SUPREME COURT OF THE STATE OF NEW YORK
Appellate Division, Fourth Judicial Department
256
CA 13-01523
PRESENT: CENTRA, J.P., PERADOTTO, CARNI, VALENTINO, AND WHALEN, JJ.
IN THE MATTER OF GREGORY W. NORTON,
PETITIONER-APPELLANT,
V MEMORANDUM AND ORDER
CITY OF HORNELL AND HORNELL BOARD OF PUBLIC
SAFETY, RESPONDENTS-RESPONDENTS.
AKIN GUMP STRAUSS HAUER & FELD, PHILADELPHIA, PENNSYLVANIA (JEFFREY A.
DAILEY OF COUNSEL), FOR PETITIONER-APPELLANT.
LIPPMAN O’CONNOR, BUFFALO (GERARD E. O’CONNOR OF COUNSEL), FOR
RESPONDENTS-RESPONDENTS.
Appeal from a judgment (denominated order) of the Supreme Court,
Steuben County (Marianne Furfure, A.J.), entered May 3, 2013 in a CPLR
article 78 proceeding. The judgment dismissed the petition.
It is hereby ORDERED that the judgment so appealed from is
unanimously affirmed without costs.
Memorandum: Petitioner commenced this CPLR article 78 proceeding
seeking to compel respondents to reinstate him to the Police
Department of respondent City of Hornell (City), with back pay,
because his resignation on August 31, 2011 was obtained by duress,
i.e., threats of criminal prosecution made by City officials against
him, and was therefore invalid (see Matter of Hassett v Barnes, 11
AD2d 1089, 1090). We conclude that Supreme Court properly dismissed
the petition on the ground that the proceeding was not timely
commenced (see Matter of Barbolini v Connelie, 68 AD2d 949, 949-951,
lv denied 47 NY2d 709, appeal dismissed 47 NY2d 1011).
“Where, as here, a public employee is discharged without a
hearing, the four-month limitations period set forth in CPLR 217
begins to run when the employee’s demand for reinstatement is refused”
(Matter of Dorsey v Coleman, 40 AD3d 1187, 1188). “[T]he demand must
be made within a reasonable time after the right to make the demand
occurs or . . . within a reasonable time after [petitioner] becomes
aware of the facts which give rise to his [or her] right of relief”
(Matter of Devens v Gokey, 12 AD2d 135, 136-137, affd 10 NY2d 898),
and we note that the four-month limitations period of CPLR article 78
proceedings has been “treat[ed] . . . as a measure of permissible
delay in the making of the demand” (id. at 137; see Matter of Densmore
v Altmar-Parish-Williamstown Cent. Sch. Dist., 265 AD2d 838, 839, lv
-2- 256
CA 13-01523
denied 94 NY2d 758; see also Dorsey, 40 AD3d at 1188). Here, we
conclude that petitioner’s right to demand reinstatement to his
position arose, at the latest, on or about December 6, 2011, when he
received a letter from the District Attorney stating that he bore no
civil or criminal responsibility for the acts of misconduct alleged
against him, and that the matter would not be presented to the grand
jury (see Densmore, 265 AD2d at 839; cf. Barbolini, 68 AD2d at 951).
Nevertheless, petitioner did not demand reinstatement to his position
until approximately nine months later, on August 31, 2012, well over
the four-month guideline applied in Devens (12 AD3d at 137). Thus,
“it was [well] within the court’s discretion to determine that
petitioner unreasonably delayed in making the demand” (Densmore, 265
AD2d at 839). Finally, contrary to petitioner’s contention,
respondents were not required to make a showing of prejudice in order
to establish that petitioner “failed for an unreasonable period of
time to demand” reinstatement to his position (Matter of Curtis v
Board of Educ. of Lafayette Cent. Sch. Dist., 107 AD2d 445, 448; see
Devens, 12 AD2d at 137).
Entered: March 21, 2014 Frances E. Cafarell
Clerk of the Court