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Smart Summary

Factual and Procedural Background

This appeal arises from an action seeking damages for breach of contract brought by Paula Clogher against New York Medical College (NYMC). The plaintiff challenged the dismissal of several causes of action by the Supreme Court, Westchester County. The court had granted the defendants' motion pursuant to CPLR 3211(a) to dismiss the first, second, third, fourth, sixth, seventh, and eighth causes of action against NYMC. The plaintiff appeals the dismissal of these claims, except the second cause of action, which the appellate court reinstated.

Legal Issues Presented

  1. Whether the second cause of action for breach of contract against NYMC, alleging failure to maintain academic records and to follow a tailored program plan, states a viable claim.
  2. Whether the third cause of action for breach of the implied duty of good faith and fair dealing is duplicative and therefore not viable.
  3. Whether the first, fourth, sixth, seventh, and eighth causes of action, which concern academic and administrative decisions, are properly dismissed as they should have been raised under CPLR article 78 proceedings.
  4. Whether the plaintiff’s claims are barred by the applicable four-month statute of limitations for CPLR article 78 proceedings.

Arguments of the Parties

The opinion does not contain a detailed account of the parties' legal arguments.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Matter of Rizvi v. New York Coll. of Osteopathic Medicine of N.Y. Inst. of Tech., 98 A.D.3d 1049, 950 N.Y.S.2d 754 Existence of implied contract between student and institution requiring good faith in dealings. Confirmed that an implied contract exists obligating NYMC to act in good faith and that the plaintiff stated a cause of action for breach of contract.
Vought v. Teachers Coll., Columbia Univ., 127 A.D.2d 654, 511 N.Y.S.2d 880 Rights and obligations of parties contained in school bulletins and regulations form part of the implied contract. Supported the claim that NYMC’s failure to follow the student handbook’s tailored program plan breached the contract.
Matter of Olsson v. Board of Higher Educ. of City of New York, 49 N.Y.2d 408, 426 N.Y.S.2d 248, 402 N.E.2d 1150 Implied duty of good faith in academic institutions' dealings with students. Referenced in defining the essence of the implied contract but the court found the related cause of action duplicative.
Paladino v. Adelphi Univ., 89 A.D.2d 85, 454 N.Y.S.2d 868 Obligations of academic institutions to comply with program plans. Used to support the plaintiff’s allegations regarding NYMC’s failure to maintain academic records and follow the program plan.
Kickertz v. New York Univ., 110 A.D.3d 268, 971 N.Y.S.2d 271 Distinction between claims subject to CPLR article 78 and breach of contract claims. Applied to affirm dismissal of claims that should have been brought as CPLR article 78 proceedings.
MBIA Ins. Corp. v. Countrywide Home Loans, Inc., 87 A.D.3d 287, 928 N.Y.S.2d 229 Duplicative nature of breach of good faith claim when overlapping with breach of contract claim. Supported dismissal of the third cause of action as duplicative of the second cause of action.
Elmhurst Dairy, Inc. v. Bartlett Dairy, Inc., 97 A.D.3d 781, 949 N.Y.S.2d 115 Clarification on duplicative claims. Compared to support the court’s reasoning on duplicative claims.
Maas v. Cornell Univ., 94 N.Y.2d 87, 699 N.Y.S.2d 716, 721 N.E.2d 966 Academic and administrative decisions must be challenged by CPLR article 78 proceeding. Supported dismissal of claims related to academic decisions not timely brought under CPLR article 78.
Padiyar v. Albert Einstein Coll. of Medicine of Yeshiva Univ., 73 A.D.3d 634, 900 N.Y.S.2d 866 Four-month statute of limitations for CPLR article 78 proceedings. Applied to find the plaintiff’s claims time-barred as the action was commenced after the limitations period.
Bottalico v. Adelphi Univ., 299 A.D.2d 443, 749 N.Y.S.2d 734 Statute of limitations for CPLR article 78 proceedings. Reinforced the time-bar analysis for dismissal of claims.
Gertler v. Goodgold, 107 A.D.2d 481, 487 N.Y.S.2d 565, affd. 66 N.Y.2d 946, 498 N.Y.S.2d 779, 489 N.E.2d 748 Procedural requirements for challenging academic decisions. Supported dismissal of claims as time-barred and requiring CPLR article 78 proceedings.

Court's Reasoning and Analysis

The court analyzed the amended complaint liberally and determined that the second cause of action sufficiently alleged that NYMC breached an implied contract by failing to maintain academic records and not following a tailored program plan as required by the student handbook. This cause of action was reinstated.

The third cause of action, alleging breach of the implied duty of good faith and fair dealing, was dismissed as duplicative of the second cause of action, consistent with precedent that disfavors redundant claims.

The first, fourth, sixth, seventh, and eighth causes of action related solely to academic and administrative decisions. The court held that such claims must be brought under CPLR article 78, not as breach of contract claims. Because the plaintiff commenced this action after the four-month statute of limitations for CPLR article 78 proceedings expired, these claims were dismissed as time-barred.

Holding and Implications

The appellate court modified the Supreme Court's order by reversing the dismissal of the second cause of action against New York Medical College and denying that branch of the defendants' motion. As modified, the order was affirmed in all other respects, with costs awarded to the defendant.

The direct effect of this decision is that the plaintiff may proceed on her second cause of action for breach of contract against NYMC. The other claims remain dismissed, primarily on procedural grounds related to the statute of limitations and the proper procedural vehicle. The opinion does not establish any new legal precedent beyond applying existing principles to the facts.

Paula CLOGHER, appellant, v. NEW YORK MEDICAL COLLEGE, et al., respondents.

