Castillo v. Henry Schein, Inc.

Decision Date22 March 1999
Citation259 A.D.2d 651,686 N.Y.S.2d 818
PartiesMANUEL CASTILLO et al., Appellants,<BR>v.<BR>HENRY SCHEIN, INC., et al., Respondents.
CourtNew York Supreme Court — Appellate Division

O'Brien, J. P., Ritter, Thompson and Joy, JJ., concur.

Ordered that the order is affirmed, with costs.

The Supreme Court properly granted the defendants' motion for leave to amend their answer to assert a counterclaim for conversion (see generally, Edenwald Contr. Co. v City of New York, 60 NY2d 957; CPLR 3025). Contrary to the plaintiffs' contention, the defendants made the requisite "evidentiary showing that the claim can be supported", based on excerpts of the deposition testimony of the plaintiff Manuel Castillo (see, Morgan v Prospect Park Assocs. Holdings, 251 AD2d 306; see also, Cushman & Wakefield v John David, Inc., 25 AD2d 133, 135).

The branch of the plaintiffs' cross motion which was for leave to amend their complaint was properly denied, as the proposed causes of action were clearly lacking in merit (see, Metral v Horn, 213 AD2d 524; McKiernan v McKiernan, 207 AD2d 825).

With respect to that branch of the plaintiffs' cross motion which was to compel discovery, the Supreme Court did not improvidently exercise its discretion by directing the defendants to present an affidavit of due diligence in lieu of the documents requested. It is well settled that a trial court is given broad discretion to oversee the discovery process (see, Lamagna v New York State Assn. for Help of Retarded Children, 222 AD2d 559; Cruzatti v St. Mary's Hosp., 193 AD2d 579) and that a party cannot be compelled to produce documents which do not exist (see, Wilensky v JRB Mktg. & Opinion Research, 161 AD2d 761; Rosado v Mercedes-Benz of N. Am., 103 AD2d 395).

The plaintiffs' remaining contentions are without merit.

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  • Cioffi v. S.M. Foods, Inc.
    • United States
    • New York Supreme Court — Appellate Division
    • August 10, 2016
    ...the discovery process' ” ( Maiorino v. City of New York, 39 A.D.3d 601, 601, 834 N.Y.S.2d 272, quoting Castillo v. Henry Schein, Inc., 259 A.D.2d 651, 652, 686 N.Y.S.2d 818 ; see Berkowitz v. 29 Woodmere Blvd. Owners', Inc., 135 A.D.3d 798, 799, 23 N.Y.S.3d 352 ). Thus, “ [t]he supervision ......
  • Cioffi v. S.M. Foods, Inc.
    • United States
    • New York Supreme Court — Appellate Division
    • August 10, 2016
    ...oversee the discovery process' ” (Maiorino v. City of New York, 39 A.D.3d 601, 601, 834 N.Y.S.2d 272, quoting Castillo v. Henry Schein, Inc., 259 A.D.2d 651, 652, 686 N.Y.S.2d 818 ; see Cioffi v. S.M. Foods, Inc., –––A.D.3d ––––, 36 N.Y.S.3d 475 [Appellate Division Docket No. 2014–00881; de......
  • Orgel v. Stewart Title Ins. Co.
    • United States
    • New York Supreme Court — Appellate Division
    • January 31, 2012
    ...the discovery process' ” ( Maiorino v. City of New York, 39 A.D.3d 601, 601, 834 N.Y.S.2d 272, quoting Castillo v. Henry Schein, Inc., 259 A.D.2d 651, 652, 686 N.Y.S.2d 818), determined that the defendant had produced all the discovery to which the plaintiff was entitled. The record support......
  • Giano v. Ioannou
    • United States
    • New York Supreme Court — Appellate Division
    • November 9, 2010
    ...process' "911 N.Y.S.2d 401( Maiorino v. City of New York, 39 A.D.3d 601, 834 N.Y.S.2d 272, quoting Castillo v. Henry Schein, Inc., 259 A.D.2d 651, 652, 686 N.Y.S.2d 818; see Olexa v. Jacobs, 36 A.D.3d 776, 777, 829 N.Y.S.2d 564; Byam v. City of New York, 68 A.D.3d 798, 800, 890 N.Y.S.2d 612......
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