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When does the S/L begin to run?
When the claim accrues: Generally, the claim accrues when the π's INJURY occurs
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When is legal action Commenced?
- Supreme Court: When the π FILES PROCESS (Summons and Complaint (or Notice)) with the clerk of the court
Justice Courts: When π SERVES PROCESS on the ∆.
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S/L for Medical Malpractice?
- Normal: 2 1/2 years from the date of INJURY
- Continuous treatment exception: 2 1/2 years from end of continuous treatment for the same medical condition that gave rise to malpractice (note that a misdiagnosis is not part of "continuous treatment," rather it is a separate act of injury).
- Foreign objects exception: (i) 2 1/2 years from the date of operation OR (ii) 1 year from the date of discovery of facts that would have lead to discovery of the foreign object
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S/L for other "Professional" Malpractice?
- Limitations Period: 3 years from TERMINATION of services that gave rise to malpractice
- Meaning of "Professional": Member of a learned profession. Includes architects, engineers, accountants, attorneys. Does not include insurance brokers, securities analysts, and plumbers.
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S/L on Architect's Malpractice?
- Client: 3 years from the date services are completed.
- Personal injuries: 3 years from the date of injury
- Personal injuries occurring ≥ 10 years of completion: 3 years from date of injury AND must also provide (i) 90-days notice of suit in advance of filing claim, and (ii) "substantial basis" to believe that ∆'s negligence was the proximate cause of π's injuries.
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S/L for torts by Municipalities?
- Statute of Limitations: Must commence suit within ONE-YEAR and 90-DAYS from date of claim accrual (injury) AND
- Notice of Claim Required: CONDITION PRECEDENT to suit. Must provide municipality ADVANCED NOTICE of suit within 90-DAYS of accrual of claim. Note: if the 90-day period has passed, π can make a motion to serve notice out of time
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S/L for Products Liability?
- Negligence: 3 years from date of injury
- Strict productions liability: 3 years from date of injury
- Breach of Warranty: 4 years from date ∆ delivered product
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S/L for Indemnity and Contribution?
6 years from date of actual payment of judgment for which indemnity or contribution is sought
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Toxic Substances?
3 years S/L begins to run on the earlier of—
- date of actual discovery of injury, or
- date injury should have been discovered with reasonable diligence
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Toll for ∆'s absence from NY state?
- 1) Absent when COA accrues: S/L does not begin running until ∆ returns to NY, OR
- 2) Continuously absent for ≥ 4 months: S/L tolled for entire period of absence
EXCEPTION: Applies to both A & B above: No tolling if π has a basis for PJ over absent ∆ such that ∆ could be served with process outside NY (e.g., long-arm statute)
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Toll for π's infancy or insanity (legal disability)
- Rule: S/L is tolled until legal disability clears (e.g., turns 18 or is no longer insane)
- Original S/L ≥ 3 years: S/L expires on the later of (i) 3 years from end of disability, or (ii) statutory period measured from accrual
- Original S/L < 3 years: Original S/L starts running from the end of legal disability
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Outside limit of 10 years in what 2 situations?
- Suit for medical malpractice tolled for infancy must be commenced within 10 years from date of accrual
- Suits tolled for insanity must be commenced within 10 years from accrual, regardless of COA (whether for medical malpractice or otherwise)
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TOLLS FOR DEATH OF POTENTIAL π's
When must an action be commenced for
1) Wrongful death claim?
2) Survival claim?
1) TWO-YEARS from date of death. Must be shown that S/L on underlying claim (e.g., 3 years for negligence) is still open.
2) LONGER OF
- time remaining on S/L for underlying claim, OR
- 1 YEAR from date of π's death
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EXTENSION OF TIME FOR DEATH OF POTENTIAL ∆s
By how long is the S/L extended?
18 MONTHS are always added to relevant limitations period where potential ∆ dies AT ANY TIME before the S/L expires
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6-MONTHS GRACE PERIOD
1) What is it?
2) When is it available?
3) When is it NOT available?
1) PLAINTIFF GETS 6 MONTHS from date of dismissal to re-file same action and serve process on same ∆
2) AVAILABLE WHEN
- Case is timely commenced, but
- Dismissed before trial, and
- S/L has expired or has less than 6 months remaining at time of dismissal
3) NOT AVAILABLE WHEN
- Dismissal was on merits (claim preclusion)
- Case voluntarily discontinued by π
- Dismissed for neglect to prosecute (note: court must make finding on record of pattern of neglect and delay)
- Lack of personal jurisdiction***
***dismissal for lack of subject matter jurisdiction is entitled to the 6-month extension
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BORROWING S/L
If a COA arises outside of NY, which state's S/L will a New York court apply? (hint: different treatment for π's that are non-residents)
1) π was NON-RESIDENT of NY when out-of-state claim arose—use the shorter S/L
2) π was NY RESIDENT when out-of-state claim arose—apply NY S/L
***borrowing statute based on residency, not domicile
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