Zlatnick v. Government Employees Insurance

2 Misc. 3d 347, 768 N.Y.S.2d 582, 2003 N.Y. Misc. LEXIS 1482
CourtCivil Court of the City of New York
DecidedNovember 25, 2003
StatusPublished
Cited by6 cases

This text of 2 Misc. 3d 347 (Zlatnick v. Government Employees Insurance) is published on Counsel Stack Legal Research, covering Civil Court of the City of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Zlatnick v. Government Employees Insurance, 2 Misc. 3d 347, 768 N.Y.S.2d 582, 2003 N.Y. Misc. LEXIS 1482 (N.Y. Super. Ct. 2003).

Opinion

OPINION OF THE COURT

Charles J. Markey, J.

[348]*348This court is asked to resolve an issue of first impression with wide ramifications for the conduct of no-fault litigation for first-party benefits. The issue is whether a defendant, defending a lawsuit seeking first-party benefits by an assignment, may simultaneously employ a demand for responses to interrogatories and a notice of deposition.

Generally, in no-fault litigation for first-party benefits, a medical provider has taken a patient’s assignment of benefits. The health care professional, the assignee of such benefits, who has not been paid by the insurer for the medical services provided, then, if so advised, may commence a legal action against the insurer to recover such first-party benefits. The Civil Court of the City of New York is deluged with such actions, despite the intent of the Legislature, in enacting the no-fault laws, to establish an efficient way of providing “prompt compensation for losses incurred by accident victims without regard to fault or negligence [and] to reduce the burden on the courts” (Matter of Medical Socy. of State of N.Y. v Serio, 100 NY2d 854, 860 [2003]). A review of the daily motion calendars of the Special Term Parts of the Civil Court will reveal that, by a conservative estimate, half of such motions concern no-fault first-party benefits.

The many motions and actions explain why a cottage industry has grown in law firms specializing in either the prosecution or defense of such claims. Various defense firms find different methods to contest such claims. Some defense firms appear to have resorted to filing jury demands for every first-party benefit case. The method employed by defense counsel in the present action is the routine, knee-jerk service of notices of deposition in every first-party benefits action and its insistence on a deposition, even where answers to a demand for written interrogatories have satisfied defendant’s desire for information.

By a summons and complaint dated December 6, 2002, the plaintiff, Dr. Vladimir Zlatnick, the assignee of his patient Abram Aminov, submitted a bill in the amount of $2,946.47 to defendant Government Employees Insurance Company (GEICO). GEICO paid $114.33, leaving a balance of $2,832.14. GEICO’s answer includes a denial and five affirmative defenses. On January 27, 2003, together with its answer, GEICO served upon plaintiffs counsel, Baker & Barshay, a law firm specializing in no-fault litigation on behalf of plaintiff medical providers, both a notice of deposition for Zlatnick’s testimony and a set of interrogatories.

The set of interrogatories, set forth in tiny, single-spaced lettering, numbers 24 questions, but when they are examined [349]*349closely, with its various subparts, they constitute about 70 questions. The interrogatories not only demand answers, but require that documents responsive to the questions be appended.

Plaintiff states that it responded in full to the interrogatories and attached a host of documents required by them. Plaintiff does not, however, attach a copy of its answers to the interrogatories, which would have been relevant to a determination of the critical legal issue at stake. Defendant GEICO, nevertheless, has not voiced any dissatisfaction or protest in any of its papers on the present motions to Zlatnick’s responses to the interrogatories.

The gist of the protest between counsel for the litigants is the right to take depositions, or “examinations before trial” (EBTs, as they are usually referred to by litigators practicing in New York state courts). The parties engage in a lengthy discourse about the need for “relevant” discovery and long polemics about protective orders from abusive devices, but they fail to discuss the specific facts of the case and, in particular, why Zlatnick’s responses to the interrogatories should not be deemed sufficient so as to avoid a deposition.

The Appellate Division, Second Department, over 25 years ago, in Matter of Simmons (Government Empls. Ins. Co.) (59 AD2d 468 [1977]) stated that the New York Legislature’s purpose for enacting a no-fault statute, the Comprehensive Automobile Insurance Reparations Act (see, L 1973, ch 13), was to lessen the burden on the courts (59 AD2d at 471-472, citing Montgomery v Daniels, 38 NY2d 41, 51 [1975]). Unfortunately, no-fault litigation has proliferated to such an extent that it threatens to engulf the Judges of the Civil Court, requiring them to make decisions on a myriad of issues of first impression, with the inevitability of conflicting results within the same courthouse, in the absence of appellate determinations, and to hold trials, some with juries, for relatively minor amounts of money (see discussion in Universal Acupuncture Pain Servs. v Lumbermens Mut. Cas. Co., 195 Misc 2d 352, 352-353 [Civ Ct, Queens County 2003]).

Concerning solely the issue involved in the case at bar, one of plaintiff’s lawyers, Steven J. Neuwirth, Esq., in his papers, states that his law firm, Baker & Barshay, has received from defense counsel, Law Offices of Teresa Spina, over 2,000 deposition notices in no-fault first-party benefits cases. Plaintiff contends that these EBT notices unduly burden medical providers and interfere with their practice of medicine, by requiring [350]*350an appearance at a time-consuming deposition before proceeding to trial on their bill, even where information was given in response to defense interrogatories and copies of relevant documents were furnished to defendant. In requesting a protective order, Mr. Neuwirth continues: “Moreover, at this time, the defendant has served well over two hundred motions to dismiss the plaintiffs’ actions for failure to appear for said examinations before trial. It is anticipated that this number will increase to even greater numbers.”

Since many practitioners have entered the no-fault first-party benefits specialty litigation field, the number of motions on this issue will mushroom. Currently, this court’s sole remedy from the no-fault onslaught is to limit the number of motions that any one law firm can bring in Special Term on a particular day. The remedy has not deterred the motion practice. Instead, the undersigned, for example, while sitting in Special Term, in October 2003, was constrained to give adjourned dates on motions to April 2004 — six months later — because the no-fault explosion has so clogged court calendars that litigants in all other types of cases must suffer since they cannot be given a swift adjudication of their controversies.

GEICO has moved to dismiss the complaint for plaintiffs failure to attend an EBT. Zlatnick has cross-moved for a protective order.

Although not cited by either party in this case, in Albatros Med. v Government Empls. Ins. Co. (196 Misc 2d 656 [Civ Ct, Queens County 2003]), the court held that plaintiff medical providers were required to submit to depositions in no-fault cases. The court in that case reasoned that since plaintiff elected to seek recovery in the courts, rather than by arbitration, it was bound by the garden variety set of disclosure devices made available by the CPLR.

Nothing in Albatros, however, shows that the insurer made a simultaneous use of interrogatories. In the present case, in contrast, it is undisputed that the insurer simultaneously employed both interrogatories and a deposition notice.

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Cite This Page — Counsel Stack

Bluebook (online)
2 Misc. 3d 347, 768 N.Y.S.2d 582, 2003 N.Y. Misc. LEXIS 1482, Counsel Stack Legal Research, https://law.counselstack.com/opinion/zlatnick-v-government-employees-insurance-nycivct-2003.