Mendizabal v. Nabila

160 A.D.2d 846, 554 N.Y.S.2d 280, 1990 N.Y. App. Div. LEXIS 4481
CourtAppellate Division of the Supreme Court of the State of New York
DecidedApril 16, 1990
StatusPublished
Cited by2 cases

This text of 160 A.D.2d 846 (Mendizabal v. Nabila) is published on Counsel Stack Legal Research, covering Appellate Division of the Supreme Court of the State of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Mendizabal v. Nabila, 160 A.D.2d 846, 554 N.Y.S.2d 280, 1990 N.Y. App. Div. LEXIS 4481 (N.Y. Ct. App. 1990).

Opinion

an action to recover damages for personal injuries, etc., the plaintiffs appeal from (1) so much of an order of the Supreme Court, Nassau County (McCabe, J.), dated October 25, 1989, as, upon renewal, denied their motion to strike the defendants’ answer on condition that the defendant Adam Nabila either submits to a deposition or responds to certain interrogatories, (2) stated portions of an order of the same court dated November 28, 1989, which, inter alia, upon reargument, adhered to the original determination, and (3) stated portions of an order of the same court, dated February 22, 1990, which, inter alia, denied, upon certain conditions, their motion to strike the answer for failure to comply with the order dated November 28, 1989, and the defendants cross-appeal from (1) so much of the order dated November 28, 1989 as directed them to pay the cost of air fare and the reasonable costs of food and lodging which would be incurred by the plaintiffs’ counsel upon a trip to Egypt to depose Adam Nabila, and (2) so much of the order dated February 22, 1990 as imposed sanctions upon the defendants’ counsel of $5,000, and awarded the plaintiffs attorneys’ fees.

Ordered that the appeal from the order dated October 25, 1989 is dismissed, without costs or disbursements, as that order was superseded by the order dated November 28, 1989, made upon reargument; and it is further,

Ordered that the order dated November 28, 1989 is affirmed insofar as appealed from, without costs or disbursements; and it is further,

Ordered that the order dated November 28, 1989 is reversed insofar as cross-appealed from, without costs or disbursements, and the provisions thereof which directed the defendants to pay the cost of air fare and the reasonable costs of food and lodging which would be incurred by the plaintiffs’ counsel upon a trip to Egypt to depose Adam Nabila are deleted; and it is further,

[847]*847Ordered that the order dated February 22, 1990 is reversed insofar as cross-appealed from, without costs or disbursements, and the provisions thereof which imposed sanctions upon the defendants’ counsel and awarded the plaintiffs attorneys’ fees are deleted; and it is further,

Ordered that on the appeal by the plaintiffs, the order dated February 22, 1990 is modified, by deleting therefrom the provision denying the plaintiffs’ motion to strike the answer on condition that Adam Nabila appears for a deposition in Egypt, and substituting therefor a provision granting the motion only to the extent of directing that the answer, as asserted on behalf of Adam Nabila, is stricken unless she appears for a deposition in the Supreme Court, Nassau County, at least 20 days before the commencement of the trial; as so modified, the order is affirmed insofar as appealed from, without costs or disbursements, and the matter is remitted to the Supreme Court, Nassau County, for further proceedings consistent herewith.

The plaintiffs seek to have this court strike the answer as asserted on behalf of the defendant Adam Nabila as a sanction for Nabila’s allegedly willful refusal to obey prior court orders respecting discovery (see, CPLR 3126). The defendants cross-appeal, and seek to have this court, inter alia, vacate or modify those lesser sanctions which have already been imposed by the Supreme Court.

When the plaintiffs commenced this action in 1988 they knew, or had reason to believe, that Adam Nabila resided in Cairo, Egypt. Service of process was in fact directed at Nabila at an address in that city in accordance with the provisions of Vehicle and Traffic Law §253. Defense counsel, apparently assigned to represent Nabila pursuant to the terms of the insurance policy which covers the codefendant’s vehicle, should also have been aware of this fact, although the record is not clear on this point. In any event, defense counsel evidently failed to raise any objection when, in an order dated March 30, 1988, Nabila was directed by the Supreme Court, after a pretrial conference, to appear in Nassau County for a deposition on April 13, 1988.

After Nabila failed to appear for that deposition, the plaintiffs made a motion (not contained in the present record on appeal) which culminated in an order dated June 3, 1988. Pursuant to this order, defense counsel was directed to "ascertain” Nabila’s whereabouts. The court also ordered that, unless Nabila would be traveling to New York "in the near [848]*848future”, the plaintiffs would be permitted to place the action on the Trial Calendar. In the latter event, Nabila would be precluded from testifying at trial unless she were to have been deposed at least 30 days before trial. The plaintiffs’ motion for sanctions was otherwise explicitly denied. There was no appeal from this order.

In July of 1988 defense counsel complied with the order of June 3, 1988 by notifying the plaintiffs’ attorney that Nabila was, in fact, residing in Egypt and that Nabila did not foresee any imminent return to New York. The plaintiffs’ attorney then placed the action on the Trial Calendar. The trial was eventually scheduled to commence on October 10, 1989. (Since Nabila had not yet been deposed, she would have been precluded from testifying pursuant to the order dated June 3,

1988, supra.)

Shortly before the scheduled commencement of the trial, the plaintiffs’ attorney sought, and was granted, an adjournment for the purposes of making another motion. He then made a motion to strike the answer, which was interposed on behalf of both defendants (even though it is only the defendant Nabila who is claimed to be in default). In support of this motion, which he conceded was in fact a motion to renew, the plaintiffs’ attorney claimed to have been advised in April of 1989 that Nabila had returned to New York and he also claimed that defense counsel had agreed to schedule a deposition for May 18, 1989. However, there had evidently been some mistake, the source of which is not clear, for it was later learned that Nabila had in fact not returned from Egypt. The plaintiffs’ attorney was advised of this fact as early as May 17, 1989.

The Supreme Court decided the renewed motion to strike the defendants’ answer by order dated October 25, 1989. This order, in substance, modified the order dated June 3, 1988 (which had authorized preclusion as the sole sanction for Nabila’s failure to appear for a deposition) and directed that the answer as asserted on behalf of Nabila be stricken unless she were either to appear for a deposition or were to respond to written interrogatories. This order thus permitted Nabila to escape the imposition of sanctions for failure to appear for a deposition unless she refused to answer interrogatories.

The plaintiffs, not content with this order (inasmuch as it authorized a sanction only in the event that Nabila refused both to be deposed on oral questions and to be deposed on written questions), appealed to this court and simultaneously [849]*849made a motion to reargue. Upon granting reargument, the court, in an order dated November 28, 1989, directed the defendants’ attorneys to produce Nabila for a deposition in Egypt, and to reimburse the plaintiffs’ attorney for whatever "reasonable” costs he might incur in traveling to and accommodating himself in Egypt. This deposition was to be arranged within 20 days, and was to be held within 60 days of the service of the order. The plaintiffs appealed from this order, and the defendants cross-appealed from the order.

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Bluebook (online)
160 A.D.2d 846, 554 N.Y.S.2d 280, 1990 N.Y. App. Div. LEXIS 4481, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mendizabal-v-nabila-nyappdiv-1990.