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October 11, 2011

Complete Med. Servs. of NY, P.C. v MVAIC (2011 NY Slip Op 51835(U))

https://www.beynensonlaw.com/case-law/complete-med-servs-of-ny-p-c-v-mvaic-2011-ny-slip-op-51835u/

Court
Appellate Term, Second Department
Decided
October 11, 2011
Citation
2011 NY Slip Op 51835(U) · 33 Misc 3d 127(A)
Posture
Summary judgment
Outcome
Provider prevailed
Later treatment
Followed in 3 later decisions (see Cited by)
Issues
MVAIC Provider's prima facie case
Legal questions
Claimant's prima facie case on motions · MVAIC eligibility: qualified covered person (see the maps)
Cite as
Complete Med. Servs. of NY, P.C. v MVAIC, 33 Misc 3d 127(A), 2011 NY Slip Op 51835(U) (App Term, 2d Dept, 2d, 11th & 13th Jud Dists 2011)

Posture, outcome, issues and treatment by other decisions are Beynenson Law’s classification. Treatment labels are assigned by a language model reading the citing decision; negative and appeal-history labels are checked by a second reader.

Summary

Editorial summary by Beynenson Law, not part of the court’s decision.

The provider established its prima facie case against MVAIC, including the assignor's New York residence through a notarized notice of intention to claim. MVAIC received the notice, executed one day after the accident, which stated the assignor's New York residence under Insurance Law § 5202 (b) and § 5221 (b) (2). The provider also proved mailing of its claim, nonpayment, an untimely denial, and admissibility of the claim form under CPLR 4518. The Appellate Term, Second Department, affirmed summary judgment for the provider. It dismissed the separate appeal from the order because entry of judgment terminated direct appeal, reviewing the issues on the judgment appeal under CPLR 5501 (a) (1).

Reported in New York Official Reports at Complete Med. Servs. of NY, P.C. v MVAIC (2011 NY Slip Op 51835(U))

[*1]
Complete Med. Servs. of NY, P.C. v MVAIC
2011 NY Slip Op 51835(U) [33 Misc 3d 127(A)]
Decided on October 11, 2011
Appellate Term, Second Department
Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431.
This opinion is uncorrected and will not be published in the printed Official Reports.


Decided on October 11, 2011
SUPREME COURT OF THE STATE OF NEW YORK

APPELLATE TERM: 2nd, 11th and 13th JUDICIAL DISTRICTS

PRESENT: : PESCE, P.J., RIOS and STEINHARDT, JJ
2009-1570 Q C.

Complete Medical Services of NY, P.C. as Assignee of FRANCISCA DIAZ-RUIZ, Respondent,

against

MVAIC, Appellant.


Appeals from an order of the Civil Court of the City of New York, Queens County (Diane A. Lebedeff, J.), entered May 18, 2009 and from a judgment of the same court entered June 23, 2009. The order granted plaintiff’s motion for summary judgment. The judgment, entered upon the order, awarded plaintiff the principal sum of $3,062.24.


ORDERED that the appeal from the order is dismissed; and it is further,

ORDERED that the judgment is affirmed, without costs.

In this action by a provider to recover assigned first-party no-fault benefits, plaintiff moved for summary judgment. Defendant Motor Vehicle Accident Indemnification Corporation (sued herein as MVAIC) opposed plaintiff’s motion, arguing, among other things, that plaintiff was not entitled to recover no-fault benefits from MVAIC because plaintiff never established that its assignor was a resident of New York State and, thus, plaintiff had failed to establish its prima facie case. By order entered May 18, 2009, the Civil Court granted plaintiff’s motion. A judgment was entered in favor of plaintiff on June 23, 2009. MVAIC appeals from both the order and the judgment.

The appeal from the order is dismissed as the right of direct appeal therefrom terminated with the entry of judgment (see Matter of Aho, 39 NY2d 241 [1976]). The issues raised on the appeal from the order are brought up for review and have been considered on the appeal from the judgment (see CPLR 5501 [a] [1]).

