Who Got The Work
Rebecca Maller-Stein and Kent A. Yalowitz of Arnold & Porter Kaye Scholer have entered their appearances for Hanaco Venture Capital and its executives, Lior Prosor and David Frankel, in a pending securities lawsuit. The action, filed on Dec. 24 in New York Southern District Court by Zell, Aron & Co. on behalf of Goldeneye Advisors, accuses the defendants of negligently and fraudulently managing the plaintiff's $1 million investment. The case, assigned to U.S. District Judge Vernon S. Broderick, is 1:24-cv-09918, Goldeneye Advisors, LLC v. Hanaco Venture Capital, Ltd. et al.
Who Got The Work
Attorneys from A&O Shearman has stepped in as defense counsel for Toronto-Dominion Bank and other defendants in a pending securities class action. The suit, filed Dec. 11 in New York Southern District Court by Bleichmar Fonti & Auld, accuses the defendants of concealing the bank's 'pervasive' deficiencies in regards to its compliance with the Bank Secrecy Act and the quality of its anti-money laundering controls. The case, assigned to U.S. District Judge Arun Subramanian, is 1:24-cv-09445, Gonzalez v. The Toronto-Dominion Bank et al.
Who Got The Work
Crown Castle International, a Pennsylvania company providing shared communications infrastructure, has turned to Luke D. Wolf of Gordon Rees Scully Mansukhani to fend off a pending breach-of-contract lawsuit. The court action, filed Nov. 25 in Michigan Eastern District Court by Hooper Hathaway PC on behalf of The Town Residences LLC, accuses Crown Castle of failing to transfer approximately $30,000 in utility payments from T-Mobile in breach of a roof-top lease and assignment agreement. The case, assigned to U.S. District Judge Susan K. Declercq, is 2:24-cv-13131, The Town Residences LLC v. T-Mobile US, Inc. et al.
Who Got The Work
Wilfred P. Coronato and Daniel M. Schwartz of McCarter & English have stepped in as defense counsel to Electrolux Home Products Inc. in a pending product liability lawsuit. The court action, filed Nov. 26 in New York Eastern District Court by Poulos Lopiccolo PC and Nagel Rice LLP on behalf of David Stern, alleges that the defendant's refrigerators’ drawers and shelving repeatedly break and fall apart within months after purchase. The case, assigned to U.S. District Judge Joan M. Azrack, is 2:24-cv-08204, Stern v. Electrolux Home Products, Inc.
Featured Firms
Law Offices of Gary Martin Hays & Associates, P.C.
(470) 294-1674
Law Offices of Mark E. Salomone
(857) 444-6468
Smith & Hassler
(713) 739-1250