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The independent contractor "defense" is sufficient to non-suit a plaintiff under CPLR 3211(a)(7)
Independent contractor

The independent contractor "defense" is sufficient to non-suit a plaintiff under CPLR 3211(a)(7)

By Jason Tenenbaum 8 min read

Key Takeaway

NY court rules independent contractor defense sufficient for CPLR 3211(a)(7) dismissal when claim forms identify services rendered by contractor

Health & Endurance Med., P.C. v Travelers Prop. Cas. Ins. Co., 2011 NY Slip Op 51120(U)(App. Term 2d Dept. 2011)

Contrary to plaintiff’s contention, defendant was permitted to move to dismiss on the ground that the complaint fails to state a cause of action notwithstanding defendant’s service of an answer (CPLR 3211 ; ). Plaintiff’s claim forms state that the services at issue were rendered by an independent contractor. Where services are rendered by an independent contractor, the independent contractor is the provider entitled to the payment of the assigned first-party no-fault benefits (see Rockaway Blvd. Med. P.C. v Progressive Ins., 9 Misc 3d 52 ). This court has held that a statement in a claim form, that the services were provided by an independent contractor, may not be corrected once litigation has commenced, even if the statement was erroneous (A.M. Med. Servs., P.C. v Progressive Cas. Ins. Co., 22 Misc 3d 70 ). Thus, defendant has conclusively demonstrated that plaintiff is not the provider entitled to payment of the assigned first-party no-fault benefits (A.M. Med. Servs., P.C., 22 Misc 3d 70; Rockaway [*2]
Blvd. Med. P.C., 9 Misc 3d 52), and defendant’s motion to dismiss for failure to state a cause of action should have been granted (see CPLR 3211 )”


Legal Update (February 2026): Since this 2011 decision, New York courts have continued to refine the application of independent contractor defenses in no-fault cases, and procedural rules under CPLR 3211 may have been subject to amendments or clarifications through subsequent case law and regulatory updates. Practitioners should verify current provisions regarding standing requirements and the ability to correct claim form designations in no-fault litigation.

Jason Tenenbaum, Personal Injury Attorney serving Long Island, Nassau County and Suffolk County

About the Author

Jason Tenenbaum

Jason Tenenbaum is a personal injury attorney serving Long Island, Nassau & Suffolk Counties, and New York City. Admitted to practice in NY, NJ, FL, TX, GA, MI, and Federal courts, Jason is one of the few attorneys who writes his own appeals and tries his own cases. Since 2002, he has authored over 2,353 articles on no-fault insurance law, personal injury, and employment law — a resource other attorneys rely on to stay current on New York appellate decisions.

Education
Syracuse University College of Law
Experience
24+ Years
Articles
2,353+ Published
Licensed In
7 States + Federal

Discussion

Comments (7)

Archived from the original blog discussion.

RZ
raymond zuppa
Nothing wrong here. Documentary evidence can be used upon motion to dismiss. Affidavits are not supposed to be used.
J
JT Author
CPLR 3211(a)(1) – not (a)(7)… As pleaded, it stated a cause of action unless the bill was annexed to the complaint, which said independent contractor.
RZ
Raymond Zuppa
(a)(1) allows one to move to dismiss based upon documentary evidence. (a)(7) is for cases where even if true there is no claim. Are you saying the complaint in this case actually had the bills appended to it. If they did, not a good move but it happens. If they did not the Defendant obviously could produce them — hopefully in some proper manner — in their motion.
LR
Larry Rogak
I see that the Appellate Division dug Zuppa’s Pit a little bit deeper today: http://www.courts.state.ny.us/reporter/3dseries/2011/2011_05564.htm
RZ
raymond zuppa
Part of the endgame Larry. Sometimes you need to lose some battles to win the war. Ask Grant … go to his tomb. I thought we were friends. Now I am going to have get nasty with you.
LR
Larry Rogak
As I always say, Mr. Z….. I don’t make the news, I just comment on it.
LR
Larry Rogak
Oh, by the way, since you mention Grant’s Tomb. You know that old joke, “Who’s buried in Grant’s Tomb”? The correct answer is “nobody.” Grant’s body is in the tomb, but it isn’t buried. It’s above ground.

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