Burgess v Little Wolf Cabinet Shop, Inc. 2025 NY Slip Op 32504(U) July 14, 2025 Supreme Court, Kings County Docket Number: Index No. 518211/2016 Judge: Wayne Saitta Cases posted with a "30000" identifier, i.e., 2013 NY Slip Op 30001(U), are republished from various New York State and local government sources, including the New York State Unified Court System's eCourts Service. This opinion is uncorrected and not selected for official publication. FILED: KINGS COUNTY CLERK 07/14/2025 01:18 PM INDEX NO. 518211/2016 NYSCEF DOC. NO. 160 RECEIVED NYSCEF: 07/14/2025
At an IAS Term, Part 29 of the Supreme Court of the State of New York, held in and for the County of Kings, at the Courthouse, at Civic Center, Brooklyn, New York, on the 14th day of July 2025.
P R E S E N T:
HON. WAYNE SAITTA, Justice. ------------------------------------------------------------X MITCHELL W. BURGESS, Plaintiff DECISION & ORDER
- against - Index No.: 518211/2016 Motion Sequence: 6 & 7 LITTLE WOLF CABINET SHOP, INC., ERIC T. WILSON, Defendants ------------------------------------------------------------X
The following papers read on this motion: NYSCEF Doc Nos.
Notice of Motion/Order to Show Cause/ Petition/Affidavits (Affirmations) and Exhibits ____115-128____________ Cross-motions Affidavits (Affirmations) and Exhibits ____130-139____________ Answering Affidavit (Affirmation) ____150_______________ Reply Affidavit (Affirmation) ____152, 154____________ Supplemental Affidavit (Affirmation) ______________________
Following a jury verdict in this personal injury action, both Defendants LITTLE
WOLF CABINET SHOP, INC. and ERIC T. WILSON, as well as Plaintiff MITCHELL W.
BURGESS (“BURGESS”), move to set aside the verdict pursuant to CPLR § 4404.
The underlying lawsuit stems from a motor vehicle accident that Plaintiff
BURGESS described as severe, causing immediate pain and numbness in his neck, left
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shoulder, and lower back. Emergency responders had to use the ‘jaws of life’ to extract
him from his vehicle, and he was transported by ambulance to Methodist Hospital.
BURGESS subsequently underwent medical treatment, initially consisting of
physical therapy, chiropractic care, acupuncture, and epidural injections aimed at
managing his ongoing pain. BURGESS testified that due to persistent symptoms
including chronic neck pain, radiating numbness, muscle weakness, and reduced range
of motion, he underwent cervical fusion surgery on June 23, 2016, which was performed
by orthopedic surgeon Dr. Vadim Lerman. BURGESS testified that following the surgery
he experienced prolonged pain, stiffness, limitations in his daily activities, and difficulties
with basic tasks, including dressing himself and sleeping comfortably. He eventually
returned to full-time employment, including physically roles.
At trial, BURGESS presented evidence of persistent and progressively worsening
lumbar spine pain, for which Dr. Lerman recommended additional surgery. Dr. Lerman
further testified that due to the spinal fusion surgery, BURGESS would likely need
another cervical surgery within approximately 15 years. BURGESS testified that he
continues to experience daily chronic pain and functional limitations related to his neck,
shoulder, and lower back.
Following a trial before this Court, the jury awarded BURGESS $1,500,000 for
past pain and suffering, $3,000,000 for future pain and suffering over a 29-year period,
$0 for past medical expenses, and $500,000 for future medical expenses over a 29-year
period.
Defendants now move pursuant to CPLR § 4404 to set aside the jury’s verdict,
arguing that the awards for past pain and suffering, and future pain and suffering
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materially deviate from reasonable compensation, and that the award for future medical
expenses is against the weight of the evidence.
Defendants contend the awards for pain and suffering exceed what comparable
appellate cases have upheld for similar injuries and treatments, and they argue that
portions of the jury’s decision were speculative or unsupported by credible medical
evidence.
In addition, Defendants request a collateral source hearing pursuant to CPLR §
4545(a), citing Plaintiff’s trial testimony regarding recent employment and new health
insurance benefits.
Plaintiff cross-moves pursuant to CPLR § 4404(a) to set aside the jury’s zero-dollar
award for past medical expenses. Plaintiff asserts that trial evidence, including testimony
about medical treatments received after the accident and associated costs, justified
compensation for past medical expenses. Plaintiff seeks a conditional additur or,
alternatively, a new trial limited to the issue of past medical expenses.
Defendants oppose the cross-motion, arguing it is untimely and that the jury
reasonably declined to award past medical expenses due to gaps in proof and credibility
concerns raised at trial.
