NYC East-West Acupuncture, P.C. v Maryland Cas. Co.
Annotate this CaseDecided on August 19, 2008
SUPREME COURT OF THE STATE OF NEW YORK
APPELLATE TERM: 2nd and 11th JUDICIAL DISTRICTS
PRESENT: : PESCE, P.J., WESTON PATTERSON and RIOS, JJ
2007-337 Q C.
NYC East-West Acupuncture, P.C. as assignee of AH KOW LOCK, Respondent,
against
Maryland Casualty Company, Appellant.
Appeal from an order of the Civil Court of the City of New York, Queens County (Diane A.
Lebedeff, J.), dated December 1, 2006, deemed from a judgment of said court entered January
24, 2007 (see CPLR 5501 [c]). The judgment, entered pursuant to the December 1, 2006 order
granting plaintiff's motion for summary judgment on its first through sixth, thirteenth, fourteenth,
nineteenth and twentieth causes of action and denying defendant's cross motion for summary
judgment, awarded plaintiff the principal sum of $6,507.84.
Judgment reversed without costs, so much of the order entered December 1, 2006 as
granted plaintiff's motion for summary judgment on its first, second, fifth, sixth, thirteenth,
fourteenth, nineteenth and twentieth causes of action vacated, plaintiff's motion for summary
judgment on its first, second, fifth, sixth, thirteenth, fourteenth, nineteenth and twentieth causes
of action denied, defendant's cross motion for summary judgment granted to the extent of
dismissing plaintiff's fifth through twenty-fourth causes of action, and matter remanded to the
court below for the calculation of statutory interest and attorney's fees on plaintiff's third and
fourth causes of action and for all further proceedings with respect to [*2]plaintiff's first and second causes of action.
In this action by a provider to recover assigned first-party no-fault benefits for
services rendered to its assignor, plaintiff moved for summary judgment on its first through sixth,
thirteenth, fourteenth, nineteenth and twentieth causes of action. The motion was supported by
affidavits of an account representative supervisor and an office services supervisor, both
employed by plaintiff's counsel, an affidavit of a corporate officer of plaintiff, and various
documents annexed thereto. Defendant opposed the motion, contending that plaintiff did not
make a prima facie showing of entitlement to summary judgment because plaintiff's motion was
not supported by an affidavit from a person with knowledge of the facts, setting forth all the
material facts (CPLR 3212 [b]). Defendant also cross-moved for summary judgment dismissing
the complaint, arguing that it had properly and timely denied plaintiff's claims on the ground of
lack of medical necessity based upon an independent medical examination (IME) performed by a
licensed acupuncturist. Defendant's cross motion was supported by an affidavit of its no-fault
specialist, which apparently was executed in Connecticut, and by an affirmed IME report.
Plaintiff did not oppose defendant's cross motion. The court below granted plaintiff's motion for
partial summary judgment, finding that plaintiff had established a prima facie case, and denied
defendant's cross motion based upon defendant's failure to annex a certificate of conformity
pursuant to CPLR 2309 (c). The court also found, with respect to the first and second causes of
action, that defendant's affidavit, in which the no-fault specialist stated that defendant had failed
to receive the claim form which was the subject of those causes of action, did not rebut the
presumption of receipt which flowed from plaintiff's proof of mailing. This appeal by defendant
ensued.
On appeal, defendant reiterates its argument that plaintiff did not make a prima
facie showing because plaintiff failed to establish the admissibility of the claim forms annexed to
the moving papers. We agree. Inasmuch as the affidavits submitted by plaintiff in support of its
motion were insufficient to establish that the individual affiants possessed personal knowledge of
plaintiff's office practices and procedures so as to lay a foundation for the admission, as business
records, of the documents annexed to plaintiff's moving papers, plaintiff failed to make a prima
showing of its entitlement to partial summary judgment (see Dan Med., P.C. v New York Mut. Fire Ins. Co., 14 Misc 3d 44
[App Term, 2d & 11th Jud Dists 2006]).
With respect to defendant's cross motion for summary judgment, although the
affidavit of defendant's no-fault specialist was notarized by a Connecticut notary public and was
not accompanied by a certificate of conformity in accordance with CPLR 2309 (c) and Real
Property Law § 299-a (1), the court should have disregarded such defect in form since
plaintiff did not object to the omission (see NY Comprehensive Med., P.C. v Maryland Cas. Co., 19 Misc 3d
129[A], 2008 NY Slip Op 50521[U] [App Term, 2d & 11th Jud Dists 2008]). Any other
objections with respect to alleged defects in the form of defendant's affidavit were not raised by
plaintiff in the court below and were therefore waived (CPLR 2101 [f]).
Notwithstanding the foregoing, since defendant, on its cross motion for summary
judgment, conceded that defendant had received the claim for $1,190, which is the subject of
plaintiff's third and fourth causes of action, and acknowledged that payment was due, that portion
[*3]of the order which granted plaintiff summary judgment upon
its third and fourth causes of action should not be disturbed.
With respect to plaintiff's claim for $1,360, which is the subject of plaintiff's first
and second causes of action, defendant is not entitled to summary judgment thereon since it
failed to establish as a matter of law that these causes of action are premature.
However, as to the claims underlying plaintiff's fifth through twenty-fourth causes of
action, we find that defendant, through the submission of the affidavit of its no-fault specialist
and the affirmed IME report, established a prima facie case that plaintiff's claims were properly
and timely denied based upon a lack of medical necessity (see A.B. Med. Servs., PLLC v Liberty Mut. Ins. Co., 39 AD3d 779
[2007]; Residential Holding Corp. v Scottsdale Ins. Co., 286 AD2d 679 [2001]; Delta Diagnostic Radiology, P.C. v Chubb
Group of Ins. Cos., 17 Misc 3d 16 [App Term, 2d & 11th Jud Dists 2007]). Since
plaintiff did not oppose defendant's cross motion, defendant's prima facie case was unrebutted,
thereby entitling defendant to summary judgment dismissing plaintiff's fifth through
twenty-fourth causes of action (see A
Khodadadi Radiology, P.C. v New York Cent. Mut. Fire Ins. Co., 16 Misc 3d 131[A],
2007 NY Slip Op 51342[U] [App Term, 2d & 11th Jud Dists 2007]).
Pesce, P.J., Weston Patterson and Rios, JJ., concur.
Decision Date: August 19, 2008
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