Psychological Practice, P.C. v State Farm Fire & Cas. Co.

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Psychological Practice, P.C. v State Farm Fire & Cas. Co. 2007 NY Slip Op 27165 [16 Misc 3d 12] Accepted for Miscellaneous Reports Publication AT2 Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431. As corrected through Wednesday, July 25, 2007

[*1] Psychological Practice, P.C., as Assignee of Cecile Henry, Appellant,
v
State Farm Fire and Casualty Company, Respondent.

Supreme Court, Appellate Term, Second Department, April 26, 2007

APPEARANCES OF COUNSEL

Moshe D. Fuld, P.C., New York City, for appellant. McDonnell & Adels, P.C., Garden City (Zara G. Friedman of counsel), for respondent.

{**16 Misc 3d at 13} OPINION OF THE COURT

Memorandum.

Order reversed without costs, plaintiff's motion for summary judgment granted, defendant's cross motion for summary judgment dismissing the complaint denied, and matter remanded to the court below for the calculation of statutory interest and an assessment of attorney's fees.

In an action to recover assigned first-party no-fault benefits, a plaintiff generally establishes its prima facie entitlement to summary judgment by proof of the submission of a statutory claim form, setting forth the fact and the amount of the loss sustained, and that payment of no-fault benefits is overdue (see e.g. Insurance Law § 5106 [a]; Mary Immaculate Hosp. v Allstate Ins. Co., 5 AD3d 742 [2004]; Amaze Med. Supply v Eagle Ins. Co., 2 Misc 3d 128[A], 2003 NY Slip Op 51701[U] [App Term, 2d & 11th Jud Dists 2003]). Inasmuch as defendant raised no issue in the court below or on appeal with respect to plaintiff's establishment of its prima facie case, we do not pass on the propriety of the implicit determination of the court below with respect thereto.

In opposition to plaintiff's motion, defendant's no-fault litigation examiner stated that defendant's denial was based upon plaintiff's assignor's nonattendance at independent medical examinations (IMEs). As plaintiff correctly asserts, defendant was required to establish by proof in admissible form that plaintiff's assignor failed to appear for the IMEs (see Stephen Fogel [*2]Psychological, P.C. v Progressive Cas. Ins. Co., 35 AD3d 720 [2006]). Since defendant did not submit such proof, defendant failed to raise a triable issue of fact sufficient to warrant denial of plaintiff's motion for summary judgment. Furthermore, the absence of such proof also warranted denial of defendant's cross motion for summary judgment since said cross motion was predicated upon the alleged failure of plaintiff's assignor to appear for the IMEs (id.).

In view of the foregoing, plaintiff's motion for summary judgment is granted, and the matter is remanded to the court below for the calculation of statutory interest and an assessment of attorney's fees pursuant to Insurance Law § 5106 (a) and the regulations promulgated thereunder.



Weston Patterson, J. (concurring in part and dissenting in part in the following memorandum). While I agree with the majority{**16 Misc 3d at 14} that defendant's cross motion for summary judgment should be denied, I disagree with the majority's decision to grant plaintiff's motion for summary judgment.

In my view, defendant raised a triable issue of fact by presenting evidence that plaintiff's assignor failed to appear at properly noticed requests for an independent medical examination (IME). Defendant submitted an affidavit of its claims representative who stated that she had "personal knowledge of this matter" and that plaintiff's assignor failed to appear at two scheduled IMEs. In addition, defendant submitted an affidavit from a no-fault supervisor employed by the company that scheduled the IMEs for defendant. The supervisor indicated that he had "personal knowledge of this matter" based on his review of his company's records and that he was personally familiar with the company's mailing practices, which he described in detail. He confirmed that letters were sent to plaintiff's assignor and her attorney scheduling IMEs for August 18, 2003 and September 8, 2003 and that plaintiff's assignor failed to appear on either date.

Based on the foregoing submissions, which were based on personal knowledge, defendant satisfied its burden of establishing the assignor's nonappearance (cf. Stephen Fogel Psychological, P.C. v Progressive Cas. Ins. Co., 35 AD3d 720 [2d Dept 2006]). To the extent plaintiff now claims, for the first time on appeal, that defendant failed to submit an affidavit from someone with personal knowledge of the assignor's failure to appear, plaintiff's claim is not preserved for appellate review, and I would decline to review it in the interest of justice.

Pesce, P.J., and Rios, J., concur; Weston Patterson, J., concurs in part and dissents in part in a separate memorandum.

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