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A08047 Summary:

BILL NOA08047A
 
SAME ASSAME AS S07735
 
SPONSORRajkumar
 
COSPNSR
 
MLTSPNSR
 
Amd §11, Ct Claims Act
 
Permits amendment of a claim or notice of intention to file a claim to correct jurisdictional pleading defects and the dismissal of a claim based upon claimant's failure to comply with jurisdictional pleading requirements.
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A08047 Text:



 
                STATE OF NEW YORK
        ________________________________________________________________________
 
                                         8047--A
 
                               2025-2026 Regular Sessions
 
                   IN ASSEMBLY
 
                                     April 22, 2025
                                       ___________
 
        Introduced by M. of A. RAJKUMAR -- read once and referred to the Commit-
          tee  on  Judiciary  --  committee  discharged,  bill  amended, ordered
          reprinted as amended and recommitted to said committee
 
        AN ACT to amend the court of  claims  act,  in  relation  to  permitting
          amendment of a claim or notice of intention to file a claim to correct
          jurisdictional pleading defects and to provide for a procedure for the
          dismissal  of  a  claim  based  upon claimant's failure to comply with
          jurisdictional pleading requirements
 
          The People of the State of New York, represented in Senate and  Assem-
        bly, do enact as follows:
 
     1    Section  1. Subdivision b of section 11 of the court of claims act, as
     2  amended by chapter 606 of the laws  of  2007,  is  amended  to  read  as
     3  follows:
     4    b.  (i) The claim shall state the time when and place where such claim
     5  arose, the nature of same, the items of damage or  injuries  claimed  to
     6  have  been  sustained  and,  except  in an action to recover damages for
     7  personal injury, medical, dental or podiatric  malpractice  or  wrongful
     8  death, the total sum claimed. A claim for the appropriation by the state
     9  of  lands,  or any right, title or interest in or to lands shall include
    10  an inventory or itemized  statement  of  fixtures,  if  any,  for  which
    11  compensation  is  claimed. The notice of intention to file a claim shall
    12  set forth the same matters except that the items of damage  or  injuries
    13  and  the  sum claimed need not be stated. The claim and notice of inten-
    14  tion to file a claim shall be verified in the same manner as a complaint
    15  in an action in the supreme court.
    16    (ii) Notwithstanding the failure of a claim to comply with the  plead-
    17  ing  requirements  of  paragraph (i) of this subdivision, a claimant who
    18  has filed a claim on or after the effective date of this paragraph shall
    19  be permitted to:
    20    (A) amend the claim to correct any such failure without leave of court
    21  within twenty days after its service, or at any time before  the  period
 
         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD11698-02-5

        A. 8047--A                          2
 
     1  for  responding  to it expires, or within twenty days after service of a
     2  responsive pleading or motion to dismiss the claim made  before  service
     3  of  the  responsive pleading that contains an objection or defense based
     4  upon  the  failure to comply with the pleading requirements set forth in
     5  paragraph (i) of this subdivision,  provided  that  any  such  amendment
     6  shall  be  filed  and  served  before  an  action asserting a like claim
     7  against a citizen of the state would be barred under the  provisions  of
     8  article two of the civil practice law and rules;
     9    (B)  make  an  application for leave to amend the claim to correct any
    10  such failure at any time before an action asserting a like claim against
    11  a citizen of the state would be barred under the provisions  of  article
    12  two  of the civil practice law and rules, or within forty days after the
    13  service of a motion to dismiss that contains  an  objection  or  defense
    14  based upon the failure of the claim to comply with the pleading require-
    15  ments set forth in paragraph (i) of this subdivision.  Any such applica-
    16  tion  shall be accompanied by the proposed amended claim clearly showing
    17  the changes or additions to be made to the claim.  In determining wheth-
    18  er to grant the application pursuant  to  this  subdivision,  the  court
    19  shall  consider,  among  other  factors,  whether  claimant's failure to
    20  comply with the pleading requirements set forth in paragraph (i) of this
    21  subdivision was excusable; whether the delay in making  the  application
    22  pursuant  to  this  subparagraph  was  excusable;  whether the state had
    23  notice of the essential facts constituting the claim; whether the  state
    24  had  an  opportunity  to  investigate  the  circumstances underlying the
    25  amendments proposed to be made by the amended  claim;  and  whether  the
    26  failure to file or serve upon the attorney general a claim that complied
    27  with  the  pleading  requirements  of  paragraph (i) of this subdivision
    28  resulted in substantial prejudice to the state. Any  amendment  asserted
    29  in an amended claim that is permitted to be filed and served pursuant to
    30  this  subparagraph  is  deemed  to  have been interposed at the time the
    31  claim was filed and served, unless the original claim does  not  provide
    32  defendant  with  notice  of  the  transactions, occurrences or series of
    33  transactions or occurrences to be proved pursuant to the amended claim.
    34    (iii) Notwithstanding the failure of a claim to comply with the plead-
    35  ing requirements of paragraph (i) of this subdivision,  a  claimant  who
    36  has  filed  a claim before the effective date of this paragraph shall be
    37  permitted to:
    38    (A) where the claim was served less than forty days before the  effec-
    39  tive date of this paragraph, amend the claim to correct any such failure
    40  without  leave  of court within twenty days after its service, or at any
    41  time before the period for responding to it expires,  or  within  twenty
    42  days  after  service  of  a responsive pleading or motion to dismiss the
    43  claim made before service of the responsive pleading  that  contains  an
    44  objection  or defense based upon the failure to comply with the pleading
    45  requirements set forth in this subdivision;
    46    (B) make an application for leave to amend the claim  to  correct  any
    47  such failure at any time before an action asserting a like claim against
    48  a  citizen  of the state would be barred under the provisions of article
    49  two of the civil practice law and rules,  or  within  one  year  of  the
    50  effective  date of this paragraph, whichever is later. Any such applica-
    51  tion shall be accompanied by the proposed amended claim clearly  showing
    52  the changes or additions to be made to the claim. In determining whether
    53  to  grant  the application pursuant to this subdivision, the court shall
    54  consider, among other factors, whether claimant's failure to comply with
    55  the pleading requirements set forth in paragraph (i) of this subdivision
    56  was excusable; whether the delay in making the application  pursuant  to

