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Feldman v. N.Y.C. Transit Auth.

Supreme Court of New York, Third Department
Apr 27, 2023
215 A.D.3d 1197 (N.Y. App. Div. 2023)

Opinion

534606

04-27-2023

In the Matter of the Claim of Naum FELDMAN, Appellant, v. NEW YORK CITY TRANSIT AUTHORITY, Respondent. Workers’ Compensation Board, Respondent.

Schotter Millican, LLP, Brooklyn (Geoffrey H. Schotter of counsel), for appellant. Weiss, Wexler & Wornow, PC, New York City (J. Evan Perigoe of counsel), for New York City Transit Authority, respondent. Letitia James, Attorney General, New York City (Alison Kent–Friedman of counsel), for Workers’ Compensation Board, respondent.


Schotter Millican, LLP, Brooklyn (Geoffrey H. Schotter of counsel), for appellant.

Weiss, Wexler & Wornow, PC, New York City (J. Evan Perigoe of counsel), for New York City Transit Authority, respondent.

Letitia James, Attorney General, New York City (Alison Kent–Friedman of counsel), for Workers’ Compensation Board, respondent.

Before: Clark, J.P., Aarons, Pritzker, Reynolds Fitzgerald and McShan, JJ.

MEMORANDUM AND ORDER

Pritzker, J.

Appeal from a decision of the Workers’ Compensation Board, filed December 8, 2021, which ruled, among other things, that claimant did not sustain an accidental injury arising out of and in the course of his employment and denied his claim for workers’ compensation benefits. Claimant, a subway car inspector and repairperson, applied for workers’ compensation benefits alleging that he contracted COVID–19 at his workplace. The employer challenged the admissibility of the reports and testimony of one of claimant's medical experts, Susan Richman, contending that Richman was an independent medical examiner and that the provisions of Workers’ Compensation Law § 137 and 12 NYCRR 300.2 regarding independent medical examinations (hereinafter IMEs) had not been complied with. In response, claimant contended that Richman was a treating physician and not an independent medical examiner and, therefore, those requirements were inapplicable. Ultimately, the Workers’ Compensation Board, among other things, found that Richman's examinations constituted IMEs, precluded her reports and testimony for a lack of compliance with Workers’ Compensation Law § 137 and 12 NYCRR 300.2, and concluded that there was insufficient credible evidence to warrant the establishment of the claim. Claimant appeals, challenging the preclusion of Richman's reports and testimony.

We affirm. Richman testified that she examined claimant for the purpose of providing an opinion as to whether claimant's illness was work-related, rendering her an independent medical examiner subject to the requirements of Workers’ Compensation Law § 137 and 12 NYCRR 300.2 (see 12 NYCRR 300.2 [b][4], [5]; Matter of Esposito v. Tutor Perini Corp., 158 A.D.3d 912, 913, 71 N.Y.S.3d 652 [3d Dept. 2018], lv denied 31 N.Y.3d 906, 2018 WL 2055735 [2018] ). Inasmuch as it is undisputed that Richman failed to comply with the provisions pertaining to independent medical examiners outlined in Workers’ Compensation Law § 137 and 12 NYCRR 300.2, the Board properly precluded her reports and testimony (see 12 NYCRR 300.2 [d]; Matter of Keller v. Cumberland Farms, 178 A.D.3d 1260, 1262, 115 N.Y.S.3d 536 [3d Dept. 2019], lv denied 35 N.Y.3d 912, 2020 WL 5182102 [2020] ; Matter of Esposito v. Tutor Perini Corp., 158 A.D.3d at 913, 71 N.Y.S.3d 652 ). Claimant's contention on appeal that the exception from the statutory and regulatory requirements of IMEs for examinations conducted at clinics that are members of the occupational health clinics network applies to Richman's examinations (see 12 NYCRR 300.2 [b][4]) was not raised before the Workers’ Compensation Law Judge or the Board and, therefore, is not properly before us (see Matter of Hernandez v. AABCO Sheet Metal, 206 A.D.3d 1420, 1421, 171 N.Y.S.3d 600 [3d Dept. 2022] ; Matter of Muller v. Square Deal Machining, Inc., 183 A.D.3d 992, 993, 123 N.Y.S.3d 268 [3d Dept. 2020], appeal dismissed 35 N.Y.3d 1100, 132 N.Y.S.3d 715, 157 N.E.3d 670 [2020], lv denied 36 N.Y.3d 909, 2021 WL 1181655 [2021] ; Matter of Li v. Southern Garden, Inc., 69 A.D.3d 1175, 1176, 893 N.Y.S.2d 665 [3d Dept. 2010] ).

Clark, J.P., Aarons, Reynolds Fitzgerald and McShan, JJ., concur.

ORDERED that the decision is affirmed, without costs.


Summaries of

Feldman v. N.Y.C. Transit Auth.

Supreme Court of New York, Third Department
Apr 27, 2023
215 A.D.3d 1197 (N.Y. App. Div. 2023)
Case details for

Feldman v. N.Y.C. Transit Auth.

Case Details

Full title:In the Matter of the Claim of Naum Feldman, Appellant, v. New York City…

Court:Supreme Court of New York, Third Department

Date published: Apr 27, 2023

Citations

215 A.D.3d 1197 (N.Y. App. Div. 2023)
186 N.Y.S.3d 738
2023 N.Y. Slip Op. 2154