Ehrlich v Sanchez 2024 NY Slip Op 34382(U) December 17, 2024 Supreme Court, New York County Docket Number: Index No. 151291/2021 Judge: Adam Silvera 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. INDEX NO. 151291/2021 NYSCEF DOC. NO. 116 RECEIVED NYSCEF: 12/17/2024
SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY PRESENT: HON. ADAM SILVERA PART 01M Justice ------------------- ----------------------------------- ----------------X INDEX NO. 151291/2021 STEPHEN EHRLICH, 06/28/2022, Plaintiff, MOTION DATE 09/28/2022
- V - MOTION SEQ. NO. 001 003
EDUARDO S. SANCHEZ, PV HOLDING CORP., AVIS BUDGET GROUP, INC. DECISION + ORDER ON MOTION Defendant. ------------------------------------ ----------------------------------------X
The following e-filed documents, listed by NYSCEF document number {Motion 001 ) 19, 20, 21 , 22, 23, 24, 25, 26, 27, 29, 30, 31, 32, 33, 34, 35, 36, 37, 38, 39, 40, 41,42, 43, 44, 45, 46, 107 VACATE/STRIKE - NOTE OF ISSUE/JURY were read on this motion to/for DEMAND/FROM TRIAL CALENDAR
The following e-filed documents, listed by NYSCEF document number {Motion 003) 89, 90, 91 , 92, 93, 99, 100, 101 , 102, 108, 109, 110 VACATE/STRIKE - NOTE OF ISSUE/JURY were read on this motion to/for DEMAND/FROM TRIAL CALENDAR
Upon the foregoing documents and for the reasons set forth below, the Court denies the
motion by defendant, Eduardo S. Sanchez ("Defendant"), to strike the note of issue filed by
plaintiff, Stephen Ehrlich ("Plaintiff'), and denies Plaintiffs motion for sanctions against
Defendant. 1
I. Motion to Strike the Note of Issue
A party seeking to strike a note of issue may move to do so, as of right, " [w ]ithin 20 days
after service of [the] note of issue and certificate of readiness"; after the 20-day period, a party
must show "good cause" to strike. Uniform Civil Rules for the Supreme Court and the County
Court (22 NYCRR) § 202.21 (e ). The court may strike "the note of issue if it appears that a
1 For purposes of this Decision and Order, the Court considers and decides motion sequence 00 I together with this motion sequence 003, as both motions seek identical relief. 151291/2021 EHRLICH, STEPHEN vs. SANCHEZ, EDUARDO S. Page 1 of 5 Motion No. 001 003
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material fact in the certificate ofreadiness is incorrect," if the certificate ofreadiness does not
comply with the requirements of 22 NYCRR § 202.21, or if the case is otherwise not "ready for
trial." Id. ; see also, e.g., Frierson v Concourse Plaza Assoc., 189 AD2d 609, 610 (1st Dep't
1993) (holding that a note of issue was premature when discovery was still outstanding); Barnett
v. DeMian, 207 AD2d 693,693 (1st Dep't 1994) (same). If the court does not strike the note of
issue, it may nevertheless permit further discovery "so long as neither party will be prejudiced."
Cuprill v Citywide Towing & Auto Repair Servs., 149 AD3d 442,443 (1st Dep't 2017).
Here, Defendant does not argue that he timely filed a motion to vacate the note of issue
through his current counsel. See Affirmation in Support, dated Sept. 28, 2022, 11 17-22.2 Instead,
Defendant argues that Plaintiff has not provided enough access to medical records that are
relevant for assessing damages. Id. 122. Defendant seeks an order compelling Plaintiff to
provide the outstanding discovery, pursuant to CPLR § 3124, in the event that the Court does not
strike the note of issue.