MARK C. DILLON


Leeds Brown Law, P.C., Carle Place, N.Y. (Bryan Arbeit of counsel), for appellant. Kelley Drye & Warren LLP, New York, N.Y. (Sarah L. Reid, Kevin J. Smith, and Craig A. Convissar of counsel), for respondent New York Medical College.
MARK C. DILLON, J.P., DANIEL D. ANGIOLILLO, SHERI S. ROMAN, and SANDRA L. SGROI, JJ.



In an action, inter alia, to recover damages for breach of contract, the plaintiff appeals, as limited by her brief, from so much of an order of the Supreme Court, Westchester County (Giacomo, J.), entered April 10, 2012, as granted those branches of the defendants' motion which were pursuant to CPLR 3211(a) to dismiss the first, second, third, fourth, sixth, seventh, and eighth causes of action in the amended complaint insofar as asserted against the defendant New York Medical College.

ORDERED that the order is modified, on the law, by deleting the provision thereof granting that branch of the defendants' motion which was pursuant to CPLR 3211(a) to dismiss the second cause of action insofar as asserted against the defendant New York Medical College, and substituting therefor a provision denying that branch of the motion; as so modified, the order is affirmed insofar as appealed from, with costs to the defendant New York Medical College.

“An implied contract exists between [a school] and its students such that if a student complies with the terms prescribed by [the school], he or she will obtain the degree which he or she sought” (Matter of Rizvi v. New York Coll. of Osteopathic Medicine of N.Y. Inst. of Tech., 98 A.D.3d 1049, 1054, 950 N.Y.S.2d 754; see Vought v. Teachers Coll., Columbia Univ., 127 A.D.2d 654, 511 N.Y.S.2d 880). “ ‘The essence of the implied contract is that an academic institution must act in good faith in its dealings with its students' ” (Matter of Rizvi v. New York Coll. of Osteopathic Medicine of N.Y. Inst. of Tech., 98 A.D.3d at 1054, 950 N.Y.S.2d 754, quoting Matter of Olsson v. Board of Higher Educ. of City of New York, 49 N.Y.2d 408, 414, 426 N.Y.S.2d 248, 402 N.E.2d 1150). “The rights and obligations of the parties as contained in the [school's] bulletins, circulars and regulations made available to the student, become a part of this contract” (Vought v. Teachers Coll., Columbia Univ., 127 A.D.2d at 654, 511 N.Y.S.2d 880).

Here, the allegations set forth in the amended complaint, construed liberally, state a cause of action against the defendant New York Medical College (hereinafter NYMC) to recover damages for breach of contract. The second cause of action set forth in the amended complaint alleged, among other things, that NYMC failed to comply with its obligation to maintain the plaintiff's academic records, that NYMC was required to provide her with a personally tailored program plan as set forth in the student handbook, and that NYMC failed to follow that plan ( see Paladino v. Adelphi Univ., 89 A.D.2d 85, 92, 454 N.Y.S.2d 868; cf. Kickertz v. New York Univ., 110 A.D.3d 268, 971 N.Y.S.2d 271). However, the third cause of action, which alleged breach of the implied duty of good faith and fair dealing, is not a viable cause of action against NYMC because it is duplicative of the second cause of action ( see MBIA Ins. Corp. v. Countrywide Home Loans, Inc., 87 A.D.3d 287, 928 N.Y.S.2d 229; compare Elmhurst Dairy, Inc. v. Bartlett Dairy, Inc., 97 A.D.3d 781, 784–785, 949 N.Y.S.2d 115).

The Supreme Court properly granted those branches of the defendants' motion which were to dismiss the first, fourth, sixth, seventh, and eighth causes of action insofar as asserted against NYMC, as they concern only academic and administrative decisions and should, therefore, have been raised in a proceeding commenced pursuant to CPLR article 78 ( see Maas v. Cornell Univ., 94 N.Y.2d 87, 92, 699 N.Y.S.2d 716, 721 N.E.2d 966; Kickertz v. New York Univ., 110 A.D.3d 268, 971 N.Y.S.2d 271; Gary v. New York Univ., 48 A.D.3d 235, 236, 850 N.Y.S.2d 433; Frankel v. Yeshiva Univ., 37 A.D.3d 760, 829 N.Y.S.2d 906; Demas v. Levitsky, 291 A.D.2d 653, 660, 738 N.Y.S.2d 402; Diehl v. St. John Fisher Coll., 278 A.D.2d 816, 817, 718 N.Y.S.2d 516; Risley v. Rubin, 272 A.D.2d 198, 708 N.Y.S.2d 377; Klinge v. Ithaca Coll., 244 A.D.2d 611, 613, 663 N.Y.S.2d 735; Gertler v. Goodgold, 107 A.D.2d 481, 485, 487 N.Y.S.2d 565, affd.66 N.Y.2d 946, 498 N.Y.S.2d 779, 489 N.E.2d 748). Since the plaintiff commenced the instant action after the expiration of the four-month statute of limitations period applicable to CPLR article 78 proceedings, her claims are time-barred ( see Padiyar v. Albert Einstein Coll. of Medicine of Yeshiva Univ., 73 A.D.3d 634, 635, 900 N.Y.S.2d 866; Bottalico v. Adelphi Univ., 299 A.D.2d 443, 749 N.Y.S.2d 734; Gertler v. Goodgold, 107 A.D.2d 481, 487 N.Y.S.2d 565).

DILLON, J.P., ANGIOLILLO, ROMAN and SGROI, JJ., concur.
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Clogher v. N.Y. Med. Coll.
(Dec 4, 2013)