Poveromo v. Kelley-Amerit Fleet Services, Inc.

Appellate Division of the Supreme Court of New York

Poveromo v. Kelley-Amerit Fleet Services, Inc.

127 A.D.3d 1048, 5 N.Y.S.3d 885

CourtAppellate Division of the Supreme Court of the State of New York

DecidedApril 22, 2015

Docket2014-10065

StatusPublished

Cited by13 cases

This text of 127 A.D.3d 1048 (Poveromo v. Kelley-Amerit Fleet Services, Inc.) 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

Poveromo v. Kelley-Amerit Fleet Services, Inc., 127 A.D.3d 1048, 5 N.Y.S.3d 885 (N.Y. Ct. App. 2015).

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Opinion

In an action to recover damages for personal injuries, the defendant appeals from an order of the Supreme Court, Nassau County (Mahon, J.), entered October 6, 2014, which granted the plaintiffs motion pursuant to CPLR 3126 to strike the answer based on its failure to comply with court-ordered discovery, to enter judgment in his favor on the issue of liability, and to set the matter down for an inquest on the issue of damages.

Ordered that the order is reversed, on the facts and in the exercise of discretion, with costs, and the plaintiffs motion is denied.

A court may strike a pleading as a sanction if a party “refuses to obey an order for disclosure or wilfully fails to disclose information which the court finds ought to have been disclosed” (CPLR 3126 [3]; see Wolf v Flowers, 122 AD3d 728 [2014]; Tos v Jackson Hgts. Care Ctr., LLC, 91 AD3d 943, 943-944 [2012]; Moray v City of Yonkers, 76 AD3d 618, 619 [2010]). However, the drastic remedy of striking an answer is inappropriate absent a clear showing that the defendant’s failure to comply with discovery demands was willful and contumacious (see Bernardis v Town of Islip, 95 AD3d 1050 [2012]; Polsky v Tuckman, 85 AD3d 750 [2011]; Mazza v Seneca, 72 AD3d 754 [2010]).

Here, there was no clear showing that the defendant’s conduct was willful and contumacious. The record demonstrates that the defendant substantially complied with outstanding discovery requests, and was unable to produce certain records because they were not in its possession or control (see Lomax v Rochdale Vil., Inc., 76 AD3d 999 [2010]; Argo v Queens Surface Corp., 58 AD3d 656, 656-657 [2009]; Maffai v County of Suffolk, 36 AD3d 765, 766 [2007]). Furthermore, the plaintiff failed to demonstrate that the defendant lost or destroyed certain maintenance and repair records, or even that those mainte *1049 nance and repair records are lost or destroyed (see Eremina v Scparta, 120 AD3d 616, 618 [2014]). Accordingly, the Supreme Court improvidently exercised its discretion in granting the plaintiffs motion, inter alia, to strike the answer.

We have not considered the plaintiffs remaining contentions, which were improperly raised for the first time in his reply papers before the Supreme Court, or pertain to matter dehors the record (see Matter of Valila v Town of Hempstead, 107 AD3d 813, 814 [2013]; Smith v County of Suffolk, 61 AD3d 743 [2009]).

Chambers, J.P., Hall, Cohen and Miller, JJ., concur.

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In an action to recover damages for personal injuries, the defendant appeals from an order of the Supreme Court, Nassau County (Mahon, J.), entered October 6, 2014, which granted the plaintiffs motion pursuant to CPLR 3126 to strike the answer based on its failure to comply with court-ordered discovery, to enter judgment in his favor on the issue of liability, and to set the matter down for an inquest on the issue of damages.

Ordered that the order is reversed, on the facts and in the exercise of discretion, with costs, and the plaintiffs motion is denied.

A court may strike a pleading as a sanction if a party “refuses to obey an order for disclosure or wilfully fails to disclose information which the court finds ought to have been disclosed” (CPLR 3126 [3]; see Wolf v Flowers, 122 AD3d 728 [2014]; Tos v Jackson Hgts. Care Ctr., LLC, 91 AD3d 943, 943-944 [2012]; Moray v City of Yonkers, 76 AD3d 618, 619 [2010]). However, the drastic remedy of striking an answer is inappropriate absent a clear showing that the defendant’s failure to comply with discovery demands was willful and contumacious (see Bernardis v Town of Islip, 95 AD3d 1050 [2012]; Polsky v Tuckman, 85 AD3d 750 [2011]; Mazza v Seneca, 72 AD3d 754 [2010]).

Here, there was no clear showing that the defendant’s conduct was willful and contumacious. The record demonstrates that the defendant substantially complied with outstanding discovery requests, and was unable to produce certain records because they were not in its possession or control (see Lomax v Rochdale Vil., Inc., 76 AD3d 999 [2010]; Argo v Queens Surface Corp., 58 AD3d 656, 656-657 [2009]; Maffai v County of Suffolk, 36 AD3d 765, 766 [2007]). Furthermore, the plaintiff failed to demonstrate that the defendant lost or destroyed certain maintenance and repair records, or even that those mainte *1049 nance and repair records are lost or destroyed (see Eremina v Scparta, 120 AD3d 616, 618 [2014]). Accordingly, the Supreme Court improvidently exercised its discretion in granting the plaintiffs motion, inter alia, to strike the answer.

We have not considered the plaintiffs remaining contentions, which were improperly raised for the first time in his reply papers before the Supreme Court, or pertain to matter dehors the record (see Matter of Valila v Town of Hempstead, 107 AD3d 813, 814 [2013]; Smith v County of Suffolk, 61 AD3d 743 [2009]).

Chambers, J.P., Hall, Cohen and Miller, JJ., concur.

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127 A.D.3d 1048, 5 N.Y.S.3d 885, Counsel Stack Legal Research, https://law.counselstack.com/opinion/poveromo-v-kelley-amerit-fleet-services-inc-nyappdiv-2015.

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