Burrows v. City of New York

127 Misc. 2d 344, 485 N.Y.S.2d 953, 1985 N.Y. Misc. LEXIS 2600
CourtNew York Supreme Court
DecidedFebruary 20, 1985
StatusPublished
Cited by2 cases

This text of 127 Misc. 2d 344 (Burrows v. City of New York) is published on Counsel Stack Legal Research, covering New York Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Burrows v. City of New York, 127 Misc. 2d 344, 485 N.Y.S.2d 953, 1985 N.Y. Misc. LEXIS 2600 (N.Y. Super. Ct. 1985).

Opinion

OPINION OF THE COURT

Eugene P. Bambrick, J.

This motion demonstrates that persistence prevails, and that when one fights City Hall, using the services of an attorney might not be enough. In this instance, the services of a private investigator enabled plaintiff’s attorney to discover that a witness who the defendant City of New York alleged was no longer in its employ was, in fact, an employee and should have been produced for a court-ordered examination before trial.

The question is posed: Who should bear the costs of the private investigator? The pertinacious plaintiff or the dilatory defendant? In addition, there is another question with regard to CPLR 8202: Does the $40 ceiling for the “amount of costs on motions” preclude the court from granting the successful movant a pecuniary allowance in a higher amount for his expenses of the motion?

The circumstances underlying this motion are as follows:

[345]*345This is an action for personal injuries, conscious pain and suffering and wrongful death allegedly sustained by the plaintiff’s decedent Vernell Burrows, as a result of the alleged negligence and medical malpractice of the defendants, City of New York, New York City Department of Corrections, the Rikers Island Detention Facility, the Board of Corrections, Peter Tufo, Chairman of the Board of Corrections, and the New York City Health and Hospitals Corporation, in the medical care and treatment rendered to the decedent on June 21, 1979, while he was an inmate at the Rikers Island Detention Facility.

The action was commenced by service of a summons and complaint; issue was joined; and thereafter a bill of particulars was served in response to the demands of the defendants.

Plaintiff then served a notice for examination before trial upon the defendants, and on June 26,1981, a Correction Department officer was deposed. At the conclusion of said examination before trial, plaintiff requested a further examination before trial of the defendant City of New York by three additional employees. When the defendant city refused to comply with said request, a motion was made, and in an order dated November 16,1982, Mr. Justice Giaccio directed the defendant City of New York to produce the three individuals in question for examination before trial, including “the Medical Officer serving Corrections Department who treated Vernell Burrows on June 21, 1979”. On or about December 16, 1982, examinations before trial of two employees of the defendant city were held pursuant to the court order; however, with respect to the medical officer who was ordered to be produced, the defendant City of New York declared that Dr. Tiya R. Freeman-Parks, the doctor in question, was no longer within their employ and supplied plaintiff with what was purported to be her last known address.

It appears that the plaintiff thereafter attempted to serve a subpoena and a notice for nonparty examination before trial on Dr. Freeman-Parks at the last address supplied by the defendant city, but no such Dr. Freeman-Parks was known at that address.

Plaintiff persisted and made a motion for discovery of the employment application of Dr. Freeman-Parks, and in an order dated July 11,1984, Mr. Justice Goldstein directed an in camera review of said employment application, which was to be held at Special Term, Part II, in August 1984. As a result of this in camera inspection, the plaintiff was supplied with additional information as to the last known address of Dr. Freeman-Parks, the medical school she attended, and her medical license number.

[346]*346Whereupon plaintiff turned the matter over to a private investigator, i.e., Dante Investigators, to locate Dr. Freeman-Parks. After a considerable investigation, the Dante Investigators determined that the addresses given on Dr. Freeman-Parks were no longer valid, but that the said Dr. Freeman-Parks was still employed by the defendant City of New York at Rikers Island Detention Facility.

The plaintiff has annexed to the moving papers a copy of the bill by Dante Investigators for the investigation, in the sum of $387.70, along with a copy of the investigation report.

This motion by plaintiff is twofold: (1) for an order directing the defendant City of New York to produce for an examination before trial its employee Dr. Tiya R. Freeman-Parks; and (2) that “costs and sanctions” (the terms used by plaintiff in the moving papers) be fixed against the defendant City of New York in the sum of $387.70, the fee incurred for the said investigation.

The defendant City of New York has no objection to producing Dr. Frepman-Parks, and in an affirmation made the following statement: “Your affirmant would like to apologize for the confusion surrounding the employment of Dr. Freeman. (Dr. Freeman has dropped Parks from her name). At the end of 1982, Dr. Freeman discontinued her employment with the defendants. Shortly afterwards, this office notified the plaintiff of this, and gave the last known address of Dr. Freeman. On July 30th, 1984, Dr. Freeman resumed working for the City, under a different name, having dropped the ‘Parks’ in the interim.”

In the opinion of this court, the excuse proffered by the defendant city is inadequate. The order of Mr. Justice Giaccio dated November 16, 1982 placed the defendant city on notice that Dr. Freeman-Parks was to be produced in mid-December 1982. The fact that Dr. Freeman (Parks) discontinued her employment with the defendants “at the end of 1983” is simply no excuse for her nonappearance in mid-December What further exacerbates this dereliction is that pursuant to the order of Mr. Justice Goldstein, an in camera inspection of the employment records of Dr. Freeman (Parks) was held on September 5,1984, before Mr. Justice Hyman, and despite the fact that the said Dr. Freeman (Parks) returned to the city’s employ on July 30,1984, the defendant City of New York was supplying plaintiff with outdated and useless information.

Under the circumstances herein, the court finds no compunction in awarding the plaintiff the sum of $387.70, to be borne by the defendant City of New York. This is not to say that the conduct of the defendant city was willful or contumacious. [347]*347Nevertheless, this court is of the opinion that the lackadaisical manner in which the defendant city responded to the order of Mr. Justice Giaccio, dated November 16, 1982, where a private investigator hired by the plaintiff was able to find out who was in the employ of the defendant city at a time when the defendant city did not know who its own employees were, is conduct that is inexcusable and dilatory, resulting in inordinate delay, and warrants the sanctions herein imposed.

The court realizes its authority to impose such sanctions under CPLR 3126 “[to] make such orders with regard to the failure or refusal as are just”, and there is a plethora of case law wherein sanctions were fixed as a matter of course. (See, Donner v 50 Tom Corp., 99 AD2d 504; Everin v Greyhound Elevator Corp., 97 AD2d 832; George v Massachusetts Plate Glass Ins. Co., 97 AD2d 748, 749; Infinity Records v Pathe News, 89 AD2d 423, 426; Passarelli v National Bank, 81 AD2d 635, 636; First Natl. State Bank v Schwartzman, 60 AD2d 641, 642; Cinelli v Radcliffe, 35 AD2d 829; see also, Siegel, Practice Commentaries, McKinney’s Cons Laws of NY, Book 7B, CPLR C3126:ll, p 653.)

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Bluebook (online)
127 Misc. 2d 344, 485 N.Y.S.2d 953, 1985 N.Y. Misc. LEXIS 2600, Counsel Stack Legal Research, https://law.counselstack.com/opinion/burrows-v-city-of-new-york-nysupct-1985.