iNews September 2015 - Issue 73 - In This Issue:
Trial Tips
Trial Tips - Air Your Client's Dirty Laundry During Jury Selection
By Frank Scahill

This month's trial found us back in Nassau County before Judge Thomas Feinman on a case that has been up and back to the Appellate Division, Barrera v. Klinger, 111 A.D.3d 862, 977 N.Y.S.2d 42 (2013), and has dragged on for five years. This is a case that has been defended on the issue of damages for years, yet the jury tossed the plaintiff on liability grounds within a half hour of deliberations. The facts included an early Saturday morning intersection accident in Great Neck with both drivers claiming they had the right of way at a traffic light. The roads were empty, there was no witnesses, and no video. A police officer was a block away, heard the tremendous impact, and rushed to the scene, but he was not a witness. How do you convince a jury to toss the case based on the plaintiff's failure to meet his burden of proof?

On paper, the liability split typically would have been 50% against each party. Often a win like this is more dependent on what your adversary does not do as opposed to what you can do with the facts at trial. The plaintiff in this case was an undocumented alien, who testified at trial with a Spanish interpreter. The plaintiff had criminal convictions for driving while intoxicated and admitted to operation of a vehicle without a license. Much to the plaintiff's lawyers chagrin, he showed up a trial with a newly minted "Mike Tyson like/ Gang Tattoo" blazoned across his neck, highly visible to the jury. The kind of tattoo that says I never want to work at a job where I have any responsibility. The one that makes middle age, working class, Nassau County jurors gasp.

Every trial, no matter how long you have been at this, should provide a lesson. The lesson from this case was air your dirty laundry in jury selection. If this was your client, would you have been better served to bring up the convictions, the tattoo, the interpreter issue, in jury selection? Half the room in Nassau would have excused themselves on the DWI conviction alone. If you have a client with "issues", you have to explore that issue in jury selection no matter how long that takes. If the jury pool is properly vetted, at least the door is not closed on your case before you begin. Waiting until summations to explain you client's past indiscretions is fatal; by then the jury will hate you and your client. Hoping your adversary did not do his or her homework on your client is also an error. Consider some voir dire topics:

Ladies and Gentleman, as you know this case is about an accident that happened on May 1, 2012. You will be asked to determine who was a fault and we contend (your adversary's client) caused the accident and we intend to prove that to you. I have some concerns that I want to raise with you now and I ask you to tell me how you really feel about these issues. Please don't hold back. I need to know if you can be fair to "use your client's first name" knowing he has these issues in his past.

Then use the time to talk about your client. You can use this to your advantage if he got his life back together, "John is now working 6 days a week, 12 hours a day, to support his family. He came here like millions of others, poor, with no education, did not speak the language and he made some really bad decisions. He committed a crime (describe), was convicted, went to jail, and paid his debt to society. I need to know if that fact alone will prevent him from getting a fair trial here, in this Court, five years later.

At this point you have to sit back and take it. Listen and do not try to explain. You want the jurors to talk. You will be surprised at their opinions.

At least you will have a fighting chance.


Results From P&S 



Congratulations to Tom Craven for a defense verdict on September 10, 2015 in the case of Pisarevsky v. Lukas (Index No: 8681/13)  on the issue of liability in Kings County Before Judge Sweeney. The case involved a motorcycle accident with serious injuries. We had $1.3 million in coverage. Plaintiff rejected  high/low agreement. Great result Tom!!!

Congratulations to Paul Duer for a defense verdict on the issue of liability in Longi v. Kozlowsky (Index No: 300264/14) following a trial before Judge Esposito in Queens.

Congratulations to Frank Scahill for a defense verdict on the issue of liability in Barrera v. Klinger, (Index No: 21504/10) following a trial before Judge Feinman in Nassau County.




Trial Tips II


Trial Tips II - Causes of The Rotator Cuff Tear
By Frank Scahill

It feels like every case in the office now has a surgical intervention for a Shoulder tear or Knee tear. With the advent of "Surgicenters", Day-op arthroscopic procedures have become the norm, changing the landscape of personal injury cases. What was purely a soft-tissue case with conservative treatment, can now be touted to the jury as a "SURGERY", requiring a six igure recovery. Knowing your anatomy in this type of case is critical to the defense. Consider the transcript attached from the direct and cross-examination of Dr. Sanford Wert in a Queens case from August 2015 where Tim Jones from our office received a great result. The jury awarded $75,000 to the plaintiff who claimed a shoulder tear with surgery. The plaintiff turned down $100,000 and asked the Jury for a $600,000 verdict.
 
