Collins v. United States Postal Service

CourtDistrict Court, E.D. New York
DecidedMay 26, 2020
Docket2:18-cv-04752
StatusUnknown

This text of Collins v. United States Postal Service (Collins v. United States Postal Service) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Collins v. United States Postal Service, (E.D.N.Y. 2020).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK ------------------------------------------------------------X MICHAEL COLLINS,

MEMORANDUM & ORDER Plaintiff, 18-cv-4752 (SJF) (ARL)

FILED -against- CLERK

UNITED STATES POSTAL SERVICE, 5/26/2020 1 0:11 am UNITED STATES OF AMERICA, and U.S. DISTRICT COURT MICHAEL R. SCHOLL, EASTERN DISTRICT OF NEW YORK LONG ISLAND OFFICE Defendants. ------------------------------------------------------------X FEUERSTEIN, District Judge:

Plaintiff Michael Collins (“Plaintiff” or “Collins”) commenced this action pursuant to the Federal Tort Claims Act (“FTCA”), 28 U.S.C. § 2671 et seq., against the United States Postal Service (“USPS”), United States of America, and Michael R. Scholl (“Scholl”) (collectively, “Defendants”) seeking to recover damages as a result of an accident involving Plaintiffand a USPS tractor trailer driven by Scholl. Currently before the Court is Defendants’ motion to dismiss the complaint pursuant to Rule 12(b)(1) and Rule 12(h)(3) of the Federal Rules of Civil Procedure for lack of subject matter jurisdiction.. See Docket Entry (“DE”) [29]. Plaintiff has opposed the motion. For the reasons set forth herein, the motion is granted. I. BACKGROUND A. Factual Allegations The following facts are taken from the complaint (“Compl.”), DE [1], and are assumed to be true for purposes of this motion. On October 25, 2017 at approximately 5:04 a.m., Collins, a pedestrian, was struck by a USPS tractor trailer driven by Scholl, a USPS employee. The accident occurred on East Jericho Turnpike, approximately one-hundred feet east of Melville Road, in Huntington, New York. Collins suffered a serious injury as defined by New York Insurance Law §5102. As a result of Defendants’ negligence, Plaintiff suffered internal and external injuries, and “said injuries are permanent, lasting and disabling all to him damage in sum of TEN MILLION ($10,000,000) DOLLARS.” Complaint, ¶24. This amount is alleged to be his actual damages. Id., Wherefore Cl., ¶A.

On or before December 29, 2017, Plaintiff filed a claim with the USPS pursuant to 28 U.S.C. §2675(a), dated December 15, 2017, against the USPS and Scholl. Kimberly Herbst is identified as the Tort Claim Examiner on Plaintiff’s claim. The complaint alleges that more than six months have passed since the claim was filed, the claim has not been disposed of by the USPS, and “the action is timely commenced pursuant to 28 U.S.C. §§2401 and 2675(a).” Compl. ¶10. B. Administrative & Procedural History The following facts are taken from the complaint and from the materials submitted on the motion.1 The USPS National Tort Center (“USPS-NTC”) received Plaintiff’s claim, submitted

on a Standard Form 95 (“SF95” or the “claim”), on December 29, 2017. Herbst Decl. ¶3. In response to question 10 on the SF95 regarding the nature and extent of the injury forming the basis of the claim, Plaintiff responded “fractured left knee; 6 rib fractures (3 front, 3 back); left elbow, exposed bone and/or fracture; head; chest, including chest infection; equilibrium issues; blood infection; as of 12/15/17, claimant is in hospital/ICU.” SF95, Herbst Decl. Ex. A. The SF95 was submitted with a cover letter dated December 15, 2017 from Plaintiff’s attorney, Salvatore R. Marino, stating that “attached are medical bills for Mr. Collins, and please note that

1 Declaration of Salvatore R. Marino, Esq. (“Marino Decl.”), DE [34]; Declaration of Kimberly A. Herbst (“Herbst Decl.”), DE [32]; Declaration of James H. Knapp, AUSA (“Knapp Decl.”), DE [31]; and Supplemental Declaration of James H. Knapp, AUSA (“Supp. Knapp Decl.”), DE [36]. he is currently in the hospital/ICU treating for his injuries.” Herbst Decl., Ex. B. The medical bills totaling $42,785.92 are not itemized and do not indicate any specific services rendered. Supp. Knapp Decl., Ex. G. On January 8, 2018, Herbst sent a letter to Marino acknowledging Plaintiff’s claim and advising counsel that the USPS has six months from December 29, 2017 to adjudicate the claim.

Herbst Decl., Ex. C. This letter did not request additional documentation, but rather stated that “[s]hould you have any additional information you wish to submit that would be helpful in the review of this matter, please forward same” to Herbst at the USPS-NTC. Id. “Between February 13, 2018 and July 30, 2018, the USPS-NTC had several discussions with and sent letters to plaintiff’s attorneys regarding the need for medical documentation needed in order to fully evaluate plaintiff’s claim.” Herbst Decl., ¶6. No details of these discussions are provided, but several letters have been submitted and are discussed below.2 On February 28, 2018, Plaintiff’s counsel provided the USPS-NTC with a HIPAA authorization for Huntington Hospital “to obtain Claimant’s medical records” and a bill from

Huntington Hospital in the amount of $65,015.76. Marino Decl., Ex. 2 (“Pl. 2/28/18 ltr.”). This letter further states that “once this firm receives more items/information that can assist you in your evaluation (such as further medical records), then we will forward them to you as well.” Id. The bill covers the service dates of October 25-30, 2017. On April 3, 2018, Plaintiff’s counsel provided the USPS-NTC with medical records from Huntington Hospital covering the period of Collins’ initial hospitalization, October 25-30, 2017.

2 Plaintiff references one such conversation from July 2018, but does so only in his memorandum of law in opposition, see Plaintiff’s Memorandum of Law in Opposition, DE [33], at p. 8, and not by declaration or any other form of admissible evidence. Marino Decl., Ex. 1 (“Pl. 4/3/18 ltr.”). The letter states that counsel was “awaiting more records from this hospital and will forward these to you upon receipt.” Id. On June 12, 2018, Herbst wrote to Plaintiff’s counsel advising that she had had the opportunity to review the claim and documentation from the October 2017 hospitalization, and found that, in order to properly evaluate the claim, additional documentation was needed. Knapp

Decl., Ex. E (“USPS 6/12/18 ltr”). Specifically, she asked counsel to provide “the ambulance report, complete records from the hospitalization, and records for treatment Mr. Collins received after 10/30/2017 along with all medical billings, no fault payment log, and documentation regarding any outstanding liens.” Id. By letter dated June 19, 2018, Plaintiff’s counsel responded to the USPS-NTC’s June 12th letter. Knapp Decl., Ex. F (“Pl. 6/19/18 ltr.”). Regarding the document request, counsel stated that “we have sent you full medical records from Mr. Collins’ first hospitalization at Huntington Hospital (10/25/17 – 10/30/17), which includes the ambulance report,” referenced the $65,000+ bill for this time period sent in February 2018, and noted that Plaintiff was not receiving No

Fault benefits. Id. Counsel further identified five (5) additional medical providers for which counsel was “awaiting records and medical bills,” noted that he was awaiting records from Huntington Hospital for an additional admission period of November 12, 2017 to December 26, 2017, and advised that Plaintiff “is currently readmitted to Huntington Hospital to treat an infection stemming from the surgery he had on his left knee as a result of this accident.” Id.

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