43 New York opinions name it 3 courts 1934–2025 12 in the last five years
The cases below were cited by New York courts in a sentence that names this issue. Sides come from how each citing opinion treated the case (Syfertize flag on that citation), so a case can appear on both: that is where the law is contested. A red or yellow chip is the case's own overall treatment.
| Case | Followed | Cited |
|---|---|---|
Dominguez v. State of New Yorkgreen2 sentences2025"In determining whether to permit the filing of a [late] claim . . . the court shall consider, among other factors, [1] whether the delay in filing the claim was excusable; [2] whether the state had notice of the essential facts constituting the claim; [3] whether the state had an opportunity to investigate the circumstances underlying the claim; [4] whether the claim appears to be meritorious; [5] whether the failure to file or serve upon the attorney general a timely claim . . . resulted in substantial prejudice to the state; and [6] whether the claimant has any other available remedy" (Cour 2025The factors are "whether the delay in filing the claim was excusable; whether the state had notice of the essential facts constituting the claim; whether the state had an opportunity to investigate the circumstances underlying the claim; whether the claim appears to be meritorious; whether the failure to file or serve upon the attorney general a timely claim or to serve upon the attorney general a notice of intention resulted in substantial prejudice to the state; and whether the claimant has any other available remedy" (Court of Claims Act § 10[6]). "'No one factor is deemed controlling, nor | 5 | 7 |
Crocco v. Town of New Scotlandgreen2 sentences2016The nonexhaustive list of pertinent factors include “whether [respondent] obtained actual knowledge of the essential facts constituting the claim within 90 days or a reasonable time thereafter, whether [petitioner] offered a reasonable excuse for the delay in filing a claim and whether that delay would substantially prejudice [respondent], with no one factor being dispositive” (Kirtley v Albany County Airport Auth., 67 AD3d 1317, 1318 [2009]; see General Municipal Law § 50-e [5]; Matter of Reinemann v Village of Altamont, 112 AD3d 1264, 1265 [2013]; Matter of Crocco v Town of New Scotland, 307 2013We affirm. “[T]he decision to permit the late filing of a notice of claim is discretionary and involves an inquiry as to whether [the] respondents acquired actual knowledge of the facts constituting the claim within 90 days or a reasonable time thereafter, whether a reasonable excuse was proffered for the delay in filing a claim and whether granting a late filing would prejudice [the] respondents” (Matter of Crocco v Town of New Scotland, 307 AD2d 516, 517 [2003]; accord Matter of Euson v County of Tioga, N.Y., 94 AD3d 1279, 1280 [2012]; Matter of Schwindt v County of Essex, 60 AD3d 1248, 1249 | 5 | 5 |
Schwindt v. County of Essexgreen2 sentences2013We affirm. “[T]he decision to permit the late filing of a notice of claim is discretionary and involves an inquiry as to whether [the] respondents acquired actual knowledge of the facts constituting the claim within 90 days or a reasonable time thereafter, whether a reasonable excuse was proffered for the delay in filing a claim and whether granting a late filing would prejudice [the] respondents” (Matter of Crocco v Town of New Scotland, 307 AD2d 516, 517 [2003]; accord Matter of Euson v County of Tioga, N.Y., 94 AD3d 1279, 1280 [2012]; Matter of Schwindt v County of Essex, 60 AD3d 1248, 1249 2013We affirm. “[T]he decision to permit the late filing of a notice of claim is discretionary and involves an inquiry as to whether [the] respondents acquired actual knowledge of the facts constituting the claim within 90 days or a reasonable time thereafter, whether a reasonable excuse was proffered for the delay in filing a claim and whether granting a late filing would prejudice [the] respondents” (Matter of Crocco v Town of New Scotland, 307 AD2d 516, 517 [2003]; accord Matter of Euson v County of Tioga, N.Y., 94 AD3d 1279, 1280 [2012]; Matter of Schwindt v County of Essex, 60 AD3d 1248, 1249 | 3 | 4 |
