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Smart Summary

Factual and Procedural Background

The action is a negligence suit brought by Celia Murphy, an infant, through her guardian ad litem, against the Village of Fort Edward. The injury occurred on September 28, 1910, when the plaintiff was five years old. The case centers on the plaintiff's failure to comply with section 341 of the General Village Law, which requires a written verified statement of the claim to be filed with the village clerk within sixty days after the cause of action accrues. A verified statement was filed on August 5, 1912, approximately twenty-three months after the injury. The appellant challenged the admissibility of this statement on the basis of untimeliness. The plaintiff had previously brought an unsuccessful action against a third party for the same injury. The current action was commenced on October 14, 1912, shortly after the guardian ad litem was appointed for this suit.

Legal Issues Presented

  1. Whether the failure to file a written verified statement within sixty days after the cause of action accrued, as required by section 341 of the General Village Law, bars the maintenance of the action against the village.
  2. Whether infancy, specifically being five years old, constitutes a condition of physical and mental inability excusing compliance with the statutory filing requirement.
  3. Whether the cause of action for an infant accrues upon the injury or upon appointment of a guardian ad litem for the purpose of bringing the action.

Arguments of the Parties

Appellant's Arguments

  • The appellant argued that the failure to file the written verified statement within the sixty-day statutory period is a bar to the action.
  • The appellant preserved this objection by excepting to the admission of the late-filed statement in evidence.

Respondent's Arguments

  • The respondent asserted an analogy between an infant and an administrator of an estate, arguing that the cause of action did not accrue until the guardian ad litem was appointed for the purpose of bringing this action.
  • The respondent contended that infancy should excuse the failure to comply with the filing requirement within the statutory period, and that the child should not be prejudiced by the failure of the parent or guardian to file the notice timely.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Winter v. City of Niagara Falls, 190 N.Y. 198 The statutory requirement to present claims within a specified time is a condition precedent to maintaining an action against a municipality; infancy does not automatically exempt from this requirement. The court relied on this precedent to establish that the language of section 341 is equivalent to the statute considered in Winter, affirming the requirement to file timely notice but recognizing exceptions for inability to comply.
Walden v. City of Jamestown, 178 N.Y. 213 Physical and mental inability to comply with statutory notice requirements excuses non-compliance. The court cited this case to support the principle that the statute’s filing requirement is not absolute and that inability to comply may excuse delay.
Reining v. City of Buffalo, 102 N.Y. 308 Compliance with statutory conditions precedent must be alleged and proved. Referenced in Winter as foundational for the requirement that claimants comply with notice provisions before suing municipalities.
Curry v. City of Buffalo, 135 N.Y. 366 Similar to Reining, addresses compliance with statutory prerequisites for municipal liability. Used to reinforce the binding nature of statutory notice requirements.
MacMullen v. City of Middletown, 187 N.Y. 37 Supports the principle that statutory notice provisions are conditions precedent to liability. Further confirms the legislative control over municipal liability and the importance of timely notice.
Crapo v. City of Syracuse, 183 N.Y. 395 An administrator’s cause of action accrues only upon appointment, used by respondent to analogize to infancy. The court distinguished this case, holding that an infant’s cause of action accrues at injury, not at appointment of guardian ad litem.
Whiteside v. North Am. Acc. Ins. Co., 200 N.Y. 320 Physical and mental inability excuses non-compliance with statutory provisions. Supports the court’s recognition that inability can excuse failure to comply with filing requirements.
Forsyth v. City of Oswego, 191 N.Y. 441 Expands on the principle that inability excuses non-compliance and discusses the role of maturity in statutory compliance. Used to illustrate that maturity affects the application of statutory notice rules and to frame infancy as excusing compliance as a matter of law.
Cogan v. Burnham, 175 Mass. 391 Supports the concept that infancy can excuse compliance with statutory notice requirements. Referenced as persuasive authority supporting the court’s view on infancy and inability.
Barclay v. City of Boston, 167 Mass. 596 and 173 Mass. 310 Addresses the effect of infancy on statutory notice requirements. Used as additional authority endorsing the excusal of infants from strict compliance.
Peoples v. City of Valpariso, 178 Ind. 673 Rule that infants are not excepted from statutory notice requirements. Cited as a contrasting jurisdictional rule not followed by this court.
Hoffmann v. Milwaukee El. R. L. Co., 127 Wis. 76 Infants not excused from statutory notice requirements. Not followed by the court; cited only to note differing jurisdictional approaches.
Morgan v. City of Des Moines, 60 Fed. Rep. 208 Infants subject to statutory notice requirements. Not adopted by this court.
Davidson v. City of Muskegon, 111 Mich. 454 Infants not exempt from notice statutes. Not followed by this court’s reasoning.

Court's Reasoning and Analysis

The court began by identifying that section 341 of the General Village Law requires a written verified statement of claim to be filed within sixty days of accrual of the cause of action as a condition precedent to suit against a village. The appellant’s challenge focused on the failure to meet this deadline. The respondent argued that the cause of action for an infant does not accrue until a guardian ad litem is appointed and that infancy excuses the filing delay.

