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Picciano & Scahill, P.C. Newsletter
iNews
In this Issue
Decisions of Note
Green-Wood Crematory
Substitution in Death
Featured Employee

KIMBERLY GALLO   
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Kimberly Gallo has been a paralegal with the firm since 2007. Kim is a graduate of the Sheridan Vocation School, with paralegal certification. Kim assists a Senior trial attorney at the firm on complex matters with high coverage limits. Her skills, dedication and diligence are just one of the reasons we can deliver results for our clients.
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iNews Issue: 26    March 2011   
Decisions of Note
The New York State Court of Appeals issued an important decision for all Auto Carriers in New York. State Farm Mut. Auto. Ins. Co. v Langan (2011 NY Slip Op 02437)

decided on March 29, 2011 with a majority opinion by Chief Judge Lippman involved a fatal accident on 7th Ave and 32 St. in Manhattan on February 12, 2002, caused by Ronald Popadich who intentionally drove his vehicle into pedestrians on the sidewalk. Neil Conrad Spicehandler, an attorney, age 41, died as a result of the collision. Popadich pled guilty to second degree murder and admitted he intentionally struck Spicehandler, as well as 18 other pedestrians at the scene. The respondent Langan, was the administrator of the Estate of the decedent Spicehandler. He filed an uninsured motorist claim with State Farm and a claim for death benefits under the PIP portion of the policy. State Farm commenced a declaratory judgment action indicating that the intentional tort was not covered under the policy. The Appellate Division, in a decision dated September 16, 2008, held "State Farm is not obligated to provide coverage under the subject policy's uninsured motorist endorsement for the injuries sustained by Spicehandler as a result of a hit-and-run incident on February 12, 2002, but is obligated to provide benefits for those injuries under the subject policy's mandatory personal injury protection endorsement and its death, dismemberment, and loss of sight provisions." (18 A.D.3rd 860).

 

 

The Court of Appeals emphasized the nature of the occurrence as an "accident" from the insured's perspective. "Langan is entitled to coverage under the PIP endorsement and Coverage S. The average insured's understanding of the term "accident" is unlikely to vary from endorsement to endorsement within the same policy. The occurrence, from the insured's perspective, was certainly unexpected and unforeseen and should be considered an accident subject to coverage." State Farm argued the injured plaintiff in an intentional assault is afforded no greater rights under the UM endorsement than the standard auto policy would afford to the insured. The Court rejected this argument indicating the "National Trend" is to allow innocent insureds to recover under their own auto policy where they have been injured as a result of the intentional conduct of a third party. "We hold that, consistent with the reasonable expectation of the insured under the policy and the stated purpose of the UM endorsement (to provide coverage against damage caused by uninsured motorists), the intentional assault of an innocent insured is an accident within the meaning of his or her own policy. The occurrence at issue was clearly an accident from the insured's point of view and Langan is entitled to benefits under the UM endorsement. "

 

Read full decision here .

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The Central Compliance Part in Kings County is a unique place. The Court system promulgates the following mission statement: "The purpose of the compliance conference is to monitor the progress of discovery, set a deadline for filing a Note of Issue and resolve any outstanding discovery issues. Consequently, parties attending the compliance conference must be fully familiar with the case, the status of any disclosure proceedings, and any settlement negotiations. The parties attending the conference must also be prepared and authorized to enter into binding stipulations." In reality, the Part can seem closer to a Moroccan Bazaar, complete with all the sound and smells attached to that image, than the genteel description given by the Office of Court Administration. If you are proceeding with a motion for Summary Judgment on the issue of serious injury as defined by section 5102(d) et. seq. of the New York State Insurance Law, one Supreme Court Justice has promulgated his own, "checklist" which is a must read for anyone considering the motion in his part. Now while the average attorney may find it bizarre (in keeping with the theme) that a judge would issue a roadmap, complete with citations, to allow the bar to win or lose a motion in his part, my only response would be, "You haven't been in Brooklyn much, I see".