Stirnweiss v. State of New Yorkgreen2 sentences2023"In determining whether to permit the filing of a [late] claim . . . the court shall consider, among other factors, [1] whether the delay in filing the claim was excusable; [2] whether the state had notice of the essential facts constituting the claim; [3] whether the state had an opportunity to investigate the circumstances underlying the claim; [4] whether the claim appears to be meritorious; [5] whether the failure to file or serve upon the attorney general a timely claim . . . resulted in substantial prejudice to the state; and [6] whether the claimant has any other available remedy" (Cour 2022"In determining whether to permit the filing of a [late] claim . . . the court shall consider, among other factors, [1] whether the delay in filing the claim was excusable; [2] whether the state had notice of the essential facts constituting the claim; [3] whether the state had an opportunity to investigate the circumstances underlying the claim; [4] whether the claim appears to be meritorious; [5] whether the failure to file or serve upon the attorney general a timely claim . . . resulted in substantial prejudice to the state; and [6] whether the claimant has any other available remedy" (Cour | 3 | 3 |
Tucholski v. State of New Yorkgreen2 sentences2025Footnote 2: Such enumerated factors include: "whether the delay in filing the claim was excusable; whether the state had notice of the essential facts constituting the claim; whether the state had an opportunity to investigate the circumstances underlying the claim; whether the claim appears to be meritorious; whether the failure to file or serve upon the attorney general a timely claim or to serve upon the attorney general a notice of intention resulted in substantial prejudice to the state; and whether the claimant has any other available remedy" (Court of Claims Act § 10[6]; see Tucholski v 2025Footnote 2: Such enumerated factors include: "whether the delay in filing the claim was excusable; whether the state had notice of the essential facts constituting the claim; whether the state had an opportunity to investigate the circumstances underlying the claim; whether the claim appears to be meritorious; whether the failure to file or serve upon the attorney general a timely claim or to serve upon the attorney general a notice of intention resulted in substantial prejudice to the state; and whether the claimant has any other available remedy" (Court of Claims Act § 10[6]; see Tucholski v | 2 | 5 |
Buyes v. State of New Yorkgreen2 sentences2025"In determining whether to permit the filing of a [late] claim . . . the court shall consider, among other factors, [1] whether the delay in filing the claim was excusable; [2] whether the state had notice of the essential facts constituting the claim; [3] whether the state had an opportunity to investigate the circumstances underlying the claim; [4] whether the claim appears to be meritorious; [5] whether the failure to file or serve upon the attorney general a timely claim . . . resulted in substantial prejudice to the state; and [6] whether the claimant has any other available remedy" (Cour 2022"In determining whether to permit the filing of a [late] claim . . . the court shall consider, among other factors, [1] whether the delay in filing the claim was excusable; [2] whether the state had notice of the essential facts constituting the claim; [3] whether the state had an opportunity to investigate the circumstances underlying the claim; [4] whether the claim appears to be meritorious; [5] whether the failure to file or serve upon the attorney general a timely claim . . . resulted in substantial prejudice to the state; and [6] whether the claimant has any other available remedy" (Cour | 2 | 2 |
Izmirligil v. Steven J. Baum, P.C.green2 sentences2025Here, the claimant failed to establish that he had a reasonable excuse for his delay or that the State had notice of the essential facts constituting the claim and an opportunity to investigate the extent of its potential liability ( see Winter v State of New York , 187 AD3d 825, 826 ; Hyatt v State of New York , 180 AD3d at 767). 2024Here, the claimant failed to establish that the State had notice of the essential facts constituting the claim and an opportunity to investigate the extent of its potential liability ( see Winter v State of New York , 187 AD3d 825, 826 ; Hyatt v State of New York , 180 AD3d at 767). | 2 | 2 |
