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Picciano & Scahill, P.C. Newsletter
iNews
In this Issue
Police Officer Records
Impeaching Credibility
Appellate Decisions of Interest
Results that Matter 
 Congratulations
Frank ScahillFrank Scahill for a defense verdict on Damages in the case of Haggerty v Seid  (12538/09) in Nassau County Supreme Court before Judge Jeffrey Brown on November 21, 2011. The case involved a pedestrian collision where the plaintiff alleged a lumbar disc herniation requiring two extensive surgeries. The jury found the claim failed to breach the serious injury threshold as the back surgeries were not causally connected to the accident.

Congratulations
mailloux
Charles Mailloux for a defense verdict on liability in the action of YONG SUK YUN v. MELINDER GEISENHEIMER (300988-QTS-2009) before Queens Civil Court Judge Jodi Orlow on November 17, 2011.

 

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iNews Issue: 34            November 2011   
 
A Healthy and Happy
Holiday Season for all.
 Best wishes for you and
your family at the new year. 
 
Police Officer Records

police 2Police Personnel and Disciplinary records of a police officer are specifically protected from disclosure in New York State Courts. The New York  State Civil Rights Law requires either the "express written consent" of the officer involved or a Court Order before these confidential records can be released, (N.Y. Civ. Rts. Law §50-a(1)). Under the statute, "prior to issuing such court order the judge must review all such requests and give interested parties the opportunity to be heard. No such order shall issue without a clear showing of facts sufficient to warrant the judge to request records for review," id. §50-a(2). United States Magistrate Judge Hugh B. Scott, addressed the applicability of this State law in Federal Court actions, rejecting the argument that the State statute applies in Federal Court actions in Levy v. Harrington, (09CV720A) decided on October 31, 2011. "....that statute does not create a privilege recognized by federal courts. No federal rule prohibits discovery of police personnel or disciplinary files, King v. Conde, 121 F.R.D. 180, 187 (E.D.N.Y. 1988)" Here the Federal Magistrate ordered an in camera inspection of the officer's personnel and disciplinary files to determine whether the files were relevant to the lawsuit and discoverable by the plaintiff.

  

Read more here.  

Impeaching Credibility

A recent trial presented a novel issue. Plaintiff's treating physician was subject to admonishment and censure by the New York State Office of Professional Medical Conduct for failing to keep proper records. The censure was the result of a "consent plea" which arose out of an investigation of the physician for writing prescriptions for "patients" for narcotic medications without examining the patient. To what extent could we use that censure on cross examination?
 
Professor Richardson sets forth the ground rules for cross examination when attempting to discredit an adverse witness at trial. (Prince, Richardson on Evidence § 6-406)
§ 6-401. Impeachment of Witnesses.

The major methods of impeaching the credibility of an opponent's witness are by:

1. Showing the witness' general bad reputation with respect to truth and veracity;

2. Cross-examining the witness about any immoral, vicious, or criminal act which may affect the witness' character and tend to show the witness unworthy of belief;

3. Showing that the witness has made statements on other occasions which are inconsistent with the witness' present testimony;

4. Showing bias in favor of the party on whose behalf the witness testified, hostility towards the party against whom the witness testified or the witness' interest in the case;

5. Showing that the witness has been convicted of a crime;

6. Showing that, either at the time of the events to which the witness has testified or at the time of giving the testimony, the witness was under the influence of drugs or alcohol or was ill or mentally deranged.
 
"Subject to the limitations affecting cross-examination of the accused (see §6-410), all witnesses may be cross-examined about any immoral, vicious or criminal act which may reflect on their own character and show them to be unworthy of belief, Badr v Hogan, 75 NY2d 629, 555 NYS2d 249, provided the cross-examiner questions in good faith and upon a reasonable basis in fact."
 
In our case, the Court allowed the question on cross examination as to whether the physician was censured and reprimanded, but did not allow us to inquire on the underlying facts  holding, "the elementary premise that impeachment is a particular form of cross-examination whose purpose is, in part, to discredit the witness and to persuade the fact finder that the witness is not being truthful" (People v Walker, 83 NY2d 455, 461, 633 NE2d 472, 611 NYS2d 118 [1994], citing Fisch, New York Evidence §447 [2d ed]). The Court concluded that, upon cross-examination, reference may be made to the administrative proceedings, findings and determination of the Board to the extent said administrative proceedings, findings and determination related to the sustained findings. 

Appellate Decisions of Interest
pendulumNicholas Licari, Ahmed Toure, and Anthony Pommells are all famous plaintiffs, as each have seen their claims reach the New York State Court of Appeals on the issue of whether their claim of serious injury breaches the threshold set by New York State Insurance law section 5102(d). Joseph Perl can now take his place amongst these famous plaintiffs as the Court of Appeals has again swung the pendulum in an effort to redefine the Legislative intent from the passage of the Comprehensive Automobile Insurance Reparations Act in 1973.

 

Perl v. Meher, (2011 NY Slip Op 8452) decided on November 22, 2011, involved three plaintiffs, Joseph Perl, David Adler and  Sheila Travis, where the Court combined a review of Appellate Division decisions where the claims of each plaintiff failed to reach the threshold mark. Joseph Perl and David Adler were the victors in the Court of Appeals with their claims being resurrected by the High Court; Sheila Travis remained as the sole plaintiff dismissed for lacking a serious injury.
 
