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Smart Summary

Factual and Procedural Background

This case arises from an action to recover damages for legal malpractice. The plaintiff, Michael Quinn, appealed from an order of the Supreme Court, Nassau County, which granted a motion by defendants Picciano & Scahill, P.C., and Sean Schaefer to dismiss the complaint against them as time-barred. The dismissal was pursuant to CPLR 3211(a)(5), based on the statute of limitations. The action was commenced on or about September 11, 2014.

Legal Issues Presented

  1. Whether the defendants Picciano & Scahill, P.C., and Sean Schaefer established prima facie that the three-year statute of limitations for legal malpractice had expired.
  2. Whether the plaintiff raised a sufficient question of fact to toll the statute of limitations under the continuous representation doctrine or any other exception.

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
Tsafatinos v. Law Off. of Sanford F. Young, P.C., 121 A.D.3d 969 Burden on defendant to show statute of limitations expired; burden shifts to plaintiff to raise tolling or exceptions. Confirmed the procedural framework for motions to dismiss based on statute of limitations.
Landow v. Snow Becker Krauss, P.C., 111 A.D.3d 795 Support for procedural burden shifting in statute of limitations dismissal motions. Referenced in the context of burden of proof on statute of limitations issues.
Bullfrog, LLC v. Nolan, 102 A.D.3d 719 Statute of limitations for legal malpractice and burden of proof. Used to confirm the expiration of the limitations period prior to commencement of suit.
Farage v. Ehrenberg, 124 A.D.3d 159 Three-year statute of limitations for legal malpractice; accrual measured from commission of malpractice. Applied to determine when the statute of limitations began to run.
McCoy v. Feinman, 99 N.Y.2d 295 Accrual of legal malpractice claims from occurrence of all necessary facts. Supported the principle that discovery of facts is not required to start limitations period.
St. Stephens Baptist Church, Inc. v. Salzman, 37 A.D.3d 589 Accrual and statute of limitations principles in legal malpractice. Reinforced accrual standards for malpractice claims.
Glamm v. Allen, 57 N.Y.2d 87 Continuous representation doctrine tolling statute of limitations. Referenced to explain tolling where ongoing attorney-client relationship exists.
Aseel v. Jonathan E. Kroll & Assoc., PLLC, 106 A.D.3d 1037 Definition and application of continuous representation doctrine. Used to evaluate whether ongoing attorney-client relationship tolled limitations.
Alizio v. Ruskin Moscou Faltischek, P.C., 126 A.D.3d 733 Establishing cessation of attorney representation and effect on statute of limitations. Applied to show defendants ceased representation and limitations period expired.
Bennett v. Panos, 120 A.D.3d 729 Standard for opposing a CPLR 3211 motion when facts essential to opposition may exist but are not yet stated. Referenced to note plaintiff failed to meet burden to raise question of fact absent discovery.
Hasty Hills Stables, Inc. v. Dorfman, Lynch, Knoebel & Conway, LLP, 52 A.D.3d 566 Statute of limitations in legal malpractice context. Supported dismissal based on expiration of limitations period.

Court's Reasoning and Analysis

The court applied the procedural framework under CPLR 3211(a)(5), requiring defendants to establish prima facie that the statute of limitations had expired. The Picciano defendants demonstrated that the limitations period expired on March 28, 2009, three years after the plaintiff executed a consent to change attorney form, signaling the end of their representation. The defendants showed they did not act on the plaintiff's behalf after this date. Consequently, the plaintiff's commencement of the action in September 2014 was beyond the three-year limitations period.

The burden then shifted to the plaintiff to raise a question of fact regarding tolling or exceptions such as the continuous representation doctrine. The plaintiff failed to establish that such facts existed or could be discovered to justify opposition to the dismissal motion. The court found no merit in the plaintiff's remaining contentions and concluded that the statute of limitations barred the claims against the Picciano defendants.

Holding and Implications

The court affirmed the order dismissing the complaint against Picciano & Scahill, P.C., and Sean Schaefer as time-barred pursuant to CPLR 3211(a)(5).

The direct effect of this decision is that the plaintiff's legal malpractice claims against these defendants are dismissed with prejudice due to expiration of the statute of limitations. The opinion does not establish new precedent but confirms the application of established legal principles regarding accrual and tolling of legal malpractice claims under New York law.

Michael QUINN, appellant, v. McCABE, COLLINS, McGEOUGH & FOWLER, LLP, et al., defendants, Picciano & Scahill, P.C., et al., respondents.

Schwartz & Ponterio, PLLC, New York, N.Y. (Matthew F. Schwartz of counsel), for appellant.

Traub Lieberman Straus & Shrewsberry LLP, Hawthorne, N.Y. (Lisa L. Shrewsberry of counsel), for respondents.

WILLIAM F. MASTRO, J.P., MARK C. DILLON, SYLVIA O. HINDS–RADIX, and JOSEPH J. MALTESE, JJ.

