Case ID: misc_88/html/0307-01.html
Source: Caselaw Access Project
Author: {"author": "Benedict, J.", "license": "Public Domain", "url": "https://static.case.law/"}
Date Created: 2024-08-24T03:29:51.129683

The People ex rel. William Nolan, Relator, v. William A. Prendergast, as Comptroller of the City of New York, Respondent.
    (Supreme Court, Kings Special Term,
    December, 1914.)
    Judgments — against city of New York — when plaintiff entitled to commence new action — Greater New York Charter, § 246 — claims barred by Statute of Limitations — Code Civ. Pro. §§ 405, 1209.
    Upon the trial of an action commenced September 25, 1909, on a cause of action which accrued on a claim against the city of New York not later than November 1, 1906, the complaint was dismissed at the close of plaintiff’s case and the exceptions directed to be heard at the Appellate Division in the first instance. Upon the order of the Appellate Division overruling the exceptions judgment was rendered dismissing the complaint January, 1912, and in January, 1914, said judgment was affirmed by the Court of Appeals. Held, that the year within which plaintiff was entitled to commence a new action, as provided by section 405 of the Code of Civil Procedure, began to run from the rendition of the judgment of affirmance by the Court of Appeals.
    Section 246 of the Greater New York Charter authorizes the comptroller to consider and certify for payment an illegal or invalid claim against the city which in his judgment it was equitable and proper for the city to pay, but provides that such power shall not authorize the audit or payment of any claim barred by the Statute of Limitations. Held, that" the reference to the Statute of Limitations did not mean the general period of limitation prescribed for any particular class of actions unmodified by any of the provisions which suspend the running of the statute in certain cases, and a motion for a peremptory writ of mandamus directing the comptroller to consider plaintiff’s claim on its merits will be granted.
    Where a judgment does not state that the dismissal of the complaint was on the merits and it does not appear from the judgment roll that it was so, the judgment under section 1209 of the Code of Civil Procedure is not conclusive.
    
      Where a case is tried with a jury the dismissal of the com- . plaint is nothing but a nonsuit; if defendant is entitled to judgment on the merits the direction of a verdict in his favor is the proper practice.
    Application for peremptory writ of mandamus to compel consideration by the comptroller of the city .of New York of an illegal and invalid claim.
    Kellogg & Bose, for relator.
    Frank L. Polk, corporation counsel (John F. Collins and Joseph L. Pascal, of counsel), for respondent.
   Benedict, J.

The only question requiring special

consideration is whether the relator’s claim was, at the time of the initiation of this proceeding, barred by the Statute of Limitations within the meaning of section 246 of the charter of the city of New York, which authorizes the comptroller to consider and certify to the board of estimate and apportionment for payment, an illegal or invalid claim against the city, but one which, notwithstanding, in his judgment it is e.quitable and proper for the city to pay in whole or in part,” and which further provides that “ The provisions of this section shall not authorize the audit or payment of any claim barred by the statute of limitations.”

The claim here in question is barred by the six-year limitation of the statute unless it is saved by the provisions of section 405 of- the Code of Civil Procedure, which reads as follows:

“ § 405. Provision where judgment has been reversed. If an action is commenced within the time limited therefor, and a judgment therein is reversed on appeal, without awarding a new trial, or the action is terminated in any other manner than by a voluntary discontinuance, a dismissal of the complaint for negle-ct to prosecute the action, or a final judgment upon the merits; the plaintiff, or, if he dies, and the cause of action survives, his representative, may commence a new action for the same cause, after the expiration of the time so limited, and within one year after such a reversal or termination.”

The cause of action on plaintiff’s claim accrued not later than November 1, 1906. Action was commenced September 25, 1909. At the trial the complaint was dismissed and the exceptions directed to be heard at the Appellate Division in the first instance. Upon the order of the Appellate Division overruling the exceptions, judgment dismissing the complaint was rendered January 18, 1912. This judgment was affirmed by the Court of Appeals January 27, 1914, and within a year thereafter this proceeding was brought.

It seems to be conceded by the city that the period of a year provided for by section 405 of the Civil Code began to run on the rendition of the judgment of affirmance by the Court of Appeals and not upon the rendition of the judgment of the Appellate Division (which was the first judgment rendered in the case). This view seems to be supported by Wooster v. Forty-second St. & Grand St. Ferry R. R. Co., 71 N. Y. 471. The rule of that case, as applied to the case at bar, requires the court to hold that the action was terminated by the judgment of the Court of Appeals rather than by the judgment of the Appellate Division.

It is urged, however, that the reference to the Statute of Limitations in section 246 of the charter means the general period of limitation prescribed for any particular class of actions (in this case six years), unmodified by any of the provisions which suspend the running of the statute in certain cases. I do not think the charter provision will bear that construction. It excludes from the operation of the section 246 of the charter claims “ barred by the statute of limitations.” Under such language the test is, as it seems to me, this — if the relator had commenced an action at the time he instituted this proceeding, would the Statute of Limitations have been a good defense? It matters not that there might have been other valid defenses, such that he could not possibly have succeeded in any action, yet if the Statute of Limitations would not be a defense, the claim is not barred by the statute. And in this case, for the reasons already stated, the statute would not be a defense to a new action for the same cause as the action heretofore terminated as above set forth.

It is also urged that the dismissal was upon the merits. The case was tried before the court and a jury, and the complaint dismissed at the end of plaintiff’s case, although some evidence for the defendant had been heard by consent out of its proper order; but the defendant in interposing such evidence expressly reserved the right to move for a dismissal at the close of plaintiff’s case. The judgment does not state that the dismissal was on the merits, nor does it appear from the judgment-roll that it was so. Hence, it is not conclusive. Code Civ. Pro., § 1209. Furthermore, in a case tried by a jury, a- dismissal of the complaint is never more than a nonsuit. If the defendant is entitled to a judgment on the merits as matter of law the proper practice is for the trial justice to direct a verdict. Niagara Fire Ins. Co. v. Campbell Stores, 101 App. Div. 400; affd., 184 N. Y. 582; Stokes v. Atlantic Ave. R. R. Co., 89 Hun, 2. In this case we cannot assume, as suggested in the former of the two cases last cited, that the trial justice intended to direct a verdict for the defendant, for his own language, as quoted in the opposing affidavit on this motion, expressly negatives that inference. He said, “ It is a pure dismissal.” The extracts from the minutes contained in said affidavit show clearly that the motion was a motion for a dismissal made at the close of plaintiff’s case and not at the close of all the evidence, and was intended only as a nonsuit.

The mandamus to be issued should direct the comptroller ‘ ‘ to consider the claim in question, and if in his judgment it is equitable and proper for the city to pay the same in whole or in part, notwithstanding it is an illegal or invalid claim, to so certify to the board of estimate and apportionment.” People ex rel. Dady v. Prendergast, 203 N. Y. 1, 7. As shown by this case the court has no power, and it certainly has no disposition, to require the comptroller to approve the claim for payment. It merely directs him to consider it on its merits.

The motion for a peremptory writ of mandamus should be granted.

Motion granted.