These motions require the Court to resolve five issues: (1) whether the $1.5 million
award for past pain and suffering materially deviates from reasonable compensation; (2)
whether the $3 million future pain and suffering award was similarly excessive or
unsupported; (3) whether the $500,000 award for future medical expenses was
speculative or lacked sufficient evidentiary support; and (4) whether the jury’s decision
to award $0 for past medical expenses was against the weight of credible evidence; and
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(5) whether Defendants have presented a sufficient basis under CPLR § 4545(a) to
warrant limited post-trial discovery and a potential collateral source hearing.
Past Pain and Suffering
The Court first considers whether the jury’s award of $1.5 million for past pain and
suffering materially deviates from reasonable compensation under CPLR § 5501(c).
In determining if an award materially deviates from reasonable compensation the
Court looks to what awards have been previously upheld or reduced on appellate review
and decide whether the instant award falls within those boundaries (Donlon v City of New
York, 284 AD2d 13 [1st Dept 2001]; Osiecki v. Olympic Regional Development
Authority, 256 AD2d 998 [3d Dept 1998]).
Plaintiff testified that on April 12, 2016, a box truck crossed into his lane and struck
his vehicle, pushing it across multiple lanes and onto a sidewalk. Emergency responders
used the ‘jaws of life’ to remove him from his SUV, and he was taken by ambulance to
Methodist Hospital. He reported immediate and intense pain in his neck, left shoulder,
and lower back, as well as numbness radiating down his arm. Initial treatment included
physical therapy, chiropractic care, acupuncture, and injections, but when his symptoms
persisted, he underwent cervical fusion surgery on June 23, 2016.
Plaintiff testified that after surgery he continued to experience chronic pain,
stiffness, and limitations with everyday activities such as dressing, sleeping, and bending.
Although these symptoms persisted through trial, Plaintiff returned to active work and
did not undergo any additional procedures in the years following the accident.
Courts in the First and Second Departments have reduced past pain and suffering
awards to around $1,000,000 in cases involving single-level cervical fusion surgeries,
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even where plaintiffs reported ongoing symptoms. (Masmalaj v New York City Economic
Dev Corp, 197 AD3d 1294 [2d Dept 2021]; Dacaj v New York City Tr. Auth., 170 AD3d
561 (1st Dept 2019). Dacaj v New York City Tr. Auth., 2017 N.Y. Slip Op. 30650(U)).
While Masmalaj involved both shoulder surgery and fusion surgery, the decision
is also from 2021 and increases in medical costs since that decision must be factored in.
Perez v Liver Nation, 2020 NY Slip Op 32419(U).
In Dacaj the Court reduced the verdict for past pain and suffering from $1,200,000
to 1,000,000.
In Register v SAS Morrison LLC, 189 AD3d 591 (1st Dept 2020), the court upheld
an award of $1,000,000 for past pain and suffering where plaintiff underwent a spinal
fusion surgery.
In Nieva-Silvera v Katz, 195 AD3d 1035 (2d Dept 2021), involving both cervical
fusion and knee surgery, the award was reduced to $750,000.
While the above-mentioned cases are somewhat older, and involve injuries that
differ from this case, they are comparable enough to serve as a guide to reasonable
compensation.
Accordingly, the Court finds that the jury’s award of $1,500,000 for past pain and
suffering materially deviates from reasonable compensation and should be set aside
unless Plaintiff stipulates to a reduced award of $1,000,000 for past pain and suffering.
Future Pain and Suffering
The Court next examines whether the jury’s award of $3 million for future pain
and suffering materially deviates from reasonable compensation under CPLR § 5501(c).
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To determine reasonableness under the statute, courts compare awards in similar
cases involving analogous injuries and prognoses.
In Tarpley v New York City Tr. Auth., 177 AD3d 929 (2d Dept 2019), the court
upheld a $2 million future pain and suffering award for a plaintiff who underwent cervical
fusion surgery and continued to suffer chronic pain but returned to work.
In Masmalaj v New York City Economic Dev. Corp., 197 AD3d 1294 (2d Dept
2021), a $1.5 million award for future pain and suffering was sustained where the plaintiff
faced ongoing pain after cervical surgery but lacked clear evidence of further treatment.
In Register v SAS Morrison LLC, 189 AD3d 591 (1st Dept 2020), the court reduced
a $6 million award to $2 million where the plaintiff, following lumbar fusion, established
permanent limitations but did not present evidence justifying a higher award.
In Pimenta v 1504 CIA LLC, 199 AD3d 490 (1st Dept 2021), the court reduced a
future pain and suffering award to $2.25 million in a case where the plaintiff faced future
surgeries and lifelong pain management.