 

Read checklist here

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ShamrockSt. Patrick's Day this year proved to be a lucky day for Insurance Carriers in their never ending battle against PIP fraud. Unitrin Advantage Ins. Co. v Bayshore Physical Therapy, PLLC (2011 NY Slip Op 01948) decided on March 17, 2011 by the Appellate Division, First Department upheld the Insurance carrier's rights to deny a claim for the failure of the assignor to attend a designated Independent Medical Evaluation (IME). "The motion court properly determined that plaintiff insurer may retroactively deny claims on the basis of defendants' assignors' failure to appear for independent medical examinations (IMEs) requested by plaintiff, even though plaintiff initially denied the claims on the ground of lack of medical necessity (see Stephen Fogel Psychological, P.C. v Progressive Cas. Ins. Co., 35 AD3d 720, 721-722 [2006]). The failure to appear for IMEs requested by the insurer "when, and as often as, [it] may reasonably require" (Insurance Department Regulations [11 NYCRR] § 65-1.1) is a breach of a condition precedent to coverage under the No-Fault policy, and therefore fits squarely within the exception to the preclusion doctrine, as set forth in Central Gen. Hosp. v Chubb Group of Ins. Cos. (90 NY2d 195 [1997]).  

 

Accordingly, when defendants' assignors failed to appear for the requested IMEs, plaintiff had the right to deny all claims retroactively to the date of loss, regardless of whether the denials were timely issued (see Insurance Department Regulations [11 NYCRR] § 65-3.8[c]; Fogel, 35 AD3d at 721-22). "This decision will prove to be the subject of many articles and blogs and will be cited in every brief on the topic for years to come. Important points, include the dismissal of the Providers arguments that the retroactive denials were invalid as they were contained in blanket form denials; and the argument that the IMEs were scheduled for different medical specialties than the specific provider who filed suit. The Court also found the argument that the carrier was required to prove a standard of "willfulness" for failure to attend the IME was without merit, as the doctrine of "willfulness" has no application in No-Fault law. What is yet to be determined is the broad scope of this decision. Will this case now allow a carrier to disclaim retroactively for all eligible injured persons from an accident where one party failed to appear for the IME; will this also void all coverage including liability coverage under the policy? Stay tuned for the sequel on the Unitrin case;this one will have many lives.

 

Read full decision here

Green-Wood Crematory

What do Leonard Bernstein, Boss Tweed, Charles Ebbets, Jean-Michel Basquiat, Louis Comfort Tiffany, and Horace Greeley, all have in common? They are all buried in Green-Wood Cemetery, founded in 1838.  By 1860, Green-Wood was attracting 500,000 visitors a year, and was the inspiration for New York's Central Park. Joseph Mack died in 2008 and his body went to the famous cemetery and was cremated at Green-Wood Crematory. His purported wife, Regina Mack, directed the cremation and told the cemetery folks she was the executrix of his estate. A month later Shirley Major Mack stepped forward and said she was the real wife of dear Joseph; that Regina was nothing but a sham wife and if they were on the Jerry Springer show, Shirley would have smacked down Regina on national T.V.; and, that Shirley is entitled to damages under the common-law right of sepulcher. "The common-law right of sepulcher gives the next of kin the absolute right to the immediate possession of a decedent's body for preservation and burial or other disposition of the remains, and damages may be awarded against any person who unlawfully interferes with that right or improperly deals with the decedent's body (see Shipley v City of New York, 80 AD3d 171; Melfi v Mount Sinai Hosp., 64 AD3d 26, 31). If a violation of the right of sepulcher is established, the next of kin may be compensated for the emotional suffering and mental anguish which they experienced as a result (see Shipley v City of New York, 80 AD3d 171)."

 

The Appellate Division, Second Department in an opinion by Judge Dillon dated March 8, 2011 in Mack v. Brown 2011 NY Slip Op 01809, put the whole mess to eternal rest. The Court indicated Public Health Law § 4201 provides statutory immunity from civil liability provided the person acted reasonably and in good faith. Green-Wood's crematory manager, in an affidavit, indicated the crematorium was presented with an authorization from the decedent's family member and permission from the New York City Board of Health. In a Solomon-like pronouncement the Court stated, "Where, as here, two competing putative spouses come forward with proof of their respective marriages, there is a presumption that the second marriage is valid and that the prior marriage was dissolved by death, divorce, or annulment...When the presumption is successfully rebutted, the second marriage is void ab initio (see Domestic Relations Law 6), and is not ratified or validated by a subsequent dissolution of the first marriage .... Accordingly, if, as the plaintiffs allege, the documented marriage of the decedent to Mack were still valid and ongoing at the time of the decedent's later marriage to Brown, then Brown was not a surviving spouse authorized to control the disposition of the decedent's remains as contemplated by Public Health Law § 4201(2)(a)(ii). " So no damages awarded to Shirley Major Mack and the complaint dismissed. As for Joe, who started the whole mess, I bet he is glad to be in Green-Wood Cemetery and not within striking distance of Shirley or Regina.

