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Abdur-Rahman v. Pollari

Supreme Court of New York, First Department

June 6, 2013

Theresa Abdur-Rahman, etc., Plaintiff-Appellant,
Catherine G. Pollari, et al., Defendants-Respondents, The City of New York, Defendant.

Pollack, Pollack, Isaac & De Cicco, New York (Brian J. Isaac of counsel), for appellant.

Picciano & Scahill, P.C., Westbury (Andrea E. Ferrucci of counsel), for Catherine G. Pollari and Thomas C. Pollari, respondents.

Law Office of James J. Toomey, New York (Evy L. Kazansky of counsel), for Armao, Costa & Ricciardi, CPA's P.C., respondent.

Nelson Levine De Luca & Hamilton, LLC, New York (Christopher J. Soverow of counsel), for Barak Speedy Lube, Inc., respondent.

Mazzarelli, J.P., Moskowitz, DeGrasse, Feinman, Clark, JJ.

Order, Supreme Court, Bronx County (Larry S. Schachner, J.), entered February 8, 2012, which, in this wrongful death action, to the extent appealed from as limited by the briefs, granted the motions of defendant Speedy Lube and the Pollari defendants to compel discovery, and denied plaintiff's cross motion for a protective order, unanimously modified, on the law and the facts, to deny that part of defendants' motions, and grant that part of plaintiff's cross motion, concerning records related to any HIV/AIDS status that plaintiff's decedent may have and, with respect to defendants' demand for authorizations to inspect the medical records of any and all physicians and hospitals that treated decedent in the 10 years prior to his death, to grant their motion only to the extent of compelling plaintiff to produce authorizations for records of physician and hospital treatment in the 5 years prior to decedent's death, and otherwise affirmed, without costs.

Plaintiff's husband, the decedent, stopped his car on the side of an overpass on the Bruckner Expressway to close the hood. Plaintiff alleges that the hood had not been properly closed by defendant Speedy Lube after it performed an oil change on the car earlier that day. While decedent was standing in front of the car, another car, driven by defendant Catherine Pollari, rear-ended decedent's vehicle. This caused decedent's car to roll into him and push him off the overpass, which was apparently missing a guardrail. Decedent was killed by the fall, and plaintiff commenced this wrongful death action.

The court ordered defendants to take plaintiff's deposition before she would be required to execute any authorizations for the release of medical records related to physician and hospital visits made by decedent prior to his death. However, at her deposition, plaintiff refused to answer questions concerning her husband's health while he was alive, claiming application of the spousal privilege. She mentioned that he had received social security disability benefits for an eight-year period ending approximately five years before his death, but would not disclose the nature of the disability. Speedy Lube then moved to compel plaintiff to provide it with authorizations to request the medical records related to the treatment of plaintiff by any and all medical providers within 10 years of his death.

Speedy Lube also asserted in the motion that plaintiff had unreasonably objected to protocols it had proposed regarding a scheduled inspection of decedent's car, and sought an order compelling plaintiff to abide by those protocols. Also, because plaintiff retained exclusive control over the vehicle, and had arranged for an expert to inspect it on an ex parte basis, defendant sought disclosure of the identity of the expert, as well as any recordings the expert had made relating to the inspection or any reports the expert had generated.

The other defendants moved for the same relief. Plaintiff cross-moved for, inter alia, a protective order. In his affirmation in support of the cross motion, plaintiff's counsel invoked Public Health Law § 278(2)(a), asserting that the law "shields from disclosure confidential HIV related information, unless an application is made showing a compelling need for disclosure of the information for the adjudication of a criminal or civil proceeding.'" Plaintiff argued that defendants had not demonstrated any compelling need for such records. Plaintiff also opposed defendants' request for medical records in general, contending that she had not placed decedent's health at issue, and that defendants were on a fishing expedition. Plaintiff asserted that defendants' proposed inspection protocol was vague and unnecessary, and that it was likely to result in destruction of evidence. Further, she argued that the expert discovery requested by defendants went beyond the scope of what she was obligated to exchange pursuant to CPLR 3101(d). In reply, defendants collectively asserted that, by invoking Public Health Law § 2785, plaintiff had "suggested" that decedent had HIV or AIDS, which was sufficient to require inspection of related medical records.

The IAS court granted defendants' motions to compel and denied plaintiff's application for a protective order. It found that decedent's medical records were relevant and material to plaintiff's wrongful death claim. The court also granted defendants the relief they sought with respect to inspection of the car, but provided that there would be no destructive testing of the car.

It is well settled that, in determining the types of material discoverable by a party to an action, whether something is "material and necessary" under CPLR 3101(a) is "to be interpreted liberally to require disclosure, upon request, of any facts bearing on the controversy which will assist preparation for trial by sharpening the issues and reducing delay and prolixity" (Allen v Crowell-Collier Publ. Co., 21 N.Y.2d 403, 406 [1968]). Under that broad standard, defendants are entitled to records shedding light on decedent's health at the time of his death and prior thereto. Plaintiff is seeking "fair and just compensation for the pecuniary injuries resulting from the decedent's death to the persons for whose benefit the action is brought" (EPTL 5-4.3[a]). One of the factors in determining fair and just compensation is the decedent's health and life expectancy at the time of death (see Johnson v Manhattan & Bronx Surface Tr. Operating Auth., 71 N.Y.2d 198, 203 [1988]). Accordingly, it is appropriate for defendants to have access to records reflecting decedent's health condition in the months and years prior to his death.

At the same time, plaintiff is entitled to some reasonable restriction on the scope of the records. Defendants have made no showing why 10 years of records are material and necessary to the defense of this action. A limitation in scope to records preceding decedent's death by five years is far more reasonable under the circumstances (see Chervin v Macura, 28 A.D.3d 600, 601 [2d Dept 2006]).

Defendants' argument that they are entitled to records bearing on any HIV infection or AIDS which decedent may have had requires a closer analysis than simply deciding whether it is material and necessary. That is because Public Health Law § 2785(2) limits the circumstances under which a court may order disclosure of such records, and the only one applicable here mandates that the requesting party demonstrate a "compelling need" for the records. This Court has rejected as "flawed" the argument that "a compelling need' under Public Health Law § 2785(2) can be established by a showing that the information [sought] is material and necessary' within the purview of CPLR 3101(a)" (Del Terzo v Hospital for Special Surgery, 95 A.D.3d 551, 552 [1st Dept 2012]). Further, in demonstrating a compelling need, the requesting ...

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