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  • Zabrina Naranjo v. Columbia University, Rocco B. Commisso Soccer Stadium, The City Of New YorkTorts - Other Negligence (premises) document preview
  • Zabrina Naranjo v. Columbia University, Rocco B. Commisso Soccer Stadium, The City Of New YorkTorts - Other Negligence (premises) document preview
  • Zabrina Naranjo v. Columbia University, Rocco B. Commisso Soccer Stadium, The City Of New YorkTorts - Other Negligence (premises) document preview
  • Zabrina Naranjo v. Columbia University, Rocco B. Commisso Soccer Stadium, The City Of New YorkTorts - Other Negligence (premises) document preview
						
                                

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FILED: NEW YORK COUNTY CLERK 11/04/2020 04:27 PM INDEX NO. 154022/2020 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 11/04/2020 The City of New York JAMES E. JOHNSON LAW DEPARTMENT Corporation Counsel 100 CHURCH STREET NEW YORK, NEW YORK 10007 Dear Counsel: If you would like to have this case considered for possible early settlement by the Early Intervention Unit of the Tort Division, the following items (as applicable) should be forwarded to the attention of Millicent Nicholas-Richards via email to mnichola@law.nyc.gov. IN ALL CASES COPIES OF THE FOLLOWING ITEMS MUST BE PROVIDED: 1. Notice of Claim and Filed Summons & Complaint. 2. Aided Card, if prepared. 3. UF18 - City Involved Accident Report, if prepared. 4. All medical and hospital records, including ambulance call report, first treatment, full emergency room record, operative and radiology reports, treating physician(s) reports, physical therapy records, etc. 5. Photographs (duplicates, color or laser copies preferred) of the location and of injuries, if scarring is claimed. 6. Proof of any special damages claimed. 7. Any other item(s) that you believe pertinent to an early resolution of your case. 8. Social Security number and any other Medicare information – see attached notice ALLEGED TRIP AND FALL ON A SIDEWALK OR ROADWAY 1. Most recently dated Big Apple map. 2. Any other documents that the plaintiff will rely upon to prove prior written notice. MOTOR VEHICLE ACCIDENT CASES 1. Police Accident Report. 2. Agency incident/accident report, if prepared. 3. Repair bills and/or estimates. 4. If the accident involves traffic light or stop sign, any documentation that the plaintiff will rely upon to prove notice. ALLEGED PREMISES LIABILITY 1. Copies of any documents that plaintiff will rely on to establish ownership of the premises. 2. Prior complaints. 3. Accident/incident reports. DEPARTMENT OF EDUCATION CASES 1. Accident and/or incident report and attachments, if any. 1 of 29 FILED: NEW YORK COUNTY CLERK 11/04/2020 04:27 PM INDEX NO. 154022/2020 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 11/04/2020 2. Custodian reports. 3. Teacher(s) statements/reports. 4. Witness statements. ALLEGED POLICE MISCONDUCT 1. Any police reports in your possession. 2. Arrest Report, Complaint report, follow-up reports and photographs. 3. Certified copy of the disposition of any criminal proceedings. 4. If entitlement to reimbursement of legal fees is claimed, copies of any bills incurred. ALLEGED PROPERTY DAMAGE 1. Photographs (duplicates, color or laser copies preferred) depicting the items alleged to have been damaged, prior and subsequent to the damage. 2. Original purchase receipts, cancelled checks, and/or charge slips for the items alleged to have been damaged. 3. Appraisals, warranties, etc. 4. Copies of any insurance agreements pertaining to property damages and/or loss. Please be advised that all of the above materials must be sent in order to have your case considered for possible early settlement - incomplete cases cannot be considered. Within 30 days after receipt of the above materials via email, you will be contacted to discuss the case further. Counsel appearing at the conference must have settlement authority and be prepared to establish liability and damages. If you have any questions, you may contact Nancy A. Goldbach directly by email to ngoldbac@law.nyc.gov. Very truly yours, Nancy A. Goldbach 2 of 29 FILED: NEW YORK COUNTY CLERK 11/04/2020 04:27 PM INDEX NO. 154022/2020 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 11/04/2020 The City of New York LAW DEPARTMENT Office of the Corporation Counsel (212) 356-3109 (fax) medicare@law.nyc.gov Tort Division JAMES E. JOHNSON Medicare Compliance and Recovery Unit