STATE OF NEW YORK
COURT OF CLAIMS
Claim No: (2G YIF
Inthe Mi of the Claim of
In the Matter of the Claim of lds sotfans-
ERIKA MENENDEZ, individually and by her mother
MARICELA MERA, her agent, stiomey-in-fact and natural
guardian; and MARICELA MERA, individually,
VERIFIED CLAIM
Claimants,
~against-
‘THE STATE OF NBW YORK;
STATE OF NEW YORK OFFICE OF MENTAL HEALTH;
ELMHURST HOSPITAL CENTER;
CREEDMORE PSYCHIATRIC CENTER;
ASSERTIVE COMMUNITY TREATMENT PROGRAM;
FEDERATION OF ORGANIZATIONS;
DR. ADAM KARPATI, DIRECTOR OF COMMUNITY
SERVICES OF THE DEPARTMENT OF PSYCHIATRY.
AND MENTAL HYGIENE FOR THE CITY OF NEW YORK;
DR. CHARLES BARRON, DIRECTOR OF PSYCHIATRY
AT ELMHURST HOSPITAL CENTER, AN AOT, AN
ASSISTED OUTPATIENT TREATMENT FACILITY; AND
THE CITY OF NEW YORK,
Defendants
Claimants, as and for their verified claim against the defendants, by their attorneys, The
Law Offices of Thomas F. Liotti, LLC, allege as follows:
ARTIES
1, At all material times hereinafter set forth, at the time of the incident claimed herein,
the Claimants were residents of the County of Queens, State of New York, with an address and
Post office address at 98-01 67 Avenue, Apt. 9-V, Rego Park, New York 11374, Subsequent to
the incident claimed herein, the Claimants current addresses are as follows: Erika Menendez, c/oMaticela Mera, 37 Nautilus Drive, Barnegat, New Jersey 08005; and Maricela’ ‘Mera, 37 Nautilus
Drive, Bamegat, New Jersey 08005.
2. The attomeys for the claimants are the Law Offices of Thomas F. Liotti, LILC, with
offices located at 600 Old Country Road, Suite 530, Garden City, New York 11530; Telephone
number: ($16) 794-4700; Facsimile number: (516) 794-2816.
3. Defendant, The State of New ‘York, is a sovereign state of the United States of
America,
4. The defendants, State of New York Office of Mental Health, Elmhurst Hospital
Conier;Creedmore Psychiatric Center; Assertive Community Treatment Program; Federation of
Organizations; Dr. Adam Karpati, Director of Community Services of the Department of
Psychiatry and Mental Hygiene for The City of New York; Dr. Charles Barron, Director of
Psychiatry at Elmhurst Hospital Center, an AOT, an Assisted Outpatient Treatment Facility, are
psychiatric and medical organizations, agencies or departments of The State of New York, with
their principal addresses as follows:
State of New York Office of Mental Health
44 Holland Avenue
Albany, New York 12229
Eknhurst Hospital Center
79-01 Broadway
Elmhurst, New York 11373
Creedmore Psychiatric Center
‘79-25 Winchester Boulevard
Queens Village, New York 11427
Assertive Community Treatment Center
at Creedmore Psychiatric Center
79-25 Winchester Boulevard
Queens Village, New York 11427Kederation of Organizations
105-01 101" Avenue
Ozone Park, New York 11416
Dr. Adam Karpati, Director of Community Services
Department of Psychiatry and Mental Hygicne of The City of New York
c/o Elmhurst Hospital Center
79.01 Brondway
Elmhurst, New York 11373
Dr. Charles Barron, Director of Psychiatry
Ehnburst Hospital Ceater
79.01 Broadway
Elmhurst, New York 11373
5. The defendant, The City of New York, was and still is a municipality organized and
existing pursuant to the laws and/or ordinances of the State of New York and/or The City of New
York,
HISTORY AND BASIS OF CLAIM
6. The claimant, Evika Menendez, suffers from, among other things, depression, a
manic disorder, patanoid schizophrenia and schizoaffective disorder bipolar, which may be
controlled through medication and treatment, ‘The said claimant was a patient at defendant,
imburst Hospital, when she was wrongfully and inappropriately discharged from defendant,
Elmhurst Hospital. The said claimant waited for approximately nine (9) months for admission
to defendant, Creedmore Psychiatrie Center Assertive Community Treatment Center
(hereinafter “Creedmore”) and was under the care and treatment of defendant, Assertive
Community Treatment Center, a mental health clinical service provided for through the
dofendant, Federation of Organizations, and a specialty outpatient service provided for by
defendant, Creedmoor Psychiatrie Center, when she pushed @ person into a subway tcain,thoreby killing the person and thereafter being charged with murder, Erika Menendez’
criminal case was pending in the Supreme Court of The State of New York, Queens County,
where a psychiatric defense was being considered.
