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Smart Summary

Factual and Procedural Background

This consolidated action involves a personal injury claim brought by the plaintiff, Nancy Grande, against defendants Alfred Peteroy, Louis Peteroy, and Toyota Motor Credit Corp. The defendants moved for summary judgment dismissing the complaint on the ground that the plaintiff did not sustain a serious injury as defined by Insurance Law § 5102(d). The plaintiff cross-moved both for leave to amend her bill of particulars to include a tibial fracture and for summary judgment on the issue of serious injury, asserting that a fracture constitutes a serious injury as a matter of law. The Supreme Court, Richmond County, denied the defendants' motions and granted the plaintiff’s cross motion for leave to amend and for summary judgment on serious injury. The defendants appealed these rulings.

Legal Issues Presented

  1. Whether the plaintiff sustained a serious injury within the meaning of Insurance Law § 5102(d).
  2. Whether the plaintiff’s cross motion for summary judgment on serious injury was timely and properly granted.
  3. Whether the plaintiff should be permitted to amend her bill of particulars to add a tibial fracture as an injury sustained.

Arguments of the Parties

The opinion does not contain a detailed account of the parties' legal arguments.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Singh v Rosenberg, 32 AD3d 840, 842 Leave to amend a bill of particulars is freely given absent prejudice or surprise, unless sought on the eve of trial. Used to support granting the plaintiff’s motion to amend the bill of particulars as there was no evidence of prejudice or surprise.
Joaquin v Munoz, 21 AD3d 349 Same principle regarding leave to amend a bill of particulars. Reinforced the court’s decision to allow amendment since the motion was not on the eve of trial.
Miceli v State Farm Mut. Auto. Ins. Co., 3 NY3d 725 Timeliness requirement for motions after filing a note of issue. Supported the conclusion that the plaintiff’s cross motion for summary judgment was untimely.
Brill v City of New York, 2 NY3d 648 Same as Miceli regarding timeliness of motions post note of issue. Applied to find the plaintiff’s cross motion untimely but subject to court’s discretion.
Bressingham v Jamaica Hosp. Med. Ctr., 17 AD3d 496, 497 An untimely motion may be considered if a timely motion on nearly identical grounds was made. Allowed the court to consider the plaintiff’s untimely cross motion on the merits.
Boehme v A.P.P.L.E., A Program Planned for Life Enrichment, 298 AD2d 540 Supports consideration of untimely motions when grounds are nearly identical to timely motions. Reinforced the court’s discretion to consider the plaintiff’s cross motion.
Miranda v Devlin, 260 AD2d 451 Similar principle regarding untimely motions and good cause. Supported the court’s review of the untimely cross motion on the merits.
CPLR 3212(a), (b), (f) Rules governing summary judgment motions, including timing and the court’s ability to award summary judgment to a nonmoving party and to require physical examination. Guided the court in denying plaintiff’s summary judgment due to defendants’ lack of opportunity to examine plaintiff and oppose the motion.

Court's Reasoning and Analysis

The court first addressed the plaintiff’s motion to amend the bill of particulars, finding no evidence of prejudice or surprise and noting the amendment was not sought on the eve of trial. The court granted leave to amend but allowed the defendants the opportunity to conduct a physical examination to avoid prejudice.

Regarding the plaintiff’s cross motion for summary judgment on serious injury, the court found it untimely as it was made more than 60 days after the note of issue was filed. However, because timely motions on nearly identical grounds had been made by the defendants, the court had discretion to consider the untimely motion. Despite this, the court concluded that summary judgment should be denied to the plaintiff since the defendants had not yet had the opportunity to examine the plaintiff to verify the fracture or its causal relation to the accident, nor to submit opposing affidavits. This lack of opportunity justified denying summary judgment on the serious injury issue.

Holding and Implications

The court modified the order by deleting the provision granting the plaintiff summary judgment on the issue of serious injury and substituting a denial of that branch of the cross motion. As so modified, the order was affirmed without costs or disbursements.

