Catherine G. v. Cnty. of Essex, 818 N.E.2d 1110 (N.Y. 2004). · Go Syfert
Catherine G. v. Cnty. of Essex, 818 N.E.2d 1110 (N.Y. 2004). Cases Citing This Book View Copy Cite
113 citation events (113 in the last 25 years) across 8 distinct courts.
Treatment trajectory · 2005 → 2026 · click a year to view as-of
2005 2015 2026
Cited for
3 N.Y.3d at 179 Determining legal responsibility for child abuse under statutes39 citing cases“leave is not appropriate for a patently meritless claim”4 citing courts quote it · 33 listed here
  • Hayward v. New York City Tr. Auth., 2026 NY Slip Op 30793(U) (N.Y. Sup. Ct., New York Cty. 2026).unpublished
    Thus, so much of the amended notice of claim that seeks to add a claim of punitive damages is denied on the ground that the proposed claim is patently meritless (Matter of Catherine G. v County of Essex, 3 NY3d 175, 179 [2004]; Swinton v C…
  • Su Jeong Lee v. New York City Tr. Auth., 2025 NY Slip Op 32918(U) (N.Y. Sup. Ct., New York Cty. 2025).unpublished
    “Leave is not appropriate for a patently meritless claim” (Matter of Catherine G. v County of Essex, 3 NY3d 175, 179 [2004]; Swinton v City of New York, 61 AD3d 557, 558 [1st Dept 2009]).
  • Matter of Cook v. Maine-Endwell Cent. Sch. Dist., 236 A.D.3d 1167 (N.Y. App. Div. 3d Dep't 2025).published
    As respondents correctly note, "[l]eave is not appropriate for a patently meritless claim" ( Matter of Catherine G. v County of Essex , 3 NY3d 175, 179 [2004]), and schools are not generally "held liable for injuries that occur off school…
  • Billingsly v. City Univ. of N.Y., 2025 NY Slip Op 30377(U) (N.Y. Sup. Ct., New York Cty. 2025).unpublished
    (leave to file a late notice of claim “is not appropriate for a patently meritless claim)
  • Turner v. Roswell Park Cancer Inst. Corp., 214 A.D.3d 1376 (N.Y. App. Div. 4th Dep't 2023).published
    On claimant's appeal, we conclude that the court properly denied the application with respect to the lack of informed consent cause of action against Roswell Park because that cause of action against Roswell Park is "patently meritless" (…
  • Matter of Froelich v. South Wilson Volunteer Fire Co., 2021 NY Slip Op 05207 (N.Y. App. Div. 4th Dep't 2021).published
    Rather, the Town argued, and the court agreed, that the application should be denied with respect to the Town because the proposed claim against the Town was meritless ( see generally Matter of Catherine G. v County of Essex , 3 NY3d 175,…
  • Daprile v. Town of Copake, 155 A.D.3d 1405 (N.Y. App. Div. 3d Dep't 2017).published
    Similarly, although Supreme Court was permitted to consider the merits of the underlying claim, leave should only be denied on this basis when the claim is “ ‘patently meritless'" (Miller v County of Sullivan, 36 AD3d 994, 996 [2007], quot…
  • Matter of Ramirez v. City of New York, 148 A.D.3d 908 (N.Y. App. Div. 2d Dep't 2017).published
    However, permission to file a late notice of claim is properly denied where the underlying claim is “patently meritless” (Matter of Catherine G. v County of Essex, 3 NY3d 175, 179 [2004]; see Matter of Day v Greenburgh Eleven Union Free Sc…
  • Matter of Abdul v. City of New York, 131 A.D.3d 1165 (N.Y. App. Div. 2d Dep't 2015).published 2 cites
    While the merits of a claim ordinarily are not considered in connection with a request for leave to serve a late notice of claim, where the proposed claim is patently without merit, leave to serve a late notice of claim should be denied (s…
