Total Equipment LLC v. State Farm Fire & Casualty Co.
35 Misc. 3d 472
| Nassau County District Court | 2012Background
- Defendant moved for summary judgment in a no-fault action, contending lack of medical necessity, supported by Portnoy’s peer-review report.
- Plaintiff opposed with Kupferman’s rebuttal peer-review report from a non-treating doctor.
- Defendant’s prior motion had been denied without prejudice to renewal after production of medical records reviewed by Portnoy, produced June 22, 2011.
- Defendant demonstrated timely denial of plaintiff’s no-fault claim via affidavits showing mailed denial in accordance with standard practices.
- Appellate Term basis: prima facie showing does not require the underlying medical records; plaintiff may obtain records for meaningful opposition, but here plaintiff failed to submit them.
- Court granted defendant’s motion and dismissed the action for lack of triable medical-necessity issues, noting plaintiff’s naked rebuttal and absence of underlying records undermine opposition.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Timeliness and sufficiency of defendant’s prima facie showing | Portnoy’s opinion lacks underlying records to support medical-necessity denial | Prima facie denial shown without needing underlying records | No triable issue; defendant entitled to judgment as a matter of law |
| Effect of plaintiff’s rebuttal without underlying records | Kupferman’s review raises material questions of fact | Rebuttal insufficient without the reviewed records | No triable issue; naked rebuttal insufficient to defeat motion |
Key Cases Cited
- St. Vincent’s Hosp. of Richmond v Government Empls. Ins. Co., 50 AD3d 1123 (2d Dept 2008) (no-fault denial timely shown by affidavits; supports summary judgment)
