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July 1, 2014

Dyckman Med. Diagnostic/Treatment, P.C. v Granite State Ins. Co. (2014 NY Slip Op 51026(U))

https://www.beynensonlaw.com/case-law/dyckman-med-diagnostic-treatment-p-c-v-granite-state-ins-co-2014-nyslip-op-51026u/

Court
Appellate Term, Second Department
Decided
July 1, 2014
Citation
2014 NY Slip Op 51026(U) · 44 Misc 3d 130(A)
Posture
Summary judgment
Outcome
Provider prevailed
Issues
Statute of limitations Jurisdiction and service Defaults and vacatur
Legal questions
No-fault statute of limitations · Service and jurisdiction over the insurer (see the maps)
Cite as
Dyckman Med. Diagnostic/Treatment, P.C. v Granite State Ins. Co., 44 Misc 3d 130(A), 2014 NY Slip Op 51026(U) (App Term, 2d Dept, 2d, 11th & 13th Jud Dists 2014)

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 insurer failed to prove its limitations defense because its conclusory denial of receipt did not rebut the affidavit of service. The insurer argued that the six-year period under CPLR 213 (2) expired before commencement, relying on a claims administrator's assertion that no summons and complaint arrived before 2008. The provider produced proof of personal service at the insurer's New York City office in 2003, when service commenced the action under former CCA 400 and 410. The administrator's employee did not work at that office, and the denial was insufficient. Answering and demanding discovery also waived dismissal under CPLR 3215 (c). The Appellate Term, Second Department, affirmed the order, insofar as appealed from, denying the insurer summary judgment.

Reported in New York Official Reports at Dyckman Med. Diagnostic/Treatment, P.C. v Granite State Ins. Co. (2014 NY Slip Op 51026(U))

[*1]
Dyckman Med. Diagnostic/Treatment, P.C. v Granite State Ins. Co.
2014 NY Slip Op 51026(U) [44 Misc 3d 130(A)]
Decided on July 1, 2014
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This opinion is uncorrected and will not be published in the printed Official Reports.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 July 1, 2014

SUPREME COURT, APPELLATE TERM, SECOND DEPARTMENT, 2d, 11th and 13th JUDICIAL DISTRICTS


PRESENT: : WESTON, J.P., ALIOTTA and SOLOMON, JJ.
Dyckman Medical Diagnostic/Treatment, P.C. as Assignee of JUANA HERNANDEZ, Respondent,

against

Granite State Insurance Company, Appellant.

Appeal from an order of the Civil Court of the City of New York, Queens County (Anna Culley, J.), entered March 5, 2011. The order, insofar as appealed from, denied the branch of defendant’s motion seeking summary judgment dismissing the complaint.

ORDERED that the order, insofar as appealed from, is affirmed, without costs.

In this action, plaintiff seeks to recover assigned first-party no-fault benefits for services that it had allegedly provided to its assignor from October 19, 2000 through April 10, 2001. Upon receiving, on September 26, 2008, a document from plaintiff entitled amended complaint, bearing the caption “Dyckman Medical Diag. Treatment, P.C. A/A/O Juana Hernandez against Granite State Insurance Company” and index number 062375/03, defendant served its answer along with discovery demands. Thereafter, defendant moved for, among other things, summary judgment dismissing the complaint on the ground that the six-year statute of limitations had expired prior to the commencement of the action. By order entered March 5, 2011, the Civil Court, among other things, denied this branch of defendant’s motion, determining that the action had been timely commenced. Defendant appeals from this portion of the order.

A defendant seeking summary judgment dismissing a complaint on statute of limitations grounds bears the initial burden of establishing, prima facie, that the time in which to commence the action had expired (see 6D Farm Corp. v Carr, 63 AD3d 903 [2009]; Island ADC, Inc. v Baldassano Architectural Group, P.C., 49 AD3d 815 [2008]). Here, in support of the branch of its motion seeking summary judgment, defendant annexed an affidavit by a litigation specialist employed by a company that administers claims for it, which company is located in Albany, New York, who merely stated, based on a review of defendant’s records, that defendant had never received a summons and complaint in the instant action prior to September 26, 2008. However, in opposition to the motion, plaintiff proffered a copy of an affidavit of service of the summons and complaint in this action, which indicated that defendant had been served with the summons and complaint on March 25, 2003 at a New York City office. At that time, an action in the Civil Court was commenced by service of the summons (CCA former 400), and service was deemed complete immediately upon personal delivery to the defendant within the City of New York (CCA former 410). The record contains a copy of the summons and complaint, bearing index number 62375, as well as a copy of the affidavit of service, which were both filed with the Civil Court on April 7, 2003. As an affidavit of a process server constitutes prima facie evidence of proper service, defendant’s mere conclusory denial of receipt of that summons and complaint, made by an employee of a company other than defendant and not by someone employed at the New York City office where service was effectuated, was insufficient to rebut plaintiff’s prima facie proof of proper service (see Countrywide Home Loans Servicing, LP v Albert, 78 AD3d [*2]983 [2010]). As a result, defendant did not meet its burden of establishing that the six-year statute of limitations applicable here (see CPLR 213 [2]; Mandarino v Travelers Prop. Cas. Ins. Co., 37 AD3d 775 [2007]) had expired prior to the commencement of the action.