Although MVAIC contends that plaintiff’s assignor failed to demonstrate that she was a resident of New York State (see Insurance Law § 5202 [b]), the record establishes that defendant [*2]received the notarized notice of intention to make claim form, executed by plaintiff’s assignor one day after the accident, which form sets forth the New York residence of plaintiff’s assignor (see generally Insurance Law § 5221 [b] [2]). In addition, plaintiff’s moving papers establish that plaintiff’s claim form for the services at issue was mailed to MVAIC (see St. Vincent’s Hosp. of Richmond v Government Empls. Ins. Co., 50 AD3d 1123 [2008]), that the claim was not paid, that MVAIC did not timely deny plaintiff’s claim and that the claim form was admissible pursuant to CPLR 4518 (see Art of Healing Medicine, P.C. v Travelers Home & Mar. Inc. Co., 55 AD3d 644 [2008]; Dan Med., P.C. v New York Cent. Mut. Fire Ins. Co., 14 Misc 3d 44 [App Term, 2d & 11th Jud Dists 2006]). In light of the foregoing, plaintiff made a prima facie showing of its entitlement to summary judgment (see New York & Presbyt. Hosp. v Allstate Ins. Co., 31 AD3d 512 [2006]; cf. Westchester Med. Ctr. v Nationwide Mut. Ins. Co., 78 AD3d 1168 [2010]).

As MVAIC’s remaining contention lacks merit, the judgment is affirmed.

Pesce, P.J., Rios and Steinhardt, JJ., concur.
Decision Date: October 11, 2011

Legal questions (2)

Questions of no-fault law this decision rules on, from our Legal Questions pages. Bars count the decisions on the question by year and court, coloured by category; circles are this decision and the decisions on the question it cites or that cite it. Point at a bar or circle for details. The categories and summaries are Beynenson Law’s classification, made by a language model and checked by a second reading.

Claimant's prima facie case on motions

Open the full map

On summary judgment or another pretrial motion, what must a no-fault claimant show to establish its prima facie case?

This decision: Claimant's proof held to make out its prima facie case

Rejected the argument that the provider's prima facie case failed for lack of residency proof and held it established mailing, nonpayment, no timely denial and the claim form's CPLR 4518 admissibility.

