Valenstein v. Bayonne Bolt Corp.

6 F.R.D. 363, 1946 U.S. Dist. LEXIS 1632
CourtDistrict Court, E.D. New York
DecidedDecember 18, 1946
DocketNo. 4466
StatusPublished
Cited by7 cases

This text of 6 F.R.D. 363 (Valenstein v. Bayonne Bolt Corp.) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Valenstein v. Bayonne Bolt Corp., 6 F.R.D. 363, 1946 U.S. Dist. LEXIS 1632 (E.D.N.Y. 1946).

Opinion

MOSCOWITZ, District Judge.

The court has before it for consideration the amended report of the Special Master and two motions, the determination of which has been awaiting the said report.

The action is for an alleged breach of a contract whereby the defendant was to do thread-rolling work upon a great number of bolts for the plaintiff. It is the contention of the plaintiff that the defendant entirely neglected .to thread some of the bolts and that the work upon others was performed in an unworkmanlike manner and not in accordance with the contract. The plaintiff seeks damages in the amount of $7500. A counterclaim by the defendant prays for judgment in the amount of $127.81, asserted to be the unpaid balance due under the contract.

Upon motion of the defendant for a discovery and inspection, which was unopposed, in March, 1945 this Court made an order directing the plaintiff “to permit the defendant to inspect and examine all of [364]*364the bolts alleged in the complaint to have been improperly thread-rolled, at the plaintiff’s place.of business on the 10th day of April, 1945”. At this time all of these bolts were in existence and under the control of the plaintiff. What thereafter transpired is the subject of the Special Master’s findings contained in his amended report. It will suffice here to state that by September, 1945, this, Court’s order of March had not yet been complied with, despite every effort of the defendant.

Plaintiff’s attorney then informed the defendant, and, upon the hearing, the Court, that the bolts were held in storage at a designated junkyard, pursuant to which defendant applied for and this Court granted an order on September 25th requiring and directing that a discovery and inspection of the bolts be made at a sped-, fied time at the junkyard. This order, likewise, was never complied with by the plaintiff. On October 16th, upon motion of the defendant, an order was made staying the plaintiff from all further proceed-' ings pending compliance by him with the order of September 25th.

By May, 1946, a new attorney had been substituted on behalf of the plaintiff and a motion was then made to have vacated the order for discovery and inspection of September 25, 1945 and the stay order of October 16th, upon the assertion that the threaded bolts, supposed at these times to have been in the junkyard, had in fact been disposed of by the junkdealer prior thereto and were no longer available for inspection. A deposition of the junkdealer taken in December, 1945 stated that he had been directed by the plaintiff to dispose of them and that he had done so in or about the month of June, 1945. Although this motion was marked off due to default of appearance upon the day for which it was noticed, it may be considered’ as restored pursuant to a later motion' for that re-j lief. At the same time that the application for restoration was scheduled, a motion was made by defendant seeking an order dismissing the complaint and grant--ing summary judgment1 for the defendant because of plaintiff’s failure to comply with the orders directing discovery and inspection.

It was apparent from the affidavits submitted upon these motions and from the prior proceedings before this Court that a closely contested issue of fact existed as to the participation of the plaintiff in the disposal of the bolts, the work upon which was the very gravamen of this action, making impossible an examination by the defendant necessary to properly formulating its defense. This issue could not be determined without the taking of testimony. The matter was there-, upon referred to a Special Master to hear and report “whether one, Guyeff (the junk-•dealer), with the knowledge and consent of the plaintiff disposed of the bolts which are the subject matter of this action, in or about the month of June, 1945, and whether plaintiff wilfully disposed of the bolts”.

The Special Master has performed his task well. He was not content alone to hear the witnesses produced by the parties but summoned others whose testimony he deemed relevant to the investiga? ion he was making. Plaintiff was the only witness in his own behalf and he denied having given permission to Guyeff, £he junkdealer, to dispose of the bolts. Guyeff maintained upon examination the position he had stated in his deposition to the effect that the plaintiff had authorized the sale of the bolts in a telephone conversation had with him. The conflict presented a question of. credibility. After hearing the witnesses and observing their demeanor under examination and after taking into consideration the circumstances surrounding the events, the Special Master has reported “that Guyeff with the knowledge and consent of the plaintiff disposed of the so-called threaded bolts deposited with him and which are, in part, the subject matter of this action; and that this sale took place in or about the month of June, 1945. Since plaintiff knew at-the time he authorized Guyeff To sell the bolts that the order [365]*365of discovery and inspection of March, 1945, had not been satisfied, and since the plaintiff knew at that time that the bolts might be important evidence for the purpose of the trial, and since the plaintiff is an attorney duly licensed to practice law in New York and, consequently, mu^t have been aware of the full significance of disposing of the bolts, I also condude that the plaintiff’s authorization to Guyeff to sell the bolts constituted a wilful disposal of the bolts by the plaintiff.”

There is substantial evidence in the record to warrant the findings of the Special Master and his amended report is in all respects confirmed. It has appeared to this Court, as well, that the delaying tactics employed throughout this maci>.r by the plaintiff and the obvious reluctance to permit to the defendant an examination of the bolts, cast serious doubt upon the credibility of the plaintiff’s claim of complete innocence vyith regard to the disposal of these bolts, especially in view of the fact that he is himself an attorney and thus presumed to be aware of the propriety of an examination of the subject matter of the action.

Rule 34 of the Federal Rules of Civil Procedure, 28 U.S.C.A. following section 723c, authorizes the court to order a party to produce and permit the inspection of anything that may constitute evidence material to a matter involved in the action. The scope of the discovery and inspection which may be ordered is not here at issue; certainly an inspection of the bolts which are the subject matter of this action was indisputably proper. The sanctions which the court is authorized to impose upon a party who refuses to obey an order made under Rule 34 are prescribed in Rule 37, subdivision (b) (2) of which applies here. It is there provided that the cou'rt may In an instance such as this “make such orders in regard to the refusal as are just, .and among others the following: * * * (ii) An order refusing to allow the disobedient party to support or oppose designated claims * * * .or prohibiting him from introducing in evidence designated documents or things or items of ¡testimony”, or “(iii) An order striking out pleadings or parts thereof * * * or dismissing the action or proceeding or any part thereof, or rendering a judgment by default against the disobedient party.”

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Bluebook (online)
6 F.R.D. 363, 1946 U.S. Dist. LEXIS 1632, Counsel Stack Legal Research, https://law.counselstack.com/opinion/valenstein-v-bayonne-bolt-corp-nyed-1946.