The court rejected the analogy to an administrator’s cause of action, emphasizing that an infant’s right of action exists from the time of injury and is not deferred due to infancy. The court cited the Code of Civil Procedure, which explicitly states that an infant’s right to maintain an action shall not be delayed on account of infancy.

However, the court recognized that the statutory requirement is not absolute. Drawing on prior decisions, the court held that physical and mental inability to comply with the filing requirement excuses non-compliance. It reasoned that a five-year-old child is, as a matter of law, physically and mentally unable to comply with the filing requirement within the sixty-day period.

The court distinguished between different stages of infancy, concluding that very young children like the plaintiff lack the maturity and capacity to understand or enforce legal rights, and therefore the statutory notice requirement should not be strictly applied to them. For older children, the question of ability to comply is factual and for a jury to decide.

The court acknowledged that some jurisdictions do not recognize infancy as an excuse for failure to give timely notice, but noted that such jurisdictions do not apply the principle that inability excuses non-compliance. The court’s conclusion aligns with legislative intent and principles of justice.

Holding and Implications

The court affirmed the judgment in favor of the infant plaintiff.

The holding establishes that, under New York law, a very young infant (specifically a five-year-old) is considered, as a matter of law, physically and mentally unable to comply with the statutory notice requirement under section 341 of the General Village Law. Consequently, failure to file the required written verified statement within sixty days of accrual of the cause of action does not bar the infant’s suit. This decision protects the rights of infants by excusing non-compliance due to immaturity and incapacity, without setting a rigid age cutoff for all cases. The ruling does not create a broad new precedent exempting all infants but rather applies a reasoned exception recognizing physical and mental inability to comply as excusing delay. No broader legal principles beyond the direct effect on the parties were established.

CELIA MURPHY, an Infant, by MARY A. MURPHY, Her Guardian ad Litem, Respondent, v. VILLAGE OF FORT EDWARD, Appellant.

COLLIN, J.

The action is for negligence. The infant plaintiff was, when injured on September 28, 1910, five years old. The question presented arises from a failure of the plaintiff to comply with section 341 of the General Village Law (Laws of 1909, chap. 64; Cons. Laws, ch. 64). The language of the section is:

"No action shall be maintained against the village for damages for a personal injury or an injury to property alleged to have been sustained by reason of the negligence of the village or of any officer, agent or employee thereof, unless the same shall be commenced within one year after the cause of action therefor shall have accrued nor unless a written verified statement of the nature of the claim and of the time and place at which such injury is alleged to have been received shall have been filed with the village clerk within sixty days after the cause of action shall have accrued. An action on such a claim shall not be commenced until the expiration of thirty days after it is presented."

A written verified statement under and complying with the requirements of the section, except the requirement that it be filed within sixty days after the cause of action shall have accrued, was filed August 5, 1912; that is, about twenty-three months after the injury. The appellant presents the sole question (duly preserved by an exception to the admission of the statement in evidence) whether or not the failure to file the statement within sixty days after the injury is a bar to the maintenance of the action.

The plaintiff was defeated in a former action against the Delaware and Hudson Company to recover for this injury. (See 151 App. Div. 351.) Her mother, her guardian ad litem in this action, was appointed her guardian ad litem for the purposes of that action October 20, 1910. That action was commenced November 15, 1910. Her mother was appointed guardian ad litem for the purposes of this action August 3, 1912. This action was commenced October 14th, 1912.

In Winter v. City of Niagara Falls ( 190 N.Y. 198, 202) the statutory provision under consideration was: "All claims for damages founded upon alleged negligence of the city shall be presented to the common council, in writing, within thirty days after the occurrence causing such damages; * * * the omission to present any claim in the manner, or within the time, in this section provided shall be a bar to an action against the city therefor." Judge GRAY, writing for the court, said: "The provision, therefore, became an essential part of a complainant's cause of action and compliance with its requirement was a fact to be alleged and proved, like any other condition precedent to the existence of an obligation. ( Reining v. City of Buffalo, 102 N.Y. 308; Curry v. City of Buffalo, 135 id. 366; MacMullen v. City of Middletown, 187 id. 37.) Municipal liability for injuries is a matter that is within the control of the legislature and when it is enacted what that liability shall be, and the conditions upon which it may be enforced are prescribed, the statutory provisions are controlling upon the subject. To require the presentation of a claim within a specified time is quite a reasonable provision; inasmuch as thereby the municipality is afforded a measure of protection against stale claims, or the possible connivance of corrupt officials. It permitted an investigation into the occurrence to be had at a time when the evidence relating to it might more readily be collected. The provision is not so rigid as to be beyond a construction, which admits of a substantial compliance with its requirement, or of an excuse for delay in performance, when caused by the inability of the injured person to comply. ( Walden v. City of Jamestown, 178 N.Y. 213. )" The language of section 341, "No action shall be maintained * * * unless a written verified statement * * * shall have been filed with the village clerk within sixty days after the cause of action shall have accrued," is the equivalent of the statutory language considered by Judge GRAY, and such conclusion the respondent here does not oppose. The respondent does, however, asserting an analogy between an infant and an administrator of an estate, urge that the plaintiff's cause of action did not accrue until the appointment of her guardian ad litem for the purpose of bringing this action, even as an administrator's cause of action does not accrue until his appointment. ( Crapo v. City of Syracuse, 183 N.Y. 395.) It seems to me the distinction between the two cases is quite clear and certain. The right of action of an infant at its origination is and remains in the infant, who is of course in being. Infancy does not incapacitate the infant from bringing the action. The infant is the real party although he sues by the guardian ad litem. Such fact is recognized and declared in the Code of Civil Procedure, section 468: "Where an infant has a right of action, he is entitled to maintain an action thereon; and the same shall not be deferred or delayed, on account of his infancy." The guardian ad litem manages the suit for the infant and protects his interests, but is not, and the infant is, the real party to the action. The decision in Winter v. City of Niagara Falls ( 190 N.Y. 198), above cited, may be deemed an authority overruling the respondent's assertion in that it held, in effect, that infancy, in and of itself, did not prevent the operation of the requirement that the notice or statement be filed.