  • Court of AppealsCt App 2
  • Appellate DivisionApp Div 54
  • Appellate TermApp Term 819
  • Trial courtsTrial 115
2015, Court of Appeals: 1 decision (1 Proof sufficient)2007, Court of Appeals: 1 decision (1 Proof sufficient)2022, Appellate Division: 1 decision (1 Proof sufficient)2019, Appellate Division: 1 decision (1 Proof sufficient)2014, Appellate Division: 10 decisions (9 Proof sufficient, 1 Overdue not shown)2013, Appellate Division: 2 decisions (2 Proof sufficient)2012, Appellate Division: 1 decision (1 Proof sufficient)2011, Appellate Division: 7 decisions (7 Proof sufficient)2010, Appellate Division: 2 decisions (1 Proof sufficient, 1 Overdue not shown)2009, Appellate Division: 3 decisions (2 Proof sufficient, 1 Other element missing)2008, Appellate Division: 6 decisions (4 Proof sufficient, 1 Overdue not shown, 1 Business-record foundation lacking)2007, Appellate Division: 8 decisions (5 Proof sufficient, 2 Mailing/receipt not shown, 1 Overdue not shown)2006, Appellate Division: 4 decisions (2 Proof sufficient, 1 Mailing/receipt not shown, 1 Other element missing)2005, Appellate Division: 3 decisions (3 Proof sufficient)2004, Appellate Division: 3 decisions (2 Proof sufficient, 1 Overdue not shown)2026, Appellate Division: 1 decision (1 Proof sufficient)2003, Appellate Division: 2 decisions (1 Proof sufficient, 1 Overdue not shown)2022, Appellate Term: 14 decisions (2 Mailing/receipt not shown, 12 Overdue not shown)2021, Appellate Term: 5 decisions (1 Proof sufficient, 4 Overdue not shown)2020, Appellate Term: 13 decisions (13 Overdue not shown)2019, Appellate Term: 22 decisions (22 Overdue not shown)2018, Appellate Term: 26 decisions (3 Proof sufficient, 1 Mailing/receipt not shown, 22 Overdue not shown)2017, Appellate Term: 38 decisions (3 Proof sufficient, 1 Mailing/receipt not shown, 34 Overdue not shown)2016, Appellate Term: 42 decisions (8 Proof sufficient, 34 Overdue not shown)2015, Appellate Term: 43 decisions (11 Proof sufficient, 1 Mailing/receipt not shown, 30 Overdue not shown, 1 Business-record foundation lacking)2014, Appellate Term: 21 decisions (10 Proof sufficient, 11 Overdue not shown)2013, Appellate Term: 34 decisions (17 Proof sufficient, 11 Overdue not shown, 6 Business-record foundation lacking)2012, Appellate Term: 32 decisions (3 Proof sufficient, 2 Mailing/receipt not shown, 11 Overdue not shown, 16 Business-record foundation lacking)2011, Appellate Term: 29 decisions (6 Proof sufficient, 1 Mailing/receipt not shown, 13 Overdue not shown, 9 Business-record foundation lacking)2010, Appellate Term: 34 decisions (22 Proof sufficient, 3 Mailing/receipt not shown, 9 Business-record foundation lacking)2009, Appellate Term: 51 decisions (27 Proof sufficient, 3 Mailing/receipt not shown, 21 Business-record foundation lacking)2008, Appellate Term: 49 decisions (16 Proof sufficient, 1 Mailing/receipt not shown, 32 Business-record foundation lacking)2007, Appellate Term: 103 decisions (8 Proof sufficient, 2 Mailing/receipt not shown, 93 Business-record foundation lacking)2006, Appellate Term: 106 decisions (73 Proof sufficient, 25 Mailing/receipt not shown, 1 Overdue not shown, 6 Business-record foundation lacking, 1 Other element missing)2005, Appellate Term: 90 decisions (84 Proof sufficient, 5 Mailing/receipt not shown, 1 Overdue not shown)2004, Appellate Term: 46 decisions (32 Proof sufficient, 10 Mailing/receipt not shown, 4 Other element missing)2003, Appellate Term: 7 decisions (7 Proof sufficient)2023, Appellate Term: 3 decisions (3 Overdue not shown)2024, Appellate Term: 7 decisions (1 Mailing/receipt not shown, 6 Overdue not shown)2025, Appellate Term: 2 decisions (1 Mailing/receipt not shown, 1 Overdue not shown)2026, Appellate Term: 2 decisions (2 Mailing/receipt not shown)2023, Trial courts: 2 decisions (2 Proof sufficient)2022, Trial courts: 4 decisions (2 Proof sufficient, 2 Overdue not shown)2021, Trial courts: 11 decisions (6 Proof sufficient, 2 Mailing/receipt not shown, 2 Overdue not shown, 1 Other element missing)2020, Trial courts: 3 decisions (1 Proof sufficient, 1 Overdue not shown, 1 Other element missing)2019, Trial courts: 6 decisions (5 Proof sufficient, 1 Mailing/receipt not shown)2018, Trial courts: 2 decisions (2 Overdue not shown)2017, Trial courts: 2 decisions (1 Overdue not shown, 1 Other element missing)2016, Trial courts: 4 decisions (4 Proof sufficient)2012, Trial courts: 5 decisions (4 Proof sufficient, 1 Business-record foundation lacking)2011, Trial courts: 2 decisions (1 Proof sufficient, 1 Business-record foundation lacking)2010, Trial courts: 3 decisions (2 Proof sufficient, 1 Business-record foundation lacking)2009, Trial courts: 6 decisions (6 Proof sufficient)2008, Trial courts: 10 decisions (4 Proof sufficient, 1 Mailing/receipt not shown, 1 Overdue not shown, 4 Business-record foundation lacking)2007, Trial courts: 6 decisions (4 Proof sufficient, 2 Business-record foundation lacking)2006, Trial courts: 13 decisions (10 Proof sufficient, 2 Overdue not shown, 1 Other element missing)2005, Trial courts: 18 decisions (10 Proof sufficient, 5 Mailing/receipt not shown, 3 Business-record foundation lacking)2004, Trial courts: 11 decisions (5 Proof sufficient, 2 Mailing/receipt not shown, 4 Other element missing)2026, Trial courts: 3 decisions (2 Proof sufficient, 1 Mailing/receipt not shown)2014, Trial courts: 1 decision (1 Proof sufficient)2015, Trial courts: 1 decision (1 Proof sufficient)2024, Trial courts: 1 decision (1 Proof sufficient)2025, Trial courts: 1 decision (1 Mailing/receipt not shown)This decision
20052010201520202025
Proof sufficientMailing/receipt not shownOverdue not shownBusiness-record foundation lackingOther element missingThis decisionCites it or cited by itCited or followedDistinguished or limited

Of the 990 decisions on this question in the Second Department courts and the Court of Appeals, 446 (this one included) are in the same category.