The Court began the discussion on a familiar note, "No-fault abuse still abounds today. In 2010, no-fault accounted for 53% of all fraud reports received by the Insurance Department (Annual Report to the Governor and the Legislature of the State of New York on the Operations of the Insurance Frauds Prevention Act at 23). "Serious injury" claims are still a source of significant abuse, and it is still true, as it was in 2005, that many courts, including ours, approach claims that soft-tissue injuries are "serious" with a "well-deserved skepticism" " A caveat was also added, "In finding that two of these three claims survive our scrutiny, we by no means signal an end to our skepticism, or suggest that that of lower courts is unjustified. There are cases, however, in which the role of skeptic is properly reserved for the finder of fact, or for a court that, unlike ours, has factual review power."
 
The Court of Appeals backed away from the rule set forth in Toure v Avis Rent A Car Sys. (98 NY2d 345 [2002]):
 
"In order to prove the extent or degree of physical limitation, an expert's designation of a numeric percentage of a plaintiff's loss of range of motion can be used to substantiate a claim of serious injury . . . An expert's qualitative assessment of a plaintiff's condition also may suffice, provided that the evaluation has an objective basis and compares the plaintiff's limitations to the normal function, purpose and use of the affected body organ, member, function or system" (id.).
 
Judge Smith, writing for a unanimous Court of Appeals, sets forth the new rule that will be quoted on every decision until the next plaintiff reaches the High Court, "We agree with the Appellate Division dissenters in Perl that a rule requiring "contemporaneous" numerical measurements of range of motion could have perverse results. Potential plaintiffs should not be penalized for failing to seek out, immediately after being injured, a doctor who knows how to create the right kind of record for litigation. A case should not be lost because the doctor who cared for the patient initially was primarily, or only, concerned with treating the injuries. We therefore reject a rule that would make contemporaneous quantitative measurements a prerequisite to recovery."
 
Sheila Travis, the loser in the trio, was found to lack proof of a "medically determined injury or impairment of a non-permanent nature which prevented [her] from performing substantially all of the material acts which constitute [her] usual and customary daily activities for not less than ninety days during the one hundred eighty days immediately following the occurrence of the injury or impairment." Her doctor indicated she was able to return to work, "with restrictions". Her claims failed to prove serious injury under the "90/180" day rule. This decision will do very little to change the flood of serious injury threshold motions  in the lower courts. The only change will be the editorial comments that follow the phrase, "perverse results" from which both sides of this debate will spin their opinions.

Read more here.
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cybexThe Appellate Division, Fourth Department, in NATALIE M. BARNHARD v. CYBEX INTERNATIONAL, INC.,  (2011 NY Slip Op 8436,) decided on November 18, 2011 addressed an issue of damages where the jury in the lower court granted an award to the plaintiff for $793,000 of future damages for "care for potential children".  Natalie Barnhard sustained serious injuries while working as a physical therapy assistant for Amherst Orthopedic Physical Therapy, P.C.  The plaintiff was working on a leg extension machine when it toppled over and fell on her,  breaking her neck and rendering her a quadriplegic. In addition to reducing the award for past pain and suffering to $3 million dollars and future pain and suffering to $9 million dollars, the Court rejected entirely the award for "care for potential children" as speculative,  holding, "We agree with Cybex on its appeal and Amherst Orthopedic on its cross appeal, however, that the award of damages for future "care for potential children" is based entirely upon speculation and must be set aside (see generally Presler v Compson Tennis Club Assoc., 27 AD3d 1096, 1097, 815 N.Y.S.2d 367)."

Read full decision here.
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The Appellate Division, Second Department in State Farm Mutual Automobile Insurance Company v. Valentina Anikeyeva (2011 NY Slip Op 8580), decided on November 23, 2011, addressed the interplay of a CPLR 3211(a)(7) motion to dismiss a pleading with a claim for a declaratory judgment against no-fault providers. In a declaratory Judgment complaint, State Farm sought an order against various no-fault  providers that it had no obligation to pay claims submitted to the carrier based on State Farm Mutual Auto. Ins. Co. v. Mallela 4 N.Y.3d 313 (2005). The first cause of action sought a judgment declaring that the professional corporation defendants were unlawfully incorporated and, thus, ineligible to collect or recover no-fault benefits. The second cause of action sought a judgment declaring that the services provided by the professional corporation defendants were performed by independent  contractors or other nonemployees, and that the professional corporations were, therefore, not entitled to collect or recover no-fault benefits. In upholding the denial of the 3211(a) motion in the lower court, the Appellate Division stated, "A motion to dismiss a declaratory judgment action prior to the service of an answer presents for consideration only the issue of whether a cause of action for  declaratory relief is set forth, not the question of whether the plaintiff is entitled to a favorable declaration... Here, contrary to the defendants' contention, the allegations in the first and second causes of action presented justiciable controversies sufficient to invoke the Supreme Court's power to render a declaratory judgment ".

Read full decision here.
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