Why independent medical exams are a crock. - Mark P. Loftus

September 26, 2025

Eric Turkewitz writes a great blog on trial work entitled New York Injury Law Blog. He had a great post yesterday detailing the ugly underside of the “independent medical exam”[“IME”] that insurance lawyers often arrange in order to dispute the severity of the injuries claimed by plaintiffs in personal injury cases. Illinois law allows for similar exams under Supreme Court Rule 215. The theory is that a respectable physician, hired by the insurance company, will conduct a thorough examination of the plaintiff and then write a completely objective, unbiased report as to his or her findings. But that rarely happens. More often than not, the designated doctor is anything but independent. He or she has been doing examinations for the same firms/carrier for years – and making a damn good buck doing it. The examination is often cursory at best and the subsequent report nearly always minimizes, or disputes the findings of the injured party’s treating doctors – who have been seeing the patient for months and or years.

As Turkewitz details in his post, Queens Supreme Court judge Duane Hart was presiding over a trial where the plaintiff has suffered a severe fracture to his ankle after falling from a scaffold. Ultimately the injury required a fusion surgery at the joint. A jury award of $1 million dollars, or more, was a possibility. So the defense, in an effort to keep those numbers down, hired orthopedic surgeon Michael Katz M.D. to perform the dreaded IME. Katz is a frequent IME flier and makes over $1,000,000 annually doing IME exams. Katz did his exam. Plaintiff’s counsel was present during the exam. And, unbeknownst to Katz, plaintiff’s counsel secretly recorded the entire exam. [Dr. Katz and plaintiff’s counsel had some previous unpleasantness between them – and the recording was made to rebut any accusations that might be made later]. The tape was never provided to the defense as New York rules do not require recording of non-parties[Katz] to be produced. Katz was later called as a witness at trial to testify as to his findings.

Then Katz came in and testified to a 10-20 minute exam of the plaintiff, during which he made a number of findings. The tape was then made known to the Court and upon review, showed an exam of less than 2 minutes. And in light of the brief exam, Judge Hart was concerned that Katz could not have made the findings to which he had testified. Judge Hart then declared a mistrial after nearly 3 weeks of trial. Another hearing was then scheduled for July 1, 2013 to decide which party and or lawyer should bear the costs for causing the mistrial. At that hearing, Judge Hart noted that he had offered Dr. Katz an option to quietly bow out of the IME business – but Katz had refused. Hart went on to note that the tape clearly revealed that Katz had spent considerable time discussing tests he had never actually performed. And, Judge Hart noted that everyone – even defense counsel, acknowledged the tape repudiated Katz’ testimony.

Judge Hart has ordered the full transcript of Katz’ trial testimony be written. Turkewitz’ article noted that Judge Hart intended to forward the matter to the Administrative Law Judge for a civil contempt hearing, and, that the matter be sent to the District Attorney with a recommendation that a prosecution for perjury be explored.

The post, which is a great read, also has a link to a transcript of the proceedings. Great work both by New York Trial counsel[not disclosed in the post] and Turkewitz for reporting the developments.

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THE ILLINOIS GENDER VIOLENCE ACT - IN A NUTSHELL Under the Illinois Gender Violence Act (GVA) 740 IlCS 82/1, victims of sexual assault, domestic violence and other forms of gender related violence can bring civil actions against perpetrators even when criminal charges are not filed. The GVA defines two of the four acts of “gender violence” - though the definitions are a bit convoluted: One or or more acts of violence of physical aggression satisfying the elements of battery under the laws of Illinois that are committed, at least in part, on the basis of a person’s sex; A physical intrusion or physical invasion of a sexual nature under coercive conditions satisfying the elements of battery under the laws of Illinois, whether or nor the act or acts resulted in criminal charges, prosecution or conviction. Under the Illinois Criminal Code, a person commits a battery when he or she knowingly, without legal justification, causes bodily harm or makes insulting/provoking physical contact with another individual. 720 ILCS 5/12-3. The Criminal Code requires physical contact. AND EMPLOYERS MAY NOW FACE LIABILITY In July, 2023 an amendment made it explicit that the GVA does extend to the workplace. As set forth in the Act, an employer is liable for gender-related violence in the workplace by an employee when the interaction arises out of and in the course of employment. Liability will only arise however, if the (1) the employee was directly performing his or her duties and the violence was the proximate cause of the injury or (2) while the agent of the employer was directly involved in the gender-related violence and the performance of the work was the proximate cause of the injury. Liability will only extend to the the employer however if it can be shown that (1) the employer failed to supervise, train or monitor the offending employee or 2) the employer failed to investigate and respond to reports directly provided to appropriate management personnel. Damages under the Act may include injunctive relief, and actual damages, damages for emotional distress and punitive damages. And importantly, the GVA is a fee-shifting statute - so a successful plaintiff may seek to recover attorneys fees. So, in cases of sexual harassment, may a plaintiff, include a count for damages under the GVA? The answer is an unqualified yes. And the contact need not be excessive or dramatic or prolonged - so long as there was no consent nor any justification for the physical contact. In fact, the Act notes that a legitimate threat that the harasser will commit an nonconsensual act is sufficient.
Red Tesla sedan driving on a road.
September 26, 2025
According to online reports, Tesla ignored a $60 million dollar settlement overture in the wrongful death case that ultimately resulted in a $242 million dollar jury verdict against the car maker. The lawsuit grew out of 2019 crash where a Tesla Model S with Autopilot engaged, plowed through a Florida intersection and crashed into a Chevy Tahoe. Neima Benavides Leon and her boyfriend, Dillon Angulo were standing near the Tahoe when the Tesla crashed into it. Leon was killed and Angulo suffered serious injuries. A lawsuit was filed against Tesla, asserting that although the Autopilot feature was engaged, the vehicle did not brake. Florida law permits a monetary demand to be issued before trial. If the defendant fails to accept the demand within 30 days it is considered rejected. If the plaintiff then goes to trial and secures a verdict 25% greater than the offer, the defendant is on the hook for plaintiff’s investigative expenses and attorneys’ fees. Tesla is appealing the jury verdict, citing “substantial errors of law and irregularities at trial.”.
Johnson's baby powder container, white bottle, blue text, red seal, 400g.
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