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Mavroudis v. Statewide Insurance Company

Appellate Division of the Supreme Court of New York, Second Department
Nov 2, 1987
134 A.D.2d 243 (N.Y. App. Div. 1987)

Opinion

November 2, 1987

Appeal from the Supreme Court, Richmond County (Amann, J.).


Ordered that the order is affirmed, with costs.

In July 1981 the plaintiff was involved in an automobile collision and obtained certain first-party no-fault benefits from the defendant, the insurer of her husband's vehicle. When the insurer discontinued further benefits based upon the medical report and opinion of its examining physician, Dr. Michael Klein, the plaintiff commenced this action to recover damages for breach of the insurance contract.

The case came before this court for the first time in Mavroudis v. State Wide Ins. Co. ( 102 A.D.2d 864). The Supreme Court had denied the defendant's motion to strike certain interrogatories. We found that the Supreme Court erred in failing to grant the defendant's motion to strike these interrogatories because the complaint failed to "plead a cause of action for conspiracy to defraud defendant's insureds", the subject of the challenged interrogatories.

Thereafter, the plaintiff amended the complaint adding a cause of action seeking $250,000 as compensatory damages, and $100,000,000 as punitive damages based upon the allegation. The plaintiff alleged that the insurer was involved in fraudulent, criminal and dishonest conduct in that it obtained negative medical reports from Dr. Klein and others, on a systematic basis, and regularly conspired with a group of physicians, who in exchange for remuneration, provided negative, false and inaccurate reports unfavorable to claimants.

Upon the defendant's motion for summary judgment, the Supreme Court, in the interlocutory order and judgment dated June 24, 1985, granted partial summary judgment in favor of the defendant, dismissing the complaint except insofar as it seeks recovery of no-fault benefits payable to the plaintiff based upon the defendant's alleged breach of contract and except to the extent that it seeks a declaratory judgment. By order dated February 26, 1985, the court also granted in part a motion by Dr. Klein for a protective order, and denied the plaintiff's motion to compel the defendant to answer her supplemental interrogatories. By order dated July 24, 1985, the plaintiff's motion for reargument was denied. On appeal by the plaintiff from the interlocutory order and judgment dated June 24, 1985, and the order dated February 26, 1985, this court affirmed, stating: "As this court recently noted, claims of persistent unfair settlement practices such as those alleged by the plaintiff in this matter are the exclusive province of the New York State Superintendent of Insurance and may not give rise to an independent cause of action for punitive damages under the rule in Walker v. Sheldon ( 10 N.Y.2d 401) (see, Insurance Law § 2601; Kurrus v. CNA Ins. Co., 115 A.D.2d 593; Riffat v. Continental Ins. Co., 104 A.D.2d 301)" (Mavroudis v. State Wide Ins. Co., 121 A.D.2d 433, 434, lv dismissed 68 N.Y.2d 997).

In December 1986 the plaintiff moved pursuant to CPLR 5015 (a)(2) and (3) to vacate the prior orders dated February 26, 1985 and July 24, 1985, and the interlocutory order and judgment dated June 24, 1985, concerning this claim on the grounds of newly discovered evidence and the alleged misconduct of the defendant and his attorney. Specifically, the plaintiff's present application for relief is to have these orders and the interlocutory order and judgment vacated to reinstate the fraud cause of action, and to permit her to conduct certain discovery in order to establish her claim.

We find that the court properly denied the plaintiff's motion in all respects. Although she characterized the evidence presented in her supporting papers as "newly discovered" and material, it was merely cumulative of the evidence previously submitted. We note that the plaintiff has consistently relied upon conclusory allegations which are insufficient to demonstrate that the defendant has engaged in conduct reflecting "such wanton dishonesty as to imply a criminal indifference to civil obligations" (Walker v. Sheldon, 10 N.Y.2d 401, 405; Fleming v Allstate Ins. Co., 106 A.D.2d 426, affd 66 N.Y.2d 838, cert denied 475 U.S. 1096).

We have considered the plaintiff's remaining contentions and find them all to be without merit. Brown, J.P., Rubin, Kooper and Sullivan, JJ., concur.


Summaries of

Mavroudis v. Statewide Insurance Company

Appellate Division of the Supreme Court of New York, Second Department
Nov 2, 1987
134 A.D.2d 243 (N.Y. App. Div. 1987)
Case details for

Mavroudis v. Statewide Insurance Company

Case Details

Full title:MARY MAVROUDIS, Appellant, v. STATEWIDE INSURANCE COMPANY, Respondent

Court:Appellate Division of the Supreme Court of New York, Second Department

Date published: Nov 2, 1987

Citations

134 A.D.2d 243 (N.Y. App. Div. 1987)

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