S T A T E O F N E W Y O R K
________________________________________________________________________
348
2009-2010 Regular Sessions
I N S E N A T E
(PREFILED)
January 7, 2009
___________
Introduced by Sen. KRUGER -- read twice and ordered printed, and when
printed to be committed to the Committee on Health
AN ACT to amend the public health law, the county law and the civil
practice law and rules, in relation to review and investigation of
claims of professional medical misconduct or medical malpractice and
requirements for the filing of such claims
THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM-
BLY, DO ENACT AS FOLLOWS:
Section 1. Section 230 of the public health law is amended by adding
a new subdivision 12-a to read as follows:
12-A. (A) UPON RECEIPT BY THE COMMISSIONER OF A REPORT IDENTIFYING
CLAIMS OF MEDICAL MALPRACTICE, AS REQUIRED BY PARAGRAPHS ONE AND TWO OF
SUBSECTION (B) OF SECTION THREE HUNDRED FIFTEEN OF THE INSURANCE LAW,
THE COMMISSIONER SHALL IMMEDIATELY REFER THE SAME TO THE STATE BOARD FOR
PROFESSIONAL MEDICAL CONDUCT FOR AN EXPEDITED REVIEW TO DETERMINE WHETH-
ER THE SAID CLAIMS INVOLVE PROFESSIONAL MISCONDUCT AS DEFINED BY SUBDI-
VISIONS THREE, FOUR, FIVE AND SIX OF SECTION SIXTY-FIVE HUNDRED THIRTY
OF THE EDUCATION LAW. EACH SUCH CLAIM WHICH ALLEGES PROFESSIONAL MISCON-
DUCT, AS DEFINED IN SUBDIVISIONS THREE, FOUR, FIVE AND SIX OF SUCH
SECTION SIXTY-FIVE HUNDRED THIRTY, SHALL BE REFERRED FOR AN EXPEDITED
INVESTIGATION IN ACCORDANCE WITH THE PROVISIONS OF SUBDIVISION TEN OF
THIS SECTION.
(B) UPON RECEIPT BY THE COMMISSIONER OF A COPY OF A SUMMONS AND
COMPLAINT WHICH ALLEGES PROFESSIONAL MEDICAL MISCONDUCT AND/OR MEDICAL
MALPRACTICE, AS REQUIRED BY SECTION FIVE HUNDRED THIRTY-FIVE OF THE
COUNTY LAW, THE COMMISSIONER SHALL IMMEDIATELY REFER SAME TO THE STATE
BOARD FOR PROFESSIONAL MEDICAL CONDUCT, FOR AN EXPEDITED REVIEW TO
DETERMINE WHETHER SAID ALLEGATIONS INVOLVE PROFESSIONAL MISCONDUCT AS
DEFINED BY SUBDIVISIONS THREE, FOUR, FIVE AND SIX OF SECTION SIXTY-FIVE
HUNDRED THIRTY OF THE EDUCATION LAW. EACH SUCH SUMMONS AND COMPLAINT
EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
[ ] is old law to be omitted.
LBD03095-01-9
S. 348 2
WHICH ALLEGES PROFESSIONAL MISCONDUCT, AS DEFINED IN SUBDIVISIONS
THREE, FOUR, FIVE AND SIX OF SUCH SECTION SIXTY-FIVE HUNDRED THIRTY,
SHALL BE REFERRED FOR AN EXPEDITED INVESTIGATION IN ACCORDANCE WITH THE
PROVISIONS OF SUBDIVISION TEN OF THIS SECTION.
S 2. The county law is amended by adding a new section 535 to read as
follows:
S 535. REPORTING OF PROFESSIONAL MEDICAL MISCONDUCT AND/OR MEDICAL
MALPRACTICE. UPON THE FILING OF A SUMMONS AND COMPLAINT WHICH ALLEGES
PROFESSIONAL MEDICAL MISCONDUCT AND/OR MEDICAL MALPRACTICE PURSUANT TO
SECTION THREE HUNDRED FOUR OF THE CIVIL PRACTICE LAW AND RULES, THE
COUNTY CLERK SHALL FORWARD A COPY OF SAME TO THE COMMISSIONER OF HEALTH.
