Sicolo v. Prudential Sav. Bank of Brooklyn

Decision Date05 March 1959
Citation184 N.Y.S.2d 100,5 N.Y.2d 254,157 N.E.2d 284
Parties, 157 N.E.2d 284 Louis SICOLO, Appellant, v. PRUDENTIAL SAVINGS BANK OF BROOKLYN, N. Y., Respondent.
CourtNew York Court of Appeals Court of Appeals

Donald S. Sherwood and Jerome Golenbock, New York City, for appellant.

Harold M. Harkavy and Frederick M. Garfield, New York City, for respondent.

DESMOND, Justice.

The principal law question on this appeal and the only one we need answer is as to whether the cause of action under section 205-a of the General Municipal Law set forth in the amended complaint is one for a penalty and so barred by the three-year limitation prescribed by subdivision 3 of section 49 of the Civil Practice Act. Plaintiff argues that in his amended complaint he does not sue for a penalty but declares on 'a liability created by statute' and accordingly that his suit is subject only to the six-year limitation of subdivision 2 of section 48 of the Civil Practice Act.

On December 23, 1951 plaintiff, a member of the New York City Fire Department, was injured while helping to put out a fire in a Brooklyn building owned by defendant. In January, 1954 plaintiff served on defendant a summons and original complaint, the allegations of which charged negligence but which did not mention section 205-a of the General Municipal Law. We are not now directly concerned with that original complaint which was dismissed in March, 1956 for insufficiency. Leave to amend within 10 days was granted but no amended complaint was served until May, 1956, four years and five months after the accident. The amended complaint set out a cause of action under section 205-a of the General Municipal Law, hereafter discussed. Defendant's motion to dismiss it because not begun within three years from the accrual of the action was denied by Special Term but granted by the Appellate Division. We hold that the six-year limitation is the one applicable and that the amended complaint should not have been dismissed.

Section 205-a of the General Municipal Law is headed: 'Additional right of action to certain injured and representatives of certain deceased firemen.' Omitting language not applicable here, the section reads as follows:

'In addition to any other right of action or recovery under any other provision of law, in the event any accident, causing injury * * * occurs directly or indirectly as a result of any neglect, omission, wilful or culpable negligence of any person or persons in failing to comply with the requirements of any of the statutes, ordinances, rules, orders and requirements of the federal, state, county, village, town or city governments * * * the person or persons guilty of said neglect, omission, willful or culpable negligence at the time of such injury or death shall be liable to apy any officer, member, agent or employee of any fire department injured * * * while in the discharge or performance of any duty imposed by the * * * superior officer of the fire department * * * not less than one thousand dollars * * * such liability to be determined and such sums recovered in an action to be instituted by any person injured * * * as aforesaid.'

The amended complaint sufficiently pleads a case under that statute since it states that plaintiff while fighting a fire in defendant's building was injured as the result of defendant's violation of section C19-161.1 of the New York City Administrative Code which forbids under certain circumstances the use of draperies or curtains made of combustible materials.

Subdivision 2 of section 48 of the Civil Practice Act requires that there be brought within six years 'An action to recover upon a liability created by statute, except a penalty or forfeiture.' Subdivision 3 of section 49 of the Civil Practice Act subjects to a three-year limitation 'An action upon a statute for a penalty of forfeiture where the action is given to the person aggrieved or to that person and the people of the state, except where the statute imposing it prescribes a different limitation.' A suit under section 205-a is of course 'an action under a statute' (see Schmidt v. Merchants Desp. Transp. Co., 270 N.Y. 287, 303-306, 200 N.E. 824, 828, 104 A.L.R. 450). The only question is whether it is an action for a penalty. We hold that it is not.

The words 'penalty or forfeiture' when sued in a Statute of Limitations refer to something imposed in a punitive way for an infraction of a public law and do not include a liability created for the purpose or redressing a private injury, even though the wrongful act be a public wrong and punishable as such (Meeker v. Lehigh Val. R. Co., 236 U.S. 412, 423, 35 S.Ct. 328, 59 L.Ed. 644). In Huntington v. Attrill, 146 U.S. 657, 668, 13 S.Ct. 224, 228, 36 L.Ed. 1123, the Supreme Court, citing several instances of statutorily doubled and otherwise enhanced damages, said that "where a statute gives accumulative damages to the party grieved, it is not a penal action." It is the intrinsic nature of the exaction that...

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18 cases
  • Leh v. General Petroleum Corporation
    • United States
    • U.S. Court of Appeals — Ninth Circuit
    • April 2, 1964
    ...Ryan largely based on the persuasive New York Court of Appeals decision by Judge Desmond in Sicolo v. Prudential Savings Bank of Brooklyn, 1959, 5 N.Y.2d 254, 184 N.Y.S.2d 100, 157 N.E.2d 284. In that case a fireman sued for damages sustained by him in fighting a fire in defendant's bank bu......
  • J.P. Morgan Sec. Inc. v. Vigilant Ins. Co.
    • United States
    • New York Court of Appeals Court of Appeals
    • November 23, 2021
    ...purpose of the action determines the nature of the relief sought. For example, in Sicolo v. Prudential Savings Bank of Brooklyn, N.Y., 5 N.Y.2d 254, 258, 184 N.Y.S.2d 100, 157 N.E.2d 284 (1959), this Court considered whether the plaintiff's complaint seeking monetary relief under the Genera......
  • Pitt v. City of New York
    • United States
    • New York Supreme Court
    • November 12, 1981
    ...of conduct against which liability was determined did not preclude application of CPA § 48(2). (Sicolo v. Prudential Savings Bank of Brooklyn, 5 N.Y.2d 254, 184 N.Y.S.2d 100, 157 N.E.2d 284; but see, Bevelander v. Town of Islip, 10 A.D.2d 170, 199 N.Y.S.2d In these respects, the law is not ......
  • Williams v. Standard Federal Sav. and Loan Ass'n, 1654
    • United States
    • Court of Special Appeals of Maryland
    • September 1, 1987
    ...(1941), quoting, People v. Coe Manufacturing Co., 112 N.J.L. 536, 172 A. 198 (1934). See; Sicolo v. Prudential Savings Bank of Brooklyn, 5 N.Y.2d 254, 258, 184 N.Y.S.2d 100, 157 N.E.2d 284 (1959), where it was held that the words "penalty or forfeiture" when used in a statute of limitation ......
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