Plaintiff, on the other hand, argues that he notified Defendant when he would be filing
the note of issue and that Defendant seemingly did not object. See Affidavit in Opposition to
Motion to Strike Note oflssue and for Sanctions Pursuant to Uniform Rule 130 ("Plaintiff's
Original Opposition") 1 8. Further, Plaintiff claims that he addressed Defendant's outstanding
discovery demands before filing the note of issue. Id. But that is not so. Defendant had requested
unrestricted access to certain medical information. See Demand for Authorization to Obtain the
Records and Films from Lenox Hill Radiology at 1. Plaintiff's authorizations provided only
limited access to information, mostly about Plaintiff's knees. See Plaintiff's Response to
2 To be sure, Defendant suggests that his original motion (motion sequence 00 I) was timely filed. See id ~ 14. The Court does not delve into this issue, as resolution of the issue would not change the relief that the Court grants herein.
151291/2021 EHRLICH, STEPHEN vs. SANCHEZ, EDUARDO S. Page 2 of 5 Motion No. 001 003
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Defendants' Demand for Authorization to Obtain the Records and Films from Lenox Hill
Radiology ,r,r 1, 3-5, 7-8. Also noteworthy and undisputed is that Plaintiff filed the note of issue
without court order, as required by the case scheduling order. See Case Scheduling Order, dated
August 3, 2021, ,r 12.
Still, this Court declines to strike Plaintiffs note of issue. Instead, within 14 days of this
Decision and Order, Plaintiff must provide Defendant, through current counsel authorizations-
not limited only to Plaintiff's knees but rather including all body parts at issue in this case- to
the complete medical records, radiological films, and surgical intra-operative photographs from
the following sources:
• Lenox Hill Radiology & Medical Imaging Associates
• Hospital for Special Surgery
• East River Imaging
• RYC Orthopedics
• Dr. Donald Rose
• Dr. David Altcheck
• Dr. Steven Hass
• Dr. Martin O'Malley
This ensures that Defendant obtains access to relevant records, that Plaintiff is not prejudiced,
and that this case moves on expeditiously. Thus, the Court denies Defendant's motion to strike
the note of issue but orders further discovery as detailed above.
II. Sanctions
A court may impose sanctions on a party or an attorney "who engages in frivolous
conduct." Rules of the Chief Administrator of the Courts (22 NYCRR) § 130- 1.1 (a). Frivolous
151291/2021 EHRLICH, STEPHEN vs. SANCHEZ, EDUARDO S. Page 3 of 5 Motion No. 001 003
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conduct includes the use of dilatory tactics, the use of meritless tactics, and lying. Id. § 130-
1.1 (c ). In other words, to warrant sanctions, a party must engage in "extreme behavior." Hunts
Point Term. Produce Coop. v New York City Economic Dev. Corp., 54 AD3d 296,296 (1st Dep't
2008). In determining whether conduct is frivolous, and therefore to award sanctions, the court
should carefully consider the context in which the conduct occurs. 22 NYCRR § 130-1.1 (c).
In Plaintiff's reply to the motion to strike the note of issue by Defendant's first counsel,
Plaintiff cross-moved for sanctions against Defendant, for allegedly misleading both the Court
and Plaintiff about Defendant's legal representation and for not withdrawing the motion to strike.
