Summary
In Primeau, we concluded that Supreme Court did not abuse its discretion in ordering the plaintiff to provide to the defendants the medical and wage records contained in the plaintiff's no-fault claim file. Although our decision in that case does not so state, we note that Supreme Court also directed an in camera review with respect to the contents of the file alleged by the plaintiff to be privileged or exempt from disclosure.
Summary of this case from Beutel v. GuildOpinion
CA 02-01683
March 21, 2003.
Appeal and cross appeal from an order of Supreme Court, Erie County (Sedita, Jr., J.), entered December 17, 2001, which, inter alia, denied that part of plaintiff's motion seeking to strike the answer of defendant Dennis P. Leising.
WEBSTER SZANYI LLP, BUFFALO (MICHAEL McCLAREN Of Counsel), For Plaintiff-appellant-respondent.
DE MARIE SCHOENBORN, P.C., BUFFALO (JOSEPH DE MARIE Of Counsel), For Defendants-respondents-appellants.
PRESENT: WISNER, J.P., HURLBUTT, SCUDDER, KEHOE, AND LAWTON, JJ.
MEMORANDUM AND ORDER
It is hereby ORDERED that the order so appealed from be and the same hereby is unanimously affirmed without costs.
Memorandum:
Plaintiff commenced this action seeking damages for injuries that he sustained when the vehicle he was driving was struck by a snowplow driven by defendant Dennis P. Leising, an employee of defendant Town of Amherst (Town). The first cause of action alleges that defendants were negligent, careless, and reckless in failing to operate the snowplow in a safe and reasonable manner, the second cause of action alleges respondeat superior and vicarious liability against the Town for Leising's negligence and recklessness in operating the snowplow, and the third cause of action alleges that the Town negligently and recklessly hired and retained Leising. Supreme Court properly denied that part of plaintiff's motion seeking to compel defendants to provide plaintiff with Leising's employment or personnel file and granted that part of defendants' cross motion seeking dismissal of the third cause of action. "[A]n underlying requirement in actions for negligent [hiring or retention] is that the employee is individually liable for a tort or guilty of a claimed wrong against a third person, who then seeks recovery against the employer" (Campbell v. Colley, 113 Ohio App.3d 14, 22, 680 N.E.2d 201, 206 [internal quotation marks omitted], discretionary appeal not allowed 77 Ohio St.3d 1494, 673 N.E.2d 150; see also District of Columbia v. Walker, 689 A.2d 40, 50-51; District of Columbia v. Banks, 646 A.2d 972, 976-977). Here, Leising was operating a hazard vehicle (see Vehicle and Traffic Law § 117-a) and therefore is exempt from the rules of the road under Vehicle and Traffic Law § 1103(b) except insofar as he may have acted with "reckless disregard for the safety of others" (id.; see Riley v. County of Broome, 95 N.Y.2d 455, 465-466). Because a finding of negligence cannot serve as a basis for liability against Leising, such a finding cannot serve as a basis for imposing liability on the Town for negligent hiring and retention. With respect to the further allegation of reckless hiring and retention, the Town has admitted that Leising was acting within the scope of his employment and, thus, if Leising was reckless, the Town is liable to plaintiff under the second cause of action regardless of the reasonableness of the hiring or retention. The third cause of action therefore was properly dismissed (see Matter of Trader v. State of New York, 277 A.D.2d 978; Karoon v. New York City Tr. Auth., 241 A.D.2d 323, 324).
The court also properly denied those parts of plaintiff's motion seeking to strike Leising's answer for lack of verification by Leising and alternatively to compel Leising to provide proper verification to defendants' answer and bill of particulars. Where, as here, a complaint is verified, all subsequent pleadings also must be verified (see CPLR 3020 [a]). Where there are two or more parties in interest and they "are pleading together," however, only one of the parties who is acquainted with the facts must verify the pleading (3020 [d]). Here, the Town Attorney, who is an officer of the Town, properly verified the pleading on behalf of the Town (see 3020 [d] [1]). That verification also suffices for Leising because Leising is an employee of the Town and plaintiff alleges that the Town is vicariously liable for Leising's actions, thus uniting the two defendants in interest (see Connell v. Hayden, 83 A.D.2d 30, 46; see also Valmon v. 4 M M Corp., 291 A.D.2d 343, 344, lv denied 98 N.Y.2d 611). Contrary to plaintiff's further contention, the court properly granted that part of defendants' cross motion seeking dismissal of the action against the Town of Amherst Highway Department, which was named as a separate defendant. An affirmative defense in the verified answer and the affirmation of the Town Attorney, an officer of the Town with personal knowledge of the Town's legal and corporate structure, established that the Highway Department has no separate legal existence from the Town.
Contrary to the contention of defendants on their cross appeal, they are not entitled to plaintiff's entire no-fault claim file (see Bennett v. Martoche, 123 Misc.2d 874, 875-876; see also Dibble v. Consolidated Rail Corp., 181 A.D.2d 1041), and thus the court did not abuse its discretion in ordering plaintiff to provide to defendants only the medical and wage records contained therein (see generally Faragiano v. Town of Concord, 294 A.D.2d 893; Nussbaumer v. General Elec. Co., 292 A.D.2d 873). Contrary to the further contention of defendants, they are not entitled to unlimited medical authorizations. Although plaintiff has put both his physical and mental condition in controversy, thereby waiving the physician-patient privilege, the scope of the waiver is limited and "does not permit discovery of information involving unrelated illnesses and treatment" (Wachtman v. Trocaire Coll., 143 A.D.2d 527, 527-528). Thus, the court did not abuse its discretion in denying that part of defendants' cross motion seeking to compel plaintiff to provide such medical authorizations with leave to renew upon an appropriate showing that the records sought are related to plaintiff's claimed injuries. Finally, because defendants did not establish by clear and convincing evidence that plaintiff resides in Florida and not New York (see Matter of Hosley v. Curry, 85 N.Y.2d 447, 451-452, rearg denied 85 N.Y.2d 1033; Matter of Rosenthal v. Kelly, 275 A.D.2d 429), the court properly denied that part of their cross motion seeking an order directing that plaintiff post security for costs pursuant to CPLR 8501.