Smith v. Moore

Decision Date18 July 2006
Docket Number2004-11247.
Citation2006 NY Slip Op 05773,818 N.Y.S.2d 603,31 A.D.3d 628
PartiesEDWIN A. SMITH, Appellant, v. DAVID P. MOORE et al., Respondents.
CourtNew York Supreme Court — Appellate Division

Ordered that the amended order is affirmed insofar as appealed from, without costs or disbursements.

"While CPLR 3101 (a) provides for full disclosure of all evidence material and necessary to the prosecution or defense of an action, unlimited disclosure is not required, and supervision of disclosure is generally left to the trial court's broad discretion" (Blagrove v Cox, 294 AD2d 526 [2002]). Here, the Supreme Court properly determined that the nonparty depositions sought by the plaintiff were neither material nor necessary to the prosecution of the action, or to the plaintiff's defense of counterclaims asserted by the defendants (see Acosta v Hadjigavriel, 6 AD3d 636, 637 [2004]; Palermo Mason Constr. v Aark Holding Corp., 300 AD2d 460, 461 [2002]). Additionally, the plaintiff failed to show that circumstances existed warranting discovery from nonparty witnesses (see CPLR 3101 [a] [4]; Matter of Lutz v Goldstone, 31 AD3d 449 [2006]).

Accordingly, the Supreme Court properly granted the defendants' cross motion for a protective order prohibiting the plaintiff from conducting the challenged depositions.

Schmidt, J.P., Crane, Rivera and Spolzino, JJ., concur.

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5 cases
  • Kooper v. Kooper
    • United States
    • New York Supreme Court — Appellate Division
    • May 11, 2010
    ...60 A.D.3d 841, 843–844, 875 N.Y.S.2d 535; [901 N.Y.S.2d 322] Tenore v. Tenore, 45 A.D.3d 571, 571–572, 844 N.Y.S.2d 704; Smith v. Moore, 31 A.D.3d 628, 629, 818 N.Y.S.2d 603; Matter of Lutz v. Goldstone, 31 A.D.3d 449, 450–451, 819 N.Y.S.2d 66; Thorson v. New York City Tr. Auth., 305 A.D.2d......
  • Baker v. Comprehensive Mental Assessment & Med. Care
    • United States
    • New York Supreme Court
    • January 8, 2010
    ...Beckles v. Kingsbrook Jewish Medical Center, 36 A.D.3d 733, 830 N.Y.S.2d 203, 204 (2d Dep't 2007), quoting Smith v. Moore, 31 A.D.3d 628, 818 N.Y.S.2d 603 (2d Dep't 2006). While the “material and necessary” standards set forth in CPLR 3101(a) is to be liberally construed, “this does not mea......
  • Travelers Cas. and Sur. Co. of Am. v. Bank of Am., N.A., 2009 NY Slip Op 33014(U) (N.Y. Sup. Ct. 12/16/2009)
    • United States
    • New York Supreme Court
    • December 16, 2009
    ...Systems Intern. Corp. v. Chemical Bank, 78 N.Y.2d 371, 377 (1991). Nevertheless, "unlimited disclosure is not required," Smith v. Moore, 31 A.D.3d 628 (2d Dept. 2006); Auerbach v. Klein, 30 A.D.3d 451 (2d Dept. 2006), nor will "carte blanche demands" be honored, European American Bank v. Co......
  • Delta Financial Corporation v. Morrson, 2007 NY Slip Op 32756(U) (N.Y. Sup. Ct. 8/30/2007)
    • United States
    • New York Supreme Court
    • August 30, 2007
    ...Beckles v. Kingsbrook Jewish Medical Center, 36 A.D.3d 733, 830 N.Y.S.2d 203, 204 (2d Dept 2007), quoting Smith v. Moore, 31 A.D.3d 628, 818 N.Y.S. 603 (2d Dept 2006). While the "material and necessary" standard set forth in CPLR 3101(a) is to be liberally construed, "this does not mean tha......
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