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S07735 Summary:

BILL NOS07735
 
SAME ASSAME AS A08047-A
 
SPONSORHOYLMAN-SIGAL
 
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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S07735 Text:



 
                STATE OF NEW YORK
        ________________________________________________________________________
 
                                          7735
 
                               2025-2026 Regular Sessions
 
                    IN SENATE
 
                                       May 2, 2025
                                       ___________
 
        Introduced  by Sen. HOYLMAN-SIGAL -- read twice and ordered printed, and
          when printed to be committed to the Committee on Judiciary
 
        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
    22  for  responding  to it expires, or within twenty days after service of a
 
         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD11698-03-5

        S. 7735                             2
 
     1  responsive pleading or motion to dismiss the claim made  before  service
     2  of  the  responsive pleading that contains an objection or defense based
     3  upon the failure to comply with the pleading requirements set  forth  in
     4  paragraph  (i)  of  this  subdivision,  provided that any such amendment
     5  shall be filed and served  before  an  action  asserting  a  like  claim
     6  against  a  citizen of the state would be barred under the provisions of
     7  article two of the civil practice law and rules;
     8    (B) make an application for leave to amend the claim  to  correct  any
     9  such failure at any time before an action asserting a like claim against
    10  a  citizen  of the state would be barred under the provisions of article
    11  two of the civil practice law and rules, or within forty days after  the
    12  service  of  a  motion  to dismiss that contains an objection or defense
    13  based upon the failure of the claim to comply with the pleading require-
    14  ments set forth in paragraph (i) of this subdivision.  Any such applica-
    15  tion shall be accompanied by the proposed amended claim clearly  showing
    16  the changes or additions to be made to the claim.  In determining wheth-
    17  er  to  grant  the  application  pursuant to this subdivision, the court
    18  shall consider, among  other  factors,  whether  claimant's  failure  to
    19  comply with the pleading requirements set forth in paragraph (i) of this
    20  subdivision  was  excusable; whether the delay in making the application
    21  pursuant to this subparagraph  was  excusable;  whether  the  state  had
    22  notice  of the essential facts constituting the claim; whether the state
    23  had an opportunity  to  investigate  the  circumstances  underlying  the
    24  amendments  proposed  to  be  made by the amended claim; and whether the
    25  failure to file or serve upon the attorney general a claim that complied
    26  with the pleading requirements of  paragraph  (i)  of  this  subdivision
    27  resulted  in  substantial prejudice to the state. Any amendment asserted
    28  in an amended claim that is permitted to be filed and served pursuant to
    29  this subparagraph is deemed to have been  interposed  at  the  time  the
    30  claim  was  filed and served, unless the original claim does not provide
    31  defendant with notice of the  transactions,  occurrences  or  series  of
    32  transactions or occurrences to be proved pursuant to the amended claim.
    33    (iii) Notwithstanding the failure of a claim to comply with the plead-
    34  ing  requirements  of  paragraph (i) of this subdivision, a claimant who
    35  has filed  a claim before the effective date of this paragraph shall  be
    36  permitted to:
    37    (A)  where the claim was served less than forty days before the effec-
    38  tive date of this paragraph, amend the claim to correct any such failure
    39  without leave of court within twenty days after its service, or  at  any
    40  time  before  the  period for responding to it expires, or within twenty
    41  days after service of a responsive pleading or  motion  to  dismiss  the
    42  claim  made  before  service of the responsive pleading that contains an
    43  objection or defense based upon the failure to comply with the  pleading
    44  requirements set forth in this subdivision;
    45    (B)  make  an  application for leave to amend the claim to correct any
    46  such failure at any time before an action asserting a like claim against
    47  a citizen of the state would be barred under the provisions  of  article
    48  two  of  the  civil  practice  law  and rules, or within one year of the
    49  effective date of this paragraph, whichever is later. Any such  applica-
    50  tion  shall be accompanied by the proposed amended claim clearly showing
    51  the changes or additions to be made to the claim. In determining whether
    52  to grant the application pursuant to this subdivision, the  court  shall
    53  consider, among other factors, whether claimant's failure to comply with
    54  the pleading requirements set forth in paragraph (i) of this subdivision
    55  was  excusable;  whether the delay in making the application pursuant to
    56  this subparagraph was excusable; whether the state  had  notice  of  the

        S. 7735                             3
 
     1  essential  facts constituting the claim; whether the state had an oppor-
     2  tunity  to  investigate  the  circumstances  underlying  the  amendments
     3  proposed  to  be  made  by the amended claim; and whether the failure to
     4  file  or  serve upon the attorney general a claim that complied with the
     5  pleading requirements of this subdivision resulted in substantial preju-
     6  dice to the state. Any amendment asserted in an amended  claim  that  is
     7  permitted to be filed and served pursuant to this subparagraph is deemed
     8  to  have  been  interposed  at  the time the claim was filed and served,
     9  unless the original claim does not provide defendant with notice of  the
    10  transactions,  occurrences  or series of transactions or occurrences, to
    11  be proved pursuant to the amended claim.
    12    (iv) A claimant who has served a notice of intention to file  a  claim
    13  on  or  after the effective date of this paragraph shall be permitted to
    14  amend the notice of intention to file a claim to correct any failure  to
    15  comply with the pleading requirements of this subdivision  at  any  time
    16  within  the  period  of time to serve such notice of intention to file a
    17  claim pursuant to section ten of this act.
    18    § 2. Subdivision c of section 11  of  the  court  of  claims  act,  as
    19  amended  by  chapter  223  of  the  laws  of 2007, is amended to read as
    20  follows:
    21    c. (i) Any objection or defense based  upon  failure  to  comply  with
    22  [(i)]  (A)  the  time  limitations contained in section ten of this act,
    23  [(ii)] (B) the manner of service requirements set forth in subdivision a
    24  of this section, or [(iii)] (C) the  verification  requirements  as  set
    25  forth  in  subdivision  b  of this section is waived unless raised, with
    26  particularity, either by a motion to dismiss made before service of  the
    27  responsive pleading is required or in the responsive pleading, and if so
    28  waived  the  court  shall  not  dismiss  the claim for such failure. For
    29  claims served on or after the effective date of the chapter of the  laws
    30  of   two  thousand  twenty-five  which  amended  this  subdivision,  any
    31  objection or defense that asserts that the claim fails on  its  face  to
    32  comply  with the pleading requirements of paragraph (i) of subdivision b
    33  of this section, or that the claim fails  to  include  any  one  of  the
    34  pleading  requirements  set  forth  in paragraph (i) of subdivision b of
    35  this section, is waived unless raised, either by  a  motion  to  dismiss
    36  made before the service of the responsive pleading is required or in the
    37  responsive  pleading,  and  if so waived the court shall not dismiss the
    38  claim for such failure.
    39    (ii) A motion to dismiss the claim that asserts that the claim or  the
    40  notice  of  intention  to file a claim fails to comply with the pleading
    41  requirements in paragraph (i) of subdivision b of this section  must  be
    42  made  no later than one hundred twenty days after the filing of the note
    43  of issue, or no earlier than thirty days before trial where  a  note  of
    44  issue is not required to be filed.
    45    §  3.  This  act shall take effect on the ninetieth day after it shall
    46  have become a law.
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