AELE LAW LIBRARY OF CASE SUMMARIES:
Civil Liability of
Law Enforcement Agencies & Personnel
Defenses: Notice of Claim
Lawsuit against
the U.S. government for alleged FBI complicity in the organized crime murder
of a man purportedly ordered by two high-level FBI mob informants was barred
because the victim's spouse failed to file an administrative claim with
the FBI for over two years after she should have known, from publicly available
information, that she had a possible claim. Callahan v. U.S , No. 04-2466
2005 U.S. App. Lexis 22395 (1st Cir.). [2005 LR Dec]
An arrestee's filing
of a police brutality complaint with the internal affairs division of the
county police department was not adequate to satisfy the requirements under
the Maryland Local Government Tort Claims Act for notice of a claim before
pursuing a civil lawsuit for damages. The fact that an officer allegedly
told the arrestee to "take no action" while the internal affairs
investigation was pending did not constitute an excuse for failing to file
a timely notice of claim. White v. Prince George's County, No. 01293, 877
A.3d 1129 (Md. App. 2005). [N/R]
City of New York
was not prejudiced by plaintiff's delay in filing notice of claim concerning
actions of police called to the scene of an assault, which allegedly resulted
in a man's death, when the city knew all of the essential facts of the
incident. Denial of motion to serve a late notice of claim, therefore,
was an abuse of discretion. Schiffman v. City of New York, 797 N.Y.S.2d
450 (A.D. 1st Dept. 2005). [N/R]
Summary judgment was properly entered for
defendant city in wrongful death lawsuit brought under Washington state
law concerning death of motorist which occurred during high-speed police
chase when administrator of decedent's estate failed to comply with a statutory
requirement that they personally sign the notice of claim against a municipality.
Reyes v. City of Renton, No. 50154-2-1, 88 P.3d 155 (Wash. App. Division
1 2004). [N/R]
Court had no alternative but to dismiss plaintiff's
claims against city and police chief and officers, when she failed to comply
with Florida state statute requiring notice of the claim before filing
suit. Wagatha v. City of Satellite Beach, No. 5D03-1372, 865 So.2d 620
(Fla. App. 5th Dist. 2004). [N/R]
Police officer seeking to sue city for failing
to provide him with proper respiratory or protective equipment, causing
him to be injured by exposure to toxic substances in the course of his
work related to the rescue and recovery operations from the September 11,
2001 attack on the World Trade Center adequately showed a reasonable excuse
for his delay in filing the required notice of claim, and that the city
had knowledge of the essential facts of his claim given the circumstances
of destruction stemming from the attack, the well-publicized allegations
of toxic substances in the smoke and debris, and the similar health claims
made by many rescue workers. O'Halloran v. City of New York, 770 N.Y.S.2d
583 (Supreme Court, N.Y. County, 2003). [N/R]
New York state notice of claims statute,
while applying to state law claims against police officers and police chief,
did not apply to federal civil rights claims, and therefore the alleged
failure to comply with the statute did not bar the plaintiff's federal
civil rights claims. Ahern v. Neve, 285 F. Supp. 2d 317 (E.D.N.Y. 2003).
[N/R]
Arrestee who was mentally incapacitated was
entitled to permission to file a late notice of claim in his false arrest,
malicious prosecution, and unlawful imprisonment lawsuit against the city.
The police department had all the essential facts about the case in its
possession and the late notice would not result in any prejudice to the
city in defending the case. Nunez v. City of New York, 762 N.Y.S.2d 384
(A.D. 1st Dept. 2003). [N/R]
State law claim for false arrest against
county and police officers was properly dismissed for failure to comply
with statutory notice of claim requirements contained in N.Y. McKinney's
County Law, Secs. 50-e, subd. 1(a), 52. Evans v. Nassau County, 184 F.
Supp. 2d 238 (E.D.N.Y. 2002). [N/R]
Arrestee's letter to county attorney's office
stating his intention to sue the county police department for injuries
incurred during his arrest was insufficient to satisfy the notice requirements
of Maryland's Local Government Tort Claims Act, Md. Code. Courts and Judicial
Proceedings, Sec. 5-304(a) when the letter indicated that the arrest was
made by town police officers and did not state what action, if any, was
taken by county police officers. Lanford v. Prince George's County, Md.,
199 F. Supp. 2d 297 (D. Md. 2002). [N/R]
333:133 Georgia notice of claims statute
only applied to claims that married couple arrested after school board
meeting had against the city, not to claims against individual city employees;
couple's counter-claim for alleged abusive litigation was improper in officer's
lawsuit against them for injuries, since it could only be brought after
the termination of the first lawsuit. Jacobs v. Littleton, Nos. A99A2014-A99A2016,
525 S.E.2d 433 (Ga. App. 1999).
322:151 Federal appeals court rules that
lawsuit over man's ejection from city council meeting was properly found
to be time barred by California one-year statute of limitations; separate
statute of limitations, providing up to two years to bring suit when damage
claims are first presented to public entity, had no applicability to federal
civil rights action. Silva v. Crain, #98-15281, 169 F.3d 608 (9th Cir.