MVAIC eligibility: qualified covered person

Open the full map

Against MVAIC, was the claimant shown to be a qualified, covered person meeting article 52’s conditions?

This decision: Court finds the claimant qualified/covered, or the condition met or excused, on the claimant's own proof

Held the assignor's residency shown because MVAIC received her notarized notice of intention to make claim, executed the day after the accident, which set forth her New York residence.

  • Appellate DivisionApp Div 3
  • Appellate TermApp Term 192
  • Trial courtsTrial 28
2004, Appellate Division: 1 decision (1 Defense precluded/waived)2011, Appellate Division: 2 decisions (2 MVAIC failed to prove)2019, Appellate Term: 23 decisions (10 Found not eligible, 11 Claimant's proof lacking, 2 Defense precluded/waived)2025, Appellate Term: 5 decisions (2 Found not eligible, 1 Claimant's proof lacking, 2 MVAIC failed to prove)2026, Appellate Term: 5 decisions (3 Found not eligible, 2 MVAIC failed to prove)2005, Appellate Term: 2 decisions (1 Found not eligible, 1 Defense precluded/waived)2006, Appellate Term: 1 decision (1 Found not eligible)2007, Appellate Term: 4 decisions (1 Found not eligible, 1 MVAIC failed to prove, 2 Defense precluded/waived)2008, Appellate Term: 11 decisions (6 Claimant's proof lacking, 3 MVAIC failed to prove, 1 Unresolved / for trial, 1 Defense precluded/waived)2009, Appellate Term: 4 decisions (3 Found not eligible, 1 MVAIC failed to prove)2010, Appellate Term: 8 decisions (3 Found not eligible, 5 Claimant's proof lacking)2011, Appellate Term: 16 decisions (1 Found not eligible, 11 Claimant's proof lacking, 2 MVAIC failed to prove, 1 Found eligible, 1 Unresolved / for trial)2012, Appellate Term: 26 decisions (10 Found not eligible, 10 Claimant's proof lacking, 4 MVAIC failed to prove, 2 Unresolved / for trial)2013, Appellate Term: 9 decisions (2 Found not eligible, 6 Claimant's proof lacking, 1 Unresolved / for trial)2014, Appellate Term: 14 decisions (1 Found not eligible, 9 Claimant's proof lacking, 2 Found eligible, 1 Unresolved / for trial, 1 Defense precluded/waived)2015, Appellate Term: 13 decisions (2 Found not eligible, 10 Claimant's proof lacking, 1 MVAIC failed to prove)2016, Appellate Term: 15 decisions (2 Found not eligible, 10 Claimant's proof lacking, 2 Unresolved / for trial, 1 Defense precluded/waived)2017, Appellate Term: 17 decisions (8 Found not eligible, 9 Claimant's proof lacking)2018, Appellate Term: 5 decisions (1 Found not eligible, 4 Claimant's proof lacking)2020, Appellate Term: 1 decision (1 Claimant's proof lacking)2021, Appellate Term: 3 decisions (1 Found not eligible, 2 Defense precluded/waived)2022, Appellate Term: 7 decisions (4 Found not eligible, 2 Claimant's proof lacking, 1 Defense precluded/waived)2023, Appellate Term: 1 decision (1 Unresolved / for trial)2024, Appellate Term: 2 decisions (1 Found not eligible, 1 MVAIC failed to prove)2006, Trial courts: 5 decisions (2 Found not eligible, 2 Claimant's proof lacking, 1 Defense precluded/waived)2026, Trial courts: 2 decisions (2 Found not eligible)2004, Trial courts: 1 decision (1 Found eligible)2007, Trial courts: 2 decisions (1 Found not eligible, 1 Unresolved / for trial)2009, Trial courts: 2 decisions (1 MVAIC failed to prove, 1 Unresolved / for trial)2011, Trial courts: 1 decision (1 Found eligible)2012, Trial courts: 3 decisions (1 MVAIC failed to prove, 1 Unresolved / for trial, 1 Defense precluded/waived)2013, Trial courts: 1 decision (1 Found not eligible)2015, Trial courts: 1 decision (1 Found not eligible)2018, Trial courts: 1 decision (1 Found not eligible)2019, Trial courts: 3 decisions (1 Found not eligible, 1 Claimant's proof lacking, 1 Defense precluded/waived)2020, Trial courts: 1 decision (1 Defense precluded/waived)2021, Trial courts: 3 decisions (1 Found not eligible, 2 MVAIC failed to prove)2022, Trial courts: 1 decision (1 Claimant's proof lacking)2024, Trial courts: 1 decision (1 Unresolved / for trial)This decision
20052010201520202025
Found not eligibleClaimant's proof lackingMVAIC failed to proveFound eligibleUnresolved / for trialDefense precluded/waivedThis decisionCites it or cited by itCited or followed

Of the 223 decisions on this question in the Second Department courts and the Court of Appeals, 5 (this one included) are in the same category. One decision in other departments that cites or is cited by this one is on the full map.