Here, Plaintiff testified that he continues to experience daily neck and back pain,
limited range of motion, and radiating numbness. Dr. Vadim Lerman, his treating
orthopedic surgeon, testified that the cervical fusion caused permanent changes and that
a second cervical surgery is needed within 15 years. Dr. Lerman also suggested that
Plaintiff will likely require lumbar fusion surgery due to progressive degeneration in the
lower spine.
However, Plaintiff returned to full-time work within five months of his cervical
surgery. While he described discomfort in performing some activities, he did not testify
to requiring assistance with daily living or suffering a loss of independence. There was no
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evidence that additional surgery was imminent or that he had scheduled further
treatment.
Considering the above-mentioned cases, this Court finds that the $3 million award
exceeds the range of reasonable compensation. Based on the record, including Plaintiff’s
return to physical employment and lack of immediate surgical plans, the Court concludes
that an award of $2.25 million is appropriate.
Accordingly, the jury’s $3 million award for future pain and suffering materially
deviates from reasonable compensation under CPLR § 5501(c) and must be set aside
unless Plaintiff stipulates to the reduction to $2,250,000 .
Future Medical Expenses
The Court next considers whether the jury’s $500,000 award for future medical
expenses was against the weight of the evidence under CPLR § 4404(a).
A jury's verdict may be set aside where it “could not have been reached on any fair
interpretation of the evidence” (Lolik v Big V Supermarkets, Inc., 86 NY2d 744, at 746
[1995]; Nicastro v Park, 113 AD2d 129, at 134 [2d Dept 1985]).
To justify an award for future medical expenses, a plaintiff must present competent
evidence establishing both the necessity of future care and a reasonable estimate of its
cost (Kelly v City of New York, 134 AD3d 676, at 678 [2d Dept 2015]; Nieva-Silvera v
Katz, 195 AD3d 1035 [2d Dept 2021]).
In Nieva-Silvera, the plaintiff underwent cervical and knee surgeries and
introduced medical testimony projecting the need for additional spinal and knee
operations. However, the Second Department found that the $5 million jury award for
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future medical costs lacked record support and upheld a reduction to $680,000 based on
competent testimony of actual anticipated expenses.
Here, Plaintiff’s orthopedic surgeon, Dr. Vadim Lerman, testified that BURGESS
will likely require a second cervical spine surgery due to the long-term effects of his 2016
fusion. Dr. Lerman estimated that future fusion surgery including hospital, surgeons,
equipment would cost between $70,000 to $100,000.
Although he testified to the need for a future lumbar fusion, he did not indicate a
timeframe or provide any estimate of cost. No additional testimony was offered to
quantify the price of medications, physical therapy, routine follow-up, or other forms of
treatment. There was no testimony from a life care planner, no report from an economist,
and no documentation substantiating broader costs.
Despite this limited evidentiary basis, the jury awarded $500,000 in future
medical expenses, an amount nearly three times the upper range of Dr. Lerman’s single
cost estimate and more than what Plaintiff’s counsel requested in summation.
Awards for future medical costs must be proven with adequate specificity and
grounded in trial evidence, not speculation. (Kelly v City of New York, 134 AD3d 676, at
678 [2d Dept 2015]; Nieva-Silvera v Katz, 195 AD3d 1035 [2d Dept 2021]).
The only concrete evidence in the record was Dr. Lerman’s estimate for a single
surgery. The balance of the award appears disconnected from any testimony or exhibit
admitted at trial.
Accordingly, the Court finds that the jury’s award for future medical expenses was
not supported by the evidence, and the award must be set aside unless Plaintiff stipulates
to the reduction to $100,000.
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Past Medical Expenses
The fourth issue is whether the jury’s award of $0 for past medical expenses was
against the weight of the evidence under CPLR § 4404(a).
To recover for past medical expenses, a plaintiff must establish through competent
evidence that they either paid those expenses or remain legally obligated to pay them.
Where a plaintiff fails to meet that burden, a jury may reasonably award no damages (see
Small v Yonkers Contracting, Inc., 256 AD2d 326 [2d Dept 1998]).
In Small, the court upheld a jury’s award of $0 for past medical expenses where
the plaintiff presented bills but did not prove that he had paid them or was responsible
for payment. The court found that absent such proof, the jury was entitled to conclude the
plaintiff had not sustained compensable economic loss.
In Starkman v City of Long Beach, 148 AD3d 1070 (2d Dept 2017), the court
affirmed a reduced award for past medical expenses and explained that the claimed
amounts were not supported by medical testimony and were otherwise speculative. While
Starkman involved a reduction rather than a complete denial, it supports the general rule
that courts will not disturb jury findings where the damages are unproven or inadequately
supported.