Corporation Counsel 100 Church Street, 4th Floor New York, NY 10007-2668 November 4, 2020 LAW OFFICES OF MICHAEL M. GOLDBERG, P.C. 265 SUNRISE HIGHWAY, SUITE 59 ROCKVILLE CENTRE, NEW YORK 11570 Re: ZABRINA NARANJO v. COLUMBIA UNIVERSITY, ROCCO B. COMMISSO SOCCER STADIUM AND THE CITY OF NEW YORK Law Dept. File No: 2020-024035 Dear Counselor: We write to request that you provide us with certain personal identifying information about each plaintiff you represent in this lawsuit in order for us to determine whether they are a Medicare recipient(s). Specifically, we need each plaintiff’s date of birth, gender, and Social Security number or Health Insurance Claim Number (HICN), also known as the Medicare number. This information will be used by the Law Department to obtain plaintiff’s Medicare status via a database established by the Centers for Medicare & Medicaid Services ("CMS") for this purpose.1 Information about a plaintiff’s Medicare status is required by the City in order to comply with federal Medicare laws. Self-insured liability entities (such as the City of New York) are considered “primary plans” under the Medicare laws and are, therefore, required to report to CMS all monetary recoveries obtained by Medicare-eligible plaintiffs in personal injury lawsuits. See Medicare Secondary Payer Act (MSPA) 42 U.S.C. 1395y(b)(8)(A)(i); Seger v. Tank 1 CMS has developed a "query process" under which a responsible reporting entity (RRE) (such as the City in this case) can determine a claimant's Medicare status electronically, as long as the RRE has access to the claimant's name, date of birth, gender and social security number. Seger v. Tank Connection, LLC, 2010 U.S. Dist. LEXIS 49013 at *13 (D. Neb. Apr. 22, 2010). 3 of 29 FILED: NEW YORK COUNTY CLERK 11/04/2020 04:27 PM INDEX NO. 154022/2020 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 11/04/2020 Connection, LLC, 2010 U.S. Dist. LEXIS 49013 (D. Neb. Apr. 22, 2010) ) (“the Extension Act adds new mandatory reporting obligations to the Medicare Secondary Payer Act ("MSPA") requiring . . . self-insurers to provide detailed information regarding all liability settlements or open claims with ongoing responsibility for medical treatment with Medicare beneficiaries to the Centers for Medicare and Medicaid Services ("CMS")”). Torres v Visto Realty Corp., 2015 N.Y. App. Div. LEXIS 3216, 1-2 (1st Dep't 2015) (“plaintiff did not satisfy his obligations under CPLR 5003-a, since he failed to provide defendant with the information relating to his Medicare status that defendant requires to comply with its reporting obligations under 42 USC § 1395y”) (citations omitted); Bey v. City of New York, 2013 U.S. Dist. LEXIS 15597, at *5-6 (E.D.N.Y. Feb. 5, 2013) (same.). Thus, the City needs to ascertain plaintiff’s Medicare status for the purposes of satisfying its reporting obligations. Additionally, the City also requires the personal identifying information to resolve any outstanding Medicare claims before issuing payment on settlements. See MSPA, 42 U.S.C. 1395y(b)(2)(B)(ii) (“a primary plan’s responsibility for such payment may be demonstrated by a judgment [or settlement] . . . for items or services included in a claim against the primary plan . . . .”); see also Torres v. Hirsch Park, LLC, 91 AD.3d 942 (2nd Dep’t 2012) (“the authorizations that the Supreme Court directed the plaintiff to provide are necessary for the defendant to comply with itsstatutory duty to report the identity of a claimant who is entitled to Medicare benefits (see 42 USC 1395y[b][8]) and to determine the existence of potential subrogation claims [under federal law]”) (citations omitted); Liss v. Brigham Park Coop Apts., 264 A.D.2d 717 (2d Dep’t 1999) (because the Federal government has a right of action directly against the defendant for recovery of its lien, it was “incumbent upon plaintiff to resolve the lien and give the defendant a release.”) Indeed, the responsibility of assuring reimbursement of Medicare claims extends to all entities involved in the underlying liability action, including the plaintiff’s counsel. CFR § 411.24(g); United States v. Harris, 2009 U.S. Dist. LEXIS 23956 (N.D. W. Va. Mar. 26, 2009) (holding that plaintiff’s attorney is liable to Medicare for unpaid liens because he disbursed settlement funds in a liability case to his client without first reimbursing Medicare for its claims). Thus, it is to all parties’ benefit to ascertain a plaintiff’s Medicare status as early as possible so as