  • Matter of Regan v. City of New York, 131 A.D.3d 1064 (N.Y. App. Div. 2d Dep't 2015).published
    However, permission to serve a late notice of claim is properly denied where the underlying claim is “patently meritless” (Matter of Catherine G. v County of Essex, 3 NY3d 175, 179 [2004]).
Show 23 more citing cases
  • Shaul v. Hamburg Cent. Sch. Dist., 128 A.D.3d 1389 (N.Y. App. Div. 4th Dep't 2015).published 2 cites
    In addition, contrary to respondent’s contention, we cannot conclude at this stage of the action that the claim is “patently meritless” (Matter of Catherine G. v County of Essex, 3 NY3d 175, 179 [2004]; see generally Terrigino v Village of…
  • Matter of Barra v. Cnty. of Tompkins, 125 A.D.3d 1237 (N.Y. App. Div. 3d Dep't 2015).published
    However, leave should not be granted for a “patently meritless claim” (Matter of Catherine G. v County of Essex, 3 NY3d 175, 179 [2004]; see Matter of Place v Beekmantown Cent.
  • Williams v. Gonzalez, 113 A.D.3d 757 (N.Y. App. Div. 2014).published 2 cites
    While the merits of a claim ordinarily are not considered on a motion for leave to serve a late notice of claim, leave should be denied where the proposed claim is patently without merit (see Matter of Catherine G. v County of Essex, 3 NY3…
  • Guga v. Watertown Bd. of Educ., 113 A.D.3d 1108 (N.Y. App. Div. 4th Dep't 2014).published 2 cites
    Finally, we note that, although respondents submitted affidavits in opposition to claimant’s application in which the employees involved denied making the assurances set forth in the notice of claim, the affidavits merely present a factual…
  • Grasso v. Nassau Cnty., 109 A.D.3d 579 (N.Y. App. Div. 2d Dep't 2013).published
    The plaintiffs’ remaining contentions are without merit or were improperly raised for the first time in their reply papers (see Matter of Catherine G. v County of Essex, 3 NY3d 175, 179 [2004]; Perre v Town of Poughkeepsie, 300 AD2d 379, 3…
  • Day v. Greenburgh Eleven Union Free Sch. Dist., 88 A.D.3d 877 (N.Y. App. Div. 2d Dep't 2011).published
    While the merits of a claim ordinarily are not considered on a motion for leave to serve a late notice of claim, leave should be denied where the proposed claim is patently without merit (see Matter of Catherine G. v County of Essex, 3 NY3…
  • Terrigino v. Vill. of Brockport, 88 A.D.3d 1288 (N.Y. App. Div. 4th Dep't 2011).published
    Finally, we cannot conclude at the preliminary stage of this action that plaintiffs’ claim is “patently meritless” due to the lack of prior written notice to defendant of the allegedly dangerous condition in the sidewalk, as required by se…
  • Gaeta v. Inc. Vill. of Garden City, 72 A.D.3d 683 (N.Y. App. Div. 2d Dep't 2010).published
    While the merits of a claim ordinarily are not considered on a motion for leave to serve a late notice of claim, where the proposed claim is patently without merit, leave to serve a late notice of claim should be denied (see Matter of Cath…
  • Hess v. West Seneca Cent. Sch. Dist., 71 A.D.3d 1568 (N.Y. App. Div. 4th Dep't 2010).published
    In our view, Supreme Court abused its discretion in granting that part of claimant’s application seeking leave to serve a late notice of claim on West Seneca Central School District (respondent) inasmuch as respondent demonstrated that the…
  • Allende v. City of New York, 69 A.D.3d 931 (N.Y. App. Div. 2d Dep't 2010).published
    While the merits of a claim ordinarily are not considered on a motion for leave to serve a late notice of claim, where the proposed claim is patently without merit, leave to serve a late notice of claim should be denied (see Matter of Cath…
