Tremblay v. Lyon

176 Misc. 906, 29 N.Y.S.2d 336, 1941 N.Y. Misc. LEXIS 2067
CourtNew York Supreme Court
DecidedJuly 19, 1941
StatusPublished
Cited by5 cases

This text of 176 Misc. 906 (Tremblay v. Lyon) 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
Tremblay v. Lyon, 176 Misc. 906, 29 N.Y.S.2d 336, 1941 N.Y. Misc. LEXIS 2067 (N.Y. Super. Ct. 1941).

Opinion

Van Voorhis, J.

It appears from the amended complaint that the plaintiff was a passenger in an automobile owned and operated by the defendant Robert J. Neustaedter which collided at a street intersection with an automobile owned by defendant Edith Lyon and operated with her consent by defendant Scott Lyon. The plaintiff served a notice to take the deposition before trial of the defendant Scott Lyon as an adverse party pursuant to sections 288 and 290 of the Civil Practice Act concerning the facts and circumstances surrounding the operation of both automobiles at the time of the accident.

[907]*907Defendants Lyon have moved to vacate the notice of deposition pursuant to section 291 of the Civil Practice Act. The motion is based on the ground that no special circumstances are shown making such an examination necessary in an ordinary negligence action. Plaintiff submits no answering affidavits in opposition to the motion to vacate. The moving affidavit adds nothing to the notice of motion.

The decision of this motion depends upon whether the burden is upon the plaintiff to establish her right to examine the defendant Scott Lyon before trial, or whether it be upon the defendants Lyon to demonstrate that he should not be so examined.

It is immaterial to this question whether the party seeking an examination before trial has proceeded by the service of a notice to take the testimony by deposition pursuant to section 290, or has applied for an order in the first instance under section 292. When the right to take the examination has been challenged, either by motion to vacate or modify the notice, or by opposing the granting of the order to take the testimony, the burden of proving that the examination is material and necessary (§ 288) is upon the applicant for the examination. (Wood v. American Locomotive Co., 246 App. Div. 376, 378;Lovasz v. Fowler, 209 id. 169; McCullough v. Auditore, 215 id. 89; Kahn & Feldman, Inc., v. Brooklyn Edison Co., Inc., 228 id. 668; Glasser v. Toke Gutson Borglund, 248 id. 898; Abels v. Rubin, 145 Misc. 806, 808.) There is no more rational basis for requiring a party moving to vacate to prove the negative in this matter than there would be in insisting that a party moving to vacate a demand for a bill of particulars under rule 115 of the Rules of Civil Practice should undertake the burden of establishing that his adversary can safely proceed to trial if the data specified in the demand be not supplied.

Doubtless the burden of applying to the court is cast upon the party who desires to question the right to his examination.” (Buehler v. Bush, 200 App. Div. 206, 208.) That may tend to minimize Special Term practice, but clearly does not refer to the burden of proof upon a motion to vacate if the right to the examination be contested. It means that if the party to be examined ignores the notice of deposition without going forward by making a motion to vacate or modify under section 291, he will allow the relief to be obtained against him by default. It" is analogous to the rule that where a party defaults in answering he is deemed to have admitted the truth of all traversable allegations in the complaint. (McClelland v. Climax Hosiery Mills, 252 N. Y. 347, 351.) That does not signify that if a defendant contests an action the burden will be on him to disprove the plaintiff’s case. That the party opposing [908]*908the examination must take the initiative to avoid default where notice has been given is apparently all that was intended by the Appellate Division in the Fourth Department by the language used in Citizens Trust Co. v. Prescott & Son, Inc. (221 App. Div. 420, 423), that the burden of showing lack of need rests ” on the objecting party. The first case cited in support of that statement is Buehler v. Bush (supra) wherein the court mentioned the burden of applying to the court, which is analogous to what is often described as the burden of going forward in contradistinction to the burden of proof which never shifts. (Kay v. Metropolitan St. R. Co., 163 N. Y. 447.) This conclusion is fortified by noting that the same learned justice who wrote the opinion in Buehler v. Bush (supra), which, as has been stated, is the leading authority cited in Citizens Trust Co. v. Prescott & Son, Inc. (supra), also wrote in Lovasz v. Fowler (supra, 170), as follows: “ When the right to examine witnesses is challenged by a motion to vacate the notice, the burden is not on the moving party to show that the conditions which permit an examination do not exist; the party seeking the examination has the burden of sustaining the notice by showing the existence of facts entitling him to the examination.” No distinction in this particular is drawn in the cases between examinations of witnesses and adverse parties. Unless the Second Department in deciding Lovasz v. Fowler (supra) reversed itself after deciding Buehler v. Bush (supra), the Buehler case never meant that the burden of proof is on the party moving to vacate or modify the notice, and the Fourth Department following it in Citizens Trust Co. v. Prescott & Son, Inc. (supra), intended no such thing. In Wood v. American Locomotive Co. (supra, 378), a recent decision in the Third Department, which is liberal in allowing examinations (Public National Bank v. National City Bank, 261 N. Y. 316, 321), it was stated: “ Section 288 of the Civil Practice Act authorizes the court to grant an order for examination before trial ‘ which is material and necessary in the prosecution or defense of the action.’ The granting of such an order is in the discretion of the court, and while a general examination may be had, its necessity and materiality must be shown.” An anomalous situation would be created if this could be avoided by the simple expedient of serving a notice of the taking of a deposition under section 290 instead of applying for an order in the first instance under section 292. Until our own department shall hold clearly that the burden of proof (as distinguished from the burden of going forward) is upon the party opposing the examination, it is safer to hold that the party seeking the examination must establish its necessity and materiality regard- ■ less of whether the proceeding has been instituted under section' [909]*909290 or under section 292. A contrary rule would lead to peculiar results. A party challenging the right to such an examination would be obliged to establish affirmatively, for example, that the party applying for the examination was not asleep in the car, that he saw the accident, that he was not rendered unconscious with resulting loss of memory, that he has not become incompetent before the trial, that, faffing such a showing, he is possessed of sufficient evidence through other persons who witnessed the accident, and that upon no other conceivable hypothesis could he be entitled to the examination. (Chamberlain v. Lehigh Valley R. R. Co., 238 N. Y. 233.) None of those conditions might exist; the plaintiff might take the stand at the trial and testify how the accident occurred; yet a deposition would have been obtained on the false assumption that he was not aware of the facts because-of the defendant’s inability to prove the contrary.

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Bluebook (online)
176 Misc. 906, 29 N.Y.S.2d 336, 1941 N.Y. Misc. LEXIS 2067, Counsel Stack Legal Research, https://law.counselstack.com/opinion/tremblay-v-lyon-nysupct-1941.