        A. 8047--A                          3
 
     1  this  subparagraph  was  excusable;  whether the state had notice of the
     2  essential facts constituting the claim; whether the state had an  oppor-
     3  tunity  to  investigate  the  circumstances  underlying  the  amendments
     4  proposed  to  be  made  by the amended claim; and whether the failure to
     5  file or serve upon the attorney general a claim that complied  with  the
     6  pleading requirements of this subdivision resulted in substantial preju-
     7  dice  to  the  state. Any amendment asserted in an amended claim that is
     8  permitted to be filed and served pursuant to this subparagraph is deemed
     9  to have been interposed at the time the  claim  was  filed  and  served,
    10  unless  the original claim does not provide defendant with notice of the
    11  transactions, occurrences or series of transactions or  occurrences,  to
    12  be proved pursuant to the amended claim.
    13    (iv)  A  claimant who has served a notice of intention to file a claim
    14  on or after the effective date of this paragraph shall be  permitted  to
    15  amend the notice of intention to file a claim to correct any failure  to
    16  comply  with  the  pleading requirements of this subdivision at any time
    17  within the period of time to serve such notice of intention  to  file  a
    18  claim pursuant to section ten of this act.
    19    §  2.  Subdivision  c  of  section  11  of the court of claims act, as
    20  amended by chapter 223 of the laws  of  2007,  is  amended  to  read  as
    21  follows:
    22    c.  (i)  Any  objection  or  defense based upon failure to comply with
    23  [(i)] (A) the time limitations contained in section  ten  of  this  act,
    24  [(ii)] (B) the manner of service requirements set forth in subdivision a
    25  of  this  section,  or  [(iii)] (C) the verification requirements as set
    26  forth in subdivision b of this section is  waived  unless  raised,  with
    27  particularity,  either by a motion to dismiss made before service of the
    28  responsive pleading is required or in the responsive pleading, and if so
    29  waived the court shall not dismiss  the  claim  for  such  failure.  For
    30  claims  served on or after the effective date of the chapter of the laws
    31  of  two  thousand  twenty-five  which  amended  this  subdivision,   any
    32  objection  or  defense  that asserts that the claim fails on its face to
    33  comply with the pleading requirements of paragraph (i) of subdivision  b
    34  of  this  section,  or  that  the  claim fails to include any one of the
    35  pleading requirements set forth in paragraph (i)  of  subdivision  b  of
    36  this  section,  is  waived  unless raised, either by a motion to dismiss
    37  made before the service of the responsive pleading is required or in the
    38  responsive pleading, and if so waived the court shall  not  dismiss  the
    39  claim for such failure.
    40    (ii)  A motion to dismiss the claim that asserts that the claim or the
    41  notice of intention to file a claim fails to comply  with  the  pleading
    42  requirements  in  paragraph (i) of subdivision b of this section must be
    43  made no later than one hundred twenty days after the filing of the  note
    44  of  issue,  or  no earlier than thirty days before trial where a note of
    45  issue is not required to be filed.
    46    § 3. This act shall take effect on the ninetieth day  after  it  shall
    47  have become a law.
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