Euson v. County of Tiogagreen2 sentences2013We affirm. “[T]he decision to permit the late filing of a notice of claim is discretionary and involves an inquiry as to whether [the] respondents acquired actual knowledge of the facts constituting the claim within 90 days or a reasonable time thereafter, whether a reasonable excuse was proffered for the delay in filing a claim and whether granting a late filing would prejudice [the] respondents” (Matter of Crocco v Town of New Scotland, 307 AD2d 516, 517 [2003]; accord Matter of Euson v County of Tioga, N.Y., 94 AD3d 1279, 1280 [2012]; Matter of Schwindt v County of Essex, 60 AD3d 1248, 1249 2013We affirm. “[T]he decision to permit the late filing of a notice of claim is discretionary and involves an inquiry as to whether [the] respondents acquired actual knowledge of the facts constituting the claim within 90 days or a reasonable time thereafter, whether a reasonable excuse was proffered for the delay in filing a claim and whether granting a late filing would prejudice [the] respondents” (Matter of Crocco v Town of New Scotland, 307 AD2d 516, 517 [2003]; accord Matter of Euson v County of Tioga, N.Y., 94 AD3d 1279, 1280 [2012]; Matter of Schwindt v County of Essex, 60 AD3d 1248, 1249 | 2 | 2 |
Lynch v. Stategreen2 sentences2010"To be sure, ignorance of the law is not an acceptable explanation for the failure to serve a timely notice of claim" (Matter of Sandlin v State of New York, 294 AD2d 723 , 724 [2002], lv dismissed 99 NY2d 589 [2003]; see also Matter of Lynch v State of New York, 2 AD3d 1002 [2003]; Matter of Thomas v State of New York, 272 AD2d 650, 651 [2000]). 2006Here, neither claimant’s professed ignorance of the law nor his confinement in a correctional facility provided an acceptable excuse for the delay in filing his claim with respect to this procedure (see Matter of Lynch v State of New York, 2 AD3d 1002, 1003 [2003]). | 2 | 2 |
Qing Liu v. City Universitygreen2 sentences2025"In determining whether to permit the filing of a [late] claim . . . the court shall consider, among other factors, [1] whether the delay in filing the claim was excusable; [2] whether the state had notice of the essential facts constituting the claim; [3] whether the state had an opportunity to investigate the circumstances underlying the claim; [4] whether the claim appears to be meritorious; [5] whether the failure to file or serve upon the attorney general a timely claim . . . resulted in substantial prejudice to the state; and [6] whether the claimant has any other available remedy" (Cour 2025"In determining whether to permit the filing of a claim . . . the court shall consider, among other factors, whether the delay in filing the claim was excusable; whether the state had notice of the essential facts constituting the claim; whether the state had an opportunity to investigate the circumstances underlying the claim; whether the claim appears to be meritorious; whether the failure to file or serve upon the attorney general a timely claim . . . resulted in substantial prejudice to the state; and whether the claimant has any other available remedy" (Court of Claims Act § 10[6]; see He | 1 | 9 |
Smith v. Stategreen2 sentences2020Section 10(6) of the Court of Claims Act sets forth the following enumerated factors: (1) whether the state had notice of the essential facts constituting the claim; (2) whether the failure to file or serve upon the attorney general a timely claim or to serve upon the attorney general a notice of intention resulted in substantial prejudice to the state; (3) whether the delay in filing the claim was reasonably excusable; (4) whether the state had an opportunity to investigate the circumstances underlying the claim; (5) whether the claim appears to be meritorious; and (6) whether the claimant ha 2009In determining whether to grant such an application, the court must consider, inter alia, the following factors: “whether the delay in filing the claim was excusable; whether the state had notice of the essential facts constituting the claim; whether the state had an opportunity to investigate the circumstances underlying the claim; whether the claim appears to be meritorious; whether the failure to file or serve upon the attorney general a timely claim or to serve upon the attorney general a notice of intention resulted in substantial prejudice to the state; and whether the claimant has any o | 1 | 2 |