Defendant’s claim that this action had, in fact, been previously dismissed is not substantiated by the record on appeal. It should be noted that defendant’s submission of an answer in 2008 and its service of discovery demands acted as a waiver of any right it may have had to dismissal, pursuant to CPLR 3215 (c), of the 2003 complaint, to which complaint defendant allegedly had never previously served an answer (see Gilmore v Gilmore, 286 AD2d 416 [2001]; Gonzalez v Gonzalez, 240 AD2d 630 [1997]; Sutter v Rosenbaum, 166 AD2d 644 [1990]; Myers v Slutsky, 139 AD2d 709 [1988]; Avir Surgical Supplies, Inc. v Windsor Group Ins. Co., 32 Misc 3d 134[A], 2011 NY Slip Op 51452[U] [App Term, 2d, 11th & 13th Jud Dists 2011]).

Accordingly, the order, insofar as appealed from, is affirmed.

Weston, J.P., Aliotta and Solomon, JJ., concur.


Decision Date: July 01, 2014

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.

No-fault statute of limitations

Open the full map

Which limitations period governs a first-party no-fault claim against an insurer, self-insurer or MVAIC: six or three years?

This decision: Claim against an insurer under a policy carries the six-year contract period (CPLR 213 [2]) (rules on the question, but another ground decided the case)

Held the insurer failed to show that the six-year contract limitations period had expired, because its conclusory denial of receipt did not rebut the process server's affidavit showing timely 2003 service.

  • Court of AppealsCt App 1
  • Appellate DivisionApp Div 2
  • Appellate TermApp Term 44
  • Trial courtsTrial 9
2018, Court of Appeals: 1 decision (1 Three years: self-insurer)2007, Appellate Division: 1 decision (1 Six years: insurer)2016, Appellate Division: 1 decision (1 Six years: self-insurer)2022, Appellate Term: 6 decisions (3 Six years: insurer, 3 Three years: MVAIC)2021, Appellate Term: 3 decisions (2 Three years: self-insurer, 1 Three years: MVAIC)2019, Appellate Term: 10 decisions (3 Six years: insurer, 1 Three years: self-insurer, 6 Three years: MVAIC)2015, Appellate Term: 2 decisions (1 Six years: insurer, 1 Three years: MVAIC)2014, Appellate Term: 1 decision (1 Six years: insurer)2013, Appellate Term: 3 decisions (2 Six years: insurer, 1 Six years: self-insurer)2011, Appellate Term: 4 decisions (4 Six years: insurer)2024, Appellate Term: 2 decisions (1 Six years: insurer, 1 Three years: MVAIC)2008, Appellate Term: 4 decisions (4 Three years: MVAIC)2009, Appellate Term: 2 decisions (2 Six years: self-insurer)2010, Appellate Term: 1 decision (1 Three years: MVAIC)2016, Appellate Term: 3 decisions (3 Three years: MVAIC)2017, Appellate Term: 1 decision (1 Three years: MVAIC)2020, Appellate Term: 1 decision (1 Six years: insurer)2023, Appellate Term: 1 decision (1 Three years: self-insurer)2021, Trial courts: 2 decisions (2 Six years: insurer)2010, Trial courts: 1 decision (1 Six years: insurer)2008, Trial courts: 2 decisions (1 Six years: insurer, 1 Six years: self-insurer)2006, Trial courts: 2 decisions (1 Three years: self-insurer, 1 Three years: MVAIC)2005, Trial courts: 1 decision (1 Three years: MVAIC)2007, Trial courts: 1 decision (1 Three years: MVAIC)This decision
2005201020152020
Six years: insurerSix years: self-insurerThree years: self-insurerThree years: MVAICThis decisionCites it or cited by itCited or followed

Of the 56 decisions on this question in the Second Department courts and the Court of Appeals, 21 (this one included) are in the same category.

Service and jurisdiction over the insurer

Open the full map

Was the insurer validly served with process, and does the court have personal jurisdiction over it?

This decision: Insurer validly served and subject to the court's jurisdiction, or service defect cured/excused (rules on the question, but another ground decided the case)

Held the process server's affidavit was prima facie proof of 2003 service on the insurer and a conclusory denial of receipt by a claims administrator's employee did not rebut it, so the action was timely commenced.

