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SEXTER v. KIMMELMAN

Appellate Division of the Supreme Court of New York, First Department.
Nov 30, 2000
Important Paras
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The court properly exercised its discretion in ordering plaintiffs to produce to defendant partners of Kimmelman, Sexter, Warmflash Leitner documents and other information, including client will files, regarding matters that were ongoing as of September 17, 1992, the date of the partnership's dissolution (see, Finkelstein v. Fine Finkelstein Olin Anderman, P.C., 169 A.D.2d 662; Foley v. Kaplan, 162 A.D.2d 155, 156; Partnership Law ยง 42).

Plaintiffs' notice for discovery and inspection was served more than five months after the date set by the court for service of such notice and, accordingly, the court did not improvidently exercise its broad discretion with respect to the conduct of discovery in denying plaintiffs' cross motion to compel a further response from defendants (see, Coudert Bros. v. Malmrose, 268 A.D.2d 261).

The court also properly limited defendants' deposition of plaintiffs' former litigation counsel to the documents that plaintiffs disclosed. Defendants failed to show that the additional information they sought was likely to lead to relevant evidence (see, Crazytown Furniture, Inc. v. Brooklyn Union Gas Co., 150 A.D.2d 420, 421) or that the information could not be obtained by other means, such as by deposing plaintiffs (see,Perez v. The Bd. of Educ., 271 A.D.2d 251).

The court was not required to hold a hearing before issuing the appealed contempt order because the documents submitted by defendants established with reasonable certainty that plaintiffs knowingly disobeyed the court's earlier discovery orders (see, Coronet Capital Co. v. Spodek, 202 A.D.2d 20, 29).

THIS CONSTITUTES THE DECISION AND ORDER OF SUPREME COURT, APPELLATE DIVISION, FIRST DEPARTMENT.