See Plaintiff's Original Opposition at 2, 6-7. Defendant' s motion to strike the note of issue, and
its decision to not withdraw the motion, was far from frivolous. Plaintiff has not shown that
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Ehrlich v Sanchez 2024 NY Slip Op 34382(U) December 17, 2024 Supreme Court, New York County Docket Number: Index No. 151291/2021 Judge: Adam Silvera 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. INDEX NO. 151291/2021 NYSCEF DOC. NO. 116 RECEIVED NYSCEF: 12/17/2024
SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY PRESENT: HON. ADAM SILVERA PART 01M Justice ------------------- ----------------------------------- ----------------X INDEX NO. 151291/2021 STEPHEN EHRLICH, 06/28/2022, Plaintiff, MOTION DATE 09/28/2022
- V - MOTION SEQ. NO. 001 003
EDUARDO S. SANCHEZ, PV HOLDING CORP., AVIS BUDGET GROUP, INC. DECISION + ORDER ON MOTION Defendant. ------------------------------------ ----------------------------------------X
The following e-filed documents, listed by NYSCEF document number {Motion 001 ) 19, 20, 21 , 22, 23, 24, 25, 26, 27, 29, 30, 31, 32, 33, 34, 35, 36, 37, 38, 39, 40, 41,42, 43, 44, 45, 46, 107 VACATE/STRIKE - NOTE OF ISSUE/JURY were read on this motion to/for DEMAND/FROM TRIAL CALENDAR
The following e-filed documents, listed by NYSCEF document number {Motion 003) 89, 90, 91 , 92, 93, 99, 100, 101 , 102, 108, 109, 110 VACATE/STRIKE - NOTE OF ISSUE/JURY were read on this motion to/for DEMAND/FROM TRIAL CALENDAR
Upon the foregoing documents and for the reasons set forth below, the Court denies the
motion by defendant, Eduardo S. Sanchez ("Defendant"), to strike the note of issue filed by
plaintiff, Stephen Ehrlich ("Plaintiff'), and denies Plaintiffs motion for sanctions against
Defendant. 1
I. Motion to Strike the Note of Issue
A party seeking to strike a note of issue may move to do so, as of right, " [w ]ithin 20 days
after service of [the] note of issue and certificate of readiness"; after the 20-day period, a party
must show "good cause" to strike. Uniform Civil Rules for the Supreme Court and the County
Court (22 NYCRR) § 202.21 (e ). The court may strike "the note of issue if it appears that a
1 For purposes of this Decision and Order, the Court considers and decides motion sequence 00 I together with this motion sequence 003, as both motions seek identical relief. 151291/2021 EHRLICH, STEPHEN vs. SANCHEZ, EDUARDO S. Page 1 of 5 Motion No. 001 003
1 of 5 [* 1] INDEX NO. 151291/2021 NYSCEF DOC. NO. 116 RECEIVED NYSCEF: 12/17/2024
material fact in the certificate ofreadiness is incorrect," if the certificate ofreadiness does not
comply with the requirements of 22 NYCRR § 202.21, or if the case is otherwise not "ready for
trial." Id. ; see also, e.g., Frierson v Concourse Plaza Assoc., 189 AD2d 609, 610 (1st Dep't
1993) (holding that a note of issue was premature when discovery was still outstanding); Barnett
v. DeMian, 207 AD2d 693,693 (1st Dep't 1994) (same). If the court does not strike the note of
issue, it may nevertheless permit further discovery "so long as neither party will be prejudiced."
Cuprill v Citywide Towing & Auto Repair Servs., 149 AD3d 442,443 (1st Dep't 2017).
Here, Defendant does not argue that he timely filed a motion to vacate the note of issue
through his current counsel. See Affirmation in Support, dated Sept. 28, 2022, 11 17-22.2 Instead,
Defendant argues that Plaintiff has not provided enough access to medical records that are
relevant for assessing damages. Id. 122. Defendant seeks an order compelling Plaintiff to
provide the outstanding discovery, pursuant to CPLR § 3124, in the event that the Court does not
strike the note of issue.
Plaintiff, on the other hand, argues that he notified Defendant when he would be filing
the note of issue and that Defendant seemingly did not object. See Affidavit in Opposition to
Motion to Strike Note oflssue and for Sanctions Pursuant to Uniform Rule 130 ("Plaintiff's
Original Opposition") 1 8. Further, Plaintiff claims that he addressed Defendant's outstanding
discovery demands before filing the note of issue. Id. But that is not so. Defendant had requested
unrestricted access to certain medical information. See Demand for Authorization to Obtain the
Records and Films from Lenox Hill Radiology at 1. Plaintiff's authorizations provided only
limited access to information, mostly about Plaintiff's knees. See Plaintiff's Response to
2 To be sure, Defendant suggests that his original motion (motion sequence 00 I) was timely filed. See id ~ 14. The Court does not delve into this issue, as resolution of the issue would not change the relief that the Court grants herein.
