Roth v. American Colonial Ins. Co.

Decision Date22 March 1990
CitationRoth v. American Colonial Ins. Co., 553 N.Y.S.2d 13, 159 A.D.2d 370 (N.Y. App. Div. 1990)
PartiesElaine ROTH et al., Plaintiffs-Appellants, v. AMERICAN COLONIAL INSURANCE COMPANY, Defendant-Respondent, and Elisam Realty Corp., Defendant.
CourtNew York Supreme Court — Appellate Division

D.T. D'Antonio, New York City, for plaintiffs-appellants.

S.J. DeSantis, New York City, for defendant-respondent.

Before KUPFERMAN, J.P., and ROSS, MILONAS, ROSENBERGER and ELLERIN, JJ.

MEMORANDUM DECISION.

Order, Supreme Court, New York County (Burton S. Sherman, J.), entered on or about September 7, 1988, which granted that part of defendant-respondent American Colonial's cross motion to compel compliance by the plaintiff Roth with a notice for discovery and inspection, unanimously reversed to the extent appealed from, on the law and the facts and in the exercise of discretion, with costs, to deny item 9 of the notice which requested production of the plaintiff's state and federal income tax returns from 1974 to the date of the notice in 1988.

This is an action by the mortgagees against the owner and insurer of property located in the Bronx, to recover for a fire loss suffered at the premises.

As limited by their brief, plaintiffs appeal only from that portion of the order which directed compliance with item 9 of the notice for discovery and inspection, which calls for the production of the income tax returns.

Unless there is a strong...

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9 cases
  • Nill v. Gaco Western, LLC
    • United States
    • New York Supreme Court — Appellate Division
    • March 30, 2022
    ...740, 746, 709 N.Y.S.2d 873, 731 N.E.2d 589 ).Due to the "confidential and private nature" of tax returns ( Roth v. American Colonial Ins. Co., 159 A.D.2d 370, 370, 553 N.Y.S.2d 13 ), "[t]ax returns generally are not discoverable in the absence of a strong showing that the information is ind......
  • Mendelson v. Szczupak
    • United States
    • New York Supreme Court — Appellate Division
    • December 27, 1993
    ...for the plaintiff's tax returns (see, Editel, N.Y. v. Liberty Studios, 162 A.D.2d 345, 557 N.Y.S.2d 21; Roth v. American Colonial Ins. Co., 159 A.D.2d 370, 553 N.Y.S.2d 13). MANGANO, P.J., and ROSENBLATT, LAWRENCE, COPERTINO and JOY, JJ., ...
  • Bardi v. Mosher
    • United States
    • New York Supreme Court — Appellate Division
    • October 28, 1993
    ... ... Mutual of Omaha Ins. Co., 37 A.D.2d 1008, 325 N.Y.S.2d 573). These improper requests are, in ... information not available from other, less sensitive sources (see, Roth v. American Colonial Ins. Co., 159 A.D.2d 370, 553 N.Y.S.2d ... 13) ... ...
  • Nill v. Gaco W., LLC
    • United States
    • New York Supreme Court
    • March 30, 2022
    ... ... returns (Roth v American Colonial Ins. Co., 159 ... A.D.2d 370, 370), "[t]ax ... ...
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1 books & journal articles
  • Chapter § 5.09 TRAVEL INSURANCE AND PERFORMANCE BONDS: COVERAGE ISSUES
    • United States
    • Full Court Press Travel Law
    • Invalid date
    ...afford coverage due to the vessel's alleged unseaworthy condition'").[1176] See e.g., New York: Radin v. Avis Rent-A-Car System, Inc., 159 A.D.2d 370, 604 N.Y.S.2d 662 (1993) (rental car accident; dispute over excess coverage). For a discussion of rental car insurance purchased by travelers......