Crupi v. Rashid
| Citation | 67 N.Y.S.3d 478 (Mem) |
| Decision Date | 24 January 2018 |
| Docket Number | 2016–05512,Index No. 100133/14 |
| Parties | Barry CRUPI, respondent, v. Syed RASHID, et al., appellants. |
| Court | New York Supreme Court Appellate Division |
Ted Mozes PLLC, Spring Valley, N.Y. (Ted T. Mozes of counsel), for appellants.
Howard M. File, Esq., P.C., Staten Island, NY, for respondent.
MARK C. DILLON, J.P., JOHN M. LEVENTHAL, SYLVIA O. HINDS–RADIX, HECTOR D. LASALLE, JJ.
DECISION & ORDER
In an action to recover on a promissory note, commenced by motion for summary judgment in lieu of complaint pursuant to CPLR 3213, the defendants appeal, by permission, from an order of the Supreme Court, Richmond County (McMahon, J.), dated March 14, 2016, which, sua sponte, precluded the incarcerated defendant, Syed Rashid, from testifying at trial.
ORDERED that the order is reversed, on the law, with costs.
The nature and degree of a penalty to be imposed under CPLR 3126 for discovery violations is addressed to the court's discretion (see Dimoulas v. Roca, 120 A.D.3d 1293, 1295, 993 N.Y.S.2d 56 ; Zakhidov v. Boulevard Tenants Corp., 96 A.D.3d 737, 739, 945 N.Y.S.2d 756 ). The general rule is that the court will impose a sanction commensurate with the particular disobedience it is designed to punish and go no further than that (see Zakhidov v. Boulevard Tenants Corp., 96 A.D.3d at 739, 945 N.Y.S.2d 756 ; Patrick M. Connors, Practice Commentaries, McKinney's Cons Laws of NY, Book 7B, C3126:8). Before a court invokes the drastic remedy of striking a pleading, or even of precluding all evidence, there must be a clear showing that the failure to comply with court-ordered discovery was willful and contumacious (see Zakhidov v. Boulevard Tenants Corp., 96 A.D.3d at 739, 945 N.Y.S.2d 756 ; Cianciolo v. Trism Specialized Carriers, 274 A.D.2d 369, 370, 711 N.Y.S.2d 441 ).
Here, on this record, there is no evidence demonstrating either that the incarcerated defendant, Syed Rashid, willfully and contumaciously failed to be deposed, or that his attorney failed to secure his deposition (see Brodsky v Amber Ct. Assisted Living, LLC, 147 A.D.3d 810, 46 N.Y.S.3d 656 ; Zakhidov v. Boulevard Tenants Corp., 96 A.D.3d at 738, 945 N.Y.S.2d 756 ; Patel v. DeLeon, 43 A.D.3d 432, 432–433, 840 N.Y.S.2d 632 ; Cianciolo v. Trism Specialized Carriers, 274 A.D.2d at 370, 711 N.Y.S.2d 441 ).
The plaintiff's remaining contentions are either without merit or academic in light of our determination.
Accordingly, the Supreme Court...
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