Doe v. State Univ. of N.Y., Binghamton Univ.
2022 NY Slip Op 00088
N.Y. App. Div.2022Background
- Plaintiff, a former SUNY Binghamton student, was suspended for two semesters following a finding of sexual assault and failure to comply with university officials.
- Plaintiff's internal appeal was denied on June 5, 2015.
- Plaintiff filed a summons with notice on June 6, 2018, later retaining counsel and filing an amended summons and a complaint (Nov. 12, 2018) alleging breach of contract, Title IX, 42 U.S.C. § 1983, and Human Rights Law claims and seeking reinstatement, expungement, injunctive relief, and damages.
- Defendants moved to dismiss, asserting among other defenses that the action was time‑barred; Supreme Court dismissed the complaint under CPLR 3211(a)(5), finding the claims were properly reviewable in an Article 78 proceeding and thus subject to a four‑month limitations period.
- Appellate Division affirmed, holding the complaint challenged university disciplinary procedures and determination (properly addressed via Article 78) and was filed well beyond the four‑month limitation; the court also noted that even a three‑year limitations period for statutory claims would not salvage timeliness.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Proper procedural vehicle: whether claims must be brought as a CPLR Article 78 proceeding rather than a plenary action | Plaintiff framed claims as plenary (Title IX, §1983, damages and injunctive relief) and sought de novo relief | Defendants argued the core relief sought challenged an administrative disciplinary determination and thus must proceed via Article 78 | Court held the claims challenged the disciplinary determination and procedures and were properly reviewable in Article 78 |
| Statute of limitations: whether the action is time‑barred | Plaintiff filed in 2018, contending plenary form or statutory causes of action allow longer limitations | Defendants argued the four‑month Article 78 limitations applies (claims filed >3 years after final determination) and thus are time‑barred; noted three‑year statutes for Title IX/§1983 also would not save the claims | Court held the action was time‑barred under Article 78's four‑month limit; even applying three‑year statutes statutory claims would be untimely |
Key Cases Cited
- Schulz v. Town Bd. of the Town of Queensbury, 178 AD3d 85 (2019) (courts look to core of claims; Article 78's four‑month limit applies when appropriate)
- Meisner v. Hamilton, Fulton, Montgomery Bd. of Coop. Educ. Servs., 175 AD3d 1653 (2019) (conversion to Article 78 inappropriate where Article 78 claims are time‑barred)
- Maas v. Cornell Univ., 94 NY2d 87 (1999) (administrative decisions of educational institutions involve specialized professional judgment)
- Frankel v. Yeshiva Univ., 37 AD3d 760 (2007) (student disciplinary challenges addressed via Article 78)
- Diehl v. St. John Fisher Coll., 278 AD2d 816 (2000) (disciplinary determinations at colleges reviewable in Article 78)
- Matter of Alexander M. v. Cleary, 188 AD3d 1471 (2020) (student challenges to sexual‑misconduct disciplinary proceedings suitable for Article 78 review)
- Matter of Doe v. Cornell Univ., 163 AD3d 1243 (2018) (allegations of procedural defects and bias in university disciplinary process reviewed in Article 78)
- Mouscardy v. Consolidated Edison Co. of N.Y., Inc., 185 AD3d 579 (2020) (recognizes three‑year limitations for certain statutory civil claims)
