CPLR § 3126 Penalties for refusal to comply with order or to disclose
Savin v Brooklyn Mar. Park Dev. Corp., 2009 NY Slip Op 03502 (App. Div., 2nd, 2009)
The Supreme Court also did not improvidently exercise its discretion in
denying that branch of the appellants' motion which was to vacate the
note of issue filed by the plaintiffs and extend their time to move for
summary judgment. The certificate of readiness contained no
misstatements or material errors and it was the appellants' own
failures to timely comply with court orders and discovery demands that
delayed the completion of discovery (see Lynch v Vollono, 6 AD3d 505; Ford v J.R.D. Mgt. Corp., 238 AD2d 307; Mardiros v Ghaly, 206 AD2d 413, 414).
The bold is mine.
Gibbs v St. Barnabas Hosp., 2009 NY Slip Op 03441(App. Div., 1st, 2009)
The record reflects that defendant Vinces moved to compel plaintiff
to provide a bill of particulars. This motion was withdrawn when
plaintiff served a bill of particulars. Subsequently, Vinces apparently
became dissatisfied with the bill of particulars plaintiff provided to
him. Hence, at a preliminary conference held after service of the bill
of particulars, plaintiff was ordered to provide a supplemental bill of
particulars. Plaintiff does assert that he should have insisted that he
not be required to serve a supplemental bill until after the completion
of discovery, since he was hard-pressed to further particularize his
contentions at that point. In any event, when a supplemental bill was
not furnished according to the schedule set forth in the preliminary
conference order, defendant moved again in that regard, which motion
resulted in the conditional order of preclusion under review.
[*2]
While it is true that
plaintiff did not timely comply with the court-ordered deadlines, the
delay was not lengthy, and defendant Vinces cannot claim prejudice
because of the tardy supplemental bill of particulars that plaintiff
ultimately furnished (see Marks v Vigo, 303 AD2d 306 [2003]).
There is no evidence that plaintiff's inaction was willful,
contumacious, or the result of bad faith. As a result, striking the
complaint as against Vinces would have been an overly drastic remedy
for plaintiff's delay in complying with discovery (see Cooper v Shepherd, 280 AD2d 337 [2001]). That the Court of Appeals in Wilson v Galicia Contr. & Restoration Corp.
(10 NY3d 827 [2008]) upheld Supreme Court's enforcement of an order of
preclusion does not mean that Supreme Court's determination in this
case not to enforce such an order constituted such an abuse of
discretion as to warrant reversal.
McGUIRE, J. (dissenting)
The order on appeal granting defendant Vinces's motion to enforce a
conditional order precluding plaintiff from offering certain evidence
at trial to the extent of imposing a $500 disclosure sanction against
plaintiff should be modified, the conditional order, which became
absolute, should be enforced and the complaint as against Vinces should
be dismissed. Accordingly, I dissent.
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