Taylor v. L. C. Smith & Corona Typewriters, Inc.

179 Misc. 290, 38 N.Y.S.2d 864, 1942 N.Y. Misc. LEXIS 2263
CourtNew York Supreme Court
DecidedDecember 26, 1942
StatusPublished
Cited by2 cases

This text of 179 Misc. 290 (Taylor v. L. C. Smith & Corona Typewriters, Inc.) 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
Taylor v. L. C. Smith & Corona Typewriters, Inc., 179 Misc. 290, 38 N.Y.S.2d 864, 1942 N.Y. Misc. LEXIS 2263 (N.Y. Super. Ct. 1942).

Opinion

Searl, J.

This action is brought in contract. The complaint alleges that the plaintiff and defendant entered into an oral contract in the year 1936, in the State of Massachusetts, by the terms of which James B. McCormick, vice-president of the defendant, on behalf of the defendant, agreed to pay plaintiff certain commissions and expenses based on the gross sales of typewriters obtained through the efforts of the plaintiff, and to customers, outlets and distributors obtained by plaintiff. The complaint further alleges performance on the part of both parties until September 1, 1941, after which plaintiff claims defendant refused to pay commissions on sales to customers obtained by plaintiff, and demands certain sums claimed to be due.

Plaintiff pleads by way of an additional cause of action that the plaintiff entered into a joint venture with defendant, that the laws of the State of Massachusetts provide that where parties enter into a joint venture for the promotion, effectuation and exploitation of a particular purpose or plan, the joint venture is said to continue ” as long as the purpose of the plan continues to be pursued. Damages accordingly are demanded.

Defendant’s answer is substantially a general denial together with a plea that any alleged agreement is barred by the Statute of Frauds.

As to the first motion, plaintiff asks to examine James B. McCormick, vice-president, and J. J. McCormick, an employee, upon certain matters claimed to be material and necessary in the prosecution of the action. The moving papers fail to show the necessity of the .examination of J. J. McCormick. It does not appear that he was in any way a party to the transaction or that he has in his possession or control any papers, records or documents necessary to be produced. Therefore, as to his examination the motion must be denied.

[292]*292The alleged oral agreements through which the defendant is sought to be bound were all made, so far as the papers disclose, by defendant’s vice-president, James B. McCormick. Defendant contends that since the information concerning which plaintiff seeks to examine the defendant is in his possession and the facts pertaining thereto within his own knowledge, the proposed examination before trial is not material and necessary to the prosecution of the case; that the only possible purpose of such an examination is to conduct an inquiry not warranted under the statutes and to harass the defendant.”

The natural reaction would seem to be that if plaintiff and James B. McCormick, representing defendant, had one or more conversations that represented the agreement, plaintiff, were his memory normal, should know as much about the substance of their talks as Mr. McCormick, the other participant. In that case, would not the only purpose be to bind the latter for the purpose of future cross-examination upon the trial, leaving the plaintiff unfettered by a record and free to ferret his way around the pitfalls 1 The weight of authorities, however, hold that all the movant must show is that the examination is “ needful,” not in all cases “ necessary.”

In the First Department, we find the court has not disapproved the finding in Payne v. Chatham & Phenix National Bank & Trust Co. (132 Misc. 531), to the effect that it is no ground for the denial of the examination sought that the movant can secure the information elsewhere; indeed, that he himself possesses it, and that he can prove his case out of his opponent’s mouth, if that is possible.1

In the Second Department, Justice Caynor, as far back as Richards v. Whiting (127 App. Div. 208), held that if a moving party has other evidence on the issue, it is not a reason for refusing to allow him to examine his adversary on the issue. This was followed in Shul Tan Realty Corp. v. Coney Island Estates, Inc. (223 App. Div. 772), which was to the effect that an examination cannot be refused because plaintiff had knowledge thereof, and in Comiskey v. Cross (224 App. Div. 759) to the same effect.

The Third Department, in Combes v. Maas (209 App. Div. 330), took even a more liberal view, holding that the Court, in its discretion, could order a general examination and need not limit the examination to an issue on which the moving party has the affirmative. 1

The Fourth Department has taken the attitude in Drake v. Line-A-Time Mfg. Co., Inc. (226 App. Div. 717), that testimony [293]*293cannot be held to be unnecessary merely because plaintiff may have knowledge of the facts sought to be proved.

Later, Justice Lewis held in Hillick v. Edwards & Son (143 Misc. 277) that plaintiff’s knowledge of the contents of a medicine that had been analyzed and was known to plaintiff was not a defense to an application by plaintiff to take the testimony of an adverse party in relation thereto and that if the purpose of the plaintiff was to use the books, records, et cetera, to refresh the memory of the witness in order to secure competent evidence in a deposition to be read at the trial, the purpose was proper and legitimate, but held that such inspection should be made under supervision of a referee at the office of the corporation.

The Fourth Department, in 235 App. Div. 893, modified, but, in the main, affirmed the holding of Justice Lewis.

The Court of Appeals in Public National Bank v. National City Bank (261 N. Y. 316) spoke in an opinion by Judge Crane, to the effect that: “ The right to examine a party before trial is not made dependent as a matter of law upon the purpose or necessity to use his evidence to establish an affirmative claim or defense. It is discretionary with the courts to permit an examination of a party, even where the burden of proof is entirely with that party. Thus, a defendant may, under proper conditions, have an examination of a plaintiff, even though the answer contain no affirmative defenses and only general denials. In other words, the matter is discretionary with the court, although we recognize the wisdom of the practice adopted in the Appellate Divisions for the guidance of this discretion, and which confines the examination of a party to the occasion where it is necessary or useful in establishing the plaintiff’s case or an affirmative defense, thus preventing the so-called fishing expedition to get evidence.”

In the instant motion, therefore, the plaintiff is entitled to examine James B. McCormick, vice-president of the defendant, at the office of the defendant corporation, upon five days’ notice to the attorneys for the defendant, upon the questions specified in plaintiff’s notice of motion, with the exception of those matters contained in paragraphs 8, 9, 10, 11 and 14, the substance of which is hereinafter referred to. Any records or papers in the possession of the defendant existing solely as between plaintiff and defendant may be examined and referred to on the examination, for the purpose of refreshing the memory of the witness. If the parties are unable to agree as to the limit or scope of such examination as within the terms of this order, [294]*294the court will appoint a referee to supervise the same upon motion of either party.

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Related

Allen v. Crowell-Collier Publishing Co.
235 N.E.2d 430 (New York Court of Appeals, 1968)
Taylor v. L. C. Smith & Corona Typewriters, Inc.
266 A.D. 903 (Appellate Division of the Supreme Court of New York, 1943)

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Bluebook (online)
179 Misc. 290, 38 N.Y.S.2d 864, 1942 N.Y. Misc. LEXIS 2263, Counsel Stack Legal Research, https://law.counselstack.com/opinion/taylor-v-l-c-smith-corona-typewriters-inc-nysupct-1942.