to resolve any existing Medicare claims and facilitate payment of settlements. In view of the foregoing, we ask that you promptly submit to us the requested information. If you know for a fact that your client presently receives Medicare, you should immediately (1) notify Medicare of the pending lawsuit; 2 (2) provide the Law Department with plaintiff’s Medicare identification number and/or social security number; (3) obtain conditional and final payment information from Medicare and (4) provide copies of any correspondences to 2 If you have never notified Medicare about this injury claim before, the first step is to report the injury to the Benefits Coordination & Recovery Contractor (BCRC) at P.O. Box 138897, Oklahoma City, OK 73113-8897, or by telephone at 1-855-798-2627. A case identifier will be established, and you will then receive a correspondence from the BCRC concerning any conditional payments made by Medicare on your client’sbehalf for the injuries underlying this case. BCRC is the agency that will issue final demand letters on amounts due Medicare. More detailed information concerning the foregoing procedures can be found at http://go.cms.gov/cobro by clicking on the links to the left of the screen entitled 'Non-Group Health Plan Recovery' and 'Reimbursing Medicare'. There is also a portal on this website, the Medicare Secondary Payer Recovery Portal (MSPRP) that allows registered users to access and update certain case-specific information online, including an electronic conditional payment letter. Please visit the website for information as how to register for this service. 4 of 29 FILED: NEW YORK COUNTY CLERK 11/04/2020 04:27 PM INDEX NO. 154022/2020 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 11/04/2020 the City. If future medical care for plaintiff is anticipated, you may also need to consider a 3 Medicare set-aside instrument for payment of future medical costs; If plaintiff was insured under a Medicare Advantage Plan (“MAP”) under Part C of the Medicare Act at any time after the incident at issue here, plaintiff should notify the City about the MAP coverage, and also inform the MAP(s) of this lawsuit. Recent New York decisions have held that a MAP provider can pursue recovery of its reimbursement and/or subrogation claims in the same manner as traditional Medicare. See Potts v. Rawlings Co., LLC, 897 F. Supp. 2d 185 (S.D.N.Y. 2012); Trezza v Trezza, 104 A.D.3d 37, 48 (2d Dep't 2012) (“Based on the express preemption provision set forth in 42 USC § 1395w-26(b)(3), as well as the regulations set forth in 42 CFR 422.108(f), we hold that General Obligations Law § 5-335, insofar as applied to Medicare Advantage organizations under Part C, is preempted by federal law since it would impermissibly constrain contractual reimbursement rights authorized under the "Organization as secondary payer" provisions of the Medicare Act.”). Moreover, several federal courts have ruled that a MAP provider can also bring a federal action to collect on its liens under 42 U.S.C. § 1395y(b)(3)(A) - and can seek double damages thereunder. See In re Avandia Mktg., 685 F.3d 353, 360 (3d Cir. Pa. 2012); Collins v. Wellcare Healthcare Plans, Inc., 2014 U.S. Dist. LEXIS 174420 (E.D. La. Dec. 16, 2014). The City, therefore, will require resolution of any Medicare-related claims as a condition to any settlement in this matter, regardless whether the claims are asserted by the government under a traditional Medicare plan or by a MAP under a Medicare Part C. Thank you for your attention to the foregoing. Should you have any questions, feel free to contact the City’s Medicare Compliance Unit at 212-356-2687. PLEASE BE ADVISED THAT WE CANNOT FINALIZE ANY SETTLEMENT WITH A CURRENT MEDICARE RECIPIENT WITHOUT FIRST RESOLVING MEDICARE’S CLAIM. Very truly yours, Medicare Compliance Officer Encl. 3 You should be aware that if CMS determines that Medicare's future interests were not adequately protected, CMS may require that plaintiff expend up to the entire amount of the settlement on Medicare-covered expenses related to the injury claimed in this lawsuit before Medicare will provide coverage for the further treatment of such injury. See Cribb v. Sulzer Metco (US) Inc., 2012 U.S. Dist. LEXIS 134900 (E.D.N.C. Sept. 5, 2012); Sipler v. Trans Am Trucking, Inc., 881 F. Supp. 2d 635, 638 (D.N.J. 2012). Accordingly, we suggest that plaintiff evaluate her future medical needs with her physicians and consider creating a Medicare set-aside instrument