 

Read full decision here

 

Substitution in Death
headstones

What to do when your plaintiff dies and no one wants to continue the case? Your adversary does not want to do the administration proceeding in Surrogate's Court. The case was probably not that strong before the plaintiff died, and now that the plaintiff is gone, the case is worse. What can the defendant do to remove the automatic stay?

 

Under CPLR section 1015, "If a party dies and the claim for or against him is not thereby extinguished the Court shall order substitution of the proper parties."  We normally move for the appointment of the Public Administrator in the Supreme Court if the plaintiff's attorney does not substitute an administrator or executor. Some Judges deny that application and refer the parties to the Surrogate's Court for the administration proceedings. We would then need to file a petition in surrogate's court for the appointment of a public administrator. That proceeding is time consuming and requires a certified death certificate to commence, a family tree of the decedent , and someone with knowledge who can file the petition. This is extremely difficult without cooperation from the plaintiff.'s counsel On motions which we have made Judges have ruled the death of the plaintiff divests the Court of jurisdiction until an administrator is appointed.

 

Courts have consistently held on appeal that the Supreme Court does have the power to appoint a temporary administrator for the case to continue.

 

In Harding v. Noble Taxi Corp, 155 AD2d 265, 547 N.Y.S.2d 29 (1st Dept. 1989), the Appellate Division, First Department stated,

 

"...we note that there is no merit to objections by defendants with respect to plaintiff seeking the appointment of a temporary administrator...in Supreme Court, as opposed to Surrogate's Court. In so moving for the appointment of a guardian as temporary administrator, and for substitution, the plaintiff was following the procedures outlined in CPLR 1015(a) and 1021. These statutory provisions do not require the plaintiff to proceed in Surrogate's Court, and indeed, the attendant delays incidental thereto would militate against that procedure. The Supreme Court is a court of general jurisdiction with the power to appoint a guardian to serve as temporary administrator, and that court also has broad discretion to act in matters involving substitution (see, Aptacy v. Giorgi, Inc., 124 Misc 2d 175, 475 N.Y.S.2d 985)...Indeed, in order to avoid delay and prejudice in this action which has been pending for some time...there is no special need to proceed in Surrogate's Court and the Supreme Court should have granted the request for the appointment of a guardian as temporary administrator, and for substitution, thereby permitt.0ing the case to proceed expeditiously."

 

While not statutorily required, defense counsel may take any affirmative steps to effectuate substitution on behalf of a deceased plaintiff. (See CPLR 1021.) Alternatively, CPLR 1021 grants the defendant the option of moving to dismiss for failure to make a timely substitution. (See e.g.  Washington v Min Chung Hwan, 20 AD3d 303, 799 NYS2d 31 [1st Dept 2005]; Palmer v Selpan Elec. Co., 5 AD3d 248, 773 NYS2d 289 [1st Dept 2004].)

 

However, before the action is subject to dismissal, the deceased plaintiff's family must be afforded a reasonable time to effectuate the required substitution. (See Blank v Schafrann, 206 AD2d 771, 615 NYS2d 107 [3d Dept 1994].) For example, in Gonzalez v Ford Motor Co. (295 AD2d 474, 744 NYS2d 468 [2002]), the decedent's father, as administrator of decedent's estate, brought an action to recover damages for personal injuries and wrongful death. The father subsequently died, and defendants moved to dismiss the  complaint for failure to appoint a substitute administrator within a reasonable time. The trial court dismissed the complaint and denied the motion of decedent's sister, who eventually had been substituted as administrator of the estate, to vacate its prior order as a nullity. The Appellate Division, however, vacated the dismissal, holding that because no persons interested in decedent's estate had been provided with notice of the motions to dismiss, the Supreme Court lacked jurisdiction to act. (See also Blank v Schafrann, 206 AD2d 771, 615 NYS2d 107 [1994].)

 

 

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