Opinion
2018–10149 Index No. 5276/15
08-07-2019
Simon ENCALADA, Appellant, v. RIVERSIDE RETAIL, LLC, et al., Defendants, NYC Elite Gymnastics III, Inc., etc., et al., Respondents (and a third-party action).
Oresky & Associates, PLLC, Bronx, N.Y. (John J. Nonnenmacher of counsel), for appellant. Cascone & Kluepfel, LLP, Garden City, N.Y. (Michelle L. Meiselman of counsel), for respondents NYC Elite Gymnastics III, Inc., and NIMA Holdings, Ltd. Torino & Bernstein, P.C., Garden City, N.Y. (Bruce A. Torino of counsel), for respondent R & B Design Concepts, Inc.
Oresky & Associates, PLLC, Bronx, N.Y. (John J. Nonnenmacher of counsel), for appellant.
Cascone & Kluepfel, LLP, Garden City, N.Y. (Michelle L. Meiselman of counsel), for respondents NYC Elite Gymnastics III, Inc., and NIMA Holdings, Ltd.
Torino & Bernstein, P.C., Garden City, N.Y. (Bruce A. Torino of counsel), for respondent R & B Design Concepts, Inc.
WILLIAM F. MASTRO, J.P., RUTH C. BALKIN, SHERI S. ROMAN, FRANCESCA E. CONNOLLY, JJ.
DECISION & ORDER In an action to recover damages for personal injuries, the plaintiff appeals from an order of the Supreme Court, Kings County (Kenneth P. Sherman, J.), dated June 21, 2018. The order, insofar as appealed from, granted that branch of the motion of the defendants NYC Elite Gymnastics III, Inc., and NIMA Holdings, Ltd., which was pursuant to CPLR 3124 to compel the plaintiff to submit to a vocational rehabilitation examination.
ORDERED that the order is affirmed insofar as appealed from, with one bill of costs payable to the respondents appearing separately and filing separate briefs.
In April 2015, the plaintiff commenced this personal injury action against the defendants NYC Elite Gymnastics III, Inc. (hereinafter NYC Elite), NIMA Holdings, Ltd. (hereinafter NIMA Holdings), and R & B Design Concepts, Inc. (hereinafter R & B Design), among others, alleging violations of the Labor Law. Prior to the expiration of time to notice medical examinations, the plaintiff filed a note of issue dated November 14, 2017, certifying the action ready for trial. NYC Elite and NIMA Holdings (hereinafter together the defendants) moved, and R & B Design separately moved, inter alia, to vacate the note of issue on the ground that it was premature, and to compel the plaintiff to submit to a medical examination. By order dated January 11, 2018, the Supreme Court denied those branches of the motions which were to vacate the note of issue, but directed that medical examinations be noticed within 15 days thereof (hereinafter the January 2018 order). By letter dated January 25, 2018, the defendants noticed the plaintiff to appear for a medical examination to be conducted by a vocational rehabilitation specialist on February 26, 2018. The plaintiff failed to answer the notice or appear for the examination. Following the plaintiff's failure to appear for the examination, the defendants' counsel wrote to counsel for the plaintiff, by letter dated March 23, 2018, seeking compliance with the court order. As of April 10, 2018, the plaintiff had yet to respond. By notice of motion dated April 10, 2018, the defendants moved, inter alia, pursuant to CPLR 3124 to compel the plaintiff to submit to the examination. By order dated June 21, 2018, the court granted that branch of the motion and directed the plaintiff to appear for a vocational rehabilitation examination. The plaintiff appeals.
Contrary to the plaintiff's contention, the Supreme Court was not required to deny that branch of the defendants' motion on the ground that the defendant failed to submit an affirmation attesting to a good faith pre-motion attempt to resolve the dispute with the plaintiff. While it may be the better practice for the movant to detail such good faith efforts in an affirmation separate from the affirmation addressing the merits of the motion, under the circumstances of this case, the requirements of 22 NYCRR 202.7(c) were satisfied by the primary affirmation of counsel submitted in support of the motion wherein counsel detailed her efforts to obtain the plaintiff's compliance with the extant court order, including the failure of the plaintiff to appear for a duly noticed examination and the failure of the plaintiff's counsel to respond to correspondence, submitted with the defendants' motion papers, seeking the plaintiff's voluntary cooperation. Thus, the defendants amply demonstrated that the plaintiff was refusing to voluntarily cooperate with a court-ordered examination (see Loeb v. Assara N.Y. I L.P. , 118 A.D.3d 457, 458, 987 N.Y.S.2d 365 ; cf. Murphy v. County of Suffolk , 115 A.D.3d 820, 982 N.Y.S.2d 380 ).
CPLR 3101(a) provides that "[t]here shall be full disclosure of all matter material and necessary in the prosecution or defense of an action." " ‘The supervision of discovery, and the setting of reasonable terms and conditions for disclosure, are within the sound discretion of the Supreme Court. The Supreme Court's discretion is broad because it is familiar with the action before it, and its exercise should not be disturbed on appeal unless it was improvidently exercised’ " ( Cabellero v. City of New York , 48 A.D.3d 727, 728, 853 N.Y.S.2d 165, quoting Provident Life & Cas. Ins. Co. v. Brittenham , 284 A.D.2d 518, 518, 727 N.Y.S.2d 142 ; see McAlwee v. Westchester Health Assoc., PLLC , 163 A.D.3d 547, 549, 81 N.Y.S.3d 102 ; Berkowitz v. 29 Woodmere Blvd. Owners', Inc. , 135 A.D.3d 798, 799, 23 N.Y.S.3d 352 ).
Here, the January 2018 order directed that medical examinations be noticed within 15 days thereof, and held within 30 days thereafter. In accordance with this order, by letter dated January 25, 2018, the plaintiff was noticed and directed to appear for a medical examination to be conducted by a vocational rehabilitation specialist on February 26, 2018. The plaintiff failed to respond to the notice or appear for the examination. Given the nature of this action and the parties' past discovery disputes, the Supreme Court providently exercised its discretion in granting that branch of the defendants' motion which was pursuant to CPLR 3124 to compel the plaintiff to submit to a vocational rehabilitation examination (see CPLR 3121 ; Kavanagh v. Ogden Allied Maintenance Corp. , 92 N.Y.2d 952, 683 N.Y.S.2d 156, 705 N.E.2d 1197 ; McAlwee v. Westchester Health Assoc., PLLC , 163 A.D.3d 547, 81 N.Y.S.3d 102 ; Cabellero v. City of New York , 48 A.D.3d 727, 853 N.Y.S.2d 165 ; cf. Provident Life & Cas. Ins. Co. v. Brittenham , 284 A.D.2d 518, 727 N.Y.S.2d 142 ).
The plaintiff's remaining contentions are without merit.
MASTRO, J.P., BALKIN, ROMAN and CONNOLLY, JJ., concur.