at the appropriate time. 5 of 29 FILED: NEW YORK COUNTY CLERK 11/04/2020 04:27 PM INDEX NO. 154022/2020 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 11/04/2020 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ----------------------------------------------------------------- x ZABRINA NARANJO, ANSWER Plaintiff(s), -against- Index #: 154022/2020 COLUMBIA UNIVERSITY, ROCCO B. COMMISSO Law Dept. #: 2020-024035 SOCCER STADIUM AND THE CITY OF NEW YORK, Your File #: 19-1106 Defendant(s). ----------------------------------------------------------------- x Defendant THE CITY OF NEW YORK, by JAMES E. JOHNSON, Corporation Counsel, answering the complaint, allege upon information and belief: 1. Deny each allegation set forth in paragraph(s) 2, 3, 14-18, 32-37, inclusive. 2. Deny knowledge or information sufficient to form a belief with respect to the truth of the allegations set forth in paragraph(s) 1, 19, 24, 29-31, inclusive. 3. Deny the allegations set forth in paragraph(s) 5-7, inclusive, except that a notice of a claim was presented, that more than thirty days have elapsed without adjustment thereof. 4. Deny each allegation set forth in paragraph(s) 20-23, 25-28, inclusive, except that with respect to those portions of the street(s), sidewalks and appurtenances referred to in the complaint which were or may have been owned by the City of New York, defendant(s) had such duties as were imposed by law. 5. Deny each allegation set forth in paragraph(s) 4, inclusive, except that the City of New York is a municipal corporation. 6 of 29 FILED: NEW YORK COUNTY CLERK 11/04/2020 04:27 PM INDEX NO. 154022/2020 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 11/04/2020 6. Deny each allegation set forth in paragraph(s) 8-13, inclusive, so far as the same may refer to the defendant(s) answering hereby. AFFIRMATIVE DEFENSE(S) 7. Plaintiff(s)’ culpable conduct caused or contributed, in whole or in part, to his/her/their injuries and or damages. 8. At all times mentioned in the complaint, plaintiff(s) knew or should have known in the exercise of due/reasonable care of the risks and dangers incident to engaging in the activity alleged. Plaintiff(s) voluntarily performed and engaged in the alleged activity and assumed the risk of the injuries and/or damages claimed. Plaintiff(s) failed to use all required, proper, appropriate and reasonable safety devices and/or equipment and failed to take all proper, appropriate and reasonable steps to assure his/her/their safety. Plaintiff(s)’ primary assumption of risk solely caused his/her/their injuries and/or damage and defendant(s) owed no duty to the plaintiff(s) with respect to the risk assumed. Plaintiff(s)’ express assumption of risk solely caused his/her/their injuries and/or damage and defendant(s) owed no duty to the plaintiff(s) with respect to the risk assumed. Plaintiff(s)’ implied assumption of risk caused or contributed, in whole or in part to his/her/their injuries. In any action for injuries arising from the use of a vehicle in, or upon which plaintiff(s) were riding; it will be claimed that the injuries and/or damages sustained were caused by the failure of the plaintiff(s) to use available seat-belts and/or other safety devices. 9. Defendants are immune from suit for their exercise of discretion in the performance of a governmental function and/or their exercise of professional judgment. 10. The amounts recoverable by plaintiff(s) are subject to limitation pursuant to Section 1601 of the Civil Practice Law and Rules, by reason of the culpable conduct of other person(s) who are, or with reasonable diligence could have been made party defendant(s) to this 7 of 29 FILED: NEW YORK COUNTY CLERK 11/04/2020 04:27 PM INDEX NO. 154022/2020 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 11/04/2020 action, or pursuant to Section 15-108 of the General Obligations Law, by reason of a prior settlement between plaintiff(s) and said person(s), or pursuant to Section 4545 of the Civil Practice Law and Rules are subject to reduction by collateral sources received by plaintiff(s), or by reason of the fact that punitive damages are not recoverable against municipal defendant(s). CROSS-CLAIMS 11. Any damages sustained by the plaintiff(s) were caused in whole or in part by the acts or omissions of defendant(s) COLUMBIA UNIVERSITY, ROCCO B. COMMISSO SOCCER STADIUM, who are or may be liable to the defendant(s) answering hereby for contribution on the basis of their equitable shares of responsibility, or for indemnity on the basis of a contract between them, actual or implied. WHEREFORE, defendant(s) demand judgment dismissing the complaint and all cross-claims against them, or, in the event that they are adjudged liable, granting judgment over, or apportioning such liability in accordance with their equitable shares of responsibility, and awarding the costs of this action, together with such other and further relief as to the court may seem just. JAMES E. JOHNSON Corporation Counsel 100 Church Street New York, New York 10007 * Served while working remotely during the COVID-19 emergency. 