Jurado v Kalache
2012 NY Slip Op 02083 [93 AD3d 759]
March 20, 2012
Appellate Division, Second Department
As corrected through Wednesday, April 25, 2012


Josefina Jurado, Respondent,
v
Jean Kalache, Appellant, etal., Defendant.

[*1]Schiavetti, Corgan, DiEdwards, Weinberg & Nicholson, LLP, New York, N.Y.(Samantha E. Quinn of counsel), for appellant.

Salzman & Winer, LLP, New York, N.Y. (Mitchell G. Shapiro of counsel), forrespondent.

In an action to recover damages for medical malpractice, the defendant Jean Kalache appeals,as limited by his brief, from so much of an order of the Supreme Court, Westchester County(Scheinkman, J.), entered June 25, 2010, as denied his motion to strike the plaintiff's secondsupplemental bill of particulars.

Ordered that the order is reversed, on the law, with costs, and the motion to strike theplaintiff's second supplemental bill of particulars is granted.

The plaintiff commenced this action on or about March 17, 2009, by the filing of a verifiedcomplaint which alleged, in relevant part, that the defendant Jean Kalache committed medicalmalpractice during an elbow surgery on December 6, 2007, causing damage to the plaintiff'sulnar nerve, and that Kalache failed to disclose to the plaintiff the alternatives to, and the risksand benefits of, the proposed treatment. Kalache served a verified answer on or about April 13,2009, along with a demand for a verified bill of particulars. Demand No. 7 sought "the namesand section of the statutes, laws, ordinances, etc. it will be claimed [Kalache] violated." Theplaintiff served a verified bill of particulars dated June 10, 2009, wherein, among other things,she responded "not applicable" to demand No. 7. The plaintiff then served a bill of particularswhich, although denominated as a "supplemental bill of particulars," further articulated the basisfor the claims of medical malpractice and lack of informed consent.

On April 14, 2010, Kalache was deposed. During the course of this deposition, a comparisonof Kalache's consultation note contained within the chart of the defendant St. Joseph's MedicalCenter (hereinafter SJMC), and the triplicate copy of the same note contained in Kalache's officerecords, revealed differences. Specifically, the consultation note in the SJMC chart had additionalnotations made by Kalache that the copy in his office records did not contain. The additionalwriting, among other things, indicated that the plaintiff did not have evidence of ulnar nervedysfunction prior to surgery. Thereafter, based upon this discovery, the plaintiff served a bill ofparticulars, denominated as a "second supplemental bill of particulars," alleging that Kalacheviolated various statutes, including Education Law § 6509 (2); § 6530 (2), (21) and(23) and Penal Law §§ 175.05 and 175.10, which, inter alia, deal with falsifyingrecords. Kalache moved to strike [*2]the "second supplementalbill of particulars" arguing, inter alia, that the "plaintiff had alleged a new cause of action whichwas not previously pled in the complaint or the original bill of particulars." The Supreme Courtdenied the motion. Kalache appeals, and we reverse.

"The purpose of a bill of particulars is to amplify the pleadings, limit the proof, and preventsurprise at trial" (Jones v LeFranceLeasing Ltd. Partnership, 61 AD3d 824, 825 [2009]). Pursuant to CPLR 3043 (b), "[a]party may serve a supplemental bill of particulars with respect to claims of continuing specialdamages and disabilities . . . [p]rovided however that no new cause of action maybe alleged or new injury claimed." By asserting, in the "second supplemental bill of particulars,"various statutory violations allegedly committed by Kalache, the plaintiff was not simplyamplifying her prior response to demand No. 7. Instead, she was adding new allegations, whichhad not been asserted in the complaint. Accordingly, it was error to deny the motion to strike the"second supplemental bill of particulars" (see Castleton v Broadway Mall Props., Inc., 41 AD3d 410, 411[2007]; Melino v Tougher Heating & Plumbing Co., 23 AD2d 616 [1965]; Dalrymplev Koka, 295 AD2d 469 [2002]; Sebring v Wheatfield Props. Co., 255 AD2d 927[1998]). Florio, J.P., Dickerson, Chambers and Sgroi, JJ., concur.

Motion by the respondent on an appeal from an order of the Supreme Court, WestchesterCounty, entered June 25, 2010, inter alia, to strike Point III and the reference to Point III in thetable of contents of the appellant's brief, for an award of costs, and to impose a sanction upon theappellant on the grounds that the brief contains or refers to matter dehors the records and that theappellant improperly raises an issue for the first time on appeal. By decision and order on motionof this Court dated May 5, 2011, those branches of the motion which were to strike Point III andthe reference to Point III in the table of contents of the appellant's brief, for an award of costs,and to impose a sanction upon the appellant were held in abeyance and were referred to the panelof Justices hearing the appeal for determination upon the argument or submission thereof.

Upon the papers filed in support of the motion and the papers filed in opposition thereto, andupon the submission of the appeal, it is

Ordered that the branch of the respondent's motion which was to strike Point III and thereference to Point III in the table of contents of the appellant's brief is granted, and it is further,

Ordered that those branches of the motion which were for an award of costs and to impose asanction upon the appellant are denied. Florio, J.P., Dickerson, Chambers and Sgroi, JJ., concur.


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