7. The time when, the place where and the manner in which the claim arose: The claim
arose on May 22, 2015 when Erika Menendez was compelled to pled guilty to manslaughter in
the first degree and was sentenced to a prison term of 24 years on that date. The prior events
which were the proximate cause of Erika Menendez, sentencing on May 22, 2015, are as
follows: the claimant, Erika Menendez, was wrongfully discharged from Elmhurst Hospital
Center on September 22, 2011. In July, 2012 a final Judgment and Order was executed by Hon,
‘Martin J. Shulman, a Justice of the Supreme Court of the State of New York, County of Queens,
under Index No.: 500840/2012, placing Erika Menendez. into an Assisted Outpatient Treatment
Program (AOT), This Order was ignored and not complied with by both the respondents, The
City of New York, The State of New York and the AOT programs responsible for the
treatment and monitoring of Kirika Menendez, The claimant, Erika Menendez, waited for
approximately nine (9) months for admission to Creedmore Psychiatric Center and was under the
care and treatment of respondent, Assertive Community Treatment Plan, a mental health
clinical service provided for through the respondent, Federation of Organizations, and a
specialty outpatient service provided for by respondent, Creedmoor Psychiatric Center,
when she pushed a person into a subway train at 40" Street - Lowety Street Station in Sunnyside,
County of Queens, State of New York, on December 27, 2012 thereby killing the victim and
thereafter being charged with murder. Erika Menendez pled guilty to manslaughter in the first
degree and was sentenced to a prison term of 24 years on May 22, 2015. The claimant, Erika
4Mienendez, has been incarcerated since December 27, 2012. and she is mentally disabled. See
Exhibit “A,” Mare Santora and Anemona_ Hartocollis, Troubled Past For spect In Fatal,
‘Subway Push, The New York ‘Times, December 30, 2012.
8. The claimant, Erika Menendez, alleges medical malpractice and negligence against
the defendants, the medical doctors and porsonnel therein for failure to properly diagnose and
treat the said claimant for her medical and mental condition, ‘The defendants, their agents,
servants and/or employees, had a duty to care for and properly treat the said claimant and
breached that duty and thereby proximately caused great damages to the said claimant in that she
was charged with murder and but for the negligence and malpractice of these defendants, their
threatened with a long prison term
agents, servants and/or employees, she would not be in
and otherwise disrupted from a normal, day-to-day life without great fear, anxiety and other
emotional torment.
9. The claimant, Erika Menendez, is on SSI Disability. She was born on July 8, 1981
and is 33 years of age, The claimant, Erika Menendez, has been incarcerated since December
27, 2012 and she is mentally disabled. See Exhibit “A,” Marc Santora and Anemona
Hartocollis, Troubled Past For Suspect In Fatal Subway Push, The New York Times, December
30, 2012.
10. The claimant, Erika Menendez’s, damages may include curtailment or a reduotion
{n othr SSI benefits; expenses relating to the criminal charges and defetises as well as those
relating to her commissary account which her mother/parents may be forced to replenish, ‘The
said claimant will also never be able to work due to the stigma of being a prisoner charged with
saurder,11. The precise date of accrual of this claim is uncertain and ongoing since both The
State of New York and ‘The City of New York have failed to provide for necessary medical and
psychiatric treatment for the claimant, Erika Menendez.
12, This Claim is served and filed within 90 days of accrual.
13, By reason of the foregoing, the Claimants were damaged in the amount of Two
Million and 00/100 ($2,000,000.00) Dollars, together with pre-judgmont interest and the costs
and disbursements of this claim, and the Claimants demand judgment against the defendant for
the aforesaid amount.
Dated: Garden New York
July. 23" 2015
W OFFICES OF THOMAS F. LIOTTL, LLC
By: Thomas F. Liotti, Esq.