8 of 29 FILED: NEW YORK COUNTY CLERK 11/04/2020 04:27 PM INDEX NO. 154022/2020 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 11/04/2020 Index #: 154022/2020 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ZABRINA NARANJO, Plaintiff(s), - against - COLUMBIA UNIVERSITY, ROCCO B. COMMISSO SOCCER STADIUM AND THE CITY OF NEW YORK, Defendant(s). COMBINED DEMAND FOR BILL OF PARTICULARS & DISCOVERY JAMES E. JOHNSON Corporation Counsel Attorney for Defendant THE CITY OF NEW YORK,100 Church Street New York, New York 10007 Telephone Numbers: Early Intervention Unit (settlements – all Boroughs) (212) 356-1665 Pleadings Unit (212) 356-3235 (pleadings matters only) All Other Matters (Inquire by county of venue) Bronx Office: (718) 503-5030 (EBT’s - 5045) Brooklyn Office: (718) 724-5200 (EBT's-5226) Manhattan Office: (212) 356-2725 (EBT's-2791) Queens Office: (718) 558-2100 (EBT's - 2105) Staten Island Office: (718) 876-3600 (EBT's-3603) Please refer to the following Law Dept. #: 2020-024035 and indicate the County in which the action is pending in all papers, correspondence and other communications with respect thereto. 9 of 29 FILED: NEW YORK COUNTY CLERK 11/04/2020 04:27 PM INDEX NO. 154022/2020 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 11/04/2020 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------------------------------------------------------x ZABRINA NARANJO, COMBINED DEMAND FOR Plaintiff(s), VERIFIED BILL OF PARTICULARS & DISCOVERY -against- COLUMBIA UNIVERSITY, ROCCO B. COMMISSO SOCCER STADIUM AND THE CITY OF NEW YORK, Defendant(s). ------------------------------------------------------------------------x DEMAND FOR VERIFIED BILL OF PARTICULARS PLEASE TAKE NOTICE that pursuant to CPLR 3041, plaintiff(s) is required within 30 days following service of this demand to serve upon JAMES E. JOHNSON, Corporation Counsel, a verified bill of particulars setting forth in reasonable detail a statement of the following: 1. The exact date and time of the act or occurrence. 2. The specific location of the act or occurrence with reference to addresses, landmarks, or other identifying points of reference, including the direction and distance therefrom. If the occurrence took place inside a premise, state specifically the location within the premise and also include the block and lot of the premises. 3. State the injuries claimed, if any. 4. State those injuries claimed to be permanent. 5. If applicable, set forth the length of time it is alleged the plaintiff(s) was confined to: (a) Hospital(s); (b) Bed; (c) House. 6. If applicable, set forth the amount claimed as special damages for: (a) Physician(s) services; (b) Nurses services; (c) Hospital expenses; (d) Drugs and medical supplies; (e) X-rays and diagnostic tests. For each of the foregoing elements of damages please state the name and address(es) of the provider(s) and the dates of treatment. If any of the foregoing elements of damages have been repaid to the plaintiff(s) or otherwise paid for by other sources, identify each type of service recompensed, the source or sources of such recompense, the amount so paid and the net amount of out of pocket expenses sustained by the plaintiff(s). 7. If applicable, state the total amount of all other special damages not specified in items above; and please state the (a) name and address of each service provider; (b) each date of the service; (c) amount of the expense for each provider; (d) amount of any expense paid by a third-party (including any payment made to reimburse plaintiff); (e) name and address of the third-party paying any expense; and (f) amount of any unreimbursed expense paid by plaintiff(s) personally to each provider. 