Similarly, in Quijano v American Transit Ins. Co., 155 AD3d 981 (2d Dept 2017),
the court held that awards for past medical expenses must rest on competent testimony
that explicitly links the medical costs incurred to the accident and establishes the
plaintiff's responsibility to pay. Where such evidence is lacking or insufficient, juries are
justified in awarding no damages.
Here, Plaintiff introduced over 190 pages of medical billing records from several
providers but failed to present testimony to the jury from any medical billing expert or
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treating provider explaining the charges, confirming their connection to the accident, or
establishing that Plaintiff remained liable. Dr. Lerman, the only expert to testify, admitted
he did not know whether he had been paid and offered no evidence on the Plaintiff’s
financial responsibility. Plaintiff himself testified that he never paid any of the bills and
owed no money.
The jury was not required to search through the voluminous exhibits without
guidance or explanation. Further, as in Small, Plaintiff’s failure to demonstrate an
obligation to pay past medical expenses supports the jury’s verdict.
Accordingly, the Court finds that the jury’s award of $0 for past medical expenses
is not against the weight of the evidence and denies Plaintiff’s cross-motion.
Collateral Source Hearing
The issue before the Court is whether Defendants are entitled to a collateral source
hearing pursuant to CPLR § 4545(a), and whether limited post-trial discovery should be
permitted to assess the nature, timing, and scope of Plaintiff’s current insurance coverage
considering his recent employment.
Since the jury awarded no damages for past medical expenses, any collateral source
hearing would deal only with collateral sources for future medical expenses.
Under CPLR § 4545(a), a defendant is entitled to have the Court reduce an award
for economic damages in a personal injury action where it establishes, with reasonable
certainty, that such losses will be indemnified or reimbursed by a collateral source,
including health insurance or no-fault benefits.
To obtain a hearing, a defendant need not prove entitlement to an offset but must
present “some competent evidence from available sources” suggesting the existence of
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collateral source coverage applicable to the damages awarded (Firmes v Chase
Manhattan Auto. Fin. Corp., 50 AD3d 18, at 29 [2d Dept 2008]). At the hearing itself, a
higher burden applies: the defendant must demonstrate with “reasonable certainty” that
the collateral source will cover specific categories of economic loss awarded by the jury
(Kihl v Pfeffer, 47 AD3d 154, at 157 [2d Dept 2007]).
Defendants argue that Plaintiff’s records indicate that he now receives health
insurance through United Healthcare as a result of new employment. The mere mention
of United Healthcare in Plaintiff’s medical records is not itself a sufficient basis for a
collateral source hearing as to future medical expenses.
However, because Plaintiff current employment appears to have commenced only
after the close of discovery, the Court finds that Defendants should be allowed limited
post-trial discovery. Defendants are entitled to obtain information regarding any current
health insurance Plaintiff is receiving from his job, including what premiums and out-of-
pocket expenses are associated with the coverage.
Accordingly, the Court directs Plaintiff to provide Defendants with documentation
of any health insurance coverage he currently has through his employer as well as any
authorizations necessary to obtain any policies or coverage information from such
insurer. After completion of this limited discovery Defendants may renew their
application for a collateral source hearing.
WHEREFORE, it is hereby ORDERED that the jury’s award of $1,500,000 for past
pain and suffering is set aside, and a new trial is ordered on that issue unless Plaintiff
stipulates to a reduced award in the amount of $1,000,000within 60 days of service of
this Decision and Order; and it is further,
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ORDERED that the jury’s award of $3,000,000 for future pain and suffering is set
aside, and a new trial is ordered on that issue unless Plaintiff stipulates to a reduced award
in the amount of $2,250,000 within 60 days of service of this Decision and Order; and it
is further,
ORDERED that the jury’s award of $500,000 for future medical expenses is set
aside, and a new trial is ordered on that issue unless Plaintiff stipulates to a reduced award
in the amount of $100,000 within 60 days of service of this Decision and Order; and it is
further,
ORDERED that Plaintiff’s cross-motion to set aside the jury’s award of $0 for past
medical expenses is Denied; and it is further,
ORDERED that Plaintiff shall provide Defendants with documentation of any
health insurance coverage he currently has through his employer, as well as any
authorizations necessary to obtain any policies or coverage information from such
insurer; and it is further,
ORDERED that that portion of Defendant’s motion for a collateral source hearing
is Denied with leave to renew after completion of the aforementioned limited discovery.
This constitutes the Decision and Order of the Court.
E N T E R:
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