Holland v. W.M. Realty Management, Inc.

Decision Date14 July 2009
Docket Number2007-11704.,2008-06434.
Citation64 A.D.3d 627,883 N.Y.S.2d 555,2009 NY Slip Op 05844
PartiesALEAH HOLLAND et al., Appellants, v. W.M. REALTY MANAGEMENT, INC., Respondent.
CourtNew York Supreme Court — Appellate Division

Ordered that the appeal from so much of the order dated May 14, 2008 as denied that branch of the plaintiffs' motion which was for leave to reargue is dismissed, as no appeal lies from an order denying reargument; and it is further,

Ordered that the order dated May 14, 2008 is reversed insofar as reviewed, on the law and in the exercise of discretion, that branch of the plaintiffs' motion which was for leave to renew is granted, and upon renewal, so much of the order dated November 7, 2007, as granted that branch of the defendant's motion which was pursuant to CPLR 3126 to preclude the plaintiffs from offering any evidence at trial pertaining to mold samples taken and examined by an environmental inspection firm retained by the plaintiffs' former counsel is vacated, and that branch of the defendant's motion is denied; and it is further,

Ordered that the appeal from the order dated November 7, 2007 is dismissed as academic in light of our determination of the appeal from the order dated May 14, 2008; and it is further,

Ordered that one bill of costs is awarded to the plaintiffs.

The plaintiffs allege that they were injured by toxic mold present in their apartment from October 28, 2001, until July 1, 2002. The apartment was managed by the defendant. In mid-July 2002, almost all of the mold was removed by the building's superintendent. Approximately two weeks later, with the cooperation and assistance of the building superintendent, an industrial hygienist from Micro Ecologies, Inc. (hereinafter Micro Ecologies), collected two swab mold samples from a wall and a ceiling cavity of the apartment which were then sent to P&K Microbiologies Services, Inc. (hereinafter P&K), for destructive testing. A small piece of wood from the ceiling cavity was retained by Micro Ecologies. A preliminary report from Micro Ecologies, which included the test report from P&K, indicated the presence of contaminated levels of fungi and bacteria in the two swab samples taken from the apartment.

Micro Ecologies had been retained by the plaintiffs' former counsel. The instant action was commenced on July 28, 2005. Thereafter, the plaintiffs were ordered to make any mold samples in their possession or control available to the defendant for nondestructive testing, pursuant to a preliminary conference order dated January 24, 2006, an order compelling disclosure dated May 31, 2006, and a conditional order of preclusion dated June 14, 2007. When the samples were not made available, the Supreme Court, in its order dated November 7, 2007, granted that branch of the defendant's motion which was to preclude evidence of mold test results. Thereafter, the plaintiff moved for leave to renew and reargue, providing evidence on renewal that the small piece of wood obtained from the ceiling cavity of the apartment retained by Micro Ecologies had been recently located, and that the testable "shelf life" of the swabbed mold samples was approximately only six months, which had long before expired. By order dated May 14, 2008, the court denied the plaintiff's ...

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  • 25 Bay Terrace Assocs., L.P. v. Pub. Serv. Mut. Ins. Co.
    • United States
    • New York Supreme Court — Appellate Division
    • May 5, 2021
    ...loses or intentionally destroys key evidence, the responsible party may be sanctioned under CPLR 3126" ( Holland v. W.M. Realty Mgt., Inc., 64 A.D.3d 627, 629, 883 N.Y.S.2d 555 ; see CPLR 3126 ). "The party requesting sanctions for spoliation has the burden of demonstrating that a litigant ......
  • Morales v. City of N.Y.
    • United States
    • New York Supreme Court — Appellate Division
    • July 15, 2015
    ...was improvidently exercised (see Samaroo v. Bogopa Serv. Corp., 106 A.D.3d at 714, 964 N.Y.S.2d 255 ; Holland v. W.M. Realty Mgt., Inc., 64 A.D.3d 627, 629, 883 N.Y.S.2d 555 ). Here, the Supreme Court, upon renewal and reargument, improvidently exercised its discretion in imposing the sanct......
  • Thuku v. 324 E. 93 LLC
    • United States
    • New York Supreme Court
    • April 12, 2022
    ... ... 324 E. 93 LLC, PERRY GAULT MANAGEMENT CO. INC., DAVID SHEPHERD, ASHLEY SHEPHERD, Defendant ... by contract" ( Rivera v Nelson Realty, LLC, 7 ... N.Y.3d 530, 543 [2006]). In New York, ... 1083, 1085 [2d Dept 2020]; Holland v W.M. Realty Mgt., ... Inc., 64 A.D.3d 627, 629 [2d ... ...
  • Thuku v. 324 E. 93 LLC
    • United States
    • New York Supreme Court
    • April 12, 2022
    ... ... 324 E. 93 LLC, PERRY GAULT MANAGEMENT CO. INC., DAVID SHEPHERD, ASHLEY SHEPHERD, Defendant ... by contract" ( Rivera v Nelson Realty, LLC, 7 ... N.Y.3d 530, 543 [2006]). In New York, ... 1083, 1085 [2d Dept 2020]; Holland v W.M. Realty Mgt., ... Inc., 64 A.D.3d 627, 629 [2d ... ...
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2 books & journal articles
  • F. Spoliation
    • United States
    • New York State Bar Association Construction Site Personal Injury Litigation (NY) XI Discovery
    • Invalid date
    ...without the X-ray).[920] Jennosa v. Vermeer Mfg. Co., 64 A.D.3d 630, 883 N.Y.S.2d 276 (2d Dep't 2009); Holland v. W.M. Realty Mgt., Inc., 64 A.D.3d 627, 883 N.Y.S.2d 555 (2d Dep't 2009). ...
  • F. Spoliation
    • United States
    • New York State Bar Association Practical Skills: Representing the Personal Injury Plaintiff (NY) XI Discovery
    • Invalid date
    ...without the X-ray).[903] Jennosa v. Vermeer Mfg. Co., 64 A.D.3d 630, 883 N.Y.S.2d 276 (2d Dep't 2009); Holland v. W.M. Realty Mgt., Inc., 64 A.D.3d 627, 883 N.Y.S.2d 555 (2d Dep't...

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