10 of 29 FILED: NEW YORK COUNTY CLERK 11/04/2020 04:27 PM INDEX NO. 154022/2020 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 11/04/2020 8. State the occupation of plaintiff(s) at the time of the incident; and please state the: (a) name and address of any employer for 5 years prior to alleged incident and up to the time of trial; (b) length of time totally disabled from work; (c) length of time partially disabled from work; (d) amount claimed for lost earnings, if any; i. if a loss of earnings claim is alleged, please state the yearly gross earnings for each year during 5 years prior to alleged incident and up to the time of trial; and (e) number of days absent from work as a result of injuries sustained from the incident. 9. State the (a) name and address of any school attended by plaintiff(s) for 5 years prior to alleged incident and up to the time of trial; and (b) the number of days lost from school as a result of injuries sustained from incident. 10. State the home address of plaintiff(s) for a period of 5 years prior to the alleged incident to the present. 11. State any other name used by plaintiff(s) and the time period when the name was used. 12. State the date of birth and social security number of plaintiff(s) (disclosure of social security number is voluntary). If a social security number is disclosed, it will be used by defendant(s) to determine whether plaintiff(s) is (are) Medicaid recipient(s) for purposes of determining whether a Medicaid lien may attach to any judgment or settlement obtained against the defendant(s). 13. State whether plaintiff(s) is (are) Medicare recipient(s). If plaintiff is or was a Medicare recipient please provide their Medicare identification number and social security number (disclosure of social security number is voluntary). If a social security number is disclosed, it will be used by defendant(s) to verify that plaintiff(s) is (are) Medicare recipient(s) for purposes of defendant(s) meeting its (their) Medicare reporting obligations. 14. If plaintiff(s) has ever been convicted of a crime (including any guilty plea), please state (a) the NYSID number of plaintiff; (b) the dates of every conviction; (c) whether the conviction was state or federal; and (d) the county where each conviction occurred. 15. If the complaint alleges loss of services, set forth the pecuniary loss, if any, alleged in the complaint. Enumerate the damages for: (a) Loss of services; (b) Consortium; (c) Other expenses. 16. State those injuries arising from the use or operation of a motor vehicle which are claimed to be serious, as defined in Insurance Law § 5102 (d), if any. 17. If property damage is claimed, please state (a) all property damaged; (b) the fair market value of each item at the time it was damaged; (c) the cost of repairing each item; (d) the cost of replacing each item; (e) the date each item was acquired; (f) the purchase cost of each item; (g) the amount(s) provided by a third-party to reimburse damage; (h) the name and address of any third-party which reimbursed damage; and (i) amount of any unreimbursed payment made by plaintiff(s) to replace or repair a damaged item. 18. State the manner in which it is claimed the accident occurred. 19. State separately the acts or omissions constituting the alleged negligence of each of the answering defendant(s), if any. 20. State separately the acts of each of the answering defendant(s) constituting the intentional wrongs claimed, if any. 21. State the names of the employee(s) or agents of the answering defendant(s) who are alleged to have committed the acts set forth in the items above. 22. Describe any alleged dangerous and defective condition and or the object or instrumentality complained of, as well as the nature of the condition alleged. 23. State whether any repairs were made prior to the happening of the alleged accident. 24. If it is alleged that repairs were made prior to the happening of the accident, state when, where, and by whom, the repairs were made. 25. State whether actual or constructive notice is claimed or whether it is alleged that defendant created the condition complained of. 26. If actual notice is claimed, then set forth the following: 11 of 29 FILED: NEW YORK COUNTY CLERK 11/04/2020 04:27 PM INDEX NO. 154022/2020 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 11/04/2020 (a) The names of the employees, agents and/or servants of the defendant(s) to whom it will be alleged said actual notice was given; (b) By whom will it be claimed that said actual notice was given on each occasion aforesaid; (c) The date or dates of each said notice; (d) The place said actual notice was given. 