The requirement of the statute, however, as Judge GRAY wrote, is not absolute and unyielding. Judge GRAY further said: "The question was well discussed below and I think it needs no further discussion here." The court below said: "No rigid rule can be established. If an infant of ten years is injured, with no one capable of presenting a claim to the common council, the strict limitation of the statute should not be raised against him. If twenty years of age and mature, and not disabled unduly by his injuries, then the statutory requirements should be applicable. `Each case must be a law unto itself' within reasonable limits." The Appellate Division held in the case at bar "that a child five years of age is not precluded from bringing an action against a village by failure to file, within the time prescribed by law, the notice specified in section 341 of the Village Law, and, further, that a child of that age should not be prejudiced by the failure of its father or mother to file the same."

In this state the maxim that the law does not seek to compel a man to do that which he cannot possibly perform has been made the basis for the principle that physical and mental inability to comply with a statutory provision of the kind under consideration excuses the non-compliance. ( Walden v. City of Jamestown, 178 N.Y. 213; Whiteside v. North Am. Acc. Ins. Co., 200 N.Y. 320, 323; Forsyth v. City of Oswego, 191 N.Y. 441, 444.)

This court has not declared that infancy creates or is a condition of mental or physical inability. There are two suggestive judicial utterances. The one of Judge GRAY in the Winter case: "The plaintiff was eighteen years of age and, so far as the complaint shows, presumably, was able to cause a claim to be filed, and the statute makes no exception as to persons." The other of Judge SPRING in the opinion of the Appellate Division in the Winter case: "If an infant of ten years is injured, with no one capable of presenting a claim to the common council, the strict limitation of the statute should not be raised against him. If twenty years of age and mature, and not disabled unduly by his injuries, then the statutory requirements should be applicable." There are cases holding that a parent is the natural guardian and protector of the rights of his infant child. It cannot, however, be justly held, we think, that rights accorded by the law to infants are forfeited because a parent did not perform for an infant where performance was excused because of the infancy.

We are of the opinion that immature infancy, which includes the age of five years, is, as a matter of law, a condition of physical and mental inability excusing compliance with the requirement of section 341. It is reasonable to conclude that inability is attributable to a first period of infancy and ability is attributable to a final period, as a matter of law, and through a period lying between those two the question of ability is a question of fact to be submitted to and determined by the jury. (See Forsyth v. City of Oswego, 191 N.Y. 441, 444; Cogan v. Burnham, 175 Mass. 391; Barclay v. City of Boston, 167 Mass. 596; Barclay v. City of Boston, 173 Mass. 310.) It is not necessary now to determine the age at which the first period ends and that at which the final period begins; indeed they might differ with the facts of different cases. Certainly any child only five years old has not reached such maturity and capacity either physical or mental that he would seek to know his rights or could understand them if stated or apprehend the need of searching out or enforcing any legal remedies because of their invasion.

Our conclusion is not in accord with the rule enforced in some jurisdictions that infants are not excepted from the operation of the statutory requirement and that the mere fact that the injured person is an infant is not sufficient to excuse failure to give the statutory notice. ( Peoples v. City of Valpariso, 178 Ind. 673; Hoffmann v. Milwaukee El. R. L. Co., 127 Wis. 76; Morgan v. City of Des Moines, 60 Fed. Rep. 208; Davidson v. City of Muskegon, 111 Mich. 454.) In certain of those jurisdictions, if not in all, the rule that mental and physical inability excuses non-compliance with the statute does not obtain. The conclusion here reached is, as appears from our prior decisions already cited, within the legislative intention and is just.

The judgment should be affirmed, with costs.

WILLARD BARTLETT, Ch. J., CHASE, CUDDEBACK, MILLER and CARDOZO, JJ., concur; HISCOCK, J., absent.

Judgment affirmed.

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MURPHY v. VILLAGE OF FORT EDWARD
(Jan 12, 1915)