| Matter of Portillo v Motor Veh. Acc. Indem. Corp. |
| 2012 NY Slip Op 51227(U) [36 Misc 3d 1208(A)] |
| Decided on July 5, 2012 |
| Supreme Court, Queens County |
| Markey, J. |
| Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431. |
| This opinion is uncorrected and will not be published in the printed Official Reports. |
In the Matter of the
Application of Elio Portillo, Petitioner, for leave to commence an action pursuant to Section
5128 of the Insurance Law,
against Motor Vehicle Accident Indemnification Corporation, Respondent. |
The following papers numbered 1 to 6 read on this application by petitioner for leave to commence an action pursuant to Insurance Law section 5218.
Papers Numbered
Order to Show Cause - Affidavits - Exhibits
.................................................................. 1-4
Affirmation in Opposition - Affidavits - Exhibits
.......................................................... 5-6
The petitioner seeks leave to commence an action against respondent, Motor Vehicle Accident Indemnification Corporation ("MVAIC"), to recover for damages resulting from the hit-and-run.
The petitioner alleges that he was operating a bicycle at approximately 8:30 The petitioner also claims to have undergone arthroscopic surgery on his left knee on August
16, 2011. The petitioner contends that all of these injuries and the ensuing treatments were the
direct result of the hit-and-run incident on July 1, 2011. The petitioner further asserts that neither
he nor any member of his family owned an insured automobile at the time of the accident.
The respondent MVAIC objects to this petition on the ground that petitioner did not comply
with the condition precedent for actions pursuant to Insurance Law section 5218 that the
petitioner report the accident "within twenty-four hours after the occurrence to a police, peace or
judicial officer" (Affirmation in Opposition of Alex Zeltser, Esq. [boldface emphasis deleted]).
Mr. Zeltser's quotation of the statute is selective, not accurate, and, therefore, disingenuous.
Contrary to respondent's contention and selective quotation, a petitioner may satisfy the 24-hour
notice requirement by supplying notice to the Commissioner of the Department of Motor
Vehicles, and not only by supplying notice to "a police, peace or judicial officer" (Insurance Law
§ 5208 [a] [2] [A]). Properly completing and timely filing a Report of Motor Vehicle
Accident Form (MV-104) with the Commissioner of the Department of Motor Vehicles can
satisfy the notice requirement (see
generally, Sitbon v Unitrin Preferred Ins. Co., 52 AD3d 498, 499 [2nd Dept. 2008]).
In the present case, the petitioner included a copy of an MV-104 with the petition herein as
Exhibit B. Petitioner alleges to have filed this MV-104 with the commissioner within 24 hours of
the accident. Additionally, petitioner states that a bodily injury claim was presented to MVAIC
and assigned claim number 466921, and a Notice of Intention to Make a Claim was served on
MVAIC within 90 days of the accident as required by Insurance Law section 5208[a][2][A].
While the copy of the MV-104 submitted herein by petitioner is dated "7/2/11," no evidence
exists that the MV-104 was actually filed with the commissioner within 24 hours of the alleged
accident. The only relevant fact attested to in the MV-104 is that petitioner signed said form at
some time on July 2, 2011. The record is devoid of any time-stamp, receipt, or other manner of
verification as to when the MV-104 was actually submitted to the commissioner. Indeed, the area
at the top of the MV-104 labeled "DMV USE," where a date stamp would presumably be
applied, is blank. Additionally, the petitioner makes no assertion as to how or specifically where
the MV-104 was filed.
Since a determination regarding whether petitioner fully complied with the 24-hour notice
requirement in this matter requires an assessment of petitioner's credibility, the petition is granted
[*3]to the extent that an evidentiary hearing shall be held to
determine if petitioner did indeed so comply with the 24-hour notice requirement (Pagan v Motor Vehicle Acc. Indemn.
Corp., 82 AD3d 1102, 1103 [2nd Dept. 2011] ["(T)he courts have consistently afforded
a very liberal interpretation to the notice requirement, accepting police contacts that fall far short
of the operator's obtaining a written report.'"]; quoting other cases, citations omitted]; see also, Attaway v. Motor Veh. Acc.
Indem. Corp., 35 Misc 3d 1214 (A), 2012 WL 1368000, 2012 NY Slip Op 50699(U),
slip op at 3 [Sup Ct Bronx County 2012]).
The respondent MVAIC also objects on the ground that petitioner has not sufficiently
established that he is a resident of New York State, as required by Insurance Law section
5202[b]. The petitioner's submissions supply sufficient evidence that petitioner is indeed a
resident of the State of New York. Petitioner attests to the fact that he resides in New York State
in his supporting affidavit, and a New York address is listed for petitioner in both the MV-104
and the medical records supplied as supporting documentation to this petition.
The establishment of residency is a relatively low bar to clear, as it merely refers to the place
where a person maintains a living space at the time, and does not require the more
comprehensive showing necessary in establishing a person's legal domicile (see, Catalanotto
v Palazzolo, 46 Misc 2d 381, 383 [Sup Ct New York County1965]). Further, respondent has
offered no proof to rebut that found in petitioner's submissions.
Accordingly, this matter is set down for a hearing to determine if petitioner complied with
the 24-hour notice requirement on August 10, 2012 in IA Part 32, at 10:15 A. To avoid a hearing, the parties may furnish the Court with proof of a filed notice to the
Commissioner.
The foregoing constitutes the decision, opinion, and order of the Court.
_______________________________
J.S.C.
Dated: July 5, 2012