27. If constructive notice is claimed, state the length of time said condition is alleged to have existed prior to the happening of the alleged occurrence. 28. If prior written notice is claimed, specify the nature of such notice. 29. If prior written notice is claimed, then set forth the following: (a) The name(s) of the entity, agency, employees, agents and/or servants of the defendant(s) to whom it will be alleged said prior written notice was given; (b) By whom will it be claimed that said prior written notice was given on each occasion aforesaid; (c) The date or dates of each said notice; (d) The place said notice was given. 30. In any action where plaintiff(s) claim the violation of any statute, ordinance, rule, order, requirement or regulation, state separately and specifically all such statutes, ordinances, rules or regulations alleged to have been violated by the answering defendant(s). 31. If applicable, describe in what respects defendant(s) failed to provide plaintiff(s) with a safe place to work. 32. If applicable, state whether plaintiff(s) will allege that this defendant(s) was a party to a contract. If yes; (a) State the parties to the contract; (b) State the contract number. 33. If applicable, set forth each and every item of construction, excavation or demolition work which the plaintiff(s) will allege was not so constructed, shored, equipped, guarded, arranged, operated and conducted as to provide reasonable and adequate safety; setting forth the manner in which the construction, shoring, equipping, guarding, arranging, operating and/or conducting of the construction, excavating, or demolition work is alleged to have caused the plaintiff(s) alleged injury. 34. If applicable, state whether the plaintiff(s) will allege that this defendant(s) exercised control over the work being performed at the job site. If yes, state the nature and extent of the control allegedly exercised and the exact manner in which said control was exercised. 35. If applicable, state those injuries claimed to be “grave”, as defined in the Workers’ Compensation Law § 11. ALLEGED DEFAMATION Where applicable, in addition to the foregoing, ifplaintiff(s) alleges defamation, the following items are additionally demanded: 36. Whether the alleged defamatory statement was communicated orally or in a writing. 37. With respect to each of the answering defendant(s), the particular words complained of and allegedly communicated. 38. The name(s) and address(es) of any person(s) it is alleged heard or received the defamatory statement(s). 39. If it is alleged that the defamatory statement(s) were communicated in a writing, set forth the date(s), nature, and content of the writing. 40. If it is alleged that any defamatory statement was published, set forth the date(s), nature and name of the media or publication and each republication of the alleged defamatory statement. 41. The circumstances, acts, and/or omissions which evince defendant(s) knowledge of the falsity, or reckless disregard of the truth, or malice, with respect to the statement(s) allegedly made. 12 of 29 FILED: NEW YORK COUNTY CLERK 11/04/2020 04:27 PM INDEX NO. 154022/2020 NYSCEF DOC. NO. 6 RECEIVED NYSCEF: 11/04/2020 ALLEGED POLICE MISCONDUCT Where applicable, in addition to the foregoing, if plaintiff(s) alleges police misconduct, the following items are additionally demanded: 42. State the criminal court file and docket number of the criminal proceeding. 43. State the (a) the specific charges; (b) the disposition of each charge; and (c) the date of said disposition. 44. State the date and time taken into custody. 45. State the date of arraignment. 46. State the date and time released from incarceration. 47. State the name, address, and phone number of attorney(s) who represented plaintiff(s) in the criminal proceedings. 48. State the amount claimed for legal fees, if any. 49. State the NYSID number of plaintiff(s). 50. For each criminal proceeding, including arraignment, please state the (a) the type of proceeding; (b) the date(s) of the proceeding; (c) the name of reporter who transcribed the proceeding; and (d) the name of Judge who presided over the proceeding. ALLEGED EXPOSURE TO LEAD-BASED PAINT Where applicable, in addition to the foregoing, if plaintiff(s) allege damages as a result of exposure to lead-based paint, the following items are additionally demanded: 51. The day, month, and year of initial exposure; 52. The day, month and year when exposure terminated; 53. The address(es), includin