In an action to recover damages for legal malpractice, the plaintiff appeals, as limited by his brief, from so much of an order of the Supreme Court, Nassau County (Winslow, J.), entered May 5, 2015, as granted that branch of the motion of the defendants Picciano & Scahill, P.C., and Sean Schaefer which was pursuant to CPLR 3211(a)(5) to dismiss the complaint insofar as asserted against them as time-barred.

ORDERED that the order is affirmed insofar as appealed from, with costs.

“On a motion to dismiss a cause of action pursuant to CPLR 3211(a)(5) as barred by the applicable statute of limitations, a defendant must establish, prima facie, that the time within which to sue has expired. Once that showing has been made, the burden shifts to the plaintiff to raise a question of fact as to whether the statute of limitations has been tolled, an exception to the limitations period is applicable, or the plaintiff actually commenced the action within the applicable limitations period” (Tsafatinos v. Law Off. of Sanford F. Young, P.C., 121 A.D.3d 969, 969, 995 N.Y.S.2d 509 [citation omitted]; see Landow v. Snow Becker Krauss, P.C., 111 A.D.3d 795, 796, 975 N.Y.S.2d 119 ; Bullfrog, LLC v. Nolan, 102 A.D.3d 719, 719, 959 N.Y.S.2d 212 ). The statute of limitations for a cause of action alleging legal malpractice is three years (see CPLR 214[6] ; Farage v. Ehrenberg, 124 A.D.3d 159, 163, 996 N.Y.S.2d 646 ). “Accrual is measured from the commission of the alleged malpractice, when all facts necessary to the cause of action have occurred and the aggrieved party can obtain relief in court, regardless of when the operative facts are discovered by the plaintiff” (Farage v. Ehrenberg, 124 A.D.3d at 164, 996 N.Y.S.2d 646 [citations omitted]; see McCoy v. Feinman, 99 N.Y.2d 295, 301, 755 N.Y.S.2d 693, 785 N.E.2d 714 ; St. Stephens Baptist Church, Inc. v. Salzman, 37 A.D.3d 589, 590, 830 N.Y.S.2d 248 ).

Causes of action alleging legal malpractice which would otherwise be barred by the statute of limitations are timely if the doctrine of continuous representation applies (see Glamm v. Allen, 57 N.Y.2d 87, 91–94, 453 N.Y.S.2d 674, 439 N.E.2d 390 ; Farage v. Ehrenberg, 124 A.D.3d at 164, 996 N.Y.S.2d 646 ; see also Alizio v. Ruskin Moscou Faltischek, P.C., 126 A.D.3d 733, 735, 5 N.Y.S.3d 252 ). The continuous representation doctrine tolls the statute of limitations where there are clear indicia of “an ongoing, continuous, developing, and dependent relationship between the client and the attorney” (Aseel v. Jonathan E. Kroll & Assoc., PLLC, 106 A.D.3d 1037, 1038, 966 N.Y.S.2d 202 [internal quotation marks omitted]; see Farage v. Ehrenberg, 124 A.D.3d at 164, 996 N.Y.S.2d 646 ).

Here, the defendants Picciano & Scahill, P.C., and Sean Schaefer (hereinafter together the Picciano defendants) met their prima facie burden by establishing that the statute of limitations expired on March 28, 2009, three years after a consent to change attorney form was executed by the plaintiff, the Picciano defendants, and new counsel, and that they did not act on behalf of the plaintiff in the subject actions after the consent was signed (see Alizio v. Ruskin Moscou Faltischek, P.C., 126 A.D.3d at 735, 5 N.Y.S.3d 252 ). Therefore, the Picciano defendants met their prima facie burden of establishing that the three-year statute of limitations period for commencing an action alleging legal malpractice had expired at the time the plaintiff commenced this action on or about September 11, 2014 (see id. at 735–736, 5 N.Y.S.3d 252 ; see generally Bullfrog, LLC v. Nolan, 102 A.D.3d at 720, 959 N.Y.S.2d 212 ).Hasty Hills Stables, Inc. v. Dorfman, Lynch, Knoebel & Conway, LLP, 52 A.D.3d 566, 567–568, 860 N.Y.S.2d 182 ). Further, the plaintiff failed to establish that facts essential to justify opposition to the Picciano defendants' motion may exist, but, absent discovery, could not be stated (see CPLR 3211[d] ; Bennett v. Panos, 120 A.D.3d 729, 731, 991 N.Y.S.2d 372 ).

The plaintiff's remaining contention is without merit.

Accordingly, the Supreme Court properly granted that branch of the Picciano defendants' motion which was pursuant to CPLR 3211(a)(5) to dismiss, as time-barred, the complaint insofar as asserted against them.

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Quinn v. McCabe, Collins, McGeough & Fowler, LLP
(Apr 27, 2016)