Attorneys for Claimants
600 Old Country Road, Suite 530
Garden City, New York 11530
Telephone: (516) 794-4700
Fax: (516) 794-2816
ERIKA MENENDEZ f
Claimant
fhe Y ase 4 Ae agenT Meat ale Md er,
ERIKA MENENDEZ, by her gent MARICELA
MERA
% CAP
MARICELA MERA, individuallySTATE OF NEW YORK
Defendant
c/o New York State Attorney Generals Office
200 Old Country Road, Suite 460
Mineola, New York 11501-3702
(G16) 248-3362
STATE OF NEW YORK OFFICE OF MENTAL HEALTH
Defendant
c/o New York State Attorney General’s Office
200 Gld Country Road, Suite 460
Mineola, New York 11501-3702
616) 248-3302
Eluburst Hospital Center
Defendant
79-01 Broadway
Ehnhurst, New York 11373
Creedmore Psychiatrie Center
Defendant
79-25 Winchester Boulevard
Quicons Village, New York 11427
Assertive Community Treatment Center
at Creedmore Psychiatric Center
Defendant
79-28 Winchester Boulevard
Queens Village, New York 11427
Federation of Organizations
Defendant
105-01 101" Avenue
Ozone Park, New York 11416
Dr. Adam Karpati, Director of Community Services
Department of Psychiatry and Mental Hygiene of The City of New York
Defendant
c/o Ehnhurst Hospital Center
79-01 Broadway
Elnhurst, New York 11373TO:
Dr. Charles Barron, Director of Psychiatry
Whahurst Hospital Center
Defendant
79-01 Brosdway
Elmhurst, New York 11373
‘The City of New York
Defendant
clo Office of the Comptroller
Municipal Building - Room 1225
1 Centre Street
New York, New York 10007INDIVIDUAL VERIFICATION
STATE OF __NEW YORK )
ss.
COUNTY OF _NASsaU )
MARICELA MERA, being duly sworn, deposes and says that deponent is a claimant and
the mother/agent/attorney-in-fact for the claimant, Erika Menendez, in the within action; that I
have read the foregoing Claim and know the contents thereof; that the same is true to deponent’s
own knowledge, except as to the matters therein stated to be alleged on information and belief,
and that as to those matters deponent believes it to be true.
fh Yl ha gal Morale
MARICELA MERA.
Leth [ene
MARICELA MERA, individually
‘Sworn to before me this
THOMAS F LOTTE
Notary Pubitc, Sa 21 Naw York
Mo. 0311
Suan Rassas County
‘Commission Expires Sept. 23, 20 bf.Exhibit AShe New York Cimes
December 30, 2012
Troubled Past for Suspect in Fatal
Subway Push
By MARC SANTORA and ANEMONA HARTOCOLLIS
Long before Exika Menendez, was charged with pushing a stranger to his death under an
oncoming train at a Queeris elevated station, she had years of contact with New York City’s
mental health and law enforcement establishments, She was treated by the psychiatric stafis
of at least two city hospitals, and caseworkers visited her family home in Queens to provide
further help. She was also arrested at least three times, according to the police, twice after
violent confrontations.
Ms. Menendez's years of inner and outer turmoil culminated in the deadly assault on an
‘unsuspecting man who was waiting for a train on Thureday. Beyond stirving fear among
riders on crowded platforms across the city, the attack also raised new questions about the
safeguards in a patchwork private and publie mental health system that is supposed to allow
mentally ill people to live as freely as possible in the community while protecting them and
the public.
Asimilar attack more than a decade ago led to a law aimed at forcing mentally ill people
with a history of violence to undergo treatment, but itis widely acknowledged to eover only
a small portion of those who need help.
D. J. daffo, the executive director of the Mental [ness Policy Organization, an advocacy
sroup, said that thousands of troubled individuals with violent histories were released from
mental health facilities, and that beyond requiring that they have a home to go to and an
outpatient care plan in place, there was little oversight of their activities,
“No one monitors if they are taking their medication,” Mr, Jaffe said. “Or follows up to see if
they are a danger to themselves or others.”
The case of Ms, Menendez, 31, puts renewed attention on a mental health system thet is a
Joose amalgam of hospitals, supported housing, shelters and other advocacy and support
groups, in which mentally ill people often bounee from one to the other and ultimately fall
through the cracks. It is not known precisely where she fit in,
City officials said it would be misleading to conclude that anyone was at fault in her
treatment,
10/25/2013 2:18 PMoa
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Health and Hospitals Corporation, which runs Bellevue and Elmhurst Hospital Centers, said
‘Sunday. Ms. Menendez had been treated at both hospitals, according to friends and law
enforcement officials,
Ms. Marengo declined to confirm or deny whether Ms. Menendez had been treated at either
hospital, citing confidentiality rules, but said that patients who were treated at city hospitals
often were discharged into the care of outpatient mental health providers.
There were ample warnings over the years concerning Ms, Menendez,
In 2003, according to the police, she attacked another stranger, Daniel Conlisk, a retired
firefighter, as he took out his garbage in Queens,
“I was covered with blood,” Mr. Conlisk recalled on Sunday. “She was screaming the whole
time.’