Gavigan v. Stategreen2 sentences2004Rather, it is well-settled that the factors a court must consider in determining a properly framed Court of Claims Act § 10 (6) motion are whether (1) the delay in filing the claim was excusable, (2) the State had notice of the essential facts constituting the claim, (3) the State had an opportunity to investigate the circumstances underlying the claim, (4) the claim appears to be meritorious, (5) the failure to file or serve upon the Attorney General a timely claim or to serve upon the Attorney General a notice of intention resulted in substantial prejudice to the State, and (6) there is any 1998This court has broad discretion in deciding a motion to permit the late filing of a claim (Ledet v State of New York, 207 AD2d 965 ), and the statutory factors are not exhaustive or one factor controlling (Matter of Gavigan v State of New York, 176 AD2d 1117 ). | 1 | 2 |
Langner v. Stategreen1 sentence2018To the extent that claimant contends that the delay is excusable because he filed a notice of claim in September 2015, that filing did not specify the time when his claim arose ( see Court of Claims Act § 11 [b]), and, therefore, the deficient notice of intention did not extend the time to file a claim ( see Sommer v State of New York , 131 AD3d 757, 758 [2015]; Langner v State of New York , 65 AD3d 780, 781-782 [2009]; Ferrugia v State of New York , 237 AD2d 858 , 859 n [1997]; see also Court of Claims Act § 10 [3]). | 1 | 1 |
Sommer v. State of New Yorkgreen1 sentence2018To the extent that claimant contends that the delay is excusable because he filed a notice of claim in September 2015, that filing did not specify the time when his claim arose ( see Court of Claims Act § 11 [b]), and, therefore, the deficient notice of intention did not extend the time to file a claim ( see Sommer v State of New York , 131 AD3d 757, 758 [2015]; Langner v State of New York , 65 AD3d 780, 781-782 [2009]; Ferrugia v State of New York , 237 AD2d 858 , 859 n [1997]; see also Court of Claims Act § 10 [3]). | 1 | 1 |
Vega v. Jamesgreen1 sentence2016The nonexhaustive list of pertinent factors include “whether [respondent] obtained actual knowledge of the essential facts constituting the claim within 90 days or a reasonable time thereafter, whether [petitioner] offered a reasonable excuse for the delay in filing a claim and whether that delay would substantially prejudice [respondent], with no one factor being dispositive” (Kirtley v Albany County Airport Auth., 67 AD3d 1317, 1318 [2009]; see General Municipal Law § 50-e [5]; Matter of Reinemann v Village of Altamont, 112 AD3d 1264, 1265 [2013]; Matter of Crocco v Town of New Scotland, 307 | 1 | 1 |
Reinemann v. Village of Altamontgreen1 sentence2016The nonexhaustive list of pertinent factors include “whether [respondent] obtained actual knowledge of the essential facts constituting the claim within 90 days or a reasonable time thereafter, whether [petitioner] offered a reasonable excuse for the delay in filing a claim and whether that delay would substantially prejudice [respondent], with no one factor being dispositive” (Kirtley v Albany County Airport Auth., 67 AD3d 1317, 1318 [2009]; see General Municipal Law § 50-e [5]; Matter of Reinemann v Village of Altamont, 112 AD3d 1264, 1265 [2013]; Matter of Crocco v Town of New Scotland, 307 | 1 | 1 |
Conger v. Ogdensburg City School Districtgreen1 sentence2012No single factor is dispositive and, absent a clear abuse of discretion, Supreme Court’s determination in this regard will not be disturbed” (Matter of Schwindt v County of Essex, 60 AD3d 1248, 1249 [2009] [internal quotation marks and citations omitted]; see Matter of Conger v Ogdensburg City School Dist., 87 AD3d 1253, 1254 [2011]; Matter of Hayes v Delaware-Chenango-Madison-Otsego Bd. of Coop. | 1 | 1 |
Magee v. Stategreen1 sentence2010Matter of Magee v State of New York, 54 AD3d 1117, 1118 [2008]; Musto v State of New York, 156 AD2d 962 [1989]), and even if, arguendo, the State was not prejudiced by claimant’s delay, that factor is not determinative (see e.g. | 1 | 1 |
