Dunbar & Sullivan Dredging Co. v. State

174 Misc. 743, 21 N.Y.S.2d 937, 1940 N.Y. Misc. LEXIS 2032
CourtNew York Court of Claims
DecidedJuly 27, 1940
DocketClaim No. 25371
StatusPublished
Cited by11 cases

This text of 174 Misc. 743 (Dunbar & Sullivan Dredging Co. v. State) is published on Counsel Stack Legal Research, covering New York Court of Claims primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Dunbar & Sullivan Dredging Co. v. State, 174 Misc. 743, 21 N.Y.S.2d 937, 1940 N.Y. Misc. LEXIS 2032 (N.Y. Super. Ct. 1940).

Opinion

Barrett, P. J.

This is a motion made by the claimant, pursuant to subdivision 2 of section 17 of the Court of Claims Act, to secure an order of the court permitting the examination of the State before trial.

The Appellate Division of the Supreme Court, Fourth Department, reversed an award herein made by the Court of Claims and granted a new trial (259 App. Div. 440). A statement of the claim and of the pertinent provisions of the contract appear in the opinion of Mr. Justice Dowling. The claimant and the State entered into a contract for excavation work in the Barge Canal. Sheet 3 of section 1 of the plans accompanying the contract indicated that 24,294 cubic yards were to be excavated in a particular portion of the canal. Section 1 contained this note: This quantity will be reduced approximately 10,000 cubic yards because of maintenance dredging by the State between Locks 2 and 3, Fulton, before contract work is executed in this section.” Sheet No. 3 of section 1 [745]*745was prepared on or before March 23, 1936, and the contract was let in July of 1936. When the contractor began dredging in this section, it discovered that the State had excavated 17,676.3 cubic yards instead of 10,000 cubic yards noted on sheet 3. Claimant seeks damages for breach of the contract for excavating the additional 7,676.3 cubic yards.

The Appellate Division stated (at p. 444 of its opinion): We are inclined to the view that the State, under section 1.32, had a right to excavate beyond the 10,000 cubic yards providing such excavation was reasonably necessary in order to maintain navigation in the canal, and whether such excavation was reasonably necessary constituted a question of fact.”

At page 445 the court further stated: “ The burden was on the claimant to prove that the State was not reasonably justified in excavating the additional 7676.3 cubic yaids of dirt. (Moynehan v. State, 1 N. Y. Supp. [2d] 907.) This burden it failed to carry.”

To sustain the burden of proving that the State was not reasonably justified in excavating the additional 7676.3 cubic yards of dirt,” the claimant seeks to examine the State as to the following matters:

The method employed by the State in making the original survey for Contract U. S. 14, and the computation of quantities, etc.; the number of men and the equipment employed in making such survey; the date such survey was commenced and the date such survey was completed; the length of time required in malting the survey for Section I; the date of the final survey and the time required to make the same.

The purpose of removing the 10,000 cubic yards shown on Sheet 3 of the contract plans; the method by which the State ascertained said quantity of 10,000 cubic yards • the place or places within Section 1 where the State intended to remove said 10,000 cubic yards, the instructions received by the State from the U. S. Government with reference to removing said 10,000 cubic yards.

What maintenance dredging, if any, was performed by the State in Section 1 prior to the year 1936; the results of the channel sweepings made by the State in Section 1 in each of the five years preceding 1936 prior to the opening of the canal navigation season; generally concerning the maintenance of the Barge Canal with respect to channel depths and widths; what, if any, vessels grounded in Section 1 during 1935 or in 1936 prior to the state’s performing said dredging; the effect of the flash boards maintained by the State on the dams in said canal on the pool elevations in Section 1 during 1936.

[746]*746The orders and directions given by the State’s officers, agents and employees concerning the removal of the 10,000 cubic yards of excavation by the State’s maintenance dredge in Section 1; the date such dredging was commenced and the date such work was completed; the area within which such dredging was performed; the records kept in relation to such dredging; the methods employed in performing such dredging; the manner of operation of such dredge and its performance; the depths to which said excavation was carried.

And generally as to all matters bearing upon the performance of the excavation work performed by the State within the limits of Section 1, the purposes thereof and the reasons therefor.”

Formerly a claimant could not examine the State before trial and could not have a discovery and inspection of the State’s records. (Friedman v. State, 161 Misc. 358; affd., 250 App. Div. 809; motion for leave to appeal to Court of Appeals denied, 251 id. 753; Langdon v. State, 160 Misc. 946; Fleming v. State, 162 id. 340.) By subdivision 2 of section 17 of the Court of Claims Act (Laws of 1939, chap. 860) the State may now be subjected by an order of the court to an examination before trial and to an inspection and discovery connected with such an examination. (Buchalter v. State, 172 Misc. 420; Civ. Prac. Act, § 296.)

The subjects upon which the claimant seeks examination and an inspection and discovery in connection therewith are apparently material and necessary in the prosecution of this claim. The burden of proving that the information sought is not material and necessary is on the State. (Citizens Trust Company v. Prescott & Son, Inc., 221 App. Div. 420, 423; Klauber v. S. K. E. Operating Co., Ltd., 163 Misc. 418, 421; Hillick v. Edwards & Son., 143 id. 277, 279; modfd. and affd., 235 App. Div. 893.) The term “ necessary ” means “ needful ” and not “ indispensable ” or absolutely necessary.” (Terry v. Ross Heater & Mfg. Co., Inc., 180 App. Div. 714, 717.) The State has not sustained its burden in this respect.

The motion in so far as it seeks the examination of “ such other officers, agents and employees of the State of New York who may be informed concerning the matters upon which such examination is desired,” is denied for the reason that it fails to comply with rale 122 of the Rules of Civil Practice, which section, so far as applicable, provides as follows: “ If an adverse party, or the original owner of a claim, whose testimony is sought, be a corporation, joint-stock or other unincorporated association, the affidavit must state the office or position in such corporation or association held by the person whose testimony is material and necessary,” (Conn v. Hengerer Co., 152 Misc. 201.)

[747]*747The notice of motion reads in part as follows: “ and requiring the production at such examination of all records, books, correspondence and papers of the said State of New York relating thereto as more particularly set forth in the annexed affidavit and permitting the use thereof for inspection and for making copies thereof in advance of such examination.”

Section 296 of article 29 of the Civil Practice Act provides as follows:

“ 296. Production of books and papers. If the deposition is to be taken pursuant to an order, the order may require, in a proper case, the production of books and papers in the custody of the party or person to be examined, as to the contents of which an examination or inspection is desired, and on the examination the books and papers or any part or parts thereof may be offered and received in evidence in addition to the use thereof by a witness to refresh his memory.”

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Cite This Page — Counsel Stack

Bluebook (online)
174 Misc. 743, 21 N.Y.S.2d 937, 1940 N.Y. Misc. LEXIS 2032, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dunbar-sullivan-dredging-co-v-state-nyclaimsct-1940.