Login
  • Bookmark
  • PDF
  • Share
  • CaseIQ

NEW YORK v. ROMERO

Appellate Division of the Supreme Court of New York, Second Department.
Nov 12, 2008
Important Paras
Please sign up to view Important Paras.

Ordered that the order is modified, on the law, by deleting the provision thereof denying that branch of the cross motion which was to amend the caption pursuant to CPLR 305 (c) to delete the name of Manuel A. Romero, individually, as a defendant and substituting therefor a provision granting that branch of the cross motion; as so modified, the order is affirmed insofar as appealed from, without costs or disbursements.

The Supreme Court providently exercised its discretion in denying that branch of the cross motion which was to strike the complaint pursuant to CPLR 3126 for failure to comply with certain discovery demands. The determination whether to strike a pleading lies within the sound discretion of the trial court ( see CPLR 3126; Walter B. Melvin, Architects, LLC v 24 Aqueduct Lane Condominium, 51 AD3d 784, 785). However, the drastic remedy of striking a pleading is not appropriate absent a clear showing that the failure to comply with discovery demands was willful and contumacious ( see CPLR 3126; Anonymous v Duane Reade, Inc., 49 AD3d 479, 480; Joe DeMartino Mason Contrs. Sons, Inc. v Main Plaza Realty Co., 44 AD3d 716, 717; Resnick v Schwarzkopf, 41 AD3d 573). Here, the defendants failed to make a clear showing that the plaintiffs failure to comply with certain discovery demands was willful and contumacious.

However, the Supreme Court should have granted that branch of the cross motion which was to amend the caption pursuant to CPLR 305 (c) to delete the name of Manuel A. Romero, individually, as a defendant. In a prior order dated November 4, 2002, Romero's motion to dismiss the complaint insofar as asserted against him for lack of personal jurisdiction was granted.

The defendants' remaining contention is without merit.