151291/2021 EHRLICH, STEPHEN vs. SANCHEZ, EDUARDO S. Page 2 of 5 Motion No. 001 003
2 of 5 [* 2] INDEX NO. 151291/2021 NYSCEF DOC. NO. 116 RECEIVED NYSCEF: 12/17/2024
Defendants' Demand for Authorization to Obtain the Records and Films from Lenox Hill
Radiology ,r,r 1, 3-5, 7-8. Also noteworthy and undisputed is that Plaintiff filed the note of issue
without court order, as required by the case scheduling order. See Case Scheduling Order, dated
August 3, 2021, ,r 12.
Still, this Court declines to strike Plaintiffs note of issue. Instead, within 14 days of this
Decision and Order, Plaintiff must provide Defendant, through current counsel authorizations-
not limited only to Plaintiff's knees but rather including all body parts at issue in this case- to
the complete medical records, radiological films, and surgical intra-operative photographs from
the following sources:
• Lenox Hill Radiology & Medical Imaging Associates
• Hospital for Special Surgery
• East River Imaging
• RYC Orthopedics
• Dr. Donald Rose
• Dr. David Altcheck
• Dr. Steven Hass
• Dr. Martin O'Malley
This ensures that Defendant obtains access to relevant records, that Plaintiff is not prejudiced,
and that this case moves on expeditiously. Thus, the Court denies Defendant's motion to strike
the note of issue but orders further discovery as detailed above.
II. Sanctions
A court may impose sanctions on a party or an attorney "who engages in frivolous
conduct." Rules of the Chief Administrator of the Courts (22 NYCRR) § 130- 1.1 (a). Frivolous
151291/2021 EHRLICH, STEPHEN vs. SANCHEZ, EDUARDO S. Page 3 of 5 Motion No. 001 003
3 of 5 [* 3] INDEX NO. 151291/2021 NYSCEF DOC. NO. 116 RECEIVED NYSCEF: 12/17/2024
conduct includes the use of dilatory tactics, the use of meritless tactics, and lying. Id. § 130-
1.1 (c ). In other words, to warrant sanctions, a party must engage in "extreme behavior." Hunts
Point Term. Produce Coop. v New York City Economic Dev. Corp., 54 AD3d 296,296 (1st Dep't
2008). In determining whether conduct is frivolous, and therefore to award sanctions, the court
should carefully consider the context in which the conduct occurs. 22 NYCRR § 130-1.1 (c).
In Plaintiff's reply to the motion to strike the note of issue by Defendant's first counsel,
Plaintiff cross-moved for sanctions against Defendant, for allegedly misleading both the Court
and Plaintiff about Defendant's legal representation and for not withdrawing the motion to strike.
See Plaintiff's Original Opposition at 2, 6-7. Defendant' s motion to strike the note of issue, and
its decision to not withdraw the motion, was far from frivolous. Plaintiff has not shown that
Defendant's motion to strike was wholly without merit or that Defendant lied or improperly
delayed this litigation. In short, Plaintiff has not shown that Defendant engaged in such "extreme
behavior" as to warrant sanctions. Hunts Point, 54 AD3d at 296. Thus, Plaintiff's motion for
sanctions must be denied.
Accordingly, it is
ORDERED that Defendant's motion to strike is denied; and it is further
ORDERED that Plaintiff shall provide Defendant, through current counsel, with the
authorizations listed above within 14 days; and it is further
ORDERED that within 14 days of entry, Defendant shall serve a copy of this
Decision/Order upon Plaintiff with notice of entry.
This constitutes the Decision/Order of the Court.
151291/2021 EHRLICH, STEPHEN vs. SANCHEZ, EDUARDO S. Page 4 of 5 Motion No. 001 003
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12/17/2024 DATE ADAM SILVERA, J.S.C. CHECK ONE: CASE DISPOSED ~ NON-FINAL DISPOSITION 0 □ GRANTED DENIED GRANTED IN PART OTHER APPLICATION : SETTLE ORDER SUBMIT ORDER
□ CHECK IF APPROPRIATE: INCLUDES TRANSFER/REASSIGN FIDUCIARY APPOINTMENT REFERENCE
151291/2021 EHRLICH, STEPHEN vs. SANCHEZ, EDUARDO S. Page 5 of 5 Motion No. 001 003
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