Le Grand v. Goordgreen1 sentence2010"To be sure, ignorance of the law is not an acceptable explanation for the failure to serve a timely notice of claim" (Matter of Sandlin v State of New York, 294 AD2d 723 , 724 [2002], lv dismissed 99 NY2d 589 [2003]; see also Matter of Lynch v State of New York, 2 AD3d 1002 [2003]; Matter of Thomas v State of New York, 272 AD2d 650, 651 [2000]). | 1 | 1 |
| Dewey v. Town of Coloniegreen | 1 | 1 |
Paige Leeds v. Port Washington Union Free School Districtgreen1 sentence2009No single factor is dispositive (see Matter of Leeds v Port Washington Union Free School Dist., 55 AD3d 734, 734-735 [2008]) and, absent a clear abuse of discretion, Supreme Court’s determination in this regard will not be disturbed (see Matter of Hinton v New Paltz Cent. | 1 | 1 |
| Roberts v. County of Rensselaergreen | 1 | 1 |
| Heffelfinger v. Albany International Airportgreen | 1 | 1 |
| Tara V. v. County of Otsegogreen | 1 | 1 |
| Lanphere v. County of Washingtongreen | 1 | 1 |
| Wilson v. City of Binghamtongreen | 1 | 1 |
| Otis Elevator Co. v. Stategreen | 1 | 1 |
| Case | Negative | Cited |
|---|---|---|
| No negative-treatment citations attached to this issue in New York. Read the followed side critically anyway. | ||
| Case | Cited | Years |
|---|---|---|
Wells Fargo Bank, N.A. v. Torres
green
2 sentences2025Here, the claimant failed to demonstrate that the State had timely notice of the essential facts constituting the proposed claim and an opportunity to investigate the extent of its [*2]potential liability ( see Dominguez v State of New York , 218 AD3d at 442 ; Matter of Nunez v City of New York , 208 AD3d 485 , 486; Winter v State of New York , 187 AD3d 825, 826 ). 2025Here, the claimant failed to establish that he had a reasonable excuse for his delay or that the State had notice of the essential facts constituting the claim and an opportunity to investigate the extent of its potential liability ( see Winter v State of New York , 187 AD3d 825, 826 ; Hyatt v State of New York , 180 AD3d at 767). | 3 | 2024–2025 |
Hyatt v. State of New York
green
2 sentences2025The factors are "whether the delay in filing the claim was excusable; whether the state had notice of the essential facts constituting the claim; whether the state had an opportunity to investigate the circumstances underlying the claim; whether the claim appears to be meritorious; whether the failure to file or serve upon the attorney general a timely claim or to serve upon the attorney general a notice of intention resulted in substantial prejudice to the state; and whether the claimant has any other available remedy" (Court of Claims Act § 10[6]). "'No one factor is deemed controlling, nor 2024The factors are "whether the delay in filing the claim was excusable; whether the state had notice of the essential facts constituting the claim; whether the state had an opportunity to investigate the circumstances underlying the claim; whether the claim appears to be meritorious; whether the failure to file or serve upon the attorney general a timely claim or to serve upon the attorney general a notice of intention resulted in substantial prejudice to the state; and whether the claimant has any other available remedy" (Court of Claims Act § 10[6]). "'No one factor is deemed controlling, nor | 2 | 2024–2025 |
Nunez v. Mohamed
green
2 sentences2022"No one factor is deemed controlling, nor is the presence or absence of any one factor determinative" ( Qing Liu v City Univ. of N.Y. , 262 AD2d at 474 ; see Tucholski v State of New York , 122 AD3d 612, 612 ; Morris v Doe , 104 AD3d at 921 ). 2022"No one factor is deemed controlling, nor is the presence or absence of any one factor determinative" ( Qing Liu v City Univ. of N.Y. , 262 AD2d 473, 474 ; see Casey v State of New York , 161 AD3d 720 , 721; Tucholski v State of New York , 122 AD3d 612 ; Morris v Doe , 104 AD3d 921 ). | 2 | 2022–2022 |
Ledet v. State
green
