Williams v. New Style Limousine, Inc.

1 Misc. 3d 502, 769 N.Y.S.2d 853, 2003 N.Y. Misc. LEXIS 1392
CourtNew York Supreme Court
DecidedNovember 5, 2003
StatusPublished
Cited by3 cases

This text of 1 Misc. 3d 502 (Williams v. New Style Limousine, 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
Williams v. New Style Limousine, Inc., 1 Misc. 3d 502, 769 N.Y.S.2d 853, 2003 N.Y. Misc. LEXIS 1392 (N.Y. Super. Ct. 2003).

Opinion

OPINION OF THE COURT

Martin E. Ritholtz, J.

What is the effect of a preclusion order? Is it enforceable only against the defaulting party; or, once testimony is precluded, are all parties bound by said preclusion? This is one of the issues raised in the instant motion.

Background

Plaintiff commenced this action on January 24, 2000 to recover money damages for personal injuries allegedly sustained as a result of a two-car collision at the intersection of 59th Street and Second Avenue, Manhattan, New York, on September 24, 1998, between one driven by defendant Yasser S. Salama, in whose vehicle the plaintiff was a back seat passenger, and the other driven by defendant Ronnie Masih. Issue was joined on or about July 17, 2000.

On April 5, 2001, a preliminary conference was held which resulted in an order signed by the Honorable Joseph G. Golia, and which directed that party depositions be conducted on May 23, 2001. It appears that plaintiff was deposed on June 21, 2001, and defendant Salama was deposed on February 4, 2002.

A compliance conference was held in this part on February 28, 2002, and an order was issued, mandating that the outstanding deposition of defendants Excellence Transportation, Inc. and Ronnie Masih be conducted on March 21, 2002. Upon the default of said defendants, the parties entered into a “so ordered” stipulation on May 9, 2002, which provided that defendant Masih was to be produced for deposition no later than July 9, 2002, and should there be a further default, “the parties shall schedule a phone conference with the Judge’s chambers.” Once again said defendants defaulted, and despite noncompliance with three court orders, they were allotted one final opportunity to appear for deposition on October 1, 2002, pursuant to a telephone conference which resulted in a further “so ordered” stipulation dated August 16, 2002. Said stipulation provided that “If defendant Masih fails to appear, he will be precluded from offering testimony at the time of the trial of this [504]*504action.” Defendant Masih again failed to appear for deposition on October 1, 2002.

Taking the position that the preclusion only operated against the defaulting defendant, exclusively prohibiting him from offering testimony on his own behalf, plaintiffs counsel persevered and sought the deposition of said defendant by way of subpoena for plaintiffs purposes of also possibly inculpating the codefendant Salama by means of said deposition testimony. It appears that without much effort, plaintiff was able to effectuate personal service of the subpoena on defendant Masih on October 12, 2002, via a process server, at his residence, which was the same address indicated on the face of the summons in this action, dated January 6, 2000. Pursuant to said subpoena, defendant Masih appeared for the deposition held on December 20, 2002, with the participation of all parties. Notwithstanding receiving prior notice of the deposition well in advance, Joseph Orlando, Esq., counsel for codefendants New Style Limousine, Inc. and Yasser S. Salama, never moved to quash the subpoena or to enjoin the proposed deposition, but, instead noted his objection “to the taking of the deposition at this time and the use of any deposition testimony from this day forward.” Nor did Mr. Orlando refuse to participate in the deposition, but, on the contrary, actively asked questions and elicited testimony of the defendant Masih. At said deposition, defendant Masih testified, inter alia, that at the time of the accident he proceeded with a green light, while the codefendant Salama “crossed a red light” and hit his car.

The Instant Motion

The defendants Excellence Transportation, Inc. and Ronnie Masih move herein to vacate the stipulation which precludes defendant Masih from testifying at trial. Counsel for said defendants offers as exhibit A, annexed to the motion, a copy of the first page of approximately 15 reports issued from his investigator, Odin Claims, as evidence of efforts made to secure the cooperation of defendant Masih in defending this action. Said defendants further contend that since the deposition was eventually held with the participation of all the parties, the sanction of preclusion is unwarranted.

Codefendants New Style Limousine, Inc. and Yasser S. Salama vigorously oppose the motion, arguing that once defendant Masih failed to comply with the conditional “so ordered” stipulation, that stipulated order is now absolute. They note that no [505]*505order vacating said conditional stipulation was ever granted prior to the deposition of December 20, 2002. Said codefendants further contend that plaintiff should also be precluded from presenting the testimony of defendant Masih, since “counsel for plaintiff signed off on the stipulation (of August 16, 2002) and is completely bound by it.”

Plaintiff partially opposes the instant motion. According to plaintiff, the defendant Masih should be precluded from offering testimony on his own behalf, based on his repeated willful defaults, and in not complying with the conditional “so ordered” stipulation of preclusion. Nevertheless, it is plaintiffs contention that there is no reason to punish and preclude plaintiff for the defaults of defendant Masih. Plaintiff argues that she should not “be deprived of the opportunity to prove the liability of defendants, New Style Limousine and Salama, by introducing Mr. Masih’s testimony that he had a green light and the other driver Mr. Salama had the red light.”

The Complete Investigative Reports

On the return date of this motion, when confronted with incomplete reports, annexed to the moving papers as exhibit A, of the efforts made by movants’ investigator to secure the cooperation of defendant Masih, the court suggested to the parties that a hearing be held on an adjourned date, at which time the investigator would testify in detail as to the efforts made and as to the reasons defendant Masih failed to comply with three court orders. In lieu of said hearing, the parties stipulated that they “have been given the opportunity to examine the complete letters from Odin Claims regarding their efforts to locate Mr. Masih, which will he incorporated as part of this motion.”

Upon review of the letters, it appears that Odin Claims, Inc. was first hired by counsel for movants to investigate the whereabouts of defendant Masih on May 21, 2002. It further appears that a letter was sent by said investigator to defendant Masih on May 23, 2002, which was acknowledged by said defendant in a telephone call to the investigator on June 19, 2002. According to an “Investigative Summary,” defendant Masih indicated during said telephone call “that he had been too busy to call us and did not appear concerned with cooperating with us.” Several follow-up letters were sent to defendant Masih which were apparently ignored, and in an investigative report of October 15, 2002, the investigator concluded in a “Summary” that “It ap[506]*506pears that Mr. Masih is refusing to cooperate.” In the investigative report of November 22, 2002, the following is stated, inter alia, “You advised us on 11/15/02 that plaintiffs [sic] indicated that they [sic] had subpoenaed our insured . . . We eventually reached Mr. Masih on 11/21/02. He reiterated that he worked 7 days a week and has no time to attend a deposition. At length, we convinced him to cooperate so as not to jeopardize his insurance coverage and representation, not to mention the fact that he was a named defendant and had been subpoenaed by the other side.”

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Cite This Page — Counsel Stack

Bluebook (online)
1 Misc. 3d 502, 769 N.Y.S.2d 853, 2003 N.Y. Misc. LEXIS 1392, Counsel Stack Legal Research, https://law.counselstack.com/opinion/williams-v-new-style-limousine-inc-nysupct-2003.