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October 19, 2009

Fatiha Ibrahim, D.C. v MVAIC (2009 NY Slip Op 52125(U))

https://www.beynensonlaw.com/case-law/fatiha-ibrahim-d-c-v-mvaic-2009-ny-slip-op-52125u/

Court
Appellate Term, Second Department
Decided
October 19, 2009
Citation
2009 NY Slip Op 52125(U) · 25 Misc 3d 130(A)
Posture
Summary judgment
Outcome
Provider prevailed
Issues
MVAIC
Legal questions
MVAIC eligibility: qualified covered person (see the maps)
Cite as
Fatiha Ibrahim, D.C. v MVAIC, 25 Misc 3d 130(A), 2009 NY Slip Op 52125(U) (App Term, 2d Dept, 2d, 11th & 13th Jud Dists 2009)

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.

MVAIC failed to prove nonexhaustion because its motion appeared to include only the last page of the claims examiner's affidavit. MVAIC sought summary judgment dismissing the provider's assigned no-fault action as premature for failure to exhaust remedies against the owner of the vehicle the assignor was driving. The Appellate Term, Second Department, explained that a provider aware of that owner's identity must exhaust remedies against the owner before seeking MVAIC benefits under Hauswirth v American Home Assur. Co. However, the incomplete affidavit did not establish nonexhaustion through someone with personal knowledge. The court affirmed denial of MVAIC's motion, without relying on Civil Court's stated ground concerning verification protocol.

Reported in New York Official Reports at Fatiha Ibrahim, D.C. v MVAIC (2009 NY Slip Op 52125(U))

[*1]
Fatiha Ibrahim, D.C. v MVAIC
2009 NY Slip Op 52125(U) [25 Misc 3d 130(A)]
Decided on October 19, 2009
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This opinion is uncorrected and will not be published in the printed Official Reports.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 19, 2009
SUPREME COURT OF THE STATE OF NEW YORK

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

PRESENT: : PESCE, P.J., WESTON and RIOS, JJ
2008-1382 Q C.

Fatiha Ibrahim, D.C. a/a/o GLADYS SANCHEZ, Respondent,

against

MVAIC, Appellant.


Appeal from an order of the Civil Court of the City of New York, Queens County (Diane A. Lebedeff, J.), entered May 12, 2008. The order denied defendant’s motion for summary judgment dismissing the complaint.


ORDERED that the order is affirmed without costs.

In this action by a provider to recover assigned first-party no-fault benefits, defendant Motor Vehicle Accident Indemnification Corporation (sued herein as MVAIC) moved for summary judgment dismissing the complaint, arguing, inter alia, that the action was premature since plaintiff and plaintiff’s assignor failed to exhaust all remedies against the owner of the vehicle that plaintiff’s assignor was driving before seeking relief from MVAIC. The Civil Court denied MVAIC’s motion, holding that “MVAIC did not conform to the verification request protocol mandated by the Insurance Regulations of New York.”

Where, as here, plaintiff and his assignor are aware of the identity of the owner of the vehicle which plaintiff’s assignor was driving at the time of the accident, plaintiff, as assignee, is required to exhaust its remedies against the vehicle’s owner before seeking relief from MVAIC (Hauswirth v American Home Assur. Co., 244 AD2d 528 [1997]; Complete Med. Servs. of NY, P.C. v MVAIC, 20 Misc 3d 137[A], 2008 NY Slip Op 51541[U] [App Term, 2d & 11th Jud Dists 2008]). However, under the facts of this case, MVAIC’s motion for summary judgment was properly denied since the motion papers contained what appeared to be only the last page of an affidavit executed by MVAIC’s claims examiner, which did not establish, by one with personal knowledge of the facts, plaintiff’s failure to exhaust his remedies against the vehicle’s owner (see Zuckerman v City of New York, 49 NY2d 557 [1980]). Accordingly, defendant did not demonstrate a prima facie entitlement to summary judgment and, thus, the order is affirmed.

Pesce, P.J., Weston and Rios, JJ., concur.
Decision Date: October 19, 2009

Legal questions

A question 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.

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: MVAIC bore the burden on its eligibility / lack-of-coverage defense and did not meet it; claimant prevails on this point

Held MVAIC failed to make a prima facie showing that the provider had not exhausted remedies against the known vehicle owner, because its claims examiner's affidavit was incomplete and lacked personal knowledge.

  • 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, 23 (this one included) are in the same category.

Cited in this decision

  • 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.

Similar decisions

  • Farragut Med., P.C. v MVAIC (2012 NY Slip Op 50754(U))The provider raised a factual issue about exhaustion of remedies against the vehicle's owner, defeating MVAIC's summary judgment motion.
  • AR Med. Rehabilitation, P.C. v MVAIC (2010 NY Slip Op 51349(U))MVAIC obtained summary judgment because no proof established exhaustion of remedies against the known owner of the vehicle.
  • Central Radiology Servs., P.C. v MVAIC (2011 NY Slip Op 50617(U))The provider failed to demonstrate exhaustion of remedies against the known vehicle owner before seeking benefits from MVAIC. The Appellate Term, Second Department, reversed the provider's judgment, vacated the underlying order, granted MVAIC's summary judgment motion dismissing the complaint, and denied the provider's cross motion.
  • Vladenn Med. Supply Corp. v MVAIC (2012 NY Slip Op 51491(U))A provider aware of the offending vehicle owner's identity must exhaust remedies against that owner before seeking payment from MVAIC. The provider sought assigned first-party no-fault benefits for an assignor allegedly riding in a vehicle struck by another vehicle.
  • D & R Med. Supply, Inc. v MVAIC (2012 NY Slip Op 51625(U))A provider must exhaust remedies against a known offending vehicle owner before seeking assigned no-fault benefits from MVAIC. The provider and assignor knew the identity of the owner of the vehicle that struck the assignor.
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