  • Appellate DivisionApp Div 6
  • Appellate TermApp Term 108
  • Trial courtsTrial 15
2013, Appellate Division: 1 decision (1 Objection waived/not required)2010, Appellate Division: 1 decision (1 Jurisdiction upheld)2008, Appellate Division: 2 decisions (2 Jurisdiction upheld)2006, Appellate Division: 1 decision (1 Jurisdiction upheld)2003, Appellate Division: 1 decision (1 Jurisdiction upheld)2022, Appellate Term: 7 decisions (1 Jurisdiction upheld, 5 Service defective, 1 No jurisdiction over insurer)2021, Appellate Term: 4 decisions (2 Service defective, 1 No jurisdiction over insurer, 1 Hearing or discovery needed)2020, Appellate Term: 8 decisions (2 Jurisdiction upheld, 4 Service defective, 1 No jurisdiction over insurer, 1 Objection waived/not required)2019, Appellate Term: 53 decisions (4 Jurisdiction upheld, 6 Service defective, 42 No jurisdiction over insurer, 1 Objection waived/not required)2018, Appellate Term: 1 decision (1 No jurisdiction over insurer)2017, Appellate Term: 2 decisions (1 Jurisdiction upheld, 1 Service defective)2016, Appellate Term: 1 decision (1 Jurisdiction upheld)2015, Appellate Term: 2 decisions (1 Service defective, 1 No jurisdiction over insurer)2014, Appellate Term: 4 decisions (1 Jurisdiction upheld, 3 No jurisdiction over insurer)2013, Appellate Term: 4 decisions (1 Jurisdiction upheld, 1 Service defective, 1 No jurisdiction over insurer, 1 Objection waived/not required)2011, Appellate Term: 3 decisions (3 Service defective)2010, Appellate Term: 5 decisions (2 Jurisdiction upheld, 3 No jurisdiction over insurer)2009, Appellate Term: 2 decisions (2 Jurisdiction upheld)2007, Appellate Term: 2 decisions (2 Service defective)2006, Appellate Term: 1 decision (1 Jurisdiction upheld)2004, Appellate Term: 2 decisions (1 Jurisdiction upheld, 1 No jurisdiction over insurer)2023, Appellate Term: 1 decision (1 Jurisdiction upheld)2025, Appellate Term: 2 decisions (2 Hearing or discovery needed)2026, Appellate Term: 2 decisions (2 Jurisdiction upheld)2005, Appellate Term: 1 decision (1 Service defective)2024, Appellate Term: 1 decision (1 Jurisdiction upheld)2023, Trial courts: 1 decision (1 Jurisdiction upheld)2021, Trial courts: 1 decision (1 Service defective)2012, Trial courts: 1 decision (1 Jurisdiction upheld)2009, Trial courts: 1 decision (1 Jurisdiction upheld)2008, Trial courts: 2 decisions (2 Service defective)2005, Trial courts: 2 decisions (1 Service defective, 1 No jurisdiction over insurer)2004, Trial courts: 1 decision (1 Jurisdiction upheld)2003, Trial courts: 1 decision (1 Service defective)2026, Trial courts: 4 decisions (1 Jurisdiction upheld, 2 Service defective, 1 No jurisdiction over insurer)2025, Trial courts: 1 decision (1 Service defective)This decision
20052010201520202025
Jurisdiction upheldService defectiveNo jurisdiction over insurerHearing or discovery neededObjection waived/not requiredThis decision

Of the 129 decisions on this question in the Second Department courts and the Court of Appeals, 31 (this one included) are in the same category.

Cited in this decision

  • Mandarino v Travelers Prop. Cas. Ins. Co. (2007 NY Slip Op 01693)A provider's action to recover no-fault benefits under an insurance policy is governed by the six-year contractual limitations period.
  • Avir Surgical Supplies, Inc. v Windsor Group Ins. Co. (2011 NY Slip Op 51452(U))An insurer waives dismissal for abandonment under CPLR 3215 (c) by submitting an answer and serving discovery demands.

Similar decisions

  • D.S. Chiropractic, P.C. v Country-Wide Ins. Co. (2009 NY Slip Op 51579(U))The insurer's verification follow-ups mailed on the 30th calendar day were ineffective, defeating its argument that the action was premature.
  • Roman Chiropractic, P.C. v Lumbermens Mut. Cas. Co. (2011 NY Slip Op 52090(U))A dismissal for want of prosecution does not bar a new action on res judicata grounds unless it specifies dismissal on the merits.
  • Richmond Pain Mgt., P.C. v Aetna/Travelers Ins. Co. (2013 NY Slip Op 50900(U))The insurer failed to establish a limitations bar because service commenced the action within six years and late filing received nunc pro tunc effect.
  • Domny Med. Servs., P.C. v First Acceptance Ins. Co., Inc. (2019 NY Slip Op 52048(U))The provider failed to establish personal jurisdiction because it supplied no signed acknowledgment of service under CPLR 312-a. The provider mailed the summons and complaint to an out-of-state insurer, which moved before answering to dismiss under CPLR 3211 (a) (8).
  • New York Diagnostic Med. Care, P.C. v Geico Cas. Ins. Co. (2012 NY Slip Op 50681(U))Timeliness under the 45-day claim-submission requirement turns on the provider's submission date, rather than the insurer's receipt date.
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