  • Place v. Beekmantown Cent. Sch. Dist., 69 A.D.3d 1035 (N.Y. App. Div. 3d Dep't 2010).published
    Leave to file a late notice of claim is, of course, “not appropriate for a patently meritless claim” (Matter of Catherine G. v County of Essex, 3 NY3d 175, 179 [2004]).
  • Bailey v. City of New York Hous. Auth., 55 A.D.3d 443 (N.Y. App. Div. 1st Dep't 2008).published
    Moreover, leave is inappropriate for a “patently meritless” claim (Matter of Catherine G. v County of Essex, 3 NY3d 175, 179 [2004]).
  • Besedina v. New York City Transit Auth., 47 A.D.3d 924 (N.Y. App. Div. 2d Dep't 2008).published
    While the merits of a claim ordinarily are not considered on a motion for leave to serve a late notice of claim, where the proposed claim is patently without merit, leave to serve a late notice of claim should be denied (see Matter of Cath…
  • Miller v. Cnty. of Sullivan, 36 A.D.3d 994 (N.Y. App. Div. 3d Dep't 2007).published
    While the merit of the action is not included in the statutory criteria to be weighed when considering an application for leave to serve a late notice of claim (see General Municipal Law § 50-e [5]), those criteria are not exclusive, and p…
  • Forrest v. Berlin Cent. Sch. Dist., 29 A.D.3d 1230 (N.Y. App. Div. 3d Dep't 2006).published
    In any event, leave to file a late notice of claim is not appropriate for a patently meritless claim (see Matter of Catherine G. v County of Essex, 3 NY3d 175, 179 [2004]; Matter of Swain v County of Albany, 268 AD2d 747, 749 [2000], lv de…
  • State Farm Fire & Cas. Co. v. Vill. of Bronxville, 24 A.D.3d 453 (N.Y. App. Div. 2d Dep't 2005).published
    Nevertheless, “[l]eave is not appropriate for a patently merit-less claim” (Matter of Catherine G. v County of Essex, 3 NY3d 175, 179 [2004]; see Matter of Lo Tempio v Erie County Health Dept., 17 AD3d 1161 [2005]; Caldwell v 302 Convent A…
  • Tempio v. Erie Cnty. Health Dep't, 17 A.D.3d 1161 (N.Y. App. Div. 4th Dep't 2005).published
    Although Supreme Court gave no reasoning for the exercise of its discretion, we affirm on the ground that the claim is “patently meritless” (Matter of Catherine G. v County of Essex, 3 NY3d 175, 179 [2004]).
  • Solly v. Pioneer Cent. Sch. Dist., 221 A.D.3d 1447 (N.Y. App. Div. 4th Dep't 2023).published
    Inasmuch as Grunwald, based on the allegations in the complaint, could not be the subject of a report for purposes of Social Services Law former § 413, Pioneer was not required to report any suspected abuse by him ( see Hanson , 209 AD3d a…
  • Ficek v. Akron Cent. Sch. Dist., 144 A.D.3d 1601 (N.Y. App. Div. 4th Dep't 2016).published 2 cites
    School Dist., 15 NY3d 813, 814 [2010]; see Matter of Catherine G. v County of Essex, 3 NY3d 175, 179 [2004]).
  • Candino v. Starpoint Cent. Sch. Dist., 115 A.D.3d 1170 (N.Y. App. Div. 4th Dep't 2014).published 2 cites
    School Dist., 15 NY3d 813, 814 [2010]; see Matter of Catherine G. v County of Essex, 3 NY3d 175, 179 [2004]).
  • Segal v. New York Military Academy, No. 7:21-cv-06872 (S.D.N.Y. Aug. 14, 2023).
    A “[p]erson legally responsible” “includes the child’s custodian, guardian, [or] any other person responsible for the child’s care at the relevant time,” and “may include any person continually or at regular intervals found in the same hou…
  • Diegelman v. City of Buffalo, 129 A.D.3d 1527 (N.Y. App. Div. 4th Dep't 2015).published 2 cites
