Clemens v. Nealon

Decision Date03 March 1994
Citation608 N.Y.S.2d 370,202 A.D.2d 747
PartiesWilliam CLEMENS III et al., Respondents, v. James NEALON et al., Defendants, and Brian Kelleher, Appellant.
CourtNew York Supreme Court — Appellate Division

Joseph A. Gallagher Jr., Larchmont, for appellant.

Sharff & Tackel (Marc E. Sharff, of counsel), White Plains, for respondents.

Before CARDONA, P.J., and MIKOLL, CREW and WEISS, JJ.

WEISS, Justice.

Appeal (transferred to this court by order of the Appellate Division, Second Department) from an order of the Supreme Court (Coppola, J.), entered September 25, 1991 in Westchester County, which inter alia, granted plaintiffs' motion for summary judgment dismissing affirmative defenses based on the Statute of Limitations.

Defendant Brian Kelleher and four other youths pleaded guilty in Village of Larchmont Justice Court to the reduced charge of criminal mischief in the fourth degree, emanating from events on the night of July 29-30, 1988 which resulted in damage to two boats off shore near the Larchmont Boat Club in Westchester County. The six plaintiffs, who were aboard the two boats, commenced this action against defendants to recover damages for assault and battery, intentional infliction of emotional distress and false imprisonment. Causes of action sounding in negligence were alleged against defendant Horseshoe Harbor Yacht Club Inc. and two of its officers. Defendants' answers asserted as an affirmative defense that the actions were time barred and alleged counterclaims. Plaintiffs successfully moved for summary judgment dismissing the affirmative defenses and counterclaims. Only Kelleher has appealed.

The appeal is focused solely on the contention that the instant action was barred by the one-year Statute of Limitations (CPLR 215) and has not been preserved by the tolling provisions in CPLR 215(8), which in pertinent part state that "[w]henever it is shown that a criminal action against the same defendant has been commenced with respect to the event or occurrence from which a claim governed by this section arises, the plaintiff shall have at least one (1) year from the termination of the criminal action * * * in which to commence the civil action". 1

It cannot be disputed that there had been a criminal action against certain of the defendants arising out of the events off shore from the Larchmont Boat Club and that the intentional torts alleged in the instant complaint were committed by the same persons against plaintiffs. The gravamen of Kelleher's argument is that the criminal charge was predicated upon damage to property, i.e., the boats containing plaintiffs, and that this civil action flows from wrongful acts allegedly committed against the persons of plaintiffs. Put another way, Kelleher argues that the tolling provisions of CPLR 215(8) are exclusively for the benefit of the victims of the crime charged in the criminal proceeding, which in this instance were the owners of the two damaged boats and not plaintiffs, who sustained personal injury. We cannot agree.

Kelleher has asked this court to enlarge the provisions of CPLR 215(8) by construing it to include "the plaintiff, who was the victim or the specific person upon whom the crime had been committed " (emphasis supplied). We decline the invitation and instead find that Supreme Court correctly held that the statute is satisfied when (1) a criminal action has been commenced, (2) against the same defendants, and (3) concerning the same event or transaction from which the civil action arose.

It ill-behooves this court to look behind the words of a statute when the words used are neither doubtful nor ambiguous (see, Finger Lakes...

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9 cases
  • Doe v. Indyke
    • United States
    • U.S. District Court — Southern District of New York
    • 9 Junio 2020
    ...from which the civil action arose.’ " Kashef v. BNP Paribas S.A. , 925 F.3d 53, 62 (2d Cir. 2019) (quoting Clemens v. Nealon , 202 A.D.2d 747, 749, 608 N.Y.S.2d 370 (1994) ).Doe argues that the criminal action against Epstein triggers the application of § 215(8)(a). The Indictment accuses E......
  • Kashef v. BNP Paribas S.A.
    • United States
    • U.S. Court of Appeals — Second Circuit
    • 22 Mayo 2019
    ...provisions of CPLR 215(8) are exclusively for the benefit of the victims of the crime charged in the criminal proceeding." 202 A.D.2d 747, 608 N.Y.S.2d 370, 371 (1994). Instead, § 215(8)(a) is satisfied so long as "(1) a criminal action has been commenced, (2) against the same defendants, a......
  • Koerick v. Lotito
    • United States
    • New York Supreme Court — Appellate Division
    • 7 Junio 1999
    ... ... Cassarino, 248 A.D.2d 35, 680 N.Y.S.2d 601; Boice v. Burnett, 245 A.D.2d 980, 667 N.Y.S.2d 100) or that CPLR 215(8) is applicable (see, Clemens v. Nealon, 202 ... ...
  • Harris v. Stony Clove Lake Acres Inc.
    • United States
    • New York Supreme Court — Appellate Division
    • 3 Marzo 1994
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