AMICUS AI
Citation Codes
Equivalent Citations
citation codes
Docket Number
Attorney(S)
Judges
Are you a practicing lawyer?
Enhance your digital presence and reach by creating a Casemine profile.
Upload pleading to use the new AI search
Cites
Cited by
Citation Codes
Equivalent Citations
citation codes
Docket Number
Attorney(S)
Judges

MICHAEL MORANO, ET AL., appellants, v. WESTCHESTER PAVING SEALING CORP., ET AL., defendants, COLUMBUS CONSTRUCTION CORP., ET AL., respondents.

DECISION ORDER

ORDERED that the order is affirmed insofar as appealed from, with costs.

The plaintiff Michael Morano allegedly was injured when an asphalt roller, owned by the defendant Columbus Construction Corp. (hereinafter Columbus) and manufactured by the defendant Dynapac Manufacturing, Inc. (hereinafter Dynapac), allegedly malfunctioned and crashed into him. During discovery a former employee of Columbus testified at a deposition that he kept logbooks of any maintenance performed on Columbus's equipment, including the subject roller. However, a current employee of Columbus testified at a deposition that he searched for all maintenance records and only discovered one logbook, which he discarded after ripping out the page pertaining to the subject roller. This page was provided to the plaintiffs.

Dynapac produced a witness for deposition who was unable to answer at least 10 questions concerning the subject roller. In opposition to the plaintiffs' motion to strike its answer, Dynapac submitted an affidavit in which its president averred that it had no employee with more knowledge than the witness that was produced. In denying the plaintiffs' motion to strike the respective answers of Columbus and Dynapac, the Supreme Court precluded Columbus from introducing at trial any records of the subject roller that had not been provided to the plaintiffs, and permitted the plaintiffs to seek an instruction that the jury draw an adverse inference against Columbus if it found that Columbus failed to produce documents within its control or destroyed critical evidence.

CPLR 3126 provides that a court may, in its discretion, impose a wide range of penalties upon a party that "refuses to obey an order for disclosure" or "wilfully fails to disclose information which the court finds ought to have been disclosed." The penalties set forth by the statute include: (1) deciding the disputed issue in favor of the prejudiced party, (2) precluding the disobedient party from producing evidence at trial on the disputed issue, or (3) striking the pleadings of the disobedient party.

While the nature and degree of the penalty to be imposed pursuant to CPLR 3126 are matters of discretion ( see Birch Hill Farm v. Reed, 272 A.D.2d 282), "the drastic remedy of striking an answer is inappropriate absent a clear showing that the failure to comply with discovery demands is willful, contumacious, or in bad faith" ( Kubacka v. Town of N. Hempstead, 240 A.D.2d 374, 375; see Frias v. Fortini, 240 A.D.2d 467).

The Supreme Court providently exercised its discretion in denying the plaintiffs' motion to strike the answers of Columbus and Dynapac. The plaintiffs did not clearly show that Columbus failed to comply with their demands for maintenance records or that, if it did, such failure was willful, contumacious, or in bad faith. In any event, the sanction imposed by the Supreme Court was appropriate. Moreover, the record conclusively demonstrated that Dynapac had no person in its employ or under its control who could add any information to that furnished by the employee produced at the deposition ( see McIntosh v. Flight Safety, 54 A.D.2d 559).

The plaintiffs' remaining contentions are without merit.

SANTUCCI, J.P., S. MILLER, SCHMIDT and TOWNES, JJ., concur.

Use AI to get other relevant cases.

Comments

MORANO v. WESTCHESTER PAVING SEALING AG
(May 3, 2004)