    Respondents are correct that the claim is barred by section 207-c (see Damiani v City of Buffalo, 198 AD2d 814 , 814-815 [1993], lv denied 83 NY2d 757 [1994]; see also Dischiavi v Calli, 111 AD3d 1258, 1262 [2013]), and leave to file a lat…
  • Hess v. West Seneca Cent. Sch. Dist., 934 N.E.2d 879 (N.Y. 2010).published
3 N.Y.3d at 180 Interpreting statutory scope regarding minor siblings' involvement3 citing cases“plainly . . . contemplates intervention in relationships between children and their parents (or guardians or custodians)”the opinion's own words at *180, quoted by 1 later opinions
  • LG 70 Doe v. Town of Amherst, 227 A.D.3d 1552 (N.Y. App. Div. 4th Dep't 2024).published 3 cites
    Initially, Social Services Law article 6, title 6, viewed as a whole, "[p]lainly . . . contemplates intervention in relationships between children and their parents (or guardians or custodians)" ( Matter of Catherine G. v County of Essex ,…
  • Matter of Giannis F. (Manny M.--Vilma C.), 156 A.D.3d 446 (N.Y. App. Div. 1st Dep't 2017).published
    Although respondent was a minor when he began abusing his half sister, who is five years younger than he, the statutory definition of a “[p]erson legally responsible” does not exclude minors (Family Ct Act § 1012 [g]), and minor siblings c…
  • PB-33 Doe v. Rudolph, 229 A.D.3d 1340 (N.Y. App. Div. 4th Dep't 2024).published
    Dist. , 209 AD3d 629, 631 [2d Dept 2022]; see generally Matter of Catherine G. v County of Essex , 3 NY3d 175, 180 [2004]).
3 N.Y.3d at 178 “We conclude that it was an abuse of discretion to permit the late notice of claim because, in the circumstances present here, the claim is patently meritless.”2 citing casesthe opinion's own words at *178
  • Swinton v. City of New York, 61 A.D.3d 557 (N.Y. App. Div. 1st Dep't 2009).published
    Leave to file a late notice of claim should be denied where the claims are “patently meritless” (see Matter of Catherine G. v County of Essex, 3 NY3d 175, 178 [2004]).
  • PC-41 DOE v. Poly Prep Country Day Sch., 590 F. Supp. 3d 551 (E.D.N.Y. 2021).published
    See Catherine G. v. County of Essex, 3 N.Y.3d 175, 178-81 (2004).
3 N.Y.3d at 181 the state hotline would not ordinarily accept reports about a 14 year old inappropriately touching his sister. Dr. Quayle’s assessment was correct: on the two…1 citing caseopening of page *181 (no citing court says what it cites this page for)
  • Roberto v. Town of Hempstead, 48 A.D.3d 691 (N.Y. App. Div. 2d Dep't 2008).published
    Furthermore, we note that the claim against the respondent County of Nassau is patently meritless (see Matter of Catherine G. v County of Essex, 3 NY3d 175, 181 [2004]; Caldwell v 302 Convent Ave.
Other citing cases6 with no pin cite or quoted language on record
Retrieving the full opinion text from the archive…
In the Matter of Catherine G., Individually and as Parent and Guardian of Brittany G. and Others, Infants, Appellant-Respondent
v.
County of Essex, and Crisis Center of Clinton, Essex, and Franklin Counties, Inc.
New York Court of Appeals.
Oct 14, 2004.
Published opinion
818 N.E.2d 1110
2004 N.Y. LEXIS 2413
POINTS OF COUNSEL, O’Connell and Aronowitz, Albany (Cornelius D. Murray and April M. Wilson of counsel), for appellant-respondent., FitzGerald Morris Baker Firth P.C., Glens Falls (John Dutton Aspland of counsel), for County of Essex and others, respondents-appellants., Law Office of James M. Brooks, Lake Placid (Jenifer R. Briggs and James M. Brooks of counsel), for Lake Placid Central School District and others, respondents-appellants.
Rosenblatt.
Cited by 69 opinions  |  Published