1999).
321:132 Man shot by county sheriff was required,
under Mississippi state law, to give notice of his potential lawsuit against
county and sheriff within 90 days of incident; claims against both county
and sheriff were properly dismissed for failure to comply. Holmes v. Defer,
#97-CA- 01048-SCT, 722 So. 2d 624 (Miss. 1998).
307:101 New York arrestee's claims for false
arrest, improper interrogation, and other claims under state constitution
accrued between date of arrest and conviction, and were time barred when
he failed to file a notice of claim within 90 days, despite fact that conviction
was not overturned on appeal until much later. Goddard v. State, 662 N.Y.S.2d
179 (Ct. Cl. 1997).
301:6 New Jersey plaintiff's filing of his
own notice of claim form with the county was insufficient when county had
adopted a detailed questionnaire to be filed by all claimants against the
county, and plaintiff had failed to return it, despite repeated requests.
Johnson v. Does, 950 F.Supp. 632 (D.N.J. 1997).
289:3 Man allegedly beaten by officers at
police station and then arrested, who filed timely notice of claim concerning
alleged excessive use of force, allowed to file late notice of malicious
prosecution claim almost a year after charges against him were dropped;
New York intermediate appeals court rules that city had "actual knowledge"
of malicious prosecution claim. Diallo v. City of New York, 638 N.Y.S.2d
58 (A.D. 1996).
284:115 Arrestee's alleged ignorance of the
legal requirement that he serve a notice of claim for false arrest on city
within 90 days did not excuse his failure to do so Ragin v. City of New
York, 636 N.Y.S.2d 83 (A.D. 1995).
Woman's suit against law enforcement officials
for failure to protect her against assault by her estranged husband was
barred because she did not file a notice of claim within 180 days as required
by state statute; South Dakota Supreme Court holds that she was not "mentally
incapacitated" by the attack in a manner justifying an extended notice
of claim period when she was able to take other actions to protect her
rights, including cooperating in the prosecution of her husband. In re
Kindle, 509 N.W.2d 278 (S.D.1993).
Vehicle passenger injured in collision with
police car was properly allowed to file a late notice of claim on town;
town's actual knowledge of facts of accident within 90 days was sufficient
to avoid any prejudice to town from formal notice filed nine months late.
McAdams v. Police Dept of Clarkstown, 584 N.Y.S.2d 343 (A.D. 1992).
Tenant in city-owned building shot by next
door neighbor allowed to file late notice of claim against police department
and city when both defendants had actual notice of events leading up to
the shooting, and tenant obtained an order of protection. Santana v. City
of New York, 584 N.Y.S.2d 53 (A.D. 1992).
Wrongful death verdict against Florida sheriff
overturned because of plaintiff's failure to file notice of claim with
state Dept of Insurance as required by state law, despite fact that Dept
of Insurance had no interest in case because it did not insure sheriff
Sheriff of Orange County v. Boultbee, 595 So.2d 985 (Fla App. 1992).
Plaintiff's notice to county attorney that
he planned to bring a claim against the sheriff's department was insufficient
notice, under Florida law, when the county attorney did not represent the
sheriff Pirez v. Brescher, 584 So.2d 993 (Fla 1991).
Teenager who alleged she was raped by officer
who stopped her for speeding was allowed to proceed with negligent hiring
lawsuit against village despite late notice of claim; post traumatic stress
syndrome suffered by plaintiff excused notice of claim requirement Howe
v. Village of Trumansburg, 565 N.Y.S.2d 298 (A.D. 1991).
Maine motorist and son injured when their
car was struck by police vehicle failed to give required notice of claim
within 180-days; contact and discussion with city's insurance carrier did
not suffice Bruno v. City of Lewiston, 570 A.2d 1221 (Me 1990).
Formal notice of accident not required under
Texas law when sheriff's department had actual notice because investigators
sent to scene Rosales v. Brazoria County, 764 S.W.2d 342 (Tex. App. 1989).
Individual police officer defendants in Arizona
entitled to individual notice of claim; entitled to indemnity from plaintiff's
attorney for their personal liability in neglect to serve notice was inexcusable
Johnson v. Superior Court, 763 P.2d 1382 (Ariz App. 1988).
Arrestee bringing federal civil rights claim
in state court had to comply with Wisconsin's notice of claims statute;
letter by third party was insufficient notice Felder v. Casey, 408 N.W.2d
19 (Wis 1987).