Rotator cuff impingement syndrome and associated rotator cuff tears are common conditions, treated across the country every day, outside of litigation. Typical Symptoms include pain, weakness and loss of motion. Causes of impingement syndrome include calcified coracoacromial ligament, acromioclavicular joint arthritis, structural abnormalities of the acromion and weakness of the rotator cuff muscles.


 
Anatomy
The rotator cuff comprises four muscles - the subscapularis, the supraspinatus, the infraspinatus and the teres minor-and their musculotendinous attachments. The subscapularis muscle is innervated by the subscapular nerve and originates on the scapula. It inserts on the lesser tuberosity of the humerus. The supraspinatus and infraspinatus are both innervated by the suprascapular nerve, originate in the scapula and insert on the greater tuberosity. The teres minor is innervated by the axillary nerve, originates on the scapula and inserts on the greater tuberosity. The subacromial space lies underneath the acromion, the coracoid process, the acromioclavicular joint and the coracoacromial ligament. A bursa in the subacromial space provides lubrication for the rotator cuff. Understanding the functional anatomy of the rotator cuff is critical. The rotator cuff is what stabilizes the ball and socket shoulder joint. The fixed stabilizers are the capsule and the labrum complex, including the glenohumeral ligaments.
 
On cross examination of the plaintiff's expert orthopedist, you can explore all of the "non-traumatic" causes of a rotator cuff tear including:
  • Thick subacromial bursa
  • Acromial defects (os acromiale)
  • Anterior or posterior capsular contractures (adhesive capsulitis)
  • Secondary impingement from unstable shoulder
  • Degenerative Loss of rotator cuff causing superior migration of humerus (tear, loss of strength)
  • Nonoutlet impingement
  • Thickened or calcified coracoacromial ligament
  • Osteoarthritic spurs of acromioclavicular joint (includes subacromial spurs)
  • Type 2 and type 3 acromions
  • Subacromial spurs
  • Outlet impingement
You need to explore a differential diagnosis which would include all the non-traumatic findings listed above. If you do your homework, you can plant significant doubt in the plaintiff's theory of the case that the injury was caused by trauma.
 
Read the transcript here.


New Law For E-Filing


Changes to E-Filing Regulations

On August 31, 2015, Governor Andrew Cuomo signed into law Chapter 237 of the Laws of 2015 mandating certain changes to E-filing regulations. This new legislation gives the Office of Court Administration and the Chief Judge, authorization for the use of mandatory E-filing in Supreme Court Civil parts. It also gives the Chief Judge authority to implement mandatory E-filing. In addition, Chapter 237 authorizes the use of E-filing in the Appellate Divisions at the discretion of the Judicial Department. E-filing is the future of the New York State Court System. Soon, the E-file system will mirror the ECF system in Federal Court. The E-file system is a great benefit to attorneys and we welcome the new changes. If we can only convince the Judges that "working copies" of every piece of paper filed on line is not necessary. That may take some time.  
 
Read the new law here.


Decision of Note

 
Exclusions In Standard Flood Insurance Policy 

Marie Clifford had a residence in Plattsburgh, New York, right on Cumberland Bay, on the Vermont border. A beautiful part of New York, however, frequent floods occur. A Standard Flood Insurance Policy ("SFIP") issued by Preferred Mutual Insurance Company was at issue before the United States District Court, Northern District of New York, in Clifford v. Preferred Mut. Ins. Co., Docket No. 8:12-CV-1331 (N.D.N.Y. Sept. 15, 2015). In a ruling signed by Judge Scullin on September 15, 2015, the plaintiff's case was dismissed on motion. The insurance carrier argued the damage to the plaintiff's premises was caused by earth movement, not covered under the policy.
 
The Court held, "Under the SFIP, policyholders are not insured for "loss to property caused directly by earth movement even if the earth movement is caused by the flood." See 44 C.F.R. § 61 App. A(1) art. V(C). Courts of Appeals in two Circuits have found that the SFIP specifically excludes damages resulting from "earth movement" as compensable under an SFIP, even where that earth movement was the result of flooding. See Sodowski v. Nat'l Flood Ins. Program of FEMA, 834 F.2d 653, 657-59 (7th Cir.1987); Wagner v. Director, FEMA, 847 F.2d 515, 522-23 (9th Cir.1988)."