Just two months earlier, Ms. Menendez was accused of hitting and scratching another man
in Queens, She was also arrested on cocaine possession charges the same year,
Since then, according to friends and people familiar with her record, she has been cared for
at mental health facilities in Manhattan and Queens as her problems worsened.
Between 2005 and February this year, the police responded five times to calls from relatives
reporting difficulties in dealing with Ms, Menendez, reportedly stemming from her failure
to take certain medication, according to a law enforcement official who was not authorized
to speak publicly about her medical history. In one of these instances, in 2010, she threw a
radio at one of the responding officers, the official said.
“She has been in and out of institutions,” another law enforcement official said, speaking on
the condition of anonymity.
Within the past year, she was discharged from Bellevue, according to a person with
knowledge of her medical history.
An attendant at the psychiatric ward at Elmhurst Hospital Center declined to go into detail
about Ms. Menendev’s treatment there, but said that “all I can tell you is we know her very
well.”
Ms. Menendez is being charged with murder as a hate crime and, if convicted, faces a
possible sentence of life in prison.
10/25/2013 2:18 PDA
eee AGE WHA @ Date crime was based on statements she
gave to the police after her arrest on Saturday, when she claimed she attacked the victim,
Sunando Sen, 46, because she hated Muslims and Hindus, Mr. Sen was born in India and,
according to a roommate, was raised Hindu,
A family friend who identified himself only as Mike said Ms. Menendez was nota racist. But
he acknowledged her troubled mental history and calls to the police regarding her behavior,
He said she was supposed to be monitored as part of an outpatient program for the mentally
ill run by Elmhurst,
“We had someone come to the house, spend six minutes, asked how she was doing, giving
medication,” he said by telephone. “I used to tell them, ‘Listen, she’s not home,’ And then
they would come back the next week. They’d leave you the medication and come back in the
next week,”
The exact nature of what Ms, Menendez was being treated for could not be learned, It was
also unclear if she was currently on medication or had lapsed in her treatment,
When she was arraigned on Saturday night, the judge ordered that she be held without bail
and undergo a psychiatric evaluation,
The attack, which occurred at the goth Street-Lowery Street station in Sunnyside, was the
second time in less than a month that a commuter was pushed to his death at a New York
City subway station,
In the first case, Ki-Suck Han, 58, of Ehnburst, Queens, died under the Q train at the goth
Strect and Seventh Avenue station on Dee, 3, Naeem Davis, 30, was charged with second-
degree murder in that case.
Both attacks are reminiscent of two strikingly similar subway attacks that occurred in 1999
and galvanized the city.
1m the attack with the most lasting effect, Andrew Goldstein pushed Kendra Webdale, 32,
into the path of an N train at the 2grd Street station that January, killing lier.
‘The death of Ms, Webdale, a journalist and photographer who had moved to the city from
Buffalo, unnerved New Yorkers who had come to think of their city as the safest it had been
inyears,
Mr. Goldstein was convicted of second-degree murder, a decision that was overturned. But
he ultimately pleaded guilty to manslaughter. Although he stopped taking medication for
10/25/2013 2:18 PMEEE IEEE AOOSSESS ODL LAG TOL COMVINCE B JULY. .¢
‘Yet in the outrage after Ms. Webdale’s death, the State Legislature passed Kendra’s Law,
which allows judges to order closely supervised outpatient treatment for mentally ill
patients who had a history of refusing to take their medication and who had been put in jail
or hospitalized repeatedly or become violent,
The latest attacks show the flaws in the system, according to some advocates for the
mentally ill,
“Ifyou are involuntarily committed, onee you are no longer dangerous, you are discharged,”
Mr, Jaffe said.
Ms. Menendez often stayed in Rego Park, Queens, with her mother and stepfather in their
14-story apartment building, That was the address where family friends said she was visited
by outpatient mental health workers from Elmhurst hospital.
When she was arrested in 2003, she was staying in Ridgewood, Queens.
Inn interview, Mr. Conlisk, now 65, said he had never seen her before the confrontation,
He said she approached him from behind, screaming and accusing him of sleeping with her
mother,
“She goes into a boxer's stance, and then she punches my face,” he said, He pressed charges
and had a restraining order against her for a year, he added, but never saw her again,
“I think I would have been dead if she had a weapon,” he said,
Reporting was contributed by Daniel Krieger, Michael Schwirtz, Julie Turkewitz and
Benjamin Weiser.
10/25/2013 2:18 PM.