The decision permits the plaintiff to amend her bill of particulars but denies summary judgment on serious injury to allow the defendants to conduct a physical examination and respond accordingly. This ruling affects the parties directly by preserving the defendants’ right to challenge the serious injury claim but does not establish new legal precedent.

NANCY GRANDE, Respondent, v. ALFRED PETEROY et al., Appellants. (And Another Title.).

Ordered that the order is modified, on the law, by deleting the provision thereof granting that branch of the plaintiff's cross motion which was for summary judgment on the issue of serious injury and substituting therefor a provision denying that branch of the cross motion; as so modified, the order is affirmed insofar as appealed from, without costs or disbursements.

On September 30, 2003 the Supreme Court issued a preliminary conference order requiring that all motions be made within 60 days of the filing of the note of issue. The plaintiff filed the note of issue on or about May 19, 2005.

By notice of motion dated June 6, 2005, the defendant Toyota Motor Credit Corp. moved for summary judgment dismissing the complaint insofar as asserted against it on the ground that the plaintiff did not sustain a serious injury within the meaning of Insurance Law § 5102 (d). By notice of motion dated July 17, 2005, the defendants Alfred Peteroy and Louis Peteroy also moved for summary judgment dismissing the complaint insofar as asserted against them on the ground that the plaintiff did not sustain a serious injury within the meaning of Insurance Law § 5102 (d). By notice of cross motion dated September 30, 2005, the plaintiff cross-moved for leave to amend her bill of particulars to add a tibial fracture of the leg as one of the injuries she sustained in the accident and for summary judgment against the defendants on the threshold issue of serious injury on the ground that a fracture constitutes a serious injury as a matter of law. The Supreme Court denied the defendants' respective motions and granted the plaintiff's cross motion for leave to amend the bill of particulars and for summary judgment on the issue of serious injury.

Leave to amend a bill of particulars is freely given absent prejudice or surprise, unless the amendment is sought on the eve of trial ( see Singh v Rosenberg, 32 AD3d 840, 842; Joaquin v Munoz, 21 AD3d 349). In the instant case, there is no evidence that the amendment was sought on the eve of trial. We note that a note of issue had been recently filed and the defendants' motions for summary judgment were pending. To avoid any prejudice, the Supreme Court granted the defendants the right and opportunity to conduct a physical examination of the plaintiff. Accordingly, that branch of the plaintiff's cross motion which was for leave to amend the bill of particulars was properly granted.

That branch of the plaintiff's cross motion which was for summary judgment on the issue of serious injury was made more than 60 days after the note of issue was filed and therefore was untimely ( see Miceli v State Farm Mut. Auto. Ins. Co., 3 NY3d 725; Brill v City of New York, 2 NY3d 648). However, an untimely motion or cross motion for summary judgment may be considered by the court where, as here, a timely motion for summary judgment was made on nearly identical grounds ( see Bressingham v Jamaica Hosp. Med. Ctr., 17 AD3d 496, 497; Boehme v A.P.P.L.E., A Program Planned for Life Enrichment, 298 AD2d 540; Miranda v Devlin, 260 AD2d 451). In such circumstances, the issues raised by the untimely motion or cross motion are already properly before the court and thus, the nearly identical nature of the grounds may provide the requisite good cause ( see CPLR 3212 [a]) to review the untimely motion or cross motion on the merits. Notably, the court, in the course of deciding the timely motion, is, in any event, empowered to search the record and award summary judgment to a nonmoving party ( see CPLR 3212 [b]).

However, summary judgment should have been denied to the plaintiff since the defendants had no opportunity to examine the plaintiff and determine for themselves whether a fracture indeed was present ( see CPLR 3212 [f]), causally related to the accident, and had no opportunity to submit an affidavit in opposition to that branch of the plaintiff's cross motion which was for summary judgment on the issue of serious injury.

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GRANDE v. PETEROY
(Apr 10, 2007)