Plaintiff's counsel obviously read the Circuit Court decisions and tried to distinguish his facts. A novel argument, that ultimately failed. "Plaintiff further alleges that the earth movement preceding the damage to her house involved a layer of sand placed on top of the ground by the building contractor as a base for pouring the concrete slab foundation for her home. Plaintiff cites the affidavit of the contractor who built her home, wherein he stated that a sand subbase was put on top of the ground beneath her slab to increase the load that the slab could support, to reduce the risk of fracturing the slab, and to prevent water from the ground from moving into the slab. Plaintiff argues, "Accordingly, the layer of sand placed on top of the ground as the base for the slab in this case is a component of the construction of the house and it is separate and distinct from the ground underneath the layer of sand." However, there is no support, in statute or precedent, for Plaintiff's characterization of the sand beneath her foundation as a component of her home and her resulting conclusion that the subsidence exclusion should not apply to the movement of this sand."
 
Read the decision here.


Appellate Decision of Note


No-Fault Decision

Seldom does a no-fault case, initiated in the Civil Court, wind its way to the Appellate Division. Further rare, are those occasions when a vigorous dissent can chart a course to the Court of Appeals. American Transit Ins. Co. v. Longevity Med. Supply, Inc., 2015 NY Slip Op 06761 (N.Y. App. Div. Sept. 15, 2015) is the case that may find its way to the high court if the carrier continues the appeal process. Here, Summary Judgment was denied to the Carrier on the grounds of the failure to establish that the Eligible Injured Person (EIP), failed to appear for scheduled Independent Medical Evaluations (IME) required by the N.Y. No Fault regulations, (11 NYCRR) § 65-3.5(d), which prescribes a 30-calendar-day time frame for the holding of IMEs. The majority held the Carrier's proof, submitted in support of the motion for summary judgment, failed to make out a prima facie case, leaving the issue as a question of fact for the trial Court. "Contrary to the position taken by the dissent, the issue of whether plaintiff has failed to establish that the notices for the IMEs were timely, pursuant to 11 NYCRR 65-3.5(d), presents a question of law which this Court can review. Unlike the dissent, we find that plaintiff was required to submit proof of the timely notice in order to make a prima facie showing of entitlement to judgment as a matter of law. Any belated attempt by plaintiff to cure this deficiency in its prima facie showing by submitting evidence for the first time in reply would have been improper (see DiLapi v Saw Mill Riv., LLC, 122 AD3d 896, 900-901 [2nd Dept 2014]; Hawthorne v City of New York, 44 AD3d 544 [2007]; Scansarole v Madison Sq. Garden, L.P., 33 AD3d 517 [1st Dept 2006])."
 
In a strong dissent, Judge Friedman opens the door to review by the Court of Appeals, "Contrary to the position taken by the dissent, the issue of whether plaintiff has failed to establish that the notices for the IMEs were timely, pursuant to 11 NYCRR 65-3.5(d), presents a question of law which this Court can review. Unlike the dissent, we find that plaintiff was required to submit proof of the timely notice in order to make a prima facie showing of entitlement to judgment as a matter of law. Any belated attempt by plaintiff to cure this deficiency in its prima facie showing by submitting evidence for the first time in reply would have been improper (see DiLapi v Saw Mill Riv., LLC, 122 AD3d 896, 900-901 [2nd Dept 2014]; Hawthorne v City of New York, 44 AD3d 544 [2007]; Scansarole v Madison Sq. Garden, L.P., 33 AD3d 517 [1st Dept 2006])." ....The majority sidesteps the preservation issue by asserting that plaintiff was obligated to establish compliance with the section 65-3.5(d) time frame as part of its prima facie burden in moving for summary judgment. However, no appellate court has ever so held...... While this Court, in affirming summary judgment for the insurer in Unitrin, stated that the insurer had "satisfied its prima facie burden on summary judgment of establishing that it requested IMEs in accordance with the procedures and time frames set forth in the no-fault implementing regulations" (82 AD3d at 560), the issue of the insurer's compliance or noncompliance with section 65-3.5(d) was not raised in that case. Thus, Unitrin's reference to the "time frames set forth in the no-fault implementing regulations" as part of an insurer's prima facie burden on a motion for summary judgment is dictum, not (as mischaracterized by the majority) a holding. Contrary to the majority's cavalier assertion that I "mistakenly" deny that it cites any authority for its position, Unitrin's statement about "time frames" does not constitute authority for the majority's position because that statement is not a holding on any issue that was actually raised in that case."
 
Read the decision here.
   
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