OPINION OF THE COURT

Rosenblatt, J.

Pursuant to Social Services Law § 422, the Legislature established a statewide central register of child abuse and maltreatment (see L 1973, ch 1039, § 1). Petitioner sought leave[*178] under General Municipal Law § 50-e (5) to file late notice of claim against various county and school officials. She maintains they were mandated to do so but failed to report to the central register evidence that her son abused one of her daughters. We conclude that it was an abuse of discretion to permit the late notice of claim because, in the circumstances present here, the claim is patently meritless.

In August 2000, petitioner had four children living in her home: a boy, aged 14; and three girls, Brittany, nine; Melissa, eight; and Marcie, four. The boy is the girls’ half-brother. After discovering that her son may have been inappropriately touching Brittany, petitioner told Brittany’s pediatrician about it. She also called the New York State Central Register of Child Abuse and Maltreatment hotline. The person who answered the call, however, explained to petitioner there was nothing the agency could do, because under these circumstances petitioner’s son was not a “person legally responsible” for her daughter (see, e.g., Social Services Law § 412 [3]).*

In September 2000, petitioner raised the problem with school psychologist Dr. Randy Quayle, who referred Brittany to counseling at Crisis Center of Clinton, Essex, and Franklin Counties, Inc. Neither the pediatrician, the school psychologist, nor the crisis center counselor made reports to the state hotline.

An unknown third party called the hotline in January 2001 and reported incidents involving petitioner’s son and Brittany. The hotline accepted this report. As a result, Dr. Laura Sowden, an employee of Essex County Mobile Mental Health, visited the family’s home. After an investigation that included an interview with the boy, Dr. Sowden determined that because the matter involved an isolated incident of touching, no further threat existed. In her view, the matter was not serious enough for criminal prosecution or further intervention and would be best handled by mental health counseling.

Brittany eventually told her mother that the abuse extended beyond inappropriate touching and that her brother was subjecting her and her younger sisters to repeated acts of rape and sodomy. On behalf of herself and her daughters, petitioner sought to sue Essex County and the Lake Placid Central School District, claiming that, as. mandatory reporters, their officials were required to report to the state hotline and thereby could[*179] have prevented her son from harming her daughters. Because the deadline for filing the notice of claim had already passed, petitioner attempted a late filing under General Municipal Law § 50-e (5). Supreme Court granted the motion with respect to Brittany and the middle daughter but denied it with respect to petitioner and the youngest daughter. The court ruled that based on petitioner’s September 2000 report, there was no reason to suspect any harm to the four year old.

The Appellate Division modified by allowing only Brittany’s claim because the September 2000 report to school officials involved her alone. We modify and hold that leave to file late notice should have been denied with respect to Brittany’s claim as well. General Municipal Law § 50-e (5) allows a late notice of claim when, in the court’s discretion, it is justified (see generally Siegel, NY Prac § 32, at 34-38 [3d ed 1999]). Leave is not appropriate for a patently meritless claim (see also Matter of Katz v Town of Bedford, 192 AD2d 707, 708 [2d Dept 1993]).

For purposes of reporting to the statewide register, Social Services Law § 412 (1) defines an abused child as one so defined under the Family Court Act. Section 1012 (e) of the Family Court Act defines “[ajbused child” as a child harmed by a “parent or other person legally responsible for his care.” It uses the same “parent or other person legally responsible for his care” in the definition of “[n]eglected child.” (§ 1012 [f] [i].) Since the boy was obviously not a parent or guardian, the only question is whether he was a “person legally responsible for [Brittany’s] care.” Under the circumstances of this case, he was not.

Section 1012 (g) of the Family Court Act states that a “ ‘[plerson legally responsible’ includes the child’s custodian, guardian, [or] any other person responsible for the child’s care at the relevant time.” The plain meaning of these terms excludes petitioner’s son. We recognize that the very next sentence provides that “Custodian may include any person continually or at regular intervals found in the same household as the child when the conduct of such person causes or contributes to the abuse or neglect of the child.” The proof, however, rules out petitioner’s son as a “custodian” of his half-sisters, as petitioner made it clear that she did not leave the girls in his charge.

