136 A.D.3d 951
N.Y. App. Div.2016Background
- In 2005 HPD held a hearing and issued a determination granting Cadman Towers a certificate of eviction against tenants (Barry, Holub, Weinstein) for violating the Mitchell‑Lama primary residence rule.
- This HPD determination was later upheld in an Article 78 proceeding (Matter of Weinstein).
- In July 2012 Barry, Weinstein (individually and as Holub's administrator), and Marshal S. Weinstein sued, alleging housing discrimination under the Fair Housing Act and due process violations under 42 U.S.C. § 1983, among other claims.
- HPD moved to dismiss under CPLR 3211(a), asserting the claims against it were time‑barred.
- The Supreme Court (Kings County) granted HPD's CPLR 3211(a)(5) motion dismissing the complaint as time‑barred (April 4, 2013) and, on reargument, adhered to that decision (Nov. 25, 2013).
- Plaintiffs appealed; the Appellate Division affirmed the dismissal insofar as appealed, finding plaintiffs knew of the § 1983 injuries in 2005 and did not commence suit within the applicable limitations periods.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the claims against HPD are time‑barred | Plaintiffs contended tolling or other facts created a dispute of fact on accrual/limitations | HPD argued causes of action accrued by 2005 and suit filed July 2012 was untimely | Held: HPD met prima facie burden; plaintiffs failed to raise a triable issue of tolling or delayed accrual; dismissal affirmed |
| Accrual date for § 1983 claims | Plaintiffs implicitly argued accrual occurred later or was tolled | HPD argued accrual when plaintiffs knew or had reason to know of the injury (2005) | Held: § 1983 claims accrued in 2005 when plaintiffs knew of the injury |
| Applicable statutes of limitations | Plaintiffs disputed application or calculation of limitations | HPD noted FHA claims have a two‑year limits, § 1983 claims three years under CPLR 214 | Held: Court applied the statutory limits and found suit was filed well beyond those periods |
| Sufficiency of plaintiff response to CPLR 3211(a)(5) showing | Plaintiffs argued they raised factual issues preventing dismissal | HPD argued plaintiffs did not present facts or law to avoid time‑bar | Held: Plaintiffs failed to rebut HPD's prima facie showing; dismissal proper |
Key Cases Cited
- Matter of Weinstein v. City of N.Y. Dept. of Hous. Preserv. & Dev., 39 A.D.3d 764 (2d Dep't 2007) (Article 78 decision confirming HPD eviction determination)
- Rodeo Family Enters., LLC v. Matte, 99 A.D.3d 781 (2d Dep't 2012) (defendant bears initial burden on CPLR 3211(a)(5) statute‑of‑limitations showing)
- Swift v. New York Med. Coll., 25 A.D.3d 686 (2d Dep't 2006) (accrual and limitations principles on CPLR 3211(a)(5) motions)
- Gravel v. Cicola, 297 A.D.2d 620 (2d Dep't 2002) (defendant must establish when cause of action accrued for dismissal)
- Singh v. Edelstein, 103 A.D.3d 873 (2d Dep't 2013) (burden shifts to plaintiff after defendant establishes expiration of limitations)
- Way v. City of Beacon, 96 A.D.3d 829 (2d Dep't 2012) (§ 1983 claims governed by three‑year statute under CPLR 214)
- Matter of Greenfield v. Town of Babylon Dept. of Assessment, 76 A.D.3d 1071 (2d Dep't 2010) (discussion of § 1983 accrual and applicable limitations)
- Palmer v. State of New York, 57 A.D.3d 364 (2d Dep't 2008) (§ 1983 accrual occurs when plaintiff knows or has reason to know of the injury)
- Pearl v. City of Long Beach, 296 F.3d 76 (2d Cir. 2002) (federal precedent on accrual for civil rights claims)