2 sentences1998This court has broad discretion in deciding a motion to permit the late filing of a claim (Ledet v State of New York, 207 AD2d 965 ), and the statutory factors are not exhaustive or one factor controlling (Matter of Gavigan v State of New York, 176 AD2d 1117 ). 1997This court has broad discretion in deciding a motion to permit the late filing of a claim (Ledet v State of New York, 207 AD2d 965 ), and the statutory factors are not exhaustive, nor is one factor controlling (Scarver v State of New York, 233 AD2d 858 ). | 2 | 1997–1998 |
Ferrugia v. State
green
1 sentence2018To the extent that claimant contends that the delay is excusable because he filed a notice of claim in September 2015, that filing did not specify the time when his claim arose ( see Court of Claims Act § 11 [b]), and, therefore, the deficient notice of intention did not extend the time to file a claim ( see Sommer v State of New York , 131 AD3d 757, 758 [2015]; Langner v State of New York , 65 AD3d 780, 781-782 [2009]; Ferrugia v State of New York , 237 AD2d 858 , 859 n [1997]; see also Court of Claims Act § 10 [3]). | 1 | 2018–2018 |
Musto v. State
green
1 sentence2010Matter of Magee v State of New York, 54 AD3d 1117, 1118 [2008]; Musto v State of New York, 156 AD2d 962 [1989]), and even if, arguendo, the State was not prejudiced by claimant’s delay, that factor is not determinative (see e.g. | 1 | 2010–2010 |
White Rose Food v. Saleh
green
1 sentence2010"To be sure, ignorance of the law is not an acceptable explanation for the failure to serve a timely notice of claim" (Matter of Sandlin v State of New York, 294 AD2d 723 , 724 [2002], lv dismissed 99 NY2d 589 [2003]; see also Matter of Lynch v State of New York, 2 AD3d 1002 [2003]; Matter of Thomas v State of New York, 272 AD2d 650, 651 [2000]). | 1 | 2010–2010 |
Beckford v. State
neutral
1 sentence2010"No single factor is deemed controlling, as the presence or absence of any one factor is not determinative" (Matter of Beckford v State of New York, 264 AD2d 841 [1999]; see also Bay Terrace Coop. | 1 | 2010–2010 |
Sandlin v. State
green
1 sentence2010"To be sure, ignorance of the law is not an acceptable explanation for the failure to serve a timely notice of claim" (Matter of Sandlin v State of New York, 294 AD2d 723 , 724 [2002], lv dismissed 99 NY2d 589 [2003]; see also Matter of Lynch v State of New York, 2 AD3d 1002 [2003]; Matter of Thomas v State of New York, 272 AD2d 650, 651 [2000]). | 1 | 2010–2010 |
Modern Transfer Co. v. State
neutral
1 sentence2009The court finds claimant’s proffered excuse for the delay in timely filing and serving the claim — lack of knowledge of the court’s filing requirements — is not a reasonable excuse (Modern Transfer Co. v State of New York, 37 AD2d 756 [4th Dept 1971]; Fowx v State of New York, 12 Misc 3d 1184[A] , 2006 NY Slip Op 51399[U] [Ct Cl 2006]). | 1 | 2009–2009 |
| Brewer v. State green | 1 | 2002–2002 |
| People v. Mosher green | 1 | 1999–1999 |
| Sebastiano v. State green | 1 | 1999–1999 |
| Casella v. State green | 1 | 1999–1999 |
| Matter of Allcity Ins. Co. neutral | 1 | 1999–1999 |
| White v. State green | 1 | 1999–1999 |
| Caruso v. County of Suffolk green | 1 | 1999–1999 |
| Stanley v. State green | 1 | 1999–1999 |
| Morales v. County of Westchester neutral | 1 | 1999–1999 |
| Serapilio v. Staszak neutral | 1 | 1999–1999 |
| Scarver v. State green | 1 | 1997–1997 |
| Block v. New York State Thruway Authority green | 1 | 1985–1985 |
| Butler v. State neutral | 1 | 1985–1985 |
| Imperial Gardens Co. v. Englert neutral | 1 | 1985–1985 |
| People v. Rossi green | 1 | 1985–1985 |
| Gatti v. State neutral | 1 | 1983–1983 |
| People v. Miller neutral | 1 | 1982–1982 |
| Erca v. State neutral | 1 | 1982–1982 |
| Walach v. State green | 1 | 1978–1978 |
| McGaughy v. State neutral | 1 | 1977–1977 |
| Rippe v. City of Rochester green | 1 | 1977–1977 |
| De Marco v. State green | 1 | 1976–1976 |
| De Marco v. State neutral | 1 | 1976–1976 |
| Lanzer v. Moran green | 1 | 1951–1951 |
| Callahan v. Underwood neutral | 1 | 1951–1951 |
| Chergotis v. State of New York neutral | 1 | 1951–1951 |
| Reichhold Chemicals, Inc. v. Schenectady Coating Corp. neutral | 1 | 1951–1951 |
| Schroeder v. State green | 1 | 1942–1942 |
| Bergholm v. Peoria Life Ins. Co. green | 1 | 1934–1934 |
Opinions by the citing court's state. A doctrine retained in one state and abandoned in another shows up here as a year span that stalls.