We decline petitioner’s invitation to interpret the statute so broadly as to include her son. If we did, custodianship would, for the purposes of this statute, extend to virtually anyone, even[*180] a 10-year-old sibling. According to one commentator, the Legislature intended the custodial category to permit child protective petitions against parents’ paramours (see Besharov, Practice Commentaries, McKinney’s Cons Law of NY, Book 29A, Family Ct Act § 1012, at 373 [1999 ed]). While the classification could properly extend to adult members of a household and, under unusual circumstances, perhaps a minor sibling, we do not believe there was a legislative intent uniformly to include minor siblings within the statute’s scope. Moreover, the purpose behind the child abuse provisions of Family Court Act § 1012 is set forth in section 1011, in which the lawmakers declared that article 10 is “designed to provide a due process of law for determining when the state, through its family court, may intervene against the wishes of a parent on behalf of a child.” Plainly, the law contemplates intervention in relationships between children and their parents (or guardians or custodians). Although in certain instances a sibling can be a guardian or custodian, this is not one of them.

Our conclusion is supported by the Social Services Law’s definition of the “[s]ubject of the report” as including “any parent of, guardian of, custodian of or other person eighteen years of age or older legally responsible for [a child]” (Social Services Law § 412 [4]). Accordingly, a 14-year-old boy could not be the subject of a report even if he were “legally responsible” for purposes of the statute. Moreover, it would make no sense to require mandatory reporters to furnish information to the state hotline if the reporters know the abuser cannot be the subject of a report.

Ordinarily, the State would not need to intervene when a minor is abusing a sibling. Parents would usually be the ones to take action. Petitioner never suggested that she was so bereft of control that she was unable to stop her 14-year-old boy from harming his siblings. The record reveals a mother who, as the person in charge of the household, appeared to be taking responsible measures to protect her daughters and obviate the need for governmental intervention. If there were evidence to the contrary, the officials involved would have been obligated to report her as a person who “allows to be committed an offense against [a] child” (Family Ct Act § 1012 [e] [iii]).

As the facts demonstrate, neither the mandatory reporters nor the state hotline itself considered a parent’s report about her child’s misconduct to fall within the reach of the reporting statutes. From his training and experience, Dr. Quayle knew[*181] the state hotline would not ordinarily accept reports about a 14 year old inappropriately touching his sister. Dr. Quayle’s assessment was correct: on the two occasions petitioner called the hotline, the case worker told her that the registry lacked authority over the matter. Under the circumstances, there is no reason to suppose a report from Dr. Quayle to the state hotline would have changed anything.

Indeed, when the state hotline actually took a report from a third person, the result was a home visit from a psychologist who determined that based on her investigation, the situation did not appear to warrant more drastic action or anything beyond counseling. It is safe to say that an earlier visit would not have prevented any abuse even if had taken place the same day as petitioner’s report to Dr. Quayle.

The Legislature could have required mandatory reporting for each and every instance of abuse by one sibling against another, but chose not to do so. Reaching our conclusion on the facts of this case, we do not suggest any relaxation of statutory obligations of mandatory reporters. When in doubt about whether a case must be reported under Social Services Law § 413, they ought to err on the side of caution and make a report. It is for this reason that Social Services Law § 419 protects those who report in good faith by giving them immunity from liability from what may prove to have been an improvident report.

Because petitioner’s claims were patently without merit, the motion court should have denied leave to file a late notice of claim.

Accordingly, the Appellate Division order should be modified, with costs to respondents-appellants, by denying the application to file a late notice of claim on behalf of Brittany and, as so modified, affirmed.

Chief Judge Kaye and Judges G.B. Smith, Ciparick, Graffeo, Read and R.S. Smith concur.

Order modified, etc.

The hotline confirmed this when petitioner called again in January 2001.