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Stoopler v. O'Leary
Unpublished Opinion
DECISION & ORDER
Recitation as required by CPLR §2219 [a], of the papers considered in the review:
NYSCEF #s: 46 - 48, 49 - 69, 74 - 75, 76 - 79, 80
Defendants PATRICK F. O'LEARY, M.D., SIMONE SPRING, PA-C, JUSTIN C BATTLE, P.A., and HOSPITAL FOR SPECIAL SURGERY (hereinafter "HSS"), move this court for an order pursuant to CPLR § 3212(a) extending defendants time to make dispositive motions on good cause shown; and for an order pursuant to CPLR § 3212 granting summary judgment to SIMONE SPRING, PA-C and JUSTIN C. BATTLE, P.C. and dismissing Plaintiffs complaint as against them with prejudice; and for an order pursuant to CPLR § 3212 granting partial summary judgment to HSS on claims/causes of action related to the alleged negligence of defendants SIMONE SPRING, PA-C and JUSTIN C. BATTLE, P.C. and the cause of action for lack of informed consent; and for an order pursuant to CPLR § 3212 granting partial summary judgment to PATRICK F. O'LEARY, M.D. on the cause of action for lack of informed consent and dismissing the cause of action with prejudice; and for an order pursuant to CPLR § 3124 compelling plaintiff s production of outstanding discovery.
This case involves treatment of plaintiff at Hospital for Special Surgery (HSS) on September 21, 2018. Amanda Stoopler was admitted to HSS for lumbar spine surgery under the care of Dr. O'Leary. Ms. Stoopler was treated by Simone Spring, PA-C and Justin C. Battle, P.A. during her admission. Plaintiff alleges PA Spring and PA Battle deviated from the standard of care by discharging plaintiff with an undiagnosed wound hematoma that became infected leading to further surgeries and serious complications including vision loss.
Plaintiff does not oppose Defendants' motion seeking to dismiss Plaintiff s cause of action for negligent hiring/retention. In addition to their opposition to the other relief requested in this summary judgment motion, Plaintiff objects to its untimeliness as beyond 60 days of the filing of the Note of Issue.
As to this late summary judgment motion, review of the discovery in this case reveals that the last party deposition, which was of Defendant HHS by witness Dr. Pompeu, was held on October 14, 2022. Following that deposition, Plaintiff filed their Note of Issue on October 20, 2022. In response to Defendants' motion to strike the Note of Issue, by Order dated December 2, 2022, the Central Compliance Part ("CCP") court declined to strike same and directed that discovery be completed on or before January 6, 2023. The Order further states, “(t)hat part of the motion seeking extension of time to file summary judgment is denied with leave to renew before the IAS Judge in accordance with Brill v City of New York…” As such, the court clearly deferred the ruling regarding an extension of time to file a summary judgment motion to the undersigned, the IAS judge. Also evident is that the court differentiated non-party discovery from party discovery, the latter constituting pertinent discovery usually required to be completed prior to the filing of a Note of Issue. In no uncertain terms the Order states “(p)lease note that the issue of non-party depositions has not been considered on this motion as the Note of Issue is relevant only to party discovery.” It is also noted that the instant motion was filed by Defendants on March 7, 2023, approximately 138 days after the filing of the Note of Issue.
Defendants argue that they made a good faith effort to file the instant motion without undue delay. They state that it was filed within 60 days of completion of the last deposition in this case: the non-party deposition of plaintiff s father, Evan Stoopler, on January 10, 2023. In support of this request for an extension of time, Defendants argue that the deposition of the plaintiffs father was essential to their summary judgment motion. They also claim that Plaintiffs parents' deposition testimony was critical to this dispositive motion as it addresses plaintiffs claims that the PAs allegedly ignored her complaints during the admission and that, as a result, she was improperly discharged. Further it is their position that these non-party depositions were critical to the informed consent cause of action since the parents were present during pre-surgical visits to Dr. O'Leary. In addition, the movants claim that they sent letters to Plaintiffs counsel seeking documentary discovery, some of which they state is still outstanding. They also indicate that a Demand for Authorizations and a new Notice of Discovery dated January 17, 2023 was outstanding.
Defendants also refer to the Court Order of December 2, 2022 which resulted from their motion to extend time to file a summary judgment motion due to claims of outstanding discovery. In support of that motion, they claimed that the deposition transcript of HSS witness Dr. Pompeu had not been received as of the filing of the Note of Issue on October 20, 2022. Additionally, they argued that plaintiff had not responded to all paper discovery demanded by defendants, that the non-party depositions of plaintiffs parents who were both present during the post-operative admission at issue were outstanding, and that, in sum, discovery remained incomplete.
The Kings County Supreme Court Uniform Civil Term Rules, Part C6 states, in relevant part, that Referring to the aforementioned, the Second Department holds that "a party is required to make its motion for summary judgment no more than 60 days after the note of issue is filed, unless it obtains leave of the court on good cause shown." See Popalardo v. Marino, 83 A.D.3d 1029, 1030 [2d Dept. 2011]; Kennedy v. Bae, 51 A.D.3d 980, 981 [2d Dept. 2008]; Gonzalez v. Pearl, 179 A.D.3d 645 [2d Dept 2020]; see also Torres v Berlin Bldg. Ltd. Partnership, 208 A.D.3d 1195 [2d Dept 2022], The Court of Appeals holds that a showing of good cause for the delay in filing a motion for summary judgment is required by CPLR 3212(a). Brill v. City of New York, 2 N.Y.3d 648, 652 [2004]; see Kings County Supreme Court Uniform Civil Term Rules, part C, rule 6; Gonzalez v. Pearl, 179 A.D.3d at 646. In the absence of such a "good cause" showing, the court has no discretion to entertain even a meritorious, nonprejudicial motion for summary judgment. Thompson v. New York City Bd. of Educ., 10 A.D.3d 650, 657 [2d Dept. 2004], Furthermore, "[n]o excuse at all, or a perfunctory excuse, cannot be 'good cause.'" See Brill, 2 N.Y.3d at 652; Lanza v. M-A-CHome Design and Construction Corp., 188 A.D.3d 855 [2d Dept. 2020], "While significant outstanding discovery may, in certain circumstances, constitute good cause for a delay in making a motion for summary judgment, the movant must establish that the discovery was 'essential to its motion.'" Ragoonanan v 43-25 Hunter, LLC, 214 A.D.3d 831, 832 [2d Dept 2023] quoting Navarro v Damac Realty, LLC, 202 A.D.3d 1100, 1101 [2d Dept 2023] []; see also Greenpoint Props., Inc. v. Carter, 82 A.D.3d 1157, 1157-1158 [2d Dept. 2011], "'This standard generally requires that the discovery be relevant to resolving disputed issues of fact' (Fuczynski v 144 Div., LLC, 208 A.D.3d 1153, 1155 [2d Dept 2022]; see Johnson v Peconic Diner, 31 A.D.3d 387, 388 [2d Dept 2006])". Ragoonanan, 214 A.D.3d at 832.
As mentioned above, Defendants' excuse for the late filing of the instant summary judgment motion is that discovery is outstanding. However, there is little to no support that any of the outstanding documentary discovery is essential to the medical issues in the motion, or to the lack of informed consent claim. Significantly, they have not established that the deposition of Plaintiffs father, a non-party witness, was essential to the issues...
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