S 3. Subdivision (a) of section 304 of the civil practice law and
rules, as amended by chapter 125 of the laws of 2007, is amended to read
as follows:
(a) An action is commenced by filing a summons and complaint or
summons with notice in accordance with rule twenty-one hundred two of
this chapter; EXCEPT THAT WHERE AN ACTION ALLEGES MEDICAL MALPRACTICE OR
PROFESSIONAL MEDICAL MISCONDUCT, TWO COPIES OF SAID SUMMONS AND
COMPLAINT MUST BE FILED WITH SAID CLERK OF THE COURT WITH A NOTICE ON
THE FRONT OF THE SUMMONS STATING THAT SUCH ACTION ALLEGES SUCH CONDUCT;
PROVIDED THAT A FAILURE TO FILE A SECOND COPY WITH THE COUNTY CLERK
SHALL NOT BE GROUNDS FOR DISMISSAL OF ANY ACTION INITIATED PURSUANT TO
THIS CHAPTER; AND PROVIDED FURTHER THAT SAID FAILURE TO FILE SUCH SECOND
COPY SHALL NOT RELIEVE THE COUNTY CLERK FROM THE OBLIGATION TO FORWARD A
COPY OF THE FILED PLEADING TO THE COMMISSIONER OF HEALTH. A special
proceeding is commenced by filing a petition in accordance with rule
twenty-one hundred two of this chapter. Where a court finds that circum-
stances prevent immediate filing, the signing of an order requiring the
subsequent filing at a specific time and date not later than five days
thereafter shall commence the action.
S 4. Section 304 of the civil practice law and rules, as amended by
section 2 of chapter 473 of the laws of 2001, is amended to read as
follows:
S 304. Method of commencing action or special proceeding. An action is
commenced by filing a summons and complaint or summons with notice;
EXCEPT THAT WHERE AN ACTION ALLEGES MEDICAL MALPRACTICE OR PROFESSIONAL
MEDICAL MISCONDUCT, TWO COPIES OF SAID SUMMONS AND COMPLAINT MUST BE
FILED WITH SAID CLERK OF THE COURT WITH A NOTICE ON THE FRONT OF THE
SUMMONS STATING THAT SUCH ACTION ALLEGES SUCH CONDUCT; PROVIDED THAT A
FAILURE TO FILE A SECOND COPY WITH THE COUNTY CLERK SHALL NOT BE GROUNDS
FOR DISMISSAL OF ANY ACTION INITIATED PURSUANT TO THIS CHAPTER; AND
PROVIDED FURTHER THAT SAID FAILURE TO FILE SUCH SECOND COPY SHALL NOT
RELIEVE THE COUNTY CLERK FROM THE OBLIGATION TO FORWARD A COPY OF THE
FILED PLEADING TO THE COMMISSIONER OF HEALTH. A special proceeding is
commenced by filing a petition. Where a court finds that circumstances
prevent immediate filing, the signing of an order requiring the subse-
quent filing at a specific time and date not later than five days there-
after shall commence the action. For purposes of this section, and for
purposes of sections two hundred three and three hundred six-a of this
chapter, filing shall mean the delivery of the summons with notice,
summons and complaint or petition to the clerk of the court in the coun-
ty in which the action or special proceeding is brought or any other
person designated by the clerk of the court for that purpose together
with any fee required as specified in rule twenty-one hundred two of
this chapter for filing. At such time of filing, the original and a copy
of such papers shall be date stamped by a court clerk who shall file the
S. 348 3
original and maintain a record of the date of the filing and who shall
immediately return the copy to the party who brought the filing.
S 5. Paragraph 1 of subdivision (a) of section 8018 of the civil prac-
tice law and rules, as amended by section 23 of part J of chapter 62 of
the laws of 2003, is amended to read as follows:
1. A county clerk is entitled, for the assignment of an index number
to an action pending in a court of which he or she is clerk, to a fee of
one hundred ninety dollars, payable in advance; EXCEPT WHERE AN ACTION
ALLEGES MEDICAL MALPRACTICE OR PROFESSIONAL MISCONDUCT THE COUNTY CLERK
IS ENTITLED TO A FEE OF ONE HUNDRED SEVENTY-FIVE DOLLARS, PAYABLE IN
ADVANCE.
S 6. This act shall take effect on the one hundred eightieth day after
it shall have become a law; provided, however, that the amendments to
section 304 of the civil practice law and rules made by section three of
this act shall be subject to the expiration and reversion of such
section pursuant to section 10 of chapter 367 of the laws of 1999, as
amended, when upon such date the provisions of section four of this act
shall take effect.