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FORD v. RECTOR

Appellate Division of the Supreme Court of New York, First Department.
Feb 15, 2011
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While defendants' discovery request for all plaintiffs home and cellular telephone records dating from six years before the sending of the anonymous faxes that purportedly led to her termination was overly broad and unnecessarily burdensome, the denial of the request in its entirety was inappropriate, given defendants' showing of the need for the discovery. Defendants allege that plaintiff was terminated not in retaliation for commencing a discrimination suit but because of her involvement in the sending of certain anonymous faxes and her dishonesty during the investigation into the sending of the faxes. Plaintiff asserts that she does not know the person who allegedly caused the faxes to be sent. However, there is documentary evidence suggesting that he is her brother-in-law. Thus, we conclude that plaintiffs telephone records, as circumscribed above, for the year preceding the sending of the faxes are "material and necessary" to the defense of this action (CPLR 3101 [a]; see Anonymous v High School for Envtl. Studies, 32 AD3d 353, 358).

Contrary to defendants' contention, production of the remainder of the information requested should not be compelled, despite plaintiffs untimely objection to the request ( Lea v New York City Tr. Auth., 57 AD3d 269; Haller v North Riverside Partners, 189 AD2d 615, 616).