Stinton v. Robin's Wood, Inc.

45 A.D.3d 203, 842 N.Y.S.2d 477
Appellate Division of the Supreme Court of the State of New York·Decided September 18, 2007·Published·Cited by 6 cases

Opinion

OPINION OF THE COURT

McCarthy, J.

These appeals present the primary issue whether the $150,000 damages award for future pain and suffering should have been set aside pursuant to policy considerations underlying CPLR article 50-B since the plaintiff’s decedent, Ethel Flanzraich, [205] died one day after the Supreme Court directed the award of such damages at the conclusion of an inquest.

At approximately 4:00 p.m. on August 9, 2001, the then 78-year-old Ethel Flanzraich (hereinafter the decedent), slipped and fell on steps in front of 52 Greentree Road in Monticello (hereinafter the subject property). The defendant, Robin’s Wood, Inc., owned the subject property where the decedent fell.

On or about January 21, 2003, the decedent commenced this action against the defendant to recover damages for the injuries she allegedly sustained in the fall, including fractures of her left leg and arm. In her bill of particulars, the decedent alleged that her fall was caused by the negligent application of paint to the steps. The defendant identified Anthony Monforte as its employee who painted the steps.

Pursuant to a preliminary conference order dated August 4, 2003, party depositions were to be held on October 8, 2003. After the defendant failed to produce either Monforte or another representative for the deposition, the Supreme Court ordered the defendant’s deposition to be held on April 2, 2004. Again, the defendant failed to produce either Monforte or another representative for the deposition. On July 16, 2004, the Supreme Court so-ordered the parties’ stipulation that the defendant would produce its representative for the deposition within 30 days. Despite that so-ordered stipulation, the defendant failed to produce either Monforte or another representative for a deposition.

On August 18, 2004, the decedent moved to strike the defendant’s answer based upon the defendant’s failure to produce its representative for a deposition. In opposition, the defendant argued that it made diligent efforts to produce Mon-forte for the deposition by sending him letters advising him to appear for the various deposition dates and requesting that he contact the defendant’s counsel. The final letter sent to Mon-forte on May 24, 2004, noted that, if he failed to make arrangements to be deposed by June 4, 2004, the defendant would subpoena him for a deposition. Significantly, all of the letters sent to Monforte were mailed in care of the defendant at the defendant’s address.

In an affirmation by the defendant’s counsel in opposition to the motion, he affirmed that he had been informed by his client, without stating when, that the defendant no longer employed Monforte. The defendant’s counsel asserted that, on August 24, [206]*2062004, the defendant served Monforte with a subpoena, demanding that Monforte appear for a deposition on August 31, 2004.*

On September 20, 2004, the Supreme Court (LeVine, J.) granted the decedent’s motion to strike the defendant’s answer. Upon reargument, the defendant maintained that the Supreme Court overlooked evidence that it did not act willfully or contumaciously in failing to appear for a deposition since Mon-forte was no longer in its employ and, thus, it had no one to produce with personal knowledge regarding the painting of the steps at the subject property. On November 9, 2004, the same court and justice denied the defendant’s motion for leave to reargue.

Thereafter, on March 14, 2005, the Supreme Court (Hart, J.) conducted an inquest on the issue of damages, and upon its conclusion, directed that a judgment be entered in the decedent’s favor in the sums of $150,000 for future pain and suffering, $300,000 for past pain and suffering, and $22,631 for medical expenses.

On the next day, March 15, 2005, the decedent died. Following the substitution of the plaintiff Joyce Stinton, as executrix of the decedent’s estate, on March 17, 2006, a judgment was entered in the plaintiffs favor in the principal sum of $472,631.

Meanwhile, the defendant moved to set aside the damages awarded for future pain and suffering, arguing,: inter alia, that policy considerations underlying CPLR article 50-B applied here. In part, the defendant contended that, since the decedent died the day after the future pain and suffering award was made, that award “is now ‘overcompensation’ as [the decedent] is clearly no longer suffering from her alleged injury.” On June 5, 2006, the Supreme Court denied the defendant’s motion, holding that, while CPLR 5045 (a) provides that future pain and suffering damages not payable in a lump sum terminate upon the death of a judgment creditor, damages awarded in a lump sum for future pain and suffering are not “contingent upon the actual longevity of the judgment creditor.” The defendant appeals.

We find no merit to the defendant’s claim that the Supreme Court improvidently exercised its discretion in striking its answer. An action should be determined on the merits whenever possible. However, a court, in its discretion, may [207] invoke the drastic remedy of striking an answer if it determines that the defendant’s failure to comply with discovery demands is willful and contumacious (Careccia v Metropolitan Suburban Bus Auth., 18 AD3d 793, 793 [2005]; see Nunez v City of New York, 37 AD3d 434 [2007]; Mendez v City of New York, 7 AD3d 766, 767 [2004]).

As to the defendant’s conduct in failing to produce either Monforte, while in its employ, or another representative for a deposition, the willful and contumacious character of such conduct may be inferred from the defendant’s noncompliance, without a reasonable excuse, with two court orders and a so-ordered stipulation directing such a deposition (see Nunez v City of New York, 37 AD3d 434 [2007], supra; Lavi v Lavi, 256 AD2d 602, 603 [1998]). Although the defendant may not have been able to produce Monforte after he left its employ, the defendant failed to explain why it produced neither another representative for the deposition nor timely disclosed to the decedent that it no longer employed Monforte. Either of these actions would have afforded the decedent the opportunity to subpoena Monforte for a nonparty deposition, had she so desired (see CPLR 3120). For instance, by producing its representative for a deposition, the decedent would have had the ability to explore the whereabouts of Monforte and, in all likelihood, would have obtained information regarding how to contact him since the record indicates that the defendant had such information. This is especially important here where the decedent was elderly at the time of the accident and delays in discovery could only serve to prejudice her and unjustly benefit the defendant. Moreover, the defendant failed to explain why it did not produce Monforte for a deposition during the time he was under its employ.

We turn now to the defendant’s contention that the Supreme Court erred in denying its motion to set aside the award in the sum of $150,000 for future pain and suffering damages. CPLR 4404 (b) provides:

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Stinton v. Robin's Wood, Inc., 45 A.D.3d 203, 842 N.Y.S.2d 477 (N.Y. Ct. App. 2007).

45 A.D.3d 203 (Stinton v. Robin's Wood, Inc.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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