Cited in this decision

A label shows how this decision treated the case it cites.

  • St. Vincent’s Hosp. of Richmond v Government Empls. Ins. Co. (2008 NY Slip Op 04072) FollowedThe insurer raised factual issues concerning a proper timely denial and its entitlement to deny the hospital's claim.
  • Art of Healing Medicine, P.C. v Travelers Home & Mar. Ins. Co. (2008 NY Slip Op 07846) FollowedThe providers failed to establish a prima facie case because they did not demonstrate the admissibility of their billing records.
  • Dan Med., P.C. v New York Cent. Mut. Fire Ins. Co. (2006 NY Slip Op 26483) FollowedThe provider failed to establish its prima facie case because its corporate officer did not lay a business-records foundation for the claim documents.
  • New York & Presbyt. Hosp. v Allstate Ins. Co. (2006 NY Slip Op 05602) FollowedThe insurer proved a timely denial but failed to establish that the provider's treatment was unrelated to the accident.
  • Westchester Med. Ctr. v Nationwide Mut. Ins. Co. (2010 NY Slip Op 08933) Contrasted (cf., but see)The provider failed to establish entitlement to summary judgment because the insurer partially paid and denied the claim within 30 days.

Cited by

A label shows how the later decision treated this one.

  • Allstate Social Work & Psychological Svcs, P.L.L.C. v MVAIC (2012 NY Slip Op 51498(U)) FollowedMVAIC failed to establish lack of New York residency where its own submissions included sworn documents stating the assignor's Brooklyn address.
  • Bronx Chiropractic Rehabilitation, P.C. v MVAIC (2024 NY Slip Op 50799(U)) FollowedMVAIC's time to deny or seek verification runs from claim receipt, regardless of whether it has determined covered-person status.
  • Premium Acupuncture, P.C. v MVAIC (2012 NY Slip Op 51534(U)) FollowedMVAIC bears the burden of establishing that a provider's assignors are not qualified persons based on lack of New York residency.
  • Delta Diagnostic Radiology, P.C. v MVAIC (2014 NY Slip Op 51261(U))MVAIC's residency defense lacked merit because the notarized notice of intention to make claim and police report stated the assignor's New York residence.
  • Central Radiology Servs., P.C. v MVAIC (2014 NY Slip Op 24402)MVAIC's lack-of-coverage defense based on an assignor's residency is not precluded by an untimely denial.

Similar decisions

  • Village Med. Supply, Inc. v MVAIC (2016 NY Slip Op 51421(U))The provider failed at trial to establish the assignor's eligibility for MVAIC benefits through residency proof and a notice-of-intention affidavit.
  • Ap Orthopedic & Rehabilitation, P.C. v Mvaic (2011 NY Slip Op 51448(U))The assignor's failure to provide proof of New York residency defeated the provider's claim for no-fault benefits from MVAIC. The Appellate Term, Second Department, found that the assignor was neither a qualified person under Insurance Law § 5202 (b) nor a covered person under Insurance Law § 5221 (b) (2), leaving a condition precedent unsatisfied.
  • Complete Med. Servs. of N.Y., P.C. v MVAIC (2008 NY Slip Op 51541(U))A provider that knows the identities of the driver and vehicle owner must exhaust its remedies against them before seeking relief from MVAIC. The assignor was struck by a taxicab whose driver and owner were known, making the provider's claim against MVAIC premature.
  • M.N.M. Med. Health Care, P.C. v MVAIC (2009 NY Slip Op 50041(U))MVAIC established that the assignor failed to file a timely notice of claim, defeating coverage for the provider's assigned claim.
  • Advanced Chiropractic of NY, P.C. v MVAIC (2017 NY Slip Op 50955(U))The provider failed to prove the assignor's New York residency and the absence of other available insurance coverage for its MVAIC claim.
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